Carrefour Hotel Llp - Company overview

Carrefour Hotel LLP is an active limited liability partnership registered with ROC Ahmedabad on 16 May 2019, about 7 years ago.

2019-05-16 Ahmedabad, Gujarat Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.80 cr
COMPANY AGE
7 Years 4 Months
since 2019-05-16
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-01 08:41:15
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Carrefour Hotel Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (55) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 13 directors on the board.
  • Director ABBAS JANMOHAMED FATAVAT has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Carrefour Hotel Llp Company identity, industry, contact, and registration details from MCA and company records.

Carrefour Hotel LLP is an active limited liability partnership registered with ROC Ahmedabad on 16 May 2019, about 7 years ago. Its registered office is at Thechambers, Nr.Nagrihospital, Ellisbridge, Ahmedabad, Gujarat.

Infyner groups it under Travel and Hospitality, in the Hotel & Accommodation Services segment.

It has 13 partners: Ankur Natwarlal Patel, Abbas Janmohamed Fatavat, Hasanabbas Alirazabhai Momin and 10 others. No partner has left so far. Between them, the partners also sit on the boards of 9 other companies, including Advanced Electromagnetics India LLP and Advanced Electromagnetics India Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Travel and Hospitality ••••••••
  • Location Thechambers,Nr.Nagrihospital,Ellisbridge,, Ahmedabad, Gujarat - 380006
Legal NameCarrefour Hotel Llp
CIN / LLPINAAP-3257
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-05-16
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Carrefour Hotel Llp (13) Current board members from MCA filings, including designation and appointment details.

A
Ankur Natwarlal Patel
Partner | Since 2019-05-16 | DIN: 08611011
A
Abbas Janmohamed Fatavat
Partner | Since 2019-05-16 | DIN: 00500872
H
Hasanabbas Alirazabhai Momin
Partner | Since 2019-05-16 | DIN: 07138586
H
Haris Haroon Maredia
Partner | Since 2019-05-16 | DIN: 09601314
M
Manzoorali Mohamedali Dauva
Designated Partner | Since 2019-05-16 | DIN: 00485938
A
Akbarabbas Jafarali Mukhi
Designated Partner | Since 2019-05-16 | DIN: 07941881

Companies With Common Directors Of Carrefour Hotel Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Advanced Electromagnetics India Llp 1 Shared Director
Advanced Electromagnetics India Private Limited 1 Shared Director
Ait Hotels Llp 1 Shared Director
El Dorado Motels Private Limited 1 Shared Director
Fountain Paradise Hotels Private Limited 1 Shared Director
Red Carpet Classic Hospitality Llp 1 Shared Director
Solace Inn Llp 1 Shared Director
Urbane Inn Llp 1 Shared Director
Western Real Estate Private Limited 1 Shared Director

GST Compliance of Carrefour Hotel Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Carrefour Hotel Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Carrefour Hotel Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Carrefour Hotel Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Carrefour Hotel LLP?
In an LLP the partners are the owners. The partners on record for Carrefour Hotel LLP are Ankur Natwarlal Patel, Abbas Janmohamed Fatavat, Hasanabbas Alirazabhai Momin and ten others.
Who are the current designated partners and partners of Carrefour Hotel LLP?
Carrefour Hotel LLP has 13 partners on record: Ankur Natwarlal Patel (since May 2019), Abbas Janmohamed Fatavat (since May 2019), Hasanabbas Alirazabhai Momin (since May 2019), Haris Haroon Maredia (since May 2019), Manzoorali Mohamedali Dauva (since May 2019) and Akbarabbas Jafarali Mukhi (since May 2019), plus 7 more.
What is LLPIN/FCRN number of Carrefour Hotel LLP?
The LLPIN of Carrefour Hotel LLP is AAP-3257. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Carrefour Hotel LLP incorporated?
Carrefour Hotel LLP was incorporated on 16 May 2019 with ROC Ahmedabad. That makes it about 7 years old.
What is the registered address of Carrefour Hotel LLP?
The registered office on MCA records is Thechambers, Nr.Nagrihospital, Ellisbridge, Ahmedabad, Gujarat - 380006.
What is the current status of Carrefour Hotel LLP?
MCA shows Carrefour Hotel LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Carrefour Hotel LLP?
You can post to its registered office at Thechambers, Nr.Nagrihospital, Ellisbridge, Ahmedabad, Gujarat - 380006.
What industry or business activity is Carrefour Hotel LLP associated with?
It is grouped under Travel and Hospitality, in the Hotel & Accommodation Services segment.
When did Carrefour Hotel LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Carrefour Hotel LLP?
MCA shows no charges registered against Carrefour Hotel LLP, so no assets are pledged for a registered secured loan.
Have any partners left Carrefour Hotel LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Carrefour Hotel LLP?
9 companies share partners with Carrefour Hotel LLP. Among them are Advanced Electromagnetics India LLP, Advanced Electromagnetics India Private Limited, Ait Hotels LLP and 6 more.
How can I get the financial details of Carrefour Hotel LLP?
No financial statements for Carrefour Hotel LLP are on record with us yet.
What is the ROC code of Carrefour Hotel LLP?
Carrefour Hotel LLP is registered with ROC Ahmedabad.
What is the company classification of Carrefour Hotel LLP?
MCA classifies Carrefour Hotel LLP as: Limited Liability Partnership.
Does Carrefour Hotel LLP have GST registrations on file?
Yes, one active GST registration is linked to Carrefour Hotel LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.