Rakesh Retreats Private Limited
About Rakesh Retreats Private Limited
Data last updated:
Rakesh Retreats Private Limited was a private limited company based in Goa, 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 was incorporated on 27 August 1996.
The company was registered with the Registrar of Companies (ROC), Goa, under CIN U02169GA1996PTC002169.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Chhavi Ranjan Narayan and Khurshid Khokhar.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Hotel Kamal Palaceruede Querem Panaji, Goa, India – 403001.
Court records list 4 cases involving the company, including 4 filed against it.
Company details
Contact details
Rakesh Retreats Private Limited's registered office is in Goa.
- Registered AddressHotel Kamal Palaceruede Querem Panaji, Goa, India – 403001
- 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 Rakesh Retreats Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Rakesh Retreats Private Limited, buy the company report.
Board of directors of Rakesh Retreats Private Limited
Rakesh Retreats has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chhavi Ranjan Narayan | Director | 22 Mar 2007 | 19 Years 7 Months | As last reported |
| Khurshid Khokhar | Director | 03 Apr 2007 | 19 Years 7 Months | As last reported |
| Kamal Sewaram Jadhwani Also directs: Emerald Realtech and Infrastructure Private Limited | Director | 27 Aug 1996 | 30 Years 2 Months | As last reported |
| Rakesh Kamal Jadhwani | Director | 22 Mar 2007 | 19 Years 7 Months | As last reported |
Legal cases
Rakesh Retreats Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Goa, Goa | Court case (LC) | Filed against the company by The Registrar of Companies | Disposed |
| District court, North Goa, Goa | Court case (LC) | Filed against the company by Registrar of Companies | Disposed |
To see the full case history of Rakesh Retreats 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 Rakesh Retreats 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 Rakesh Retreats Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rakesh Retreats Private Limited has 4 board changes on record since 1996: 4 appointments. The latest: Khurshid Khokhar was appointed as Director on 03 Apr 2007.
Frequently asked questions
Rakesh Retreats 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.
Rakesh Retreats was a private limited company based in Goa, India. It was incorporated on 27 August 1996 and is registered under CIN U02169GA1996PTC002169. The company has been struck off by the Registrar of Companies and is no longer operational.
Rakesh Retreats had 4 directors:
- Chhavi Ranjan Narayan - Director
- Khurshid Khokhar - Director
- Kamal Sewaram Jadhwani - Director
- Rakesh Kamal Jadhwani - Director
The CIN (Corporate Identification Number) of Rakesh Retreats is U02169GA1996PTC002169. 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 Rakesh Retreats is at Hotel Kamal Palaceruede Querem Panaji, Goa, India – 403001.
Rakesh Retreats was incorporated on 27 August 1996. It is registered with the Registrar of Companies, Goa.
The latest financial statements of Rakesh Retreats on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Rakesh Retreats has 4 court cases on record: 4 filed against it.
Khurshid Khokhar was appointed as Director on 03 Apr 2007. Chhavi Ranjan Narayan was appointed as Director on 22 Mar 2007. Rakesh Kamal Jadhwani was appointed as Director on 22 Mar 2007. Rakesh Retreats has 4 board changes on record in total.
Rakesh Retreats can be reached at its registered office: Hotel Kamal Palaceruede Querem Panaji, Goa, India – 403001.
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