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

ABSOLUTE HOSPITALITY SERVICES PRIVATE LIMITED

CIN: U55101DL2002PTC117242

ABSOLUTE HOSPITALITY SERVICES PRIVATE LIMITED (CIN: U55101DL2002PTC117242) is a Private company incorporated on 07 Oct 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 454000.00.

ABSOLUTE 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.ABSOLUTE 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 ABSOLUTE HOSPITALITY SERVICES PRIVATE LIMITED are ANURADHA SINGH, and RANDHIR NARAYAN.

ABSOLUTE HOSPITALITY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101DL2002PTC117242 and its registration number is 117242. Users may contact ABSOLUTE HOSPITALITY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABSOLUTE HOSPITALITY SERVICES PRIVATE LIMITED is A-13 IST FLOORGREEN PARK EXTN , NEW DELHI, Delhi, India - 110016.

Current status of ABSOLUTE 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

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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 ABSOLUTE 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 ABSOLUTE HOSPITALITY SERVICES
DIN Director Name Designation Appointment Date
00690447 ANURADHA SINGH Director 2002-10-11
01766216 RANDHIR NARAYAN Director 2007-10-27
Past Directors & Key Managerial Personnel of ABSOLUTE HOSPITALITY SERVICES
DIN Director Name Designation Appointment Date Cessation
00578200 ROSHAN ABBAS Director - 2007-10-27
00578105 SUKRIT HIMANSHU SINGH Director - 2007-10-27
Other Directorships of ROSHAN ABBAS
Company Name CIN Designation Appointment Date Cessation
MYTHIC CULTURE CATALYST LLP ACJ-2952 Designated Partner 2024-09-03 Ongoing
E FACTOR EXPERIENCES LIMITED L92199DL2003PLC118285 Director 2023-08-14 Ongoing
APPIGIZER MEDIA PRIVATE LIMITED U74999HR2017PTC068581 Director - 2017-09-16
KOMMUNE ARTS PRIVATE LIMITED U74999MH2017PTC297015 Director 2017-07-06 Ongoing
ROSHAN ABBAS PRODUCTION PVT.LTD. U92100MH2007PTC174618 Director 2007-09-28 Ongoing
GEOMETRY GLOBAL INDIA PRIVATE LIMITED U92190MH2004PTC147039 Director - 2022-09-27
KALAKAKSH TALENT HOUSE PRIVATE LIMITED U92410DL2020PTC363075 Director - 2023-04-17
GLITCH MEDIA PRIVATE LIMITED U92490MH2011PTC212438 Director - 2018-04-19
Other Directorships of ANURADHA SINGH
Company Name CIN Designation Appointment Date Cessation
XPERTTECH CONSULTANTS PRIVATE LIMITED U72200TG2010PTC071324 Additional Director - 2016-07-18
INDICUS HOSPITALITY VENTURES PRIVATE LIMITED U74140DL2015PTC283784 Director 2021-03-31 Ongoing
Other Directorships of RANDHIR NARAYAN
Other Directorships of SUKRIT HIMANSHU SINGH
Company Name CIN Designation Appointment Date Cessation
TRINITY GOLF CHAMPIONS LEAGUE LLP ACG-4860 Designated Partner 2024-04-07 Ongoing
EXPERIENCE PLATFORM PRIVATE LIMITED U74900HR2013PTC050396 Director 2013-09-16 Ongoing
GEOMETRY GLOBAL INDIA PRIVATE LIMITED U92190MH2004PTC147039 Director - 2019-04-22
ENCOMPASS EVENTS PVT. LTD. U92199MH1999PTC432578 CEO(KMP) - 2019-04-23
ENCOMPASS EVENTS PVT. LTD. U92199MH1999PTC432578 Director - 2014-05-22
ENCOMPASS EVENTS PVT. LTD. U92199MH1999PTC432578 Whole-time director - 2019-04-22
METAFORM VENTURES PRIVATE LIMITED U92419HR2022PTC100675 Director 2022-01-19 Ongoing
XPLUSD EVENTS PRIVATE LIMITED U92490HR2019PTC099901 Director 2023-09-18 Ongoing

CIN Company Name Company Address
U74900DL1996PTC079935 SAMYAK OVERSEAS PRIVATE LIMITED A-13, IST FLOOR GREEN PARK EXTN , NEW DELHI, Delhi, India - 110016
U45201DL2006PTC144764 AMBIENCE SEZ DEVELOPERS PRIVATE LIMITED L-4, GREEN PARK EXTN,NEW DELHI-110016 NEW DELHI-110016 , NEW DELHI-110016, Delhi, India - 000000
U68200DL2024PTC434935 JET PANTHER REALTY PRIVATE LIMITED B13, 3RD FLOOR, Green Park,,South West Delhi, New Delhi, Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India
U68200DL2024PTC434961 EVONY WHISK BUILDBLISS PRIVATE LIMITED B13, 3RD FLOOR, Green Park,,South West Delhi, New Delhi, Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India
U45309DL2017PTC310564 SWASTIC SAMASTHAPNA PRIVATE LIMITED A-13, FLAT NO. S-4,S/F Green Park Extension, New Delhi-110016 , New Delhi-, Delhi, India - 110016
U45201DL2016PTC300141 FELIZ INFRATECH PRIVATE LIMITED A-13,FLAT NO. S-4,S/F, GREEN PARK EXTENSION, NEW DELHI -110016 , NEW DELHI, Delhi, India - 110016
U41001DL2026PTC467075 NAIVEDICA REALTORS PRIVATE LIMITED F-2, A-13, FIRST FLOOR,GREEN PARK EXTENSION,New Delhi,South West Delhi,Delhi,110016-India
U93110DL2025PTC459529 HOTR HEALTH & LIFESTYLE PRIVATE LIMITED F-2, A-13, First Floor,,Green Park Extension,,New Delhi,South West Delhi,Delhi,110016-India
U88900DL2024NPL431991 JAGAN SANKALP INNOVATION FOUNDATION A-13,Flat No S2,2nd Floor,Green Park Extension,New Delhi,South West Delhi,Delhi,110016-India
U73100DL1997PTC090828 CENTRE FOR SURGICAL TECHNOLOGY INNOVATIO N PRIVATE LIMITED A-13, FF, GREEN PARK, EXTN., , NEW DELHI, Delhi, India - 110016
U92199DL1998PTC094535 DESIGNS AND INSTALLATIONS PRIVATE LIMITED A-13FF GREEN PARK EXTN , NEW DELHI, Delhi, India - 110016
U22219DL2012PTC237753 SAM ADVERTISING PRIVATE LIMITED A-13, FIRST FLOOR, GREEN PARK EXTN. , NEW DELHI, Delhi, India - 110016
U01118DL1995PTC072446 JAI SHIRDI SAI AGRO PRIVATE LIMITED A-13, FIRST FLOOR, GREEN PARK EXTN , NEW DELHI, Delhi, India - 110016
U45200DL2006PTC155120 G S K INFRASTRUCTURE PRIVATE LIMITED A-13, FIRST FLOOR GREEN PARK EXTN., , NEW DELHI, Delhi, India - 110016
U70109DL2006PTC155324 UTTRANCHAL MULTIPRODUCT SEZ PRIVATE LIMI TED A-13, FIRST FLOOR, GREEN PARK EXTN , NEW DELHI, Delhi, India - 110016
U74899DL2001PTC109518 HAIYIN MARKETING SERVICES PRIVATE LIMITE D A-13 FIRST FLOOR,GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016
U74899DL2001PTC109543 SUNNYDAY HEALTH AND BEAUTY PRIVATE LIMIT ED A-13 FIRST FLOOR,GREEN PARK EXTENSION. , NEW DELHI, Delhi, India - 110016
U74899DL2001PTC109549 MEWGET MARKETING PRIVATE LIMITED A-13 FIRST FLOOR,GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016
AAK-9520 RASO BUSINESS ASSOCIATES LLP F-2-A-13 F/F, GREEN PARK EXTN, NEW DELHI, Delhi, India - 110016
AAQ-4682 KOALA GLOBAL SERVICES LLP H 12A FF GREEN PARK MAIN, NEW DELHI, GREEN PARK MAIN, NEW DELHI, DELHI 110016. DELHI, Delhi, India - 110016
U64201DL1995PTC064295 NANDITA TELECOMMUNICATION PRIVATE LIMITED F-2-A-13 F/F GREEN PARK EXTN, , NEW DELHI, Delhi, India - 110016
U74899DL2003PTC122530 SUMBHAV LOGISTICS PRIVATE LIMITED 1ST FLOOR , A-13 GREEN PARK EXTN , NEW DELHI, Delhi, India - 110016
U68200DL2024PTC435809 LEAF SPRITE ADVISORY PRIVATE LIMITED B-13, 3rd Floor, Green Park,,South West Delhi, New Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India
U51909DL1983PTC439569 LAMBA TRADERS AND ENGINEERS PVT LTD N-7 Ground Floor,Green Park Extn Near, New Delhi,New Delhi,South West Delhi,Delhi,110016-India
U35109DL2024PTC436745 INGRO ENERGY PRIVATE LIMITED A-23, First Floor, Block-A,Green Park Extn., Green Park,New Delhi,South West Delhi,Delhi,110016-India
U35109DL2025PTC455407 INGRO INFRA ONE PRIVATE LIMITED A-23, First Floor,Block-A,Green Park Extn.,,New Delhi,South West Delhi,Delhi,110016-India
U42909DL2025PTC446316 CASAKARI VENTURES PRIVATE LIMITED V 5A Second Floor,,Green Park Extension, Green Park,New Delhi,South West Delhi,Delhi,110016-India
U73100DL2026OPC465426 ADNEXIO (OPC) PRIVATE LIMITED U-3A, Second floor,Green Park Main, New Delh,New Delhi,South West Delhi,Delhi,110016-India
F06764 NNF INDIA AS OFFICE UNIT NO. 1-A-1, IST FLOOR,,RESEARCH AND INNOVATION PARK, IIT - DELHI (HAUZ KHAS CAMPUS),New Delhi,SOUTH DELHI,DELHI,India-110016

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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