Upvan Lake Resorts Private Limited
About Upvan Lake Resorts Private Limited
Data last updated: 23 July 2025
Upvan Lake Resorts Private Limited was a private limited company based in Thane, Maharashtra, India, operated as a subsidiary of Hubtown Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 03 June 2008.
Registered with ROC Mumbai under CIN U55204MH2008PTC183084.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.2 Lakh. It was led by directors including Samirkumar Mahasukhray Salot and Bhavik Bharatbhai Shah.
Last AGM: 17 September 2019. Financial statements filed for year ended 31 March 2019. Office: B – 5 Building No 9 Devidaya Nagar Pokhran Road No 1, Thane, Maharashtra, India – 400606.
As per the financials filed for FY 2019, the company reported a revenue of ₹2.08 Lakh, a decline of 84% compared to the previous year.
It operated as a subsidiary of Hubtown Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressB – 5 Building No 9 Devidaya Nagar Pokhran Road No 1, Thane, Maharashtra, India – 400606
-
IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Auditor Details of Upvan Lake Resorts Private Limited
Upvan Lake Resorts Private Limited is audited by M K GOHEL & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M K GOHEL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Upvan Lake Resorts Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Upvan Lake Resorts Private Limited
Upvan Lake Resorts Private Limited is currently managed by 3 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Samirkumar Mahasukhray Salot
Also directs:
Formula Trading Private Limited
|
Director | 14 Mar 2015 | 11 Years 5 Months | As last reported |
|
Bhavik Bharatbhai Shah
Also directs:
Formula Trading Private Limited
|
Director | 14 Mar 2015 | 11 Years 5 Months | As last reported |
|
Vivek Sadanand Salian
Also directs:
Team Habitat Next Private Limited
|
Director | 03 Jun 2008 | 18 Years 2 Months | As last reported |
Financials of Upvan Lake Resorts Private Limited FY 2019 filings available
Upvan Lake Resorts Private Limited reported revenue of ₹2.08 Lakh (down 84.00% YoY) for FY 2019.
Ten-year financial statements for Upvan Lake Resorts 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.
Ownership and Shareholding of Upvan Lake Resorts Private Limited
Shareholding and ownership data for Upvan Lake Resorts Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Upvan Lake Resorts Private Limited
Upvan Lake Resorts Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Upvan Lake Resorts Private Limited
View historical data on people associated with Upvan Lake Resorts Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Upvan Lake Resorts 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 Upvan Lake Resorts Private Limited
GST registrations and filing compliance for Upvan Lake Resorts 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 Upvan Lake Resorts Private Limited
Credit ratings, litigation, and regulatory alerts for Upvan Lake Resorts 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 Upvan Lake Resorts Private Limited
MSME payment history for Upvan Lake Resorts 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 Upvan Lake Resorts Private Limited
Corporate group structure for Upvan Lake Resorts 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 Upvan Lake Resorts Private Limited
MCA filings and documents for Upvan Lake Resorts 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 Upvan Lake Resorts Private Limited
Frequently Asked Questions about Upvan Lake Resorts Private Limited
Upvan Lake Resorts Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Upvan Lake Resorts Private Limited is a amalgamated private limited company in the real estate and construction sector based in Thane, Maharashtra, India. It was incorporated on 03 June 2008 and is registered under CIN U55204MH2008PTC183084. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Upvan Lake Resorts Private Limited was incorporated on 03 June 2008. Registered with ROC Mumbai.
The current directors of Upvan Lake Resorts Private Limited are:
- Samirkumar Mahasukhray Salot - Director
- Bhavik Bharatbhai Shah - Director
- Vivek Sadanand Salian - Director
The CIN (Corporate Identification Number) of Upvan Lake Resorts Private Limited is U55204MH2008PTC183084. 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 Upvan Lake Resorts Private Limited is real estate and construction. The company specifically operates in real estate builders and developers.