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WINDMERE HOSPITALITY (INDIA) PRIVATE LIMITED

CIN: U55100MH2003PTC143271 As on: 2026-07-13

WINDMERE HOSPITALITY (INDIA) PRIVATE LIMITED (CIN: U55100MH2003PTC143271) is a Private company incorporated on 24 Nov 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2400000.00 and its paid up capital is Rs. 2000000.00.

WINDMERE HOSPITALITY (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.WINDMERE HOSPITALITY (INDIA) 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 WINDMERE HOSPITALITY (INDIA) PRIVATE LIMITED are DILIP JAYANTILAL THAKKAR, and RAJESH PRAKASH SHAH.

WINDMERE HOSPITALITY (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U55100MH2003PTC143271 and its registration number is 143271. Users may contact WINDMERE HOSPITALITY (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of WINDMERE HOSPITALITY (INDIA) PRIVATE LIMITED is 503 DELUXE COURT 5TH FLOORRAO BAHADUR BHAMBARDEKAR MARG BANDRA STATION ROAD BA NDRA W , MUMBAI, Maharashtra, India - 400050.

Current status of WINDMERE HOSPITALITY (INDIA) PRIVATE LIMITED is - Amalgamated.

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 WINDMERE HOSPITALITY (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 WINDMERE HOSPITALITY (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 WINDMERE HOSPITALITY (INDIA)
DIN Director Name Designation Appointment Date
00007339 DILIP JAYANTILAL THAKKAR Director 2003-11-24
00186856 RAJESH PRAKASH SHAH Director 2021-09-15
Past Directors & Key Managerial Personnel of WINDMERE HOSPITALITY (INDIA)
DIN Director Name Designation Appointment Date Cessation
00087529 SHISHIR KISONLAL DIWANJI Director - 2021-09-16
00186856 RAJESH PRAKASH SHAH Additional Director - 2021-11-29
Other Directorships of DILIP JAYANTILAL THAKKAR
Company Name CIN Designation Appointment Date Cessation
JAYANTILAL D THAKKAR & ASSOCIATES LLP ACC-1848 Designated Partner 2023-07-24 Ongoing
JAYANTILAL D THAKKAR & CO LLP ACJ-2130 Designated Partner 2024-08-29 Ongoing
GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Director - 2014-05-28
ZODIAC CLOTHING COMPANY LIMITED L17100MH1984PLC033143 Director 2024-08-16 Ongoing
HIMATSINGKA SEIDE LIMITED. L17112KA1985PLC006647 Additional Director - 2015-09-15
HIMATSINGKA SEIDE LIMITED. L17112KA1985PLC006647 Director - 2016-05-21
THE RUBY MILLS LIMITED L17120MH1917PLC000447 Director - 2014-08-14
PUDUMJEE PAPER PRODUCTS LIMITED L21098PN2015PLC153717 Additional Director - 2024-12-10
PUDUMJEE PAPER PRODUCTS LIMITED L21098PN2015PLC153717 Director 2024-11-06 Ongoing
THIRUMALAI CHEMICALS LIMITED L24100MH1972PLC016149 Director - 2012-05-25
PANASONIC ENERGY INDIA COMPANY LIMITED L31400GJ1972PLC002091 Director - 2014-09-30
BLACK BOX LIMITED L32200MH1986PLC040652 Additional Director - 2018-08-01
BLACK BOX LIMITED L32200MH1986PLC040652 Director 2018-08-01 Ongoing
PREMIER LIMITED L34103PN1944PLC020842 Additional Director - 2010-08-30
PREMIER LIMITED L34103PN1944PLC020842 Director 2019-09-09 Ongoing
PREMIER LIMITED L34103PN1944PLC020842 Director - 2019-04-01
PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 Additional Director - 2015-08-05
PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 Director - 2014-09-24
GLOBAL OFFSHORE SERVICES LIMITED L61100MH1976PLC019229 Director - 2010-06-28
WESTLIFE FOODWORLD LIMITED L65990MH1982PLC028593 Director - 2019-04-01
INDO COUNT INDUSTRIES LIMITED L72200PN1988PLC068972 Director - 2024-08-16
WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Director - 2022-09-28
PAE LIMITED L99999MH1950PLC008152 Director - 2014-09-24
DECCAN FLORA BASE LTD U01120MH1993PLC071052 Director - 2007-01-30
SOLID QUALITY INDIA PRIVATE LIMITED U01200MH2009PTC192758 Director - 2012-09-20
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Additional Director - 2016-12-26
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Director - 2017-12-17
MODERN INDIA LIMITED U17120MH1933PLC002031 Additional Director - 2009-07-24
MODERN INDIA LIMITED U17120MH1933PLC002031 Director - 2014-10-01
HAMLET CONSTRUCTIONS (INDIA ) PRIVATE LIMITED U45200MH2002PTC136271 Director 2002-06-20 Ongoing
BLUEBERRY TRADING COMPANY PRIVATE LIMITED U51432MH2000PTC130107 Director - 2017-12-05
AMEYA LOGISTICS PRIVATE LIMITED U63030MH2003PTC142331 Additional Director - 2009-09-24
AMEYA LOGISTICS PRIVATE LIMITED U63030MH2003PTC142331 Director - 2016-12-16
ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Additional Director - 2024-09-26
ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Director 2024-07-26 Ongoing
STARROCK INVESTMENTS AND TRADING PRIVATE LIMITED U65990MH1993PTC074296 Director 1993-10-04 Ongoing
RAJSVI PROPERTIES AND HOLDINGS PVT LTD U67120MH1986PTC039378 Director - 2024-10-01
TOWNSHIP REAL ESTATE DEVELOPERS (INDIA) PRIVATE LIMITED U70100MH2002PTC135132 Director - 2017-04-14
SKIDATA (INDIA) PRIVATE LIMITED U72200MH2004PTC149816 Director - 2021-03-30
MEGA TECH ENERCON SYSTEMS PRIVATE LIMITED U74120MH2010PTC202660 Director - 2011-09-15
OMEGA MANAGEMENT SERVICES LIMITED U74140MH1988PLC049720 Director 1988-11-21 Ongoing
UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Additional Director - 2013-09-04
UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Director 2013-09-04 Ongoing
MARIBEL CUSTODIAN SERVICES PRIVATE LIMITED U74999MH2022PTC390883 Director 2022-09-21 Ongoing
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2008-09-27
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2024-09-18
AEGIS LIMITED U99999MH1992PLC064767 Additional Director - 2010-11-15
AEGIS LIMITED U99999MH1992PLC064767 Director - 2011-02-05
PROVENANCE LAND PRIVATE LIMITED U99999MH2001PTC255339 Additional Director - 2011-09-21
PROVENANCE LAND PRIVATE LIMITED U99999MH2001PTC255339 Director - 2018-08-20
Other Directorships of SHISHIR KISONLAL DIWANJI
Other Directorships of RAJESH PRAKASH SHAH

CIN Company Name Company Address
U65923MH1996PTC104084 SIDHAM FINANCE & INVESTMENTS PRIVATE LIMITED C/O SHROFF & COMPANY-C. A. 503-DELUX COURT, 5TH FLOOR RAO BAHADUR BHAMBARDEKAR MARG STAT ION ROAD, , BANDRA (WEST), MUMBAI, Maharashtra, India - 400050
U24114MH1979PTC021208 TARAPUR PHARMA-CHEM PRIVATE LIMITED 303, Deluxe Court, R.V.Bambardekar Road, Off.Station Road, Bandra(W) , Mumbai, Maharashtra, India - 400050
U72200MH2005PTC157404 TRANSPOND SOLUTION INDIA PRIVATE LIMITED C/O SHROFF AND COMPANY503-DELUXE 5TH FLOOR RAO BAHADUR BHAMBARDEKAR , MARG MUMBAI, Maharashtra, India - 400050
ACA-0495 SYNERGY CUISINE SERVICES LLP 502 5th Floor, Deluxe Court,R V Bambardekar Rd, Bandra W, Mumbai Mumbai, Maharashtra, India - 400050
F03111 NOBLE DENTON CONSULTANTS LIMITED 502, DELUXE COURT, R.V.BAMBARDEKAR ROAD, BANDRA(W), , MUMBAI, Maharashtra, India - 400050
F03213 HRP ASIA PTE LIMITED 502, DELUXE COURT, R. V. BAMBARDEKAR ROAD BANDRA (W) , MUMBAI, Maharashtra, India - 400050
U74999MH2007PTC167131 BM SHIPPING INDIA PRIVATE LIMITED 502, Deluxe Court, R. V. Bambardekar Road, Bandra (w), , Mumbai, Maharashtra, India - 400050
U99999MH1997PTC112190 AURIGA TECHNOLOGIES PRIVATE LIMITED 1, JER MANSION WAMAN ROAD,PUNDALIK MARG,BANDRA (W) , MUMBAI-400050W,E,F, 02/03/2000, Maharashtra, India - 000000
AAJ-0135 AKAF ADVISORS LLP 602, Lavlesh Court, V Pundalik Marg, Off Turner Road, Bandra (W) Mumbai, Maharashtra, India - 400050
AAJ-4815 ZEST CONCEPTS LLP 602, Lavlesh Court, V Pundalik Marg, Off Turner Road, Bandra (W) Mumbai, Maharashtra, India - 400050
U45400MH2007PTC169885 SANNJ PROPERTIES PRIVATE LIMITED 103, Deluxe Court, Rao Bahadur, V.B.Road, Bandra (West), , Mumbai, Maharashtra, India - 400050
AAN-0833 BJU & ASSOCIATES LLP 502, 5th Floor,Deluxe Court, R.V. Bambardekar Marg Bandra (West) Mumbai, Maharashtra, India - 400050
AAN-3934 BHARAT DHARAMDAS & ASSOCIATES LLP 502, 5th Floor, Deluxe Court. R.V. Bambardekar Marg, Bandra (West) Mumbai, Maharashtra, India - 400050
U74900MH2012PTC237077 AKAF BUSINESS SOLUTIONS PRIVATE LIMITED 602, Lavesh Court, V Pundalik Marg, Off Turner Road, Bandra (W), , Mumbai, Maharashtra, India - 400050
U74120MH2013PTC239233 KONKAN AGRO-TECH PRIVATE LIMITED 602, Lavesh Court, V Pundalik Marg, Off Turner Road, Bandra (W), , Mumbai, Maharashtra, India - 400050
U74120MH2014PTC253979 GREEN SOLAR PARK PRIVATE LIMITED 602, Lavesh Court, V Pundalik Marg, Off Turner Road, Bandra (W), , Mumbai, Maharashtra, India - 400050
U74120MH2015PTC261787 AGRI-LANDS INDIA PRIVATE LIMITED 602, Lavesh Court, V Pundalik Marg, Off Turner Road, Bandra (W), , Mumbai, Maharashtra, India - 400050
U74120MH2015PTC267051 U P AUTO TECHNOLOGY PARK PRIVATE LIMITED 602, Lavesh Court, V Pundalik Marg, Off Turner Road, Bandra (W), , Mumbai, Maharashtra, India - 400050
U74999MH2014PTC251578 GREEN POWER CONSORTIUM MANAGEMENT COMPANY PRIVATE LIMITED 602, Lavesh Court, V Pundalik Marg, Off Turner Road, Bandra (W), , Mumbai, Maharashtra, India - 400050
U74999MH2014PTC253123 HUMANATION DEVELOPERS INTERNATIONAL PRIVATE LIMITED 602, Lavesh Court, V Pundalik Marg, Off Turner Road, Bandra (W), , Mumbai, Maharashtra, India - 400050
U74999MH2014PTC257876 GREEN POWER PROJECTS PRIVATE LIMITED 602, Lavesh Court, V Pundalik Marg, Off Turner Road, Bandra (W), , Mumbai, Maharashtra, India - 400050
U93000MH2014PTC253374 FUTURE PROMOS & EVENTS PRIVATE LIMITED 602, Lavlesh Court, V Pundalik Marg Off Turner Road, Bandra (W) , Mumbai, Maharashtra, India - 400050
U24290MH2016PTC287000 PETROCAL INNOVA PRIVATE LIMITED 504, DELUXE COURT, R.V. BAMBARDEKAR ROAD, NEXT TO PATKAR BLOCKS,BANDRA (W) , MUMBAI, Maharashtra, India - 400050
F03204 SARKU ENGINEERING SERVICES SDN.BHD. 504, Deluxe Court, R.V. Bambardekar Road Bandra (W), Next to Patkar Blocks , Mumbai, Maharashtra, India - 400050
U99999MH2000PTC124552 DNA CONSULTING (INDIA) PRIVATE LIMITED LAVLESH COURT, 5TH FLOOR, PANDIT VARDE MARG, OFF TURNER RD, BANDRA (W), , MUMBAI, Maharashtra, India - 400050
U74120MH2012PTC233952 TRIUMPH OUTDOOR MEDIA ADVERTISING PRIVATE LIMITED FLAT NO. 501, 5TH FLOOR, GRACE HERITAGE OFF TURNER ROAD, OPP. GURUNANAK PARK, BA NDRA (W) , MUMBAI, Maharashtra, India - 400050
U51101MH2011PTC212700 FOREVER LIVING IMPORTS (INDIA) PRIVATE LIMITED 501,SHARYANS CENTRE, 5TH FLOOR, ABOVE LIJJAT PAPAD OPP BANDRA RLY STN, 3 GURUNANAK ROAD, BA NDRA WEST , MUMBAI, Maharashtra, India - 400050
U51900MH2000PTC124332 MADHUR TRADING PRIVATE LIMITED 204,MAKANI CENTRE, 35TH ROAD,OFF LINKING ROAD BANDRA (W) MUMBAI-50 , MUMBAI-400050 W.E.F 01/03/2000, Maharashtra, India - 000000
ACN-2038 ROSHAE DESIGN CONCEPTS LLP R No301, 3rd Floor, Monica Villa, Bazar Road,, Cross Lane, Nr. Bandra Police Station, Bandra (W),Mumbai,Mumbai,Maharashtra,India-400050

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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

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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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