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HOTEL HARDEO PVT LTD




Hotel Hardeo Pvt Ltd is a Private incorporated on 06 January 1987. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 2,496,000. It is inolved in Restaurants, bars and canteens [ Sales through vending machines is classified in Sub-class 52599]

Hotel Hardeo Pvt Ltd's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Hotel Hardeo Pvt Ltd are Nirmaladevi Devilal Jaiswal, Devilal Hardeolal Jaiswal, Vishal Devilal Jaiswal and Vaibhav Devilal Jaiswal.

Hotel Hardeo Pvt Ltd's Corporate Identification Number is (CIN) U55200MH1987PTC042104 and its registration number is 42104.Its Email address is accounts@hardeogroup.com and its registered address is 226 HILL RD GANESH VANDANSHIVAJI NAGAR NAGPUR MH 440010 IN , - , .

Current status of Hotel Hardeo Pvt Ltd is - Active.

Company Details

CIN

U55200MH1987PTC042104

Company Name

HOTEL HARDEO PVT LTD

Company Status

Active

RoC

RoC-Mumbai

Registration Number

42104

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

06 January 1987

Age of Company

33 years, 3 month, 3 days

Activity

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

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,500,000

Paid up capital

₹2,496,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

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

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Contact Details

Email ID: accounts@hardeogroup.com

Website: Click here to add.

Address:

226 HILL RD GANESH VANDANSHIVAJI NAGAR NAGPUR MH 440010 IN

Director Details

DIN Director Name Designation Appointment Date

00317343

NIRMALADEVI DEVILAL JAISWAL

Wholetime Director

03 May 1993

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Other Companies Associated with

Company Designation Appointment Date

SHREE VYANKATESH WINES PRIVATE LIMITED

Director

07 March 1989

JAISWAL DISTILLERIES PVT LTD

Director

16 December 1985

HERDEO CHEMICALS PVT LTD

Director

15 January 1991

DHAVAL COMMERCIAL LIMITED

Director

10 February 1989

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00039158

DEVILAL HARDEOLAL JAISWAL

Wholetime Director

03 May 1993

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Other Companies Associated with

Company Designation Appointment Date

HARDEO DISTILLERIES PVT LTD

Director

30 April 1993

JAISWAL FOODS PRIVATE LIMITED

Director

06 April 1993

SHREE VYANKATESH WINES PRIVATE LIMITED

Director

07 March 1989

JAISWAL DISTILLERIES PVT LTD

Director

16 December 1985

HERDEO CHEMICALS PVT LTD

Director

15 January 1991

DHAVAL COMMERCIAL LIMITED

Director

10 February 1989

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00039187

VISHAL DEVILAL JAISWAL

Wholetime Director

24 October 1991

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Other Companies Associated with

Company Designation Appointment Date

SHREE BALAJI SPIRITS PRIVATE LIMITED

Director

07 March 1989

VAIBHAV LIQUORS PRIVATE LIMITED

Wholetime Director

22 March 2003

SILVER MOUNTAIN LIQUID LLP

Designated Partner

22 January 2018

JAISWAL FOODS PRIVATE LIMITED

Director

07 June 2006

CONTINENTAL DISTILLERIES PRIVATE LIMITED

Director

28 September 2018

HERDEO CHEMICALS PVT LTD

Director

15 January 1991

DHAVAL COMMERCIAL LIMITED

Director

10 February 1989

KONKAN AGRO MARINE INDUSTRIES PRIVATELIMITED

Director

13 May 1994

JAISWAL DISTILLERIES PVT LTD

Director

24 April 1993

SHREE VYANKATESH WINES PRIVATE LIMITED

Director

07 March 1989

HARDEO DISTILLERIES PVT LTD

Director

30 April 1993

MOONAK DISTILLERS AND BOTTLERS PRIVATELIMITED

Director

17 May 2011

SHAHAPUR DISTILERIES PVT LTD

Director

21 July 1993

TURTLE QUICK PRIVATE LIMITED

Director

22 March 2016

INFO DATALOGY SOFTWARE PRIVATE LIMITED

Director

22 October 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00040262

VAIBHAV DEVILAL JAISWAL

Wholetime Director

24 October 1991

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Other Companies Associated with

Company Designation Appointment Date

KONKAN AGRO MARINE INDUSTRIES PRIVATELIMITED

Wholetime Director

27 March 1995

SHAHAPUR DISTILERIES PVT LTD

Director

27 March 1995

JAISWAL DISTILLERIES PVT LTD

Director

24 April 1993

VAIBHAV LIQUORS PRIVATE LIMITED

Wholetime Director

22 March 2003

MOONAK DISTILLERS AND BOTTLERS PRIVATELIMITED

Director

17 May 2011

JAISWAL FOODS PRIVATE LIMITED

Director

06 January 1993

SHREE BALAJI SPIRITS PRIVATE LIMITED

Director

01 September 2011

SHREE VYANKATESH WINES PRIVATE LIMITED

Director

03 June 2006

CONTINENTAL DISTILLERIES PRIVATE LIMITED

Director

28 September 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U24110MH1991PTC059805
HERDEO CHEMICALS PVT LTD 226 GANESH VANDANASHIRAJI NAGAR HILL RD NAGPUR MH 440010 IN
U15500MH1985PTC038327
JAISWAL DISTILLERIES PVT LTD 226 GANESH VANDANSHIVAJI NAGAR HILL ROAD NAGPUR MH 440010 IN
AAL-7979
SILVER MOUNTAIN LIQUID LLP 226 SHRI GANESH VANDAN HILL ROAD SHIVAJI NAGAR NAGPUR NAGPUR Nagpur MH 440010 IN
U15532MH2008PTC252540
MOONAK DISTILLERS AND BOTTLERS PRIVATE LIMITED GANESH VANDAN, 226 HILL ROAD, SHIVAGI NAGAR NAGPUR Nagpur MH 440010 IN
U55204MH2016PTC274774
TURTLE QUICK PRIVATE LIMITED 226, SHREE GANESH VANDAN, HILL ROAD,SHIVAJI NAGAR, NAGPUR Nagpur MH 440010 IN
U15510MH1989PTC050908
SHREE BALAJI SPIRITS PRIVATE LIMITED 226 GANESH VADAN HILL RDSHIVAJI NAGAR NAGPUR MH 440010 IN
U15130MH1989PTC051172
JAISWAL FOODS PRIVATE LIMITED 226 GANESH VANDANASHIVAJI NAGAR NAGPUR MH 440010 IN
U24116MH1985PTC037227
SHAHAPUR DISTILERIES PVT LTD 226 SHRI GANESH VANDANHILL ROAD SHIVAJI NAGAR NAGPUR MH 440010 IN
U74999MH2019PTC319752
BEST QUALITY HOUSEKEEPING SERVICES PRIVATE LIMITED PT NO.49,FLAT NO.T2,3RD FLR,SHREENARAYAN COMPLEX,CENTRAL BAZAAR RD,BAJAJ NAGAR NAGPUR Nagpur MH 440010 IN
View all 2,136 companies with similar address


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

10027713

2006-11-24

2008-05-30

2010-03-03

92,000,000

PUNJAB NATIONAL BANK

10261886

2010-12-18

2018-12-28

-

Immovable property or any interest therein

410,000,000

AXIS BANK LIMITED

100164107

2018-02-20

-

-

Card Receivables

3,000,000

HDFC 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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