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SHREE RATHNAM RESTAURANTS PRIVATE LIMITED

CIN: U55101DL2012PTC236794 As on: 2026-07-13

SHREE RATHNAM RESTAURANTS PRIVATE LIMITED (CIN: U55101DL2012PTC236794) is a Private company incorporated on 31 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 14490000.00.

SHREE RATHNAM RESTAURANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREE RATHNAM RESTAURANTS 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 SHREE RATHNAM RESTAURANTS PRIVATE LIMITED are ROSHAN JAYARAM BANAN, SHIVANAND BANAN, SHAILENDRA KUMAR GUPTA, UDAYA KUMAR, and PRABHAKAR DOOJA POOJARY.

SHREE RATHNAM RESTAURANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101DL2012PTC236794 and its registration number is 236794. Users may contact SHREE RATHNAM RESTAURANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE RATHNAM RESTAURANTS PRIVATE LIMITED is C-3 II FLOOR,MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017.

Current status of SHREE RATHNAM RESTAURANTS 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 SHREE RATHNAM RESTAURANTS 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 SHREE RATHNAM RESTAURANTS 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 SHREE RATHNAM RESTAURANTS
DIN Director Name Designation Appointment Date
03446956 ROSHAN JAYARAM BANAN Director 2022-06-15
05284554 SHIVANAND BANAN Director 2012-05-31
07843207 SHAILENDRA KUMAR GUPTA Director 2017-09-29
09324864 UDAYA KUMAR Director 2021-11-30
03443208 PRABHAKAR DOOJA POOJARY Director 2017-09-29
Past Directors & Key Managerial Personnel of SHREE RATHNAM RESTAURANTS
DIN Director Name Designation Appointment Date Cessation
03446956 ROSHAN JAYARAM BANAN Additional Director - 2022-09-30
05284564 BHUSHAN PARKASH GUPTA Director - 2021-04-30
07843207 SHAILENDRA KUMAR GUPTA Additional Director - 2017-09-29
09324864 UDAYA KUMAR Additional Director - 2021-11-30
03443208 PRABHAKAR DOOJA POOJARY Additional Director - 2017-09-29
Other Directorships of ROSHAN JAYARAM BANAN
Company Name CIN Designation Appointment Date Cessation
PJB FOODS PRIVATE LIMITED U15100DL2022PTC403656 Director 2022-08-25 Ongoing
EXCEL TRADEX PRIVATE LIMITED U52300DL2011PTC216760 Director 2011-03-29 Ongoing
SWAGATH CONTINENTAL PRIVATE LIMITED. U55101DL2008PTC172973 Additional Director - 2017-09-30
SWAGATH CONTINENTAL PRIVATE LIMITED. U55101DL2008PTC172973 Director 2017-09-30 Ongoing
OCEAN PEARL HOSPITALITIES PRIVATE LIMITED U55101DL2008PTC184720 Director 2012-09-22 Ongoing
SHIV RESTAURANT AND FOOD PRIVATE LIMITED U55101DL2009PTC195491 Additional Director - 2017-09-29
SHIV RESTAURANT AND FOOD PRIVATE LIMITED U55101DL2009PTC195491 Director 2017-09-29 Ongoing
SAGAR RATNA RESTAURANTS PRIVATE LIMITED U55101DL2011PTC215385 Additional Director - 2017-09-29
SAGAR RATNA RESTAURANTS PRIVATE LIMITED U55101DL2011PTC215385 Director 2017-09-29 Ongoing
PJB CATERERS PRIVATE LIMITED U55101DL2011PTC229464 Director - 2011-12-29
PJB CATERERS PRIVATE LIMITED U55101DL2011PTC229464 Managing Director 2011-12-29 Ongoing
SAGAR RATNA FOOD & BEVERAGES PRIVATE LIMITED U56101DL2024PTC436480 Director 2024-09-06 Ongoing
OCEAN PEARL SOFTECH PRIVATE LIMITED U72300DL2008PTC184722 Director 2012-09-22 Ongoing
OCEAN PEARL HOTELS PRIVATE LIMITED U74899DL1994PTC063635 Director 2012-09-21 Ongoing
F & S HOTELS PRIVATE LIMITED U74899DL2001PTC109212 Additional Director - 2017-09-29
F & S HOTELS PRIVATE LIMITED U74899DL2001PTC109212 Director 2017-09-29 Ongoing
OCEAN PEARL RESEARCH & DEVLOPMENT INSTITUTE PRIVATE LIMITED U80903DL2008PTC184725 Director 2012-09-22 Ongoing
Other Directorships of SHIVANAND BANAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHUSHAN PARKASH GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAILENDRA KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of UDAYA KUMAR
Company Name CIN Designation Appointment Date Cessation
SAGAR RATNA RESTAURANTS PRIVATE LIMITED U55101DL2011PTC215385 Additional Director - 2021-11-30
SAGAR RATNA RESTAURANTS PRIVATE LIMITED U55101DL2011PTC215385 Director 2021-11-30 Ongoing
Other Directorships of PRABHAKAR DOOJA POOJARY
Company Name CIN Designation Appointment Date Cessation
SAGAR RATNA RESTAURANTS PRIVATE LIMITED U55101DL2011PTC215385 Director - 2011-06-18

CIN Company Name Company Address
U55101DL2011PTC229464 PJB CATERERS PRIVATE LIMITED C-3, II FLOOR, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
U74899DL1994PTC063635 OCEAN PEARL HOTELS PRIVATE LIMITED C-3, II FLOOR, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
U66190DL2023PTC413655 OISTER CAPITAL SERVICES PRIVATE LIMITED 90/31B, FIRST FLOOR MALVIYA NAGAR,Malviya Nagar (South Delhi) New Delhi South Delhi 110017,New Delhi,South Delhi,Delhi,110017-India
U47721DL2024PTC431926 PJ WOMEN NEUTRACEUTICALS PRIVATE LIMITED Shop No.33 S/F, Corner MKT malviya nagar, Malviya Nagar (South Delhi), South Delhi, New Delhi, Delhi, India, 110017,New Delhi,South Delhi,Delhi,110017-India
U93090DL2017PTC321515 A.R.GET FIT STUDIO PRIVATE LIMITED C-75, 2nd & 3rd Floor, Corner Market Shivalik Malviya Nagar,New Delhi,South Delhi,Delhi,110017-India
U55101DL2008PTC172973 SWAGATH CONTINENTAL PRIVATE LIMITED. C-2 II FLOOR,MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
U55101DL2008PTC184720 OCEAN PEARL HOSPITALITIES PRIVATE LIMITED C-2, II FLOOR, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
U55101DL2009PTC195491 SHIV RESTAURANT AND FOOD PRIVATE LIMITED C-2 II FLOOR,MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
U55101DL2011PTC215385 SAGAR RATNA RESTAURANTS PRIVATE LIMITED C-2 II FLOOR,MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
U74899DL2001PTC109212 F & S HOTELS PRIVATE LIMITED C-2, II FLOOR, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
U22229DL2006PTC154876 VISIONARY MEDIA PRIVATE LIMITED H-14/3, II ND FLOOR, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
U18204DL2007PTC157851 KMTC EXIM PRIVATE LIMITED C-71-A, 3RD FLOOR MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
U74999DL2015PTC276330 GSK INFOTECH PRIVATE LIMITED C-6, 3RD FLOOR MAIN MARKET, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
U74999DL2016PTC304815 EDU ROOTS CONSULTANCY SERVICES PRIVATE LIMITED 88-C-2, II FLOOR, VILLAGE KHIRKI MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
ABA-2357 UIAI TECHNOLOGIES LLP C 199 3rd Floor Sarvodya Enclave Malviya Nagar Hauz Khas New Delhi, Delhi, India - 110017
U72300DL2007PTC162568 SEON INFOTECH PRIVATE LIMITED T - 34C, 3RD FLOOR, KHIRKEY EXTN., MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
U70200DL2010PTC207223 ASK DESIGN & INTERIORS PRIVATE LIMITED C-3/1 GROUND FLOOR, SFS DDA FLAT MALVIYA NAGAR EXTENSION, SAKET , NEW DELHI, Delhi, India - 110017
U74999DL2017PTC311070 FRANOLAXY CONSULTING PRIVATE LIMITED T-88C,3RD FLOOR,KHIRKI VILLAGE MARKET PRESS ENCLAVE ROAD,OPP MGF MAILL,MALVIYA NAGAR, , NEW DELHI, Delhi, India - 110017
ACU-4022 ULTRATECH SERVICES LLP Unit No. 3, D-76, Lower Ground Floor Malviya Nagar,Near Malviya Nagar Market,New Delhi,South Delhi,Delhi,India-110017
U74140DL2015NPL283172 HITC FOUNDATION J-3/68, FOURTH FLOOR(TOP FLOOR), BLOCK J-3 KHIRKI EXTENSION, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
ABB-6510 PAT HOSPITALITY LLP C-60, LOWER GROUND FLOOR, LG-1MALVIYA NAGAR, NEW DELHI New Delhi, Delhi, India - 110017
U17299DL2016FTC308932 PINPOINT DECOR PRIVATE LIMITED 3/37, 1st Floor, Main Shivalik Road Malviya Nagar, New Delhi , New Delhi, Delhi, India - 110017
U62099DL2026PTC465576 FASHCHAT.AI PRIVATE LIMITED C-73, 2nd Floor, Block-C,Malviya Nagar,,New Delhi,South Delhi,Delhi,110017-India
U74999DL2016PTC306916 D AND P ESOLUTION INDIA PRIVATE LIMITED 2nd Floor, J-3/60-A, Khirki Extn Malviya Nagar, South Delhi , New Delhi, Delhi, India - 110017
U85300DL2021NPL381295 VILLCOM FOUNDATION C/O PRAKASH C. SAHU, F-2/1/2, 1ST FLOOR, BLOCK F-2, MALVIYA NAGAR, NEW DELHI , DELHI, Delhi, India - 110017
U55209DL2010PTC211136 BLUE HOSPITALITY AND FOODS PRIVATE LIMITED 208C, IIND FLOOR, SAVITRI NAGAR MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
U74900DL2017PTC315223 TAXSAGA EXPERTS PRIVATE LIMITED E9/3 3rd Floor Malviya Nagar , New Delhi, Delhi, India - 110017
U93000DL2009PTC195605 SPTATA CONSULTANCY SERVICES PRIVATE LIMITED H-5/3, 3RD FLOOR MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
U74900DL2013PTC250185 BLUE HR SOLUTIONS PRIVATE LIMITED 208C, 2ND FLOOR, SAVITRI NAGAR, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10380038 2012-08-22 2012-12-21 2013-05-10 19,000,000.00 KOTAK MAHINDRA BANK LIMITED
10428362 2013-04-16 2015-10-09 2017-07-31 19,500,000.00 Vijaya Bank
10429935 2013-04-16 - 2017-07-31 45,000,000.00 VIJAYA BANK
10441208 2013-07-23 - 2021-01-19 340,000.00 Vijaya Bank
10462692 2013-11-05 - 2021-01-19 350,000.00 Vijaya Bank
10462693 2013-11-05 - 2021-01-06 590,000.00 Vijaya Bank
10494699 2014-04-11 - 2017-07-31 17,000,000.00 Vijaya Bank
100070497 2016-12-13 - 2017-07-31 10,000,000.00 Vijaya Bank
100141359 2017-11-30 2021-06-07 - 136,400,000.00 KOTAK MAHINDRA BANK LIMITED
100206331 2018-09-24 - - 506,400,000.00 ADITYA BIRLA FINANCE LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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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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

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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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