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ADVANI HOTELS AND RESORTS (INDIA) LIMITED

CIN: L99999MH1987PLC042891

ADVANI HOTELS AND RESORTS (INDIA) LIMITED (CIN: L99999MH1987PLC042891) is a Public company incorporated on 13 Mar 1987. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 184877000.00.

ADVANI HOTELS AND RESORTS (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ADVANI HOTELS AND RESORTS (INDIA) LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

Directors of ADVANI HOTELS AND RESORTS (INDIA) LIMITED are MENAKA SUNDER ADVANI, HARESH GURDASMAL ADVANI, SATYAN SHIVKUMAR ISRANI, VINOD KUMAR DHALL, RAGINI CHOPRA, PRAKASH VASANTLAL MEHTA, ADHIRAJ ANIL HARISH, NINA HARESH ADVANI, PRAHLAD ADVANI, and SUNDER GURDAS ADVANI.

ADVANI HOTELS AND RESORTS (INDIA) LIMITED's Corporate Identification Number (CIN) is L99999MH1987PLC042891 and its registration number is 42891. Users may contact ADVANI HOTELS AND RESORTS (INDIA) LIMITED on its Email address - [email protected]. Registered address of ADVANI HOTELS AND RESORTS (INDIA) LIMITED is 18A & 18B, Jolly Maker Chambers-II Nariman Point , Mumbai, Maharashtra, India - 400021.

Current status of ADVANI HOTELS AND RESORTS (INDIA) 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 ADVANI HOTELS AND RESORTS (INDIA) 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 ADVANI HOTELS AND RESORTS (INDIA) 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 ADVANI HOTELS AND RESORTS (INDIA)
DIN Director Name Designation Appointment Date
00001375 MENAKA SUNDER ADVANI Director 1989-09-30
00001358 HARESH GURDASMAL ADVANI Whole-time director 1987-03-13
01174081 SATYAN SHIVKUMAR ISRANI Director 2023-12-12
02591373 VINOD KUMAR DHALL Director 2014-09-24
07654254 RAGINI CHOPRA Director 2020-12-22
00001366 PRAKASH VASANTLAL MEHTA Director 1989-06-30
03380459 ADHIRAJ ANIL HARISH Director 2014-12-22
00017274 NINA HARESH ADVANI Director 2014-09-24
06943762 PRAHLAD ADVANI Whole-time director 2014-08-01
00001365 SUNDER GURDAS ADVANI Managing Director 1987-03-13
Past Directors & Key Managerial Personnel of ADVANI HOTELS AND RESORTS (INDIA)
DIN Director Name Designation Appointment Date Cessation
00125532 SHIVKUMAR DHALUMAL ISRANI Additional Director - 2016-09-26
00125532 SHIVKUMAR DHALUMAL ISRANI Director - 2023-10-17
00001509 KRISHNAMOORTHY KANNAN Director - 2014-12-18
00034834 KUMAR IYER Company Secretary - 2014-05-20
01174081 SATYAN SHIVKUMAR ISRANI Additional Director - 2024-01-02
07654254 RAGINI CHOPRA Additional Director - 2020-12-22
00001685 ANIL HARISH Director - 2014-09-30
03380459 ADHIRAJ ANIL HARISH Additional Director - 2014-12-22
06992229 SUREESH CHANDER MEHTA Additional Director - 2014-12-22
06992229 SUREESH CHANDER MEHTA Director - 2023-04-21
08188293 RAJU MADHUKAR BAMANE Company Secretary - 2015-06-16
00017274 NINA HARESH ADVANI Additional Director - 2014-09-24
Other Directorships of MENAKA SUNDER ADVANI
Company Name CIN Designation Appointment Date Cessation
SUNDER ADVANI CONSULTANTS LLP AAO-7644 Designated Partner 2019-04-03 Ongoing
SUNDER ADVANI CONSULTANTS PRIVATE LIMITED U74110MH1989PTC052829 Director - 2019-04-02
Other Directorships of SHIVKUMAR DHALUMAL ISRANI
Other Directorships of HARESH GURDASMAL ADVANI
Company Name CIN Designation Appointment Date Cessation
DELTA PLEASURE CRUISE COMPANY PRIVATE LIMITED U55101GA2000PTC002811 Director - 2010-09-20
ADVANI FLIGHT CATERING SERVICES PRIVATE LIMITED U55101GA2006PTC004948 Director 2006-12-19 Ongoing
REGENCY HOTELS PVT LTD U55200MH1982PTC026400 Director 1983-03-09 Ongoing
ADVANI HOTELLIERS AND CONSULTANTS PVT LTD U99999MH1982PTC027526 Director - 2011-12-05
Other Directorships of KRISHNAMOORTHY KANNAN
Other Directorships of KUMAR IYER
Company Name CIN Designation Appointment Date Cessation
CHEVRON PHILLIPS CHEMICALS INDIA PRIVATE LIMITED U24100MH2009PTC190814 Additional Director - 2015-09-29
CHEVRON PHILLIPS CHEMICALS INDIA PRIVATE LIMITED U24100MH2009PTC190814 Director - 2018-04-01
ALFASIGMA INDIA PRIVATE LIMITED U24231MH2008FTC185531 Additional Director - 2023-06-29
ALFASIGMA INDIA PRIVATE LIMITED U24231MH2008FTC185531 Director 2023-03-21 Ongoing
SUPERMAX PERSONAL CARE PRIVATE LIMITED U27310MH2010PTC207411 Additional Director - 2018-10-29
SUPERMAX PERSONAL CARE PRIVATE LIMITED U27310MH2010PTC207411 Director - 2018-06-01
LATUR ETS PRODUCTION PRIVATE LIMITED U30202DL2023FTC415652 Director 2023-06-15 Ongoing
INSTANSTIX LOGISTICS PRIVATE LIMITED U49231MH2023PTC409631 Director 2023-08-30 Ongoing
MVIN CARCO 1 PRIVATE LIMITED U50100DL2022PTC392165 Director - 2022-12-31
MOOVE VEHICLE INDIA PRIVATE LIMITED U50300DL2022PTC391981 Director - 2022-12-31
BUSINESSOLVER INDIA PRIVATE LIMITED U62099DL2023FTC410455 Director 2023-02-19 Ongoing
STRONGHOLD MANAGEMENT INDIA PRIVATE LIMITED U62099KA2023FTC182562 Director 2023-12-21 Ongoing
MARKETAXESS INDIA MARKETS PRIVATE LIMITED U62099MH2023FTC412385 Director 2023-10-17 Ongoing
CANOPY GREEN INDIA PRIVATE LIMITED U63119KA2023PTC180646 Director 2023-11-06 Ongoing
MOOVE FINANCE INDIA PRIVATE LIMITED U65990DL2022PTC392162 Director - 2022-12-31
EURODIVISAS INDIA FOREIGN CURRENCY SERVICES PRIVATE LIMITED U65990MH2020FTC336994 Director - 2023-10-19
OCM INDIA SERVICES PRIVATE LIMITED U66190MH2022FTC391089 Director 2022-09-26 Ongoing
ACP IND MANAGEMENT PARTNERS PRIVATE LIMITED U66190MH2023PTC410389 Director 2023-09-14 Ongoing
CERBERUS CAPITAL SERVICES PRIVATE LIMITED U67120MH2019FTC321559 Director - 2019-03-21
DAVIDSON KEMPNER INVESTMENT ADVISORS INDIA PRIVATE LIMITED U67190MH2021FTC372679 Director 2021-12-02 Ongoing
CELONIS INDIA PRIVATE LIMITED U72200KA2021FTC147777 Director 2021-05-24 Ongoing
PCX SERVICES PRIVATE LIMITED U72900DL2022FTC403204 Director - 2023-03-14
NEORIS CONSULTING SERVICES INDIA PRIVATE LIMITED U72900KA2016PTC098001 Additional Director - 2017-12-21
NEORIS CONSULTING SERVICES INDIA PRIVATE LIMITED U72900KA2016PTC098001 Director - 2019-07-24
KRAFTON INDIA PRIVATE LIMITED U72900KA2020FTC141285 Director - 2022-09-30
GLT TECHSERV PRIVATE LIMITED U72900KA2022PTC164761 Director - 2023-01-27
PAPAYA GAMING INDIA PRIVATE LIMITED U72900MH2021FTC372253 Director 2021-11-25 Ongoing
FRONTDOOR INDIA PRIVATE LIMITED U72900PN2019FTC186460 Director 2019-09-03 Ongoing
PHAZR INDIA PRIVATE LIMITED U72900TG2018FTC164282 Additional Director - 2019-11-30
PHAZR INDIA PRIVATE LIMITED U72900TG2018FTC164282 Director - 2021-03-30
XDD INDIA PRIVATE LIMITED U72900TG2020FTC142663 Director - 2021-07-05
XERO SOFTWARE SOLUTIONS (INDIA) PRIVATE LIMITED U72900TG2022FTC167665 Director 2022-10-19 Ongoing
ACCUWEATHER INDIA PRIVATE LIMITED U74120MH2016FTC272063 Additional Director - 2023-09-27
ACCUWEATHER INDIA PRIVATE LIMITED U74120MH2016FTC272063 Director 2016-01-14 Ongoing
ACCUWEATHER INDIA PRIVATE LIMITED U74120MH2016FTC272063 Director - 2022-09-26
LEXPRAXIS CONSULTING PRIVATE LIMITED U74140MH2008PTC179848 Director 2008-03-08 Ongoing
MAHIM ADVERTISING PRIVATE LIMITED U74300MH1973PTC016646 Company Secretary - 2008-03-31
REDIFFUSION BRAND SOLUTIONS PRIVATE LIMITED U74300MH1987PTC044227 Company Secretary - 2008-03-31
EVEREST BRAND SOLUTIONS PRIVATE LIMITED U74300MH1996PTC098864 Company Secretary - 2008-03-31
MAHIM DIRECT PRIVATE LIMITED U74300MH1998PTC115834 Company Secretary - 2008-03-31
OAP MEDIATECH PRIVATE LIMITED U74300MH2002PTC136270 Director - 2008-03-31
REDIFFUSION HEALTHCARE COMMUNICATION PRIVATE LIMITED U74300MH2002PTC137235 Company Secretary - 2008-03-31
BGRS GLOBAL (INDIA) PRIVATE LIMITED U74900KA2010PTC055742 Additional Director - 2016-09-30
RESOURCE SOLUTIONS INDIA PRIVATE LIMITED U74900TG2015FTC101791 Director - 2018-02-01
SGIPL STUDY GROUP INDIA PRIVATE LIMITED U74999DL2018FTC333449 Director 2019-04-10 Ongoing
SPOTIFY INDIA PRIVATE LIMITED U74999MH2017FTC295679 Director - 2019-06-12
AXON PUBLICSAFETY INDIA PRIVATE LIMITED U74999MH2018FTC306982 Additional Director - 2021-10-29
AXON PUBLICSAFETY INDIA PRIVATE LIMITED U74999MH2018FTC306982 Director - 2019-04-15
HOSO CASH AND CARRY PRIVATE LIMITED U74999MH2019PTC333527 Director - 2021-07-05
SOTECH DEVELOPMENT INDIA PRIVATE LIMITED U77100DL2023FTC410568 Director 2023-02-24 Ongoing
SHOWDIFF WORLDWIDE PRIVATE LIMITED U92110MH2003PTC142309 Company Secretary - 2008-03-31
Other Directorships of SATYAN SHIVKUMAR ISRANI
Company Name CIN Designation Appointment Date Cessation
SIMPLEX REALTY LIMITED L17110MH1912PLC000351 Additional Director 2024-06-07 Ongoing
CRAVATEX LIMITED L93010MH1951PLC008546 Additional Director - 2024-04-26
CRAVATEX LIMITED L93010MH1951PLC008546 Director 2024-02-24 Ongoing
MODERN INDIA LIMITED U17120MH1933PLC002031 Additional Director - 2024-01-10
MODERN INDIA LIMITED U17120MH1933PLC002031 Director 2023-11-24 Ongoing
BLOSSOM INDUSTRIES LIMITED U31200DD1989PLC003122 Additional Director 2023-12-07 Ongoing
GETSELLGO PRIVATE LIMITED U51909MH2019PTC331952 Director 2019-10-19 Ongoing
CHAINSONS INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1995PTC093088 Director - 2008-03-31
MANTRA DATA CENTERS PRIVATE LIMITED U72900MH2020PTC337196 Director 2020-02-05 Ongoing
SPAIN INDIA CORPORATE SERVICES PRIVATE LIMITED U74140MH2011PTC223916 Director 2011-11-14 Ongoing
Other Directorships of VINOD KUMAR DHALL
Company Name CIN Designation Appointment Date Cessation
ORIENT CEMENT LIMITED L26940OR2011PLC013933 Additional Director - 2013-08-07
ORIENT CEMENT LIMITED L26940OR2011PLC013933 Director - 2019-03-23
GE T&D INDIA LIMITED L31102DL1957PLC193993 Director appointed in casual vacancy - 2011-12-12
SCHNEIDER ELECTRIC INFRASTRUCTURE LIMITED L31900GJ2011PLC064420 Additional Director - 2012-07-31
SCHNEIDER ELECTRIC INFRASTRUCTURE LIMITED L31900GJ2011PLC064420 Director - 2022-05-22
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Additional Director - 2011-09-22
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Director - 2012-12-11
INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2013-07-03
INDUS TOWERS LIMITED L64201HR2006PLC073821 Director - 2015-09-02
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Additional Director - 2009-06-12
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Director - 2019-03-05
ICICI SECURITIES LIMITED L67120MH1995PLC086241 Additional Director - 2015-06-26
ICICI SECURITIES LIMITED L67120MH1995PLC086241 Director 2018-10-19 Ongoing
ICICI SECURITIES LIMITED L67120MH1995PLC086241 Director - 2018-10-18
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Additional Director - 2019-06-03
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Director - 2024-01-17
ICICI PRUDENTIAL PENSION FUNDS MANAGEMENT COMPANY LIMITED U66000MH2009PLC191935 Additional Director - 2011-07-19
ICICI PRUDENTIAL PENSION FUNDS MANAGEMENT COMPANY LIMITED U66000MH2009PLC191935 Director - 2020-01-15
ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Additional Director - 2011-05-30
ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Director - 2020-02-22
Other Directorships of RAGINI CHOPRA
Company Name CIN Designation Appointment Date Cessation
APEEJAY SURRENDRA PARK HOTELS LIMITED L85110WB1987PLC222139 Director 2019-12-23 Ongoing
JET HOTELS PRIVATE LIMITED U55200DL1981PTC347097 Additional Director - 2017-09-04
JET HOTELS PRIVATE LIMITED U55200DL1981PTC347097 Director - 2019-04-30
JETAIR TOURS PRIVATE LIMITED U63040MH1990PTC059439 Additional Director - 2017-09-28
JETAIR TOURS PRIVATE LIMITED U63040MH1990PTC059439 Director - 2019-04-30
AEROSPACE AND AVIATION SECTOR SKILL COUNCIL U80301KA2014NPL076367 Nominee Director - 2018-09-23
Other Directorships of PRAKASH VASANTLAL MEHTA
Company Name CIN Designation Appointment Date Cessation
W H BRADY AND COMPANY LIMITED L17110MH1913PLC000367 Director - 2016-01-12
ORIENTAL AROMATICS LIMITED L17299MH1972PLC285731 Additional Director - 2011-09-15
ORIENTAL AROMATICS LIMITED L17299MH1972PLC285731 Director 2011-09-15 Ongoing
CIBA INDIA LIMITED L24120MH1995PLC086986 Director - 2009-08-17
HIKAL LIMITED L24200MH1988PTC048028 Director - 2024-03-31
BHARAT BIJLEE LIMITED L31300MH1946PLC005017 Director 1990-08-07 Ongoing
MUKAND ENGINEERS LIMITED L45200MH1987PLC042378 Director 1992-08-19 Ongoing
PCS TECHNOLOGY LIMITED L74200MH1981PLC024279 Director - 2014-09-15
JBF INDUSTRIES LIMITED L99999DN1982PLC000128 Additional Director - 2014-09-27
JBF INDUSTRIES LIMITED L99999DN1982PLC000128 Director - 2017-09-27
MUKAND LIMITED L99999MH1937PLC002726 Additional Director - 2008-07-29
MUKAND LIMITED L99999MH1937PLC002726 Director - 2024-08-08
TULSIDAS KHIMJI PRIVATE LIMITED U17120MH1954PTC009271 Director - 2019-04-11
MUKAND SUMI METAL PROCESSING LIMITED U27300MH2012PLC234000 Director - 2014-04-02
MUKAND SUMI SPECIAL STEEL LIMITED U27310MH2015PLC260936 Additional Director - 2018-07-31
MUKAND SUMI SPECIAL STEEL LIMITED U27310MH2015PLC260936 Director 2018-07-31 Ongoing
KRISTEEL SHINWA INDUSTRIES LIMITED U28932MH1993PLC073038 Director - 2009-03-02
INDIA SAFETY VAULTS PRIVATE LIMITED U28993MH1986PTC039436 Director 1986-04-02 Ongoing
LOTUS SHOPPING CENTRES PRIVATE LIMITED U45209KA2007PTC044541 Alternate Director 2016-07-25 Ongoing
LOTUS SHOPPING CENTRES PRIVATE LIMITED U45209KA2007PTC044541 Alternate Director - 2013-06-25
PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Additional Director - 2012-09-21
PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Director 2012-09-21 Ongoing
RAJSVI PROPERTIES AND HOLDINGS PVT LTD U67120MH1986PTC039378 Director - 2019-04-22
G-CORP LOTUS MALL PRIVATE LIMITED U72200KA2008PTC046757 Alternate Director 2016-07-25 Ongoing
G-CORP LOTUS MALL PRIVATE LIMITED U72200KA2008PTC046757 Alternate Director - 2017-06-27
VAULT INDIA MEDIA SERVICES PRIVATE LIMITED U72900MH2008PTC177924 Director - 2010-02-28
OMEGA MANAGEMENT SERVICES LIMITED U74140MH1988PLC049720 Director 1988-11-21 Ongoing
CREDAL ADVISORY SERVICES PRIVATE LIMITED U74140MH2007PTC169754 Director 2007-06-05 Ongoing
IRIS INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2007PTC170138 Director 2008-04-01 Ongoing
KJMC INVESTMENT TRUST COMPANY LIMITED U74899MH1998PLC213839 Director - 2007-09-28
LEXSERVE INDIA PRIVATE LIMITED U74990MH2012PTC229445 Director 2012-04-11 Ongoing
BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Director - 2022-06-17
Other Directorships of ANIL HARISH
Company Name CIN Designation Appointment Date Cessation
BLUE STAR LIMITED L28920MH1949PLC006870 Additional Director - 2018-08-08
BLUE STAR LIMITED L28920MH1949PLC006870 Director 2018-08-08 Ongoing
ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Director - 2014-09-30
ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Director appointed in casual vacancy - 2010-07-27
OBEROI REALTY LIMITED L45200MH1998PLC114818 Additional Director - 2009-09-29
OBEROI REALTY LIMITED L45200MH1998PLC114818 Director 2024-06-13 Ongoing
OBEROI REALTY LIMITED L45200MH1998PLC114818 Director - 2019-07-24
MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Director - 2015-06-16
GALAXY CLOUD KITCHENS LIMITED L47110MH1981PLC024988 Director - 2009-09-12
FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Director - 2019-08-01
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2008-09-30
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2014-09-30
HLV LIMITED L55101MH1981PLC024097 Director - 2016-11-17
NDL VENTURES LIMITED L65100MH1985PLC036896 Director - 2024-07-08
ADOR WELDING LIMITED L70100MH1951PLC008647 Director - 2014-09-30
VALECHA ENGINEERING LIMITED L74210MH1977PLC019535 Director - 2014-09-30
UNITECH LIMITED L74899DL1971PLC009720 Director - 2015-05-23
MUKTA ARTS LIMITED L92110MH1982PLC028180 Director - 2014-09-30
HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Director 2015-09-29 Ongoing
HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Director - 2015-05-19
OASIS PRE PRINT SERVICES PRIVATE LIMITED U22200MH2008PTC179900 Director 2008-03-10 Ongoing
PARAMOUNT SHIPPING AND MANAGEMENT PRIVATE LIMITED U35110MH1992PTC066706 Director - 2009-02-11
FREIGHT CONNECTION INDIA PRIVATE LIMITED U35110MH1995PTC085229 Director 1995-02-08 Ongoing
ASTORIA MARITIME PRIVATE LIMITED U35110MH1999PTC120983 Additional Director - 2009-09-18
ASTORIA MARITIME PRIVATE LIMITED U35110MH1999PTC120983 Director - 2014-09-30
EMAAR INDIA LIMITED U45201DL2005PLC133161 Additional Director - 2021-09-30
EMAAR INDIA LIMITED U45201DL2005PLC133161 Director 2021-09-30 Ongoing
MORDRIL PROPERTIES (INDIA) PRIVATE LTD U45201TG2006PTC151267 Director - 2020-07-10
MANTRI REALTY LIMITED U45202MH2001PLC164434 Additional Director - 2010-09-29
MANTRI REALTY LIMITED U45202MH2001PLC164434 Director - 2011-11-15
TRANS ATLANTIC TRADING PRIVATE LIMITED U51900MH1984PTC031805 Director 1986-01-01 Ongoing
SHERBROOK INTERNATIONAL PVT LTD U51900MH1987PTC044475 Director - 2010-02-24
BRAHMAPUTRA TRADING BOMBAY PRIVATE LIMITED U51900MH1992PTC064884 Director - 2008-04-07
BRAHMAPUTRA EXPORTS BOMBAY PVT LTD U51900MH1992PTC064885 Director - 2008-04-07
PRIDE HOTELS LIMITED U55200DL1983PLC219781 Additional Director - 2008-09-30
PRIDE HOTELS LIMITED U55200DL1983PLC219781 Director - 2009-10-08
TOLANI SHIPPING COMPANY LIMITED U61100MH1974PLC017161 Director - 2007-10-29
BERNHARD SCHULTE SHIPMANAGEMENT (INDIA) PRIVATE LIMITED U61100MH2000PTC124110 Director - 2009-02-11
TORM SHIPPING INDIA PRIVATE LIMITED U63000MH1996PTC103985 Director - 2010-10-15
KC MARITIME (INDIA) LIMITED U63032MH1997PLC109979 Director - 2011-01-10
OMCI SHIPMANAGEMENT PRIVATE LIMITED U63032MH2004PTC146832 Director - 2012-12-31
EURASIA TRAVEL SERVICES PRIVATE LIMITED U63040MH1997PTC107134 Director - 2009-03-02
BERNHARD SCHULTE SHIPPING (INDIA) PRIVATE LIMITED U63090MH1997PTC108257 Director - 2009-02-11
CENMAR MARITIME AGENCIES (INDIA) PRIVATE LIMITED U63090MH2003PTC141183 Director - 2007-08-14
BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED U65900MH2007FTC173079 Director - 2011-07-20
QUANTUM ADVISORS PRIVATE LIMITED U65990MH1990PTC055279 Director - 2011-08-18
CREST FINSERV LIMITED U65990MH1995PLC091626 Director - 2007-10-26
HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Additional Director - 2012-07-24
HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Director - 2014-07-23
BLUE ROSE INVESTMENTS PRIVATE LIMITED U67120MH2006PTC162405 Director 2006-05-15 Ongoing
HELPYOURNGO.COM INDIA PRIVATE LIMITED U70101MH1990PTC055431 Director - 2017-03-29
ESSEL ADVISORS LIMITED U74110MH2015PLC268812 Additional Director - 2017-08-31
ESSEL ADVISORS LIMITED U74110MH2015PLC268812 Director - 2019-07-03
TRANS ATLANTIC CONSULTANTS PRIVATE LIMITED U74140MH1982PTC026501 Director - 2015-08-17
SEACO OPERATIONS INDIA PRIVATE LIMITED U74999MH2007FTC168874 Director - 2012-10-08
VIHUR APPS PRIVATE LIMITED U74999MH2017PTC302898 Director 2017-12-14 Ongoing
WHISTLING WOODS INTERNATIONAL FOUNDATION U80904MH2007NPL167853 Director - 2011-07-25
INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Director - 2007-02-09
Other Directorships of ADHIRAJ ANIL HARISH
Company Name CIN Designation Appointment Date Cessation
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2016-08-29
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2022-05-03
ASTORIA MARITIME PRIVATE LIMITED U35110MH1999PTC120983 Additional Director - 2015-03-20
AADHAAR WHOLESALE TRADING AND DISTRIBUTION LIMITED U52110MH2006PLC160440 Additional Director - 2016-08-23
AADHAAR WHOLESALE TRADING AND DISTRIBUTION LIMITED U52110MH2006PLC160440 Director - 2021-11-24
KC MARITIME (INDIA) LIMITED U63032MH1997PLC109979 Additional Director - 2011-08-09
KC MARITIME (INDIA) LIMITED U63032MH1997PLC109979 Director - 2015-03-20
THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 Director - 2022-04-08
Other Directorships of SUREESH CHANDER MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJU MADHUKAR BAMANE
Company Name CIN Designation Appointment Date Cessation
WADALA COMMODITIES LIMITED L15142MP1984PLC002382 Company Secretary - 2012-05-30
BIL ENERGY SYSTEMS LIMITED L28995MH2010PLC199691 Company Secretary - 2011-03-18
LUMAX AUTO TECHNOLOGIES LIMITED L31909DL1981PLC349793 Company Secretary - 2010-10-22
MT EDUCARE LTD L80903MH2006PLC163888 Company Secretary - 2018-02-23
NATURES BASKET LIMITED U15310WB2008PLC244411 Company Secretary - 2012-03-30
SUCHIR CHEMICALS PRIVATE LIMITED U24110MH1998PTC114423 Company Secretary - 2022-03-16
YASH JEWELLERY PRIVATE LIMITED U27205MH2006PTC165520 Company Secretary - 2014-06-20
NORTH BOMBAY REAL ESTATE PRIVATE LIMITED U45209MH2014PTC253864 Additional Director - 2018-09-28
NORTH BOMBAY REAL ESTATE PRIVATE LIMITED U45209MH2014PTC253864 Director - 2018-11-16
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Company Secretary - 2018-11-16
HLT RESIDENCY PRIVATE LIMITED U45400DL2013PTC254807 Additional Director - 2018-09-28
HLT RESIDENCY PRIVATE LIMITED U45400DL2013PTC254807 Director - 2018-11-16
CONCEPT DEVELOPERS & LEASING LIMITED U45400MH1969PLC014375 Additional Director - 2018-09-28
CONCEPT DEVELOPERS & LEASING LIMITED U45400MH1969PLC014375 Director - 2018-11-16
KRIDAY REALTY PRIVATE LIMITED U45400MH2011PTC224084 Additional Director - 2018-09-28
KRIDAY REALTY PRIVATE LIMITED U45400MH2011PTC224084 Director - 2018-11-16
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Company Secretary - 2016-05-25
THDC MANAGEMENT SERVICES LIMITED U74999MH2000PLC128720 Additional Director - 2018-09-28
THDC MANAGEMENT SERVICES LIMITED U74999MH2000PLC128720 Director - 2018-11-16
Other Directorships of NINA HARESH ADVANI
Company Name CIN Designation Appointment Date Cessation
CAFE BOLLYWOOD PRIVATE LIMITED U55100MH1997PTC108970 Director - 2009-06-17
REGENCY HOTELS PVT LTD U55200MH1982PTC026400 Director 1998-10-05 Ongoing
ADVANI HOTELLIERS AND CONSULTANTS PVT LTD U99999MH1982PTC027526 Director - 2013-07-30
Other Directorships of PRAHLAD ADVANI
Company Name CIN Designation Appointment Date Cessation
SUNDER ADVANI CONSULTANTS LLP AAO-7644 Designated Partner 2019-04-03 Ongoing
Other Directorships of SUNDER GURDAS ADVANI
Company Name CIN Designation Appointment Date Cessation
SUNDER ADVANI CONSULTANTS LLP AAO-7644 Designated Partner 2019-04-03 Ongoing
DELTA PLEASURE CRUISE COMPANY PRIVATE LIMITED U55101GA2000PTC002811 Director - 2010-09-20
ADVANI FLIGHT CATERING SERVICES PRIVATE LIMITED U55101GA2006PTC004948 Director 2006-12-19 Ongoing
SUNDER ADVANI CONSULTANTS PRIVATE LIMITED U74110MH1989PTC052829 Director - 2019-04-02
INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2019-09-13

CIN Company Name Company Address
U22300MH2003PTC140006 3I PUBLISHING PRIVATE LIMITED 128, JOLLY MAKER CHAMBERS II , NARIMAN POINT, MUMBAI, MAHARASHTRA- 400021 , Mumbai, Maharashtra, India - 400021
U24299MH1974PTC346608 SARA RESINOUS CHEMICALS PVT LTD 34/B, JOLLY MAKER CHAMBERS II NARIMAN POINT, MUMBAI-400021 , Mumbai, Maharashtra, India - 400021
U29253MH2009PTC196894 INDIA PORTS & LOGISTICS PRIVATE LIMITED 141,14th FLOOR, JOLLY MAKER CHAMBERS II NARIMAN POINT, MUMBAI-400021 , MUMBAI, Maharashtra, India - 400021
U61200MH2012PTC234977 DAKSHIN BHARAT GATEWAY TERMINAL PRIVATE LIMITED 141,14th FLOOR, JOLLY MAKER CHAMBERS II NARIMAN POINT, MUMBAI-400021 , MUMBAI, Maharashtra, India - 400021
U55204MH2016PTC274078 EDEN ROCK PRIVATE LIMITED JOLLY MAKER CHAMBERS II 15TH FLOOR, 225, MUMBAI , NARIMAN POINT, Maharashtra, India - 400021
U70100MH1982PTC027153 M.B.S. ESTATES AND DEVELOPMENT PVT LTD 88A, JOLLY MAKER CHAMBERS II, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021
U31100MH1988PTC049086 AMTRON INSTRUMENTS PRIVATE LIMITED 113,JOLLY MAKER CHAMBERS II,NARIMAN POINT BOMBAY-21 , MUMBAI 400021, Maharashtra, India - 000000
U55100MH2004PTC147772 MALIK HOSPITALITY SERVICES PRIVATE LIMITED Office No. 14-A, 1st Floor, Jolly Maker Chambers II Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
U66190MH2025PTC460460 KAYLA CAPITAL MANAGEMENT PRIVATE LIMITED 74 A/B Jolly Makers,Chambers II,Nariman Point,Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
AAF-3912 CITOC INVESTMENT SERVICES LLP 128, Jolly Maker Chambers II Nariman Point MUMBAI, Maharashtra, India - 400021
AAU-4312 CITOC PROPERTIES LLP 128, Jolly Maker Chambers II, Nariman Point, MUMBAI, Maharashtra, India - 400021
AAJ-9736 A AND W CAPITAL INDIA LLP 128 Jolly Maker Chambers II, Nariman Point MUMBAI, Maharashtra, India - 400021
AAR-0036 CITOC REAL ESTATE HOLDINGS LLP 128, Jolly Maker Chambers II Nariman Point MUMBAI, Maharashtra, India - 400021
AAS-2397 GALLERY MASKARA LLP 128, Jolly Maker Chambers II Nariman Point, MUMBAI, Maharashtra, India - 400021
U71110MH1984PTC034889 GANGES LEASING AND FINANCE COMPANY PRIVATE LIMITED JOLLY MAKER CHAMBERS II NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U19100MH1996PTC102896 VISHAL TANNERIES PRIVATE LIMITED 53, JOLLY MAKER CHAMBERS II NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U28120MH2003PLC140814 REFRON CYLINDERS LIMITED 69 JOLLY MAKER CHAMBERS II, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U27109MH2017PTC363589 NU METAL & STEEL PRIVATE LIMITED 128, JOLLY MAKER CHAMBERS II, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U01100MH1979PTC020984 GREENACRES FARM PRODUCE AND TANNERIES PRIVATE LIMITED 53, JOLLY MAKER CHAMBERS II NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
AAC-0771 KINETIC CHEMICALS AND EQUIPMENTS LLP 55/58 Jolly maker Chambers II Nariman point Mumbai, Maharashtra, India - 400021
AAC-0922 TROIKA ENTERPRISES LLP 55/58, JOLLY MAKER CHAMBERS II, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
AAE-9228 JANUS CONSULTANTS LLP 47-48, JOLLY MAKER CHAMBERS II NARIMAN POINT MUMBAI, Maharashtra, India - 400021
AAH-4620 L K J AND ASSOCIATES LLP 138-B, Jolly Maker Chambers -II Nariman Point MUMBAI, Maharashtra, India - 400021
U17110MH1997PTC111264 CITOC VENTURES PRIVATE LIMITED 128, Jolly Maker Chambers II Nariman Point , MUMBAI, Maharashtra, India - 400021
U17299MH1972PTC249691 MASKARA TEXTILES PVT LTD 128, Jolly Maker Chambers II Nariman Point , MUMBAI, Maharashtra, India - 400021
U45200MH1996PTC104165 PRABHAA REALITY AND DEVELOPMENT PRIVATE LIMITED 83JOLLY MAKER CHAMBERS II NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U29253MH2009PTC192574 HALDIA BULK TERMINALS PRIVATE LIMITED 144,Jolly Maker Chambers II, Nariman Point , Mumbai, Maharashtra, India - 400021
U61200MH2010PTC206696 TUTICORIN COAL TERMINAL PRIVATE LIMITED 144,Jolly Maker Chambers II, Nariman Point , Mumbai, Maharashtra, India - 400021
U51900MH1993PTC072181 DRIZZLE MARKETING PVT LTD 83, JOLLY MAKER CHAMBERS-II, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10194493 2009-12-10 - 2016-04-22 15,000,000.00 BANK OF INDIA
10224821 2010-05-24 2012-08-10 2015-10-31 56,000,000.00 BANK OF BARODA
10244901 2010-08-04 - 2016-04-22 10,000,000.00 BANK OF INDIA
10316176 2011-10-14 - 2016-04-22 15,000,000.00 BANK OF INDIA
10319860 2011-10-05 - 2015-10-31 15,000,000.00 BANK OF BARODA
10320038 2011-10-05 - 2012-08-10 15,000,000.00 BANK OF BARODA
10320173 2011-10-05 - 2015-10-31 15,000,000.00 BANK OF BARODA
10370360 2012-07-18 - 2015-10-31 15,000,000.00 BANK OF BARODA
10421149 2013-03-19 - 2017-03-16 67,500,000.00 BANK OF INDIA
10457283 2013-10-08 - 2017-02-23 55,000,000.00 BANK OF BARODA
10459826 2013-09-20 - 2017-03-04 2,850,000.00 BANK OF INDIA
80029359 2000-02-11 2007-05-17 2017-11-10 17,500,000.00 BANK OF BARODA ALTAMOUNT ROAD BRANCH
80037841 2000-02-11 - 2017-11-10 5,000,000.00 Bank of Baroda
80037842 2000-07-03 2007-06-09 2017-11-10 42,500,000.00 BANK OF BARODA ALTAMOUNT ROAD BRANCH
80037843 2004-05-13 2013-11-20 2022-04-27 296,000,000.00 BANK OF BARODA
90232860 2004-05-13 2007-04-09 2017-11-10 17,500,000.00 Bank of Baroda
100092190 2017-03-30 - 2021-08-02 60,000,000.00 Axis Bank Limited
100420040 2021-02-04 - - 190,000,000.00 SARASWAT CO-OPERATIVE BANK LIMITED

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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
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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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