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
THE COMPETENT HOTELS PRIVATE LIMITED
CIN: U55100MH1980PTC022918 As on: 2026-07-13
THE COMPETENT HOTELS PRIVATE LIMITED (CIN: U55100MH1980PTC022918) is a Private company incorporated on 30 Jul 1980. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4761000.00.
THE COMPETENT 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.THE COMPETENT HOTELS PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, 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].
Directors of THE COMPETENT HOTELS PRIVATE LIMITED are SHRAMITH SATISH SHETTY, KARUNAKAR RAJU SHETTY, SATISH RAJU SHETTY, and SHASHANK SATISH SHETTY.
THE COMPETENT HOTELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55100MH1980PTC022918 and its registration number is 22918. Users may contact THE COMPETENT HOTELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of THE COMPETENT HOTELS PRIVATE LIMITED is KUMARIA PRESIDENCY HOTELA K ROAD ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059.
Current status of THE COMPETENT 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 THE COMPETENT 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 THE COMPETENT HOTELS
Purchase full report of THE COMPETENT 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 THE COMPETENT 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of THE COMPETENT HOTELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09672510 | SHRAMITH SATISH SHETTY | Director | 2022-07-01 |
| 01898852 | KARUNAKAR RAJU SHETTY | Director | 2015-10-12 |
| 01968924 | SATISH RAJU SHETTY | Director | 2015-10-12 |
| 09667997 | SHASHANK SATISH SHETTY | Director | 2022-07-01 |
Past Directors & Key Managerial Personnel of THE COMPETENT HOTELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00968032 | NARESH KUMAR KUMARIA | Director | - | 2015-10-12 |
| 06652743 | KANIKA KUMARIA NARESH | Director | - | 2015-10-12 |
| 06896627 | NARINDER KUMAR INDER DUTT KUMARIA | Director | - | 2015-10-12 |
Other Directorships of SHRAMITH SATISH SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NARESH KUMAR KUMARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KARUNAKAR RAJU SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHABARI HOTELS PRIVATE LIMITED | U55100MH1989PTC054625 | Director | 1989-12-14 | Ongoing |
| GAUTAM HOSPITALITY PRIVATE LIMITED | U55100MH2004PTC148821 | Director | 2004-09-24 | Ongoing |
| VINAYAK HOSPITALITY PRIVATE LIMITED | U55100MH2005PTC156470 | Director | 2005-09-30 | Ongoing |
| GAUTAM RESTAURANTS PRIVATE LIMITED | U55101MH1988PTC046363 | Director | 1988-02-29 | Ongoing |
| AKSHAYA RESORTS P LTD | U55200MH1991PTC064293 | Director | 1998-01-23 | Ongoing |
| ARKAY FINVEST (INDIA) PVT LTD | U65990MH1992PTC069450 | Director | - | 2022-02-15 |
Other Directorships of SATISH RAJU SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAUTAM HOSPITALITY PRIVATE LIMITED | U55100MH2004PTC148821 | Director | 2004-09-24 | Ongoing |
| GAUTAM RESTAURANTS PRIVATE LIMITED | U55101MH1988PTC046363 | Director | 1988-02-29 | Ongoing |
| HOSPITALITY AND PARK (INDIA) PRIVATE LIMITED | U55101MH2003PTC141343 | Director | 2003-07-15 | Ongoing |
Other Directorships of KANIKA KUMARIA NARESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NARINDER KUMAR INDER DUTT KUMARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHASHANK SATISH SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45201MH2016PTC282245 | 90DEGREE INFRA PROJECTS (I) PRIVATE LIMITED | 2,NOORI BAUG,ADJACENT KUMARIA PRESIDENCY HOTEL, ANDHERI-KURLA ROAD,ANDHERI EAST,MUMBAI, , MUMBAI, Maharashtra, India - 400059 |
| AAP-2742 | ONENATIVE STUDIO LLP | HD-039, Wework, K. Raheja Platinum, Sag Baug Road, Off. Andheri- Kurla Road,Kurla Road, Marol, Andheri East Mumbai, Maharashtra, India - 400059 |
| U90002MH2022PTC394523 | WATRE SAAS PRIVATE LIMITED | HD-134, WeWork K. Raheja Platinum building, Marol Cooperative Industrial Estate Road, Sag baug Road, Behind Global Fusion Restaurant, Off Andheri Kurla Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U72900MH2021PTC355093 | MALIKSOFT PRIVATE LIMITED | 02, Alimast Chawl, A K Road, Behind Kumaria Hotel, J B Nagar, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U17120MH1987PTC043280 | ISS SUPPORT SERVICES PRIVATE LIMITED | Ground Floor, East Wing, Leela Business Park, near Airport Road Metro Station, Andheri Kurla Road, Andheri East, Mumbai 400059 , Mumbai, Maharashtra, India - 400059 |
| AAP-6247 | RADHANATH VENTURES LLP | WEWORK, K RAHEJA PLATINUM, SAG BAUG ROAD,OFF ANDHERI-KURLA ROAD, MAROL, ANDHERI EAST Mumbai, Maharashtra, India - 400059 |
| AAI-7523 | KAIROS TECH LLP | K. RAHEJA PRIME, 8TH FLOOR, OFF ANDHERI KURLA ROAD SAGBAUG ROAD. MAROL. ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U74999MH2015PTC262128 | VERITAS INFRATECH PRIVATE LIMITED | K. RAHEJA PRIME, 8TH FLOOR, SAGBAUG ROAD OFF. ANDHERI KURLA ROAD. MAROL. ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U92100MH2014PTC256244 | A NINETEEN FILMS PRIVATE LIMITED | HD-143 at Wework, K Raheja Platinum Sag Baug Road, Off Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U72900MH2022FTC388360 | EFFICIENT IP INDIA PRIVATE LIMITED | 1A124, K Raheja Platinum, Sag Baug Road Off Andheri - Kurla Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74999MH2014PTC259681 | LILAC FLOWER PRIVATE LIMITED | C-402, Emerald Court CHS LTD, R.K. Mandir Road, Kondivitta Lane, A.K. Road Andheri (East ) , Mumbai, Maharashtra, India - 400059 |
| U74999MH2019PTC322765 | QUALITY TUTORIALS PRIVATE LIMITED | HD-40, WeWork K. Raheja Platinum, Sag Baug Road, Off Andheri - Kurla Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U72900MH2017PTC296916 | RANADE'S SR SYSTEMS PRIVATE LIMITED | C/106, AKSHAY MITTAL IND PREM CHS LTD A K ROAD, MAROL, NEAR MAROL FIRE BRIDGE, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400059 |
| U91910MH2019NPL319371 | RUSHABHNATH DIGAMBER JAIN FOUNDATION | UNIT 303A CTS-1628/A, 1628/B, VLG MAROL NR MITTAL INDUSTRIAL ESTATE, A.K.ROAD , ANDHERI-EAST, MUMBAI, Maharashtra, India - 400059 |
| U72300MH2012PTC238874 | MAXOPTIMUS GREEN ENERGY TECHNOLOGY PRIVATE LIMITED | B/18A HINDSOURASHTRA INDUSTRIES CO OP SOCIETY LTD, GROUND FLOOR,NEAR MITTAL ESTATE A K ROAD MAROL, , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| ABA-1662 | PANPACIFIC REALTY LLP | FLAT NO 1106, D WING, KANAKIA SEVENS A K ROAD, JB NAGAR MAROL, CTS NO 706, 706/1 TO 10 ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| ACF-7165 | INTEGREAT DEVELOPMENT MANAGEMENT CONSULTANTS LLP | 302 Kushwah Chambers Opp. Apurva INDL. Estate,,Makhwana Road A.K Road, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400059 |
| ACF-7462 | ISKIN FACADE LLP | 302 Kushwah Chambers Opp.Apurva INDL.Estate,,Makwana Road A.K. Road, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400059 |
| ACH-2600 | IONE CONSTRUCTION ENGINEERING TECHNOLOGIES LLP | 302, Kushwah Chambers, Opp. Apurva Ind Estate,,Makhwana Road, A K Road, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400059 |
| U62099MH2023PTC406062 | LUSSOFI MARTECH PRIVATE LIMITED | K. Raheja Platinum, Sag Baug Road,off Andheri - Kurla Rd, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U46209MH2023PTC400748 | NUTRINATION FOODS PRIVATE LIMITED | HD-128, WeWork K. Raheja Platinum, Sag Baug Road,,off Andheri - Kurla Rd, Marol, Andheri East,,Mumbai,Mumbai,Maharashtra,400059-India |
| U63040MH1990PTC058776 | FALAK TRAVELS AND TRADE LINKS PRIVATE LIMITED | A-13,L.K.ARCADE,GR.FLOOR,MAROL NAKA,A.K.ROAD, ANDHERI(EAST),BOMBAY 400 059 , MUMBAI-400059, Maharashtra, India - 000000 |
| U68200MH2023PTC399694 | DELTASQUARE PROPERTIES PRIVATE LIMITED | OFFICE NO. HD 115, WeWork K. Raheja Platinum,Sag Baug Road, off Andheri - Kurla Rd, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U63000MH1997PTC110388 | BOMBINO EXPRESS PRIVATE LIMITED | G-2, Corporate Center, B Wing, A.K. Road, Andheri (East), Mumbai - 400059 , Mumbai, Maharashtra, India - 400059 |
| ABB-6351 | Breathe India Systems LLP | Mittal Industrial Estate BLDG, No. 6Gala No. 34 A K Road Andheri East, Mumbai, 400059 Mumbai, Maharashtra, India - 400059 |
| U47912MH2025PTC439579 | AELIYA TECHNOLOGIES PRIVATE LIMITED | 901-902 & 908, Ninth Floor, K P Aurum Building, CTS No.426A,Marol Maroshi Road, Marol, Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400059-India |
| U24230MH2004PTC148417 | NEXGEN HEALTHCARE PRIVATE LIMITED | 102/103, GAYATRI COMMERCIAL COMPLEX, BEHIND MITTAL INDUSTRIAL ESTATE, KURLA -ANDHERI , ROAD, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400059 |
| U33200MH1960PTC011615 | PURNIMA OPTICAL CO PRIVATE LIMITED | B-209, HIND SAURASHTRAINDUSTRIAL ESTATE, 85/86, ANDHERI ROAD, MAROL NAKA, , ANDHERI, EAST, MUMBAI-400059, Maharashtra, India - 000000 |
| AAV-3002 | ACQUIESCENT ENTERPRISES LLP | 1008, K P Aurum, Marol Maroshi Road, K.P Engineering Compound,Andheri (East), Mumbai, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80045229 | 1983-01-24 | - | 2008-05-13 | 5,300,000.00 | ALLAHABAD BANK | |
| 80045230 | 1985-12-23 | - | 1996-03-07 | 250,000.00 | UNION BANK OF INDIA | |
| 80045231 | 1985-12-23 | - | 1995-08-22 | 1,750,000.00 | UNION BANK OF INDIA | |
| 80045232 | 1987-03-09 | - | 2008-05-13 | 350,000.00 | ALLAHABAD BANK | |
| 80045233 | 1997-05-09 | - | 2008-05-13 | 2,500,000.00 | ALLAHABAD BANK | |
| 80045234 | 1998-01-27 | 2001-02-16 | 2008-05-13 | 26,021,432.00 | ALLAHABAD BANK | |
| 80045235 | 1998-01-22 | 2001-03-07 | 2008-05-13 | 26,021,432.00 | ALLAHABAD BANK | |
| 80045236 | 2000-03-30 | - | 2008-05-13 | 500,000.00 | ALLAHABAD BANK | |
| 100322965 | 2020-02-07 | - | - | 120,000,000.00 | BHARAT CO-OPERATIVE BANK (MUMBAI) LTD. | |
| 100323354 | 2020-02-07 | - | - | 120,000,000.00 | BHARAT CO-OPERATIVE BANK (MUMBAI) LTD. | |
| 100664239 | 2022-12-21 | - | - | 207,070,000.00 | The Bharat Co-operative Bank(Mumbai) LTD |
- 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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| 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.