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AUREA PALACIO HOSPITALITY PRIVATE LIMITED




Aurea Palacio Hospitality Private Limited is a Private incorporated on 15 November 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 15,000,000. 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]

Aurea Palacio 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 Aurea Palacio Hospitality Private Limited are Sonica Malhotra Kandhari, Satish Bala Malhotra, Monica Malhotra and Balwant Sharma.

Aurea Palacio Hospitality Private Limited's Corporate Identification Number is (CIN) U55101DL2016PTC308179 and its registration number is 308179.Its Email address is [email protected] and its registered address is MBD House, Gulab Bhawan 6, Bahadur Shah Zafar Marg New Delhi Central Delhi DL 110002 IN.

Current status of Aurea Palacio Hospitality Private Limited is - Active.

Company Details

CIN

U55101DL2016PTC308179

Company Name

AUREA PALACIO HOSPITALITY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

308179

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

15 November 2016

Age of Company

7 years, 5 month, 5 days

Activity

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]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹15,000,000

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 AUREA PALACIO HOSPITALITY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

MBD House, Gulab Bhawan 6, Bahadur Shah Zafar Marg New Delhi Central Delhi DL 110002 IN

Director Details

DIN Director Name Designation Appointment Date

01404861

SONICA MALHOTRA KANDHARI

Managing Director

15 November 2016

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01688906

SATISH BALA MALHOTRA

Director

15 November 2016

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Other Companies Associated with

Company Designation Appointment Date

MBD CREATIONS LLP

Designated Partner

12 April 2019

HOLY FAITH EXPORTS LLP

Designated Partner

18 April 2019

MBD GRAPHICS LLP

Designated Partner

29 April 2019

HOLY FAITH PUBLICATIONS PRIVATE LIMITED

Director

27 November 1984

M GULAB SINGH AND SONS PRIVATE LIMITED

Director

23 December 1986

MBD ENTERPRISES PRIVATE LIMITED

Director

13 December 1979

M B D PRINTOGRAPHICS PRIVATE LIMITED

Director

22 February 1983

SHARP ENTERPRISES PRIVATE LIMITED

Director

22 September 1998

MBD WORLDWIDE PRIVATE LIMITED

Director

24 August 2012

BRIGHT ENTERPRISES PRIVATE LIMITED

Director

22 September 1998

OXBRIDGE INTERNATIONAL PRIVATE LIMITED

Director

03 January 2008

M GULAB SINGH AND SONS PRIVATE LIMITED

Director

18 August 1990

HOLY FAITH INTERNATIONAL PVT LTD

Director

13 February 1986

M B D HOTELS PRIVATE LIMITED

Director

13 February 1995

MBD ALCHEMIE PRIVATE LIMITED

Director

16 December 1998

AKM ENTERPRISES PRIVATE LIMITED

Director

16 December 1998

GOLDEN CHAMBER HOSPITALITY PRIVATELIMITED

Director

06 September 2017

MBD PROPERTIES PVT LTD

Director

02 August 1993

KRISHNA REAL ESTATE ENTERPRISES PRIVATELIMITED

Managing Director

19 May 1997

TOP ONE FACILITIES MANAGEMENT PRIVATELIMITED

Director

28 December 2011

DOVE IMPEX (INDIA) PRIVATE LIMITED

Director

02 December 1995

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01688969

MONICA MALHOTRA

Director

15 November 2016

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Other Companies Associated with

Company Designation Appointment Date

MBD CREATIONS LLP

Designated Partner

12 April 2019

HOLY FAITH EXPORTS LLP

Designated Partner

18 April 2019

HOLY FAITH PUBLICATIONS PRIVATE LIMITED

Managing Director

07 October 2009

M GULAB SINGH AND SONS PRIVATE LIMITED

Managing Director

07 October 2009

MBD ENTERPRISES PRIVATE LIMITED

Managing Director

12 August 2005

M B D PRINTOGRAPHICS PRIVATE LIMITED

Managing Director

02 December 2005

SHARP ENTERPRISES PRIVATE LIMITED

Managing Director

22 September 1998

MBD WORLDWIDE PRIVATE LIMITED

Managing Director

24 August 2012

BRIGHT ENTERPRISES PRIVATE LIMITED

Managing Director

22 September 1998

OXBRIDGE INTERNATIONAL PRIVATE LIMITED

Managing Director

03 January 2008

HOLY FAITH INTERNATIONAL PVT LTD

Managing Director

12 March 1991

M B D HOTELS PRIVATE LIMITED

Managing Director

02 December 2005

MBD ALCHEMIE PRIVATE LIMITED

Managing Director

16 December 1998

AKM ENTERPRISES PRIVATE LIMITED

Managing Director

16 December 1998

GOLDEN CHAMBER HOSPITALITY PRIVATELIMITED

Director

06 September 2017

MBD PROPERTIES PVT LTD

Managing Director

07 October 2009

KRISHNA REAL ESTATE ENTERPRISES PRIVATELIMITED

Director

10 May 2010

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Managing Director

28 December 2011

DOVE IMPEX (INDIA) PRIVATE LIMITED

Managing Director

07 October 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02145164

BALWANT SHARMA

Director

27 November 2018

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Other Companies Associated with

Company Designation Appointment Date

HOLY FAITH PUBLICATIONS PRIVATE LIMITED

Director

12 October 2017

M GULAB SINGH AND SONS PRIVATE LIMITED

Director

16 July 2012

MBD ENTERPRISES PRIVATE LIMITED

Director

12 August 2005

M B D PRINTOGRAPHICS PRIVATE LIMITED

Director

24 March 2008

SHARP ENTERPRISES PRIVATE LIMITED

Director

25 September 2018

MBD WORLDWIDE PRIVATE LIMITED

Director

01 April 2016

BRIGHT ENTERPRISES PRIVATE LIMITED

Director

22 November 2018

OXBRIDGE INTERNATIONAL PRIVATE LIMITED

Director

25 September 2018

HOLY FAITH INTERNATIONAL PVT LTD

Director

16 July 2012

M B D HOTELS PRIVATE LIMITED

Director

16 July 2012

MBD ALCHEMIE PRIVATE LIMITED

Director

01 April 2016

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Director

16 July 2012

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Director

25 September 2018

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Director

22 July 2011

DOVE IMPEX (INDIA) PRIVATE LIMITED

Director

26 September 2018

Previous Companies Associated with

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

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Address

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U22212DL2008PTC345580
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M B D HOTELS PRIVATE LIMITED MBD HOUSE, GULAB BHAWAN, 6 BAHADURSHAH ZAFAR MARG, NEW DELHI Central Delhi DL 110002 IN
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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

No charges found

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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