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PROMENADE HOSPITALITY PRIVATE LIMITED

CIN: U55200GJ2011PTC064345

PROMENADE HOSPITALITY PRIVATE LIMITED (CIN: U55200GJ2011PTC064345) is a Private company incorporated on 10 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 88657950.00 and its paid up capital is Rs. 88657950.00.

PROMENADE HOSPITALITY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PROMENADE HOSPITALITY PRIVATE LIMITED's NIC code is 5520 (which is part of its CIN). As per the NIC code, it is inolved in Restaurants, bars and canteens [ Sales through vending machines is classified in Sub-class 52599].

Directors of PROMENADE HOSPITALITY PRIVATE LIMITED are MUNJAL THAKKAR VIPUL, DEVARSHI VIPUL THAKKAR, HITESH NARENDRAKUMAR SHAH, SUDITI MUNJAL THAKKAR, VIPULKUMAR PURSHOTTAMDAS THAKKAR, and AJAY RAMESHBHAI PATEL.

PROMENADE HOSPITALITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U55200GJ2011PTC064345 and its registration number is 64345. Users may contact PROMENADE HOSPITALITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROMENADE HOSPITALITY PRIVATE LIMITED is 17 & 18 Saptagiri Complex, Opp. The Gateway Hotel, Nr. Akota Garden , Akota , Vadodara, Gujarat, India - 390020.

Current status of PROMENADE 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 PROMENADE 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 PROMENADE 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 PROMENADE HOSPITALITY
DIN Director Name Designation Appointment Date
03416146 MUNJAL THAKKAR VIPUL Managing Director 2016-07-22
03529017 DEVARSHI VIPUL THAKKAR Director 2013-09-12
06366223 HITESH NARENDRAKUMAR SHAH Director 2013-09-12
06936593 SUDITI MUNJAL THAKKAR Director 2020-11-09
00383851 VIPULKUMAR PURSHOTTAMDAS THAKKAR Director 2011-03-10
01588113 AJAY RAMESHBHAI PATEL Director 2013-09-12
Past Directors & Key Managerial Personnel of PROMENADE HOSPITALITY
DIN Director Name Designation Appointment Date Cessation
03416146 MUNJAL THAKKAR VIPUL Director - 2016-07-22
03416181 VISHAKHA VIPULKUMAR THAKKAR Director - 2024-05-29
03529017 DEVARSHI VIPUL THAKKAR Additional Director - 2013-09-12
06366223 HITESH NARENDRAKUMAR SHAH Additional Director - 2013-09-12
06936593 SUDITI MUNJAL THAKKAR Additional Director - 2020-11-09
06936593 SUDITI MUNJAL THAKKAR Alternate Director - 2020-02-16
01588113 AJAY RAMESHBHAI PATEL Additional Director - 2013-09-12
Other Directorships of MUNJAL THAKKAR VIPUL
Company Name CIN Designation Appointment Date Cessation
VMD CONSULTANCY & INFRAHOMES LLP AAV-6611 Designated Partner 2021-02-01 Ongoing
SAPTHAGIRI HOSPITALITY PRIVATE LIMITED U55100GJ2009PTC055855 Additional Director - 2013-09-12
SAPTHAGIRI HOSPITALITY PRIVATE LIMITED U55100GJ2009PTC055855 Director 2013-09-12 Ongoing
CREDAI VADODARA U70101GJ2011NPL066734 Director 2013-10-19 Ongoing
VMD CONSULTANCY & INFRAHOMES LIMITED U70102GJ2013PLC075215 Director - 2021-01-31
Other Directorships of VISHAKHA VIPULKUMAR THAKKAR
Company Name CIN Designation Appointment Date Cessation
VMD CONSULTANCY & INFRAHOMES LLP AAV-6611 Designated Partner 2021-02-01 Ongoing
SAPTHAGIRI HOSPITALITY PRIVATE LIMITED U55100GJ2009PTC055855 Alternate Director - 2013-09-12
SAPTHAGIRI HOSPITALITY PRIVATE LIMITED U55100GJ2009PTC055855 Director 2013-09-12 Ongoing
VMD CONSULTANCY & INFRAHOMES LIMITED U70102GJ2013PLC075215 Director - 2021-01-31
SHREEKUNJ HOSPITALITY PRIVATE LIMITED U74999GJ2017PTC095137 Director - 2020-10-31
Other Directorships of DEVARSHI VIPUL THAKKAR
Company Name CIN Designation Appointment Date Cessation
VMD CONSULTANCY & INFRAHOMES LLP AAV-6611 Designated Partner 2021-02-01 Ongoing
VMD CONSULTANCY & INFRAHOMES LIMITED U70102GJ2013PLC075215 Director - 2021-01-31
Other Directorships of HITESH NARENDRAKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
SHREE-YUKT HOTELS LLP AAB-2690 Designated Partner 2012-12-19 Ongoing
SHREE-YUKT HYPER MARKET LLP AAB-2757 Designated Partner 2012-12-21 Ongoing
GRANDEUR STRAND PRIVATE LIMITED U55101GJ2013PTC073631 Director 2013-02-20 Ongoing
Other Directorships of SUDITI MUNJAL THAKKAR
Company Name CIN Designation Appointment Date Cessation
VMD CONSULTANCY & INFRAHOMES LLP AAV-6611 Partner 2021-02-01 Ongoing
VMD CONSULTANCY & INFRAHOMES LIMITED U70102GJ2013PLC075215 Alternate Director - 2020-02-16
Other Directorships of VIPULKUMAR PURSHOTTAMDAS THAKKAR
Other Directorships of AJAY RAMESHBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
ASTORIA MEDICAL SCIENCE LLP AAR-4785 Designated Partner 2019-12-31 Ongoing
SARANG INFRASTRUCTURE LIMITED U45209GJ2007PLC050079 Director 2007-02-28 Ongoing
GRANDEUR STRAND PRIVATE LIMITED U55101GJ2013PTC073631 Director 2013-02-20 Ongoing

CIN Company Name Company Address
U55100GJ2009PTC055855 SAPTHAGIRI HOSPITALITY PRIVATE LIMITED 17 & 18 Saptagiri Complex, Opp. The Gateway Hotel, Nr. Akota Garden , Akota , Vadodara, Gujarat, India - 390020
U74999GJ2017PTC095137 SHREEKUNJ HOSPITALITY PRIVATE LIMITED E 7, 17 - 18, Saptagiri Duplex Near Akota Garden, Akota , Vadodara, Gujarat, India - 390020
U70101GJ2011NPL066734 CREDAI VADODARA A-01/A, 1st floor, Pratham Plaza, Opp. The GATEWAY Hotel, Akota Gardens, , Vadodara, Gujarat, India - 390020
U50404GJ2010PTC060016 RHINO RIDERS PRIVATE LIMITED GF-29, CLASSIC COMPLEX OPP. AKOTA GARDEN, AKOTA , VADODARA, Gujarat, India - 390020
U51909GJ2000PTC038455 SWAJI TECH PRIVATE LIMITED 202,CRECENT COMPLEX OPP.VRUND COMPLEX,AKOTA STADIUM RD,AKOTA , VADODARA, Gujarat, India - 390020
AAL-1081 CONTINUUM PHYSIOTHERAPY AND REHAB LLP 12A, PRATHAM AVENUE, OPP GATEWAY HOTEL, AKOTA, VADODARA, Gujarat, India - 390020
U80903GJ2016NPL086037 NEOTECH TECHNICAL & MEDICAL RESEARCH FOUNDATION E-8, SAPTGIRI DUPLEX OPP GATEWAY HOTEL, AKOTA , VADODARA, Gujarat, India - 390020
U51109GJ2010PTC059742 R N TRADELINK PRIVATE LIMITED 19-FF, CLASSIC COMPLEX, BPC ROAD, OPP. AKOTA GARDEN , VADODARA, Gujarat, India - 390020
U15122GJ2013PTC077531 NRS PRODUCTS PRIVATE LIMITED 35 B, CHINARWOOD SOCIETY NEAR THE GATEWAY HOTEL, AKOTA ROAD , VADODARA, Gujarat, India - 390020
U67120GJ1995PTC024318 BHAGWAT INVESTMENTS PVT LTD C-101, SHANGRILA COMPLEX, OPP:HDFC BANK AKOTA, NR. RADHAKRISHNA CHAR RASTA , VADODARA, Gujarat, India - 390020
U74140GJ2002PTC040854 GAJJAR TECHNOECONOMIC CONSULTANTS PRIVATE LIMITED A-104, Sangrilla, Opp. HDFC Bank, Nr. Gajanand Complex, Off Old Padra Road , Akota, , Vadodara, Gujarat, India - 390020
AAN-8932 UNIPATH SPECIALTY LABORATORY (BARODA) LL P First Floor Shop No(s).19,Platinum Complex, Opp. HDFC Bank, Nr.Radha Krishna Char Rasta, Akota Vadodara, Gujarat, India - 390020
U50200GJ2016PTC085767 RSA AUTOMOTIVES PRIVATE LIMITED FF 19, Classic, Opp Akota Garden Vadodara ,Gujarat, INDIA , VADODARA, Gujarat, India - 390020
U74140GJ2011PTC065615 BHAGYODAYA GREEN FARM MULTITRADE PRIVATE LIMITED 8, VIHAR SOCIETY OPP. AKOTA GARDEN AKOTA, , VADODARA, Gujarat, India - 390020
U74900GJ2009PTC058192 DAMK CONSULTANTS PRIVATE LIMITED B-43, ANURAG SOCIETY, OPP: AKOTA GARDEN, AKOTA, , VADODARA, Gujarat, India - 390020
U31500GJ2014PTC078353 NANOCRYST TRANSCORE PRIVATE LIMITED 103, Wing A, Radhakrishna Flat Nr. Akota Garden, Akota , Vadodara, Gujarat, India - 390020
U72900GJ2012PTC069009 EXZEALIENT TECHNOLOGIES PRIVATE LIMITED 47/A-2, TARANG SOCIETY, NR. AKOTA GARDEN, AKOTA, , VADODARA, Gujarat, India - 390020
AAC-1701 SPHERE INFRAVENTURES LLP 103 , Wing A , Radhakrishna Flat, Nr. Akota Garden , Akota Vadodara, Gujarat, India - 390020
U65910GJ1997PTC033305 BULSAR FINANCE PRIVATE LIMITED B/47, Parth Housing Complex, Near Akota Garden, BPC Road, Akota, , Vadodara, Gujarat, India - 390020
U74999GJ1992PTC018217 SPRINGFIELD CORPORATE SERVICES PVT LTD B/47, Parth Housing Complex, Near Akota Garden, BPC Road, Akota, , Vadodara, Gujarat, India - 390020
ACI-3075 PNP TRADELINK LLP 14-Southside, Raj nagar Society,,Nr, Akota Stadium, Akota, Vadodara.,Vadodara,Vadodara,Gujarat,India-390020
U55101GJ2022PTC130369 BREWMINT PRIVATE LIMITED FF 19, CLASSIC, OPP AKOTA GARDEN,VADODARA,Vadodara,Gujarat,390020-India
ACS-1417 PRISHIVS LLP 17/A SAHJANAND FLT TARANG,OPP AKOTA STADIUM,Vadodara,Vadodara,Gujarat,India-390020
ACI-1702 ARTH DHAARA LLP 103- GOLD LEAF COMPLEX, RADHAKRISHNA PARK,,NEAR AKOTA GARDEN,,Vadodara,Vadodara,Gujarat,India-390020
U74910GJ2009PTC058416 CURVE ARC SERVICES PRIVATE LIMITED FF-14, CLASSIC COMPLEX, OPP. AKOTA GARDEN BPC ROAD, AKOTA VADODARA Vadodara GJ 390020 IN
ACI-0662 RAJENDRA K TARTE FINCARE LLP 103- GOLD LEAF COMPLEX, RADHA KRISHNA PARK,,NEAR AKOTA GARDEN,,Vadodara,Vadodara,Gujarat,India-390020
U42100GJ2024PTC155654 SHIWALAY INFRA KHOKHRA-MATHASUR ROAD PRIVATE LIMITED 3rd FLOOR 57,SHIV KUMUD,SOC NR AKOTA GARDEN,Vadodara,Vadodara,Gujarat,390020-India
U65990GJ1994PTC149030 HARDIK LEAFIN PRIVATE LIMITED OFFICE NO. 103, TANISHQ COMPLEX, OPP. SBI URMI BRANCH,PRODUCTIVITY ROAD, AKOTA,Vadodara,Vadodara,Gujarat,390020-India
U65990GJ1994PTC149032 STOREWELL CREDITS AND CAPITAL PRIVATE LIMITED OFFICE NO. 103, TANISHQ COMPLEX, OPP. SBI URMI BRANCH,PRODUCTIVITY ROAD, AKOTA,Vadodara,Vadodara,Gujarat,390020-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10602800 2015-10-29 - 2019-04-02 135,000,000.00 Tourism Finance Corporation of India Ltd
100071502 2015-10-08 - 2019-04-02 135,000,000.00 TOURISM FINANCE CORPORATION OF INDIA LIMITED
100263484 2019-05-09 - 2022-04-02 75,000,000.00 NKGSB CO OPERATIVE BANK LIMITED
100769207 2023-07-26 - - 10,000,000.00 NKGSB CO OPERATIVE BANK LIMITED
100769212 2023-07-31 - - 160,000,000.00 NKGSB CO OPERATIVE BANK LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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

As on: 2026-07-13

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