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
ISANI AND VIRANI HOTELS PRIVATE LIMITED
CIN: U55101GA2004PTC003521 As on: 2026-07-13
ISANI AND VIRANI HOTELS PRIVATE LIMITED (CIN: U55101GA2004PTC003521) is a Private company incorporated on 14 Jun 2004. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 2250000.00 and its paid up capital is Rs. 1999600.00.
ISANI AND VIRANI HOTELS 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.ISANI AND VIRANI HOTELS 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 ISANI AND VIRANI HOTELS PRIVATE LIMITED are NIKHILCHANDRA KHALAP, and KAUSHIK DINESH SAWANT.
ISANI AND VIRANI HOTELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101GA2004PTC003521 and its registration number is 3521. Users may contact ISANI AND VIRANI HOTELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ISANI AND VIRANI HOTELS PRIVATE LIMITED is 10 MAPUCA TRADE CENTREFIRST FLOOR NEXT TO MUNICIPAL MARKET MAPUCA , GOA, Goa, India - 403507.
Current status of ISANI AND VIRANI HOTELS 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 ISANI AND VIRANI HOTELS 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 ISANI AND VIRANI HOTELS
Purchase full report of ISANI AND VIRANI HOTELS
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 ISANI AND VIRANI HOTELS 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 ISANI AND VIRANI HOTELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03009283 | NIKHILCHANDRA KHALAP | Director | 2011-09-30 |
| 07972342 | KAUSHIK DINESH SAWANT | Director | 2019-11-30 |
Past Directors & Key Managerial Personnel of ISANI AND VIRANI HOTELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00202423 | ISMAIL JUSAB VIRANI | Director | - | 2013-06-10 |
| 00500876 | VASANALI HASAM ISANI | Director | - | 2007-03-31 |
| 02641112 | RAHIM VIRANI | Additional Director | - | 2009-09-30 |
| 02641112 | RAHIM VIRANI | Director | - | 2013-06-10 |
| 02988548 | ASHWIN RAMAKANT KHALAP | Additional Director | - | 2011-09-30 |
| 02988548 | ASHWIN RAMAKANT KHALAP | Director | - | 2018-01-18 |
| 00500867 | MALIK MANSOORALI ISANI | Director | - | 2013-06-10 |
| 03009283 | NIKHILCHANDRA KHALAP | Additional Director | - | 2011-09-30 |
| 07972342 | KAUSHIK DINESH SAWANT | Additional Director | - | 2019-11-30 |
| 00002845 | MANSOORALI VALIMOHAMED ISANI | Managing Director | - | 2013-06-10 |
Other Directorships of ISMAIL JUSAB VIRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WORTH CHEMICALS PRIVATE LIMITED | U24241GA1982PTC000503 | Director | 1982-09-25 | Ongoing |
| NAVHIND DEVELOPERS PRIVATE LIMITED | U45201GA2006PTC004862 | Director | - | 2014-12-09 |
| NAVHIND DEVELOPERS PRIVATE LIMITED | U45201GA2006PTC004862 | Managing Director | - | 2010-06-02 |
| URBAN ESTATE DEVELOPMENTS PRIVATE LIMITED | U45201MH2011PTC289344 | Additional Director | - | 2013-05-24 |
| MERCES BUILDERS PRIVATE LIMITED | U45400GA2012PTC006866 | Director | 2012-01-19 | Ongoing |
| KIM PROPERTIES PRIVATE LIMITED | U70102GA2007PTC005527 | Director | 2007-12-20 | Ongoing |
| VIRANI REALTORS PRIVATE LIMITED | U70109GA2008PTC005960 | Director | 2008-11-28 | Ongoing |
| GIM STOCKINVEST PRIVATE LIMITED | U74999GA2008PTC005594 | Director | 2008-02-13 | Ongoing |
Other Directorships of VASANALI HASAM ISANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WORTH CHEMICALS PRIVATE LIMITED | U24241GA1982PTC000503 | Director | 1982-09-25 | Ongoing |
| NAVHIND DEVELOPERS PRIVATE LIMITED | U45201GA2006PTC004862 | Additional Director | - | 2008-09-30 |
| NAVHIND DEVELOPERS PRIVATE LIMITED | U45201GA2006PTC004862 | Director | 2008-09-30 | Ongoing |
Other Directorships of RAHIM VIRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 3Q PROGRESSIVE ALLIANCE PRIVATE LIMITED | U55101GA2023PTC015736 | Director | 2023-01-13 | Ongoing |
Other Directorships of ASHWIN RAMAKANT KHALAP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHTARE REALTY LLP | ACC-9108 | Designated Partner | 2023-09-08 | Ongoing |
| FUSIONBEV IMPORT EXPORT PRIVATE LIMITED | U51228GA2011PTC006635 | Director | 2011-03-23 | Ongoing |
Other Directorships of MALIK MANSOORALI ISANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELEGANCE PROPERTY DEVELOPERS PRIVATE LIMITED | U45202GA2008PTC005866 | Additional Director | - | 2009-09-30 |
| ELEGANCE PROPERTY DEVELOPERS PRIVATE LIMITED | U45202GA2008PTC005866 | Director | 2009-09-30 | Ongoing |
Other Directorships of NIKHILCHANDRA KHALAP
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GOEY OVERSEAS LLP | AAL-1965 | Designated Partner | 2017-11-21 | Ongoing |
Other Directorships of KAUSHIK DINESH SAWANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOEY OVERSEAS LLP | AAL-1965 | Designated Partner | 2017-11-21 | Ongoing |
Other Directorships of MANSOORALI VALIMOHAMED ISANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANAMA PETROCHEM LIMITED | L23209GJ1982PLC005062 | Director | - | 2007-08-31 |
| NAVHIND DEVELOPERS PRIVATE LIMITED | U45201GA2006PTC004862 | Director | - | 2014-11-05 |
| URBAN ESTATE DEVELOPMENTS PRIVATE LIMITED | U45201MH2011PTC289344 | Director | - | 2013-05-24 |
| MERCES BUILDERS PRIVATE LIMITED | U45400GA2012PTC006866 | Additional Director | - | 2022-09-05 |
| MERCES BUILDERS PRIVATE LIMITED | U45400GA2012PTC006866 | Director | - | 2019-08-10 |
| ELEGANCE PROPERTIES PRIVATE LIMITED | U70101GA2005PTC004159 | Additional Director | - | 2008-04-24 |
| KIM PROPERTIES PRIVATE LIMITED | U70102GA2007PTC005527 | Director | - | 2019-08-10 |
| GIM STOCKINVEST PRIVATE LIMITED | U74999GA2008PTC005594 | Director | 2008-02-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109GA2008PTC005960 | VIRANI REALTORS PRIVATE LIMITED | GROUND FLOOR, KHALAP BUILDING OPP. MUNICIPAL MARKET , MAPUCA, Goa, India - 403507 |
| U74999GA2008PTC005594 | GIM STOCKINVEST PRIVATE LIMITED | 10, MAPUCA TRADE CENTRE, MOROD , MAPUCA, Goa, India - 403507 |
| U45201GA2006PTC004862 | NAVHIND DEVELOPERS PRIVATE LIMITED | 29, MAPUCA TRADE CENTRE, MOROD, , MAPUCA, Goa, India - 403507 |
| U70102GA2007PTC005527 | KIM PROPERTIES PRIVATE LIMITED | 6, MAPUCA TRADE CENTRE, MOROD , MAPUCA, Goa, India - 403507 |
| U70101GA2008PTC005554 | ADHISH REALTORS PRIVATE LIMITED | 9, MAPUCA TRADE CENTRE MOROD , MAPUCA, Goa, India - 403507 |
| U45200GA2008PTC005546 | SIDDIQUE KHAN CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED | FLAT NO FF2, ST ANTHONY APT B-BLOCK, 5TH FLOOR , MAPUCA, Goa, India - 403507 |
| U70109GA2008PTC005879 | AMAZING AND DEVELOPING APARTMENTS INDIA PRIVATE LIMITED | H.NO. 231, KHALAP WADDO CANCA MAPUCA BARDEZ GOA , MAPUSA GOA, Goa, India - 403507 |
| U22300GA2020PTC014574 | NFBI VENTURES PRIVATE LIMITED | Building No 7/C, ESSAR TRADE CENTRE 1ST FLOOR, MOROD,MAPUSA, GOA , GOA, Goa, India - 403507 |
| AAC-0981 | DIGITAL TREE GAMES LLP | 32/F, Boa Vista, Bastora, Mapuca Goa, Goa, India - 403507 |
| U47733GA2025PTC017617 | JOALHARIA VERNENKAR PRIVATE LIMITED | Shop No.36,Municipal Market,Bardez,North Goa,Goa,403507-India |
| U32111GA2025PTC017756 | DATTATRAY JEWELLERS PRIVATE LIMITED | SHOP NO. 38,MAPUSA MUNICIPAL MARKET,Bardez,North Goa,Goa,403507-India |
| U68100GA2025PTC017317 | VERNEKAR-ROYALE-PROPERTIES PRIVATE LIMITED | SHOP NO. 38,MAPUSA MUNICIPAL MARKET,Bardez,North Goa,Goa,403507-India |
| U55201GA2005PTC003854 | JOHN GUEST HOUSE PRIVATE LIMITED | 312 3RD FLOORCOSMOS CENTRE MUNICIPAL MARKET MAPUSA , GOA, Goa, India - 403507 |
| U29201GA2024PTC016772 | ROCON TECH PRIVATE LIMITED | Office No 10, Business,Park,6th Floor,Khorlim,Bardez,North Goa,Goa,403507-India |
| U70101GA1999PTC002708 | SILENT HOMES AND ESTATES PRIVATE LIMITED | C/O VIRANI SALES CORPORATIONKHALAP BUILDING OPP MUNICIPAL MARKET MAPUSA , GOA, Goa, India - 403507 |
| ABB-5878 | HR SPIRITS LLP | OFFICE NO. 110, EDCON SOLITAIRE,NEXT TO COMMUNIDADE BUILDING, ANGOD,Bardez,North Goa,Goa,India-403507 |
| U22300GA2018OPC013612 | SCHEMATTER CAD AND PRINTING (OPC) PRIVATE LIMITED | NO 5, 7, 9, 11 1st Floor Braganza trade centre, Mapusa, Badrez , GOA, Goa, India - 403507 |
| U74999GA2019OPC013956 | SPARKLEFAB LAUNDRY SERVICES (OPC) PRIVATE LIMITED | NO 5, 7, 9, 11 1st Floor Braganza trade Angod, Mapusa, Badrez , GOA, Goa, India - 403507 |
| ACK-1923 | PARS BILTSTRONG CONSTRUCTIONS LLP | House No SY No 10/3-B,First Floor, Near Rosalina Apartment, Paliem,Bardez,North Goa,Goa,India-403507 |
| AAL-1324 | GOA GLOBAL PRODUCTIONS LLP | H. No.2, Next to Adv. Mario Caedoz House, Ward No.12, Khorlim, Mapusa Bardez, North Goa, Goa, India - 403507 |
| ACN-0791 | SOLACE VILLA PROPERTIES LLP | House No.,Third Floor, Flat 3rd Floor, Peddem, Mapusa, Goa,Bardez,North Goa,Goa,India-403507 |
| U55101GA2008PTC005751 | NEELRAJ HOLIDAY HOMES PRIVATE LIMITED | 312 3RD FLOOR COSMOS CENTRE, MUNICIPAL MARKET , MAPUSA, Goa, India - 403507 |
| U15531GA2012PTC007029 | SOCEGADO BREWING COMPANY PRIVATE LIMITED | C/O ISANI & VIRANI HOTELS PRIVATE LIMITED, 10, 2ND FLOOR, MAPUSA TRADE CENTRE, , MAPUSA, Goa, India - 403507 |
| U01403GA2008PTC005673 | PAIS FARMS PRIVATE LIMITED | GOLDEN CREST, H. NO. 41/9 ANSABHAT , MAPUCA, Goa, India - 403507 |
| U01403GA2008PTC005674 | PAIS ORCHARDS PRIVATE LIMITED | GOLDEN CREST, H. NO. 41/9 ANSABHAT , MAPUCA, Goa, India - 403507 |
| U01403GA2008PTC005675 | PAIS PLANTATIONS PRIVATE LIMITED | GOLDEN CREST, H. NO. 41/9 ANSABHAT , MAPUCA, Goa, India - 403507 |
| U45200GA2008PTC005678 | PAIS BUILDERS PRIVATE LIMITED | GOLDEN CREST, H. NO. 41/9 ANSABHAT , MAPUCA, Goa, India - 403507 |
| U70200GA2008PTC005676 | PAIS HABITAT PRIVATE LIMITED | GOLDEN CREST, H. NO. 41/9 ANSABHAT , MAPUCA, Goa, India - 403507 |
| U70101GA2007PTC005478 | PAIS REAL ESTATE PRIVATE LIMITED | GOLDEN CREST, H. NO. 41/9 ANSABHAT , MAPUCA, Goa, India - 403507 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10004534 | 2006-03-28 | - | 2011-04-18 | 10,000,000.00 | THE SARASWAT COOPERATIVE BANK LTD | |
| 10290880 | 2011-05-25 | - | 2020-10-30 | 40,000,000.00 | EDC LIMITED | |
| 80002153 | 2005-11-17 | - | 2006-04-15 | 0.00 | SARASWAT COOP BANK LTD | |
| 90077663 | 2004-12-30 | - | 2007-01-18 | 10,000,000.00 | THE SARAWAT CO-OPERATIVE BANK LIMITED | |
| 90077722 | 2005-06-09 | - | 2010-03-23 | 310,000.00 | CANARA 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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| 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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| 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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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.