HOTELIVATE PRIVATE LIMITED
CIN: U73100HR2011PTC069758
HOTELIVATE PRIVATE LIMITED (CIN: U73100HR2011PTC069758) is a Private company incorporated on 25 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1000000.00.
HOTELIVATE 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.HOTELIVATE PRIVATE LIMITED's NIC code is 7310 (which is part of its CIN). As per the NIC code, it is inolved in Research and experimental development on natural sciences and engineering (NSE). [This class includes systematic creative work in the fields of research and development in natural sciences, medical sciences, agriculture and engineering & technology]..
Directors of HOTELIVATE PRIVATE LIMITED are ACHIN KHANNA, DEEPIKA THADANI, MEGHA TULI, and MANAV THADANI.
HOTELIVATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U73100HR2011PTC069758 and its registration number is 69758. Users may contact HOTELIVATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of HOTELIVATE PRIVATE LIMITED is 2nd Floor, Paras Down Town Centre, Sector-53, Golf Course Road, , Gurgaon, Haryana, India - 122002.
Current status of HOTELIVATE 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 HOTELIVATE 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 HOTELIVATE 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 HOTELIVATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06796800 | ACHIN KHANNA | Director | 2018-09-03 |
| 01302310 | DEEPIKA THADANI | Director | 2012-08-05 |
| 06612678 | MEGHA TULI | Director | 2018-09-03 |
| 00534993 | MANAV THADANI | Managing Director | 2014-02-25 |
Past Directors & Key Managerial Personnel of HOTELIVATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06796800 | ACHIN KHANNA | Additional Director | - | 2018-09-03 |
| 08089969 | SAURABH GUPTA | Additional Director | - | 2018-09-03 |
| 08089969 | SAURABH GUPTA | Director | - | 2021-03-31 |
| 00417846 | SHARAD THADANI | Additional Director | - | 2012-08-05 |
| 00417846 | SHARAD THADANI | Director | - | 2014-05-26 |
| 01302310 | DEEPIKA THADANI | Additional Director | - | 2012-08-05 |
| 02680456 | SANJAY JAIN | Director | - | 2012-06-26 |
| 03304401 | NATWAR NAGAR | Additional Director | - | 2018-09-03 |
| 03304401 | NATWAR NAGAR | Director | - | 2020-12-15 |
| 03563467 | GYANA DAS | Director | - | 2012-06-26 |
| 06612678 | MEGHA TULI | Additional Director | - | 2018-09-03 |
Other Directorships of ACHIN KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A M H K LLP | AAZ-0237 | Partner | 2021-10-14 | Ongoing |
| KAL EL HOTELS & RESORTS LLP | ABC-6381 | Designated Partner | 2022-10-04 | Ongoing |
| WINDEAVOUR CONSULTING PRIVATE LIMITED | U55100HR2021PTC092824 | Director | - | 2022-09-22 |
| S AND M HOSPITALITY PRIVATE LIMITED | U55101DL1999PTC399723 | Managing Director | - | 2020-10-15 |
| CHIN PAL EXPORTS PRIVATE LTD. | U74899DL1987PTC028308 | Director | 2018-09-20 | Ongoing |
Other Directorships of SAURABH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WINDEAVOUR CONSULTING PRIVATE LIMITED | U55100HR2021PTC092824 | Director | 2021-02-10 | Ongoing |
Other Directorships of SHARAD THADANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THADANI HOSPITALITY LLP | AAB-4068 | Designated Partner | 2013-03-18 | Ongoing |
| THADANI VENTURES LLP | AAW-7351 | Partner | 2021-04-15 | Ongoing |
| MAYFAIR AVIATORS PRIVATE LIMITED | U21098UP2007PTC033162 | Director | 2007-04-17 | Ongoing |
| MAY FAIR THEATRE PRIVATE LIMITED | U31101UP1975PTC004141 | Managing Director | 1982-01-01 | Ongoing |
| MAYFAIR AIRTRAVEL SERVICES PRIVATE LIMITED | U63040UP1997PTC022535 | Managing Director | 1997-08-28 | Ongoing |
| MAYFAIR DESTINATION MANAGEMENT PRIVATE LIMITED | U93090UP2004PTC029125 | Director | 2004-09-30 | Ongoing |
Other Directorships of DEEPIKA THADANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THADANI HOSPITALITY LLP | AAB-4068 | Designated Partner | 2013-03-18 | Ongoing |
| THADANI VENTURES LLP | AAW-7351 | Designated Partner | 2021-04-15 | Ongoing |
| S AND M HOSPITALITY PRIVATE LIMITED | U55101DL1999PTC399723 | Director | - | 2021-08-17 |
| INJA HOSPITALITY PRIVATE LIMITED | U55101HR2022PTC106667 | Director | - | 2023-04-13 |
| WHITE LABEL HOSPITALITY SERVICES PRIVATE LIMITED | U55101HR2023PTC116748 | Director | 2023-11-24 | Ongoing |
| SOHOT HOSPITALITY CONSULTING PRIVATE LIMITED | U55209HR2021PTC092900 | Director | 2021-02-11 | Ongoing |
| HICSA EVENT MANAGEMENT PRIVATE LIMITED | U74140HR2008PTC066363 | Director | 2008-07-25 | Ongoing |
| S. K. M. EXECUTIVE SEARCH PRIVATE LIMITED | U74910HR2001PTC066365 | Director | 2001-05-28 | Ongoing |
| S&M MARKETING SERVICES PRIVATE LIMITED | U74996DL2006PTC154428 | Director | 2011-03-21 | Ongoing |
| JLS HEALTH CARE PRIVATE LIMITED | U85100DL2007PTC167182 | Director | 2007-08-20 | Ongoing |
| THINC CONFERENCES PRIVATE LIMITED | U93000DL2010PTC207700 | Director | 2010-08-31 | Ongoing |
Other Directorships of SANJAY JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED | U55101DL2004PTC130073 | Company Secretary | - | 2007-09-12 |
| SAMHI JV BUSINESS HOTELS PRIVATE LIMITED | U55101DL2011PTC214129 | Company Secretary | - | 2015-03-27 |
| XENON HOTELS PRIVATE LIMITED | U55209DL2017PTC318911 | Director | 2017-06-08 | Ongoing |
| PAVE TERRA ADVISORY SERVICES PRIVATE LIMITED | U74900DL2009PTC189603 | Additional Director | - | 2013-08-10 |
Other Directorships of NATWAR NAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A4J ADVISORS LLP | ACI-0932 | Designated Partner | 2024-06-30 | Ongoing |
| S. K. M. EXECUTIVE SEARCH PRIVATE LIMITED | U74910HR2001PTC066365 | Managing Director | - | 2020-05-20 |
| S.N HUMAN RESOURCE CONSULTING PRIVATE LIMITED | U74999DL2019PTC351988 | Director | 2019-07-01 | Ongoing |
| SNHRC ADVISORS PRIVATE LIMITED | U74999DL2021PTC388246 | Managing Director | 2021-10-13 | Ongoing |
| HSNR MEDICITY PRIVATE LIMITED | U85190DL2016PTC302941 | Director | 2016-07-13 | Ongoing |
| TJP SHIKSHALYA FOUNDATION | U85221DL2023NPL422492 | Director | 2023-11-09 | Ongoing |
Other Directorships of GYANA DAS
Other Directorships of MEGHA TULI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A M H K LLP | AAZ-0237 | Designated Partner | 2021-10-14 | Ongoing |
| BIG LEAP PROJECTS PRIVATE LIMITED | U55101DL2013PTC256538 | Director | 2013-08-13 | Ongoing |
Other Directorships of MANAV THADANI
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-4068 | THADANI HOSPITALITY LLP | 2nd Floor, Paras Down Town Centre,Sector-53, Golf Course Road, GURGAON, Haryana, India - 122002 |
| U55209HR2021PTC092900 | SOHOT HOSPITALITY CONSULTING PRIVATE LIMITED | 2nd Floor, Paras Down Town Centre, Sector-53, Golf Course Road, , Gurgaon, Haryana, India - 122002 |
| U55101HR2022PTC106667 | INJA HOSPITALITY PRIVATE LIMITED | 2nd Floor, Paras Down Town Centre Sector-53, Golf Course Road , Gurgaon, Haryana, India - 122002 |
| U74140HR2008PTC066363 | HICSA EVENT MANAGEMENT PRIVATE LIMITED | 2nd Floor, Paras Down Town Centre, Sector-53, Golf Course Road, , Gurgaon, Haryana, India - 122002 |
| U45200HR2007PTC036706 | SKN LAND BASE PRIVATE LIMITED | UNIT NO. 04, FIRST FLOOR, PARAS DOWN TOWN CENTRE GOLF COURSE ROAD, SECTOR 53 , GURGAON, Haryana, India - 122002 |
| U55100HR2013PTC051200 | SKN RESTAUROBAR PRIVATE LIMITED | UNIT NO.: 04, FIRST FLOOR PARAS DOWN TOWN CENTRE GOLF COURSE ROAD, SECTOR - 53 , GURGAON, Haryana, India - 122002 |
| U74910HR2001PTC066365 | S. K. M. EXECUTIVE SEARCH PRIVATE LIMITED | 2nd Floor, Paras Down Town Centre, Sector-53, Golf Course Road, NA Gurgaon Gurgaon HR 122002 IN |
| U45400HR2008PTC121229 | GUNJAN INFRASTRUCTURE PRIVATE LIMITED | Unit 08, First Floor, Paras Down Centre,, DLF City, Phase-V, Golf Course Road, Sector-53,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74899HR1993PTC037749 | SUBHASHIT TRADING COMPANY PRIVATE LIMITE D | 9TH FLOOR,PARAS DOWN TOWN CENTRE SECTOR ROAD, SECTOR 53, , GURGAON, Haryana, India - 122002 |
| U45400HR2007PTC036819 | RAPID BUILDTECH PRIVATE LIMITED | 9TH FLOOR, PARAS DOWN TOWN CENTRE, SECTOR ROAD, SEC TOR-53 , GURGAON, Haryana, India - 122002 |
| AAZ-0237 | A M H K LLP | 2nd floor, Paras Downtown Centre, Golf Course Road Sector 53 Gutugram, Haryana, India - 122002 |
| ACJ-1210 | BREAK CAREER PATTERN LLP | Innov8 Orchid Centre 3rd Floor,Orchid Centre, Golf Course Road, Sector 53,Dlf Qe,Gurgaon,Haryana,India-122002 |
| ACN-6668 | RIVETTO SYSTEMS LLP | Innov8 Orchid centre 3rd floor Orchid Centre Golf course road, Sector 53 Circle Gurugram Circle - 2 Division South City Sub Div Sec 56,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U52102HR2023PTC111026 | SAPPHIRE FARMING SOLUTION SERVICES PRIVATE LIMITED | 3rd Floor, Orchid Centre, Innov 8,,Golf Course Road, Sector 53, Gurgaon,Dlf Qe,Gurgaon,Haryana,122002-India |
| U55101HR2023PTC116748 | WHITE LABEL HOSPITALITY SERVICES PRIVATE LIMITED | 2nd floor, Paras Downtown, Golf Course Road, Sector,Dlf Qe,Gurgaon,Haryana,122002-India |
| U70200HR2024PTC121595 | LOOPSUSTAIN SOLUTIONS PRIVATE LIMITED | Third Floor Orchid Centre,Golf Course Road Sector53,Dlf Qe,Gurgaon,Haryana,122002-India |
| ACI-0801 | ERUDITEMR LLP | 3RD FLOOR, ORCHID CENTRE,GOLF COURSE ROAD, SECTOR 53,Dlf Qe,Gurgaon,Haryana,India-122002 |
| ACH-6701 | POINTTWOSIX FARMS LLP | 3rd Floor, Orchid Centre, Golf Course Road,Sector 53,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U62013HR2024PTC120686 | LENDSWAP TECHNOLOGY PRIVATE LIMITED | 3rd Floor orchid centre,,Sector53,Golf course road,Dlf Qe,Gurgaon,Haryana,122002-India |
| U62099HR2024PTC118229 | SRDAMS TECHNOLOGIES INDIA PRIVATE LIMITED | 3rd Floor, Orchid Centre,Golf Course Road, Sector 53,Dlf Qe,Gurgaon,Haryana,122002-India |
| U62010HR2023PTC111276 | KISHKINDHA INTERNATIONAL PRIVATE LIMITED | 3RD FLOOR ORCHID CENTRE, SECTOR 53,GOLF COURSE ROAD, GURUGRAM,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74999HR2017PTC068927 | ANVICH VENTURE PARTNERS PRIVATE LIMITED | 203 2ND FLOOR VATIKA TOWER SECTOR 53 GOLF COURSE ROAD , GURGAON, Haryana, India - 122002 |
| U70109HR2010PTC041367 | JSD BUILDWELL PRIVATE LIMITED | SHOP NO-8, PARAS DOWNTOWN CENTRE GOLF COURSE ROAD, SECTOR-53 , GURGAON, Haryana, India - 122002 |
| U74101HR2025PTC133229 | FEMINISTIA RETAIL PRIVATE LIMITED | 3rd Floor, Orchid Centre,Golf Course Road, Sector - 53,Dlf Qe,Gurgaon,Haryana,122002-India |
| ACM-2240 | INSOTRO TECH LLP | INNOV8 ORCHID CENTRE, 3RD FLOOR,,GOLF COURSE ROAD, SECTOR 53,,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U61200HR2025PTC136059 | VELOME PRIVATE LIMITED | Innov8 Orchid Centre, 3rd floor,Golf Course Road, Sector-53,,Dlf Qe,Gurgaon,Haryana,122002-India |
| U72900HR2018PTC076840 | TRAVENUES INNOVATIONS PRIVATE LIMITED | Unit 202, 2nd Floor, Veritas Building Sector 53, Golf Course Road , GURGAON, Haryana, India - 122002 |
| U72900HR2022PTC132266 | VBI SOFTWARE PRIVATE LIMITED | 2nd Floor, 91 Springboard, Augusta,Point, Golf Course Road, Sector 53,,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74900HR2015PTC054773 | WEALTHFUND SERVICES PRIVATE LIMITED | Orchid Centre, 3rd Floor, Innov8 Sector-53, Golf Course Road, , Gurgaon, Haryana, India - 122002 |
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- Email ID
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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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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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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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.