ESSENTIAL HOSPITALITY PRIVATE LIMITED (CIN: U55101MH2009PTC191889) is a Private company incorporated on 21 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 171000000.00.
ESSENTIAL HOSPITALITY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ESSENTIAL 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 ESSENTIAL HOSPITALITY PRIVATE LIMITED are SACHIN MAHESHCHAND PATHAK, and BALLABH NATH CHATURVEDI.
ESSENTIAL HOSPITALITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101MH2009PTC191889 and its registration number is 191889. Users may contact ESSENTIAL HOSPITALITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESSENTIAL HOSPITALITY PRIVATE LIMITED is HDIL TOWERS, 4TH FLOOR ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051.
Current status of ESSENTIAL HOSPITALITY PRIVATE LIMITED is - Active.
| CIN | U55101MH2009PTC191889 |
| Name | ESSENTIAL HOSPITALITY PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 191889 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2009-04-21 |
| Age of Company | 17 years, 0 months, 27 days |
| Activity | NIC Code: 5510 NIC Description: 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] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2018-09-29 |
| Date of Last Filed Balance Sheet | 2018-03-31 |
| Authorised Share Capital | ₹ 250,000,000.00 |
| Paid-up Share Capital | ₹ 171,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ESSENTIAL HOSPITALITY PRIVATE LIMITED |
| U55101MH2009PTC191889 |
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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 ESSENTIAL 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07011858 | SACHIN MAHESHCHAND PATHAK | Director | 2016-09-30 |
| 07187144 | BALLABH NATH CHATURVEDI | Director | 2016-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07011858 | SACHIN MAHESHCHAND PATHAK | Additional Director | - | 2016-09-30 |
| 07011858 | SACHIN MAHESHCHAND PATHAK | Director | - | 2020-09-21 |
| 00230202 | BHAGWAT SWARUP SHARMA | Additional Director | - | 2013-09-30 |
| 00230202 | BHAGWAT SWARUP SHARMA | Director | - | 2016-01-20 |
| 01785303 | RAJ KUNDRA | Director | - | 2013-07-26 |
| 02130254 | SHILPA SHETTY KUNDRA | Director | - | 2010-06-15 |
| 02622339 | AMIT RAMESH SAWHNEY | Director | - | 2011-03-14 |
| 03031999 | PLACID JACOB NARONHA | Director | - | 2016-01-20 |
| 07187144 | BALLABH NATH CHATURVEDI | Additional Director | - | 2016-09-30 |
| 07187144 | BALLABH NATH CHATURVEDI | Director | - | 2020-09-28 |
| 07189382 | DINESH KUMAR . | Company Secretary | - | 2019-09-30 |
| 00018075 | KARANVEER SINGH GURINDERSINGH BAWA | Director | - | 2010-07-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE CENTRAL PROVINCE RAILWAYS COMPANY LIMITED | L45202MH1910PLC000319 | Company Secretary | - | 2019-04-14 |
| K-LIFESTYLE & INDUSTRIES LIMITED | L74999DN1987PLC000035 | Company Secretary | - | 2014-08-06 |
| NIKKI INDIA FUEL SYSTEMS PRIVATE LIMITED | U29238TN2011FTC082067 | Company Secretary | - | 2013-01-08 |
| APHELION FINANCE PRIVATE LIMITED | U65900MH1996PTC099140 | Company Secretary | - | 2021-05-31 |
| MAZDA PROPERTIES LTD | U65910GJ1986PLC009088 | Company Secretary | - | 2018-08-01 |
| TPS INFRASTRUCTURE LIMITED | U74899DL1985PLC020070 | Company Secretary | - | 2012-04-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15549MH2018PTC315032 | KYTA KITCHEN SERVICES PRIVATE LIMITED | 4th Floor, HDIL Towers, Anant Kanekar Marg, Bandra (East), , MUMBAI, Maharashtra, India - 400051 |
| U92412MH2009PTC193252 | WADHAWAN SPORTS PRIVATE LIMITED | 4TH FLOOR, HDIL TOWERS, ANANT KANEKAR MARG, BANDRA - EAST , MUMBAI, Maharashtra, India - 400051 |
| U70102MH2012PTC227179 | ARTHVEDA NORTHSTAR (PUNE) REALTY PRIVATE LIMITED | GROUND FLOOR, HDIL TOWERS, ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U70100MH2012PTC227194 | ARTHVEDASTAR (VIZAG) REALTY PRIVATE LIMITED | GROUND FLOOR, HDIL TOWERS, ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U70100MH2004PTC136339 | MAZDA ESTATES PRIVATE LIMITED | 3RD FLOOR, HDIL TOWERS, ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U11100MH2008PTC179827 | PRIVILEGE OIL & GAS PRIVATE LIMITED | 9TH FLOOR, HDIL TOWERS, ANANT KANEKAR MARG,BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U15549MH2006PTC165924 | PRIVILEGE BREWERIES PRIVATE LIMITED | A-Wing, 3rd Floor, HDIL Towers, Anant Kanekar Marg, Bandra-East , Mumbai, Maharashtra, India - 400051 |
| U15400MH2011PTC215407 | PRIVILEGE DISTILLERIES AND BREWERIES PRIVATE LIMITED | A-Wing, 3rd Floor, HDIL Towers, Anant Kanekar Marg, Bandra-East , Mumbai, Maharashtra, India - 400051 |
| U15530MH1995PLC090556 | PRIVILEGE INDUSTRIES LIMITED | A - Wing, 3rd Floor,. HDIL Towers, Anant Kanekar Marg, Bandra - East, , Mumbai, Maharashtra, India - 400051 |
| U70102MH2012PTC234931 | D. K. REALTY (INDIA) PRIVATE LIMITED | 4-A 4TH FLOOR DHEERAJ ARMA, ANANT KANEKAR MARG, BANDRA EAST, NEAR BANDRA COURT , MUMBAI, Maharashtra, India - 400051 |
| AAI-1218 | CONCORD SHIPPING & MARINE SERVICES LLP | 101, HDIL Towers, Anant Kanekar Marg,Bandra (East) Mumbai, Maharashtra, India - 400051 |
| U24100MH1991PTC064068 | ROCHEM SEPARATION SYSTEMS (INDIA) PRIVATE LIMITED | 101, HDIL TOWERS, ANANT KANEKAR MARG, BANDRA(EAST), , MUMBAI, Maharashtra, India - 400051 |
| L70100MH1996PLC101379 | HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED | 9-01, HDIL TOWERS, ANANT KANEKAR MARG, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| AAI-7047 | KYTA DEVELOPERS LLP | 4/A, DHEERAJ ARMA (HDIL TOWERS), ANANT KANEKAR MARG, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| AAG-3062 | EARLY WONDERS INTERNATIONAL PRESCHOOL LL P | 101, 1st Flr, HDIL Towers, Anant Kanekar Marg Next to Bandra Station, Nr.Bandra Court, Bandra(E) Mumbai, Maharashtra, India - 400051 |
| AAF-9188 | INTERLINKS SHIPPING SERVICES LLP | 101 HDIL TOWER, ANANT KANEKAR MARG, BANDRA EAST MUMBAI Mumbai, Maharashtra, India - 400051 |
| U24110MH1986PTC040401 | ROCHEM (INDIA) PRIVATE LIMITED | 101, HDIL TOWERS, ANANT KANEKAR ROAD, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U01214MH2007PTC173653 | WADHAWAN LIVESTOCK PRIVATE LIMITED | 3RD FLOOR, DHEERAJ ARMA ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U01110MH1992PTC068812 | GREEN ACRES RESORTS AND REALTORS PRIVATE LIMITED | 301, 3rd Floor, Capri Anant Kanekar Marg, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U28932MH1983PTC029574 | PRIVILEGE DISTILLERIES PRIVATE LIMITED | 3RD FLOOR, DHEERAJ ARMA, ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U51109MH2009PTC197356 | PATHAK MERCANTILE PRIVATE LIMITED | HDIL TOWERS, 4TH FLOOR ANANT KANEKAR MARG, BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN |
| U65990MH2000PTC127776 | KAVI ESTATE AND INVESTMENTS PRIVATE LIMITED | HDIL TOWERS, 4TH FLOOR ANANT KANEKAR MARG, BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN |
| U74120MH2015PTC270792 | NEON MUSIC PRIVATE LIMITED | 4TH FLOOR, HDIL TOWERS, ANANT KANEKAR MARG, BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN |
| U70109MH2006PLC161598 | TOWNSHIP DEVELOPERS INDIA LIMITED | HDIL Towers, 4th Floor, Anant Kanekar Marg, Bandra (East), Mumbai Mumbai City MH 400051 IN |
| U51109MH2010PTC198891 | SAMUNDER TRADING PRIVATE LIMITED | HDIL TOWERS, 4TH FLOOR ANANT KANEKAR MARG, BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN |
| U74999MH2015PTC264877 | FLY INSPIRING AVIATION MANAGEMENT PRIVATE LIMITED | 4TH FLOOR, HDIL TOWERS, ANANT KANEKAR MARG, BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN |
| U51109MH2009PTC196449 | REGULATE MERCANTILE PRIVATE LIMITED | HDIL TOWERS, 4TH FLOOR ANANT KANEKAR MARG, BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN |
| U72300MH2015PTC270876 | KYTA PRODUCTIONS PRIVATE LIMITED | 4TH FLOOR, HDIL TOWERS, ANANT KANEKAR MARG, BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN |
| U70102MH2011PTC216117 | AGASTYA REALTY PRIVATE LIMITED | 4TH FLOOR, HDIL TOWERS, ANANT KANEKAR MARG, BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN |
| U52190MH2005PTC155413 | WADHAWAN RETAIL PRIVATE LIMITED | 4TH FLOOR, HDIL TOWERS, ANANT KANEKAR MARG, BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100020991 | 2016-03-09 | - | 2016-10-20 | 1,100,000,000.00 | INDIABULLS HOUSING FINANCE LIMITED | |
| 100059203 | 2016-10-07 | 2019-05-03 | 2019-05-23 | 1,000,000,000.00 | OTHERS |
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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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