Souma Resorts Private Limited
About Souma Resorts Private Limited
Data last updated:
Souma 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 operated in the hospitality and resort management segment of the tourism and accommodation sector. It was incorporated on 04 June 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U55101MH2004PTC146772.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Subhabrata Sudhansu Datta and Pronab Kumar Bose.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 504/B Twin Arcademillitary Road Marol Andheri (E), Mumbai, Maharashtra, India – 400059.
Court records list 10 cases involving the company, including 1 filed by the company and 9 filed against it; 2 cases are pending.
Company details
Contact details
Souma Resorts Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address504/B Twin Arcademillitary Road Marol Andheri (E), Mumbai, Maharashtra, India – 400059
- IndustryTourism And Accommodation, Camping Sites & Resorts, Hotels & Resorts, Hotels
- 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 Souma Resorts Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Souma Resorts Private Limited, buy the company report.
Board of directors of Souma Resorts Private Limited
Souma Resorts has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Firoz Mohd Azad Shaikh | Additional Director | 28 May 2016 | 10 Years 5 Months | As last reported |
| Maxim Anthony Sanctis Also directs: Thymus Solutions Limited | Additional Director | 28 May 2016 | 10 Years 5 Months | As last reported |
| Subhabrata Sudhansu Datta Also directs: Motiff Laboratories Private Limited, Nestler Commodities Limited, June Technologies Private Limited and 1 more | Director | 30 Aug 2007 | 19 Years 1 Months | As last reported |
| Pronab Kumar Bose Also directs: Hi-Gloss Products International Private Limited | Director | 04 Jun 2004 | 22 Years 4 Months | As last reported |
| Alok Arvind Joshi Also directs: Parel Properties Private Limited | Director | 04 Jun 2004 | 22 Years 4 Months | As last reported |
Legal cases
Souma Resorts Private Limited has 10 court cases on record: 1 filed by Souma Resorts, 9 filed against it. 2 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 2 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by an individual | Pending |
| District court, Pune, Maharashtra | Court case (R.C.C.) | Filed against the company by Rupee Cooperative Bank Ltd. | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS) | Filed against the company by an individual | Disposed |
To see the full case history of Souma Resorts 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 Souma Resorts 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 Souma Resorts Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Souma Resorts Private Limited has 6 board changes on record since 2004: 5 appointments and 1 cessation. The latest: Maxim Anthony Sanctis was appointed as Additional Director on 28 May 2016.
Frequently asked questions
Souma Resorts 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.
Souma Resorts was a private limited company based in Mumbai, Maharashtra, India. The company worked in camping sites and resorts, within the tourism and accommodation industry. It was incorporated on 04 June 2004 and is registered under CIN U55101MH2004PTC146772. The company has been struck off by the Registrar of Companies and is no longer operational.
Souma Resorts had 5 directors:
- Mohd Firoz Mohd Azad Shaikh - Additional Director
- Maxim Anthony Sanctis - Additional Director
- Subhabrata Sudhansu Datta - Director
- Pronab Kumar Bose - Director
- Alok Arvind Joshi - Director
The CIN (Corporate Identification Number) of Souma Resorts is U55101MH2004PTC146772. 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 Souma Resorts is at 504B Twin Arcademillitary Road Marol Andheri E, Mumbai, Maharashtra, India – 400059.
Souma Resorts was incorporated on 04 June 2004. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Souma Resorts on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Souma Resorts operated in the tourism and accommodation industry, in the camping sites and resorts segment. It worked in this industry before it was struck off.
Souma Resorts has 10 court cases on record: 1 filed by the company and 9 filed against it. 2 are pending. Most are in the district courts.
Maxim Anthony Sanctis was appointed as Additional Director on 28 May 2016. Mohd Firoz Mohd Azad Shaikh was appointed as Additional Director on 28 May 2016. Moushumi Subhabrata Datta ceased to be Director on 28 May 2016. Souma Resorts has 6 board changes on record in total.