SIGNET HOTELS PRIVATE LIMITED (CIN: U55100MH2007PTC168469) is a Private company incorporated on 08 Dec 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. 444751490.00.
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, HIRABHAI NATHUBHAI PATEL, and VIJAYKUMAR DAHYABHAI 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.
| CIN | U55100MH2007PTC168469 |
| Name | SIGNET HOTELS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 168469 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2007-03-08 |
| Age of Company | 19 years, 2 months, 10 days |
| Activity | NIC Code: 5510 NIC Description: 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] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-12-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 850,000,000.00 |
| Paid-up Share Capital | ₹ 444,751,490.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SIGNET HOTELS PRIVATE LIMITED |
| U55100MH2007PTC168469 |
| U55102MH2007PTC168469 |
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Get a list of all litigations SIGNET HOTELS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SIGNET HOTELS. This report helps you understand the risk associated in dealing with SIGNET HOTELS and its Directors better.
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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 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.
| 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 |
|---|---|---|---|
| 01110236 | SUSHANT PATNAIK | Director | 2007-03-08 |
| 08098591 | RAJEEV RANJAN | Director | 2022-11-16 |
| 08304204 | HIRABHAI NATHUBHAI PATEL | Director | 2019-09-30 |
| 08305183 | VIJAYKUMAR DAHYABHAI PATEL | Director | 2019-09-30 |
| 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 |
| 07066736 | HIMANSHU DAYABHAI PATEL | Director | - | 2019-10-18 |
| 08590137 | KAPIL AMRUTBHAI PATEL | Director | - | 2022-11-30 |
| 01186968 | BHUPENDRA BHULA PATEL | Director | - | 2018-06-18 |
| 01671622 | SANJEEV NAYAK | Additional Director | - | 2010-09-29 |
| 01671622 | SANJEEV NAYAK | Director | - | 2018-06-18 |
| 08098591 | RAJEEV RANJAN | Additional Director | - | 2022-11-29 |
| 08304204 | HIRABHAI NATHUBHAI PATEL | Additional Director | - | 2019-09-30 |
| 08305183 | VIJAYKUMAR DAHYABHAI PATEL | Additional Director | - | 2019-09-30 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AROHI TECH SYSTEMS INDIA PRIVATE LIMITED | U72200PN2000PTC015193 | Director | - | 2016-12-11 |
| NIRVANA CREATIVE TELESOFTWARE SOLUTIONS PRIVATE LIMITED | U92412DL2008PTC175035 | Director | - | 2012-12-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| U45203MH2008PTC186643 | S. N. PLUMBING PRIVATE LIMITED | Om Arcade, Office No.56/71, Plot No.1, Sector 20, Near Turbhe railway Station, Turbhe (West) Navi Mumbai MH 400705 IN |
| U65923MH2012PTC238641 | SAPTASHRUNGI CHITS PRIVATE LIMITED | Om Arcade, Office No.56/71, Plot No.1, Sector 20, Near Turbhe Railway Station, Turbhe (West) Navi Mumbai MH 400705 IN |
| 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 |
| 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 |
| U60300MH2016PTC287332 | THREE STAR WAREHOUSING & LOGISTICS PRIVATE LIMITED | Shop No.149,First Floor,Om Arcade Plot No.1,Sector-20,Opp.Turbhe Railway Station Turbhe Navi Mumbai Thane MH 400705 IN |
| 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 |
| U51101MH2012PTC232807 | ABUGD TRADING INDIA PRIVATE LIMITED | Om Arcade, Shop No.129, Plot No. 1, Sector 20, Vashi, Near Turbhe Station Navi Mumbai Thane MH 400705 IN |
| 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 |
| AAE-3437 | SHREE SAGAR DEVELOPERS LLP | Plot No 93, Shop No -1, Sector-23 Turbhe, Navi Mumbai Navi Mumbai, Maharashtra, India - 400705 |
| AAE-2611 | DECO ENTERPRISES LLP | Plot No 93, Shop No -1, Sector-23 Turbhe, Navi Mumbai Navi Mumbai, Maharashtra, India - 400705 |
| U01403MH2010PTC205572 | ATMA AGRICULTURE PRIVATE LIMITED | Shop No.1, Ground Floor, Swastik Hardware, Plot no.106, Janta Market, Sector No.23, Turbhe, , Navi Mumbai, Maharashtra, India - 400705 |
| U26940MH2008PTC181398 | JAYABHARAT CEMENT PRODUCTS PRIVATE LIMITED | OFFICE NO 106, 1ST FLOOR, PUNIT CHAMBERS PLOT NO 796 C SECTOR NO 18, TURBHE VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAI-6414 | GURUDAV ENTERPRISES LLP | Shop No.1, Plot No.10, Sector-24, Turbhe, Navi Mumbai, Maharashtra, India - 400705 |
| AAK-6710 | TEMPLE GLOBAL ADVISORY LLP | Shop No 20, Plot No.796, Punit Chambers Society, Sector 18, Vashi, Turbhe Navi Mumbai, Maharashtra, India - 400705 |
| U26900MH2004PTC146970 | SHAH SANITATIONS AND CERAMICS PRIVATE LIMITED | Shop no. 7, Plot no. 10, Sector 23 Near Janta Market, Turbhe, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| AAF-8834 | PRATAPGAD AGRICULTURE LLP | Flat No.201, B Wing, Avadhut CHS Ltd, Plot No.36/1 A, Sector 24, Turbhe, Navi Mumbai, Maharashtra, India - 400705 |
| U22222MH2008PTC180857 | RAKESH BOOK'S AND STATIONERIES CO. PRIVATE LIMITED | SADGURU APPARTMENT, SHOP NO 1. 'B' WING, PLOT NO 24/25 SECTOR - 24 TURBHE , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAJ-9958 | APJ MODERN CITY SPACES LLP | H No 1702, Plot No 37, Turbhe Gaon, Sector 24 Turbhe Navi Mumbai, Maharashtra, India - 400705 |
| ABA-3330 | RAYS ELECTRICALS AGENCIES LLP | SHOP NO. 153, 1st FLOOR,OM ARCADE PREMISES CO SOC PLOT NUMBER: 01, SECTOR 20,TURBHE, VASHI Thane, Maharashtra, India - 400705 |
| U26933MH1995PTC087654 | CHOICE TILES DECOR PRIVATE LIMITED | MIDC Industrial Area, Plot No C-99, Road No RC-1, Turbhe, Navi Mumbai , Mumbai, Maharashtra, India - 400705 |
| AAV-7811 | EVAH DIAGNOSTICS AND PERSONAL GENOMICS L LP | NO 4, MT1 A1, SECTOR 9, MILLENIUM TOWERS, SANPADA, TURBHE, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400705 |
| U29253MH2015PTC271251 | GLOBAL GREEN POWER RENEWABLE ENERGY SOLUTIONS PRIVATE LIMITED | PLOT NO. 39-I-C, SECTOR 24, TURBHE , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAW-0759 | AL ASHAR DATES LLP | Shop No. F1, APMC Sector 19, Market I, Phase II, Turbhe, Navi Mumbai, Maharashtra, India - 400705 |
| AAM-3860 | STANDOUT ADWORKS LLP | A-2, Room No.108,Near CWC Godown Sector - 20, Turbhe Navi Mumbai, Maharashtra, India - 400705 |
| AAW-0521 | BAHMME SOLUTIONS AND SERVICES LLP | 914, Vashi Infotech Park Plot No 16, Sector 30A, Near Vashi Railway Station Navi Mumbai, Maharashtra, India - 400705 |
| AAC-4342 | ZIRCON GLOBAL MANUFACTURING LLP | Shop no.44 ,sector 19,APMC Market - 1 Turbhe, Navi Mumbai- 400705. Navi Mumbai, Maharashtra, India - 400705 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| 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 |
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 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 |
|---|---|---|---|---|---|---|---|---|
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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