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THADANI HOSPITALITY LLP

As on: 2024-06-13

THADANI HOSPITALITY LLP (LLPIN: AAB-4068) is a Limited Liability Partnership firm incorporated on 18 Dec 2013. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 35000000.00.

Designated Partners of THADANI HOSPITALITY LLP are MANAV THADANI, SABINA THADANI, DEEPIKA THADANI, SONNY IQBAL, and SHARAD THADANI.

THADANI HOSPITALITY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 24 Dec 2024.

THADANI HOSPITALITY LLP's LLP Identification Number is (LLPIN)AAB-4068. Its Email address is [email protected] and its registered address is 2nd Floor, Paras Down Town Centre,Sector-53, Golf Course Road, GURGAON, Haryana, India - 122002

Current status of THADANI HOSPITALITY LLP is - Active.

Basic Information

LLP Identification Number AAB-4068
Name THADANI HOSPITALITY LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 55
Principal Business Acitivity Description HOTELS AND RESTAURANTS
Number of Partners 2
Number of Designated Partners 4
Date of Incorporation 2013-03-18
Age of Company 12 years, -1 months, 25 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-24
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 35,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

THADANI HOSPITALITY LLP

Previous CINs

AAB-4068

Regulatory Filings of THADANI HOSPITALITY

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Litigation Search Report of THADANI HOSPITALITY

Get a list of all litigations THADANI HOSPITALITY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of THADANI HOSPITALITY. This report helps you understand the risk associated in dealing with THADANI HOSPITALITY and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 THADANI 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About THADANI HOSPITALITY

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

Directors & Key Managerial Personnel of THADANI HOSPITALITY

Current Directors & Key Managerial Personnel of THADANI HOSPITALITY
DIN Director Name Designation Appointment Date
00534993 MANAV THADANI Designated Partner 2013-03-18
00626198 SABINA THADANI Designated Partner 2013-03-18
01302310 DEEPIKA THADANI Designated Partner 2013-03-18
02962053 SONNY IQBAL Partner 2013-03-18
00417846 SHARAD THADANI Designated Partner 2013-03-18
Past Directors & Key Managerial Personnel of THADANI HOSPITALITY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MANAV THADANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SABINA THADANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPIKA THADANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SONNY IQBAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHARAD THADANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
THADANI VENTURES LLP AAW-7351 Partner 2021-04-15 Ongoing
MAYFAIR AVIATORS PRIVATE LIMITED U21098UP2007PTC033162 Director 2007-04-17 Ongoing
MAY FAIR THEATRE PRIVATE LIMITED U31101UP1975PTC004141 Managing Director 1982-01-01 Ongoing
MAYFAIR AIRTRAVEL SERVICES PRIVATE LIMITED U63040UP1997PTC022535 Managing Director 1997-08-28 Ongoing
HOTELIVATE PRIVATE LIMITED U73100HR2011PTC069758 Additional Director - 2012-08-05
HOTELIVATE PRIVATE LIMITED U73100HR2011PTC069758 Director - 2014-05-26
MAYFAIR DESTINATION MANAGEMENT PRIVATE LIMITED U93090UP2004PTC029125 Director 2004-09-30 Ongoing
THADANI VENTURES LLP AAW-7351 Designated Partner 2021-04-15 Ongoing
A M H K LLP AAZ-0237 Partner - 2024-03-27
SAMHI HOTELS LIMITED L55101DL2010PLC211816 Director 2010-12-28 Ongoing
MAY FAIR THEATRE PRIVATE LIMITED U31101UP1975PTC004141 Director 2003-09-26 Ongoing
S AND M HOSPITALITY PRIVATE LIMITED U55101DL1999PTC399723 Director - 2021-08-31
SAMHI JV BUSINESS HOTELS PRIVATE LIMITED U55101DL2011PTC214129 Director - 2018-08-29
SAMHI HOTELS (AHMEDABAD) PRIVATE LIMITED U55101GJ2005PTC045397 Additional Director - 2012-05-23
SAMHI HOTELS (AHMEDABAD) PRIVATE LIMITED U55101GJ2005PTC045397 Director - 2012-09-26
INJA HOSPITALITY PRIVATE LIMITED U55101HR2022PTC106667 Director 2022-09-17 Ongoing
WHITE LABEL HOSPITALITY SERVICES PRIVATE LIMITED U55101HR2023PTC116748 Director 2023-11-24 Ongoing
SOHOT HOSPITALITY CONSULTING PRIVATE LIMITED U55209HR2021PTC092900 Director 2021-02-11 Ongoing
SAMHI HOTELS (GURGAON) PRIVATE LIMITED U70109DL2006PTC151242 Additional Director - 2012-09-28
SAMHI HOTELS (GURGAON) PRIVATE LIMITED U70109DL2006PTC151242 Director - 2016-03-30
HOTELIVATE PRIVATE LIMITED U73100HR2011PTC069758 Managing Director 2014-02-25 Ongoing
HICSA EVENT MANAGEMENT PRIVATE LIMITED U74140HR2008PTC066363 Director 2008-07-25 Ongoing
S. K. M. EXECUTIVE SEARCH PRIVATE LIMITED U74910HR2001PTC066365 Director 2001-05-28 Ongoing
S&M MARKETING SERVICES PRIVATE LIMITED U74996DL2006PTC154428 Director 2006-09-28 Ongoing
JLS HEALTH CARE PRIVATE LIMITED U85100DL2007PTC167182 Director 2007-08-20 Ongoing
THINC CONFERENCES PRIVATE LIMITED U93000DL2010PTC207700 Director 2010-08-31 Ongoing
STUDIO GOURMET SERVICES PRIVATE LIMITED U93000DL2011PTC226651 Director - 2014-09-01
THADANI VENTURES LLP AAW-7351 Partner 2021-04-15 Ongoing
MAYFAIR AVIATORS PRIVATE LIMITED U21098UP2007PTC033162 Director 2007-04-17 Ongoing
MAY FAIR THEATRE PRIVATE LIMITED U31101UP1975PTC004141 Director 1990-06-23 Ongoing
MAYFAIR AIRTRAVEL SERVICES PRIVATE LIMITED U63040UP1997PTC022535 Director 1997-08-28 Ongoing
MAYFAIR DESTINATION MANAGEMENT PRIVATE LIMITED U93090UP2004PTC029125 Director 2004-09-30 Ongoing
THADANI VENTURES LLP AAW-7351 Designated Partner 2021-04-15 Ongoing
S AND M HOSPITALITY PRIVATE LIMITED U55101DL1999PTC399723 Director - 2021-08-17
INJA HOSPITALITY PRIVATE LIMITED U55101HR2022PTC106667 Director - 2023-04-13
WHITE LABEL HOSPITALITY SERVICES PRIVATE LIMITED U55101HR2023PTC116748 Director 2023-11-24 Ongoing
SOHOT HOSPITALITY CONSULTING PRIVATE LIMITED U55209HR2021PTC092900 Director 2021-02-11 Ongoing
HOTELIVATE PRIVATE LIMITED U73100HR2011PTC069758 Additional Director - 2012-08-05
HOTELIVATE PRIVATE LIMITED U73100HR2011PTC069758 Director 2012-08-05 Ongoing
HICSA EVENT MANAGEMENT PRIVATE LIMITED U74140HR2008PTC066363 Director 2008-07-25 Ongoing
S. K. M. EXECUTIVE SEARCH PRIVATE LIMITED U74910HR2001PTC066365 Director 2001-05-28 Ongoing
S&M MARKETING SERVICES PRIVATE LIMITED U74996DL2006PTC154428 Director 2011-03-21 Ongoing
JLS HEALTH CARE PRIVATE LIMITED U85100DL2007PTC167182 Director 2007-08-20 Ongoing
THINC CONFERENCES PRIVATE LIMITED U93000DL2010PTC207700 Director 2010-08-31 Ongoing
GAMIC MANAGEMENT SERVICES LLP AAA-6899 Partner - 2019-08-14
Kintsukuroi Advisory LLP ABB-6595 Designated Partner 2022-07-11 Ongoing
EGON ZEHNDER INTERNATIONAL PRIVATE LIMITED U74140DL1995PTC073246 Additional Director - 2011-02-28
EGON ZEHNDER INTERNATIONAL PRIVATE LIMITED U74140DL1995PTC073246 Director - 2022-10-31
EGON ZEHNDER INFORMATION AND RESEARCH SERVICES PRIVATE LIMITED U74140DL2004PTC128289 Additional Director - 2016-04-06
EGON ZEHNDER INFORMATION AND RESEARCH SERVICES PRIVATE LIMITED U74140DL2004PTC128289 Director - 2019-10-19

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Prosecution Details of THADANI HOSPITALITY

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of THADANI HOSPITALITY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of THADANI HOSPITALITY

Email ID: [email protected] Website: Not Available Address: 2nd Floor, Paras Down Town Centre,Sector-53, Golf Course Road, GURGAON, Haryana, India - 122002

Principal Products & Services of THADANI HOSPITALITY

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

Balance Sheet of THADANI HOSPITALITY

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
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

Profit & Loss Statement of THADANI HOSPITALITY

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

Share Holders & Investors of THADANI HOSPITALITY

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

Subsidiaries, Associate Companies & Join Ventures of THADANI HOSPITALITY

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 Share held

Board Meetings of THADANI HOSPITALITY

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

Auditors of THADANI HOSPITALITY

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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