FARIYAS HOTELS PRIVATE LIMITED

FARIYAS HOTELS PRIVATE LIMITED (CIN: U55200MH1968PTC013948) is a Private company incorporated on 01 Mar 1968. 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. 150000000.00 and its paid-up capital is Rs. 101553000.00.
FARIYAS HOTELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
FARIYAS HOTELS PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of FARIYAS HOTELS PRIVATE LIMITED is FARIYAS HOTEL25 OFF ARTHUR BUNDER RD COLABA,MUMBAI,Maharashtra,India,400005.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U55200MH1968PTC013948
ROC Code:	ROC Mumbai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	03/01/1968
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	FARIYAS HOTEL25 OFF ARTHUR BUNDER RD COLABA,MUMBAI,Maharashtra,India,400005

Key Numbers

Authorised Capital:	150000000
Paid up Capital:	101553000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

FARIYAS HOTELS PRIVATE LIMITED

Previous CIN

Previous CIN:

U55200MH1968PTC013948

Regulatory Filings for FARIYAS 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 FARIYAS HOTELS PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for FARIYAS HOTELS PRIVATE LIMITED

Litigation Report for FARIYAS HOTELS PRIVATE LIMITED

Obtain a detailed list of all legal cases that FARIYAS 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 FARIYAS HOTELS PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with FARIYAS 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 FARIYAS 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 FARIYAS 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 FARIYAS 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
00220493	MOHSIN RAHIM MAREDIA	Director	2023-09-30
00272695	SADRUDDIN MOHAMED MAREDIA	Whole-time director	2007-01-01
00220549	MALIK KARIM MAREDIA	Additional Director	2025-01-27
00278805	SAMEER KARIM MAREDIA	Director	2023-09-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100991313	Open	07/23/2024	No Data Available
100831803	Open	12/07/2023	No Data Available
100756835	Open	02/27/2023	No Data Available
100736081	Open	01/23/2023	No Data Available
100147727	Closed	03/31/2017	04/07/2022
100147728	Closed	05/08/2017	05/10/2022
100150031	Closed	05/08/2017	05/10/2022
100153123	Closed	09/14/2017	10/23/2021
100485232	Open	09/30/2021	No Data Available
100478734	Closed	08/24/2021	01/18/2024
100500188	Open	10/20/2021	No Data Available
100201498	Closed	07/13/2018	12/15/2021
100147099	Closed	09/19/2017	09/22/2022
100148783	Closed	06/27/2017	08/18/2022
100150042	Closed	10/30/2017	10/16/2022
100396642	Open	11/25/2020	No Data Available
100408531	Closed	12/21/2020	01/18/2024
100409799	Closed	01/14/2021	01/18/2024
100472901	Open	02/26/2021	No Data Available
100476234	Closed	08/25/2021	01/18/2024
90226459	Closed	11/17/2003	04/08/2005
90226477	Open	02/19/2004	No Data Available
90240525	Open	12/09/1998	No Data Available
90241197	Open	10/04/2004	No Data Available
90226117	Closed	03/19/1997	01/18/1999
90225747	Closed	05/25/1990	02/12/1992
90225641	Open	12/09/1988	No Data Available
90225620	Closed	08/05/1988	05/26/1992
90225594	Closed	09/28/1987	03/19/1990
90225530	Open	03/18/1985	No Data Available
90225525	Closed	12/19/1984	09/14/1987
90225503	Closed	11/05/1983	09/22/1986
90225498	Closed	08/17/1983	02/26/1991
90225474	Closed	09/24/1981	02/12/1992
90225469	Closed	04/27/1981	03/12/1982
90225459	Closed	11/28/1980	02/14/1992
90225454	Closed	07/22/1980	05/12/1987
90225414	Closed	02/23/1972	04/01/1978
90225411	Closed	11/24/1971	02/12/1992
10565260	Open	03/31/2015	No Data Available
10260708	Open	12/29/2010	No Data Available
90241565	Closed	09/01/2005	11/22/2007
10106613	Closed	06/13/2008	02/08/2011
10100016	Closed	02/01/2007	11/27/2017
10260706	Open	01/03/2011	No Data Available
100318426	Open	12/13/2019	No Data Available
10070141	Closed	02/01/2007	11/27/2017
10070143	Closed	02/01/2007	11/27/2017
10082233	Closed	09/21/2007	08/14/2014
10112330	Closed	06/24/2008	02/08/2011
10345329	Closed	03/07/2012	10/01/2015
10597063	Closed	09/22/2015	01/18/2024
80002914	Closed	09/20/2005	05/06/2013
90225453	Open	07/02/1980	No Data Available
90225456	Closed	09/05/1980	05/12/1987
90225467	Open	04/13/1981	No Data Available
90225562	Open	08/05/1986	No Data Available
90225606	Closed	03/16/1988	02/12/1992
90225664	Closed	03/21/1989	02/14/1992
90226215	Closed	10/31/1988	11/21/1991
90226220	Open	12/09/1998	No Data Available
90226275	Closed	01/22/2000	12/12/2012
90226381	Open	03/05/2002	No Data Available
90226449	Closed	09/17/2003	11/11/2004
90243893	Closed	09/20/2005	05/06/2013

Prosecution Details of FARIYAS 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 FARIYAS 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 FARIYAS 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 FARIYAS 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 FARIYAS 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 FARIYAS HOTELS PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	FARIYAS HOTEL25 OFF ARTHUR BUNDER RD COLABA,MUMBAI,Maharashtra,India,400005

Auditors of FARIYAS 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

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