PTB HOSPITALITY LLP (LLPIN: AAA-6381) is a Limited Liability Partnership firm incorporated on 26 Dec 2011. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 250000.00.
Designated Partners of PTB HOSPITALITY LLP are NARESH SURESH THAWANI, VIJAYSINGH RAGHUVIRSINGH PARIHAR, and MANOJ SURESH THAWANI.
PTB HOSPITALITY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 Dec 2024.
PTB HOSPITALITY LLP's LLP Identification Number is (LLPIN)AAA-6381. Its Email address is [email protected] and its registered address is FL A/202, SUYOG ENCLAVE, HNO 2C, S NO. 208, VIMAN NAGAR PUNE, Maharashtra, India - 411014
Current status of PTB HOSPITALITY LLP is - Active.
| LLP Identification Number | AAA-6381 |
| Name | PTB HOSPITALITY LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 55 |
| Principal Business Acitivity Description | HOTELS AND RESTAURANTS |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2011-09-26 |
| Age of Company | 13 years, 5 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 250,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PTB HOSPITALITY LLP |
| AAA-6381 |
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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 PTB 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07772921 | NARESH SURESH THAWANI | Designated Partner | 2019-04-04 |
| 03615269 | VIJAYSINGH RAGHUVIRSINGH PARIHAR | Designated Partner | 2011-09-26 |
| 03615277 | MANOJ SURESH THAWANI | Partner | 2011-09-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01075154 | ANISH AMIR BHANWADIA | Designated Partner | - | 2019-04-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TULIP INN CONSTRUWELL PRIVATE LIMITED | U45200PN2007PTC130087 | Additional Director | - | 2008-10-20 |
| TULIP INN CONSTRUWELL PRIVATE LIMITED | U45200PN2007PTC130087 | Director | - | 2014-01-04 |
| PROMINENT HOSPITALITY PRIVATE LIMITED | U51909PN2004PTC019275 | Director | 2004-12-20 | Ongoing |
| FINE DINE HOSPITALITY PRIVATE LIMITED | U55101PN2008PTC132389 | Director | - | 2010-01-31 |
| TRIOCEAN ELECTRICALS LLP | AAV-3234 | Designated Partner | 2021-01-02 | Ongoing |
| DREAM ENERGY INDIA PRIVATE LIMITED | U51909PN2017PTC171965 | Director | 2017-08-10 | Ongoing |
| UDYOJAK MILAN FORUM | U85320PN2019NPL185078 | Director | - | 2022-01-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01119PN2012PTC142103 | MAYURESHWAR AGRI-HORTI PRODUCER COMPANY LIMITED | S.NO-208 SUYOG ENCLAVE FL-B / B-1, VIMAN NAGAR , PUNE , PUNE, Maharashtra, India - 411014 |
| U01122PN2011PTC141709 | VIGHNAHARTA AGRI CONSULTANTS PRIVATE LIMITED | S.NO-208 SUYOG ENCLAVE FL-B / B-1, VIMAN NAGAR , PUNE , PUNE, Maharashtra, India - 411014 |
| U31909PN2021PTC205912 | MURPHY POWER TECHNOLOGIES PRIVATE LIMITED | Off No 408, 4th Floor,Finswell A S No 208/1A, Viman Nagar, Next to Baja j Finserve , Pune, Maharashtra, India - 411014 |
| U22219PN2021PTC200649 | S2W MEDIA PRIVATE LIMITED | Bld A1 Fl-702 Lunkad Shy Vie S. No. 211 Viman Nagar Pune 411014 , Pune, Maharashtra, India - 411014 |
| U18100PN2019PTC181715 | MAX-LINK GLOBALTECH PRIVATE LIMITED | OFFICE NO.904,PLATINUM SQUARE S NO.30/3A 30/3B,31/1, 32/1A,1B NEXT TO HYATT HOTEL , VIMAN NAGAR, PUNE, Maharashtra, India - 411014 |
| U28999PN2020PTC191805 | AKHIN ALUMINIUM PRIVATE LIMITED | Bld. O, Fl. No. 202, Rohan Mithila Soc., S. No. 229, Viman Nagar , Pune, Maharashtra, India - 411014 |
| U25209PN2020PTC194007 | EXCL SEALING TECHNOLOGIES INDIA PRIVATE LIMITED | OFF NO 208, LUNKAD SKY VISTA S NO. 230/A/3/2, VIMAN NAGAR , Pune, Maharashtra, India - 411014 |
| U29299PN2002PTC016891 | EXCL INDUSTRIAL PRODUCTS PRIVATE LIMITED | OFF NO 208 LUNKAD SKY VISTA S NO 230/A/3/2, VIMAN NAGAR , Pune, Maharashtra, India - 411014 |
| ABZ-7267 | MAGICBOX VENTURES LLP | S. NO. 230A/3/2A, FLAT NO. 404, EAST WOOD,VIMAN NAGAR, PUNE CITY, PUNE (CB), Pune City, Maharashtra, India - 411014 |
| U15137PN2013PTC146385 | MORYA FOODS PRIVATE LIMITED | S.NO.-208, SUYOG ENCLAVE, FL-B/B-01, VIMANNAGAR, PUNE , PUNE, Maharashtra, India - 411014 |
| U15400PN2023FTC217490 | FUGEN GROWTH PRIVATE LIMITED | FL - Z-2/202, LUNKAD GOLD COAST LOHAGAON S 231/3A/4/3B, VIMAN NAGAR, PUNE , Pune, Maharashtra, India - 411014 |
| AAK-8821 | PROMISIVE INTERNATIONAL TRADE LLP | Office No. 203 A, S No. 230/A, H No. 3/1 Townsquare Shopping Center, Viman Nagar Pune, Maharashtra, India - 411014 |
| U24100PN2011PTC139925 | HEADWAY X-CALIBUR CONSTRUCTION CHEMICALS PRIVATE LIMITED | GULMOHAR CENTER POINT, S. NO. 34/A, HISSA NO. 5, OFFICE NO. 405, VIMAN NAGAR CHOWK, NAGAR ROAD , PUNE, Maharashtra, India - 411014 |
| U27310PN2010FTC137789 | GRUPO WISCO INDIA PRIVATE LIMITED | Office No-106, Platinum Square, S. No-30/3A, 30/3B, 31/1, 32/1A & 32/1B Next to Hyatt Hotel, Nagar Road, Vimannagar Pune 411014, Maharashtra, India , Pune City, Maharashtra, India - 411014 |
| AAD-0698 | SIDDHI GALAXY REALITIES LLP | Fl 502, Bldg A4, S. No. 211, Lunkad Sky Vie Viman Nagar Pune, Maharashtra, India - 411014 |
| AAE-8244 | ANTIROBOT EVENTS LLP | FL NO- 54, Neco Garden,Daffodils, Viman Ngr, S.208, H-2/2A/2B, Pune, Maharashtra, India - 411014 |
| AAI-9220 | INFLUENCE BIZCONS LLP | FL NO - S - 11 KONARK CAMPUS VIMAN NAGAR SNO 230/A1/1TO6 LOHAGAON PUNE, Maharashtra, India - 411014 |
| U15490PN2021PTC203825 | LUCERNE WATERS PRIVATE LIMITED | FL NO-H/04, ROHAN MITHILA, PLOT NO-5, S.NO-227 CTS NO-218 VIMAN NAGAR, , PUNE, Maharashtra, India - 411014 |
| AAJ-7785 | FINSWELL CONSULTANCY LLP | S.No. 232, Yash Residency, Flat No. 202, Sakore nagar, Viman nagar, Pune, Maharashtra, India - 411014 |
| U72200PN2006PTC129059 | ACTIVELEMENT SOFTWARE PRIVATE LIMITED | S.No 213,Plot No 3A North Rajiv Nagar,Viman Nagar , PUNE, Maharashtra, India - 411014 |
| U29220PN2011FTC138416 | HWACHEON MACHINE TOOL INDIA PRIVATE LIMITED | OFFICE NO.202, LUNKAD SKY VISTA, S NO.230/A/3/2 , VIMAN NAGAR, Maharashtra, India - 411014 |
| U15209PN2019PLC185117 | ECONX INDUSTRIES LIMITED | S NO 32/2, UNIT NO 131-132, 1 ST FLOOR, TOWER A, ASHOK PLAZA VIMAN NAGAR, NAGAR ROAD, , PUNE, Maharashtra, India - 411014 |
| ABZ-8168 | DW REALTY LLP | S.No.42 , H.No.3/2 AleriaFl No. A/402 Kharadi, Pune City, Maharashtra, India - 411014 |
| U29304PN2017FTC172435 | SERAC PACKAGING SOLUTION PRIVATE LIMITED | Off No. 302, Lunkad Sky Vista S No 230/A/3/2, Viman Nagar, Pune , Pune, Maharashtra, India - 411014 |
| ABB-9564 | Clovise Fintech LLP | Fl No A3/601 Lunkad Amazon Hissa No 3S No 210 Viman Ngr Lohegaon Pune City, Maharashtra, India - 411014 |
| U28910PN2016PTC158500 | CIZMAK TECHNOLOGIES PRIVATE LIMITED | OFFICE NO 404A,S NO 207 EAST COURT VIMAN NAGAR , PUNE, Maharashtra, India - 411014 |
| AAC-2308 | MESSUNG SALES AND SERVICES LLP | OFFICE NO 502 LUNKAD SKY VISTA S NO 230/A/3/2 VIMAN NAGAR PUNE, Maharashtra, India - 411014 |
| AAO-2658 | AVISE EDUCOM LLP | A3 -601 LUNKAD AMAZON,HISSA NO.3,S.NO 210, VIMAN NAGAR, LOHEGAON PUNE, Maharashtra, India - 411014 |
| AAO-7754 | NUPUR ENTERPRISES LLP | FLAT NO 401, BUILDING A-5, LUNKAD SKY VIE, S. NO. 211, VIMAN NAGAR PUNE, Maharashtra, India - 411014 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share 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 |
|---|---|---|---|---|---|
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