Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
GARIB NAWAZ HOTELS PRIVATE LIMITED
CIN: U01403CH2008PTC031426
GARIB NAWAZ HOTELS PRIVATE LIMITED (CIN: U01403CH2008PTC031426) is a Private company incorporated on 07 Nov 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
GARIB NAWAZ HOTELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.GARIB NAWAZ HOTELS PRIVATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].
Directors of GARIB NAWAZ HOTELS PRIVATE LIMITED are SUNIL KUMAR, ARVIND BALONI, PRIYANKA BANSAL, and JALESH KUMAR GROVER.
GARIB NAWAZ HOTELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U01403CH2008PTC031426 and its registration number is 31426. Users may contact GARIB NAWAZ HOTELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GARIB NAWAZ HOTELS PRIVATE LIMITED is 29/7, INDUSTRIAL AREA, PHASE-II , CHANDIGARH, Chandigarh, India - 160002.
Current status of GARIB NAWAZ HOTELS PRIVATE LIMITED is - Under CIRP.
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 CINs
ZaubaCorp's company report for GARIB NAWAZ HOTELS 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 GARIB NAWAZ HOTELS 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.
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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
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Current Directors & Key Managerial Personnel of GARIB NAWAZ HOTELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01544967 | SUNIL KUMAR | Managing Director | 2008-11-07 |
| 01656786 | ARVIND BALONI | Additional Director | 2017-12-22 |
| 02180071 | PRIYANKA BANSAL | Director | 2008-11-07 |
| 02339748 | JALESH KUMAR GROVER | IRP/RP/Liquidator | 2024-02-28 |
Past Directors & Key Managerial Personnel of GARIB NAWAZ HOTELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01379901 | ANIL GOYAL | Additional Director | - | 2015-08-25 |
| 01379901 | ANIL GOYAL | Director | - | 2017-07-14 |
Other Directorships of ANIL GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KLGPINNACLE INFRA LLP | ACI-7371 | Designated Partner | 2024-08-02 | Ongoing |
| DURGA REAL ESTATE PRIVATE LIMITED | U00082CH2005PTC029395 | Director | - | 2011-03-15 |
| SURYACITY INFRASTRUCTURES LIMITED | U28999PB1994PLC015283 | Additional Director | - | 2018-07-05 |
| SURYACITY INFRASTRUCTURES LIMITED | U28999PB1994PLC015283 | Director | 2018-07-05 | Ongoing |
| STJ ESTATES LIMITED | U68100PB2024PLC062218 | Director | 2024-08-07 | Ongoing |
Other Directorships of SUNIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GARIB NAWAZ POLYMERS PRIVATE LIMITED | U24134HP2006PTC030902 | Director | 2006-11-30 | Ongoing |
| GARIB NAWAZ INDUSTRIES PRIVATE LIMITED | U25200CH2012PTC033997 | Director | 2012-08-21 | Ongoing |
| NRB FOODS & SERVICES PRIVATE LIMITED | U51101CH2011PTC033073 | Managing Director | - | 2014-08-11 |
| FOUR STONE HOTELS PRIVATE LIMITED | U55204CH2017PTC041419 | Director | 2022-01-07 | Ongoing |
| FOUR STONE HOTELS PRIVATE LIMITED | U55204CH2017PTC041419 | Director | - | 2021-03-08 |
| GARIB NAWAZ CONSTRUCTIONS PRIVATE LIMITED | U70101CH2010PTC032539 | Additional Director | 2012-06-14 | Ongoing |
| K G N PRODUCTIONS PRIVATE LIMITED | U92120CH2013PTC034692 | Managing Director | 2013-08-30 | Ongoing |
Other Directorships of ARVIND BALONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TDS INFRASTRUCTURE PRIVATE LIMITED | U45209PB2012PTC036325 | Managing Director | 2012-06-12 | Ongoing |
| MILESTONE TELESERVICES PRIVATE LIMITED | U72900PB2005PTC028477 | Director | 2005-05-30 | Ongoing |
| AB CORPSMANAGEMENT PRIVATE LIMITED | U74140DL2014PTC264135 | Managing Director | 2014-01-28 | Ongoing |
| TDS HR SOLUTIONS PRIVATE LIMITED | U74910UR2022PTC014916 | Director | 2022-11-25 | Ongoing |
| MATRIX GUARDTECH PRIVATE LIMITED | U74920HR2010PTC041142 | Additional Director | - | 2020-03-17 |
| KONTINUUM GREEN MOBILITY PRIVATE LIMITED | U77100UP2024PTC199237 | Managing Director | 2024-03-13 | Ongoing |
| T D S MANAGEMENT CONSULTANT PRIVATE LIMITED | U80103PB2006PTC030724 | Director | 2006-12-04 | Ongoing |
Other Directorships of PRIYANKA BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GARIB NAWAZ POLYMERS PRIVATE LIMITED | U24134HP2006PTC030902 | Additional Director | - | 2015-09-30 |
| GARIB NAWAZ POLYMERS PRIVATE LIMITED | U24134HP2006PTC030902 | Director | - | 2024-06-20 |
| GARIB NAWAZ INDUSTRIES PRIVATE LIMITED | U25200CH2012PTC033997 | Director | - | 2024-04-19 |
| HSB CONSTRUCTIONS PRIVATE LIMITED | U45400CH2021PTC043959 | Director | - | 2022-04-02 |
| NRB FOODS & SERVICES PRIVATE LIMITED | U51101CH2011PTC033073 | Director | - | 2014-08-11 |
| GARIB NAWAZ CONSTRUCTIONS PRIVATE LIMITED | U70101CH2010PTC032539 | Additional Director | - | 2022-02-21 |
| K G N PRODUCTIONS PRIVATE LIMITED | U92120CH2013PTC034692 | Director | 2013-08-30 | Ongoing |
Other Directorships of JALESH KUMAR GROVER
| CIN | Company Name | Company Address |
|---|---|---|
| U55209CH2022PTC044311 | MIRUNALINI HOSPITALITY PRIVATE LIMITED | 29/7 INDUSTRIAL AREA PHASE 2,CHANDIGARH,Chandigarh,Chandigarh,160002-India |
| U43229CH2023PTC045144 | ADRECO ENGINEERING PRIVATE LIMITED | INDUSTRIAL PLOT NO 9 , INDUSTRIAL AREA,PHASE II CHANDIGARH,Chandigarh,Chandigarh,Chandigarh,160002-India |
| U74999CH2022PTC044429 | GNG ABROAD EDUCATION PRIVATE LIMITED | PLOT NO -148, PHASE-II,PHASE-II, INDUSTRIAL AREA,Chandigarh,Chandigarh,Chandigarh,160002-India |
| ABC-8647 | HINDCO SOLVOCHEM LLP | Plot No. 445-A, Industrial Area, Phase II, Chandigarh,Chandigarh,Chandigarh,Chandigarh,Chandigarh,India-160002 |
| U55101CH2016PTC041265 | ANSOLS SERVICES PRIVATE LIMITED | 29/7 INDUSTRIAL AREA PHASE 2 , CHANDIGARH, Chandigarh, India - 160002 |
| U55204CH2017PTC041419 | FOUR STONE HOTELS PRIVATE LIMITED | 29/7, PHASE 2 INDUSTRIAL AREA , CHANDIGARH, Chandigarh, India - 160002 |
| U25200CH2012PTC033997 | GARIB NAWAZ INDUSTRIES PRIVATE LIMITED | 29/7, INDUSTRIAL & BUSINESS PARK, PHASE -II , CHANDIGARH, Chandigarh, India - 160002 |
| U70101CH2010PTC032539 | GARIB NAWAZ CONSTRUCTIONS PRIVATE LIMITED | 29/7 INDUSTRIAL & BUSINESS PARK, PHASE II , CHANDIGARH, Chandigarh, India - 160002 |
| U92120CH2013PTC034692 | K G N PRODUCTIONS PRIVATE LIMITED | 29/7 INDUSTRIAL AND BUSINESS PARK, PHASE II , CHANDIGARH, Chandigarh, India - 160002 |
| U62090CH2025PTC046498 | MOBILIQUE TECHNOLOGIES PRIVATE LIMITED | 1043 B, INDUSTRIAL AREA,PHASE II, CHANDIGARH,Chandigarh,Chandigarh,Chandigarh,160002-India |
| U99999CH1986PTC045891 | NARAIN EXTRACTIONS PVT LTD | Plot No. 61, Industrial Area,Phase-II, Chandigarh,Chandigarh,Chandigarh,Chandigarh,160002-India |
| U90009CH2025PTC046156 | MUSA PRODUCTIONS PRIVATE LIMITED | 4TH Floor, Plot No. 161,Industrial Area, Phase-II, Chandigarh,Chandigarh,Chandigarh,Chandigarh,160002-India |
| U46309CH2025PTC046297 | ANARVAH SPICES PRIVATE LIMITED | Industrial Plot No. 300, First Floor,industrial Area Phase II,Chandigarh,Chandigarh,Chandigarh,160002-India |
| ACU-9230 | PAUL EXCURSIONS LLP | 4th Floor, Industrial Plot No. 161,Industrial Area, ,Phase-II,Chandigarh,Chandigarh,Chandigarh,India-160002 |
| U52335CH2015PTC035710 | STARLIFE ENTERPRISES INDIA PRIVATE LIMITED | INDUSTRIAL SHED NO. 906-A INDUSTRIAL AREA, PHASE II, CHANDIGARH , CHANDIGARH, Chandigarh, India - 160002 |
| U67190CH2015PTC035776 | PAYMART INDIA PRIVATE LIMITED | GF-29A, CITY EMPORIUM MALL PLOT NO-143 A, INDUSTRIAL AREA, PHASE 1, CHANDIGARH -160002 , Chandigarh, Chandigarh, India - 160002 |
| U43290CH2024PTC045745 | KSMA ENGINEERING AND CONSTRUCTION PRIVATE LIMITED | WORKYARD, PLOT NO 337,INDUSTRIAL AREA,,PLOT NO 337,INDUSTRIAL AREA, PHASE-2,Ind Area,Chandigarh,Chandigarh,Chandigarh,160002-India |
| U10790CH2025PTC046660 | NOJU SNACKS PRIVATE LIMITED | Industrial Area,Phase-II,Chandigarh,Chandigarh,Chandigarh,160002-India |
| U10612CH2010PTC032582 | KOTHARI TRADE INVESTMENTS PRIVATE LIMITED | 755, INDUSTRIAL AREA PHASE II,CHANDIGARH,Chandigarh,Chandigarh,160002-India |
| U55101CH2022PTC044315 | TORQUE HOSPITALITY PRIVATE LIMITED | 693, INDUSTRIAL AREA, PHASE-II,,CHANDIGARH,Chandigarh,Chandigarh,160002-India |
| U20235CH2025PTC046420 | VIDENTA ORAL CARE PRIVATE LIMITED | Plot No. 968,Industrial Area, Phase II,Chandigarh,Chandigarh,Chandigarh,160002-India |
| ACX-8998 | BUCK CAPABILITY CENTRE LLP | Plot No 52 Industrial Area Phase -II,Chandigarh,Chandigarh,Chandigarh,India-160002 |
| ACV-3254 | NDM BUILDERS LLP | PLOT NO. 61,INDUSTRIAL AREA PHASE II,Chandigarh,Chandigarh,Chandigarh,India-160002 |
| ACD-7450 | ASAK DEVELOPERS LLP | 118, INDUSTRIAL AREA,PHASE-II,RAM DARBAR,Chandigarh,Chandigarh,Chandigarh,India-160002 |
| ACK-4557 | KREATIVE SOLUTIONS INTERNATIONAL LLP | PLOT NO. 28,INDUSTRIAL AREA, PHASE II,Chandigarh,Chandigarh,Chandigarh,India-160002 |
| ACS-1792 | CAPITAL STRIKERS LLP | Plot No. 7,Industrial Area, Phase 1,Chandigarh,Chandigarh,Chandigarh,India-160002 |
| U43900CH2025PTC046305 | KLG BUILDCON PRIVATE LIMITED | PLOT NO. 54,,INDUSTRIAL AREA, PHASE-II,Chandigarh,Chandigarh,Chandigarh,160002-India |
| U46596CH2024PTC045565 | SEAGULL BIOTECH PRIVATE LIMITED | Plot No. 981,,Industrial Area Phase II,Chandigarh,Chandigarh,Chandigarh,160002-India |
| U47523CH2023PTC045165 | GM DECOR SOUK PRIVATE LIMITED | PLOT NO 362,INDUSTRIAL AREA,PHASE -II,Chandigarh,Chandigarh,Chandigarh,160002-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10170035 | 2009-07-31 | - | 2010-09-09 | 152,500,000.00 | PUNJAB & SIND BANK | |
| 10170036 | 2009-07-29 | 2009-09-25 | 2010-09-09 | 120,447,000.00 | PUNJAB & SIND BANK | |
| 10170037 | 2009-07-29 | - | 2010-09-09 | 150,000,000.00 | PUNJAB & SIND BANK | |
| 10170040 | 2009-07-29 | - | 2010-09-09 | 2,500,000.00 | PUNJAB & SIND BANK | |
| 10207319 | 2010-02-24 | - | 2010-09-09 | 100,000,000.00 | PUNJAB & SIND BANK | |
| 10231359 | 2010-06-18 | 2010-09-21 | - | 170,000,000.00 | PUNJAB NATIONAL BANK | |
| 10231537 | 2010-06-18 | 2011-03-28 | - | 114,500,000.00 | PUNJAB NATIONAL BANK | |
| 10231540 | 2010-06-18 | 2011-03-28 | - | 98,000,000.00 | PUNJAB NATIONAL BANK | |
| 10232639 | 2010-06-18 | 2010-09-21 | - | 5,000,000.00 | PUNJAB NATIONAL BANK | |
| 10266458 | 2011-01-14 | - | - | 2,773,044.00 | PUNJAB NATIONAL BANK | |
| 10266485 | 2011-01-15 | - | - | 2,773,044.00 | PUNJAB NATIONAL BANK | |
| 10288171 | 2011-05-16 | 2011-05-23 | - | 48,227,000.00 | PUNJAB NATIONAL BANK | |
| 10364066 | 2012-06-27 | - | - | 32,983,000.00 | PUNJAB NATIONAL BANK | |
| 10399108 | 2012-12-28 | - | - | 50,000,000.00 | PUNJAB NATIONAL BANK | |
| 10505052 | 2014-04-17 | - | - | 1,329,000.00 | PUNJAB NATIONAL BANK | |
| 10598764 | 2015-09-29 | - | - | 90,000,000.00 | PUNJAB NATIONAL BANK |
- Email ID
- Website
- Address
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.
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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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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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.