DISCOVERY PROPERTIES AND HOTELS PRIVATE LIMITED
CIN: U55100MH2004PTC148990 As on: 2026-07-13
DISCOVERY PROPERTIES AND HOTELS PRIVATE LIMITED (CIN: U55100MH2004PTC148990) is a Private company incorporated on 06 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 100000.00.
DISCOVERY PROPERTIES AND HOTELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Apr 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.DISCOVERY PROPERTIES 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 DISCOVERY PROPERTIES AND HOTELS PRIVATE LIMITED are AJAY MADANLAL SHARMA, and ANAMIKA SHARMA.
DISCOVERY PROPERTIES AND HOTELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55100MH2004PTC148990 and its registration number is 148990. Users may contact DISCOVERY PROPERTIES AND HOTELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DISCOVERY PROPERTIES AND HOTELS PRIVATE LIMITED is PLOT Z-2, 109/12 BHAWANI NAGAR, MAROL MAROSHI ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059.
Current status of DISCOVERY PROPERTIES 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 DISCOVERY PROPERTIES 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 DISCOVERY PROPERTIES 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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Current Directors & Key Managerial Personnel of DISCOVERY PROPERTIES AND HOTELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01218070 | AJAY MADANLAL SHARMA | Director | 2004-10-06 |
| 06708914 | ANAMIKA SHARMA | Director | 2012-09-29 |
Past Directors & Key Managerial Personnel of DISCOVERY PROPERTIES AND HOTELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01838088 | MADAN LAL SHARMA | Director | - | 2013-06-04 |
| 01838118 | BRIJ MADANLAL SHARMA | Director | - | 2013-10-10 |
Other Directorships of AJAY MADANLAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPERSONIC PHOTOLAB PVT LTD | U24294MH1983PTC029525 | Director | 2005-03-31 | Ongoing |
| SHAKO VIDEO SYSTEMS PRIVATE LIMITED | U32304MH1984PTC034744 | Director | 1984-12-07 | Ongoing |
| EBASCO FINANCE CO PVT LTD | U65944MH1983PTC030426 | Director | 1983-07-16 | Ongoing |
Other Directorships of MADAN LAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPERSONIC PHOTOLAB PVT LTD | U24294MH1983PTC029525 | Managing Director | - | 2013-06-04 |
| SHAKO VIDEO SYSTEMS PRIVATE LIMITED | U32304MH1984PTC034744 | Director | - | 2013-06-04 |
| JUMBO MARKETING PRIVATE LIMITED | U51900MH1985PTC035895 | Managing Director | 1985-04-10 | Ongoing |
| EBASCO FINANCE CO PVT LTD | U65944MH1983PTC030426 | Managing Director | - | 2013-06-04 |
Other Directorships of BRIJ MADANLAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPERSONIC PHOTOLAB PVT LTD | U24294MH1983PTC029525 | Director | - | 2013-10-10 |
| JUMBO MARKETING PRIVATE LIMITED | U51900MH1985PTC035895 | Director | 1985-04-10 | Ongoing |
Other Directorships of ANAMIKA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPERSONIC PHOTOLAB PVT LTD | U24294MH1983PTC029525 | Director | 2012-09-29 | Ongoing |
| SHAKO VIDEO SYSTEMS PRIVATE LIMITED | U32304MH1984PTC034744 | Director | 2012-09-29 | Ongoing |
| EBASCO FINANCE CO PVT LTD | U65944MH1983PTC030426 | Director | 2012-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24294MH1983PTC029525 | SUPERSONIC PHOTOLAB PVT LTD | PLOT Z-2, 109/12 BHAWANI NAGAR, MAROL MAROSHI ROAD, ANDHERI (EAST), , Mumbai, Maharashtra, India - 400059 |
| U32304MH1984PTC034744 | SHAKO VIDEO SYSTEMS PRIVATE LIMITED | PLOT Z-2, 109/12 BHAWANI NAGAR, MAROL MAROSHI ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U65944MH1983PTC030426 | EBASCO FINANCE CO PVT LTD | PLOT Z-2, 109/12 BHAWANI NAGAR, MAROL MAROSHI ROAD, ANDHERI (EAST), , Mumbai, Maharashtra, India - 400059 |
| AAO-7095 | JERRY SYSTEMS SALES AND SERVICES LLP | 1001 A – Wing, CTS -109/12C, Plot 2-3, Bhawani Nagar, Marol Maroshi Road,Andheri (East) Mumbai, Maharashtra, India - 400059 |
| AAN-9753 | UNEEK9 AGRO AND FARMING LLP | FLAT NO. 2, PLOT NO. 7, BLDG 4, BHAWANI NAGAR, MAROL, MAROSHI ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| ACH-8937 | GABSONS CONSTRUCTIONS LLP | C/502, PLOT NO. 18, ZENITH CHS LTD,,MAROL MAROSHI ROAD, BHAWANI NAGAR, ANDHERI (EAST),,Mumbai,Mumbai,Maharashtra,India-400059 |
| U74140MH2020PTC339133 | LIGHT HOUSE GLOCAL PRIVATE LIMITED | 6/2/16,4th Floor,Tulip Bhawani Nagar, Marol Maroshi Road, Andheri East, , MUMBAI, Maharashtra, India - 400059 |
| AAU-0492 | YOCTOGEN TECH LLP | FLAT 102, BLDG NO.7, PLOT NO. 13, ORCHIDS SOCIETY BHAWANI NAGAR, MAROL MAROSHI ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| AAK-0380 | BOMBAY INSTITUTE FOR PERFORMING ARTS LLP | BLDG NO B 2 , FLAT NO 10 , LOTUS CHS LTD, BHAWANI NAGAR, MAROL, MAROSHI ROAD, ANDHERI EAST Mumbai, Maharashtra, India - 400059 |
| U65990MH1995PTC089504 | BONAFIED INVESTRADE PRIVATE LIMITED | Flat No. 12, Building No. 6, Plot No. 1, Lotus CHS Ltd., Bhawani Nagar, Marol Maroshi Road, Andheri-E , Mumbai, Maharashtra, India - 400059 |
| U25991MH2024PTC418279 | VIGUS EXPORTS AND SERVICES PRIVATE LIMITED | Plot 10, Flat 601, Floor 6, Wing, 7 Rock View Apartment CHS,Bhawani Nagar Marol Maroshi, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U70109MH2019PTC332477 | PROPERTYCLOUD REALTY SPECIFIER PRIVATE LIMITED | D-209, 2nd FLOOR, TWIN ARCADE MILITARY ROAD, MAROL MAROSHI ROAD, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400059 |
| U36991MH2000PTC128958 | MIRAANS BOUTIQUE PRIVATE LIMITED | BHAWANI NAGAR 9/4/6MAROL MAROSHI ROAD ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U31103MH2006PTC165599 | TECHNIQ COOLING SYSTEM PRIVATE LIMITED | 6/2/13, BHAVANI NAGAR, MAROL MAROSHI ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2008PTC186180 | MARINE AVIATION TECHNOLOGIES PRIVATE LIMITED | 17/6/4, BHAWANI NAGAR MAROL MAROSHI ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U66020MH2020PTC337264 | SKYDDA INSURANCE WEB AGGREGATOR PRIVATE LIMITED | # 13/5/2, ORCHID BHAVANI NAGAR ANDHERI EAST, MAROL MAROSHI ROAD , MUMBAI, Maharashtra, India - 400059 |
| U70102MH2010PTC199129 | ROSHAN & ROSHAN REALTORS PRIVATE LIMITED | LT 4/2, VIJAY NAGAR, UNIT 3, MAROL MAROSHI ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| AAV-9342 | TEJOMAYA NATURAL PRODUCTS LLP | B2/12, Lok Bharati CHS, Near AFL house Marol Maroshi Road, Andheri (East) Mumbai, Maharashtra, India - 400059 |
| U34300MH2018PTC308752 | RK MOTORS PRIVATE LIMITED | R.NO.9, MAHAVIR NAGAR, CHL NO.2 MAROL MAROSHI ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2015PTC262713 | D & A INTERNATIONAL PRIVATE LIMITED | 502, 10/7, Rockview Apartment, Bhawani Nagar Marol Maroshi Road, Andheri - East, , Mumbai, Maharashtra, India - 400059 |
| U67190MH1997PLC108038 | LEAPROFIN FINANCIAL SERVICES LIMITED | 10/5/14,ROCK VIEW CHS.LTD.BHAWANI NAGAR MAROL MAROSHI ROAD,ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059 |
| U72900MH2017PTC294090 | THREAT GUARD CONSULTANTS PRIVATE LIMITED | 6-5-8,Tulip Co-op Hsg, Bhawani Nagar, Marol Maroshi Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| AAP-3798 | BE ALTRUISTIC CONSEILLERE LLP | 6, Bldg No. 6, Orchid Chs., Plot No. 13, Bhavani Nagar, Marol Maroshi Road, Andheri (East) Mumbai, Maharashtra, India - 400059 |
| U01403MH2008PTC187014 | HARGUDE AGRO AND CONSTRUCTIONS PRIVATE LIMITED | CLIFF END SOC.PLOT NO-14/2/10, BHAVANI NAGAR MAROL MAROSHI ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400059 |
| AAE-2827 | MUNDIAL DE SPORTE LLP | 11-1-16,BELL HEAVEN CO-OP. HSG SOC, BHAWANI NAGAR MAROL MAROSHI ROAD , ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059 |
| AAS-1954 | INGENIOUS TALENTSOURCE LLP | 11/ 4/ 6, BELL HAVEN CHS LTD, MAROL MAROSHI ROAD, BHAWANI NAGAR, NEAR LANDMARK HOTEL, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059 |
| U45400MH2007PTC171977 | DIWAN DEVELOPERS PRIVATE LIMITED | Office 1, Plot No. 2, Universal Paint Compound, Military Road, JB Nagar Marol, Andheri ( East) , Mumbai, Maharashtra, India - 400059 |
| AAN-0455 | PETTATO ENTERPRISES LLP | Flat No 402, Hill Queen CHL, Marol Maroshi Road, Bhavani Nagar, Next to Plot No 13, Andheri East, Mumbai, Maharashtra, India - 400059 |
| AAO-7359 | AASILA GREENTECH LLP | GRD, FLR, E 1/2 PRAMUKH VIJAY NAGAR,MAROL MAROSHI ROAD, NR MIDC BRIDGE, NR PALLOTI CHURCH ANDHERI E Mumbai, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10106198 | 2008-03-14 | - | 2013-04-23 | 100,000,000.00 | The Saraswat Co-op Bank 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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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.