Raffles Square Hotels Private Limited

Raffles Square Hotels Private Limited - travel and hospitality in Pune, Maharashtra, India. Directors, charges & compliance details.
CIN U55101PN2004PTC019874 Incorporated 21 October 2004 ROC Pune HQ Pune, Maharashtra, India
Pending Strike Off Private Limited Company travel and hospitality
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
22 yrs
Est. 2004
Directors on board
3
As per MCA filings
Company status
Under Process of Striking Off
MCA master data
Registrar
Pune
ROC office
Incorporated
21 Oct 2004
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Raffles Square Hotels Private Limited

Data last updated:

Raffles Square Hotels Private Limited is a private limited company based in Pune, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 21 October 2004.

The company is registered with the Registrar of Companies (ROC), Pune, under CIN U55101PN2004PTC019874.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Anirudha Uttam Seolekar and Ashok Khupchand Kothari.

The registered office is at 501 Kensington Courtoff North Main Road Pingale Lane Koregaon Park, Pune, Maharashtra, India – 411001.

Company details

CIN U55101PN2004PTC019874
Registration Number 019874
Incorporation Date 21 October 2004
ROC Pune
Listing Status Unlisted
Company Status Under Process of Striking Off

Contact details

Raffles Square Hotels Private Limited's registered office is in Pune, Maharashtra.

  • Registered Address
    501 Kensington Courtoff North Main Road Pingale Lane Koregaon Park, Pune, Maharashtra, India – 411001
  • Industry
    Travel and Hospitality, Hotel & Accommodation Services
Comprehensive company report
Raffles Square Hotels Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Raffles Square Hotels Private Limited

Year-wise financial statements and ratios of Raffles Square Hotels Private Limited are in the company report Buy the company report.

Board of directors of Raffles Square Hotels Private Limited

Raffles Square Hotels has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Anirudha Uttam SeolekarDirector21 Oct 200422 Years 0 MonthsCurrent
Ashok Khupchand KothariDirector21 Oct 200422 Years 0 MonthsCurrent
Pramod Mishrilal DhadiwalDirector21 Oct 200422 Years 0 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Raffles Square 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 Raffles Square Hotels Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Raffles Square Hotels Private Limited has 3 board changes on record since 2004: 3 appointments. The latest: Anirudha Uttam Seolekar was appointed as Director on 21 Oct 2004.

Appointed
Anirudha Uttam Seolekar was appointed as Director.
Appointed
Ashok Khupchand Kothari was appointed as Director.
Appointed
Pramod Mishrilal Dhadiwal was appointed as Director.
Incorporation
21 Oct 2004
Raffles Square Hotels Private Limited was registered on 21 Oct 2004 with Roc Pune & aged 22 years 8 days as per MCA records.

Frequently asked questions

Raffles Square Hotels is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.

Raffles Square Hotels is a company pending strike off, currently registered as a private limited company based in Pune, Maharashtra, India. The company works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 21 October 2004 and is registered under CIN U55101PN2004PTC019874. The company may be struck off soon - caution is advised.

Raffles Square Hotels has 3 current directors:

The CIN (Corporate Identification Number) of Raffles Square Hotels is U55101PN2004PTC019874. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Raffles Square Hotels was incorporated on 21 October 2004. It is registered with the Registrar of Companies, Pune.

The registered office of Raffles Square Hotels is at 501 Kensington Courtoff North Main Road Pingale Lane Koregaon Park, Pune, Maharashtra, India – 411001.

Raffles Square Hotels operates in the travel and hospitality industry, in the hotel and accommodation services segment.

Anirudha Uttam Seolekar was appointed as Director on 21 Oct 2004. Ashok Khupchand Kothari was appointed as Director on 21 Oct 2004. Pramod Mishrilal Dhadiwal was appointed as Director on 21 Oct 2004.

Raffles Square Hotels can be reached at its registered office: 501 Kensington Courtoff North Main Road Pingale Lane Koregaon Park, Pune, Maharashtra, India – 411001.

Raffles Square Hotels is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.