Karia Hotels Private Limited
About Karia Hotels Private Limited
Data last updated:
Karia Hotels Private Limited was a private limited company based in Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 29 March 1996.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U99999MH1996PTC098555.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹28.03 Lakh. It was led by directors including Gopichand Hotchand Karia and Rajesh Gopichand Karia.
Its last annual general meeting (AGM) was held on 30 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 540 Clover Centre 7 Moledina Road Pune 1., Maharashtra, India.
Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.
Company details
Contact details
Karia Hotels Private Limited's registered office is in Maharashtra.
- Registered Address540 Clover Centre 7 Moledina Road Pune 1., Maharashtra, India
- IndustryTravel and Hospitality, Hotel & Accommodation Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Karia Hotels Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Karia Hotels Private Limited, buy the company report.
Board of directors of Karia Hotels Private Limited
Karia Hotels has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gopichand Hotchand Karia | Director | 29 Mar 1996 | 30 Years 7 Months | As last reported |
| Rajesh Gopichand Karia Also directs: GH Developers Limited Liability Partnership, RS Brih Ventures LLP, Karia Hotels LLP and 2 more | Director | 30 Sep 2005 | 21 Years 1 Months | As last reported |
| Ashok Gopichand Karia | Director | 29 Mar 1996 | 30 Years 7 Months | As last reported |
Legal cases
Karia Hotels Private Limited has 4 court cases on record: 2 filed by Karia Hotels, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 2 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Court case (Civil M.A.) | Filed against the company by Ms Zenith Metaplast Pvt.Ltd. | Disposed |
| District court, Pune, Maharashtra | Court case (Civil M.A.) | Filed by the company against Gopisons Developers Private Limited and 9 others | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against Zenith Metaplast P Ltd. | Disposed |
To see the full case history of Karia Hotels Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Karia Hotels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Karia Hotels Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Karia Hotels Private Limited has 3 board changes on record since 1996: 3 appointments. The latest: Rajesh Gopichand Karia was appointed as Director on 30 Sep 2005.
Frequently asked questions
Karia Hotels has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Karia Hotels was a private limited company based in Maharashtra, India. The company worked in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 29 March 1996 and is registered under CIN U99999MH1996PTC098555. The company has been struck off by the Registrar of Companies and is no longer operational.
Karia Hotels had 3 directors:
- Gopichand Hotchand Karia - Director
- Rajesh Gopichand Karia - Director
- Ashok Gopichand Karia - Director
The CIN (Corporate Identification Number) of Karia Hotels is U99999MH1996PTC098555. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Karia Hotels is at 540 Clover Centre 7 Moledina Road Pune 1., Maharashtra, India.
Karia Hotels was incorporated on 29 March 1996. It is registered with the Registrar of Companies, Pune.
The latest financial statements of Karia Hotels on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 30 September 2008. Year-wise statements from 2015 are in the company report.
Karia Hotels operated in the travel and hospitality industry, in the hotel and accommodation services segment. It worked in this industry before it was struck off.
Karia Hotels has 4 court cases on record: 2 filed by the company and 2 filed against it.
Rajesh Gopichand Karia was appointed as Director on 30 Sep 2005. Ashok Gopichand Karia was appointed as Director on 29 Mar 1996. Gopichand Hotchand Karia was appointed as Director on 29 Mar 1996.
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