Mulik Hotels Pvt Ltd
About Mulik Hotels Pvt Ltd
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Mulik Hotels Pvt Ltd was a private limited company based in Nagpur, 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 21 August 1985.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U55101MH1985PTC037226.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at Daulat Rahate Colony Jailroad Nagpur., Maharashtra, India.
Court records list 8 cases involving the company, including 5 filed by the company and 3 filed against it; 1 case is pending.
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- Registered AddressDaulat Rahate Colony Jailroad Nagpur., 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
- One PDF report, delivered after checkout
Financials of Mulik Hotels Pvt Ltd
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Mulik Hotels Pvt Ltd
No directors are listed for Mulik Hotels in the MCA records available to us.
Charges & Borrowings of Mulik Hotels Pvt Ltd
Mulik Hotels Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Mulik Hotels Pvt Ltd
Mulik Hotels Pvt Ltd has 8 court cases on record: 5 filed by Mulik Hotels, 3 filed against it. 1 case is pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 2 | 0 |
| District courts | 1 | 1 | 1 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by Amarjeet Resorts Pvt Ltd Its Managing Director Shri Sutinderpalsingh Arora and 1 other | Pending |
| Supreme Court | Court case (2809-Mercantile Laws, Commercial Transactions Including Banking : Matters relating to recovery of debts/bank loans due under the banks and financial institutions) | Filed by the company against Sicom Ltd. . | Disposed |
| Bombay High Court | Appeal | Filed by the company against Sicom Limited and 2 Others | Disposed |
| Bombay High Court | Court case (ITL) | Filed against the company by The Commissioner of Income Tax I | Disposed |
| Bombay High Court | Appeal | Filed by the company against an individual | Disposed |
Full case history
All 8 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Mulik Hotels Pvt Ltd
Employment history and EPFO contributions of people linked to Mulik Hotels.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Mulik Hotels Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Mulik Hotels Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mulik Hotels Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mulik Hotels Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Mulik Hotels Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mulik Hotels Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Mulik Hotels Pvt Ltd
Mulik 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.
Mulik Hotels was a private limited company based in Nagpur, Maharashtra, India. The company worked in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 21 August 1985 and is registered under CIN U55101MH1985PTC037226. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Mulik Hotels is U55101MH1985PTC037226. 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 Mulik Hotels is at Daulat Rahate Colony Jailroad Nagpur., Maharashtra, India.
Mulik Hotels was incorporated on 21 August 1985. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹1 Lakh.
Mulik 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.
No. Mulik Hotels is not listed on any stock exchange. It is an unlisted company.
Mulik Hotels has 8 court cases on record: 5 filed by the company and 3 filed against it. 1 is pending. Most are in the high courts.