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SHAMBHALHA RESORTS AND SPA PRIVATE LIMITED

CIN : U74999PN2017PTC171661
|
ROC : RoC-Pune
Active
Last Updated On : 30-07-2022
CINU74999PN2017PTC171661
Company NameSHAMBHALHA RESORTS AND SPA PRIVATE LIMITED
ROC CodeRoC-Pune
Registration Number171661
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation26-07-2017
Registered AddressS No. 8720, Veerbhadra Nagar, Baner Pune Pune MH 411045 IN
Email Idgarwa4141@gmail.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03309836SHERLY THOMAS31-01-2017
07493395MULLATH GOPI31-01-2017
08099222MULLATH SADANANDAN JITHIN29-03-2018
08099247PANCHAMI ROY29-03-2018
SHAMBHALHA RESORTS AND SPA PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Pune. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 26-07-2017. Its Corporate Identification Number (CIN) is U74999PN2017PTC171661, and it carries the registration number 171661. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SHAMBHALHA RESORTS AND SPA PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is S No. 8720, Veerbhadra Nagar, Baner Pune Pune MH 411045 IN. Correspondence or inquiries may be sent to the official email address, garwa4141@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SHAMBHALHA RESORTS AND SPA PRIVATE LIMITED?
    S No. 8720, Veerbhadra Nagar, Baner Pune Pune MH 411045 IN
  • Who are the owners / directors of SHAMBHALHA RESORTS AND SPA PRIVATE LIMITED?
    • SHERLY THOMAS
    • MULLATH GOPI
    • MULLATH SADANANDAN JITHIN
    • PANCHAMI ROY
  • How can I contact SHAMBHALHA RESORTS AND SPA PRIVATE LIMITED?
  • When was SHAMBHALHA RESORTS AND SPA PRIVATE LIMITED established?
    It was founded on 26-07-2017 as per MCA records.

Pending Filing

• As on 01 Apr 2026
FormPenalty
AOC-46,39,700
MGT-76,21,700
Total Penalty12,61,400
🎉90% WAIVER APPLIED
- ₹ 11,35,260
Amount Payable (10%)1,26,140

Full waiver breakdown available next page

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