Panvel Holiday Resorts Private Limited
About Panvel Holiday Resorts Private Limited
Data last updated: 22 July 2025
Panvel Holiday Resorts Private Limited was a private limited company based in Mumbai, 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 specialised in hotel and accommodation services, a part of the broader travel and hospitality sector. Incorporated on 21 November 1994.
Registered with ROC Mumbai under CIN U55200MH1994PTC083135.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jitendra Chimanlal Parikh and Saunak Jitendra Parikh.
Last AGM: 12 September 2019. Financial statements filed for year ended 31 March 2019. Office: 161 D Wing Petit Hall66 Nepean Sea Road, Mumbai, Maharashtra, India – 400006.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address161 D Wing Petit Hall66 Nepean Sea Road, Mumbai, Maharashtra, India – 400006
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IndustryTravel and Hospitality, Hotel & Accommodation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Panvel Holiday Resorts Private Limited
Panvel Holiday Resorts Private Limited is audited by SAMPAT & MEHTA for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAMPAT & MEHTA | Locked | Locked | Locked |
Complete auditor history for Panvel Holiday Resorts Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Panvel Holiday Resorts Private Limited
Panvel Holiday Resorts Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitendra Chimanlal Parikh | Director | 21 Nov 1994 | 31 Years 8 Months | As last reported |
| Saunak Jitendra Parikh | Director | 02 Sep 2000 | 25 Years 10 Months | As last reported |
Financials of Panvel Holiday Resorts Private Limited FY 2019 filings available
Ten-year financial statements for Panvel Holiday Resorts Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Panvel Holiday Resorts Private Limited
Shareholding and ownership data for Panvel Holiday Resorts Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Panvel Holiday Resorts Private Limited
Panvel Holiday Resorts Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panvel Holiday Resorts Private Limited
View historical data on people associated with Panvel Holiday Resorts Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Panvel Holiday Resorts Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Panvel Holiday Resorts Private Limited
GST registrations and filing compliance for Panvel Holiday Resorts Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Panvel Holiday Resorts Private Limited
Credit ratings, litigation, and regulatory alerts for Panvel Holiday Resorts Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Panvel Holiday Resorts Private Limited
MSME payment history for Panvel Holiday Resorts Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Panvel Holiday Resorts Private Limited
Corporate group structure for Panvel Holiday Resorts Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Panvel Holiday Resorts Private Limited
MCA filings and documents for Panvel Holiday Resorts Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Panvel Holiday Resorts Private Limited
Frequently Asked Questions about Panvel Holiday Resorts Private Limited
Panvel Holiday Resorts Private Limited 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.
Panvel Holiday Resorts Private Limited is a struck-off private limited company in the travel and hospitality sector based in Mumbai, Maharashtra, India. It was incorporated on 21 November 1994 and is registered under CIN U55200MH1994PTC083135. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Panvel Holiday Resorts Private Limited are:
- Jitendra Chimanlal Parikh - Director
- Saunak Jitendra Parikh - Director
The CIN (Corporate Identification Number) of Panvel Holiday Resorts Private Limited is U55200MH1994PTC083135. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Panvel Holiday Resorts Private Limited is travel and hospitality. The company specifically operates in hotel and accommodation services. The company was active in this sector before being struck off.
The company has its registered office at 161 D Wing Petit Hall66 Nepean Sea Road, Mumbai, Maharashtra, India – 400006.