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
NEW ROK HOTELS PRIVATE LIMITED
CIN: U15122UR2009PTC032861
NEW ROK HOTELS PRIVATE LIMITED (CIN: U15122UR2009PTC032861) is a Private company incorporated on 15 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, Uttarakhand. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.
NEW ROK 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.NEW ROK HOTELS PRIVATE LIMITED's NIC code is 1512 (which is part of its CIN). As per the NIC code, it is inolved in Processing and preserving of fish and fish products [fishing and processing of the catch aboard the fisher boats are classified in class 0500 whereas activities of vessels engaged only processing and preserving are classified under this class].
Directors of NEW ROK HOTELS PRIVATE LIMITED are DAYA SHANKAR VARSHNEY, RAHUL VARSHNEY, MEENA DEVI VARSHNEY, and PARUL VARSHNEY.
NEW ROK HOTELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15122UR2009PTC032861 and its registration number is 32861. Users may contact NEW ROK HOTELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEW ROK HOTELS PRIVATE LIMITED is ASHIRWAD, H. NO.-240, SHIVAJI COLONY RAMPUR ROAD , HALDWANI, Uttarakhand, India - 263139.
Current status of NEW ROK 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NEW ROK 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.
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Purchase full report of NEW ROK 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 NEW ROK 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NEW ROK HOTELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01664653 | DAYA SHANKAR VARSHNEY | Director | 2009-06-15 |
| 01664692 | RAHUL VARSHNEY | Director | 2009-06-15 |
| 02645564 | MEENA DEVI VARSHNEY | Director | 2009-06-15 |
| 02657340 | PARUL VARSHNEY | Director | 2009-06-15 |
Past Directors & Key Managerial Personnel of NEW ROK HOTELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DAYA SHANKAR VARSHNEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE RAM LEISURE HOLIDAYS PRIVATE LIMITED | U45200UR2007PTC032534 | Director | 2007-12-20 | Ongoing |
Other Directorships of RAHUL VARSHNEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RV HOTELS & RESORTS LLP | AAR-8866 | Designated Partner | 2020-02-12 | Ongoing |
| SRB MINES & INDUSTRIES PRIVATE LIMITED | U10200UR2008PTC032701 | Director | 2008-09-24 | Ongoing |
| NEW ROK MINES PRIVATE LIMITED | U10300UR2011PTC033440 | Director | 2011-03-10 | Ongoing |
| ROOTS MINING PRIVATE LIMITED | U14200UR2015PTC001815 | Director | - | 2021-01-05 |
| WAVE MINES PRIVATE LIMITED | U14200UR2015PTC001816 | Director | - | 2022-05-25 |
| HERBEX PHARMA PRIVATE LIMITED | U24100UR2009PTC032897 | Director | 2009-08-13 | Ongoing |
| SHREE RAM LEISURE HOLIDAYS PRIVATE LIMITED | U45200UR2007PTC032534 | Director | 2007-12-20 | Ongoing |
| CORBETT FAIRYTALE RESORT PRIVATE LIMITED | U55204UR2010PTC033160 | Director | 2010-05-10 | Ongoing |
Other Directorships of MEENA DEVI VARSHNEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW ROK MINES PRIVATE LIMITED | U10300UR2011PTC033440 | Director | 2011-03-10 | Ongoing |
| HERBEX PHARMA PRIVATE LIMITED | U24100UR2009PTC032897 | Director | 2014-06-24 | Ongoing |
Other Directorships of PARUL VARSHNEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RV HOTELS & RESORTS LLP | AAR-8866 | Designated Partner | 2020-02-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55204UR2010PTC033160 | CORBETT FAIRYTALE RESORT PRIVATE LIMITED | ASHIRWAD H. NO. 240 SHIVAJI COLONY RAMPUR ROAD , HALDWANI, Uttarakhand, India - 263139 |
| AAR-8866 | RV HOTELS & RESORTS LLP | H. NO. 240 SIVAJI COLONY, RAMPUR ROAD HALDWANI, Uttarakhand, India - 263139 |
| U45200UR2007PTC032534 | SHREE RAM LEISURE HOLIDAYS PRIVATE LIMITED | ASHIRWAD, SHIVAJI COLONY, RAMPUR ROAD , HALDWANI, Uttarakhand, India - 263139 |
| U52205UR2020PTC010949 | AAHARSETU RETAIL PRIVATE LIMITED | H.No. 10-116, Gali No. 5, Rampur Road , Haldwani, Uttarakhand, India - 263139 |
| U72900UR2019PTC009416 | LETSTREAM VENTURES PRIVATE LIMITED | H.No 10-116, Gali No. 5 Rampur Road , Haldwani, Uttarakhand, India - 263139 |
| U10300UR2011PTC033440 | NEW ROK MINES PRIVATE LIMITED | 9/241, VARDAAN, SHIVAJI COLONY RAMPUR ROAD , HALDWANI, Uttarakhand, India - 263139 |
| AAQ-5926 | MAA SHEETLA BEVERAGES LLP | PLOT NO. 572A, NEAR PARWATI COLONY RAMPUR ROAD, HALDWANI, Uttarakhand, India - 263139 |
| U72900UR2021PTC012457 | GRATCORP IT CONSULTANCY SERVICES PRIVATE LIMITED | H no. 121,Chodhari Colony Gojajali Utter,Bareilly Road, , , Haldwani, Uttarakhand, India - 263139 |
| AAI-2681 | ASIAN INSURANCE MULTI SERVICES LLP | C/O CHANDRA BALLABH UPADHYAY, H.No. 6/646 KALAWATI PANT COLONY, NAWABI ROAD HALDWANI, Uttarakhand, India - 263139 |
| U01100UR2019PTC009702 | GREENSUTRA NIRAMAYA JAIVIK INDIA PRIVATE LIMITED | Gali No. 4, Rampur Road Haldwani-I, Uttarakhand-263139 , Haldwani, Uttarakhand, India - 263139 |
| U18100UR2021PTC012310 | VARLIKA INDIA PRIVATE LIMITED | Plot No. 3/41,Ganpati Vihar, Phase No. 2 Farm No. 3, Daheria, Rampur Road , Haldwani, Uttarakhand, India - 263139 |
| U86905UT2025PTC018850 | SARVIGYA DIVINE HEALTHCARE PRIVATE LIMITED | H NO 6/827, Mukhani Road,Amrwati Colony,Haldwani,Nainital,Uttarakhand,263139-India |
| ACR-2869 | MOTOWATT INDIA LLP | H NO 620, GUPTA NIWAS,SAVITRI COLONY, BLY ROAD,Haldwani,Nainital,Uttarakhand,India-263139 |
| U24299UR2021PTC013098 | DR. NEDWEN PRIVATE LIMITED | C/O SATISH CHANDRA PANDEY, CMT COLONY, SHIV ASHISH COLONY, DAHARIYA,RAMPUR ROAD , HALDWANI, Uttarakhand, India - 263139 |
| U15130UR2019PTC009972 | MAA SHEETLA RETAILERS PRIVATE LIMITED | PLOT NO. 572- A, MAA SHEETLA TOWER ADJACENT TO VOLKSWAGAON SHOWROOM RAMPUR , ROAD HALDWANI, Uttarakhand, India - 263139 |
| U72300UR2009PTC032802 | CREDENCE BIZ SOLUTIONS PRIVATE LIMITED | OPP VED OIL MILL NEAR GALI NO.- 2 RAMPUR ROAD HALDWANI , HALDWANI, Uttarakhand, India - 263139 |
| U72900UR2020PTC011008 | FARGATE SOLUTIONS PRIVATE LIMITED | PLOT NO- 126, NEAR S K M SCHOOL, RAMPUR ROAD, HALDWANI RURAL, , HALDWANI, Uttarakhand, India - 263139 |
| U70109UR2018PTC009017 | HOME ECO EMPORIO PRIVATE LIMITED | C/O BIMLA MISHRA H No 395 KALADHUNGI ROAD R K TENT WALI GALI DURGA VIHAR KUSUMKHER A HALDWANI , HALDWANI, Uttarakhand, India - 263139 |
| U74140UR2022PTC014291 | RAKESH TECHNOCRATS PRIVATE LIMITED | RAMPUR ROAD GALI NO.03 , HALDWANI, Uttarakhand, India - 263139 |
| U15100UR2016PTC007007 | MAA SHEETLA INFRACRUSHER PRIVATE LIMITED | PLOT NO 572 A RAMPUR ROAD , HALDWANI, Uttarakhand, India - 263139 |
| U34101UR1986PTC007653 | SUNDAR LAL TREADS PRIVATE LIMITED | G-13 OLIVIA COLONY RAMPUR ROAD , HALDWANI, Uttarakhand, India - 263139 |
| U47737UR2016PTC006996 | MAA SHEETLA DISTRIBUTORS PRIVATE LIMITED | PLOT NO 572 A RAMPUR ROAD , HALDWANI, Uttarakhand, India - 263139 |
| U51900UR2012PTC000293 | SYOMED PHARMACEUTICALS PRIVATE LIMITED | H. No. 6/164, Kaladhungi Road, Mukhani, , Haldwani, Uttarakhand, India - 263139 |
| U74999UR2017OPC008277 | CROCODO TRADING (OPC) PRIVATE LIMITED | H.No 1, SARASWATI VIHAR LALDATH ROAD, , HALDWANI, Uttarakhand, India - 263139 |
| U74120UR2009PTC009917 | EMERGENT SOLUTIONS PRIVATE LIMITED | HNo-10-230, Gali No. 9, Rampur Road, , Haldwani, Uttarakhand, India - 263139 |
| U80902UR2022PTC013615 | DCJ ADVISORS PRIVATE LIMITED | H NO 86 Mukhani Dahariya Sri Ram Colony , Haldwani, Uttarakhand, India - 263139 |
| U74999UR2017PTC008213 | MAUDGIL HYDROTECH PRIVATE LIMITED | H. No-13, Defence Colony, Po. Haripur Nayak, , Haldwani, Uttarakhand, India - 263139 |
| U19201UT2024PTC017777 | GTL REFINERY PRIVATE LIMITED | Plot No270 I 271 Rampur,Road Haldwani Palam City,Haldwani,Nainital,Uttarakhand,263139-India |
| ACB-3540 | Leafonza The Heritage LLP | SHOP NO-A-8NEW GALA MANDI BLY ROAD H Haldwani, Uttarakhand, India - 263139 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10259110 | 2010-12-29 | 2017-09-28 | 2022-06-29 | 6,000,000.00 | ALMORA URBAN CO-OPERATIVE BANK LIMITED | |
| 100129936 | 2017-09-28 | - | 2022-06-29 | 760,000.00 | ALMORA URBAN CO-OPERATIVE BANK LIMITED | |
| 100330777 | 2020-03-16 | - | 2022-06-27 | 31,200,000.00 | ALMORA URBAN CO-OPERATIVE BANK LIMITED | |
| 100382691 | 2020-05-13 | - | - | 665,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100592149 | 2022-06-20 | 2022-07-02 | - | 61,400,000.00 | State Bank of India |
- 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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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.