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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
MAGNOLIA HOSPITALITY PRIVATE LIMITED
CIN: U65910MH1993PTC073779 As on: 2026-07-13
MAGNOLIA HOSPITALITY PRIVATE LIMITED (CIN: U65910MH1993PTC073779) is a Private company incorporated on 06 Sep 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 1500000.00.
MAGNOLIA HOSPITALITY 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.MAGNOLIA HOSPITALITY PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of MAGNOLIA HOSPITALITY PRIVATE LIMITED are MANISH PREMCHAND KOTHARI, RAJENDRA MEHTA, KANTILAL CHAMPALAL KOTHARI, PREMCHAND CHAMPALAL KOTHARI, AMIT KANTILAL KOTHARI, and SUNIT KANTILAL KOTHARI.
MAGNOLIA HOSPITALITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910MH1993PTC073779 and its registration number is 73779. Users may contact MAGNOLIA HOSPITALITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAGNOLIA HOSPITALITY PRIVATE LIMITED is 601 COMMERCE HOUSENAGINDAS MASTER RD FORT , MUMBAI, Maharashtra, India - 400023.
Current status of MAGNOLIA 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 MAGNOLIA 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 MAGNOLIA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MAGNOLIA HOSPITALITY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00302655 | MANISH PREMCHAND KOTHARI | Director | 2014-03-06 |
| 00360490 | RAJENDRA MEHTA | Director | 2001-01-24 |
| 01750480 | KANTILAL CHAMPALAL KOTHARI | Director | 1993-09-06 |
| 00302527 | PREMCHAND CHAMPALAL KOTHARI | Director | 1993-09-06 |
| 00302549 | AMIT KANTILAL KOTHARI | Director | 1993-12-24 |
| 00302631 | SUNIT KANTILAL KOTHARI | Director | 2014-08-21 |
Past Directors & Key Managerial Personnel of MAGNOLIA HOSPITALITY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01750505 | RAMNIKLAL CHAMPALAL KOTHARI | Director | - | 2014-03-06 |
Other Directorships of MANISH PREMCHAND KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTHARI REALTY LLP | ACF-1989 | Designated Partner | 2024-01-31 | Ongoing |
| NEW RAJASTHAN BUILDERS PVT LTD | U45200MH1973PTC016817 | Director | 2014-03-06 | Ongoing |
| PORT CITY INFRASTRUCTURE DEVELOPMENT (INDIA) LIMITED | U45202MH1996PLC217040 | Director | - | 2015-03-24 |
| NAVKETAN HOSPITALITY PRIVATE LIMITED | U55100MH2005PTC155273 | Director | 2005-08-10 | Ongoing |
| KGA HOSPITALITY PRIVATE LIMITED | U55100MH2007PTC172183 | Director | 2007-07-09 | Ongoing |
| KOTHARI REALTY PRIVATE LIMITED | U70100MH2005PTC155420 | Director | 2006-08-03 | Ongoing |
Other Directorships of RAJENDRA MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEPTUNE AGRICULTURAL INVESTMENTS PVT LTD | U01122MP1989PTC005231 | Director | 1998-09-01 | Ongoing |
| SARVODAYA ARTS PRIVATE LIMITED | U36911MP2000PTC018820 | Director | 2005-05-18 | Ongoing |
| KALP VRAKSH BUILDCON PRIVATE LIMITED | U45201MP2002PTC018821 | Director | 2005-05-02 | Ongoing |
| NEPTUNE CONSTRUCTIONS PVT. LTD. | U45203MP1986PTC003683 | Director | 2002-05-01 | Ongoing |
| HOTEL SHRINGAR PVT LTD | U55101MP1983PTC002290 | Director | 1994-08-20 | Ongoing |
| NITASHA TOURS AND TRAVELS PRIVATE LIMITED | U63040MP1994PTC008392 | Director | 1998-09-01 | Ongoing |
| NITASHA INVESTMENTS LIMITED | U67120MP1987PLC004134 | Director | 1991-05-01 | Ongoing |
Other Directorships of KANTILAL CHAMPALAL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTHARI REALTY LLP | ACF-1989 | Partner | 2024-01-31 | Ongoing |
| BOMBAY FIBRE INDUSTRIES PRIVATE LIMITED | U17120MH1970PTC014705 | Director | 1996-02-02 | Ongoing |
| NEW RAJASTHAN BUILDERS PVT LTD | U45200MH1973PTC016817 | Director | 1989-07-01 | Ongoing |
| NAVKETAN INDUSTRIAL CONSTRUCTION PVT LTD | U45200MH1973PTC016819 | Director | 1979-02-01 | Ongoing |
| DOME INDUSTRIES LIMITED | U52100MH1995PLC088569 | Director | - | 2012-09-05 |
| SUNNY TOURISM PRIVATE LIMITED | U55101MH1995PTC094496 | Director | 1995-11-15 | Ongoing |
| LENTIL INVESTMENTS PRIVATE LIMITED | U67120MH1995PTC087272 | Director | 1995-04-06 | Ongoing |
| THE ASSOCIATION OF THE COMMERCE HOUSE BLOCK OWNERS LIMITED | U70100MH1964PLC012929 | Director | - | 2018-09-26 |
| KOTHARI REALTY PRIVATE LIMITED | U70100MH2005PTC155420 | Director | 2005-08-17 | Ongoing |
Other Directorships of RAMNIKLAL CHAMPALAL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAJRA INDUSTRIES PRIVATE LIMITED | U29299MH1996PTC099513 | Director | 1997-04-07 | Ongoing |
| NEW RAJASTHAN BUILDERS PVT LTD | U45200MH1973PTC016817 | Director | - | 2014-03-06 |
| NAVKETAN INDUSTRIAL CONSTRUCTION PVT LTD | U45200MH1973PTC016819 | Director | - | 2014-03-06 |
| DOME INDUSTRIES LIMITED | U52100MH1995PLC088569 | Director | - | 2012-07-30 |
| SUNNY TOURISM PRIVATE LIMITED | U55101MH1995PTC094496 | Director | - | 2019-09-09 |
Other Directorships of PREMCHAND CHAMPALAL KOTHARI
Other Directorships of AMIT KANTILAL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTHARI REALTY LLP | ACF-1989 | Designated Partner | 2024-01-31 | Ongoing |
| BOMBAY FIBRE INDUSTRIES PRIVATE LIMITED | U17120MH1970PTC014705 | Director | 2006-02-15 | Ongoing |
| VAJRA INDUSTRIES PRIVATE LIMITED | U29299MH1996PTC099513 | Director | 1996-05-14 | Ongoing |
| NEW RAJASTHAN BUILDERS PVT LTD | U45200MH1973PTC016817 | Director | 1992-09-15 | Ongoing |
| PORT CITY INFRASTRUCTURE DEVELOPMENT (INDIA) LIMITED | U45202MH1996PLC217040 | Director | - | 2015-03-24 |
| NAVKETAN HOSPITALITY PRIVATE LIMITED | U55100MH2005PTC155273 | Director | 2005-08-10 | Ongoing |
| KGA HOSPITALITY PRIVATE LIMITED | U55100MH2007PTC172183 | Director | - | 2016-04-30 |
| KOTHARI REALTY PRIVATE LIMITED | U70100MH2005PTC155420 | Director | 2006-08-03 | Ongoing |
Other Directorships of SUNIT KANTILAL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTHARI REALTY LLP | ACF-1989 | Designated Partner | 2024-01-31 | Ongoing |
| VAJRA INDUSTRIES PRIVATE LIMITED | U29299MH1996PTC099513 | Director | 1996-05-14 | Ongoing |
| NEW RAJASTHAN BUILDERS PVT LTD | U45200MH1973PTC016817 | Director | 1992-09-15 | Ongoing |
| NAVKETAN INDUSTRIAL CONSTRUCTION PVT LTD | U45200MH1973PTC016819 | Additional Director | - | 2017-03-20 |
| NAVKETAN INDUSTRIAL CONSTRUCTION PVT LTD | U45200MH1973PTC016819 | Director | - | 2014-08-21 |
| ASERA COMMERCE PRIVATE LIMITED | U51109MH2009PTC189659 | Additional Director | - | 2010-09-30 |
| ASERA COMMERCE PRIVATE LIMITED | U51109MH2009PTC189659 | Director | 2010-09-30 | Ongoing |
| SUNNY TOURISM PRIVATE LIMITED | U55101MH1995PTC094496 | Director | - | 2019-09-09 |
| LENTIL INVESTMENTS PRIVATE LIMITED | U67120MH1995PTC087272 | Director | 1995-04-06 | Ongoing |
| KOTHARI REALTY PRIVATE LIMITED | U70100MH2005PTC155420 | Additional Director | - | 2011-01-17 |
| KOTHARI REALTY PRIVATE LIMITED | U70100MH2005PTC155420 | Director | 2011-07-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-8091 | ASHUTOSH TRADERS LLP | 19 COMMERCE HOUSE,NAGINDAS MASTER RD FORT MUMBAI, Maharashtra, India - 400023 |
| U29299MH1996PTC099513 | VAJRA INDUSTRIES PRIVATE LIMITED | 601 COMMERCE HOUSENAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U51900MH1984PTC032117 | ASHUTOSH TRADERS PVT LTD | 19 COMMERCE HOUSE,NAGINDAS MASTER RD FORT , MUMBAI- 400 023, Maharashtra, India - 400023 |
| U65990MH1988PTC048816 | TARGET SECURITIES AND FINANCIAL TRUST PR IVATE LIMITED | 406, COMMERCE HOUSE, 140,NAGINDAS MASTER RD FORT, MUMBAI 400 023. , MUMBAI-400023, Maharashtra, India - 000000 |
| U45200MH1971PTC015182 | NEELA PROPERTIES PRIVATE LIMITED | 101 COMMERCE HOUSE140 NAGINDAS MASTER RD FORT , MUMBAI-400023, Maharashtra, India - 000000 |
| U45200MH1973PTC016819 | NAVKETAN INDUSTRIAL CONSTRUCTION PVT LTD | 601 COMMERCE HOUSEN MASTER RD , MUMBAI, Maharashtra, India - 400023 |
| U65990MH1996PTC099866 | HASSARAM INVESTMENT AND FINANCE PRIVATE LIMITED | 613 COMMERCE HOUSENAGINDAS MASTER RD , MUMBAI, Maharashtra, India - 400023 |
| U65900MH1996PTC100058 | RAYS AND ARROWS FINANCE AND INVESTMENTS PRIVATE LIMITED | 416 COMMERCE HOUSENAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U64200MH2000PLC127684 | EMOBILECLUB TECHNOLOGIES INDIA LIMITED | 216, COMMERCE HOUSENAGINDAS MASTER ROAD FORT, , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1997PTC110628 | KIRTI SHAH SECURITIES PRIVATE LIMITED | 405 COMMERCE HOUSENAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U45200MH1989PTC051340 | VIDHATA CONSTRUCTION PRIVATE LIMITED | 110, ZAVERI HOUSE,3RD FLR,NAGINDAS MASTER RD, FORT MUMBAI 4000 023. , MUMBAI-400023, Maharashtra, India - 000000 |
| L65990MH1995PLC093289 | KAYCEE FINANCIAL SERVICES LIMITED | 319/605 COMMERCE HOUSENAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| ACB-4705 | STELLAR ELITE PARTNERS LLP | 322 COMMERCE HOUSE, 140Nagindas Master Rd, Fort Mumbai, Maharashtra, India - 400023 |
| U25111MH1999PTC121501 | FUNFACTORY TOYS PRIVATE LIMITED | 406 COMMERCE HOUSE140-NAGINDAS MASTER RD FORT , MUMBAI, Maharashtra, India - 400023 |
| U45200MH1973PTC016818 | NAVKETTAN BUILDERS PRIVATE LIMITED | 301 COMMERCE HOUSE140 NAGINDAS MASTER RD FORT , MUMBAI, Maharashtra, India - 400023 |
| U55100MH2005PTC155273 | NAVKETAN HOSPITALITY PRIVATE LIMITED | 601 COMMERCE HOUSE140 N MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U55101MH1995PTC094496 | SUNNY TOURISM PRIVATE LIMITED | 601 COMMERCE HOUSE 140N MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U70102MH1990PLC056704 | VARDHMAN DEVELOPERS LIMITED | 113, COMMERCE HOUSE, 140,NAGINDAS MASTER RD, FORT, , MUMBAI., Maharashtra, India - 400023 |
| U70100MH1973PTC016816 | NAVKETAN ESTATES PRIVATE LIMITED | 301 COMMERCE HOUSE140 NAGINDAS MASTER RD FORT , MUMBAI, Maharashtra, India - 400023 |
| U70100MH1995PLC089607 | NAVKETAN HOLDINGS AND INVESTMENTS LIMITED | 301 COMMERCE HOUSE140 NAGINDAS MASTER RD FORT , MUMBAI, Maharashtra, India - 400023 |
| U70100MH2003PTC141704 | KARMANYA BUILDERS PRIVATE LIMITED | 501 COMMERCE HOUSE140 NAGINDAS MASTER RD FORT , MUMBAI, Maharashtra, India - 400023 |
| U70100MH2005PTC155420 | KOTHARI REALTY PRIVATE LIMITED | 601 COMMERCE HOUSE140 N MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U67190MH1999PTC122976 | MONEY ETCETRA.COM (INDIA) PRIVATE LIMITED | 502, COMMERCE HOUSE, 5TH FLOOR, NAGINDAS MASTER RD FORT, , MUMBAI, Maharashtra, India - 400023 |
| U99999MH1985PTC036611 | BAGAURI DECOIL MILLS PRIVATE LIMITED | 218,COMMERCE HOUSE, 2 D FLOOR,AGIMDAS MASTER RD.,FORT, , MUMBAI, Maharashtra, India - 400023 |
| AAE-0913 | SHRI NAVKAR SHELTERS LLP | C-3, 3RD FLOOR, COMMERCE HOUSE, 140, NAGINDAS MASTER ROAD, FORT MUMBAI, Maharashtra, India - 400023 |
| U67120MH1995PLC094215 | MONICA FINANCIAL SOLUTIONS LIMITED | 409,COMMERCE HOUSE,140,NAGINDAS MASTER RD,FORT, 17.4.96 , MUMBAI, Maharashtra, India - 400023 |
| U74999MH1998PTC116385 | PARSEE WELFARE (SIND) PRIVATE LIMITED | 521 COMMERCE HOUSE5TH FLR 140 NAGINDAS MASTER RD FORT , MUMBAI, Maharashtra, India - 400023 |
| U45202MH2007PTC169635 | ALACRITY REAL ESTATE PRIVATE LIMITED | C-3, 3RD FLOOR, COMMERCE HOUSE 140, NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400023 |
| U45202MH2009PTC190925 | SHRI NAVKAR SHELTERS PRIVATE LIMITED | C-3, 3RD FLOOR, COMMERCE HOUSE, 140, NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400023 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10100012 | 2006-12-23 | - | 2013-10-17 | 20,000,000.00 | THE MADHYA PRADESH FINANCIAL CORPORATION | |
| 10580538 | 2015-05-21 | 2015-06-25 | - | 117,000,000.00 | Oriental Bank Of Commerce | |
| 10581027 | 2015-05-21 | - | - | 117,000,000.00 | Oriental Bank Of Commerce | |
| 90154011 | 2004-01-29 | 2004-04-30 | 2007-10-17 | 11,000,000.00 | BANK OF PUNJAB LTD | |
| 90154295 | 2000-12-23 | - | 2004-02-06 | 30,000,000.00 | BANK OF INDIA | |
| 90154860 | 2001-01-22 | - | 2009-12-16 | 50,000,000.00 | MADHYA PRADESH FINANCIAL CORPN. | |
| 100392589 | 2020-10-06 | - | - | 17,540,000.00 | Punjab National Bank | |
| 100392590 | 2020-09-16 | - | - | 17,540,000.00 | Punjab National Bank | |
| 100826883 | 2023-08-18 | - | - | 11,200,000.00 | Punjab National Bank | |
| 100828544 | 2023-08-18 | - | - | 19,200,000.00 | Punjab National 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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| 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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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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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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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.