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
NANKING EXPORTS AND HOTELS PRIVATE LIMITED
CIN: U15100MH1977PTC019934 As on: 2026-07-13
NANKING EXPORTS AND HOTELS PRIVATE LIMITED (CIN: U15100MH1977PTC019934) is a Private company incorporated on 22 Oct 1977. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2416000.00.
NANKING EXPORTS AND HOTELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NANKING EXPORTS AND HOTELS PRIVATE LIMITED's NIC code is 151 (which is part of its CIN). As per the NIC code, it is inolved in Production, processing and preservation of meat, fish, fruit vegetables, oils and fats..
Directors of NANKING EXPORTS AND HOTELS PRIVATE LIMITED are NITIN KARBHARI PAWAR, RAJESH CHANDRAKANT KAKDE, and SATISH WANVE.
NANKING EXPORTS AND HOTELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15100MH1977PTC019934 and its registration number is 19934. Users may contact NANKING EXPORTS AND HOTELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NANKING EXPORTS AND HOTELS PRIVATE LIMITED is FLORENCE HOUSE 2ND FLRMERE WEATHER RD COLABA , MUMBAI, Maharashtra, India - 400039.
Current status of NANKING EXPORTS AND HOTELS PRIVATE 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 CINs
ZaubaCorp's company report for NANKING EXPORTS AND 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NANKING EXPORTS AND HOTELS
Purchase full report of NANKING EXPORTS AND HOTELS
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 NANKING EXPORTS AND 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NANKING EXPORTS AND HOTELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06722377 | NITIN KARBHARI PAWAR | Director | 2022-03-24 |
| 06722382 | RAJESH CHANDRAKANT KAKDE | Director | 2022-03-24 |
| 06722405 | SATISH WANVE | Director | 2022-03-24 |
Past Directors & Key Managerial Personnel of NANKING EXPORTS AND HOTELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01074175 | SEM MON LING | Director | - | 2023-03-11 |
| 01074222 | SEM TIAN LING | Director | - | 2023-03-11 |
| 01074271 | THAO THI LING | Director | - | 2019-06-04 |
| 06722377 | NITIN KARBHARI PAWAR | Additional Director | - | 2022-09-30 |
| 06722382 | RAJESH CHANDRAKANT KAKDE | Additional Director | - | 2022-09-30 |
| 06722405 | SATISH WANVE | Additional Director | - | 2022-09-30 |
| 00480131 | SEM CHI LING | Director | - | 2019-06-04 |
Other Directorships of SEM MON LING
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LINGS FOODS PRIVATE LIMITED | U55100MH1988PTC046618 | Director | 1988-03-22 | Ongoing |
| LING'S HOTELS AND EXPORTS PRIVATE LIMITE D | U55101MH1995PTC085214 | Director | 1995-02-03 | Ongoing |
| SOL RIO RESORTS PRIVATE LIMITED | U55101MH1995PTC094844 | Director | - | 2023-05-20 |
Other Directorships of SEM TIAN LING
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOODLES AND MORE RESTAURANTS PRIVATE LIMITED | U55100DL2011PTC217000 | Director | 2011-04-05 | Ongoing |
| LINGS FOODS PRIVATE LIMITED | U55100MH1988PTC046618 | Director | 1988-03-22 | Ongoing |
| CANTON SPICE COMPANY PRIVATE LIMITED | U55101DL2012PTC242349 | Director | - | 2016-06-04 |
| SEM TIAN EXPORTS AND HOTELS PRIVATE LIMITED | U55101MH1995PTC092389 | Director | 1995-09-05 | Ongoing |
| SOL RIO RESORTS PRIVATE LIMITED | U55101MH1995PTC094844 | Manager | - | 2023-05-20 |
| CHINESE HOTELS AND CUISINE PRIVATE LIMITED | U55101MH2001PTC134072 | Director | 2001-11-29 | Ongoing |
| CHING HWA RESTAURANTS & HOTELS PRIVATE LIMITED | U55101MH2012PTC228193 | Director | - | 2022-01-10 |
Other Directorships of THAO THI LING
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOLRIO ESTATES PRIVATE LIMITED | U45200MH1995PTC094849 | Director | 1995-11-29 | Ongoing |
| LINGS FOODS PRIVATE LIMITED | U55100MH1988PTC046618 | Director | - | 2014-04-01 |
| LING'S HOTELS AND EXPORTS PRIVATE LIMITE D | U55101MH1995PTC085214 | Director | 1995-02-03 | Ongoing |
Other Directorships of NITIN KARBHARI PAWAR
Other Directorships of RAJESH CHANDRAKANT KAKDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FITNESS RULERS LLP | AAX-6567 | Designated Partner | 2021-07-05 | Ongoing |
| OSCAR HEALTHCARE PHARMA LLP | AAY-7171 | Designated Partner | 2021-09-23 | Ongoing |
| MUMBAI CARDIAC AMBULANCE LLP | ABA-2608 | Designated Partner | 2022-01-17 | Ongoing |
| OSCAR HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED | U85300MH2014PTC251568 | Director | 2014-01-01 | Ongoing |
Other Directorships of SATISH WANVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SIDDHIVINAYAK MEDICO LLP | AAQ-5842 | Partner | 2019-09-19 | Ongoing |
| FITNESS RULERS LLP | AAX-6567 | Designated Partner | 2021-07-05 | Ongoing |
| OSCAR HEALTHCARE PHARMA LLP | AAY-7171 | Designated Partner | 2021-09-23 | Ongoing |
| MUMBAI CARDIAC AMBULANCE LLP | ABA-2608 | Designated Partner | 2022-01-17 | Ongoing |
| METROS HEALTHCARE SERVICES LLP | ACE-7401 | Designated Partner | 2024-01-03 | Ongoing |
| ANSH MAX ENTERPRISES LLP | ACH-4515 | Designated Partner | 2024-05-30 | Ongoing |
| OSCAR HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED | U85300MH2014PTC251568 | Director | 2014-01-01 | Ongoing |
Other Directorships of SEM CHI LING
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAG REALTORS AND MULTITRADE PRIVATE LIMITED | U45400MH2010PTC198627 | Director | - | 2012-10-16 |
| PARADISE MEDEOWS AGRO PRIVATE LIMITED | U45400MH2013PTC240640 | Director | 2013-02-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101MH2012PTC228193 | CHING HWA RESTAURANTS & HOTELS PRIVATE LIMITED | 2ND FLOOR, FLORENCE HOUSE, MEREWEATHER ROAD, COLABA, , MUMBAI, Maharashtra, India - 400039 |
| U51900MH1994PTC083925 | SABINDIA AGENCIES AND TRADING PRIVATE LIMITED | SUNNY HOUSE CO-OPERATIVE HOUSING SOCIETY, 2ND FLR, FLAT NO.3A, MERE WEATHER RD,BEHIND TAJ MAHAL , MUMBAI, Maharashtra, India - 400039 |
| U74130MH1995PTC088073 | IND EUROPE CONSULTING PRIVATE LIMITED | SUNNY HOUSE CO-OPERATIVE HOUSING SOCIETY, 2ND FLR, FLAT NO.3A, MERE WEATHER RD,BEHIND TAJ MAHAL , MUMBAI, Maharashtra, India - 400039 |
| U55101MH1995PTC094844 | SOL RIO RESORTS PRIVATE LIMITED | FLORENCE HOUSEMERE WEATHER RD COLABA , MUMBAI, Maharashtra, India - 400039 |
| U21098MH1989PTC052787 | AKNA CARBONLESS COMPUTER STATIONERY PVT LTD. | CAUSEWAY HOUSE, 2ND FLOOR, 33 SHAHID BHAGAT SINGH RD., , MUMBAI-400039, Maharashtra, India - 000000 |
| U67120MH1984PTC032563 | GENAGRO INVESTMENTS AND TRADING PRIVATE LIMITED | ALLANU HOUSE 4J A ALLANA RD COLABA , MUMBAI, Maharashtra, India - 400039 |
| U72900MH1995PTC088955 | TOUCHWORLD COMMUNICATION CONSULTING COMP ANY PRIVATE LIMITED | SCHOLAR HOUSE 2ND FLOOR13 HENRY ROAD COLABA , MUMBAI, Maharashtra, India - 400039 |
| AAF-9290 | MEHERABAD DEVELOPERS LLP | T 15, CUSROW BAUG ELECTRIC HOUSE SHAHID BHAGAT SINGH RD, COLABA, MUMBAI, Maharashtra, India - 400039 |
| U70100MH2005PTC155908 | FIRST BOMBAY REALTORS PRIVATE LIMITED | 693 CURZON HOUSE 3RD FLOOR2 HENRY ROAD COLABA , MUMBAI, Maharashtra, India - 400039 |
| U99999MH1994PTC080479 | NEXUS BUILDERS AND DEVELOPERS PRIVATE LIMITED | TANNA HOUSE 2ND FLOOR11/A NATHALAL PAREKH MARG COLABA , MUMBAI, Maharashtra, India - 400039 |
| U45200MH1990PTC056774 | AL-AMAN BUILDERS PRIVATE LIMITED | 6-A KULSUM TERRACE III FLR7 WALTON RD NEAR ELEC HOUSE COLABA , MUMBAI, Maharashtra, India - 400039 |
| U70100MH1980PTC022102 | DELISLE ROAD PROPERTIES PRIVATE LIMITED | Premises no.19, 55 Shah House, 3rd floor Shahid BhagatSingh Road,Opp. Colaba Poli ce Station , Mumbai, Maharashtra, India - 400039 |
| U70100MH1986PTC040329 | EMVEE SHAH REAL ESTATES PRIVATE LIMITED | Premises no.19, 55 Shah House, 3rd floor Shahid BhagatSingh Road,Opp. Colaba Poli ce Station , Mumbai, Maharashtra, India - 400039 |
| U70101MH1978PTC020323 | MAHENDRA BUILDERS PRIVATE LIMITED | Premises no.19, 55 Shah House, 3rd floor, Shahid BhagatSingh Road,Opp. Colaba Poli ce Station , Mumbai, Maharashtra, India - 400039 |
| U99999MH1977PTC019876 | BOMBAY BUILDERS COMPANY PRIVATE LIMITED | Premises no.19, 55 Shah House, 3rd floor Shahid BhagatSingh Road,Opp. Colaba Poli ce Station , Mumbai, Maharashtra, India - 400039 |
| U99999MH1978PTC020678 | MAHENDRA CONTAINERS PRIVATE LIMITED | Premises no.19, 55 Shah House, 3rd floor Shahid BhagatSingh Road,Opp. Colaba Poli ce Station , Mumbai, Maharashtra, India - 400039 |
| U99999MH1980PTC022103 | TARDEO PROPERTIES PVT LTD | Premises no.19, 55 Shah House, 3rd floor Shahid BhagatSingh Road,Opp. Colaba Poli ce Station , Mumbai, Maharashtra, India - 400039 |
| U99999MH1986PTC040612 | TRUST HOUSE HOTELS AND INVESTMENT PVT. LTD. | CHAWLA HOUSE GR,FLOOR FLATNO.9/3 60-62 WODE HOUSE ROAD, ,COLABA BOMBAY. , MUMBAI-400039, Maharashtra, India - 000000 |
| AAA-3981 | ARMON PLASTRONICS LLP | 16, SARGENT HOUSE,ALLANA ROAD, COLABA,MUMBAI,INDIA MUMBAI, Maharashtra, India - 400039 |
| U74140MH1989PTC051457 | TEXICON SERVICES PRIVATE LIMITED | 12,JEUKUIS HOUSE,HENEY ROAD,COLABA,MUMBAI 400 039. , MUMBAI-400039, Maharashtra, India - 000000 |
| U65990MH1989PTC054052 | MALL INVESTMENTS AND HOLDINGS PRIVATE LIMITED | 309, GARDHAN HOUSE, 3RD FLR,S BATTERY STREET MUMBAI 39 , MUMBAI-400039, Maharashtra, India - 000000 |
| U99999MH1980PTC022165 | TANNA ESTATES PRIVATE LIMITED | 2ND FLOOR, TANNA HOUSE,NATHALAL PAREKH MARG, MUMBAI-400 039. , MUMBAI-400039, Maharashtra, India - 000000 |
| U74110MH1982PTC027763 | LJTANNA COMMODITIES PRIVATE LIMITED | TANNA HOUSE 2ND FLOOR 11-ANATHALAL PAREKH MARG COLABA , MUMBAI, Maharashtra, India - 400039 |
| U51900MH1993PTC072184 | COLLAPSAR EXIM PRIVATE LIMITED | TANNA HOUSE 2ND FLOOR11/A NATHALAL PAREKH MARG COLABA , MUMBAI, Maharashtra, India - 400039 |
| U65990MH1995PTC091147 | SPECIAL INVESTRADE PRIVATE LIMITED | TANNA HOUSE 2ND FLOOR11-A/NATHALAL PAREKH MARG COLABA , MUMBAI, Maharashtra, India - 400039 |
| U65923MH1995PTC089576 | VETRAVATI FINVEST PRIVATE LIMITED | TANNA HOUSE 2ND FLOOR11A NATHALAL PAREKH MARG COLABA , MUMBAI, Maharashtra, India - 400039 |
| U67120MH1993PTC073101 | PERICLES FOODS PRIVATE LIMITED | TANNA HOUSE, 2ND FLOOR, 11/A, NATHALAL PAREKH MARG, COLABA, , MUMBAI, Maharashtra, India - 400039 |
| U70101MH1994PTC076880 | MANAKIN CONSTRUCTION PRIVATE LIMITED | TANNA HOUSE 2ND FLR11 A NATHLAL PAREKH MARG COLABA , MUMBAI, Maharashtra, India - 400039 |
| U74990MH2009PTC198083 | LJTANNA PROPERTIES PRIVATE LIMITED | TANNA HOUSE, 2ND FLOOR, 11-A, NATHALAL PARIKH MARG, COLABA, , MUMBAI, Maharashtra, India - 400039 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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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| 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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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.