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INDUS ALLIANCE CLUB AND HOTELS PRIVATE LIMITED

CIN: U55100MH2003PTC141444

INDUS ALLIANCE CLUB AND HOTELS PRIVATE LIMITED (CIN: U55100MH2003PTC141444) is a Private company incorporated on 23 Jul 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20250000.00 and its paid up capital is Rs. 20054940.00.

INDUS ALLIANCE CLUB 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.INDUS ALLIANCE CLUB AND 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 INDUS ALLIANCE CLUB AND HOTELS PRIVATE LIMITED are VIJAY MORARJI NANDU, and VIPUL RAMESH VIRA.

INDUS ALLIANCE CLUB AND HOTELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55100MH2003PTC141444 and its registration number is 141444. Users may contact INDUS ALLIANCE CLUB AND HOTELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDUS ALLIANCE CLUB AND HOTELS PRIVATE LIMITED is Benefice Business House, 126, Mathuradas Mills Compound, N.M. Joshi Marg & S.B. Marg, L ower Parel , Mumbai, Maharashtra, India - 400013.

Current status of INDUS ALLIANCE CLUB 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 Names

Previous CINs

ZaubaCorp's company report for INDUS ALLIANCE CLUB 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.

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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 INDUS ALLIANCE CLUB 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.

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 INDUS ALLIANCE CLUB AND HOTELS
DIN Director Name Designation Appointment Date
00046973 VIJAY MORARJI NANDU Director 2016-09-29
00047016 VIPUL RAMESH VIRA Director 2004-08-16
Past Directors & Key Managerial Personnel of INDUS ALLIANCE CLUB AND HOTELS
DIN Director Name Designation Appointment Date Cessation
00046973 VIJAY MORARJI NANDU Additional Director - 2016-09-29
00047324 SAMIR PRAGJI SHAH Director - 2016-03-20
01695975 VASANT KANTILAL JAIN Director - 2009-09-15
Other Directorships of VIJAY MORARJI NANDU
Company Name CIN Designation Appointment Date Cessation
DEVANSH VENTURES LIMITED LIABILITY PARTN ERSHIP AAA-1656 Designated Partner 2017-05-24 Ongoing
DEVANSH VENTURES LIMITED LIABILITY PARTN ERSHIP AAA-1656 Partner - 2017-05-23
ROSE PEACH COMMERCIALS LLP AAA-5478 Designated Partner 2013-10-18 Ongoing
ROSE PEACH COMMERCIALS LLP AAA-5478 Partner - 2013-10-17
FLORRY COMMERCIALS LLP AAA-5513 Designated Partner 2013-10-18 Ongoing
FLORRY COMMERCIALS LLP AAA-5513 Partner - 2013-10-17
ADELMO ADVISORS LLP AAA-9158 Designated Partner 2017-07-10 Ongoing
ADELMO ADVISORS LLP AAA-9158 Partner - 2017-07-09
DEVANSH COMMERCIAL LLP AAB-7595 Designated Partner - 2017-09-15
PEACH BLOSSOM COMMERCIAL LLP AAB-7596 Designated Partner 2013-09-11 Ongoing
SPACE SOLUTION DEVELOPERS & INFRA-LOGIST ICS LLP AAF-9715 Designated Partner 2016-03-17 Ongoing
DEVANSH ENTERPRISES LLP AAJ-5077 Designated Partner 2017-05-24 Ongoing
DELLSTAR TRADING LLP AAO-0781 Designated Partner 2019-01-18 Ongoing
GHALLA BHANSALI STOCK BROKERS PRIVATE LIMITED U67120MH1996PTC100233 Director 1996-06-14 Ongoing
VINAN TRADING PRIVATE LIMITED U70100MH1996PTC101668 Director - 2019-07-03
SPACE SOLUTION DEVELOPERS & INFRA-LOGISTICS PRIVATE LIMITED U70102MH2008PTC177350 Additional Director - 2012-09-29
SPACE SOLUTION DEVELOPERS & INFRA-LOGISTICS PRIVATE LIMITED U70102MH2008PTC177350 Director 2012-09-29 Ongoing
GHALLA AND BHANSALI SECURITIES PRIVATE LIMITED U74140MH1989PTC050716 Director 1989-02-20 Ongoing
GEEBEE ADVISORY SERVICES PRIVATE LIMITED U74140MH2006PTC162485 Director - 2022-10-06
Other Directorships of VIPUL RAMESH VIRA
Company Name CIN Designation Appointment Date Cessation
DEVANSH VENTURES LIMITED LIABILITY PARTN ERSHIP AAA-1656 Partner 2010-07-09 Ongoing
DEVANSH VENTURES LIMITED LIABILITY PARTN ERSHIP AAA-1656 Partner - 2012-10-10
DEVANSH COMMERCIAL LLP AAB-7595 Designated Partner - 2017-09-15
PEACH BLOSSOM COMMERCIAL LLP AAB-7596 Designated Partner 2013-09-11 Ongoing
SPACE SOLUTION DEVELOPERS & INFRA-LOGIST ICS LLP AAF-9715 Partner 2016-03-17 Ongoing
DEVANSH ENTERPRISES LLP AAJ-5077 Designated Partner 2017-05-24 Ongoing
DELLSTAR TRADING LLP AAO-0781 Designated Partner 2019-01-18 Ongoing
VINAN TRADING LLP AAP-8132 Designated Partner 2019-07-04 Ongoing
SAFECHEM ENTERPRISES PRIVATE LIMITED U24100MH2003PTC141443 Director - 2016-06-08
COLABA OXYGEN PRIVATE LIMITED U24111MH1982PTC026776 Director 1999-10-04 Ongoing
ARPAN CONSTRUCTIONS PRIVATE LIMITED U45200MH1981PTC024029 Director 2006-03-01 Ongoing
YASHVEE CONSTRUCTIONS PRIVATE LIMITED U45200MH2004PTC144993 Director 2005-05-05 Ongoing
AASMAN TRADING PRIVATE LIMITED U51909MH2003PTC143530 Director 2007-01-08 Ongoing
DEVANSH ENTERPRISES PRIVATE LIMITED. U51909MH2004PTC150061 Director - 2017-05-23
JIBI FINANCIAL SERVICES PRIVATE LIMITED U65910MH1990PTC055820 Director - 2007-02-20
GHALLA BHANSALI STOCK BROKERS PRIVATE LIMITED U67120MH1996PTC100233 Director - 2011-10-01
VINAN TRADING PRIVATE LIMITED U70100MH1996PTC101668 Director - 2019-07-03
DELLSTAR TRADING PRIVATE LIMITED U70100MH2000PTC129940 Director - 2019-01-17
VATSAL CONSTRUCTIONS PRIVATE LIMITED U70100MH2003PTC141445 Additional Director - 2017-09-28
VATSAL CONSTRUCTIONS PRIVATE LIMITED U70100MH2003PTC141445 Director 2017-09-28 Ongoing
GHALLA AND BHANSALI SECURITIES PRIVATE LIMITED U74140MH1989PTC050716 Director 1995-08-09 Ongoing
GEEBEE ADVISORY SERVICES PRIVATE LIMITED U74140MH2006PTC162485 Director - 2022-10-06
Other Directorships of SAMIR PRAGJI SHAH
Company Name CIN Designation Appointment Date Cessation
GALA INFRAPROJECT LLP AAA-4193 Designated Partner 2017-08-01 Ongoing
KENARC SPACES LLP AAC-0753 Designated Partner 2014-02-11 Ongoing
ALCHEMI REALTY DEVELOPERS LLP ABD-0591 Partner 2023-02-14 Ongoing
SAFECHEM ENTERPRISES PRIVATE LIMITED U24100MH2003PTC141443 Director - 2013-02-15
COLABA OXYGEN PRIVATE LIMITED U24111MH1982PTC026776 Director - 2013-02-15
SPE PROCESS PUMPS PRIVATE LIMITED U28100MH2019PTC335302 Additional Director - 2021-11-30
SPE PROCESS PUMPS PRIVATE LIMITED U28100MH2019PTC335302 Director 2021-11-30 Ongoing
SEJAL INTELLIGENT FACADE SOLUTIONS PRIVATE LIMITED U36900MH2019PTC334784 Additional Director - 2021-11-30
SEJAL INTELLIGENT FACADE SOLUTIONS PRIVATE LIMITED U36900MH2019PTC334784 Director 2021-11-30 Ongoing
ARPAN CONSTRUCTIONS PRIVATE LIMITED U45200MH1981PTC024029 Director - 2013-02-15
YASHVEE CONSTRUCTIONS PRIVATE LIMITED U45200MH2004PTC144993 Director - 2016-12-02
DEVANSH ENTERPRISES PRIVATE LIMITED. U51909MH2004PTC150061 Director - 2017-05-23
SHREE SWAMI LEELA HOTELS AND RESORTS PRIVATE LIMITED U55100MH2005PTC155613 Director - 2008-08-16
AARTI PACKWELL PRIVATE LIMITED U63030MH2021PTC359333 Director 2021-04-21 Ongoing
JIBI FINANCIAL SERVICES PRIVATE LIMITED U65910MH1990PTC055820 Director - 2014-12-01
DELLSTAR TRADING PRIVATE LIMITED U70100MH2000PTC129940 Director - 2013-03-13
VATSAL CONSTRUCTIONS PRIVATE LIMITED U70100MH2003PTC141445 Director - 2016-12-02
KENARC BUILDERS PRIVATE LIMITED U70109MH2022PTC383772 Director 2022-05-30 Ongoing
GEEBEE ADVISORY SERVICES PRIVATE LIMITED U74140MH2006PTC162485 Additional Director 2022-10-01 Ongoing
POLYMER FILTERS (INDIA) PRIVATE LIMITED U74999MH1997PTC109780 Director - 2013-03-25
Other Directorships of VASANT KANTILAL JAIN
Company Name CIN Designation Appointment Date Cessation
SUNJIT TECHNO ENERGY LIMITED U40101PN2004PLC019898 Director 2009-03-03 Ongoing
SHIV SAI SHELTERS AND INFRA PRIVATE LIMITED U45400MH2007PTC169692 Director 2007-04-05 Ongoing
ESS JEE INTERNATIONAL LIMITED U65923MH2013PLC241853 Additional Director 2013-07-01 Ongoing

CIN Company Name Company Address
AAB-7595 DEVANSH COMMERCIAL LLP Benefice Business House,126,Mathuradas Mills Compound,N M Joshi Marg and S B Marg, Lower Parel, MUMBAI, Maharashtra, India - 400013
AAB-7596 PEACH BLOSSOM COMMERCIAL LLP Benefice Business House,126,Mathuradas Mills Compound N M Joshi Marg and S B Marg, Lower Parel, MUMBAI, Maharashtra, India - 400013
AAA-1656 DEVANSH VENTURES LIMITED LIABILITY PARTN ERSHIP 126, BENEFICE BUSINESS HOUSE, MATHURADAS MILLS COMPOUND , N M JOSHI MARG AND S B MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
U51909MH2004PTC150061 DEVANSH ENTERPRISES PRIVATE LIMITED. BENEFICE BUSINESS HOUSE, 126, MATHURADAS MILLS COM N.M.JOSHI MARG AND S.B. MARG, LOWER PARE L. , MUMBAI, Maharashtra, India - 400013
U67190MH2022PTC385279 MARKETS MOJO ASSET MANAGEMENT PRIVATE LIMITED Benefice Business House, Office No 3b, 3rd Floor,,C.S. 242. Mathuradas Mills Compound, N.M. Joshi Marg, Tulsi Pipe Road,Mumbai,Mumbai,Maharashtra,400013-India
AAA-5367 AURA COMMERCIALS LLP Benefice Business House, 3rd Floor, N.M.Joshi Marg 126, Mathuradas Mills Compound, Lower Parel (West) Mumbai, Maharashtra, India - 400013
AAM-7479 GBCA & ASSOCIATES LLP 3A,3RDFLOOR,BENEFICE BUSINESS HOUSE,N.M.JOSHI MARG 126, MATHURADAS MILLS COMPOUND, LOWER PAREL (W), MUMBAI, Maharashtra, India - 400013
ABC-5701 Aayu Jewels LLP 0A/0B/0C Benefice Business House,Mathuradas Mills Estate, N.M. Joshi Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013
ACL-3832 SHINJINI HOMES LLP 0A/0B/0C Benefice Business House,Mathuradas Mills Estate, N.M. Joshi Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013
U85191MH2011PTC221047 ENERGIA WELLBEING PRIVATE LIMITED LA-126, BENEFICE BUSINESS HOUSE, MATHURADAS MILL COMPOUND, N. M. JOSHI MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U74140MH1995PTC093426 GEEBEE MANAGEMENT SERVICES PRIVATE LIMITED Benefice Business House,3rd Level, 126, Mathuradas Mills Compound, N.M. Joshi Marg, Lower P arel West , Mumbai, Maharashtra, India - 400013
AAJ-5077 DEVANSH ENTERPRISES LLP BENEFICE BUSINESS HOUSE 126-MATHURADAS ROAD, N.M. JOSHI MARG ,LOWER PAREL MUMBAI, Maharashtra, India - 400013
U65100MH2017PLC297706 BRICK EAGLE AFFORDABLE HOUSING FINANCE LIMITED 903, B-Wing, 9th Floor, Marathon Futurex Mafatlal Mills Compound,N.M.Joshi Marg,L ower Parel , Mumbai, Maharashtra, India - 400013
U74899MH1992PTC220352 CAPITAL ADVERTISING PRIVATE LIMITED VIVA CENTRE, 126 MATHURADAS MILLS COMPOUND, N. M. JOSHI MARG, OFF SENAPATI BAPAT MARG, LOW ER PAREL , MUMBAI, Maharashtra, India - 400013
U84200MH1991PTC062986 PUBLICIS (INDIA) COMMUNICATIONS PRIVATE LIMITED CN VIVA CENTRE, 126 MATHURADAS MILLS COMPOUND, N M JOSHI MARG, OFF SENAPATI BAPAT MARG, LOW ER PAREL , MUMBAI, Maharashtra, India - 400013
U45202MH2007PTC174686 PODDAR INFRASTRUCTURE PRIVATE LIMITED UNIT NO. 3-5, NEERU SILK MILLS, MATHURADAS MILLS COMPOUND, 126 N.M.JOSHI MARG, LOWER PARE L (WEST) , MUMBAI, Maharashtra, India - 400013
U51909MH2006PLC164236 PODDAR NATURAL RESOURCES AND ORES LIMITED UNIT NO.3-5,NEERU SILK MILLS, MATHURADAS MILLS COMPOUND, 126 N M JOSHI MARG, LOWER PARE L (WEST) , MUMBAI, Maharashtra, India - 400013
U21010MH1989PTC050862 VIVA CENTRE PROPERTIES PRIVATE LIMITED VIVA CENTRE, 126 MATHURADAS MILLS COMPOUND, N. M. JOSHI MARG, LOWER PAREL (W), , MUMBAI, Maharashtra, India - 400013
AAA-7759 PODDAR RESIDENCES LLP UNIT 3-5 NEERU SILK MILLS, MATHURADAS MILL COMPOUND 126 N M JOSHI MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
AAE-2283 MUMBAIKAR FESTIVAL CONVENERS LLP Unit 3-5 Neeru Silk Mills,126 N M Joshi Marg Mathuradas Mill Compound, Lower Parel west Mumbai, Maharashtra, India - 400013
AAF-5438 PODDAR BRIO KIDS EDUCATION LLP Unit 3-5 Neeru Silk Mills,126 N M Joshi Marg Mathuradas Mill Compound, Lower Parel west Mumbai, Maharashtra, India - 400013
U72300MH2011PTC215103 MSWIPE TECHNOLOGIES PRIVATE LIMITED A-2602, 26th Floor, Marathon Futurex, Mafatlal Mills Compound,N.M.Joshi Marg,L ower Parel , Mumbai, Maharashtra, India - 400013
U71140MH2005PTC152226 MARKETGATE CONSULTING PRIVATE LIMITED 4th Floor, Viva Centre, 126, Mathuradas Mills Compound, N.M. Joshi Marg, Lower Parel W est , Mumbai, Maharashtra, India - 400013
U82910MH2019PTC326025 MSWIPE CAPITAL PRIVATE LIMITED A-2602, 26th Floor, Marathon Futurex, Mafatlal Mills Compound,N.M.Joshi Marg,L ower Parel , Mumbai, Maharashtra, India - 400013
U80302MH2011PTC251294 GENEXT STUDENTS PRIVATE LIMITED 1A ,Benefice Business House,1041 Mathuradas Mill Estate, 126, N.M. Joshi Marg, , Lower Parel West, Maharashtra, India - 400013
U24230MH2003PLC141898 OMNIACTIVE HEALTH TECHNOLOGIES LIMITED Unit No. T-8b, 5th Floor, Phoenix House Phoenix Mills Compound, 462, S B Marg, L ower Parel , Mumbai, Maharashtra, India - 400013
U72200MH2008PLC181531 NAVNEET FUTURETECH LIMITED 1B, Benefice Business House,1041, Mathuradas Mill, Estate , 126, N. M. Jos hi Marg , Lower Parel West, Maharashtra, India - 400013
U24304MH2016PLC287536 PAEON WELLNESS AND NUTRITION LIMITED Unit No. T-5A, 5th Floor, Phoenix House, A Wing Phoenix Mills Compound, 462, S B Marg, L ower Parel , Mumbai, Maharashtra, India - 400013
U24233MH2013PLC245230 OMNI WELLNESS AND NUTRITION LIMITED Unit No. T-5A, 5th Floor, Phoenix House, A Wing Phoenix Mills Compound, 462, S B Marg, L ower Parel , Mumbai, Maharashtra, India - 400013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10231428 2010-06-12 2010-08-21 2019-05-02 50,000,000.00 BANK OF INDIA
100027395 2016-03-15 - 2019-05-02 7,500,000.00 Bank of India

  • Email ID
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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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