CONCEPT HOSPITALITY PRIVATE LIMITED
CIN: U74140MH1996PTC100860
CONCEPT HOSPITALITY PRIVATE LIMITED (CIN: U74140MH1996PTC100860) is a Private company incorporated on 10 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8000000.00.
CONCEPT HOSPITALITY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.CONCEPT HOSPITALITY PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of CONCEPT HOSPITALITY PRIVATE LIMITED are KONATH PARAMESWARAN KANNAMPILLY, RAM RUKHAYA MALLAR, SABRINA PARAM KANNAMPILLY, and WILLIAM SEAN SOVAK.
CONCEPT HOSPITALITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH1996PTC100860 and its registration number is 100860. Users may contact CONCEPT HOSPITALITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONCEPT HOSPITALITY PRIVATE LIMITED is B-706, C-701, 702, 703& 704, Raylon Arcade, Ramkrishna Mandir Road, Kondivita, Andhe ri (East), , Mumbai, Maharashtra, India - 400059.
Current status of CONCEPT HOSPITALITY PRIVATE LIMITED is - Amalgamated.
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 CONCEPT 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.
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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 CONCEPT 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 CONCEPT HOSPITALITY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00195444 | KONATH PARAMESWARAN KANNAMPILLY | Managing Director | 2011-06-01 |
| 00141377 | RAM RUKHAYA MALLAR | Director | 2009-03-14 |
| 00507195 | SABRINA PARAM KANNAMPILLY | Director | 2004-10-23 |
| 01161892 | WILLIAM SEAN SOVAK | Director | 2011-09-30 |
Past Directors & Key Managerial Personnel of CONCEPT HOSPITALITY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01773623 | MANOJ KUMAR BHATIA | Director | - | 2009-07-06 |
| 01954865 | NEHA SURENDRA HIRANANDANI | Additional Director | - | 2010-07-15 |
| 00195444 | KONATH PARAMESWARAN KANNAMPILLY | Director | - | 2007-11-01 |
| 00195444 | KONATH PARAMESWARAN KANNAMPILLY | Managing Director | - | 2009-07-12 |
| 00737305 | VIDYA VITHAL KAMAT | Director | - | 2007-11-05 |
| 02191368 | MUKUND KRISHNASWAMI | Additional Director | - | 2011-03-31 |
| 00195341 | VITHAL VENKETESH KAMAT | Director | - | 2007-11-05 |
| 00195341 | VITHAL VENKETESH KAMAT | Nominee Director | - | 2009-03-14 |
| 00195583 | VED PRAKASH KHURANA | Nominee Director | - | 2009-03-14 |
| 00195697 | RAMESH NARAYAN SHANBHAG | Director | - | 2007-11-05 |
| 00195697 | RAMESH NARAYAN SHANBHAG | Nominee Director | - | 2009-03-14 |
| 01161892 | WILLIAM SEAN SOVAK | Additional Director | - | 2011-09-30 |
Other Directorships of MANOJ KUMAR BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OBELIA HOTELS PRIVATE LIMITED | U55101MH2006PTC165154 | Managing Director | - | 2009-07-06 |
| KIMAYA HOSPITALITY PRIVATE LIMITED | U55101MH2009PTC195122 | Director | 2009-08-20 | Ongoing |
| KIMAYA HOTELS MARKETING PRIVATE LIMITED | U55204MH2013PTC244727 | Managing Director | 2013-06-20 | Ongoing |
Other Directorships of NEHA SURENDRA HIRANANDANI
Other Directorships of KONATH PARAMESWARAN KANNAMPILLY
Other Directorships of VIDYA VITHAL KAMAT
Other Directorships of MUKUND KRISHNASWAMI
Other Directorships of RAM RUKHAYA MALLAR
Other Directorships of VITHAL VENKETESH KAMAT
Other Directorships of VED PRAKASH KHURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAMAT HOTELS (INDIA) LTD | L55101MH1986PLC039307 | Director | - | 2013-09-21 |
| THE BANK OF RAJASTHAN LIMITED | L65191RJ1943PLC000135 | Director | - | 2010-05-12 |
| ORCHID HOTELS PUNE PRIVATE LIMITED | U55101MH2007PTC170188 | Nominee Director | - | 2013-08-22 |
Other Directorships of RAMESH NARAYAN SHANBHAG
Other Directorships of SABRINA PARAM KANNAMPILLY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVERGREEN HOSPITALITY MANAGEMENT PRIVATE LIMITED | U74900MH2014PTC256189 | Director | 2014-07-19 | Ongoing |
| CONCEPT HOSPITALITY PRIVATE LIMITED | U74990MH2008PTC189076 | Director | 2008-12-22 | Ongoing |
Other Directorships of WILLIAM SEAN SOVAK
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2014PTC257773 | UNITED SM (INDIA) EXIM PRIVATE LIMITED | B-301, 3RD FLOOR, RAYLON ARCADE PREMISES CO-OP SOC RAMKRISHNA MANDIR ROAD, KONDIVITA, ANDHE RI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2012PTC232315 | CFOSME CORPORATE SERVICES PRIVATE LIMITED | B/305, Raylon Arcade, Ramkrishna Mandir Road, Kondivita, Andhe ri (East), , Mumbai, Maharashtra, India - 400059 |
| U45200MH1991PTC062035 | VERTEX WAREHOUSING AND CONSTRUCTIONS PVT LTD | B-701-705, Raylon Arcade, Ramkrishna Mandir Road Kondivita, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U74999MH2014PTC254955 | EO2 ENTERTAINMENT OXYGEN PRIVATE LIMITED | B-304, Raylon Arcade, 3rd Floor, Ramkrishna Mandir Road, Kondivita, Andhe ri (E) , Mumbai, Maharashtra, India - 400059 |
| U33125MH2008PTC183332 | OSWORLD SCIENTIFIC EQUIPMENTS PRIVATE LIMITED | B-44, NEW EMPIRE INDUSTRIAL PREMISES, RAMKRISHNA MANDIR ROAD, KONDIVITA, J B NAGAR, ANDHE RI EAST, , MUMBAI, Maharashtra, India - 400059 |
| AAC-0823 | SADHANA MERCANTILE LLP | C-203, Raylon Arcade, Ramkrishna Mandir Road, Kondivita, Andheri (East), Mumbai, Maharashtra, India - 400059 |
| U63030MH2021PTC356949 | FLY RICH PRIVATE LIMITED | C-201, Raylon Arcade., Ramkrishna Mandir Road, Kondivita, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U72200MH2015PTC264622 | CRESCENDO IT SOLUTIONS PRIVATE LIMITED | B/705, Raylon Arcade, Ramkrishna mandir road kondivita Andheri East , mumbai, Maharashtra, India - 400059 |
| U74999MH2017PTC301171 | EXCELEX LOGISTICS PRIVATE LIMITED | C-1, Raylon Arcade, Kondivita, Ramkrishna Mandir Road, Andheri- East, , Mumbai, Maharashtra, India - 400059 |
| AAJ-0201 | EO2 EVENTS LLP | B/606, RAYLON ARCADE, RAMKRISHNA MANDIR ROAD KONDIVITA, NEAR PIDILITE,ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059 |
| U74999MH2020PTC340904 | SR MAXSKILL MANPOWER CONSULTANCY PRIVATE LIMITED | C-1, Raylon Arcade, Kondivita, Ramkrishna Mandir Road, Andheri - East, , Mumbai, Maharashtra, India - 400059 |
| F01722 | ARABIAN JACKING ENTERPRISES FOR CONTRCTI NG AND TRADING CO | C/o. B-501,Raylon Arcade, Ram Mandir Road Kondivita, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U45209MH2013FTC250406 | NATIONAL MARINE AND INFRASTRUCTURE INDIA PRIVATE LIMITED | UNIT NO C704 RAYLON ARCADE PREMISES CO OP SOCIETY RAMAKRISHNA MANDIR ROAD KONDIVITA ANDHERI EAST , Mumbai, Maharashtra, India - 400059 |
| U63030MH2021PTC354958 | FLEMING MARINE SERVICES PRIVATE LIMITED | OFFICE NO C 202, FLOOR-2ND RAYLON ARCADE RAMKRISHNA MANDIR ROAD KONDIVITA NEAR PIDILITE ANDHERI EAST , Mumbai, Maharashtra, India - 400059 |
| U63030MH2021PTC355236 | NOEL LINERS PRIVATE LIMITED | OFFICE NO C 202, FLOOR-2ND RAYLON ARCADE RAMKRISHNA MANDIR ROAD KONDIVITA NEAR PIDILITE ANDHERI EAST , Mumbai, Maharashtra, India - 400059 |
| U63090MH2020PTC344735 | SAICAR RENTAL PRIVATE LIMITED | C-202, 2 nd Floor, Raylon Arcade Premises CHSL Ramkrishna Mandir Road, Near Pidilite,Kondivita, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U72900MH2022PTC396058 | SOFTACH IT SOLUTION PRIVATE LIMITED | OFFICE NO 701 C WING, RAYLON ARCADE ,CTS 209.2118212 KONDIVITA VLG , NEAR PIDILITE INDUSTRIES RK MANDIR ROAD, BHIM ROAD , Mumbai, Maharashtra, India - 400059 |
| U51201MH2024FTC430660 | ROCK EXPRESS LOGISTICS PRIVATE LIMITED | Office No. 506, B Wing, Raylon Arcade, Ram Krishna,Mandir Road, Kondivita, Next to Pidilite, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| AAC-8827 | FANTASY MERCANTILE LLP | C-203, RAYLON ARCADE, RAMKIRSHNA MANDIR ROAD, KONDIVITA, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059 |
| U74120MH2011FTC216288 | JACOBS NUCLEAR ENGINEERING SERVICES PRIVATE LIMITED | Jacobs House, Ramkrishna Mandir Road, Kondivita, Andhe ri (East), , Mumbai, Maharashtra, India - 400059 |
| U51909MH2005PTC150567 | FANTASY MERCANTILE PRIVATE LIMITED | C-203, RAYLON ARCADE, RAMKRISHNA MANDIR ROAD, KONDIVITA, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U51909MH2005PTC150935 | SADHANA MERCANTILE PRIVATE LIMITED | C-203, RAYLON ARCADE, RAMKRISHNA MANDIR ROAD, KONDIVITA, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2014PTC255412 | THE LOGISTICS STUDIO PRIVATE LIMITED | B-403, Raylon Arcade, Ram Krishna Mandir Road, Kondivita, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U74900MH2011PTC219005 | VARUN AIR SERVICES AND SOLUTIONS PRIVATE LIMITED | B-104, Raylon Arcade, Ram Krishna Mandir Road, Kondivita Village, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| AAN-3403 | DUI INVESTMENT ADVISORS LLP | Flat No. B-605, 6th Floor, Raylon Arcade,R.K. Mandir Road, Kondivita, Andheri East Mumbai, Maharashtra, India - 400059 |
| AAN-3404 | TEEN INVESTMENT ADVISORS LLP | Flat No. B-605, 6th Floor, Raylon Arcade,R.K. Mandir Road, Kondivita, Andheri East Mumbai, Maharashtra, India - 400059 |
| U15122MH2011PTC216410 | ORCHARD'S HARVEST AGRO PRIVATE LIMITED | Office no. C/103, First Floor, Raylon Arcade, Ram Krishna Mandir Road, Kondivita, Andh eri (East) , Mumbai, Maharashtra, India - 400059 |
| U74120MH2014PTC258053 | CRC CORPORATE SERVICES PRIVATE LIMITED | 701,C Wing,Twin Arcade,7th Floor, Military Road, Marol Maroshi Road, Andhe ri (East) , Mumbai, Maharashtra, India - 400059 |
| U29100MH2022PTC388455 | HIGHER POWER TECHNOLOGY PRIVATE LIMITED | C-502,Raylon Arcade,Ramkrishna Mandir Rd Kondivita, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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 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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As on: 2026-07-13
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.