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
BONA SERA HOSPITALITY PRIVATE LIMITED
CIN: U55100MH2007PTC169715 As on: 2026-07-13
BONA SERA HOSPITALITY PRIVATE LIMITED (CIN: U55100MH2007PTC169715) is a Private company incorporated on 05 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 24617650.00.
BONA SERA HOSPITALITY 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.BONA SERA HOSPITALITY 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 BONA SERA HOSPITALITY PRIVATE LIMITED are PERVIN MOHAMMAD GHANI, FIDA JAMSHED SHAW ., and JAMSHED PESI SHAW ..
BONA SERA HOSPITALITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U55100MH2007PTC169715 and its registration number is 169715. Users may contact BONA SERA HOSPITALITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of BONA SERA HOSPITALITY PRIVATE LIMITED is 640-B, KHORSHED VILLA, KHAREGHAT ROAD, PARSI COLONY, DADAR, , MUMBAI, Maharashtra, India - 400014.
Current status of BONA SERA HOSPITALITY 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 BONA SERA HOSPITALITY 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 BONA SERA HOSPITALITY 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 BONA SERA HOSPITALITY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02277170 | PERVIN MOHAMMAD GHANI | Director | 2013-09-30 |
| 00925407 | FIDA JAMSHED SHAW . | Director | 2007-04-05 |
| 00562773 | JAMSHED PESI SHAW . | Director | 2007-04-05 |
Past Directors & Key Managerial Personnel of BONA SERA HOSPITALITY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02277170 | PERVIN MOHAMMAD GHANI | Additional Director | - | 2013-09-30 |
| 02277170 | PERVIN MOHAMMAD GHANI | Director | - | 2013-03-02 |
| 01539684 | DEV FRANCIS PINTO | Additional Director | - | 2009-09-30 |
| 01539684 | DEV FRANCIS PINTO | Director | - | 2018-08-10 |
| 01844138 | FRANCIS PINTO | Additional Director | - | 2009-09-30 |
| 01844138 | FRANCIS PINTO | Director | - | 2018-08-10 |
| 00118285 | SOWMYANARAYANAN SADAGOPAN | Director | - | 2009-01-19 |
| 02130452 | REYAZ RATAN MAMA | Additional Director | - | 2009-09-30 |
| 02130452 | REYAZ RATAN MAMA | Director | - | 2021-02-20 |
| 02269882 | YEGYA SHEKAR | Additional Director | - | 2009-09-30 |
| 02269882 | YEGYA SHEKAR | Director | - | 2018-08-10 |
Other Directorships of PERVIN MOHAMMAD GHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAW HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED | U55100MH1988PTC047143 | Additional Director | - | 2017-09-30 |
| SHAW HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED | U55100MH1988PTC047143 | Director | 2017-09-30 | Ongoing |
| BONA SERA HOTELS LIMITED | U55101MH2008PLC185253 | Alternate Director | 2010-02-28 | Ongoing |
| BONA SERA HOTELS LIMITED | U55101MH2008PLC185253 | Alternate Director | - | 2009-07-16 |
| SHAW HOSPITALITY PRIVATE LIMITED. | U55101MH2008PTC187236 | Director | 2008-10-03 | Ongoing |
| SOL HOSPITALITY LIMITED | U55101MH2009PLC190137 | Alternate Director | 2010-02-28 | Ongoing |
| SOL HOSPITALITY LIMITED | U55101MH2009PLC190137 | Alternate Director | - | 2009-07-16 |
| YOTA COMM SYSTEMS PRIVATE LIMITED | U72300MH2014PTC257356 | Director | 2014-08-19 | Ongoing |
Other Directorships of FIDA JAMSHED SHAW .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFOCROSS INDIA PRIVATE LIMITED | U32107MH2001PTC132041 | Additional Director | - | 2015-09-30 |
| INFOCROSS INDIA PRIVATE LIMITED | U32107MH2001PTC132041 | Director | 2015-09-30 | Ongoing |
| BONA SERA HOTELS LIMITED | U55101MH2008PLC185253 | Director | 2009-04-16 | Ongoing |
| SOL HOSPITALITY LIMITED | U55101MH2009PLC190137 | Director | 2009-04-16 | Ongoing |
| I-MAGIK SYSTEMS PRIVATE LIMITED | U72100MH2000PTC129366 | Director | 2000-10-25 | Ongoing |
| JTECH WIRELESS TECHNOLOGIES PRIVATE LIMI TED | U72200KA2008PTC045329 | Director | 2008-02-20 | Ongoing |
| SHAWMAN SOFTWARE PRIVATE LIMITED | U72200MH2014PTC259569 | Director | 2014-11-20 | Ongoing |
| YOTA COMM SYSTEMS PRIVATE LIMITED | U72300MH2014PTC257356 | Director | 2014-08-19 | Ongoing |
| SHAWMAN DEVELOPMENT SERVICES PRIVATE LIMITED | U72900MH2010PTC204408 | Director | 2010-06-17 | Ongoing |
Other Directorships of DEV FRANCIS PINTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALPOI VALLEY BOTANICALS PRIVATE LIMITED | U01122GA1998PTC003428 | Additional Director | 2023-08-09 | Ongoing |
| BONA SERA HOTELS LIMITED | U55101MH2008PLC185253 | Alternate Director | - | 2009-07-16 |
| SOL HOSPITALITY LIMITED | U55101MH2009PLC190137 | Alternate Director | - | 2009-07-16 |
| DESTINATION INSIDER TRAVELS INDIA PRIVATE LIMITED | U63040GA2009PTC006157 | Director | 2009-08-10 | Ongoing |
| OPEN DESTINATION INFOTECH PRIVATE LIMITED | U72200GA2006PTC004325 | Director | 2006-02-01 | Ongoing |
Other Directorships of FRANCIS PINTO
Other Directorships of SOWMYANARAYANAN SADAGOPAN
Other Directorships of JAMSHED PESI SHAW .
Other Directorships of REYAZ RATAN MAMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REYAZ MAMA TECHNOLOGIES LLP | AAB-0009 | Designated Partner | 2012-06-26 | Ongoing |
| FOMENTO RESORTS AND HOTELS PRIVATE LIMITED | U55101GA1971PTC000113 | Additional Director | - | 2008-09-29 |
| FOMENTO RESORTS AND HOTELS PRIVATE LIMITED | U55101GA1971PTC000113 | Director | - | 2021-03-31 |
| CHIPLUN HOTELS PRIVATE LIMITED | U55101MH2003PTC141737 | Director | - | 2012-06-25 |
| CHIPLUN HOTELS PRIVATE LIMITED | U55101MH2003PTC141737 | Managing Director | 2012-06-25 | Ongoing |
| RATAN MAMA CONSULTANTS PRIVATE LIMITED | U67190MH1988PTC047492 | Director | 1988-05-27 | Ongoing |
| CAPRICORN LIFESTYLE PRIVATE LIMITED | U70101PN1982PTC016737 | Managing Director | - | 2012-04-01 |
| CHOICE HOSPITALITY (INDIA) PRIVATE LIMITED | U74899DL1987PTC028887 | Director | - | 2010-01-08 |
Other Directorships of YEGYA SHEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JTECH WIRELESS TECHNOLOGIES PRIVATE LIMI TED | U72200KA2008PTC045329 | Additional Director | - | 2009-08-17 |
| JTECH WIRELESS TECHNOLOGIES PRIVATE LIMI TED | U72200KA2008PTC045329 | Director | 2009-08-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55100MH1988PTC047143 | SHAW HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED | 640/B, Khorshed Villa, Khareghat Road Dadar, Parsi Colony, Dadar East, Mumbai 400014. , Mumbai, Maharashtra, India - 400014 |
| U72100MH2000PTC129366 | I-MAGIK SYSTEMS PRIVATE LIMITED | 640-B, KHORSHED VILLA, KHAREGHAT ROAD, DADAR PARSI COLONY, DADAR (EAST), , MUMBAI, Maharashtra, India - 400014 |
| U55101MH2008PLC185253 | BONA SERA HOTELS LIMITED | 640-B, KHORSHED VILLA, KHAREGHAT ROAD, PARSI COLONY, DADAR, , MUMBAI, Maharashtra, India - 400014 |
| U55101MH2008PTC187236 | SHAW HOSPITALITY PRIVATE LIMITED. | 640-B, KHORSHED VILLA, KHAREGHAT ROAD, PARSI COLONY, DADAR , MUMBAI, Maharashtra, India - 400014 |
| U55101MH2009PLC190137 | SOL HOSPITALITY LIMITED | 640-B, KHORSHED VILLA, KHAREGHAT ROAD, PARSI COLONY, DADAR, , MUMBAI, Maharashtra, India - 400014 |
| U72200MH2014PTC259569 | SHAWMAN SOFTWARE PRIVATE LIMITED | 640B, KHORSHED VILLA, KHAREGHAT ROAD PARSI COLONY, DADAR (EAST), , MUMBAI, Maharashtra, India - 400014 |
| U74120MH2011PTC216216 | IFH MULTINATIONAL PRIVATE LIMITED | 640-B, KHORSHED VILLA, KHAREGHAT ROAD PARSI COLONY, DADAR (EAST) , MUMBAI, Maharashtra, India - 400014 |
| U72900MH2010PTC204408 | SHAWMAN DEVELOPMENT SERVICES PRIVATE LIMITED | 640-B, KHORSHED VILLA, KHAREGHAT ROAD PARSI COLONY, DADAR (EAST) , MUMBAI, Maharashtra, India - 400014 |
| ACU-2737 | JAMIE SHAW RACING LLP | 640-B, Khorshed Villa,Khareghat Road,Mumbai,Mumbai,Maharashtra,India-400014 |
| AAB-0280 | KHANNA AND COMPANY STEEL LLP | Khush Villa, 621 Khareghat Road,Parsi Colony, Dadar Mumbai, Maharashtra, India - 400014 |
| U32107MH2001PTC132041 | INFOCROSS INDIA PRIVATE LIMITED | 640B, KHARSHED VILLA, KHAREGHAT ROAD, DADAR, , MUMBAI, Maharashtra, India - 400014 |
| ACK-1899 | PANTHAKI DESIGN STUDIO LLP | Floor 3, plot 685, Sun Ville,,Khareghat Road, Parsi Colony, Dadar (E),Mumbai,Mumbai,Maharashtra,India-400014 |
| ACF-5311 | JSKD DEVELOPERS LLP | 601,Floor-6TH,Plot-699,Chandra Villa,,Dinshaw Master Road,Parsi Colony,Dadar East,Mumbai,Mumbai,Maharashtra,India-400014 |
| ABC-4380 | 2KNOT2 FILMS LLP | 202,FLOOR-2,PLOT-764/B,NAVAL HOUSE,DR GHANTI ROAD, PARSI COLONY,DADAR (E),Mumbai,Mumbai,Maharashtra,India-400014 |
| ACM-5368 | PROJECT ZERO FOODS INDIA LLP | 623 MARKER MANSION, B - WING, 2ND FLOOR,,LADY JEHANGIR ROAD, PARSI COLONY, DADAR,,Mumbai,Mumbai,Maharashtra,India-400014 |
| AAE-4065 | VIKING PORT DEVELOPMENT AND LOGISTICS LL P | 1 Floor-Grd, Plot-166B, Hindu Colony, Khareghat Road, Hindu Colony, Dadar (East) Mumbai, Maharashtra, India - 400014 |
| U51101MH2007PTC175489 | OPTIONS N CHOICES MARKETING PRIVATE LIMITED | 10, MOHAN MANDIR,162-E, DR.B. AMBEDKAR ROAD, OPP. PARSI COLONY GYMKHANA, DADAR (EAST) , MUMBAI, Maharashtra, India - 400014 |
| U85300MH2020NPL347571 | SPENTA AID FOUNDATION | 3, Floor-1, Vakil Building, Plot No 683A Khareghat Road, Parsi colony, Dadar (E) , Mumbai, Maharashtra, India - 400014 |
| U74999MH2014PTC255456 | ZEUS TRADE CONSULTANTS PRIVATE LIMITED | 3, Floor - 1, Plot - 798, Tehmi Villa Jame Jamshedji Road, Parsi Colony, Dadar (E) , Mumbai, Maharashtra, India - 400014 |
| U74999MH2014PTC255969 | ZEUS ADVISORY SERVICES PRIVATE LIMITED | 3, Floor - 1, Plot - 798, Tehmi Villa Jame Jamshedji Road, Parsi Colony, Dadar (E) , Mumbai, Maharashtra, India - 400014 |
| U51900MH1982PTC028746 | SACCHA INVESTMENT AND TRADING CO PVT LTD | 1, Floor - Grd, Plot - 698, Kanti Villa, Dr Dinshaw Master Road, Parsi Colony, Dadar (E), , Mumbai, Maharashtra, India - 400014 |
| U70100MH1974PTC017674 | KISHOR PROPERTIES PRIVATE LIMITED | Room No 04, Floor-3, Plot - 737, Meher Villa, Dr. Ghanti Road, Parsi Colony, Dadar (Ea st) , Mumbai, Maharashtra, India - 400014 |
| U70100MH1997PTC108443 | LABURNUM ESTATES PRIVATE LIMITED | 3-A, Floor 1, Plot 804-B, Sai Niketan Dr.Babasaheb Ambedkar Road, Parsi Colony , Dadar E , Mumbai, Maharashtra, India - 400014 |
| U72100MH2019PTC325985 | REPEGON TECHNOLOGY PRIVATE LIMITED | 2,Floor 2,Plot772,Shree Ram Bhavan,Parsi Colony 4th Road,Parsi Colony, Dadar (E), , MUMBAI, Maharashtra, India - 400014 |
| ACO-0470 | TOTAL SEARCH SOLUTIONS LLP | 644, Dinabad, 4th Floor, Road No 10, Dadar Parsi Colony, Dadar (E),Mumbai,Mumbai,Maharashtra,India-400014 |
| ACP-1802 | ORION TECHNO-RISE LLP | 62, Floor-6, Plot-616, West View, Jame Jamshedji Road,,Parsi Colony, Dadar East, Mumbai,,Mumbai,Mumbai,Maharashtra,India-400014 |
| U74999MH2017PTC293197 | JUST IN TIME ONLINE INDIA PRIVATE LIMITED | 3, DEDHIA HOUSE, 802/B, PARSI COLONY, NEAR PARSI GYMKHANA, DADAR (EAST) , MUMBAI, Maharashtra, India - 400014 |
| U74999MH2017PTC293226 | RC LUGGAGE TRADING PRIVATE LIMITED | 3, DEDHIA HOUSE, 802/B, PARSI COLONY, NEAR PARSI GYMKHANA, DADAR (EAST) , MUMBAI, Maharashtra, India - 400014 |
| U74900MH2009PTC190436 | TAV PROPERTIES PRIVATE LIMITED | BANOO MANSION, 2ND FLOOR, 619 JAME JAMSHED ROAD DADAR PARSI COLONY, DADAR , MUMBAI, Maharashtra, India - 400014 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10077908 | 2007-10-13 | 2009-06-26 | - | 14,500,000.00 | THE ZOROASTRIAN CO-OPERATIVE BANK LIMITED | |
| 10116347 | 2008-06-14 | - | 2010-09-20 | 1,935,000.00 | THE ZOROASTRIAN CO-OPERATIVE BANK LIMITED |
- Email ID
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- 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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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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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.