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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 Names

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.

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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.

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 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
Other Directorships of RAMESH KUMAR YADAVA
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
Other Directorships of PRABHAKAR GOEL
Other Directorships of SANJEEV NAYAK
Company Name CIN Designation Appointment Date Cessation
STG CHIPS PRIVATE LIMITED U32101OR2007PTC009482 Director 2008-07-14 Ongoing
AKR CONSTRUCTION (SOLAR) PRIVATE LIMITED U40105TG2014PTC096701 Additional Director - 2023-09-27
AKR CONSTRUCTION (SOLAR) PRIVATE LIMITED U40105TG2014PTC096701 Director 2022-12-23 Ongoing
SUNARK SOLAR PRIVATE LIMITED U40106OR2009PTC010753 Director 2009-04-15 Ongoing
GATE POWER PRIVATE LIMITED U40300DL2010PTC211487 Additional Director - 2022-09-30
GATE POWER PRIVATE LIMITED U40300DL2010PTC211487 Director 2022-06-02 Ongoing
GATE POWER PRIVATE LIMITED U40300DL2010PTC211487 Director - 2019-04-01
ABACUS HOLDINGS PRIVATE LIMITED U40300OR2007PTC028329 Additional Director - 2022-09-30
ABACUS HOLDINGS PRIVATE LIMITED U40300OR2007PTC028329 Director 2022-06-01 Ongoing
RENOVAR ENERGY PRIVATE LIMITED U40300TG2011PTC075148 Additional Director - 2023-09-27
RENOVAR ENERGY PRIVATE LIMITED U40300TG2011PTC075148 Director 2022-12-23 Ongoing
OM NIVAS NIRMAN PRIVATE LIMITED U45201OR2005PTC008310 Director - 2015-12-01
ARYANS INVESTA INFRASTRUCTURE PRIVATE LIMITED U45201OR2008PTC010267 Director 2020-06-24 Ongoing
ARYANS INVESTA INFRASTRUCTURE PRIVATE LIMITED U45201OR2008PTC010267 Director - 2019-06-14
CABANA HOTEL MANAGEMENT PRIVATE LIMITED U55101MH2006PTC164304 Additional Director - 2007-12-28
CABANA HOTEL MANAGEMENT PRIVATE LIMITED U55101MH2006PTC164304 Director 2007-12-28 Ongoing
SILVER PINE HOSPITALITY PRIVATE LIMITED U55101OR2013PTC017660 Director 2019-08-08 Ongoing
SILVER PINE HOSPITALITY PRIVATE LIMITED U55101OR2013PTC017660 Director - 2019-06-14
CASA INFRATECH PRIVATE LIMITED U70101OR2010PTC012005 Director - 2018-12-19
INVESTA VENTURE PRIVATE LIMITED U70102KA2007PTC042241 Director 2007-04-30 Ongoing
ORICOM SYSTEMS PRIVATE LIMITED U72200OR1990PTC002472 Director - 2015-03-23
RIDIK GRAD PRIVATE LIMITED U74999OR2017PTC027326 Additional Director - 2021-11-24
RIDIK GRAD PRIVATE LIMITED U74999OR2017PTC027326 Director - 2022-04-18
RIDIK EDIFICATION PRIVATE LIMITED U80903OR2022PTC039812 Director 2022-05-23 Ongoing
GRAM VIKAS COMMUNITY DEVELOPMENT FOUNDATION U85190OR2021NPL037266 Director 2021-08-12 Ongoing
Other Directorships of HIMANSHU DAYABHAI PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJEEV RANJAN
Company Name CIN Designation Appointment Date Cessation
HEED N HEALING LIMITED U24290UR2022PLC014371 Director 2022-07-22 Ongoing
ECONERGY VIDYUT PRIVATE LIMITED U40100PB2022FTC055178 Director 2022-02-04 Ongoing
CARLILL ENERGY PRIVATE LIMITED U40101PB2010PTC033709 Additional Director - 2018-07-30
CARLILL ENERGY PRIVATE LIMITED U40101PB2010PTC033709 Director 2018-07-30 Ongoing
AKR CONSTRUCTION (SOLAR) PRIVATE LIMITED U40105TG2014PTC096701 Additional Director - 2021-11-20
AKR CONSTRUCTION (SOLAR) PRIVATE LIMITED U40105TG2014PTC096701 Director 2021-11-20 Ongoing
GATE POWER PRIVATE LIMITED U40300DL2010PTC211487 Additional Director - 2020-09-10
GATE POWER PRIVATE LIMITED U40300DL2010PTC211487 Director 2020-12-30 Ongoing
ABACUS HOLDINGS PRIVATE LIMITED U40300OR2007PTC028329 Additional Director - 2020-09-19
ABACUS HOLDINGS PRIVATE LIMITED U40300OR2007PTC028329 Director 2020-12-31 Ongoing
RENOVAR ENERGY PRIVATE LIMITED U40300TG2011PTC075148 Additional Director - 2022-09-27
RENOVAR ENERGY PRIVATE LIMITED U40300TG2011PTC075148 Director 2022-04-13 Ongoing
DEVOUT NORD (I) LIMITED U51909UR2021PLC013335 Director - 2022-06-27
Other Directorships of VIJAYKUMAR DAHYABHAI PATEL
Company Name CIN Designation Appointment Date Cessation
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
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAPIL AMRUTBHAI PATEL
Company Name CIN Designation Appointment Date Cessation

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

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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
Download Audited Financials
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

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

As on: 2026-07-13

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