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PROMINENT HOSPITALITY PRIVATE LIMITED

CIN: U51909PN2004PTC019275 As on: 2026-07-13

PROMINENT HOSPITALITY PRIVATE LIMITED (CIN: U51909PN2004PTC019275) is a Private company incorporated on 17 May 2004. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

PROMINENT HOSPITALITY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.PROMINENT HOSPITALITY PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of PROMINENT HOSPITALITY PRIVATE LIMITED are ANISH AMIR BHANWADIA, and AMIR VIRJI BHANWADIA.

PROMINENT HOSPITALITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909PN2004PTC019275 and its registration number is 19275. Users may contact PROMINENT HOSPITALITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROMINENT HOSPITALITY PRIVATE LIMITED is PECCAN , 1003, 10TH FLOOR, MARIEGOLD SOCIETY, BEHIND GOLD ADLABS, KALYANI NAGAR , PUNE, Maharashtra, India - 411006.

Current status of PROMINENT HOSPITALITY PRIVATE LIMITED is - Strike Off.

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 PROMINENT 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 PROMINENT 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 PROMINENT HOSPITALITY
DIN Director Name Designation Appointment Date
01075154 ANISH AMIR BHANWADIA Director 2004-12-20
02005061 AMIR VIRJI BHANWADIA Director 2004-05-17
Past Directors & Key Managerial Personnel of PROMINENT HOSPITALITY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ANISH AMIR BHANWADIA
Company Name CIN Designation Appointment Date Cessation
PTB HOSPITALITY LLP AAA-6381 Designated Partner - 2019-04-04
TULIP INN CONSTRUWELL PRIVATE LIMITED U45200PN2007PTC130087 Additional Director - 2008-10-20
TULIP INN CONSTRUWELL PRIVATE LIMITED U45200PN2007PTC130087 Director - 2014-01-04
FINE DINE HOSPITALITY PRIVATE LIMITED U55101PN2008PTC132389 Director - 2010-01-31
Other Directorships of AMIR VIRJI BHANWADIA
Company Name CIN Designation Appointment Date Cessation
PERENNIAL EQUIPMENTS PRIVATE LIMITED U74900PN2011PTC140499 Director 2011-08-18 Ongoing

CIN Company Name Company Address
U46599PN2025FTC248579 TOMOEKOGYO ENGINEERING INDIA PRIVATE LIMITED 1st Floor Manikchand Sky One,Opposite Gold Adlabs, Kalyani Nagar,Pune City,Pune,Maharashtra,411006-India
ACW-1862 LEGIONS SECURITY LLP Flat No. 8, 2nd Floor, Angel Apartment,,Opp Iris Society, Kalyani Nagar,,Pune City,Pune,Maharashtra,India-411006
U74120PN2012PTC243324 SWISSCLEAR SERVICES PRIVATE LIMITED 11th Floor, Sky One Tower,Lunkad Sky Lounge, Prathamesh Society, Kalyani Nagar,,Pune City,Pune,Maharashtra,411006-India
U22209PN2025FTC249950 ELKAMET PRIVATE LIMITED Flat No. 9, 3rd Floor, Madhusudan-B Society,,Lane No. 10, Kalyani Nagar,Pune City,Pune,Maharashtra,411006-India
U74999PN2011PTC145436 A & N BROTHERS CONSULTING PRIVATE LIMITED 403 Evora Fortaleza, Opp. Gold Adlabs Kalyani Nagar , PUNE, Maharashtra, India - 411006
AAB-2852 FUTURE PACING CONSULTANTS LLP E-301, Water front appt. Behind gold gym Kalyani nagar Pune, Maharashtra, India - 411006
U65992PN2008PTC131566 TEJVAIBHAV CHIT FUNDS PRIVATE LIMITED 302/A, COPA CABANA, FORTELEZA, OPP. GOLD ADLABS, KALYANI NAGAR , PUNE, Maharashtra, India - 411006
U74900PN2011PTC138443 OZONE EDUCATION CONSULTANTS PRIVATE LIMITED BLD A-901 LUNKAD SKY LOUNGE NEAR GOLD ADLABS KALYANI NAGAR , PUNE, Maharashtra, India - 411006
L72900PN2018PLC176870 ICODEX PUBLISHING SOLUTIONS LIMITED VistaCore Bldg, 3rd floor, plot No 29,Kalyani Nagar, Pune, 411006,Pune City,Pune,Maharashtra,411006-India
U72900PN2021FTC242213 DOMO BUSINESS SERVICES INDIA PRIVATE LIMITED Unit no. 602, 6th Floor, Panchshil Avenue, Survey No. 210, Plot No 71,,Kalyani Nagar, Wadgaon Sheri Rd, Next to Marigold complex, Pune (CB), Pune,Pune City,Pune,Maharashtra,411006-India
AAQ-2338 RELFOR REALTY LLP 14th Floor, Sky One, Lunkad Reality, Kalyani Nagar Maharashtra, India Pune, Maharashtra, India - 411006
U46909PN2025PTC244576 NITYAN GLOBAL PRIVATE LIMITED GROUND FLOOR,RAHEJA WOODS,KALYANI NAGAR,PUNE,Pune City,Pune,Maharashtra,411006-India
U22209PN2023PTC219393 ZYLOG COMPOSITES PRIVATE LIMITED SOVEREIGN ANNEX, LANE NO.4,BEHIND BANK OF BARODA, KALYANI NAGAR, PUNE,Pune City,Pune,Maharashtra,411006-India
AAP-6015 STRATTON REALTY LLP Unit Nos. 101-104, 1st Floor, SKY ONELunkad Sky Lounge Prathmesh Society, Kalyani Nagar Pune City, Maharashtra, India - 411006
U27107PN1988PLC071152 USHA ISPAT LIMITED 17, MATR CHHAYA SOCIETY, NAGAR ROAD, KALYANI NAGAR , PUNE, Maharashtra, India - 411006
U85300PN2021NPL205759 JEEV STRAY ANIMALS WELFARE AND RESCUE FOUNDATION H No5,Bansal Bhawan Matru Chaya Housing Society Nagar Rd Kalyani Nagar , Pune, Maharashtra, India - 411006
U72900PN2021PTC199268 SAASMOR TECHNOLOGIES PRIVATE LIMITED C1, Sr No-209, H. No. 6, Princeton Town Society, Opp Fortaleza Society, Kalyani Nagar, , Pune, Maharashtra, India - 411006
U72900PN2014PTC152460 INNOBLISS SOLUTIONS PRIVATE LIMITED 14th floor Skyone, Kalyani Nagar Pune , PUNE, Maharashtra, India - 411006
U74202PN2023PTC219215 DASEIN VFX PRIVATE LIMITED E-101, Landmark Garden Society,Kalyani Nagar,Pune City,Pune,Maharashtra,411006-India
U63111PN2024PTC229279 NEEDL.AI PRIVATE LIMITED PNO. 76, II Floor, North,Court, Kalyani Nagar,Pune City,Pune,Maharashtra,411006-India
U15490PN2022PTC211128 TRUEALY FOODS AND BEVERAGES PRIVATE LIMITED ROW HOUSE #4, GRAFIKON VILLA, KALYANI NAGAR, BEHIND PRATHAMESH RESIDENCY,,PUNE,Pune,Maharashtra,411006-India
U70200PN2023PTC219336 ENEXION CONSULTING PRIVATE LIMITED E 101 SKY LOUNGE SOCIETY KALYANI NAGAR LANE 7,Pune City,Pune,Maharashtra,411006-India
ACX-3136 LEGIONS TOURISM LLP Fl No 8, Angel Apartment,,2nd Floor, Kalyani Nagar,,Pune City,Pune,Maharashtra,India-411006
ACX-3363 LEGIONS LOGISTICS LLP Fl No 8, Angel Apartment,,2nd Floor, Kalyani Nagar,,Pune City,Pune,Maharashtra,India-411006
ACV-8370 LEGIONS VENTURES LLP Fl No 8, Angel Apartment,,2nd Floor, Kalyani Nagar,,Pune City,Pune,Maharashtra,India-411006
AAP-9851 NEEDL.AI LLP PNO. 76, II Floor, North Court Joint Venture, Pune Kalyani Nagar Pune, Maharashtra, India - 411006
U72900PN2022PTC211303 EVERSTREAM ANALYTICS PRIVATE LIMITED 315 Work Avenue, 6th Floor,Raheja Woods, Kalyani Nagar,Pune City,Pune,Maharashtra,411006-India
ACM-4804 MISTRY BRICKS LLP FLAT NO. 5, 1ST FLOOR, PRITHVI APARTMENT,KALYANI NAGAR YERWADA,Pune City,Pune,Maharashtra,India-411006
U46593PN2025FTC239759 FRABA INDIA PRIVATE LIMITED Office No. 124, 1st Floor,Manikchand Sky One, Kalyani Nagar,Pune City,Pune,Maharashtra,411006-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

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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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