• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

MALIK HOSPITALITY SERVICES PRIVATE LIMITED

CIN: U55100MH2004PTC147772

MALIK HOSPITALITY SERVICES PRIVATE LIMITED (CIN: U55100MH2004PTC147772) is a Private company incorporated on 29 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

MALIK HOSPITALITY SERVICES 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.MALIK HOSPITALITY SERVICES 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 MALIK HOSPITALITY SERVICES PRIVATE LIMITED are PRAKASH SINGH RANA, and PRIYANKA BATRA.

MALIK HOSPITALITY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U55100MH2004PTC147772 and its registration number is 147772. Users may contact MALIK HOSPITALITY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALIK HOSPITALITY SERVICES PRIVATE LIMITED is Office No. 14-A, 1st Floor, Jolly Maker Chambers II Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021.

Current status of MALIK HOSPITALITY SERVICES 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 MALIK HOSPITALITY SERVICES 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 MALIK HOSPITALITY SERVICES 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 MALIK HOSPITALITY SERVICES
DIN Director Name Designation Appointment Date
07825890 PRAKASH SINGH RANA Director 2017-12-14
10108975 PRIYANKA BATRA Additional Director 2024-01-24
Past Directors & Key Managerial Personnel of MALIK HOSPITALITY SERVICES
DIN Director Name Designation Appointment Date Cessation
10146506 VIVEK BATRA Additional Director - 2023-09-29
10146506 VIVEK BATRA Director - 2024-01-05
00951165 SUBHASH CHANDER KHURANA Additional Director - 2013-03-18
02416770 VIJAY KUMAR Director - 2017-10-07
02782239 DHIRESH UTTAMCHAND MUNVER Additional Director - 2010-09-30
02782239 DHIRESH UTTAMCHAND MUNVER Director - 2017-10-12
02824824 JIGAR PREMCHAND MOTTA Director - 2017-06-26
07958992 MACHHINDER URKUNDA VALEKAR Additional Director - 2017-12-14
07958992 MACHHINDER URKUNDA VALEKAR Director - 2019-06-01
08450237 SAMEER JAGDISH NATE Additional Director - 2019-09-30
08450237 SAMEER JAGDISH NATE Director - 2023-06-20
02306689 KARAN SINGH Director - 2017-10-07
07825890 PRAKASH SINGH RANA Additional Director - 2017-12-14
Other Directorships of VIVEK BATRA
Company Name CIN Designation Appointment Date Cessation
ARJ IMPEX PRIVATE LIMITED U18101DL2002PTC118139 Additional Director - 2023-09-29
ARJ IMPEX PRIVATE LIMITED U18101DL2002PTC118139 Director - 2024-01-05
WAAHKASHMIR HOSPITALITY PRIVATE LIMITED U55101MH2023PTC409331 Director 2023-08-24 Ongoing
AMAYAH HOSPITALITY & WELLNESS PRIVATE LIMITED U55101MH2023PTC414443 Director 2023-11-26 Ongoing
WAAHSAWANTWADI VENTURES PRIVATE LIMITED U55101MH2024PTC420065 Director 2024-02-26 Ongoing
INDIATECH WIZARDS PRIVATE LIMITED U62099MH2023PTC408308 Director 2023-08-09 Ongoing
VERTICA REFUND ADVISORS PRIVATE LIMITED U70200MH2023PTC402210 Director 2023-05-03 Ongoing
Other Directorships of SUBHASH CHANDER KHURANA
Company Name CIN Designation Appointment Date Cessation
ARJ IMPEX PRIVATE LIMITED U18101DL2002PTC118139 Additional Director - 2013-03-18
SUKH PROMOTERS PRIVATE LIMITED U70101DL2005PTC133393 Director 2005-02-25 Ongoing
MALIK INFRA TECH AND DEVELOPERS PRIVATE LIMITED U70101MH2004PTC147778 Additional Director - 2013-03-18
SUKHVARSHA FURNISHINGS PRIVATE LIMITED U74994DL2008PTC177812 Director - 2010-02-09
Other Directorships of VIJAY KUMAR
Company Name CIN Designation Appointment Date Cessation
ARJ IMPEX PRIVATE LIMITED U18101DL2002PTC118139 Director - 2017-10-06
MALIK INFRA TECH AND DEVELOPERS PRIVATE LIMITED U70101MH2004PTC147778 Director - 2017-10-07
Other Directorships of DHIRESH UTTAMCHAND MUNVER
Company Name CIN Designation Appointment Date Cessation
YANTRA NATURAL RESOURCES LIMITED L14297TG1988PLC074808 Managing Director 2010-09-30 Ongoing
EMPORIS PROJECTS LIMITED L45209GJ1995PLC025153 Additional Director 2013-07-01 Ongoing
SANGUINE MEDIA LIMITED L74210TN1995PLC032921 Additional Director - 2010-08-18
SANGUINE MEDIA LIMITED L74210TN1995PLC032921 Director - 2017-03-04
ARJ IMPEX PRIVATE LIMITED U18101DL2002PTC118139 Director - 2017-10-12
MATULYA JEWELS PRIVATE LIMITED U36912MH2011PTC219539 Additional Director - 2013-09-30
NASEEN TRADELINK PRIVATE LIMITED U51102MH2009PTC196100 Additional Director - 2010-07-20
DHANSHREE BULLIONS PRIVATE LIMITED U51109MH2008PTC178681 Additional Director - 2011-09-30
DHANSHREE BULLIONS PRIVATE LIMITED U51109MH2008PTC178681 Director 2011-09-30 Ongoing
NAZIMA IMPEX PRIVATE LIMITED U51109MH2009PTC196061 Additional Director - 2010-07-20
INDIVAR TRADERS PRIVATE LIMITED U51109MH2009PTC196122 Additional Director - 2010-07-08
MAGAN MERCANTILE PRIVATE LIMITED U51900MH2008PTC185772 Additional Director - 2010-07-08
NAROIS IMPEX PRIVATE LIMITED U52390MH2009PTC196112 Additional Director - 2010-07-07
SHIVA INN HOTEL PROJECTS PRIVATE LIMITED U55101GJ2007PTC051950 Additional Director - 2019-01-08
ISCON AVIATION PRIVATE LIMITED U63033GJ2007PTC052051 Additional Director - 2014-11-28
MALIK INFRA TECH AND DEVELOPERS PRIVATE LIMITED U70101MH2004PTC147778 Additional Director - 2010-09-30
MALIK INFRA TECH AND DEVELOPERS PRIVATE LIMITED U70101MH2004PTC147778 Director - 2017-10-12
Other Directorships of JIGAR PREMCHAND MOTTA
Other Directorships of MACHHINDER URKUNDA VALEKAR
Company Name CIN Designation Appointment Date Cessation
ARJ IMPEX PRIVATE LIMITED U18101DL2002PTC118139 Additional Director - 2017-12-12
ARJ IMPEX PRIVATE LIMITED U18101DL2002PTC118139 Director - 2019-06-01
MALIK INFRA TECH AND DEVELOPERS PRIVATE LIMITED U70101MH2004PTC147778 Additional Director - 2017-12-14
MALIK INFRA TECH AND DEVELOPERS PRIVATE LIMITED U70101MH2004PTC147778 Director - 2019-06-01
Other Directorships of SAMEER JAGDISH NATE
Company Name CIN Designation Appointment Date Cessation
ARJ IMPEX PRIVATE LIMITED U18101DL2002PTC118139 Additional Director - 2019-09-30
ARJ IMPEX PRIVATE LIMITED U18101DL2002PTC118139 Director - 2023-06-20
MALIK INFRA TECH AND DEVELOPERS PRIVATE LIMITED U70101MH2004PTC147778 Additional Director - 2019-09-30
MALIK INFRA TECH AND DEVELOPERS PRIVATE LIMITED U70101MH2004PTC147778 Director 2019-09-30 Ongoing
Other Directorships of KARAN SINGH
Company Name CIN Designation Appointment Date Cessation
ARJ IMPEX PRIVATE LIMITED U18101DL2002PTC118139 Director - 2017-10-06
MALIK INFRA TECH AND DEVELOPERS PRIVATE LIMITED U70101MH2004PTC147778 Director - 2017-10-07
Other Directorships of PRAKASH SINGH RANA
Company Name CIN Designation Appointment Date Cessation
ARJ IMPEX PRIVATE LIMITED U18101DL2002PTC118139 Additional Director - 2017-12-12
ARJ IMPEX PRIVATE LIMITED U18101DL2002PTC118139 Director 2017-12-12 Ongoing
MALIK INFRA TECH AND DEVELOPERS PRIVATE LIMITED U70101MH2004PTC147778 Additional Director - 2017-12-14
MALIK INFRA TECH AND DEVELOPERS PRIVATE LIMITED U70101MH2004PTC147778 Director 2017-12-14 Ongoing
Other Directorships of PRIYANKA BATRA
Company Name CIN Designation Appointment Date Cessation
ARJ IMPEX PRIVATE LIMITED U18101DL2002PTC118139 Additional Director 2024-01-24 Ongoing
AMERICAN QUALITY LINENS PRIVATE LIMITED U47711MH2023PTC400470 Director 2023-04-10 Ongoing
WAAHKASHMIR HOSPITALITY PRIVATE LIMITED U55101MH2023PTC409331 Director 2023-08-24 Ongoing
AMAYAH HOSPITALITY & WELLNESS PRIVATE LIMITED U55101MH2023PTC414443 Director 2023-11-26 Ongoing
WAAHSAWANTWADI VENTURES PRIVATE LIMITED U55101MH2024PTC420065 Director 2024-02-26 Ongoing
VERTICA REFUND ADVISORS PRIVATE LIMITED U70200MH2023PTC402210 Director 2023-05-03 Ongoing

CIN Company Name Company Address
U47711MH2023PTC400470 AMERICAN QUALITY LINENS PRIVATE LIMITED OFFICE NO. 14-A 1ST FLOOR JOLLY MAKER CHAMB. II,NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
AAD-6825 MAJA SOLUTIONS LLP OFFICE NO.54 A/B, 5TH FLOOR, JOLLY MAKER CHAMBERS NO.II, 225, VINAY K.SHAH MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
U51311MH2000PTC124575 ELEGANZA FURNISHINGS PRIVATE LIMITED OFFICE NO-54 A/B, 5TH FLOOR , JOLLY MAKER CHAMBERS NO.II, 225, VINAY K. SHAH MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U41001MH2025PTC438366 INDIABIZZ GREEN SPACES PRIVATE LIMITED Office No.14-A, 1st Floor,Jolly Maker Chamber II,Mumbai,Mumbai,Maharashtra,400021-India
U52291MH2024PTC429001 WAAHGOA VENTURES PRIVATE LIMITED Office No.14-A, 1st Floor,Jolly Maker Chamber II,Mumbai,Mumbai,Maharashtra,400021-India
U62099MH2023PTC408308 INDIATECH WIZARDS PRIVATE LIMITED Office No. 14-A 1st Floor,Jolly Maker Chamb II.,Mumbai,Mumbai,Maharashtra,400021-India
U55101MH2024PTC420065 WAAHSAWANTWADI VENTURES PRIVATE LIMITED Office No.14-A, 1st Floor,Jolly Maker Chamber II,Mumbai,Mumbai,Maharashtra,400021-India
U70200MH2023PTC402210 VERTICA REFUND ADVISORS PRIVATE LIMITED Office No.14-A 1st Floor, Jolly Maker Chamb. II,Mumbai,Mumbai,Maharashtra,400021-India
U52322MH2002PTC136692 ORNATE EXPORTS (MUMBAI) PRIVATE LIMITED office no 54A/B,5th floor Jolly Maker Chambers No II, 225, Vinay K Shah Marg, Nariman P oint , Mumbai, Maharashtra, India - 400021
AAA-4371 PURPLEVENTURES MANAGEMENT CONSULTANTS LL P 14 A, Jolly Maker Chambers II,1st Floor, Nariman Point, MUMBAI, Maharashtra, India - 400021
AAB-3913 SAFALTA PROPERTIES LLP JOLLY MAKER CHAMBERS II 14TH FLOOR, NO. 145/148, 225, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
U29253MH2009PTC196894 INDIA PORTS & LOGISTICS PRIVATE LIMITED 141,14th FLOOR, JOLLY MAKER CHAMBERS II NARIMAN POINT, MUMBAI-400021 , MUMBAI, Maharashtra, India - 400021
U61200MH2012PTC234977 DAKSHIN BHARAT GATEWAY TERMINAL PRIVATE LIMITED 141,14th FLOOR, JOLLY MAKER CHAMBERS II NARIMAN POINT, MUMBAI-400021 , MUMBAI, Maharashtra, India - 400021
U55101MH2023PTC409331 WAAHKASHMIR HOSPITALITY PRIVATE LIMITED OFFICE NO 14-A 1ST FLR,JOLLY MAKER CHAMB. II,Mumbai,Mumbai,Maharashtra,400021-India
U55101MH2023PTC414443 AMAYAH HOSPITALITY & WELLNESS PRIVATE LIMITED OFFICE NO 14-A 1ST FLR,JOLLY MAKER CHAMB. II,Mumbai,Mumbai,Maharashtra,400021-India
U74120MH2015PTC264445 11SPORTS PRIVATE LIMITED Unit No. 42/43/44A and 49, 4th floor, Jolly Maker Chamber II Vinay K Shah Marg, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
U67100MH2022PTC395206 OPTIMUS FINANCIAL SOLUTIONS PRIVATE LIMITED Office No. 52, 5th floor, Plot No. 225, Jolly Maker Chambers 2, Nariman Point , Mumbai, Maharashtra, India - 400021
U99999MH1981PTC025665 BIRAJ BHUYAN INVESTMENTS PRIVATE LIMITED OFFICE NO 1416, 14TH FLOOR,MAKER CHAMBERS PLOT NO 221,BACKBAY RECLAMATION , NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U74999MH2012PTC238941 JMP ADVISORS PRIVATE LIMITED 12, 1st Floor, Jolly Maker Chambers No. II, Plot No. 225, Block III, BBR Scheme, Nar iman Point , Mumbai, Maharashtra, India - 400021
AAB-8217 OMEGA P.R. DEVELOPERS LLP FLAT NO. 34 / B, 3 RD FLOOR, JOLLY MAKER CHAMBERS NO. 2, NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021
AAE-7925 JMP SAPPHIRE ADVISORS LLP 12, JOLLY MAKER CHAMBERS II, 1ST FLOOR NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
ACA-9908 J M Purandare & Co LLP 12, Jolly Maker Chambers II, 1st floorNariman Point, Mumbai, Maharashtra, India - 400021
U51900MH1982PTC028155 MARTHANDA TRADING CO PVT LTD 143,14th Floor, Jolly Maker Chambers II Nariman Point, , Mumbai, Maharashtra, India - 400021
U65990MH1996PTC098213 CHAMUNDI FINVEST PRIVATE LIMITED 143,14th Floor, Jolly Maker Chambers II Nariman Point, , Mumbai, Maharashtra, India - 400021
U67120MH1962PTC012349 SCHOKHI INDUSTRIALS PRIVATE LIMITED 143,14th Floor, Jolly Maker Chambers II Nariman Point, , Mumbai, Maharashtra, India - 400021
U52100MH2019PTC328020 LONGSHORE INDUSTRIES PRIVATE LIMITED OFFICE NO.116A, 11TH FLOOR, MAKER CHAMBERS VI, 220 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U93090MH2019PTC320296 VEPL MSPL SMART WATER PRIVATE LIMITED OFFICE NO.116A, 11TH FLOOR, MAKER CHAMBERS VI, 220 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U70100MH2005PTC154620 SAFALTA PROPERTIES PRIVATE LIMITED JOLLY MAKER CHAMBERS II 14TH FLOOR, NO.145/148, 225, NARIMAN POI NT , MUMBAI, Maharashtra, India - 400021
U40100MH1986PTC041383 WHAM ECO POWER PRIVATE LIMITED 78A & 78B,Jolly Maker Chambers No. 2 7th Floor, Nariman Point , Mumbai, Maharashtra, India - 400021

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.

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
Download Audited Financials
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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