Tricklers Recreation Private Limited
About Tricklers Recreation Private Limited
Data last updated:
Tricklers Recreation Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the hospitality and resort management segment of the tourism and accommodation sector. It was incorporated on 03 January 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U55100MH2000PTC123435.
The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹35 Lakh. It is led by directors including Shirley Naresh Rajwani and Naresh Rajwani Kanayalal.
Its last annual general meeting (AGM) was held on 29 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 73 Jai Hind Marketdr C G Marg Chembur Colony, Mumbai, Maharashtra, India – 400074.
As per MCA filings, the company has open charges of ₹12 Lakh on record. Court records list 59 cases involving the company, including 15 filed by the company and 44 filed against it; 12 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Tricklers Recreation Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address73 Jai Hind Marketdr C G Marg Chembur Colony, Mumbai, Maharashtra, India – 400074
- IndustryTourism And Accommodation, Camping Sites & 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 Tricklers Recreation Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tricklers Recreation Private Limited, buy the company report.
Board of directors of Tricklers Recreation Private Limited
Tricklers Recreation has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shirley Naresh Rajwani | Director | 10 Jan 2011 | 15 Years 9 Months | Current |
| Naresh Rajwani Kanayalal Also directs: Rajwani Ventures Private Limited, Rajwani Properties Private Limited, Futurex Reality India Private Limited and 1 more | Director | 06 Oct 2004 | 22 Years 0 Months | Current |
| Amit Naresh Rajwani | Director | 01 Aug 2003 | 23 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Dec 2004 | 90145570 | Abysdhya Co.Op. Bank Ltd | ₹12 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Tricklers Recreation Private Limited has 59 court cases on record: 15 filed by Tricklers Recreation, 44 filed against it. 12 cases are pending and 47 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 34 | 28 | 6 |
| High courts | 24 | 16 | 6 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 59)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (ALP) | Filed against the company by M/S. Planet M Retail Ltd. | Disposed |
| Bombay High Court | Company petition | Filed against the company by M/S. Sundeep Technologies Pvt. Ltd. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMARY CIVIL SUIT) | Filed against the company by Ms Sundeep Technologies Pvt Ltd | Disposed |
| Bombay High Court | Court case (APPA) | Filed against the company by M/S. Sundeep Technologies Pvt Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by Ms Planet M Retail Ltd | Disposed |
To see the full case history of Tricklers Recreation 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 Tricklers Recreation 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 Tricklers Recreation Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tricklers Recreation Private Limited has 4 board changes on record since 2003: 3 appointments and 1 cessation. The latest: Shirley Naresh Rajwani was appointed as Director on 10 Jan 2011.
Frequently asked questions
Tricklers Recreation is an active private limited company based in Mumbai, Maharashtra, India. The company works in camping sites and resorts, within the tourism and accommodation industry. It was incorporated on 03 January 2000 (26+ years old) and is registered under CIN U55100MH2000PTC123435.
Tricklers Recreation has 3 current directors:
- Shirley Naresh Rajwani - Director
- Naresh Rajwani Kanayalal - Director
- Amit Naresh Rajwani - Director
The latest financial statements of Tricklers Recreation on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 29 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Tricklers Recreation is U55100MH2000PTC123435. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tricklers Recreation has 59 court cases on record: 15 filed by the company and 44 filed against it. 12 are pending. Most are in the district courts.
Tricklers Recreation was incorporated on 03 January 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Shirley Naresh Rajwani was appointed as Director on 10 Jan 2011. Shirley Naresh Rajwani ceased to be Director on 20 Jan 2010. Naresh Rajwani Kanayalal was appointed as Director on 06 Oct 2004. Tricklers Recreation has 4 board changes on record in total.
The registered office of Tricklers Recreation is at 73 Jai Hind Marketdr C G Marg Chembur Colony, Mumbai, Maharashtra, India – 400074.
Tricklers Recreation operates in the tourism and accommodation industry, in the camping sites and resorts segment.
Tricklers Recreation has open charges of ₹12 Lakh and no satisfied charges on record as per latest MCA filings.