UNDER ONE ROOF HOTEL CONSULTANTS PRIVATE LIMITED
CIN: U55101DL2000PTC105870 As on: 2026-07-13
UNDER ONE ROOF HOTEL CONSULTANTS PRIVATE LIMITED (CIN: U55101DL2000PTC105870) is a Private company incorporated on 24 May 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100200.00.
UNDER ONE ROOF HOTEL CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UNDER ONE ROOF HOTEL CONSULTANTS 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 UNDER ONE ROOF HOTEL CONSULTANTS PRIVATE LIMITED are KANWALJIT SINGH CHOWDHARY, MEENA CHOWDHARY, and SONIA MOHINDRA.
UNDER ONE ROOF HOTEL CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101DL2000PTC105870 and its registration number is 105870. Users may contact UNDER ONE ROOF HOTEL CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNDER ONE ROOF HOTEL CONSULTANTS PRIVATE LIMITED is 81, Adchini, Qutub Residency, Sri Aurobindo Marg, , New Delhi, Delhi, India - 110017.
Current status of UNDER ONE ROOF HOTEL CONSULTANTS 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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ZaubaCorp's company report for UNDER ONE ROOF HOTEL CONSULTANTS 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 UNDER ONE ROOF HOTEL CONSULTANTS 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 UNDER ONE ROOF HOTEL CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08014757 | KANWALJIT SINGH CHOWDHARY | Director | 2017-12-29 |
| 08014776 | MEENA CHOWDHARY | Director | 2017-12-29 |
| 00305567 | SONIA MOHINDRA | Director | 2018-04-25 |
Past Directors & Key Managerial Personnel of UNDER ONE ROOF HOTEL CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00305567 | SONIA MOHINDRA | Director | - | 2017-12-30 |
| 00305582 | MANU MOHINDRA | Director | - | 2017-12-30 |
| 06408076 | HEMANT BHASIN | Director | - | 2018-01-25 |
| 07556301 | ANILKUMAR RAMSHARAN SHANT | Director | - | 2018-01-25 |
Other Directorships of KANWALJIT SINGH CHOWDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MEENA CHOWDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE APPLE IMAGE CONSULTANTS PRIVATE LIMITED | U74140DL2010PTC206338 | Additional Director | - | 2018-09-20 |
| BLUE APPLE IMAGE CONSULTANTS PRIVATE LIMITED | U74140DL2010PTC206338 | Director | 2018-09-20 | Ongoing |
Other Directorships of SONIA MOHINDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIG BANG FOOD ACCELERATOR LLP | ABB-3945 | Designated Partner | 2022-06-17 | Ongoing |
| HDA FLAVOUR PRIVATE LIMITED | U55209DL2021PTC389091 | Director | 2021-10-28 | Ongoing |
| BLUE APPLE IMAGE CONSULTANTS PRIVATE LIMITED | U74140DL2010PTC206338 | Director | 2010-07-28 | Ongoing |
| ALPHA UNO PRIVATE LIMITED | U85490HR2022PTC106304 | Nominee Director | - | 2023-11-22 |
Other Directorships of MANU MOHINDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HDA FLAVOUR PRIVATE LIMITED | U55209DL2021PTC389091 | Director | - | 2022-10-10 |
| BHOJANTECH PRIVATE LIMITED | U74994DL2020PTC366237 | Director | - | 2022-09-05 |
| FLEXIWRKS PRIVATE LIMITED | U74999HR2018PTC077481 | Additional Director | - | 2019-09-09 |
Other Directorships of HEMANT BHASIN
Other Directorships of ANILKUMAR RAMSHARAN SHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRUTECH TUBES (INDIA) PVT LTD | U27101PN1992PTC065004 | Additional Director | - | 2016-09-30 |
| SRUTECH TUBES (INDIA) PVT LTD | U27101PN1992PTC065004 | Director | 2016-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101DL2008PTC176839 | TRINITY HOTELS & RESORTS PRIVATE LIMITED | 81 ADCHINI, SRI AUROBINDO MARG , NEW DELHI, Delhi, India - 110017 |
| U40300DL2011FTC226143 | NOVATEC SOLAR INDIA PRIVATE LIMITED | 81/1, Adchini Sri Aurobindo Marg , New Delhi, Delhi, India - 110017 |
| U55101DL2007PTC168788 | GREAT INDIAN RESTAURANT COMPANY PRIVATE LIMITED | 81/1, Adchini Sri Aurobindo Marg , New Delhi, Delhi, India - 110017 |
| U70102DL2008PTC177466 | AMPLUS INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | 81/1, Adchini Sri Aurobindo Marg , New Delhi, Delhi, India - 110017 |
| U70102DL2008PTC177441 | AVANT-GARDE INFRASTRUCTURE PRIVATE LIMITED | 81/1, Adchini Sri Aurobindo Marg , New Delhi, Delhi, India - 110017 |
| U74996DL2006PTC153272 | ELEMENTS ADVISORY SERVICES PRIVATE LIMITED | 81/1, Adchini Sri Aurobindo Marg , New Delhi, Delhi, India - 110017 |
| U74140DL2008PTC185735 | CTG ADVISORY SERVICES INDIA PRIVATE LIMI TED | 81/1, Adchini Sri Aurobindo Marg , New Delhi, Delhi, India - 110017 |
| U93000DL2012NPL241308 | MICRO PENSION FOUNDATION | 81/1, Adchini Sri Aurobindo Marg , New Delhi, Delhi, India - 110017 |
| U74140DL2010PTC206338 | BLUE APPLE IMAGE CONSULTANTS PRIVATE LIMITED | 81, ADCHINI, LOWER GROUND FLOOR SRI AUROBINDO MARG , NEW DELHI, Delhi, India - 110017 |
| U74140DL2015PTC276051 | ELEMENTS INFRA CONSULTING PRIVATE LIMITED | 81/1, Ground Floor, Adchini Sri Aurobindo Marg , NEW DELHI, Delhi, India - 110017 |
| U74900DL2010PTC210144 | PROTECTOR SERVICES GROUP INDIA PRIVATE LIMITED | 81/1, Third Floor Adchini, Aurobindo Marg, New Delhi , New Delhi, Delhi, India - 110017 |
| F02531 | Aerospace Logistics Limited | 81/1, Aurobindo Tower, Third Floor, Adchini, Aurobindo Marg, , New Delhi, Delhi, India - 110017 |
| U72200DL2007PTC319236 | SISL INFOTECH PRIVATE LIMITED | 81/1, 2nd Floor, Aurobindo Tower, Sri Aurobindo Marg, Adc hini, , New Delhi, Delhi, India - 110017 |
| ACI-1758 | BAKER TILLY ASA INDIA LLP | 81/1 Third Floor Adchini,Aurobindo Marg,New Delhi,South Delhi,Delhi,India-110017 |
| ACJ-7540 | ALLIED STRATEGIC ADVISORS LLP | 81/1 Third Floor, Adchini,Aurobindo Marg,New Delhi,South Delhi,Delhi,India-110017 |
| ACS-7043 | BAKER TILLY GLOBAL OFFSHORING SOLUTIONS INDIA LLP | 81/1 Third Floor,Adchini, Aurobindo Marg,New Delhi,South Delhi,Delhi,India-110017 |
| U72900DL2010PTC206157 | ARHATT TECHNOLOGY PRIVATE LIMITED | 81/2, 3 Floor, Sri Aurobindo Marg, Adhchini, New Delhi , DELHI, Delhi, India - 110017 |
| U55101DL1997PLC084431 | AASTHA RESORTS AND PLANTATIONS INDIA LIM ITED | 81-ADCHINI SRI AURBINDO MARG , NEW DELHI, Delhi, India - 110017 |
| U67120DL1995PLC073187 | SHIVAM CAPITAL SERVICES LIMITED | 73 ADCHINI SRI AUROBINDO MARG , NEW DELHI, Delhi, India - 110017 |
| U72900DL2011PTC226566 | GENUSFIT SOFTWARE SOLUTION PRIVATE LIMITED | 57, Adchini, Sri Aurobindo Marg , New Delhi, Delhi, India - 110017 |
| AAB-7688 | ASA & ASSOCIATES LLP | 81/1, Third Floor Adchini,Aurobindo Marg, New Delhi, Delhi, India - 110017 |
| AAH-4593 | LES MILLS INDIA LLP | 81/1, Third Floor Adchini, Aurobindo Marg, New Delhi, Delhi, India - 110017 |
| U85100DL2011PTC216414 | SEED SUSTAINABILITY SERVICES PRIVATE LIMITED | 81/2, SRI AUROBINDO MARG, ADHCHINI , NEW DELHI, Delhi, India - 110017 |
| F03610 | JX NIPPON OIL & ENERGY CORPORATION | 81/1, THIRD FLOOR, ADCHINI, AUROBINDO MARG, , NEW DELHI, Delhi, India - 110017 |
| AAY-8312 | PHILOI RESTAURANT LLP | H NO 84 ADCHINI VILLAGE SRI AUROBINDO MARG NEW DELHI, Delhi, India - 110017 |
| U55101DL2000PTC103941 | AKASH GOVINDA HOTELS AND RESORTS PRIVATE LIMITED. | 81/3-1SRI AURBINDO MARG ADCHINI , NEW DELHI., Delhi, India - 110017 |
| U51909DL2009FTC193637 | TAIYO MEMBRANE INDIA PRIVATE LIMITED | 81/1, Third Floor Adchini, Aurobindo Marg, , New Delhi, Delhi, India - 110017 |
| U74899DL1988PTC032876 | PASHUPATI HOTELS PVT LTD | 84, Ground Floor, Adchini, Sri Aurobindo Marg , New Delhi, Delhi, India - 110017 |
| U74140DL1996PTC078668 | ASA CORPORATE CATALYST INDIA PRIVATE LIMITED | 81/1, Third Floor Adchini, Aurobindo Marg, , New Delhi, Delhi, India - 110017 |
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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.
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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.
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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 |
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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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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.