Tnc Hospitality Private. Limited.
About Tnc Hospitality Private. Limited.
Data last updated: 23 July 2025
Tnc Hospitality 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 hotels, a part of the broader tourism and accommodation sector. Incorporated on 19 December 2008.
Registered with ROC Mumbai under CIN U55101MH2008PTC189061.
Capital: an authorised share capital of ₹1 Lakh. It was led by directors including Nathalie Desousa and Theron Carmine De Sousa.
Office: Flat No.3 38B Rebello Road Bandra (W), Mumbai, Maharashtra, India – 400050.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat No.3 38B Rebello Road Bandra (W), Mumbai, Maharashtra, India – 400050
-
IndustryTourism and Accommodation, Hotels, Hotels & Resorts, Camping Sites & Resorts
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Tnc Hospitality Private. Limited.
Tnc Hospitality Private. Limited. is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nathalie Desousa | Director | 19 Dec 2008 | 17 Years 8 Months | As last reported |
| Theron Carmine De Sousa | Director | 19 Dec 2008 | 17 Years 8 Months | As last reported |
|
Carl Savio Sequeira
Also directs:
Casa De Spirits Private Limited
|
Director | 19 Dec 2008 | 17 Years 8 Months | As last reported |
Financials of Tnc Hospitality Private. Limited.
Ten-year financial statements for Tnc Hospitality Private. Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Tnc Hospitality Private. Limited.
Tnc Hospitality Private. Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tnc Hospitality Private. Limited.
View historical data on people associated with Tnc Hospitality Private. Limited., including employment history and EPFO contributions.
Employee and EPFO history for Tnc Hospitality 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
Verified entity values are shown only after access is granted.
GST Compliance of Tnc Hospitality Private. Limited.
GST registrations and filing compliance for Tnc Hospitality 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tnc Hospitality Private. Limited.
Credit ratings, litigation, and regulatory alerts for Tnc Hospitality 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tnc Hospitality Private. Limited.
MSME payment history for Tnc Hospitality 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tnc Hospitality Private. Limited.
Corporate group structure for Tnc Hospitality 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tnc Hospitality Private. Limited.
MCA filings and documents for Tnc Hospitality 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
Verified entity values are shown only after access is granted.
Recent Activity on Tnc Hospitality Private. Limited.
Frequently Asked Questions about Tnc Hospitality Private. Limited.
Tnc Hospitality 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.
Tnc Hospitality Private. Limited. is a struck-off private limited company in the tourism and accommodation sector based in Mumbai, Maharashtra, India. It was incorporated on 19 December 2008 and is registered under CIN U55101MH2008PTC189061. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tnc Hospitality Private. Limited. are:
- Nathalie Desousa - Director
- Theron Carmine De Sousa - Director
- Carl Savio Sequeira - Director
The CIN (Corporate Identification Number) of Tnc Hospitality Private. Limited. is U55101MH2008PTC189061. 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 Tnc Hospitality Private. Limited. is tourism and accommodation. The company specifically operates in hotels. The company was active in this sector before being struck off.
The company has its registered office at Flat No.3 38B Rebello Road Bandra W, Mumbai, Maharashtra, India – 400050.