BONAVENTURE HOSPITALITY PRIVATE LIMITED
CIN: U55101MH2011PTC219320 As on: 2026-07-13
BONAVENTURE HOSPITALITY PRIVATE LIMITED (CIN: U55101MH2011PTC219320) is a Private company incorporated on 01 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5100000.00 and its paid up capital is Rs. 5100000.00.
BONAVENTURE HOSPITALITY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.BONAVENTURE HOSPITALITY 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 BONAVENTURE HOSPITALITY PRIVATE LIMITED are SUSHIL SUBHASH MADAN, AMBAR CHAKRABARTI, and RAJESH BANSRAJ CHAUHAN.
BONAVENTURE HOSPITALITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101MH2011PTC219320 and its registration number is 219320. Users may contact BONAVENTURE HOSPITALITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of BONAVENTURE HOSPITALITY PRIVATE LIMITED is FLAT NO.202, BUILDING NO.2, VALERAM EVERSHINE NAGAR, MALAD ( WEST ) , MUMBAI, Maharashtra, India - 400064.
Current status of BONAVENTURE HOSPITALITY 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 BONAVENTURE HOSPITALITY 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 BONAVENTURE HOSPITALITY
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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 BONAVENTURE HOSPITALITY 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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Current Directors & Key Managerial Personnel of BONAVENTURE HOSPITALITY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02241518 | SUSHIL SUBHASH MADAN | Director | 2011-07-01 |
| 02241531 | AMBAR CHAKRABARTI | Additional Director | 2016-02-05 |
| 03404639 | RAJESH BANSRAJ CHAUHAN | Additional Director | 2016-02-05 |
Past Directors & Key Managerial Personnel of BONAVENTURE HOSPITALITY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03542855 | MADAN NIDHI SUSHIL | Director | - | 2017-04-26 |
| 02241531 | AMBAR CHAKRABARTI | Additional Director | - | 2018-04-01 |
| 03404639 | RAJESH BANSRAJ CHAUHAN | Additional Director | - | 2018-02-16 |
Other Directorships of MADAN NIDHI SUSHIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROOTS HOSPITALITY LLP | AAJ-3054 | Designated Partner | 2017-05-01 | Ongoing |
| SECOND WIFE'S KITCHEN LLP | AAJ-4396 | Designated Partner | 2017-05-18 | Ongoing |
| CONQUISTA HOSPITALITY PRIVATE LIMITED | U55204MH2011PTC219110 | Director | - | 2017-04-26 |
| THE ENGLISH DEPARTMENT HOSPITALITY PRIVATE LIMITED | U55204MH2015PTC266249 | Director | 2015-07-02 | Ongoing |
Other Directorships of SUSHIL SUBHASH MADAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROOTS HOSPITALITY LLP | AAJ-3054 | Designated Partner | 2017-05-01 | Ongoing |
| SECOND WIFE'S KITCHEN LLP | AAJ-4396 | Designated Partner | 2017-05-18 | Ongoing |
| MAGNUM OPUS RESTAURANTS PRIVATE LIMITED | U55101MH2008PTC187603 | Director | 2008-10-16 | Ongoing |
| CONQUISTA HOSPITALITY PRIVATE LIMITED | U55204MH2011PTC219110 | Director | 2011-06-25 | Ongoing |
| THE ENGLISH DEPARTMENT HOSPITALITY PRIVATE LIMITED | U55204MH2015PTC266249 | Director | - | 2017-06-10 |
Other Directorships of AMBAR CHAKRABARTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGNUM OPUS RESTAURANTS PRIVATE LIMITED | U55101MH2008PTC187603 | Director | 2008-10-16 | Ongoing |
| CONQUISTA HOSPITALITY PRIVATE LIMITED | U55204MH2011PTC219110 | Additional Director | - | 2016-06-03 |
| CONQUISTA HOSPITALITY PRIVATE LIMITED | U55204MH2011PTC219110 | Director | 2017-04-24 | Ongoing |
| CONQUISTA HOSPITALITY PRIVATE LIMITED | U55204MH2011PTC219110 | Director | - | 2018-04-01 |
| SANDMANS KITCHEN PRIVATE LIMITED | U55204MH2016PTC285185 | Director | 2016-08-26 | Ongoing |
Other Directorships of RAJESH BANSRAJ CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONQUISTA HOSPITALITY PRIVATE LIMITED | U55204MH2011PTC219110 | Additional Director | - | 2016-06-03 |
| CONQUISTA HOSPITALITY PRIVATE LIMITED | U55204MH2011PTC219110 | Director | 2017-04-24 | Ongoing |
| CONQUISTA HOSPITALITY PRIVATE LIMITED | U55204MH2011PTC219110 | Director | - | 2018-02-16 |
| THE ENGLISH DEPARTMENT HOSPITALITY PRIVATE LIMITED | U55204MH2015PTC266249 | Additional Director | - | 2017-01-03 |
| KAVVI INFRABUILD PRIVATE LIMITED | U70200MH2011PTC215491 | Director | - | 2012-09-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-3054 | ROOTS HOSPITALITY LLP | FLAT NO.202, BUILDING NO.2, VALERAM EVERSHINE NAGAR, MALAD (WEST) MUMBAI, Maharashtra, India - 400064 |
| AAJ-4396 | SECOND WIFE'S KITCHEN LLP | FLAT NO.202, BUILDING NO.2, VALERAM EVERSHINE NAGAR, MALAD (WEST) MUMBAI, Maharashtra, India - 400064 |
| U55204MH2011PTC219110 | CONQUISTA HOSPITALITY PRIVATE LIMITED | FLAT NO.202, BUILDING NO.2, VALERAM EVERSHINE NAGAR, MALAD ( WEST ) , MUMBAI, Maharashtra, India - 400064 |
| AAP-8010 | TRUNK TRIUMPH MEDIAA LLP | FLAT 2,NAVYUG BUILDING,PLOT NO. 16 EVERSHINE NAGAR,NEAR PEOPLES GYM,MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAG-3721 | PLATINUM DIGI MEDIA LLP | Flat No.51/52, Manali Building No.1/B, Evershine Nagar, Malad (West) Mumbai, Maharashtra, India - 400064 |
| AAJ-0060 | CONFORMANCE DIGITAL LLP | Manali Building No.5, Flat No.62,Evershine Nagar, Near Ryan International School, Malad West Mumbai, Maharashtra, India - 400064 |
| U51909MH2022PTC393047 | GEVVO RESOURCES PRIVATE LIMITED | 2B/2, MANALI BUILDING NO 2 EVERSHINE NAGAR , MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U51900MH2022PTC384182 | VJ BIO FARMA PRIVATE LIMITED | Unit no. 1316, 13th floor, 9 Business Bay, CTS no. A-1-A, 1069/A-1-B village Chincholi, Off, New Link rd. behind Evershine Mall, ram Nagar,,Malad west, Mumbai, Maharashtra 400064.,Malad West,Mumbai,Maharashtra,400064-India |
| AAT-6106 | SHAIKH'S & SHETTY'S LLP | Shop No. 3, Gurukripa, Plot No. 31, Building No. A Evershine Nagar, Opp. Model Studio, Malad West, Mumbai, Maharashtra, India - 400064 |
| U74120MH2012PTC236465 | MUSICFOLKS ENTERTAINMENT PRIVATE LIMITED | FLAT NO 16 FLOORSHOP NO 16 GURUKRIPA NAGAR CHS EVERSHINE NAGAR MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U45400MH2015PTC271012 | EMERALD REALTECH AND INFRASTRUCTURE PRIVATE LIMITED | SHOP NO 2&3, BUILDING NO 2A, ACME COMPLEX, BEHIND PATEL NAGAR, GOREGAON MULUND LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U92490MH2012PTC229650 | CONTENT SUTRA ENTERTAINMENT FIRST FRAMES PRIVATE LIMITED | FLAT NO.18,BUILDING NO.2B,GREEN PARK C.H.S. OPP. VIJAYA BANK,MALAD LINK ROAD ,MALAD( WEST) , MUMBAI, Maharashtra, India - 400064 |
| U72200MH2021PTC356068 | W3HOSTERS PRIVATE LIMITED | FLAT NO 1601, 16TH FLOOR PRATHAMPAD BUILDING, EVERSHINE NAGAR,MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAW-9307 | CHAITALI AND ANGAD FASHION LLP | Flat No. 15, Rishikesh 2 E Wing Evershine Nagar, Malad West, Behind Movie Time The Mumbai, Maharashtra, India - 400064 |
| U65990MH1994PTC081826 | DEVYANI FINANCE AND INVESTMENT PRIVATE LIMITED | MANALI BLDG NO.1 A - WING, FLAT NO.22 EVERSHINE NAGAR, MALAD WEST, , MUMBAI, Maharashtra, India - 400064 |
| U65990MH1994PTC081835 | ASIKA INVESTMENTS PRIVATE LIMITED | MANALI BLDG NO.1 A - WING, FLAT NO.22 EVERSHINE NAGAR, MALAD WEST, , MUMBAI, Maharashtra, India - 400064 |
| U65923MH1994PTC076658 | GATITA FINANCE AND INVESTMENT P LTD | MANALI BLDG NO.1 A - WING, FLAT NO.22 EVERSHINE NAGAR, MALAD WEST, , MUMBAI, Maharashtra, India - 400064 |
| U65910MH1994PTC081836 | SIRASE INVESTMENTS PRIVATE LIMITED | MANALI BLDG NO.1 A - WING, FLAT NO.22 EVERSHINE NAGAR, MALAD WEST, , MUMBAI, Maharashtra, India - 400064 |
| U67120MH1994PTC081855 | AKITA INVESTMENTS PRIVATE LIMITED | MANALI BLDG NO.1 A - WING, FLAT NO.22 EVERSHINE NAGAR, MALAD WEST, , MUMBAI, Maharashtra, India - 400064 |
| U74999MH1993PTC072491 | ZEAL CONSULTANTS AND TRADING PRIVATE LIMITED | MANALI BLDG NO.1 A - WING, FLAT NO.22 EVERSHINE NAGAR, MALAD WEST, , MUMBAI, Maharashtra, India - 400064 |
| U88900MH2023NPL402357 | MUMBAI INDEPENDENT FILM FOUNDATION | PLOT NO. 3 & 4, FLAT NO. 1702, FLOOR 17,,NEW SONALI CHSL, EVERSHINE NAGAR, LINK ROAD,,Malad West,Mumbai,Maharashtra,400064-India |
| U74900MH2011PTC215659 | LBS MANPOWER SERVICES PRIVATE LIMITED | FLAT NO 13, BUILDING NO G/7, 4TH FLOOR, RANI SATI NAGAR, S V ROAD, MALAD(WEST), , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2017PTC289707 | SHRAM HRD MANAGEMENT PRIVATE LIMITED | FLAT NO 13, BUILDING NO G/7. 4TH FLOOR, RANI SATI NAGAR, S V ROAD, MALAD WEST, , MUMBAI, Maharashtra, India - 400064 |
| ACI-4068 | Q1 SOFTWARE SOLUTIONS LLP | Flat No. 704, 7th Floor, Shree Vishal Complex-2,Shree Vishal Complex CHSL, Narsingh Lane, Near Vardhaman Nagar, Malad West,Malad West,Mumbai,Maharashtra,India-400064 |
| ACL-5650 | AARGEE VENTURE LLP | BUILDING NO.2, GALA NO.331, NEW SONAL LINK SERVICE PREMISES CHS LTD,LINK ROAD, MALAD (WEST),Malad West,Mumbai,Maharashtra,India-400064 |
| U79110MH2024PTC427288 | EAGLE CREST GLOBAL PRIVATE LIMITED | Office No.11-C, 2nd Floor,,Techniplex 2,Goregaon - Mulund Link Rd, Malad, Liliya Nagar, Malad west,Malad West,Mumbai,Maharashtra,400064-India |
| U55204MH2015PTC266249 | THE ENGLISH DEPARTMENT HOSPITALITY PRIVATE LIMITED | 202 2ND FLR VALERAM 2 EVERSHINE NAGAR MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U31401MH2008PTC185384 | GLS ELECTRONICS INDUSTRIES PRIVATE LIMITED | Shop No.2, Nishit CHS Ltd Ushma Nagar, Evershine Nagar, Malad West , Mumbai, Maharashtra, India - 400064 |
| ACJ-7612 | GSF IMPEX LLP | PLOT NO-13, 2nd FLOOR,Matharu Cottage, Padma Nagar, Near Evershine Nagar,Malad West,Mumbai,Maharashtra,India-400064 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10342161 | 2012-01-28 | 2014-02-04 | - | 18,735,000.00 | Bank Of India | |
| 100073440 | 2016-12-16 | - | - | 10,000,000.00 | Bank of India | |
| 100073442 | 2016-12-16 | - | - | 61,000,000.00 | Bank of India |
- 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.