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
SECRET HOSPITALITY PRIVATE LIMITED
CIN: U55101DL2021PTC388592
SECRET HOSPITALITY PRIVATE LIMITED (CIN: U55101DL2021PTC388592) is a Private company incorporated on 21 Oct 2021. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SECRET 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.SECRET HOSPITALITY PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of SECRET HOSPITALITY PRIVATE LIMITED are ANKIT DASS, and MANISH KUMAR.
SECRET HOSPITALITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101DL2021PTC388592 and its registration number is 388592. Users may contact SECRET HOSPITALITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SECRET HOSPITALITY PRIVATE LIMITED is The Grand Hotel, Plot No.2 Nelson Mandela Road, Vasant Kunj Phase-I I , New Delhi, Delhi, India - 110070.
Current status of SECRET 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SECRET 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.
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SECRET HOSPITALITY
Purchase full report of SECRET HOSPITALITY
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 SECRET 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SECRET HOSPITALITY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02608464 | ANKIT DASS | Director | 2023-02-11 |
| 08518504 | MANISH KUMAR | Director | 2023-02-01 |
Past Directors & Key Managerial Personnel of SECRET HOSPITALITY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09003075 | CHANDNI SHARMA | Director | - | 2023-02-10 |
| 09003091 | KUNAL CHABRA | Managing Director | - | 2022-11-01 |
| 09106908 | MUKESH SINGH BISHT | Director | - | 2022-09-12 |
| 09143634 | RUBAL CHHABRA | Director | - | 2023-02-14 |
| 09143634 | RUBAL CHHABRA | Manager | - | 2023-02-14 |
Other Directorships of ANKIT DASS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAP HOSPITALITY SERVICES LLP | AAC-9272 | Designated Partner | 2014-11-17 | Ongoing |
| ESQUIRE HOSPITALITY LLP | AAS-2600 | - | 2023-04-16 | |
| ESQUIRE HOSPITALITY LLP | AAS-2600 | Designated Partner | 2023-04-16 | Ongoing |
| PARATUS HOSPITALITY PRIVATE LIMITED | U55101DL2015PTC278294 | Director | - | 2019-12-10 |
| LEGACY HOSPITALITY PRIVATE LIMITED | U55101DL2015PTC282122 | Director | 2015-06-29 | Ongoing |
| RENOWNED ENTERTAINMENT & FOODS PRIVATE LIMITED | U74120DL2009PTC189756 | Director | 2009-04-27 | Ongoing |
Other Directorships of MANISH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RSMH & LLP | AAQ-0353 | Designated Partner | 2019-07-24 | Ongoing |
| ESQUIRE HOSPITALITY LLP | AAS-2600 | - | 2023-04-16 | |
| ESQUIRE HOSPITALITY LLP | AAS-2600 | Designated Partner | 2023-04-16 | Ongoing |
| LEGACY HOSPITALITY PRIVATE LIMITED | U55101DL2015PTC282122 | Director | 2023-03-15 | Ongoing |
Other Directorships of CHANDNI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRUBSCOFF HOSPITALITY LLP | AAV-2169 | Designated Partner | - | 2022-11-01 |
Other Directorships of KUNAL CHABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-12-14 | |||
| GRUBSCOFF HOSPITALITY LLP | AAV-2169 | Designated Partner | 2020-12-23 | Ongoing |
| TRAVEL READY PRIVATE LIMITED | U63030DL2021PTC387189 | Director | 2021-09-27 | Ongoing |
| BIOSCOOP FILMS PRIVATE LIMITED | U92490DL2021PTC382854 | Director | 2021-06-28 | Ongoing |
Other Directorships of MUKESH SINGH BISHT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPINIA GRUBCONSULT PRIVATE LIMITED | U55100DL2021PTC378538 | Director | 2021-03-15 | Ongoing |
Other Directorships of RUBAL CHHABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| WESTLAND CAFE PRIVATE LIMITED | U55209DL2018PTC343640 | Director | 2023-11-07 | Ongoing |
| STARWOK LOUNGE & BAR PRIVATE LIMITED | U55209DL2022PTC407939 | Director | 2023-12-26 | Ongoing |
| BIOSCOOP FILMS PRIVATE LIMITED | U92490DL2021PTC382854 | Director | 2021-06-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29195DL1998PTC095226 | MUNJAL ACME PACKAGING SYSTEMS PRIVATE LIMITED | The Grand Plaza, Plot No. 2, Nelson Mandela Road Vasant Kunj - Phase - II, New Delhi - 11 0070 , New Delhi, Delhi, India - 110070 |
| U67120DL1981PTC331323 | HERO INVESTCORP PRIVATE LIMITED | The Grand Plaza, Plot No. 2, Nelson Mandela Road Vasant Kunj - Phase - II, New Delhi - 11 0070 , New Delhi, Delhi, India - 110070 |
| U65921DL1979PTC331322 | BAHADUR CHAND INVESTMENTS PRIVATE LIMITED | The Grand Plaza, Plot No. 2, Nelson Mandela Road Vasant Kunj - Phase - II, New Delhi - 11 0070 , New Delhi, Delhi, India - 110070 |
| L35911DL1984PLC017354 | HERO MOTOCORP LIMITED | The Grand Plaza, Plot No. 2 Nelson Mandela Road, Vasant Kunj - Phase -II , NEW DELHI, Delhi, India - 110070 |
| U35923DL2013PLC260142 | HMC MM AUTO LIMITED | The Grand Plaza, Plot No. 2 Nelson Mandela Road, Vasant Kunj - Phase -II , NEW DELHI, Delhi, India - 110070 |
| U45400DL2007PTC228325 | TRIUMPH REALTY PRIVATE LIMITED | Plot No.2, Vasant Kunj Phase-II, Nelson Mandela Road, , New Delhi, Delhi, India - 110070 |
| U70100DL2004PTC127088 | HIMALAYAN PINNACLE PRIVATE LIMITED | PLOT NO 2NELSON MANDELA ROAD VASANT KUNJ PHASE-II , NEW DELHI, Delhi, India - 110070 |
| U40106DL2008GOI181648 | OGL ONE LIMITED | 2nd Floor, Plot No. 5A-5B,Nelson Mandela Road, Vasant Kunj,New Delhi,New Delhi,Delhi,110070-India |
| U68200DL2026PTC462381 | JASMINE VILLA PRIVATE LIMITED | Plot No.2, Nelson Mandela,Road Phase II VasantKunj,South Delhi,South Delhi,Delhi,110070-India |
| U74899DL1997FTC086871 | SUZUKI MOTORCYCLE INDIA PRIVATE LIMITED | 2nd Floor, Plot No. 1 Nelson Mandela Road, Vasant Kunj , New Delhi, Delhi, India - 110070 |
| AAH-5035 | PAC ASIA EDUSERVE LLP | PLOT NO. 2 3RD FLOOR POCKET C NELSON MANDELA ROAD VASANT KUNJ NEW DELHI, Delhi, India - 110070 |
| AAT-1285 | CELWISH TECHNOLOGY LLP | PLOT NO. 2, 3RD FLOOR POCKET C NELSON MANDELA ROAD VASANT KUNJ NEW DELHI, Delhi, India - 110070 |
| U72900DL2004PTC130253 | EARLYSAIL SOFTWARE PRIVATE LIMITED | UNIT NO. 6, 3RD FLOOR, VASANT ARCADE, PLOT No. 11 B-7, NELSON MANDELA ROAD, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U35105DL2024GOI427427 | ONGC GREEN LIMITED | Plot No 5A & 5B, Nelson,Mandela Road, Vasant Kunj,New Delhi,New Delhi,Delhi,110070-India |
| U72900DL2009PTC188734 | VASANT NETWORKS PRIVATE LIMITED | Unit No. 11, Plot No. 11, B-7, Nelson Mandela Road Vasant Kunj , New Delhi, Delhi, India - 110070 |
| U74140DL2011FTC226246 | CEDENT PRIVATE LIMITED | Bharti Crescent,1, Nelson Mandela Road Vasant Kunj Phase - II New Delhi -110070 , New Delhi, Delhi, India - 110070 |
| L34103DL1981PLC011375 | MARUTI SUZUKI INDIA LIMITED | Plot No.1,Nelson Mandela Road Vasant Kunj , New Delhi, Delhi, India - 110070 |
| U67200DL2004PLC126710 | MARUTI INSURANCE AGENCY NETWORK LIMITED | Plot No.1,Nelson Mandela Road Vasant Kunj , New Delhi, Delhi, India - 110070 |
| U67200DL2004PLC126711 | MARUTI INSURANCE AGENCY SOLUTIONS LIMITED | Plot No.1,Nelson Mandela Road Vasant Kunj , New Delhi, Delhi, India - 110070 |
| U66000DL2007PLC169581 | MARUTI INSURANCE AGENCY LOGISTICS LIMITED | Plot No.1,Nelson Mandela Road Vasant Kunj , New Delhi, Delhi, India - 110070 |
| U74999DL2002PLC113812 | MARUTI INSURANCE DISTRIBUTION SERVICES LIMITED | Plot No.1,Nelson Mandela Road Vasant Kunj , New Delhi, Delhi, India - 110070 |
| U74999DL2002PLC113813 | MARUTI INSURANCE BUSINESS AGENCY LIMITED | Plot No.1,Nelson Mandela Road Vasant Kunj , New Delhi, Delhi, India - 110070 |
| U74999DL2002PLC113814 | TRUE VALUE SOLUTIONS LIMITED | Plot No.1,Nelson Mandela Road Vasant Kunj , New Delhi, Delhi, India - 110070 |
| U74999DL2006PLC151108 | MARUTI INSURANCE AGENCY SERVICES LIMITED | Plot No.1,Nelson Mandela Road Vasant Kunj , New Delhi, Delhi, India - 110070 |
| U70100DL1994PTC058450 | UNISON HOTELS PRIVATE LIMITED | PLOT NO 2 NELSON MANDELAROAD VASANT KUNJ PHASE II , NEW DELHI, Delhi, India - 110070 |
| L74899DL1993GOI054155 | OIL AND NATURAL GAS CORPORATION LIMITED | Plot No. 5A- 5B Nelson Mandela Road,Vasant Kunj , NEW DELHI, Delhi, India - 110070 |
| U11201DL2019GOI348673 | ONGC VIDESH ROVUMA LIMITED | Plot No. 5A - 5B, Nelson Mandela Marg, , VASANT KUNJ, NEW DELHI, Delhi, India - 110070 |
| ACL-4092 | ASTRA CORE LLP | F NO-1300 Sector C Pocket-I,Vasant Kunj New Delhi-110070,New Delhi,New Delhi,Delhi,India-110070 |
| U27500DL2019PLC347710 | BHARTI NEO VENTURES LIMITED | Bharti Crescent, 1, Nelson Mandela,Road, Vasant Kunj, Phase- II,New Delhi,New Delhi,Delhi,110070-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.