Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ANAND PALACE PRIVATE LIMITED
CIN: U55101WB2003PTC096082 As on: 2026-07-13
ANAND PALACE PRIVATE LIMITED (CIN: U55101WB2003PTC096082) is a Private company incorporated on 22 Apr 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4455000.00.
ANAND PALACE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANAND PALACE PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of ANAND PALACE PRIVATE LIMITED are ASHOK GUPTA, and ANAND GUPTA.
ANAND PALACE PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101WB2003PTC096082 and its registration number is 96082. Users may contact ANAND PALACE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANAND PALACE PRIVATE LIMITED is 5,DR. S.N.DAS ROAD DARJEELING , DARJEELING, West Bengal, India - 734101.
Current status of ANAND PALACE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ANAND PALACE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ANAND PALACE
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ANAND PALACE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ANAND PALACE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01386854 | ASHOK GUPTA | Director | 2003-04-22 |
| 02586414 | ANAND GUPTA | Director | 2013-03-15 |
Past Directors & Key Managerial Personnel of ANAND PALACE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01386876 | VIVEK GUPTA | Director | - | 2017-03-20 |
Other Directorships of ASHOK GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASTERN NEWAGE PRIMARY SCHOOL LLP | AAD-6911 | Designated Partner | 2016-05-16 | Ongoing |
| DA3 MALLS LLP | AAJ-6714 | Designated Partner | 2019-03-08 | Ongoing |
| DA3 MALLS LLP | AAJ-6714 | Designated Partner | - | 2019-03-04 |
| AMIT INN AND RESORTS LLP | AAK-7053 | Designated Partner | 2017-09-27 | Ongoing |
| AIRA BUILDERS LLP | AAS-0246 | Designated Partner | 2020-02-21 | Ongoing |
| HIMALAYAN THEATRES PVT LTD | U27109WB1972PTC028432 | Director | 2014-09-27 | Ongoing |
| GOLDSMITH COMMERCIAL PRIVATE LIMITED | U70200WB2009PTC137276 | Director | - | 2017-05-05 |
Other Directorships of VIVEK GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMIT INN AND RESORTS LLP | AAK-7053 | Designated Partner | 2017-09-27 | Ongoing |
| HIMALAYAN THEATRES PVT LTD | U27109WB1972PTC028432 | Director | 2017-03-20 | Ongoing |
Other Directorships of ANAND GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DA3 MALLS LLP | AAJ-6714 | Designated Partner | 2017-06-12 | Ongoing |
| AMIT INN AND RESORTS LLP | AAK-7053 | Designated Partner | 2017-09-27 | Ongoing |
| AIRA BUILDERS LLP | AAS-0246 | Designated Partner | 2020-02-21 | Ongoing |
| SR WONDER YEARS LLP | AAV-4658 | Designated Partner | 2021-01-14 | Ongoing |
| HIMALAYAN THEATRES PVT LTD | U27109WB1972PTC028432 | Additional Director | - | 2009-09-29 |
| HIMALAYAN THEATRES PVT LTD | U27109WB1972PTC028432 | Director | 2009-09-29 | Ongoing |
| HOTEL LILLIUM PVT LTD | U55101WB2006PTC109927 | Additional Director | - | 2010-06-28 |
| HOTEL LILLIUM PVT LTD | U55101WB2006PTC109927 | Director | 2010-06-28 | Ongoing |
| DAAVA COMMERCIAL PRIVATE LIMITED | U70102WB2012PTC171803 | Director | 2012-01-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101WB2020PTC235641 | MANGALWATI DEVI AND SONS PRIVATE LIMITED | LILA VILLA DR S M DAS ROAD , DARJEELING, West Bengal, India - 734101 |
| U55101WB2022PTC254238 | CHOWRASTA RESTAURANT AND BAR-SIDE CLUB PRIVATE LIMITED | shop 5 and 6,First Floor Dr.Zakir Hussain Road ,Ward 10 and 7,Darjeeling,Darjeeling,West Bengal,734101-India |
| U70102WB2013PTC191740 | RAYON DEVELOPERS PRIVATE LIMITED | N.C. GOENKA ROAD, BELOW SIMLA RESTAURANT P.O. & P.S. - DARJEELING , DARJEELING, West Bengal, India - 734101 |
| U85110WB2008PTC124984 | MANGALMAYA NURSING HOME & DIAGNOSTIC CEN TRE PRIVATE LIMITED | 8,COOCH BEHAR ROAD,P.O. DARJEELING, DIST. DARJEELING,DARJEELING,WEST BENGAL , DARJEELING, West Bengal, India - 734101 |
| U74999WB2021PTC248925 | BRAND SEWA DIGITAL PRIVATE LIMITED | C/o D. Yonzon, New Building, 5, DR. Yen Singh Road, , Darjeeling, West Bengal, India - 734101 |
| ACA-0952 | YODATREKS ECOTOURISM LLP | C/O ARJUN RAI NO 99 LOWERALOOBARI BUSTI T N ROAD DARJEELING Darjeeling Pulbazar, West Bengal, India - 734101 |
| U70109WB2012PLC172786 | DARPAN INFRAPROJECTS LIMITED | T.D. BUILDING, AMAR GRAM NEAR VICTORIA FALLS ROAD, P.O. & P.S. - DARJEELING , DARJEELING, West Bengal, India - 734101 |
| U55209WB2022PTC256360 | WEST GATE RESIDENCY PRIVATE LIMITED | HOLDING 5/5, D.B GIRI ROAD WARD NO 12 , DARJEELING, West Bengal, India - 734101 |
| U55101WB2025PTC278761 | SHRAAVYA & PARI PROPERTY PRIVATE LIMITED | 13/15/162,S M DAS ROAD,Darjeeling Pulbazar,Darjiling,West Bengal,734101-India |
| U51909WB1993PTC058023 | PATLA COMMERCIAL PVT. LTD. | 5 LANDELA ROAD , DARJEELING, West Bengal, India - 734101 |
| U85110WB2002PTC094769 | YUMA NURSING HOME & DIAGONOSTICE CENTRE PRIVATE LIMITED | 5 LADENLA ROAD , DARJEELING, West Bengal, India - 734101 |
| U63040WB1998PTC087526 | SES TRADING & HOTELS PRIVATE LIMITED | 5A, Nehru Road , Darjeeling, West Bengal, India - 734101 |
| U63040WB1999PTC090268 | AUCKLAND HOTELS PRIVATE LIMITED | 5/1, Nehru Road , Darjeeling, West Bengal, India - 734101 |
| AAC-8706 | SANJUKTA FOODS LLP | 57/1,Dr. Zakir Hussain Road, Darjeeling, West Bengal, India - 734101 |
| U74999WB2016PTC216419 | SVU CHORDS PRIVATE LIMITED | SWEEPER BARRACK DR K B AZIZ ROAD , DARJEELING, West Bengal, India - 734101 |
| U95000WB2017PTC219530 | NORTHEAST PLACEMENT SERVICES PRIVATE LIMITED | LOUIS JUBILEE COMPLEX R N SINHA ROAD, , DARJEELING, West Bengal, India - 734101 |
| U15549WB2020PTC238944 | WINDHORSE EXPERIENCES PRIVATE LIMITED | Fancy Market shop No-12 N.B Singh Road , Darjeeling, West Bengal, India - 734101 |
| U55101WB2012PTC174426 | HILL CROWN HOTEL PRIVATE LIMITED | 11 J.N. MITRA ROAD, BELOW KALI MANDIR CHANDMARI , DARJEELING, West Bengal, India - 734101 |
| U93000WB2013PTC195339 | GENSUSTAIN ECO-SUSTAINABILITY PRIVATE LIMITED | 23 CR DAS ROAD BHUTIA BASTI , KUMAR KOTHI , DARJEELING, West Bengal, India - 734101 |
| U45309WB2018PTC225851 | TASHI TAGHYA PRIVATE LIMITED | HOLDING NO 17 Dr YEN SINGH ROAD NEAR NATIONAL INSURANCE OFFICE , DARJEELING, West Bengal, India - 734101 |
| U93090WB2017SGC223807 | GANGTOK SMART CITY DEVELOPMENT LIMITED | C/O PREM TAMANG, MUSTAFI COTTAGE HOTEL - 5, LADEN LA ROAD , DARJEELING, West Bengal, India - 734101 |
| U74999WB2016PTC218392 | SUROPA INDIA PRIVATE LIMITED | C/O ROBIN THAPA, 5/1, HILL CART ROAD LASHA VILLA, SHIVA MANDIR , DARJEELING, West Bengal, India - 734101 |
| U55101WB2012PTC172742 | HOTEL PINK MOUNTAIN PRIVATE LIMITED | C/O MOHAMMED ALI, MOHAMMED ALI BUILDING, K.B. ABDUL AZIZ ROAD, DR. ZAKIR HUSSAIN BUSTY , DARJEELING, West Bengal, India - 734101 |
| U70109WB2012PTC185829 | UDHAYAN PROPERTIES PRIVATE LIMITED | CAPITAL MARKET COMPLEX, 4TH FLOOR LADENLA ROAD, P.O.,P.S. & DIST. - DARJEE LING , DARJEELING, West Bengal, India - 734101 |
| U72200WB2011PTC158217 | MANGALMAI SOLUTION PRIVATE LIMITED | 18/1, GANDHI ROAD DARJEELING , DARJEELING, West Bengal, India - 734101 |
| U55101WB2016PTC216205 | SWISS HOTELS (DARJEELING) PRIVATE LIMITED | 15/A , Gandhi Road, Darjeeling , Darjeeling, West Bengal, India - 734101 |
| U51909WB2018PTC229488 | KOSELI BEVERAGES PRIVATE LIMITED | 252 HILL CART ROAD ROSE BANK, DARJEELING , DARJEELING, West Bengal, India - 734101 |
| U45208WB2009PTC139994 | RAJEN & ROBIN CONSTRUCTION CO. PRIVATE LIMITED | 63A, LADEN LA ROAD, P.O. DARJEELING, , DARJEELING, West Bengal, India - 734101 |
| ACA-9507 | D K HOTEL & RESTAURANT LLP | C/O DARJEELING PROPERTIESDR Z H ROAD CHOWRASTA Darjeeling Pulbazar, West Bengal, India - 734101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10148742 | 2009-02-26 | - | 2016-08-23 | 12,300,000.00 | UNION BANK OF INDIA | |
| 90371062 | 2006-01-21 | - | 2017-11-07 | 2,239,000.00 | STATE BANK OF INDIA | |
| 100372210 | 2020-07-22 | - | - | 52,627,000.00 | IDBI Bank Limited | |
| 100375449 | 2020-09-23 | - | - | 1,569,000.00 | BANK OF BARODA | |
| 100910324 | 2024-02-29 | - | - | 63,500,000.00 | Punjab & Sind | |
| 100932003 | 2024-06-10 | - | - | 7,250,000.00 | PUNJAB & SIND BANK |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported 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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.