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      THE PANACHE HOTEL & CLUB PRIVATE LIMITED

      CIN: U55100MP2003PTC015527
      Purchase Report

      THE PANACHE HOTEL & CLUB PRIVATE LIMITED (CIN: U55100MP2003PTC015527) is a Private company incorporated on 22 Jan 2003. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 20100000.00 and its paid up capital is Rs. 604410.00.

      THE PANACHE HOTEL & CLUB 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.THE PANACHE HOTEL & CLUB 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 THE PANACHE HOTEL & CLUB PRIVATE LIMITED are RANDEEP SINGH SALUJA, and GUNEET SINGH SALUJA.

      THE PANACHE HOTEL & CLUB PRIVATE LIMITED's Corporate Identification Number (CIN) is U55100MP2003PTC015527 and its registration number is 15527. Users may contact THE PANACHE HOTEL & CLUB PRIVATE LIMITED on its Email address - [email protected]. Registered address of THE PANACHE HOTEL & CLUB PRIVATE LIMITED is 4, JAY NAGAR(NEAR RAJIV GANDHI SQUARE PIPLIYA RAO) , INDORE, Madhya Pradesh, India - 452001.

      Current status of THE PANACHE HOTEL & CLUB 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 THE PANACHE HOTEL & CLUB 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 THE PANACHE HOTEL & CLUB 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 THE PANACHE HOTEL & CLUB
      DIN Director Name Designation Appointment Date
      01651547 RANDEEP SINGH SALUJA Director 2011-01-18
      06985702 GUNEET SINGH SALUJA Director 2017-09-29
      Past Directors & Key Managerial Personnel of THE PANACHE HOTEL & CLUB
      DIN Director Name Designation Appointment Date Cessation
      00318868 KIRAN DESHMUKH Director - 2013-04-01
      00503852 SHANTANU SINGH THAKUR Additional Director - 2013-09-30
      00503852 SHANTANU SINGH THAKUR Director - 2020-07-29
      01657319 VICKY SALUJA Additional Director - 2013-09-30
      01657319 VICKY SALUJA Director - 2017-02-07
      01970954 SANJAY SOMANI Director - 2013-04-01
      02117396 YOGESH MAHESHWARI Additional Director - 2013-09-30
      02117396 YOGESH MAHESHWARI Director - 2020-07-29
      06985702 GUNEET SINGH SALUJA Additional Director - 2017-09-29
      Other Directorships of KIRAN DESHMUKH
      Company Name CIN Designation Appointment Date Cessation
      PARUL REALESTATE LLP AAJ-0940 Designated Partner 2017-04-07 Ongoing
      ASHIYANA REAL ESTATE DEVELOPERS LLP AAS-2484 Designated Partner 2020-03-14 Ongoing
      PITAMBARA INFRAHEIGHT LLP AAX-7216 Designated Partner 2021-07-09 Ongoing
      SKF REALBUILD LLP ACA-1509 Designated Partner 2023-03-11 Ongoing
      CANARY PHARMA LLP ACC-1319 Designated Partner 2023-07-21 Ongoing
      GAGANDEEP MARKETING LLP ACG-1806 Designated Partner 2024-03-21 Ongoing
      VADNERE PHARMACEUTICALS PVT LTD U24231MP1991PTC006781 Director 2020-06-20 Ongoing
      VADNERE PHARMACEUTICALS PVT LTD U24231MP1991PTC006781 Director - 2020-02-24
      CANARY PHARMA LIMITED U24232MP1995PLC008940 Director 2006-06-21 Ongoing
      UTKARSH MACHINE TOOLS PRIVATE LIMITED U29113MP1999PTC013589 Director - 2015-06-10
      BALAJI FEBTECH ENGINEERING PRIVATE LIMITED U29222MP2010PTC024743 Additional Director - 2018-10-10
      BALAJI FEBTECH ENGINEERING PRIVATE LIMITED U29222MP2010PTC024743 Director - 2018-09-25
      RECON PLAST PRIVATE LIMITED U37100MP2021PTC056638 Director - 2021-11-12
      MANSAROVAR REALTY PRIVATE LIMITED U45200MP2007PTC019548 Director - 2015-02-18
      NAGDA REAL ESTATE PRIVATE LIMITED U45200MP2009PTC021605 Director - 2015-05-22
      VIGNESH BUILDTECH PRIVATE LIMITED U45200MP2010PTC023516 Director 2010-05-20 Ongoing
      VENKATESH DEVCON PRIVATE LIMITED U45201MP2011PTC026201 Director - 2019-05-20
      PITAMBARA INFRAHEIGHT PRIVATE LIMITED U45203MP2015PTC034604 Director - 2021-07-08
      GAGANDEEP MARKETING PRIVATE LIMITED U52190MP2009PTC050766 Director - 2015-01-06
      APEX CARRIERS PRIVATE LIMITED U60210MP2002PTC015410 Director - 2008-09-15
      PARUL FINLEASE PRIVATE LIMITED U65921MP1997PTC011924 Director - 2017-04-06
      SPACE DEVCON PRIVATE LIMITED U70101MP2009PTC022138 Director - 2015-06-30
      ASHIYANA REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MP2016PTC041420 Director - 2020-03-13
      ASHIYANA REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MP2016PTC041420 Individual Promoter - 2020-03-13
      CHARANSHEELA ADVISORY PRIVATE LIMITED U74140WB2004PTC098272 Director - 2010-08-25
      NEHA BUILDTECH LIMITED U74999DL2005PLC135856 Additional Director - 2009-09-30
      NEHA BUILDTECH LIMITED U74999DL2005PLC135856 Director 2009-09-30 Ongoing
      Other Directorships of SHANTANU SINGH THAKUR
      Company Name CIN Designation Appointment Date Cessation
      SAMAROH HOSPITALITY LLP AAC-8350 Partner - 2018-07-18
      ELITE FITCARE LLP AAM-4721 Designated Partner 2018-04-23 Ongoing
      VADNERE PHARMACEUTICALS PVT LTD U24231MP1991PTC006781 Director 2009-07-26 Ongoing
      SHINING INDIA INFRATECH PRIVATE LIMITED U45200MP2013PTC030079 Director 2013-02-19 Ongoing
      ELITE FITNESS AND ENTERTAINMENT PRIVATE LIMITED U55101MP2008PTC020538 Director 2008-04-01 Ongoing
      APEX CARRIERS PRIVATE LIMITED U60210MP2002PTC015410 Director - 2008-09-15
      Other Directorships of RANDEEP SINGH SALUJA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-10
      SAMAROH HOSPITALITY LLP AAC-8350 Designated Partner 2014-10-21 Ongoing
      SILVER-OAK INN LLP AAS-7325 Designated Partner 2020-06-29 Ongoing
      SILVER-OAK INN PRIVATE LIMITED U55102MP1997PTC011731 Managing Director - 2020-06-28
      Other Directorships of VICKY SALUJA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-06
      SRB OIL TECHNOLOGIES PRIVATE LIMITED U24110MP2007PTC019569 Director 2011-06-20 Ongoing
      SILVER-OAK INN PRIVATE LIMITED U55102MP1997PTC011731 Director - 2017-02-10
      SWARAJ TRADERS PRIVATE LIMITED U74900MP2007PTC019498 Director 2007-05-01 Ongoing
      Other Directorships of SANJAY SOMANI
      Company Name CIN Designation Appointment Date Cessation
      SAMAROH HOSPITALITY LLP AAC-8350 Designated Partner - 2018-07-18
      ELITE FITCARE LLP AAM-4721 Designated Partner 2023-01-10 Ongoing
      DHAN LAXMI KOTA STONE PRIVATE LIMITED U14100RJ2011PTC034351 Director - 2019-10-26
      VADNERE PHARMACEUTICALS PVT LTD U24231MP1991PTC006781 Director - 2019-04-20
      SHINING INDIA INFRATECH PRIVATE LIMITED U45200MP2013PTC030079 Director - 2019-04-05
      MAABHAGWATI CARGO AND COURIER PRIVATE LIMITED U63011MP2005PTC017415 Director 2005-03-09 Ongoing
      Other Directorships of YOGESH MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      SAMAROH HOSPITALITY LLP AAC-8350 Partner - 2018-07-18
      NOBEL INDIA MINING AND HOSPITALITY LLP AAZ-9816 Designated Partner 2021-12-22 Ongoing
      DHAN LAXMI KOTA STONE PRIVATE LIMITED U14100RJ2011PTC034351 Director 2012-03-01 Ongoing
      EASTERN FARMS EXPORT INDIA PRIVATE LIMITED U15490MP2020PTC053524 Additional Director - 2021-12-31
      EASTERN FARMS EXPORT INDIA PRIVATE LIMITED U15490MP2020PTC053524 Director 2021-12-31 Ongoing
      SHINING INDIA INFRATECH PRIVATE LIMITED U45200MP2013PTC030079 Director - 2014-08-11
      BLUE MOON TODAY ESTATE PRIVATE LIMITED U45201MP2008PTC020458 Director 2010-06-01 Ongoing
      ELITE FITNESS AND ENTERTAINMENT PRIVATE LIMITED U55101MP2008PTC020538 Director - 2022-09-02
      BIG DAY EVENTS AND ENTERTAINMENT PRIVATE LIMITED U92140MP2010PTC023914 Director - 2016-08-12
      360 OUTREACH SOLUTIONS PRIVATE LIMITED U93090MP2018PTC045398 Director 2018-03-26 Ongoing
      Other Directorships of GUNEET SINGH SALUJA
      Company Name CIN Designation Appointment Date Cessation
      SAMAROH HOSPITALITY LLP AAC-8350 Designated Partner 2018-07-18 Ongoing
      SAMAROH HOSPITALITY LLP AAC-8350 Partner - 2018-07-17
      SILVER-OAK INN LLP AAS-7325 Designated Partner 2020-06-29 Ongoing
      GDR PROCESSORS LLP ABC-7189 Designated Partner 2022-10-11 Ongoing
      SILVER-OAK INN PRIVATE LIMITED U55102MP1997PTC011731 Director - 2020-06-28

      CIN Company Name Company Address
      U66190MP2025PTC077436 MITRAM FINANCIAL SOLUTIONS PRIVATE LIMITED Celtic Business Centre, 4th floor unity one,,AB road, Near180, Sarvanand Nagar, Rajiv Gandhi Square,Indore,Indore,Madhya Pradesh,452001-India
      ACO-2948 ENGREEN QUEST LLP 180 , Pipliya Rao AB Rd,Near Rajiv Gandhi circle,Indore,Indore,Madhya Pradesh,India-452001
      U63121MP2024PTC071740 BYTEMANAGE INNOVATION PRIVATE LIMITED 63Mangal Nagar Flat No401,Near Rajiv Gandhi Square,Indore,Indore,Madhya Pradesh,452001-India
      U59113MP2026PTC082479 KODANDA MEDIA AND ENTERTAINMENT PRIVATE LIMITED Office No 418 Fourth Floor Unity One,Rajiv Gandhi Square A.B. Road Village Pipliya Rao,Indore,Indore,Madhya Pradesh,452001-India
      U46497MP2024PTC072851 WILBURT PHARMACEUTICALS PRIVATE LIMITED 30, Mangal Nagal, Near,Rajiv Gandhi Square,Indore,Indore,Madhya Pradesh,452001-India
      U46497MP2024PTC073056 NUMERIUS HEALTHCARE PRIVATE LIMITED 30, Mangal Nagal, Near,Rajiv Gandhi Square,Indore,Indore,Madhya Pradesh,452001-India
      U46497MP2024PTC073057 NUCLEAGE PHARMA SOLUTIONS PRIVATE LIMITED 30, Mangal Nagal, Near,Rajiv Gandhi Square,Indore,Indore,Madhya Pradesh,452001-India
      U46497MP2025PTC077352 RENSTEAD LIFESCIENCES PRIVATE LIMITED 30, Mangal Nagal, Near,Rajiv Gandhi Square,Indore,Indore,Madhya Pradesh,452001-India
      U21001MP2024PTC073019 ACTIVISTA HEALTHCARE PRIVATE LIMITED 30,MANGAL NAGAR,NR. RAJIV,GANDHI SQUARE,AB ROAD,Indore,Indore,Madhya Pradesh,452001-India
      U21001MP2024PTC073021 NUCLEAGE LIFESCIENCES PRIVATE LIMITED 30,MANGAL NAGAR,NR. RAJIV,GANDHI SQUARE,AB ROAD,Indore,Indore,Madhya Pradesh,452001-India
      ACM-9887 RAH REAL ESTATE LLP GOKUL COMPLEX, 106/2, PIPLIYA RAO,RING ROAD, NEAR RAJEEV GANDHI CIRCLE,Indore,Indore,Madhya Pradesh,India-452001
      U64990MP2024PTC069829 KYRO CAPITAL PRIVATE LIMITED 303, Unity One, Survey No. 180-1 and 181-1,,Pipalia Rao, Rajiv Gandhi Square,Indore,Indore,Madhya Pradesh,452001-India
      AAC-8350 SAMAROH HOSPITALITY LLP 03, JAYNAGAR, PIPLYAPALA,NEAR RAJIV GANDHI SQUARE Indore, Madhya Pradesh, India - 452001
      U74300MP2014PTC032103 KRIA MARKETING MEDIA SOLUTIONS PRIVATE LIMITED 34/1 MANGAL NAGAR, NEAR RAJEEV GANDHI SQUARE, A.B. ROAD, , INDORE, Madhya Pradesh, India - 452001
      U45200MP2010PTC024902 RISHABH DEVCONS PRIVATE LIMITED Plot No. 101, PU-4, Scheme No. 53 Near Vijay Nagar Square , Indore, Madhya Pradesh, India - 452001
      U74999MP2016PTC041940 SUMITRA SOFT TECH PRIVATE LIMITED 68/4, SANVID NAGAR, TELEPHONE NAGAR SQUARE INDORE , INDORE, Madhya Pradesh, India - 452001
      ACN-3444 URBAN CRAVES LLP 279, GOYAL NAGAR,NEAR BENGALI SQUARE,Indore,Indore,Madhya Pradesh,India-452001
      U46497MP2026PTC082016 DRIVERA HEALTHCARE PRIVATE LIMITED 27 Anand Nagar Near,Tower Square, Lila Bhavan,Indore,Indore,Madhya Pradesh,452001-India
      U66190MP2024PTC072329 INDEXBULLS SECURITIES PRIVATE LIMITED Office No 315, Unity One,Rajiv Gandhi Square,Indore,Indore,Madhya Pradesh,452001-India
      U88100MP2025NPL074180 AGRAWAL SAMAJ INDORE FOUNDATION 180, Shri Nagar Main,Near,Dr. Rekha Gandhi Garden,Indore,Indore,Madhya Pradesh,452001-India
      U21000MP2024PTC070730 VANTRIO HEALTHCARE PRIVATE LIMITED Plot No. 09-C, Nanak Nagar,Ring Road Pipliya Rao,Indore,Indore,Madhya Pradesh,452001-India
      ACW-2694 JMC HOTELS LLP 160/3 , Pipliya Rao,AB Road, Near Rosai Hotel,Indore,Indore,Madhya Pradesh,India-452001
      ACF-0732 LEONEX PHARMACEUTICAL LLP 80/02 NEHRU NAGAR RD NO 2,NEAR PATNIPURA SQUARE,Indore,Indore,Madhya Pradesh,India-452001
      U43299MP2024PTC073147 RGSR INFRA PRIVATE LIMITED 266 Sch No 97 Pt4Satyadev,Nagar, Near Hawa Bunglow,Indore,Indore,Madhya Pradesh,452001-India
      U72200MP2012PTC029191 SECTROW SOFTWARE AND SOLUTIONS PRIVATE LIMITED 51/1/2 Khandelwal Nagar Navlkha Square Indore 4 52001 , indore, Madhya Pradesh, India - 452001
      U32119MP2025PTC079485 CAELURA CORP. PRIVATE LIMITED UNIT 3, SECOND FLOOR,39, MANGAL NAGAR, RAJIV GANDHI CHORAHA, AB ROAD,Indore,Indore,Madhya Pradesh,452001-India
      U88900MP2023NPL065500 INDORE SOCIAL WELFARE FOUNDATION 63, Mangal Nagar, Flat No. M-3,Sai Ram Plaza, Rajiv Gandhi Circle,Indore,Indore,Madhya Pradesh,452001-India
      U74110MP2015PTC034855 LEGAL YAAR SERVICES PRIVATE LIMITED 11, MANGAL NAGAR PIPLIYA RAO , INDORE, Madhya Pradesh, India - 452001
      AAT-9839 5S AND M FOODS LLP 22, Mangal Nagar Near Pipliya Pala Circle Indore, Madhya Pradesh, India - 452001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100064871 2016-11-11 - 2022-10-17 25,000,000.00 HERO FINCORP LIMITED

      • 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
      Download Audited Financials
      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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