SIGNET HOTELS PRIVATE LIMITED
CIN: U55100MH2007PTC168469
SIGNET HOTELS PRIVATE LIMITED (CIN: U55100MH2007PTC168469) is a Private company incorporated on 08 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 850000000.00 and its paid up capital is Rs. 740458170.00.
SIGNET HOTELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIGNET HOTELS 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 SIGNET HOTELS PRIVATE LIMITED are SUSHANT PATNAIK, RAJEEV RANJAN, VIJAYKUMAR DAHYABHAI PATEL, and HIRABHAI NATHUBHAI PATEL.
SIGNET HOTELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55100MH2007PTC168469 and its registration number is 168469. Users may contact SIGNET HOTELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIGNET HOTELS PRIVATE LIMITED is Om Arcade, Plot No 1, Sector-20 Near Turbhe Railway Station, Turbhe, Nav i Mumbai , Mumbai, Maharashtra, India - 400705.
Current status of SIGNET HOTELS 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 CINs
ZaubaCorp's company report for SIGNET HOTELS 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.
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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 SIGNET HOTELS
Purchase full report of SIGNET HOTELS
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 SIGNET HOTELS 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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Current Directors & Key Managerial Personnel of SIGNET HOTELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01110236 | SUSHANT PATNAIK | Director | 2007-03-08 |
| 08098591 | RAJEEV RANJAN | Director | 2022-11-16 |
| 08305183 | VIJAYKUMAR DAHYABHAI PATEL | Director | 2019-09-30 |
| 08304204 | HIRABHAI NATHUBHAI PATEL | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of SIGNET HOTELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00144434 | RAJ KUMAR DUBEY | Director | - | 2011-05-10 |
| 01186927 | RAMESH KUMAR YADAVA | Director | - | 2010-04-14 |
| 01190138 | PRABHAKAR GOEL | Director | - | 2018-06-18 |
| 01671622 | SANJEEV NAYAK | Additional Director | - | 2010-09-29 |
| 01671622 | SANJEEV NAYAK | Director | - | 2018-06-18 |
| 07066736 | HIMANSHU DAYABHAI PATEL | Director | - | 2019-10-18 |
| 08098591 | RAJEEV RANJAN | Additional Director | - | 2022-11-29 |
| 08305183 | VIJAYKUMAR DAHYABHAI PATEL | Additional Director | - | 2019-09-30 |
| 01186968 | BHUPENDRA BHULA PATEL | Director | - | 2018-06-18 |
| 08304204 | HIRABHAI NATHUBHAI PATEL | Additional Director | - | 2019-09-30 |
| 08590137 | KAPIL AMRUTBHAI PATEL | Director | - | 2022-11-30 |
Other Directorships of RAJ KUMAR DUBEY
Other Directorships of SUSHANT PATNAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CMOS COMMUNICATIONS PRIVATE LIMITED. | U03210KA1992PTC013542 | Director | 1992-09-17 | Ongoing |
| GATE POWER PRIVATE LIMITED | U40300DL2010PTC211487 | Director | - | 2014-03-17 |
| INVESTA INFRA PRIVATE LIMITED | U45201OR2011PTC013515 | Director | 2011-04-26 | Ongoing |
| CABANA HOTEL MANAGEMENT PRIVATE LIMITED | U55101MH2006PTC164304 | Director | 2006-11-15 | Ongoing |
| CABANA HOTEL MANAGEMENT SERVICES PRIVATE LIMITED | U55101OR2011PTC014301 | Director | 2011-10-03 | Ongoing |
| INVESTA VENTURE PRIVATE LIMITED | U70102KA2007PTC042241 | Director | 2007-04-30 | Ongoing |
| AZILON SOFTWARE SOLUTIONS PRIVATE LIMITED | U72200KA2004PTC034614 | Director | 2005-03-03 | Ongoing |
| PERFECTUS TECHNOLOGY SOLUTIONS PRIVATE LIMITED | U72200KA2006PTC038660 | Director | 2006-03-03 | Ongoing |
Other Directorships of RAMESH KUMAR YADAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AROHI TECH SYSTEMS INDIA PRIVATE LIMITED | U72200PN2000PTC015193 | Director | - | 2016-12-11 |
| NIRVANA CREATIVE TELESOFTWARE SOLUTIONS PRIVATE LIMITED | U92412DL2008PTC175035 | Director | - | 2012-12-01 |
Other Directorships of PRABHAKAR GOEL
Other Directorships of SANJEEV NAYAK
Other Directorships of HIMANSHU DAYABHAI PATEL
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Other Directorships of RAJEEV RANJAN
Other Directorships of VIJAYKUMAR DAHYABHAI PATEL
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Other Directorships of BHUPENDRA BHULA PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIGNET SOLAR INDIA PRIVATE LIMITED | U40300DL2007PTC164160 | Director | 2007-05-30 | Ongoing |
| CABANA HOTEL MANAGEMENT PRIVATE LIMITED | U55101MH2006PTC164304 | Director | - | 2019-11-01 |
| CABANA HOTEL MANAGEMENT SERVICES PRIVATE LIMITED | U55101OR2011PTC014301 | Additional Director | - | 2019-11-01 |
Other Directorships of HIRABHAI NATHUBHAI PATEL
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Other Directorships of KAPIL AMRUTBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45203MH2008PTC186643 | S. N. PLUMBING PRIVATE LIMITED | Om Arcade, Office No.56/71, Plot No.1, Sector 20, Near Turbhe railway Station, Turbhe (Wes t) , Navi Mumbai, Maharashtra, India - 400705 |
| U65923MH2012PTC238641 | SAPTASHRUNGI CHITS PRIVATE LIMITED | Om Arcade, Office No.56/71, Plot No.1, Sector 20, Near Turbhe Railway Station, Turbhe (Wes t) , Navi Mumbai, Maharashtra, India - 400705 |
| U60300MH2016PTC287332 | THREE STAR WAREHOUSING & LOGISTICS PRIVATE LIMITED | Shop No.149,First Floor,Om Arcade Plot No.1,Sector-20,Opp.Turbhe Railway S tation , Turbhe Navi Mumbai, Maharashtra, India - 400705 |
| U51101MH2012PTC232807 | ABUGD TRADING INDIA PRIVATE LIMITED | Om Arcade, Shop No.129, Plot No. 1, Sector 20, Vashi, Near Turbhe Station , Navi Mumbai, Maharashtra, India - 400705 |
| U74900MH2011PTC216228 | YUVRAJ OFFSHORE & DIVING PRIVATE LIMITED | Office No. 146, Plot No. 1, Sector 20, Om Arcade, Turbhe , Navi Mumbai, Maharashtra, India - 400705 |
| U29253MH2011PTC223849 | SAI PROJECTS AND ENGINEERS PRIVATE LIMITED | OM ARCADE, SHOP NO. 61/62/63 PLOT NO. 1, SECTOR - 20, TURBHE, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAC-2667 | THREE STAR COLD STORAGE & LOGISTICS LLP | SHOP NO.116,1ST FLOOR,OM ARCADE PLOT NO.1,SECTOR 20,OPP.TURBHE RAILWAY STATION VASHI, Maharashtra, India - 400705 |
| U51900MH2013PTC241452 | TOOLS TRADERS TURBHE PRIVATE LIMITED | Shop No. 104, 1st Floor, Om Arcade, Plot No.1, Sec -20, Turbhe-Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| AAS-7677 | BOMBAY SAFETY AND WELDING LLP | SHOP NO56 GRD FLOOR NEAR JANTA MARKET OM ARCADE PLOT NO 01 SECTOR 20 OPP RAILWAY STATION TURBHE VASHI, Maharashtra, India - 400705 |
| AAF-2274 | IVA ENTERPRISES LLP | SHOP NO. 08 , PLOT NO 01 , TURBHE RAILWAY STATION SEC NO 20 TURBHE NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2013PTC239439 | SNEHA EPC PRIVATE LIMITED | Office No. 56 & 71, Grd Flr., Om Arcade, Plot No. 01, Sector 20, Turbhe, , Navi Mumbai, Maharashtra, India - 400705 |
| U28900MH2022PTC387786 | ORKAY ENGRAVER PRIVATE LIMITED | Om Arcade, Shop 141, Plot 1 Sector 20, Navi Mumbai , Turbhe, Maharashtra, India - 400705 |
| AAD-3412 | M M TOOLS HARDWARE STORES LLP | PLOT NO - 1, SHOP NO - 23, OM ARCADE, SECTOR - 20, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U45202MH2018PTC313887 | MEILLIER OFFICES AND HOMES PRIVATE LIMITED | 001,AVDUTH BUILDING,PLOT NO 36-1A NEAR BANK OF INDIA,SECTOR 24,TURBHE , NAVI MUMBAI, Maharashtra, India - 400705 |
| U45403MH2018PTC314191 | MEILLIER INFRASTUCTURE PRIVATE LIMITED | 001,AVDUTH BUILDING,PLOT NO 36-1A NEAR BANK OF INDIA,SECTOR 24,TURBHE , NAVI MUMBAI, Maharashtra, India - 400705 |
| U15500MH2012PTC232745 | GHODWADI FOOD PRODUCTS PRIVATE LIMITED | Off No. 145, 1st Floor, Plot No 1, Om Market, Sector No. 20, Opp Turbhe Station, Turbh e West , Thane, Maharashtra, India - 400705 |
| U93030MH2012PTC235636 | GWD PROTECTION FORCE PRIVATE LIMITED | Off No. 146, 1st Floor, Plot No 1, Om Market, Sector No. 20, Opp Turbhe Station, Turbh e West , THANE, Maharashtra, India - 400705 |
| AAE-2611 | DECO ENTERPRISES LLP | Plot No 93, Shop No -1, Sector-23 Turbhe, Navi Mumbai Navi Mumbai, Maharashtra, India - 400705 |
| AAE-3437 | SHREE SAGAR DEVELOPERS LLP | Plot No 93, Shop No -1, Sector-23 Turbhe, Navi Mumbai Navi Mumbai, Maharashtra, India - 400705 |
| U63030MH2022PTC393363 | 4 SISTERS CUSTOMS CONSULTANTS PRIVATE LIMITED | Office No B-43, 1st Floor, Ashoka Complex, Plot No.7 Sector-17 Turbhe Navi Mumbai , Mumbai, Maharashtra, India - 400705 |
| U67120MH1994PLC080387 | AQUANOMICS SYSTEMS LIMITED | ELLORA FIESTA, OFFICE NO-605, PLOT NO-8,SECTOR-11, SANPADA,NEAR JUINAGAR RAILWAY STATION, N AVI MUMBAI , Navi Mumbai, Maharashtra, India - 400705 |
| U34300MH2006PTC165602 | SOJAR MOTORS PRIVATE LIMITED | PLOT NO:147 , SHOP NO:1 , BEHIND SAI BABA MANDIR SECTOR 22 , TURBHE , NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U45202MH2010PTC200638 | SIDDHI TECH BUILDWELL PRIVATE LIMITED | PLOT NO 96 NEAR CHIRAG BAR SECTOR 22 , TURBHE NAVI MUMBAI, Maharashtra, India - 400705 |
| U63090MH2007PTC330017 | CARAVAN LOGISTICS PRIVATE LIMITED | Unit No. 1, 1st Floor, Plot No. 10, Sector 24 Turbhe , Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2017PTC298810 | AGASTYA ADVERTISING SOLUTIONS PRIVATE LIMITED | Room No. 6, A-1/89, Sector - 21 Near Turbhe ICL School, Turbhe , NAVI MUMBAI, Maharashtra, India - 400705 |
| U65999MH2017PLC292195 | MORAYA SLP NIDHI (INDIA) LIMITED | Gala No. A156, Plot 3/7, Sector 19, Fruit & Veg Market -1 Phase-2 , Turbhe, Vashi,Navi Mumbai, Maharashtra, India - 400705 |
| U51909MH2022PTC386789 | ATB INTERNATIONAL EXIM PRIVATE LIMITED | V 1100 New Vegetable Market Sector 19 APMC Market Plot No 17C 17B and 20 , Vashi Turbhe Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2014PTC257714 | RCAD CONSULTING ENGINEERS PRIVATE LIMITED | PLOT NO D-11, PUNIT IND. PREMISES CO-OP SOCIETY C-110A, 1ST FLOOR, NEAR TURBHE NAKA, MID C, TURBHE , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51101MH2012PTC231867 | G. C. CERAMICS PRIVATE LIMITED | PLOT NO.501, SECTOR NO. 22 NEAR BANK OF INDIA, TURBHE , NAVI MUMBAI, Maharashtra, India - 400705 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100418736 | 2021-01-22 | 2022-06-28 | - | 160,000,000.00 | PRABHAKAR GOEL |
- 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.