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PROMENADE HOSPITALITY PRIVATE LIMITED




Promenade Hospitality Private Limited is a Private incorporated on 10 March 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 88,657,950 and its paid up capital is Rs. 88,657,950. It is inolved in Restaurants, bars and canteens [ Sales through vending machines is classified in Sub-class 52599]

Promenade Hospitality Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Promenade Hospitality Private Limited are Vipulkumar Purshottamdas Thakkar, Ajay Rameshbhai Patel, Munjal Thakkar Vipul, Vishakha Vipulkumar Thakkar, Devarshi Vipul Thakkar, Hitesh Narendrakumar Shah, Suditi Munjal Thakkar and Khyatiben Bharatkumar Shah.

Promenade Hospitality Private Limited's Corporate Identification Number is (CIN) U55200GJ2011PTC064345 and its registration number is 64345.Its Email address is [email protected] and its registered address is 17 & 18 Saptagiri Complex, Opp. The Gateway Hotel, Nr. Akota Garden, Akota Vadodara GJ 390020 IN.

Current status of Promenade Hospitality Private Limited is - Active.

Company Details

CIN

U55200GJ2011PTC064345

Company Name

PROMENADE HOSPITALITY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

64345

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 March 2011

Age of Company

13 years, 1 month, 14 days

Activity

Restaurants, bars and canteens [ Sales through vending machines is classified in Sub-class 52599]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹88,657,950

Paid up capital

₹88,657,950

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of PROMENADE HOSPITALITY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

17 & 18 Saptagiri Complex, Opp. The Gateway Hotel, Nr. Akota Garden, Akota Vadodara GJ 390020 IN

Director Details

DIN Director Name Designation Appointment Date

00383851

VIPULKUMAR PURSHOTTAMDAS THAKKAR

Director

10 March 2011

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

09 September 2014

VMD CONSULTANCY & INFRAHOMES LLP

Designated Partner

01 February 2021

SAPTHAGIRI HOSPITALITY PRIVATE LIMITED

Managing Director

07 January 2009

CREDAI VADODARA

Director

11 August 2011

SITIKANTHA INFRASTRUCTURE PRIVATELIMITED

Director

19 July 2017

MANIK TECHNOLOGIES PRIVATE LIMITED

Director

27 November 2007

SHREEKUNJ HOSPITALITY PRIVATE LIMITED

Managing Director

07 March 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01588113

AJAY RAMESHBHAI PATEL

Director

28 August 2013

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Other Companies Associated with

Company Designation Appointment Date

ASTORIA MEDICAL SCIENCE LLP

Designated Partner

31 December 2019

SARANG INFRASTRUCTURE LIMITED

Director

28 February 2007

GRANDEUR STRAND PRIVATE LIMITED

Director

20 February 2013

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Company Designation Appointment Date Cessation Date

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03416146

MUNJAL THAKKAR VIPUL

Managing Director

10 March 2011

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Other Companies Associated with

Company Designation Appointment Date

VMD CONSULTANCY & INFRAHOMES LLP

Designated Partner

01 February 2021

SAPTHAGIRI HOSPITALITY PRIVATE LIMITED

Director

05 June 2012

CREDAI VADODARA

Director

19 October 2013

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Company Designation Appointment Date Cessation Date

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03416181

VISHAKHA VIPULKUMAR THAKKAR

Director

10 March 2011

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Other Companies Associated with

Company Designation Appointment Date

VMD CONSULTANCY & INFRAHOMES LLP

Designated Partner

01 February 2021

SAPTHAGIRI HOSPITALITY PRIVATE LIMITED

Director

05 June 2012

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Company Designation Appointment Date Cessation Date

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03529017

DEVARSHI VIPUL THAKKAR

Director

14 May 2011

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Other Companies Associated with

Company Designation Appointment Date

VMD CONSULTANCY & INFRAHOMES LLP

Designated Partner

01 February 2021

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Company Designation Appointment Date Cessation Date

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06366223

HITESH NARENDRAKUMAR SHAH

Director

28 August 2013

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

19 December 2012

-

Designated Partner

21 December 2012

GRANDEUR STRAND PRIVATE LIMITED

Director

20 February 2013

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Company Designation Appointment Date Cessation Date

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06936593

SUDITI MUNJAL THAKKAR

Director

24 July 2017

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Other Companies Associated with

Company Designation Appointment Date

VMD CONSULTANCY & INFRAHOMES LLP

Individual Partner

01 February 2021

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Company Designation Appointment Date Cessation Date

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DYUPS7960C

KHYATIBEN BHARATKUMAR SHAH

Company Secretary

01 September 2017

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Other Companies Associated with

Company Designation Appointment Date

SAPTHAGIRI HOSPITALITY PRIVATE LIMITED

Company Secretary

01 April 2021

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

U55100GJ2009PTC055855
SAPTHAGIRI HOSPITALITY PRIVATE LIMITED 17 & 18 Saptagiri Complex, Opp. The Gateway Hotel, Nr. Akota Garden, Akota Vadodara GJ 390020 IN
U74999GJ2017PTC095137
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U50404GJ2010PTC060016
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10602800

2015-10-29

-

2019-04-02

135,000,000

Tourism Finance Corporation of India Ltd

100071502

2015-10-08

-

2019-04-02

135,000,000

TOURISM FINANCE CORPORATION OF INDIA LIMITED

100263484

2019-05-09

-

2022-04-02

75,000,000

NKGSB CO OPERATIVE BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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