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WESTINN LIMITED

CIN: U55100GJ1993PLC019187

WESTINN LIMITED (CIN: U55100GJ1993PLC019187) is a Public company incorporated on 23 Mar 1993. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 350000000.00 and its paid up capital is Rs. 290000000.00.

WESTINN 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.WESTINN 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 WESTINN LIMITED are GEETA VIKRAM KHURANA, INDER MOHAN SINGH PARAMJIT SINGH BAJAJ, VIKRAM SUDHIR KHURANA, VIKRAM VINODRAI SHAH, and RAJESH BHUDARBHAI DUBAL.

WESTINN LIMITED's Corporate Identification Number (CIN) is U55100GJ1993PLC019187 and its registration number is 19187. Users may contact WESTINN LIMITED on its Email address - [email protected]. Registered address of WESTINN LIMITED is HOTEL FORTUNE LANDMARK, NR USMANPURA CHAR RASTA, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380013.

Current status of WESTINN 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 WESTINN 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 Report

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Purchase full report of WESTINN

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 WESTINN 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 WESTINN
DIN Director Name Designation Appointment Date
01420490 GEETA VIKRAM KHURANA Director 2015-04-01
03117463 INDER MOHAN SINGH PARAMJIT SINGH BAJAJ Director 2015-09-30
00058939 VIKRAM SUDHIR KHURANA Managing Director 2016-01-11
00166161 VIKRAM VINODRAI SHAH Director 2015-09-30
06382185 RAJESH BHUDARBHAI DUBAL Director 2021-11-30
Past Directors & Key Managerial Personnel of WESTINN
DIN Director Name Designation Appointment Date Cessation
00059340 SUDHIR MADHAVDAS KHURANA Director - 2014-11-03
00059422 ASHISH SUDHIRBHAI KHURANA Director - 2016-01-30
00059522 KAMAL VARANDMAL GALANI Director - 2016-01-11
00302077 ANOOP BALI Nominee Director - 2013-04-01
01266506 MOHAN VRANDMAL GALANI Additional Director - 2012-09-29
01266506 MOHAN VRANDMAL GALANI Director - 2016-01-11
01420490 GEETA VIKRAM KHURANA Director - 2011-04-01
01420490 GEETA VIKRAM KHURANA Whole-time director - 2015-04-01
01733102 GALANI SURESH VARANDMAL Director - 2016-01-11
03117463 INDER MOHAN SINGH PARAMJIT SINGH BAJAJ Additional Director - 2015-09-30
00058939 VIKRAM SUDHIR KHURANA Director - 2016-01-10
00059170 SURESH BHOJRAJ BALANI Managing Director - 2006-03-31
00059468 AVINASH RAJKUMAR GUPTA Director - 2016-07-21
00059468 AVINASH RAJKUMAR GUPTA Managing Director - 2016-01-10
00166161 VIKRAM VINODRAI SHAH Additional Director - 2015-09-30
06382185 RAJESH BHUDARBHAI DUBAL Additional Director - 2021-11-30
07328264 ANANDAPURAM RAMIENGAR PARANKUSHDAS Additional Director - 2016-02-05
07328264 ANANDAPURAM RAMIENGAR PARANKUSHDAS Whole-time director - 2018-06-22
Other Directorships of SUDHIR MADHAVDAS KHURANA
Other Directorships of ASHISH SUDHIRBHAI KHURANA
Company Name CIN Designation Appointment Date Cessation
WESTLAND SECURITY LLP AAA-3482 Designated Partner 2011-01-20 Ongoing
AASHIANA RECREATION PROJECTS LLP AAA-6788 Designated Partner 2016-06-03 Ongoing
SABAR REAL ESTATE LLP AAQ-1357 Designated Partner 2019-08-01 Ongoing
INVERNESS HOMES LLP AAW-9902 Designated Partner - 2021-10-20
SCOPE CONSULTANCY PRIVATE LIMITED U15400GJ1995PTC028512 Director 2004-10-01 Ongoing
WEST INDIA EQUIPMENTS PRIVATE LIMITED U29248GJ2012PTC070192 Director 2012-05-04 Ongoing
MINAR TRADING AND SERVICES LTD U32201GJ1985PLC008004 Director 1990-03-30 Ongoing
M.S.KHURANA INFRASTRUCTURE AND TOLL ROAD PRIVATE LIMITED U45200GJ2005PTC046974 Director 2005-10-25 Ongoing
WEST INDIA INFRATECH PRIVATE LIMITED U45201GJ1985PTC007937 Additional Director - 2010-09-29
WEST INDIA INFRATECH PRIVATE LIMITED U45201GJ1985PTC007937 Director 2010-09-29 Ongoing
AASHIANA RECREATION PROJECTS PRIVATE LIMITED U45201GJ1997PTC032354 Director - 2010-08-10
M.S. KHURANA ENGINEERING LIMITED U45201GJ1998PLC034638 Managing Director 1998-09-09 Ongoing
WEST INDIA HOSPITALITY LIMITED U45201GJ2002PLC041761 Director - 2016-01-30
SABAR REAL ESTATE PRIVATE LIMITED U45201GJ2007PTC051270 Additional Director - 2016-08-16
SABAR REAL ESTATE PRIVATE LIMITED U45201GJ2007PTC051270 Director - 2019-07-31
VRV ENTERPRISES PRIVATE LIMITED U45201GJ2010PTC059126 Director 2010-01-07 Ongoing
WEST INDIA AUTOEQUIP PRIVATE LIMITED U50300GJ2009PTC059030 Director 2009-12-29 Ongoing
WEST INDIA RECREATION PROJECTS PRIVATE LIMITED U55101GJ2013PTC076504 Director - 2016-01-30
MADHAV HEALTH CARE & REALTY PRIVATE LIMITED U85194GJ2001PTC040061 Director 2014-09-05 Ongoing
Other Directorships of KAMAL VARANDMAL GALANI
Company Name CIN Designation Appointment Date Cessation
PRIDE PURPLE LANDMARK LLP AAA-5170 Designated Partner 2020-10-01 Ongoing
PARAS MULTIPLEX LLP AAC-3928 Designated Partner - 2014-08-31
PARAS MULTIPLEX LLP AAC-3928 Partner 2014-09-01 Ongoing
AYRA DEVELOPERS LLP AAC-4713 Designated Partner 2014-07-17 Ongoing
MAHARAJA REALTORS LLP AAC-7206 Designated Partner 2014-09-17 Ongoing
SUNLIGHT DEVELOPERS AND REALTORS LLP AAP-5587 Designated Partner 2019-06-11 Ongoing
GALANI AJWANI DEVELOPERS LLP ACC-8598 Designated Partner 2023-09-05 Ongoing
MORYA GALANI HOMES PRIVATE LIMITED U18101MH1996PTC103521 Director 2004-01-22 Ongoing
BEAM DEVELOPERS PRIVATE LIMITED U45200MH2005PTC153112 Director 2005-07-16 Ongoing
MAHARAJA REALTORS PRIVATE LIMITED U45200MH2008PTC187669 Director 2009-09-30 Ongoing
GRANT INFRASTRUCTURE PRIVATE LIMITED U45201GJ2008PTC052815 Director - 2012-09-28
PROTECTIVE BUILDERS AND DEVELOPERS PRIVA TE LIMITED U45201MH2000PTC129657 Director 2003-12-09 Ongoing
NIKHIL TOWNSHIP PRIVATE LIMITED U45201RJ2005PTC020177 Director 2005-08-25 Ongoing
PARAS MULTIPLEX LIMITED U45202MH2006PLC163225 Director 2006-07-21 Ongoing
SUN-BLEND REALTORS PRIVATE LIMITED U45202MH2008PTC185339 Director 2008-08-01 Ongoing
SHREE BALAJEE LANDMARK HOTELS PRIVATE LIMITED U51101MP1986PTC003707 Director 2002-08-07 Ongoing
KAMAKSHI TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146023 Additional Director - 2014-08-19
KAMAKSHI TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146023 Director 2014-08-19 Ongoing
PIUS KRISHNA TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146321 Additional Director - 2014-08-19
PIUS KRISHNA TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146321 Director 2014-08-19 Ongoing
RISING HOTEL LTD. U55101GJ1991PLC016701 Director - 2016-11-01
RISING HOTEL LTD. U55101GJ1991PLC016701 Managing Director 2016-11-01 Ongoing
SURRAAJ HOTELS AND RESORTS PRIVATE LIMITED U55101MH1999PTC160078 Director 1999-07-14 Ongoing
COSY DEVELOPERS PRIVATE LIMITED U65990MH1984PTC034599 Director - 2012-03-31
MORYA ESTATES PRIVATE LIMITED U70102MH1993PTC074479 Director 2001-01-13 Ongoing
LANDMARK HOSPITALITY PRIVATE LIMITED U70109MH2006PTC161348 Director 2006-04-25 Ongoing
Other Directorships of ANOOP BALI
Company Name CIN Designation Appointment Date Cessation
PANCHWATI HOLIDAY RESORTS LTD L55104WB1993PLC057971 Nominee Director - 2012-02-01
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Additional Director - 2022-04-18
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Managing Director 2015-09-21 Ongoing
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Whole-time director - 2024-05-16
STAREX DEVELOPERS PRIVATE LIMITED U45200DL2007PTC158507 Nominee Director - 2017-10-11
VICON IMPERIAL (I) PRIVATE LIMITED U55100CT2006PTC020050 Nominee Director - 2012-03-02
A B HOTELS LIMITED U55101DL1990PLC038876 Nominee Director - 2013-06-26
SWOSTI PREMIUM LIMITED U55101OR1997PLC004832 Nominee Director - 2010-08-20
MAJESTIC HOTELS LIMITED U55101PB1989PLC037667 Nominee Director - 2010-09-09
SRILAKSHMI GAYATHRI HOTELS PRIVATE LIMITED U55101TG1992PTC013997 Director - 2011-09-30
NIDRA HOSPITALITY GUJARAT PRIVATE LIMITED U55207GJ2006PTC048117 Nominee Director - 2013-04-01
TFCI CAPITAL LIMITED U74999DL2019PLC352536 Director 2019-07-12 Ongoing
BLACK THUNDER THEME PARK PRIVATE LIMITED U74999TN1995PTC033618 Nominee Director - 2010-08-20
APPU HOTELS LIMITED U92490TN1983PLC009942 Nominee Director - 2020-05-04
Other Directorships of MOHAN VRANDMAL GALANI
Company Name CIN Designation Appointment Date Cessation
GALANI DEVELOPERS PRIVATE LIMITED U45201GJ1997PTC032983 Director 1997-09-11 Ongoing
SHREE BALAJEE LANDMARK HOTELS PRIVATE LIMITED U51101MP1986PTC003707 Additional Director - 2018-09-28
SHREE BALAJEE LANDMARK HOTELS PRIVATE LIMITED U51101MP1986PTC003707 Director 2018-09-28 Ongoing
RISING HOTEL LTD. U55101GJ1991PLC016701 Additional Director - 2017-09-29
RISING HOTEL LTD. U55101GJ1991PLC016701 Director 2017-09-29 Ongoing
Other Directorships of GEETA VIKRAM KHURANA
Company Name CIN Designation Appointment Date Cessation
AASHIANA RECREATION PROJECTS LLP AAA-6788 Designated Partner - 2016-06-03
WEST INDIA INFRATECH PRIVATE LIMITED U45201GJ1985PTC007937 Director - 2016-01-30
AASHIANA RECREATION PROJECTS PRIVATE LIMITED U45201GJ1997PTC032354 Additional Director - 2010-09-30
AASHIANA RECREATION PROJECTS PRIVATE LIMITED U45201GJ1997PTC032354 Director 2010-09-30 Ongoing
WEST INDIA HOSPITALITY LIMITED U45201GJ2002PLC041761 Additional Director - 2016-09-30
WEST INDIA HOSPITALITY LIMITED U45201GJ2002PLC041761 Director 2016-09-30 Ongoing
SABAR REAL ESTATE PRIVATE LIMITED U45201GJ2007PTC051270 Additional Director - 2010-09-30
SABAR REAL ESTATE PRIVATE LIMITED U45201GJ2007PTC051270 Director - 2016-05-01
MSK HOTELS PRIVATE LIMITED U55209GJ2020PTC112064 Director 2020-01-13 Ongoing
RISING CURVE PRIVATE LIMITED U74999DL2019PTC354093 Director 2019-08-21 Ongoing
Other Directorships of GALANI SURESH VARANDMAL
Company Name CIN Designation Appointment Date Cessation
PARAS MULTIPLEX LLP AAC-3928 Partner 2014-06-23 Ongoing
AMBIENCE LIFESPACE LLP AAD-7048 Partner 2015-05-11 Ongoing
MORYA GALANI HOMES PRIVATE LIMITED U18101MH1996PTC103521 Additional Director - 2020-12-28
MORYA GALANI HOMES PRIVATE LIMITED U18101MH1996PTC103521 Director 2020-12-28 Ongoing
BEAM DEVELOPERS PRIVATE LIMITED U45200MH2005PTC153112 Director 2006-07-31 Ongoing
GALANI DEVELOPERS PRIVATE LIMITED U45201GJ1997PTC032983 Additional Director - 2010-09-30
GALANI DEVELOPERS PRIVATE LIMITED U45201GJ1997PTC032983 Director 2010-09-30 Ongoing
NIKHIL TOWNSHIP PRIVATE LIMITED U45201RJ2005PTC020177 Director 2014-12-18 Ongoing
SUN-BLEND REALTORS PRIVATE LIMITED U45202MH2008PTC185339 Director 2009-03-09 Ongoing
SHREE BALAJEE LANDMARK HOTELS PRIVATE LIMITED U51101MP1986PTC003707 Director 2003-08-07 Ongoing
KAMAKSHI TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146023 Additional Director - 2014-08-19
KAMAKSHI TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146023 Director 2014-08-19 Ongoing
PIUS KRISHNA TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146321 Additional Director - 2014-08-19
PIUS KRISHNA TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146321 Director 2014-08-19 Ongoing
RISING HOTEL LTD. U55101GJ1991PLC016701 Director 2007-03-31 Ongoing
SURRAAJ HOTELS AND RESORTS PRIVATE LIMITED U55101MH1999PTC160078 Director 1999-07-14 Ongoing
LANDMARK HOSPITALITY PRIVATE LIMITED U70109MH2006PTC161348 Director 2008-03-30 Ongoing
Other Directorships of INDER MOHAN SINGH PARAMJIT SINGH BAJAJ
Company Name CIN Designation Appointment Date Cessation
INRABO ESTATES LLP AAW-0089 Designated Partner 2021-02-23 Ongoing
M.S. KHURANA ENGINEERING LIMITED U45201GJ1998PLC034638 Additional Director - 2015-03-25
M.S. KHURANA ENGINEERING LIMITED U45201GJ1998PLC034638 Director - 2020-02-10
UNITED FOUR REALTORS AND DEVELOPERS PRIVATE LIMITED U70102MH2010PTC211039 Director 2010-12-16 Ongoing
INRABO HOSPITALITIES PRIVATE LIMITED U74999DL2017PTC321175 Director 2017-07-25 Ongoing
Other Directorships of VIKRAM SUDHIR KHURANA
Other Directorships of SURESH BHOJRAJ BALANI
Company Name CIN Designation Appointment Date Cessation
ARAGAS LIFESPACES LLP AAL-9044 Designated Partner - 2018-08-08
GUJARAT NARMADA KNITWEAR LTD U17110GJ1988PLC011030 Director - 2011-05-23
GUJARAT NARMADA KNITWEAR LTD U17110GJ1988PLC011030 Director appointed in casual vacancy - 2009-09-30
VALERIUS EXIM PRIVATE LIMITED U51900GJ2010PTC061894 Director 2010-08-06 Ongoing
BALVAS HOSPITALITIES PRIVATE LIMITED U55101GJ2012PTC068987 Director 2012-02-11 Ongoing
Other Directorships of AVINASH RAJKUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
SHREE BALAJEE LANDMARK HOTELS PRIVATE LIMITED U51101MP1986PTC003707 Director - 2017-04-15
RISING HOTEL LTD. U55101GJ1991PLC016701 Director - 2017-04-16
SURRAAJ HOTELS AND RESORTS PRIVATE LIMITED U55101MH1999PTC160078 Director - 2017-04-16
Other Directorships of VIKRAM VINODRAI SHAH
Company Name CIN Designation Appointment Date Cessation
WEST INDIA HOSPITALITY LIMITED U45201GJ2002PLC041761 Additional Director - 2018-09-29
WEST INDIA HOSPITALITY LIMITED U45201GJ2002PLC041761 Director 2018-09-29 Ongoing
WEST INDIA HOSPITALITY LIMITED U45201GJ2002PLC041761 Director - 2015-10-31
WEST INDIA RECREATION PROJECTS PRIVATE LIMITED U55101GJ2013PTC076504 Additional Director - 2018-09-29
WEST INDIA RECREATION PROJECTS PRIVATE LIMITED U55101GJ2013PTC076504 Director 2018-09-29 Ongoing
PBP TECHNOLOGIES PRIVATE LIMITED U72200GJ2001PTC039183 Director 2006-02-10 Ongoing
Other Directorships of RAJESH BHUDARBHAI DUBAL
Company Name CIN Designation Appointment Date Cessation
WEST INDIA HOSPITALITY LIMITED U45201GJ2002PLC041761 Additional Director - 2021-11-30
WEST INDIA HOSPITALITY LIMITED U45201GJ2002PLC041761 Director 2021-11-30 Ongoing
WEST INDIA RECREATION PROJECTS PRIVATE LIMITED U55101GJ2013PTC076504 Additional Director - 2021-11-30
WEST INDIA RECREATION PROJECTS PRIVATE LIMITED U55101GJ2013PTC076504 Director 2021-11-30 Ongoing
MSK HOTELS PRIVATE LIMITED U55209GJ2020PTC112064 Director 2020-12-01 Ongoing
TAX SUM ACCOUNTANCY PRIVATE LIMITED U74120GJ2011PTC067199 Additional Director 2012-08-28 Ongoing
Other Directorships of ANANDAPURAM RAMIENGAR PARANKUSHDAS
Company Name CIN Designation Appointment Date Cessation
WEST INDIA HOSPITALITY LIMITED U45201GJ2002PLC041761 Additional Director - 2016-09-30
WEST INDIA HOSPITALITY LIMITED U45201GJ2002PLC041761 Director - 2018-06-22
WEST INDIA RECREATION PROJECTS PRIVATE LIMITED U55101GJ2013PTC076504 Additional Director - 2016-09-30
WEST INDIA RECREATION PROJECTS PRIVATE LIMITED U55101GJ2013PTC076504 Director - 2018-06-22

CIN Company Name Company Address
U55101GJ2013PTC076504 WEST INDIA RECREATION PROJECTS PRIVATE LIMITED Hotel Fortune Landmark, Nr. Usmanpura Char Rasta, Ashram Road, , Ahmedabad, Gujarat, India - 380013
U27100GJ2006PTC047770 CITIZEN COPPER PRIVATE LIMITED 808, SUKHSAGAR COMPLEX, NR HOTEL FORTUNE LANDMARK, USMANPURA, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380013
AAD-5093 AXIA ADVISORY SERVICES LLP 208, SUKH SAGAR COMPLEX, NR. FORTUNE HOTEL LANDMARK, ASHRAM ROAD, USMANPURA AHMEDABAD, Gujarat, India - 380013
U74999GJ2016PTC092629 ENAMOUR GLOBAL PRIVATE LIMITED 212, SUKHSAGAR COMPLEX, NR FORTUNE LANDMARK HOTEL USMANPURA, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380013
U74999GJ2018PTC104949 SHREE KARNIJI AGENCY PRIVATE LIMITED 411, SUKHSAGAR COMPLEX, ASHRAM ROAD, NR. HOTEL FORTUNE LANDMARK, USMANPURA , AHMEDABAD, Gujarat, India - 380013
U74140GJ2009PTC056479 SAWHNEY SERVICES PRIVATE LIMITED 604, Sukhsagar Complex, Nr. Hotel Fortune Landmark Usmanpura, Ashram Road, , Ahmedabad, Gujarat, India - 380013
U60221GJ2016PTC093868 V-CARRY ENTERPRISE PRIVATE LIMITED 508, Sukhsagar Co-op. H S Ltd, Nr. Hotel Fortune Landmark, Usmanpura, Ashram Road , Ahmedabad, Gujarat, India - 380013
U85100GJ2007PTC051256 PLANET CHEVEUX PRIVATE LIMITED 3,SHRIPALNAGAR SOCIETY,OPP.HOTEL FORTUNE LANDMARK, USMANPURA, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380013
U74140GJ2010PTC062458 AXIA ADVISORY SERVICES PRIVATE LIMITED 208, SUKH SAGAR COMPLEX,NR HOTEL FORTUNE LANADMARK ASHRAM ROAD,USMANPURA , AHMEDABAD, Gujarat, India - 380013
U27100GJ2005PTC045852 DINESH STAINLESS PRIVATE LIMITED 806/807, SUKHSAGAR COMPLEX, NR FORTUNE LANDMARK HOTEL, USMANPURA, AS HRAM ROAD , AHMEDABAD, Gujarat, India - 380013
U51109GJ2009PTC055857 FREE LIFE MARKETING PRIVATE LIMITED 106, ASHWARATH COMPLEX, OPP HOTEL FORTUNE LANDMARK NEAR USMANPURA CIRCLE, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380013
U67190GJ1993PTC018796 DINESH COMMODITIES PRIVATE LIMITED 806/807, SUKHSAGAR COMPLEX, NR FORTUNE LANDMARK HOTEL, USMANPURA, AS HRAM ROAD , AHMEDABAD, Gujarat, India - 380013
AAF-3008 CITIZEN COPPER LLP 808, Sukhsagar Complex, 8th Floor, Nr.Hotel Fortune Land Mark,Usmanpura,Ashram Road AHMEDABAD, Gujarat, India - 380013
U63030GJ2016PTC093231 AUSSIZZ INDIA PRIVATE LIMITED 101 to 104,1st floor,Central Business space, opp. Fortune Landmark Hotel,Ashram road, Usmanpura, , Ahmedabad, Gujarat, India - 380013
U18100GJ1993PTC020841 APEKSHA ENSEMBLES PRIVATE LIMITED C/O MAYA N NANAVATY208 SUKH-SAGAR COMPLEX NR HOTEL FORTUNE LANDMARK , USMANPURA AHMEDABAD, Gujarat, India - 380013
U65910GJ1984PTC006768 ALIPTA INVESTMENTS PRIVATE LIMITED C/O MAYA N NANAVATY 208 SUKHSAGAR COMPLEX NR HOTEL FORTUNE LANDMARK , ASHRAM RAOD AHMEDABAD, Gujarat, India - 380013
U45200GJ2000PTC038365 PANORAMA BUILDERS PRIVATE LIMITED FORTUNE LANDMARK USMANPURACHAR RASTA ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380013
U45201GJ2004PTC044424 AV BUILDCHEM PRIVATE LIMITED 903,SUKHSAGAR NR.HOTEL FORTUNE LANDMARK USMANPURA , AHMEDABAD, Gujarat, India - 380013
U72300GJ2014PTC078155 ELECTROCOM SOFTWARE PRIVATE LIMITED 505, SUKHSAGAR COMPLEX, NR HOTEL FORTUNE LANDMARK, USMANPURA , AHMEDABAD, Gujarat, India - 380013
U67120GJ1996PLC028614 POOJA FINSTOCK INTERNATIONAL LIMITED 909, SUKHSAGAR COMPLEX, NR. FORTUNE LANDMARK HOTEL, USMANPURA , AHMEDABAD, Gujarat, India - 380013
U72900GJ2014PTC080204 SYPHAR TECHNOSOFT PRIVATE LIMITED Office No. 205, Sukhsagar Complex, Nr. Hotel Fortune Landmark, Usmanpura , Ahmedabad, Gujarat, India - 380013
U72200GJ2011PTC063468 PRIMETECH INFOMATICS PRIVATE LIMITED 411, 4th Floor, Sukhsagar Complex, Nr. Hotel Fortune Landmark, Usmanpura, , Ahmedabad, Gujarat, India - 380013
U80902GJ2011PTC065188 PENGUIN ACADEMY OF DISTANCE LEARNING PRIVATE LIMITED 120-FIRST FLOOR, SUKH SAGAR COMPLEX NR. HOTEL FORTUNE LANDMARK, USMANPURA , AHMEDABAD, Gujarat, India - 380013
U80903GJ2013PTC077012 AGS ACADEMY PRIVATE LIMITED 506, Sukh Sagar Complex, Fifth Floor, Nr. Fortune Landmark Hotel, Usmanpura, , Ahmedabad, Gujarat, India - 380013
AAH-4812 PRAACHI WORLDWIDE LLP FIRST FLOOR, ASHIRWAD COMPLEX, NR. USMANPURA CHAR RASTA, NR. MEHTA CHAVANA, USMANPURA, AHMEDABAD, Gujarat, India - 380013
AAI-1026 PRAACHI HOLIDAYS LLP FIRST FLOOR, ASHIRWAD COMPLEX, NR. USMANPURA CHAR RASTA, NR. MEHTA CHAVANA, USMANPURA, AHMEDABAD, Gujarat, India - 380013
AAI-1036 PRAACHI TRAVELS LLP FIRST FLOOR, ASHIRWAD COMPLEX, NR. USMANPURA CHAR RASTA, NR. MEHTA CHAVANA, USMANPURA, AHMEDABAD, Gujarat, India - 380013
AAI-1514 PRAACHI REALITIES LLP FIRST FLOOR, ASHIRWAD COMPLEX, NR. USMANPURA CHAR RASTA, NR. MEHTA CHAVANA, USMANPURA, AHMEDABAD, Gujarat, India - 380013
U32900GJ2025PTC162822 SWASSTIK COOLING & ENGINEERING PRIVATE LIMITED G-7, ASHIRWAD COMPLEX, NR USMANPURA CHAR RASTA,,NR. MEHTA CHAVANA, USMANPURA,Ahmadabad City,Ahmedabad,Gujarat,380013-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10007201 2006-06-13 - 2012-11-23 2,500,000.00 KOTAK MAHINDRA BANK LIMITED
10011727 2006-05-13 2007-06-30 2011-12-24 200,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED
10019106 2006-09-11 2007-06-22 2012-12-28 42,500,000.00 INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LTD
10025508 2006-11-18 2008-05-01 2015-06-17 188,000,000.00 UNION BANK OF INDIA LIMITED
10103203 2008-05-01 - 2015-06-17 88,000,000.00 UNION BANK OF INDIA LIMITED
10230220 2010-06-29 2010-11-30 2011-12-24 60,000,000.00 IDBI Bank Limited
10252191 2010-10-23 2010-11-30 2012-04-16 30,000,000.00 UNION BANK OF INDIA LIMITED
10331825 2011-12-22 2011-12-29 2016-02-05 500,000,000.00 TOURISM FINANCE CORPORATION OF INDIA LIMITED
10352401 2012-03-14 2015-07-04 2017-08-01 30,000,000.00 UNION BANK OF INDIA LIMITED
80002276 1998-03-11 - 2006-05-18 0.00 TOURISM FINANCE CORPN OF INDIA LTD
80002393 1996-01-03 - 2006-05-18 0.00 TOURISM FINANCE CORPORATION OF INDIA LTD
90099372 2001-04-28 - 2002-07-30 3,500,000.00 GLOBAL TRUST BANK LIMITED
90099767 2004-01-18 - 2006-06-19 0.00 HDFC BANK LTD
90100006 2005-03-18 2012-11-23 2014-06-10 5,000,000.00 KOTAK MAHINDRA BANK LIMITED
100034338 2016-06-21 - 2018-05-05 250,000,000.00 PUNJAB NATIONAL BANK
100096187 2016-09-29 - - 700,000,000.00 TOURISM FINANCE CORPORATION OF INDIA LIMITED
100172771 2018-03-21 2020-01-30 - 300,000,000.00 TOURISM FINANCE CORPORATION OF INDIA LIMITED
100238248 2019-01-11 - - 70,000,000.00 TOURISM FINANCE CORPORATION OF INDIA LIMITED
100240358 2016-12-28 2021-02-04 - 42,500,000.00 UNION BANK OF INDIA LIMITED
100421296 2021-03-01 - - 57,200,000.00 TOURISM FINANCE CORPORATION OF INDIA LIMITED
100475678 2021-06-16 2022-01-29 - 57,200,000.00 TOURISM FINANCE CORPORATION OF INDIA LIMITED

  • Email ID
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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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