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PRIMETIME HOSPITALITY PRIVATE LIMITED

CIN: U74110MH2010PTC207226 As on: 2024-07-09

PRIMETIME HOSPITALITY PRIVATE LIMITED (CIN: U74110MH2010PTC207226) is a Private company incorporated on 30 Aug 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 240000000.00 and its paid up capital is Rs. 238792000.00.

PRIMETIME 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.PRIMETIME HOSPITALITY PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

Directors of PRIMETIME HOSPITALITY PRIVATE LIMITED are DINESH BHIKHABHAI PATEL, SURAJ RAMESH PATEL, RAMESH BHIKHABHAI PATEL, and KARAN DINESH PATEL.

PRIMETIME HOSPITALITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH2010PTC207226 and its registration number is 207226. Users may contact PRIMETIME HOSPITALITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRIMETIME HOSPITALITY PRIVATE LIMITED is B-26, 'Aver House', New Link Road, Opposite Citi Mall, Andheri (West) , Mumbai, Maharashtra, India - 400053.

Current status of PRIMETIME 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 Names

Previous CINs

ZaubaCorp's company report for PRIMETIME 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 PRIMETIME 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of PRIMETIME HOSPITALITY
DIN Director Name Designation Appointment Date
00126949 DINESH BHIKHABHAI PATEL Director 2010-08-30
09433345 SURAJ RAMESH PATEL Director 2021-12-14
00185459 RAMESH BHIKHABHAI PATEL Director 2010-08-30
09433329 KARAN DINESH PATEL Director 2021-12-14
Past Directors & Key Managerial Personnel of PRIMETIME HOSPITALITY
DIN Director Name Designation Appointment Date Cessation
00126805 HARIBHAI BHIKABHAI PATEL Director - 2014-09-28
01999654 JITENDRA NARESH KHANNA Additional Director - 2011-09-30
01999654 JITENDRA NARESH KHANNA Director - 2016-11-25
02102794 NILESHBHAI HARENDRABHAI TANNA Additional Director - 2012-03-01
03181910 ANIKET VYANKTESH JAVALKAR Director - 2011-05-10
03181944 ASHUTOSH VYANKTESH JAVALKAR Director - 2011-05-10
07031025 SAGAR HARILAL PATEL Director - 2021-10-12
09433345 SURAJ RAMESH PATEL Additional Director - 2022-09-30
00303773 KANTI PATEL Director - 2021-10-12
01999646 NARESH SARDARILAL KHANNA Additional Director - 2011-09-30
01999646 NARESH SARDARILAL KHANNA Director - 2016-11-25
03181875 VYANKTESH KRISHNAJI JAVALKAR Director - 2011-05-10
09433329 KARAN DINESH PATEL Additional Director - 2022-09-30
Other Directorships of HARIBHAI BHIKABHAI PATEL
Other Directorships of DINESH BHIKHABHAI PATEL
Other Directorships of JITENDRA NARESH KHANNA
Other Directorships of NILESHBHAI HARENDRABHAI TANNA
Company Name CIN Designation Appointment Date Cessation
INTERNATIONAL TRADE LINKS INSTRUMENTATION PRIVATE LIMITED U51909MH2008PTC183543 Director 2008-06-16 Ongoing
CELESTIAL ELECTRONICS PRIVATE LIMITED U52602MH2010PTC207127 Director - 2016-06-23
PUSHPAHAREN SEVA FOUNDATION U85300MH2022NPL395490 Director 2022-12-16 Ongoing
Other Directorships of ANIKET VYANKTESH JAVALKAR
Company Name CIN Designation Appointment Date Cessation
BRIGHT ELEVATORS PRIVATE LIMITED U35990MH2011PTC218396 Director 2011-06-07 Ongoing
Other Directorships of ASHUTOSH VYANKTESH JAVALKAR
Company Name CIN Designation Appointment Date Cessation
BRIGHT ELEVATORS PRIVATE LIMITED U35990MH2011PTC218396 Director - 2015-01-01
NEXGEN ELEVATORS PRIVATE LIMITED U35990MH2014PTC252102 Director 2014-01-15 Ongoing
Other Directorships of SAGAR HARILAL PATEL
Company Name CIN Designation Appointment Date Cessation
CYGNUS LIGHTING LLP AAD-3004 Designated Partner 2015-02-03 Ongoing
JARVIS KEYNEST SPACES LLP ACH-1354 Designated Partner 2024-05-13 Ongoing
TERRARENT SPACES LLP ACH-9157 Designated Partner 2024-06-21 Ongoing
VOLTRO BATTERY TECH LIMITED U31109MH2019PLC330437 Director 2019-09-11 Ongoing
AVER LED & SOLAR ENERGY PRIVATE LIMITED U31401MH2010PTC199836 Director 2018-08-27 Ongoing
CELESTIAL ELECTRONICS PRIVATE LIMITED U52602MH2010PTC207127 Director 2016-06-23 Ongoing
SIRIUS HOLDINGS PRIVATE LIMITED U65990MH1994PTC080172 Additional Director - 2021-03-10
SIRIUS HOLDINGS PRIVATE LIMITED U65990MH1994PTC080172 Director 2021-03-10 Ongoing
AVER SOFTWARE TECHNOLOGIES LIMITED U72200MH1993PLC074054 Additional Director - 2016-05-15
AVER SOFTWARE TECHNOLOGIES LIMITED U72200MH1993PLC074054 Whole-time director 2016-05-15 Ongoing
Other Directorships of SURAJ RAMESH PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMESH BHIKHABHAI PATEL
Other Directorships of KANTI PATEL
Other Directorships of NARESH SARDARILAL KHANNA
Other Directorships of VYANKTESH KRISHNAJI JAVALKAR
Company Name CIN Designation Appointment Date Cessation
BRIGHT ELEVATORS PRIVATE LIMITED U35990MH2011PTC218396 Additional Director - 2012-10-15
BRIGHT ELEVATORS PRIVATE LIMITED U35990MH2011PTC218396 Director 2012-10-15 Ongoing
Other Directorships of KARAN DINESH PATEL
Company Name CIN Designation Appointment Date Cessation
REDFOX CYBER SECURITY PRIVATE LIMITED U74999MH2020PTC351587 Additional Director - 2022-09-30
REDFOX CYBER SECURITY PRIVATE LIMITED U74999MH2020PTC351587 Director 2022-06-07 Ongoing

CIN Company Name Company Address
U55101MH2010PTC207226 PRIMETIME HOSPITALITY PRIVATE LIMITED B-26, 'Aver House', New Link Road, Opposite Citi Mall, Andheri (West),Mumbai,Maharashtra,400053-India
U36911MH1991PTC061736 ORRA FINE JEWELLERY PRIVATE LIMITED HOUSE OF ORRA, Aver House Building, Plot B-26, Off. New Link Road, Opp. Citi Mall, Andh eri West , Mumbai, Maharashtra, India - 400053
U72300MH2015FTC267145 SMARTSTREAM RDU INDIA PRIVATE LIMITED Aver Plaza, Plot No B-13, New Link Road, Opposite Citi Mall,Andheri West , Mumbai, Maharashtra, India - 400053
U72300MH2013FTC245145 SMARTSTREAM TECHNOLOGIES INDIA DISTRIBUTOR PRIVATE LIMITED Aver Plaza, Plot no B-13, New Link Road Opposite Citi Mall , Andheri West, Maharashtra, India - 400053
AAD-3004 CYGNUS LIGHTING LLP AVER PLAZA,PLOT NO.B-13 OPP CITI MALL, NEW LINK ROAD, ANDHERI WEST MUMBAI ANDHERI, Maharashtra, India - 400053
U74300MH2007PLC173780 NAVODAY ENTERPRISES LIMITED B-713, 7th Floor, Crystal Plaza New Link Road Opposite Infinity Shopping Mall, , Andheri West Mumbai, Maharashtra, India - 400053
U70200MH2023PTC400546 OUTCRY ENTERTAINMENT PRIVATE LIMITED B-16, Shree Siddhivinayak Plaza, Prem Co Op Soc, Plot No B-31,Off New Link Road, Opp Citi Mall, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India
AAE-2983 IVAANA ENERGY SOLUTIONS LLP 1404, 14th Floor, B-wing, Oberoi Spring-B CHSL, New Link Road, Opp. Citi Mall, Andheri (west), MUMBAI, Maharashtra, India - 400053
AAE-2990 INAAY GLOBAL SOLUTIONS LLP 1404, 14th Floor, B-wing, Oberoi Spring-B CHSL, New Link Road, Opp. Citi Mall, Andheri (west), MUMBAI, Maharashtra, India - 400053
AAH-1620 PROTO BAY LLP AVER PLAZA PLOT NO. B-13 OPP CITI MALL NEW LINK ROAD ANDHERI (W) MUMBAI MUMBAI, Maharashtra, India - 400053
U72200MH1993PLC074054 AVER SOFTWARE TECHNOLOGIES LIMITED AVER PLAZA, PLOT NO.B-13 OPP. CITI MALL NEW LINK ROAD, ANDHERI WEST , ANDHERI, Maharashtra, India - 400053
U70200MH2007PTC174968 RISIBLE REAL ESTATE PRIVATE LIMITED Plot No. B-14, Golden Chariot, New Link Road, Opp Citi Mall, Andheri (West), Mumbai , Mumbai, Maharashtra, India - 400053
U21014MH1996PLC096578 PRECISE LABELS AND PAPERS LIMITED 2B, CITI MALL, 2ND FLOOR, NEW LINK ROAD, ANDHERI [WEST] , MUMBAI, Maharashtra, India - 400053
U45201MH2007PTC174412 SMARTTECH REALTY PRIVATE LIMITED 2B, CITI MALL, 2ND FLOOR, NEW LINK ROAD, ANDHERI [WEST] , MUMBAI, Maharashtra, India - 400053
U22300MH2019OPC319045 SINGULAR PICTURES (OPC) PRIVATE LIMITED B-3301/3302,OBEROI SPRINGS,OFF LINK ROAD OPPOSITE CITI MALL, ANDHERI-WEST , MUMBAI, Maharashtra, India - 400053
AAT-6278 MIRATO MEDIA SOLUTIONS LLP C 1302, Oberoi Springs CHS Ltd., Off New Link Road, Opposite Citi Mall Andheri West Mumbai, Maharashtra, India - 400053
U31401MH2010PTC199836 AVER LED & SOLAR ENERGY PRIVATE LIMITED AVER PLAZA, PLOT NO. B-13, OPP. CITI MALL NEW LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
U52602MH2010PTC207127 CELESTIAL ELECTRONICS PRIVATE LIMITED AVER PLAZA PLOT NO. B-13 OPP. CITI MALL NEW LINK ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
U55101MH2009PTC195607 COPA CABAANA RESTAURANT PRIVATE LIMITED Ground floor, Aver Plaza, B-13, Opp. Citi Mall, Off Link Road, Andheri (West) , MUMBAI, Maharashtra, India - 400053
U74999MH2016PTC286957 RIPOX IMPORTER & EXPORTER PRIVATE LIMITED 5 th Floor, Idea Square, B-42,Opp Citi Mall New Link Road, Andheri-West, , Mumbai, Maharashtra, India - 400053
AAO-3158 J AND B TAX CONSULTANTS LLP A-324, 3Rd Floor, Morya House, Opposite Citi Mall New Link Road, Andheri(W), Azad Nagar, mumbai, Maharashtra, India - 400053
U72200MH2011PTC218992 ECCELLA CONSULTING AND SOFTWARE PRIVATE LIMITED B42, 2ND FLOOR, IDEA SQUARE, NEW LINK ROAD, OPP CITI MALL LANE, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
U93030MH2013PTC248226 STROY MASTER DOMOFON SECURITY PRIVATE LIMITED NEO SHINE BUILDING B-52 1ST FLOOR OPPOSITE CITY MALL NEW LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
AAO-9929 SNOWMATIC FILMS LLP 315 MORYA ESTATE PLOT NO B-1 OPP INFINITY MALL OSHIWARA NEW LINK ROAD ANDHERI WEST MUMBAI, Maharashtra, India - 400053
U93090MH2017PTC303476 ANGELBUNCH STUDIO PRIVATE LIMITED 315 MORYA ESTATE PLOT NO B-1 OPP INFINITY MALL OSHIWARA NEW LINK ROAD , ANDHERI WEST MUMBAI, Maharashtra, India - 400053
U36999MH2019PTC327278 MEDICANN INDIA PRIVATE LIMITED B 310 Crystal Plaza Premises Co Op Soc Ltd, New Link Road, Opp. Infinity Mall, , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053
U68100MH2025PTC446986 WORKTOGETHER CONSULTANTS PRIVATE LIMITED Shop No. 63, Citi Mall, New Link Road,Next to Infinity Mall, Andheri (West),Mumbai,Mumbai,Maharashtra,400053-India
ACH-9157 TERRARENT SPACES LLP Aver Plaza, Plot No. B-13, Veera Desai Road,,Oshiwara New Link Road, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053
ACG-3799 V4 PKG-ING LLP B 702 ,7TH FLOOR, CRYSTAL PLAZA NEW LINK ROAD,OPP INFINITY MALL, ANDHERI WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400053

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100908000 2024-03-30 - - 300,000,000.00 Bank of Baroda

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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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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