GCC HOTELS PRIVATE LIMITED

GCC HOTELS PRIVATE LIMITED (CIN: U99999MH1991PTC063335) is a Private company incorporated on 20 Sept 1991. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid-up capital is Rs. 10000000.00.
GCC HOTELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
GCC HOTELS PRIVATE LIMITED's NIC code is 99999. As per the NIC code, it is involved in .
The registered address of GCC HOTELS PRIVATE LIMITED is G.C.C. 92/1, MIRA BHAYANDER ROAD, MIRA ROAD (EAST),THANE,Maharashtra,India,401107.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U99999MH1991PTC063335
ROC Code:	ROC Mumbai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	09/20/1991
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	G.C.C. 92/1, MIRA BHAYANDER ROAD, MIRA ROAD (EAST),THANE,Maharashtra,India,401107

Key Numbers

Authorised Capital:	50000000
Paid up Capital:	10000000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	99999

Previous Name

Previous Company Name:

GCC HOTELS PRIVATE LIMITED

Previous CIN

Previous CIN:

U99999MH1991PTC063335

Regulatory Filings for GCC HOTELS PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with GCC HOTELS PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for GCC HOTELS PRIVATE LIMITED

Litigation Report for GCC HOTELS PRIVATE LIMITED

Obtain a detailed list of all legal cases that GCC HOTELS PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with GCC HOTELS PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with GCC HOTELS PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for GCC HOTELS PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether GCC HOTELS PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About GCC HOTELS PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00043049	VIJAY DESRAJ SAINI	Managing Director	1991-09-20
00043123	AJAY DESRAJ SAINI	Director	1992-04-10
00043210	ANITA AJAY SAINI	Director	1991-09-20
00043284	KIRAN VIJAY SAINI	Director	1992-11-20

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101059707	Open	02/20/2025	No Data Available
101048003	Open	01/28/2025	No Data Available
101018570	Open	11/27/2024	No Data Available
101008649	Open	11/16/2024	No Data Available
100881300	Open	02/22/2024	No Data Available
100801446	Open	10/17/2023	No Data Available
100790826	Open	10/06/2023	No Data Available
90158154	Open	03/31/2003	No Data Available
100243712	Closed	02/15/2019	06/09/2022
100580266	Open	05/21/2022	No Data Available
100326470	Closed	02/13/2020	06/09/2022
100300511	Closed	10/24/2019	06/09/2022
100169164	Closed	03/31/2018	06/09/2022
100530780	Open	01/18/2022	No Data Available
100025519	Closed	04/21/2016	12/14/2021
10557408	Closed	02/28/2015	12/27/2021
100143945	Closed	12/07/2017	12/15/2021
100107516	Closed	06/16/2017	12/10/2021
100102872	Closed	05/17/2017	12/10/2021
100099619	Open	05/23/2017	No Data Available
100102314	Open	05/31/2017	No Data Available
100134687	Open	11/16/2017	No Data Available
100161007	Closed	03/13/2018	12/27/2023
100195014	Open	08/07/2018	No Data Available
10532044	Closed	09/30/2014	10/09/2017
100466260	Open	07/26/2021	No Data Available
10119913	Closed	08/18/2008	09/21/2015
10291050	Open	06/06/2011	No Data Available
10429952	Closed	05/18/2013	12/14/2015
10518472	Closed	08/11/2014	12/14/2015
100379361	Open	09/30/2020	No Data Available
90156697	Closed	10/17/1997	03/23/2015
90158431	Closed	07/16/2004	07/21/2017
90158679	Closed	02/09/1993	04/22/2015
90159034	Closed	01/22/2001	03/23/2015
100045807	Closed	07/12/2016	07/29/2021
100070693	Closed	12/22/2016	06/22/2021
100111335	Open	07/05/2017	No Data Available
100113751	Open	07/28/2017	No Data Available
10057696	Closed	06/22/2007	12/30/2015
10063861	Closed	08/21/2007	02/01/2016
10074143	Closed	11/08/2007	12/30/2015
10078061	Closed	12/04/2007	09/21/2015
10080666	Closed	12/24/2007	09/21/2015
10101180	Closed	05/02/2008	09/21/2015
10105820	Closed	05/30/2008	07/21/2017
10112514	Closed	06/24/2008	09/21/2015
10114849	Closed	07/17/2008	09/21/2015
10119894	Closed	08/18/2008	12/30/2015
10119919	Closed	08/18/2008	09/21/2015
10129473	Closed	10/24/2008	09/21/2015
10137496	Closed	12/18/2008	02/01/2016
10137497	Closed	12/18/2008	10/31/2012
10142631	Closed	02/12/2009	07/21/2017
10157606	Closed	05/14/2009	12/30/2015
10163455	Closed	06/09/2009	10/31/2012
10172461	Closed	07/29/2009	05/18/2013
10182667	Closed	09/29/2009	05/18/2013
10206991	Closed	03/03/2010	10/31/2012
10213173	Closed	03/27/2010	05/18/2013
10216926	Closed	04/23/2010	05/18/2013
10240255	Closed	08/23/2010	11/27/2015
10321396	Closed	11/22/2011	09/21/2015
10325573	Closed	12/19/2011	02/01/2016
10361845	Closed	05/24/2012	12/14/2015
10368011	Closed	06/21/2012	12/14/2015
10368012	Closed	07/12/2012	12/14/2015
10396222	Closed	11/29/2012	12/14/2015
10407996	Closed	02/06/2013	12/14/2015
10411516	Closed	03/07/2013	12/14/2015
10448308	Closed	08/06/2013	12/14/2015
10480182	Closed	02/03/2014	12/14/2015
10510383	Closed	06/17/2014	12/14/2015
10522721	Closed	09/08/2014	12/14/2015
10532043	Closed	10/07/2014	12/14/2015
10542123	Closed	12/19/2014	12/14/2015
10564340	Closed	04/10/2015	10/09/2017
10570732	Closed	04/22/2015	10/09/2017
10583479	Closed	07/08/2015	10/09/2017
10607533	Closed	11/19/2015	06/30/2021
80068213	Closed	04/07/2003	07/21/2017
80068214	Closed	03/31/2003	07/21/2017
80068215	Closed	07/16/2004	07/21/2017
80068216	Closed	11/24/2005	12/30/2015
90154930	Closed	02/09/1993	04/22/2015
90155079	Closed	10/27/1997	03/23/2015
90155827	Closed	02/09/1993	04/22/2015
10057694	Closed	06/22/2007	02/01/2016
10071194	Closed	10/10/2007	07/21/2017
10091944	Closed	03/07/2008	09/21/2015
10107900	Closed	06/13/2008	09/21/2015
10114850	Closed	07/17/2008	09/21/2015
10168303	Closed	07/10/2009	10/31/2012
10198211	Closed	01/29/2010	10/31/2012
10216925	Closed	04/23/2010	10/31/2012
10216927	Closed	04/23/2010	05/18/2013
10222460	Closed	05/18/2010	09/21/2015
10240247	Closed	09/01/2010	05/18/2013
10240248	Closed	08/23/2010	09/21/2015
10240249	Closed	08/23/2010	10/31/2012
10243699	Closed	08/23/2010	10/31/2012
10295482	Closed	07/04/2011	09/21/2015
10332058	Closed	01/06/2012	09/21/2015
10359701	Closed	04/27/2012	07/21/2017
10368009	Closed	06/21/2012	12/14/2015
10372086	Closed	07/30/2012	07/21/2017
10407993	Closed	02/06/2013	12/14/2015
10429819	Closed	04/18/2013	12/14/2015
10429825	Closed	04/27/2013	12/14/2015
10438682	Closed	07/09/2013	12/14/2015
10448305	Closed	08/06/2013	12/14/2015
10458434	Closed	09/20/2013	07/21/2017
10502545	Closed	03/12/2014	12/14/2015
10502546	Closed	03/19/2014	12/14/2015
10502547	Closed	04/10/2014	12/14/2015
10504474	Closed	05/21/2014	12/14/2015
10564338	Closed	03/30/2015	10/09/2017
10593943	Closed	09/03/2015	06/30/2021
10607534	Closed	11/21/2015	06/30/2021
10620973	Closed	01/25/2016	06/30/2021
90155245	Closed	10/20/2000	03/23/2015
90155375	Closed	04/07/2003	07/21/2017
90155481	Closed	11/05/2004	12/30/2015
90156138	Closed	07/24/1995	04/22/2015
90160574	Closed	04/07/2003	07/21/2017

Prosecution Details of GCC HOTELS PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of GCC HOTELS PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of GCC HOTELS PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of GCC HOTELS PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of GCC HOTELS PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of GCC HOTELS PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	G.C.C. 92/1, MIRA BHAYANDER ROAD, MIRA ROAD (EAST),THANE,Maharashtra,India,401107

Auditors of GCC HOTELS PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

View this company on

Finanvo Technowire