• 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

      AUREA PALACIO HOSPITALITY PRIVATE LIMITED

      CIN: U55101DL2016PTC308179 As on: 2026-07-13
      Purchase Report

      AUREA PALACIO HOSPITALITY PRIVATE LIMITED (CIN: U55101DL2016PTC308179) is a Private company incorporated on 15 Nov 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 30000000.00.

      AUREA PALACIO HOSPITALITY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AUREA PALACIO 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 AUREA PALACIO HOSPITALITY PRIVATE LIMITED are SONICA MALHOTRA KANDHARI, SATISH BALA MALHOTRA, MONICA . KANDHARI, FLORIAN CHRISTIAN WEBER, BALWANT SHARMA, and SIEGFRIED NIERHAUS.

      AUREA PALACIO HOSPITALITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101DL2016PTC308179 and its registration number is 308179. Users may contact AUREA PALACIO HOSPITALITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of AUREA PALACIO HOSPITALITY PRIVATE LIMITED is MBD House, Gulab Bhawan 6, Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002.

      Current status of AUREA PALACIO 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 Names

      Previous CINs

      ZaubaCorp's company report for AUREA PALACIO 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.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AUREA PALACIO HOSPITALITY

      Purchase full report of AUREA PALACIO HOSPITALITY

      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 AUREA PALACIO 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.

      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 AUREA PALACIO HOSPITALITY
      DIN Director Name Designation Appointment Date
      01404861 SONICA MALHOTRA KANDHARI Managing Director 2016-12-02
      01688906 SATISH BALA MALHOTRA Director 2016-11-15
      01688969 MONICA . KANDHARI Director 2016-11-15
      09769652 FLORIAN CHRISTIAN WEBER Director 2022-11-16
      02145164 BALWANT SHARMA Director 2019-09-28
      10357277 SIEGFRIED NIERHAUS Additional Director 2024-02-09
      Past Directors & Key Managerial Personnel of AUREA PALACIO HOSPITALITY
      DIN Director Name Designation Appointment Date Cessation
      00405171 SURENDER PAL BHATIA Director - 2021-02-09
      01404861 SONICA MALHOTRA KANDHARI Director - 2016-12-02
      07620229 SANJAY ARORA Director - 2018-11-22
      08036320 THOMAS HERMANN EDO WILLMS Additional Director - 2018-08-17
      08036320 THOMAS HERMANN EDO WILLMS Director - 2020-09-30
      09187240 ULRICH JOHANNWILLE Additional Director - 2021-09-28
      09187240 ULRICH JOHANNWILLE Director - 2023-03-31
      09769652 FLORIAN CHRISTIAN WEBER Additional Director - 2023-09-27
      02145164 BALWANT SHARMA Additional Director - 2019-09-28
      07624605 MATTHIAS HECK Director - 2020-12-01
      07624616 PUNEET CHHATWAL Director - 2017-10-31
      09187306 KLAUS DIETER JANDEL Additional Director - 2021-09-28
      09187306 KLAUS DIETER JANDEL Director - 2022-06-30
      Other Directorships of SURENDER PAL BHATIA
      Company Name CIN Designation Appointment Date Cessation
      ENTELEC SECURITY SYSTEMS PRIVATE LIMITED U74920DL2005PTC139268 Director 2006-08-21 Ongoing
      Other Directorships of SONICA MALHOTRA KANDHARI
      Company Name CIN Designation Appointment Date Cessation
      HOLY FAITH EXPORTS LLP AAO-9395 Designated Partner 2019-04-18 Ongoing
      MBD GRAPHICS LLP AAP-1045 Designated Partner 2019-04-29 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-10-05 Ongoing
      HOLY FAITH PUBLICATIONS PRIVATE LIMITED U02221UP1984PTC006855 Additional Director - 2010-09-30
      HOLY FAITH PUBLICATIONS PRIVATE LIMITED U02221UP1984PTC006855 Director - 2016-02-15
      HOLY FAITH PUBLICATIONS PRIVATE LIMITED U02221UP1984PTC006855 Managing Director 2021-02-15 Ongoing
      HOLY FAITH PUBLICATIONS PRIVATE LIMITED U02221UP1984PTC006855 Managing Director - 2021-02-14
      M GULAB SINGH AND SONS PRIVATE LIMITED U10101DL1951PTC356156 Director - 2016-02-15
      M GULAB SINGH AND SONS PRIVATE LIMITED U10101DL1951PTC356156 Managing Director 2021-02-15 Ongoing
      M GULAB SINGH AND SONS PRIVATE LIMITED U10101DL1951PTC356156 Managing Director - 2021-02-14
      MBD ENTERPRISES PRIVATE LIMITED U22110DL1979PTC356763 Additional Director - 2010-09-30
      MBD ENTERPRISES PRIVATE LIMITED U22110DL1979PTC356763 Director - 2016-02-15
      MBD ENTERPRISES PRIVATE LIMITED U22110DL1979PTC356763 Managing Director 2021-02-15 Ongoing
      MBD ENTERPRISES PRIVATE LIMITED U22110DL1979PTC356763 Managing Director - 2021-02-14
      M B D PRINTOGRAPHICS PRIVATE LIMITED U22110PB1983PTC005317 Additional Director - 2010-09-30
      M B D PRINTOGRAPHICS PRIVATE LIMITED U22110PB1983PTC005317 Director - 2016-02-15
      M B D PRINTOGRAPHICS PRIVATE LIMITED U22110PB1983PTC005317 Managing Director 2021-02-15 Ongoing
      M B D PRINTOGRAPHICS PRIVATE LIMITED U22110PB1983PTC005317 Managing Director - 2021-02-14
      SHARP ENTERPRISES PRIVATE LIMITED U22190DL1998PTC345581 Director - 2016-02-15
      SHARP ENTERPRISES PRIVATE LIMITED U22190DL1998PTC345581 Managing Director 2021-02-15 Ongoing
      SHARP ENTERPRISES PRIVATE LIMITED U22190DL1998PTC345581 Managing Director - 2021-02-14
      MBD WORLDWIDE PRIVATE LIMITED U22190DL2012PTC240873 Director - 2016-02-15
      MBD WORLDWIDE PRIVATE LIMITED U22190DL2012PTC240873 Managing Director 2021-02-15 Ongoing
      MBD WORLDWIDE PRIVATE LIMITED U22190DL2012PTC240873 Managing Director - 2021-02-14
      BRIGHT ENTERPRISES PRIVATE LIMITED U22190PB1998PTC021824 Director - 2016-02-15
      BRIGHT ENTERPRISES PRIVATE LIMITED U22190PB1998PTC021824 Managing Director 2021-02-15 Ongoing
      BRIGHT ENTERPRISES PRIVATE LIMITED U22190PB1998PTC021824 Managing Director - 2021-02-14
      OXBRIDGE INTERNATIONAL PRIVATE LIMITED U22212DL2008PTC345580 Director - 2016-02-15
      OXBRIDGE INTERNATIONAL PRIVATE LIMITED U22212DL2008PTC345580 Managing Director 2021-02-15 Ongoing
      OXBRIDGE INTERNATIONAL PRIVATE LIMITED U22212DL2008PTC345580 Managing Director - 2021-02-14
      M GULAB SINGH AND SONS PRIVATE LIMITED U22219DL1951PTC001981 Director 1997-01-01 Ongoing
      HOLY FAITH INTERNATIONAL PVT LTD U31909PB1986PTC006697 Director - 2016-02-15
      HOLY FAITH INTERNATIONAL PVT LTD U31909PB1986PTC006697 Managing Director 2021-02-15 Ongoing
      HOLY FAITH INTERNATIONAL PVT LTD U31909PB1986PTC006697 Managing Director - 2021-02-14
      M B D HOTELS PRIVATE LIMITED U55101DL1995PTC350533 Director - 2016-02-15
      M B D HOTELS PRIVATE LIMITED U55101DL1995PTC350533 Managing Director 2021-02-15 Ongoing
      M B D HOTELS PRIVATE LIMITED U55101DL1995PTC350533 Managing Director - 2021-02-14
      MBD ALCHEMIE PRIVATE LIMITED U55101DL1998PTC345398 Director - 2016-02-15
      MBD ALCHEMIE PRIVATE LIMITED U55101DL1998PTC345398 Managing Director 2021-02-15 Ongoing
      MBD ALCHEMIE PRIVATE LIMITED U55101DL1998PTC345398 Managing Director - 2021-02-14
      AKM ENTERPRISES PRIVATE LIMITED U55101DL1998PTC354822 Director - 2016-02-15
      AKM ENTERPRISES PRIVATE LIMITED U55101DL1998PTC354822 Managing Director 2021-02-15 Ongoing
      AKM ENTERPRISES PRIVATE LIMITED U55101DL1998PTC354822 Managing Director - 2021-02-14
      GOLDEN CHAMBER HOSPITALITY PRIVATE LIMITED U55101DL2017PTC323324 Additional Director - 2018-09-26
      GOLDEN CHAMBER HOSPITALITY PRIVATE LIMITED U55101DL2017PTC323324 Director 2018-09-26 Ongoing
      AUREA BUILDTECH PRIVATE LIMITED U68200DL2024PTC432360 Director 2024-06-06 Ongoing
      MBD PROPERTIES PVT LTD U70101DL1993PTC345579 Additional Director - 2010-09-30
      MBD PROPERTIES PVT LTD U70101DL1993PTC345579 Director - 2017-12-07
      MBD PROPERTIES PVT LTD U70101DL1993PTC345579 Managing Director 2021-02-15 Ongoing
      MBD PROPERTIES PVT LTD U70101DL1993PTC345579 Managing Director - 2021-02-14
      KRISHNA REAL ESTATE ENTERPRISES PRIVATE LIMITED U70101PB1997PTC019948 Additional Director - 2010-09-29
      KRISHNA REAL ESTATE ENTERPRISES PRIVATE LIMITED U70101PB1997PTC019948 Director 2013-12-09 Ongoing
      KRISHNA REAL ESTATE ENTERPRISES PRIVATE LIMITED U70101PB1997PTC019948 Director - 2011-09-02
      KRISHNA REAL ESTATE ENTERPRISES PRIVATE LIMITED U70101PB1997PTC019948 Managing Director - 2013-12-09
      TOP ONE FACILITIES MANAGEMENT PRIVATE LIMITED U74140DL2011PTC222641 Additional Director - 2012-09-29
      TOP ONE FACILITIES MANAGEMENT PRIVATE LIMITED U74140DL2011PTC222641 Director - 2016-02-15
      TOP ONE FACILITIES MANAGEMENT PRIVATE LIMITED U74140DL2011PTC222641 Managing Director 2021-02-15 Ongoing
      TOP ONE FACILITIES MANAGEMENT PRIVATE LIMITED U74140DL2011PTC222641 Managing Director - 2021-02-14
      DOVE IMPEX (INDIA) PRIVATE LIMITED U74899DL1995PTC070699 Additional Director - 2010-09-30
      DOVE IMPEX (INDIA) PRIVATE LIMITED U74899DL1995PTC070699 Director - 2016-02-15
      DOVE IMPEX (INDIA) PRIVATE LIMITED U74899DL1995PTC070699 Managing Director 2021-02-15 Ongoing
      DOVE IMPEX (INDIA) PRIVATE LIMITED U74899DL1995PTC070699 Managing Director - 2021-02-14
      Other Directorships of SATISH BALA MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      MBD CREATIONS LLP AAO-8682 Designated Partner 2019-04-12 Ongoing
      HOLY FAITH EXPORTS LLP AAO-9395 Designated Partner 2019-04-18 Ongoing
      MBD GRAPHICS LLP AAP-1045 Designated Partner 2019-04-29 Ongoing
      HOLY FAITH PUBLICATIONS PRIVATE LIMITED U02221UP1984PTC006855 Director 1984-11-27 Ongoing
      M GULAB SINGH AND SONS PRIVATE LIMITED U10101DL1951PTC356156 Director 1986-12-23 Ongoing
      MBD ENTERPRISES PRIVATE LIMITED U22110DL1979PTC356763 Director 1979-12-13 Ongoing
      M B D PRINTOGRAPHICS PRIVATE LIMITED U22110PB1983PTC005317 Director 1983-02-22 Ongoing
      SHARP ENTERPRISES PRIVATE LIMITED U22190DL1998PTC345581 Director 1998-09-22 Ongoing
      MBD WORLDWIDE PRIVATE LIMITED U22190DL2012PTC240873 Director 2012-08-24 Ongoing
      BRIGHT ENTERPRISES PRIVATE LIMITED U22190PB1998PTC021824 Director 1998-09-22 Ongoing
      OXBRIDGE INTERNATIONAL PRIVATE LIMITED U22212DL2008PTC345580 Director 2008-01-03 Ongoing
      M GULAB SINGH AND SONS PRIVATE LIMITED U22219DL1951PTC001981 Director 1990-08-18 Ongoing
      HOLY FAITH INTERNATIONAL PVT LTD U31909PB1986PTC006697 Director 1986-02-13 Ongoing
      M B D HOTELS PRIVATE LIMITED U55101DL1995PTC350533 Director 1995-02-13 Ongoing
      MBD ALCHEMIE PRIVATE LIMITED U55101DL1998PTC345398 Director 1998-12-16 Ongoing
      AKM ENTERPRISES PRIVATE LIMITED U55101DL1998PTC354822 Director 1998-12-16 Ongoing
      GOLDEN CHAMBER HOSPITALITY PRIVATE LIMITED U55101DL2017PTC323324 Director 2017-09-06 Ongoing
      AUREA BUILDTECH PRIVATE LIMITED U68200DL2024PTC432360 Director 2024-06-06 Ongoing
      MBD PROPERTIES PVT LTD U70101DL1993PTC345579 Director 2017-12-07 Ongoing
      MBD PROPERTIES PVT LTD U70101DL1993PTC345579 Managing Director - 2017-12-07
      KRISHNA REAL ESTATE ENTERPRISES PRIVATE LIMITED U70101PB1997PTC019948 Director - 2013-12-09
      KRISHNA REAL ESTATE ENTERPRISES PRIVATE LIMITED U70101PB1997PTC019948 Managing Director 2013-12-09 Ongoing
      TOP ONE FACILITIES MANAGEMENT PRIVATE LIMITED U74140DL2011PTC222641 Additional Director - 2012-09-29
      TOP ONE FACILITIES MANAGEMENT PRIVATE LIMITED U74140DL2011PTC222641 Director 2012-09-29 Ongoing
      DOVE IMPEX (INDIA) PRIVATE LIMITED U74899DL1995PTC070699 Director 1995-12-02 Ongoing
      Other Directorships of MONICA . KANDHARI
      Company Name CIN Designation Appointment Date Cessation
      MBD CREATIONS LLP AAO-8682 Designated Partner 2019-04-12 Ongoing
      HOLY FAITH EXPORTS LLP AAO-9395 Designated Partner 2019-04-18 Ongoing
      HOLY FAITH PUBLICATIONS PRIVATE LIMITED U02221UP1984PTC006855 Additional Director - 2010-09-30
      HOLY FAITH PUBLICATIONS PRIVATE LIMITED U02221UP1984PTC006855 Director - 2016-02-15
      HOLY FAITH PUBLICATIONS PRIVATE LIMITED U02221UP1984PTC006855 Managing Director 2021-02-15 Ongoing
      HOLY FAITH PUBLICATIONS PRIVATE LIMITED U02221UP1984PTC006855 Managing Director - 2021-02-14
      M GULAB SINGH AND SONS PRIVATE LIMITED U10101DL1951PTC356156 Additional Director - 2010-09-30
      M GULAB SINGH AND SONS PRIVATE LIMITED U10101DL1951PTC356156 Director - 2016-02-15
      M GULAB SINGH AND SONS PRIVATE LIMITED U10101DL1951PTC356156 Managing Director 2021-02-15 Ongoing
      M GULAB SINGH AND SONS PRIVATE LIMITED U10101DL1951PTC356156 Managing Director - 2021-02-14
      MBD ENTERPRISES PRIVATE LIMITED U22110DL1979PTC356763 Director - 2016-02-15
      MBD ENTERPRISES PRIVATE LIMITED U22110DL1979PTC356763 Managing Director 2021-02-15 Ongoing
      MBD ENTERPRISES PRIVATE LIMITED U22110DL1979PTC356763 Managing Director - 2021-02-14
      M B D PRINTOGRAPHICS PRIVATE LIMITED U22110PB1983PTC005317 Director - 2016-02-15
      M B D PRINTOGRAPHICS PRIVATE LIMITED U22110PB1983PTC005317 Managing Director 2021-02-15 Ongoing
      M B D PRINTOGRAPHICS PRIVATE LIMITED U22110PB1983PTC005317 Managing Director - 2021-02-14
      SHARP ENTERPRISES PRIVATE LIMITED U22190DL1998PTC345581 Director - 2016-02-15
      SHARP ENTERPRISES PRIVATE LIMITED U22190DL1998PTC345581 Managing Director 2021-02-15 Ongoing
      SHARP ENTERPRISES PRIVATE LIMITED U22190DL1998PTC345581 Managing Director - 2021-02-14
      MBD WORLDWIDE PRIVATE LIMITED U22190DL2012PTC240873 Director - 2016-02-15
      MBD WORLDWIDE PRIVATE LIMITED U22190DL2012PTC240873 Managing Director 2021-02-15 Ongoing
      MBD WORLDWIDE PRIVATE LIMITED U22190DL2012PTC240873 Managing Director - 2021-02-14
      BRIGHT ENTERPRISES PRIVATE LIMITED U22190PB1998PTC021824 Director - 2016-02-15
      BRIGHT ENTERPRISES PRIVATE LIMITED U22190PB1998PTC021824 Managing Director 2021-02-15 Ongoing
      BRIGHT ENTERPRISES PRIVATE LIMITED U22190PB1998PTC021824 Managing Director - 2021-02-14
      OXBRIDGE INTERNATIONAL PRIVATE LIMITED U22212DL2008PTC345580 Director - 2016-02-15
      OXBRIDGE INTERNATIONAL PRIVATE LIMITED U22212DL2008PTC345580 Managing Director 2021-02-15 Ongoing
      OXBRIDGE INTERNATIONAL PRIVATE LIMITED U22212DL2008PTC345580 Managing Director - 2021-02-14
      HOLY FAITH INTERNATIONAL PVT LTD U31909PB1986PTC006697 Director - 2016-02-15
      HOLY FAITH INTERNATIONAL PVT LTD U31909PB1986PTC006697 Managing Director 2021-02-15 Ongoing
      HOLY FAITH INTERNATIONAL PVT LTD U31909PB1986PTC006697 Managing Director - 2021-02-14
      M B D HOTELS PRIVATE LIMITED U55101DL1995PTC350533 Director - 2016-02-15
      M B D HOTELS PRIVATE LIMITED U55101DL1995PTC350533 Managing Director 2021-02-15 Ongoing
      M B D HOTELS PRIVATE LIMITED U55101DL1995PTC350533 Managing Director - 2021-02-14
      MBD ALCHEMIE PRIVATE LIMITED U55101DL1998PTC345398 Director - 2016-02-15
      MBD ALCHEMIE PRIVATE LIMITED U55101DL1998PTC345398 Managing Director 2021-02-15 Ongoing
      MBD ALCHEMIE PRIVATE LIMITED U55101DL1998PTC345398 Managing Director - 2021-02-14
      AKM ENTERPRISES PRIVATE LIMITED U55101DL1998PTC354822 Director - 2016-02-15
      AKM ENTERPRISES PRIVATE LIMITED U55101DL1998PTC354822 Managing Director 2021-02-15 Ongoing
      AKM ENTERPRISES PRIVATE LIMITED U55101DL1998PTC354822 Managing Director - 2021-02-14
      GOLDEN CHAMBER HOSPITALITY PRIVATE LIMITED U55101DL2017PTC323324 Director 2017-09-06 Ongoing
      AUREA BUILDTECH PRIVATE LIMITED U68200DL2024PTC432360 Director 2024-06-06 Ongoing
      MBD PROPERTIES PVT LTD U70101DL1993PTC345579 Additional Director - 2010-09-30
      MBD PROPERTIES PVT LTD U70101DL1993PTC345579 Director - 2017-12-07
      MBD PROPERTIES PVT LTD U70101DL1993PTC345579 Managing Director 2021-02-15 Ongoing
      MBD PROPERTIES PVT LTD U70101DL1993PTC345579 Managing Director - 2021-02-14
      KRISHNA REAL ESTATE ENTERPRISES PRIVATE LIMITED U70101PB1997PTC019948 Additional Director - 2010-09-29
      KRISHNA REAL ESTATE ENTERPRISES PRIVATE LIMITED U70101PB1997PTC019948 Director 2011-09-01 Ongoing
      TOP ONE FACILITIES MANAGEMENT PRIVATE LIMITED U74140DL2011PTC222641 Additional Director - 2012-09-29
      TOP ONE FACILITIES MANAGEMENT PRIVATE LIMITED U74140DL2011PTC222641 Director - 2016-02-15
      TOP ONE FACILITIES MANAGEMENT PRIVATE LIMITED U74140DL2011PTC222641 Managing Director 2021-02-15 Ongoing
      TOP ONE FACILITIES MANAGEMENT PRIVATE LIMITED U74140DL2011PTC222641 Managing Director - 2021-02-14
      DOVE IMPEX (INDIA) PRIVATE LIMITED U74899DL1995PTC070699 Additional Director - 2010-09-30
      DOVE IMPEX (INDIA) PRIVATE LIMITED U74899DL1995PTC070699 Director - 2016-02-15
      DOVE IMPEX (INDIA) PRIVATE LIMITED U74899DL1995PTC070699 Managing Director 2021-02-15 Ongoing
      DOVE IMPEX (INDIA) PRIVATE LIMITED U74899DL1995PTC070699 Managing Director - 2021-02-14
      Other Directorships of SANJAY ARORA
      Company Name CIN Designation Appointment Date Cessation
      SHARP ENTERPRISES PRIVATE LIMITED U22190DL1998PTC345581 Additional Director - 2018-09-25
      BRIGHT ENTERPRISES PRIVATE LIMITED U22190PB1998PTC021824 Additional Director - 2017-09-29
      BRIGHT ENTERPRISES PRIVATE LIMITED U22190PB1998PTC021824 Director - 2018-11-22
      OXBRIDGE INTERNATIONAL PRIVATE LIMITED U22212DL2008PTC345580 Additional Director - 2018-09-25
      ROOTS CORPORATION LIMITED U55100MH2003PLC143639 CFO(KMP) - 2022-07-31
      MBD PROPERTIES PVT LTD U70101DL1993PTC345579 Additional Director - 2018-09-25
      DOVE IMPEX (INDIA) PRIVATE LIMITED U74899DL1995PTC070699 Additional Director - 2018-09-26
      Other Directorships of THOMAS HERMANN EDO WILLMS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ULRICH JOHANNWILLE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of FLORIAN CHRISTIAN WEBER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BALWANT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      HOLY FAITH PUBLICATIONS PRIVATE LIMITED U02221UP1984PTC006855 Additional Director - 2018-09-28
      HOLY FAITH PUBLICATIONS PRIVATE LIMITED U02221UP1984PTC006855 Director 2018-09-28 Ongoing
      M GULAB SINGH AND SONS PRIVATE LIMITED U10101DL1951PTC356156 Additional Director - 2012-09-28
      M GULAB SINGH AND SONS PRIVATE LIMITED U10101DL1951PTC356156 Director 2012-09-28 Ongoing
      MBD ENTERPRISES PRIVATE LIMITED U22110DL1979PTC356763 Director 2005-08-12 Ongoing
      M B D PRINTOGRAPHICS PRIVATE LIMITED U22110PB1983PTC005317 Additional Director - 2008-09-29
      M B D PRINTOGRAPHICS PRIVATE LIMITED U22110PB1983PTC005317 Director 2008-09-29 Ongoing
      SHARP ENTERPRISES PRIVATE LIMITED U22190DL1998PTC345581 Director 2018-09-25 Ongoing
      MBD WORLDWIDE PRIVATE LIMITED U22190DL2012PTC240873 Additional Director - 2016-09-30
      MBD WORLDWIDE PRIVATE LIMITED U22190DL2012PTC240873 Director 2016-09-30 Ongoing
      BRIGHT ENTERPRISES PRIVATE LIMITED U22190PB1998PTC021824 Additional Director - 2019-09-30
      BRIGHT ENTERPRISES PRIVATE LIMITED U22190PB1998PTC021824 Director 2019-09-30 Ongoing
      OXBRIDGE INTERNATIONAL PRIVATE LIMITED U22212DL2008PTC345580 Director 2018-09-25 Ongoing
      HOLY FAITH INTERNATIONAL PVT LTD U31909PB1986PTC006697 Additional Director - 2012-09-28
      HOLY FAITH INTERNATIONAL PVT LTD U31909PB1986PTC006697 Director 2012-09-28 Ongoing
      M B D HOTELS PRIVATE LIMITED U55101DL1995PTC350533 Additional Director - 2012-09-28
      M B D HOTELS PRIVATE LIMITED U55101DL1995PTC350533 Director 2012-09-28 Ongoing
      MBD ALCHEMIE PRIVATE LIMITED U55101DL1998PTC345398 Additional Director - 2016-09-28
      MBD ALCHEMIE PRIVATE LIMITED U55101DL1998PTC345398 Director 2016-09-28 Ongoing
      AKM ENTERPRISES PRIVATE LIMITED U55101DL1998PTC354822 Additional Director - 2012-09-28
      AKM ENTERPRISES PRIVATE LIMITED U55101DL1998PTC354822 Director 2012-09-28 Ongoing
      MBD PROPERTIES PVT LTD U70101DL1993PTC345579 Director 2018-09-25 Ongoing
      KRISHNA REAL ESTATE ENTERPRISES PRIVATE LIMITED U70101PB1997PTC019948 Additional Director - 2011-09-30
      KRISHNA REAL ESTATE ENTERPRISES PRIVATE LIMITED U70101PB1997PTC019948 Director - 2013-12-09
      TOP ONE FACILITIES MANAGEMENT PRIVATE LIMITED U74140DL2011PTC222641 Additional Director - 2012-09-29
      TOP ONE FACILITIES MANAGEMENT PRIVATE LIMITED U74140DL2011PTC222641 Director 2012-09-29 Ongoing
      TOP ONE FACILITIES MANAGEMENT PRIVATE LIMITED U74140DL2011PTC222641 Director - 2012-01-17
      DOVE IMPEX (INDIA) PRIVATE LIMITED U74899DL1995PTC070699 Director 2018-09-26 Ongoing
      Other Directorships of MATTHIAS HECK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PUNEET CHHATWAL
      Company Name CIN Designation Appointment Date Cessation
      TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Additional Director - 2018-08-03
      TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director - 2023-02-02
      ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director 2018-07-25 Ongoing
      ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director appointed in casual vacancy - 2018-07-25
      BENARES HOTELS LIMITED L55101UP1971PLC003480 Additional Director - 2018-08-24
      BENARES HOTELS LIMITED L55101UP1971PLC003480 Director - 2023-02-02
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Managing Director 2017-11-06 Ongoing
      ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Additional Director - 2018-07-19
      ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Director - 2022-07-12
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Additional Director - 2023-06-28
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Managing Director 2023-03-13 Ongoing
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Managing Director - 2023-01-23
      TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Additional Director - 2018-07-24
      TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Director 2018-07-24 Ongoing
      ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Additional Director - 2018-09-28
      ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Director - 2022-01-20
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Additional Director - 2023-07-17
      THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Additional Director - 2019-08-26
      THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director 2020-09-29 Ongoing
      Other Directorships of KLAUS DIETER JANDEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SIEGFRIED NIERHAUS
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U22190DL2012PTC240873 MBD WORLDWIDE PRIVATE LIMITED MBD House, Gulab Bhawan 6, Bahadur Shah Zafar Marg, , New Delhi, Delhi, India - 110002
      U55101DL2017PTC323324 GOLDEN CHAMBER HOSPITALITY PRIVATE LIMITED MBD House, Gulab Bhawan 6, Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002
      U74140DL2011PTC222641 TOP ONE FACILITIES MANAGEMENT PRIVATE LIMITED MBD House, Gulab Bhawan 6, Bahadur Shah Zafar Marg, , New Delhi, Delhi, India - 110002
      U01100DL2022PTC398855 BHUVAS ELEMENTS PRIVATE LIMITED 3rd Floor, Gulab Bhawan, 6, Bahadur Shah Zafar Marg,Delhi,New Delhi,Delhi,110002-India
      U56210DL1993PTC345579 MBD SAFFRON & GOLD PRIVATE LIMITED MBD HOUSE, GULAB BHAWAN, 6 BAHADURSHAH ZAFAR MARG,,NEW DELHI,Central Delhi,Delhi,110002-India
      U68200DL2008PTC345580 OXBRIDGE INTERNATIONAL PRIVATE LIMITED MBD HOUSE, GULAB BHAWAN, 6 BAHADURSHAH ZAFAR MARG,,NEW DELHI,Central Delhi,Delhi,110002-India
      U22110DL1979PTC356763 MBD ENTERPRISES PRIVATE LIMITED MBD HOUSE, GULAB BHAWAN 6,BAHADURSHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002
      U22190DL1998PTC345581 SHARP ENTERPRISES PRIVATE LIMITED MBD HOUSE, GULAB BHAWAN, 6 BAHADURSHAH ZAFAR MARG, , NEW DELHI, Delhi, India - 110002
      U10101DL1951PTC356156 M GULAB SINGH AND SONS PRIVATE LIMITED MBD HOUSE, GULAB BHAWAN 6,BAHADURSHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002
      U55101DL1998PTC354822 AKM ENTERPRISES PRIVATE LIMITED MBD HOUSE, GULAB BHAWAN 6,BAHADURSHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002
      U55101DL1995PTC350533 M B D HOTELS PRIVATE LIMITED MBD HOUSE, GULAB BHAWAN, 6 BAHADURSHAH ZAFAR MARG, , NEW DELHI, Delhi, India - 110002
      U55101DL1998PTC345398 MBD ALCHEMIE PRIVATE LIMITED MBD HOUSE, GULAB BHAWAN, 6 BAHADURSHAH ZAFAR MARG, , NEW DELHI, Delhi, India - 110002
      U72900DL2000PTC105344 PIONEER . NET PRIVATE LIMITED 6, Behind Gulab Bhawan Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002
      U67120DL2011PTC216714 SANCHAR HOLDINGS PRIVATE LIMITED 6, Behind Gulab Bhawan Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002
      U74999DL2001PTC112325 TIN TIN PRINTECH PRIVATE LIMITED 6, Behind Gulab Bhawan Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002
      U74899DL1997PLC087473 CMYK PRINTECH LIMITED 6, Behind Gulab Bhawan Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002
      U92111DL2003PTC123193 PIONEER PERIODICALS PRIVATE LIMITED 6, Behind Gulab Bhawan Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002
      U31200DL2005PLC278945 DWARKESH ENERGY LIMITED Gulab Bhawan, 3rd Floor 6A, Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002
      U67120DL1983PLC116663 MAYFAIR FINANCE LIMITED GULAB BHAWAN (REAR BLOCK)3RD FLOOR 6 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002
      U74999DL2011PLC228135 SHARP EAGLE INVESTIGATION LIMITED GF-22 HANS BHAWAN BAHADUR SHAH ZAFAR MARG ITO NEW DELHI- 110002 , New Delhi, Delhi, India - 110002
      U65993DL1983PLC015984 SIDHI VINAYAK INVESTMENTS LIMITED GULAB BHAWAN THIRD FLOOR6 BAHADUR SHAH ZAFER MARG , NEW DELHI, Delhi, India - 110002
      U67120DL1983PLC118096 TERRESTRIAL FINANCE LIMITED GULAB BHAWAN (REAR BLOCK) 3RD FLOOR 6, BAHADUR ZAFAR MARG , NEW DELHI, Delhi, India - 110002
      U65993DL1983PLC015983 YASHODHAN INVESTMENT LIMITED GULAB BHAVAN REAR BLOCK3RD FLOOR 6 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002
      U92190DL2011PTC220288 BHAVYA MEDIA SOLUTIONS PRIVATE LIMITED HNO 3 G/F BEHIND LINK HOUSE NO 3, BAHADUR SHAH ZAFAR MARG PRESS AREA NEAR KABRISTAN GUL AB BHAWAN , NEW DELHI, Delhi, India - 110002
      ACJ-7936 FNB RESTAURANT LLP 110, Wing-1, Hans Bhawan, Bahadur Shah Zafar Marg,,ITO, New Delhi,New Delhi,Central Delhi,Delhi,India-110002
      U27107DL2006PTC146867 NEW TRACK STEELS PRIVATE LIMITED 206 HANS BHAWAN 1, BAHADUR SHAH ZAFAR MARG NEW DELHI , NEW DELHI, Delhi, India - 110002
      U55101DL2014PTC267920 SUPERB GOAN PRIVATE LIMITED 5-B, Pratap Bhawan Bahadur Shah Zafar Marg, New Delhi , New Delhi, Delhi, India - 110002
      U51909DL2016OPC306209 83 COLLECTIONS (OPC) PRIVATE LIMITED 109, Hans Bhawan, 1, Bahadur Shah Zafar Marg New Delhi , New Delhi, Delhi, India - 110002
      U72900DL2009PTC196393 GREAT WSI NET PRIVATE LIMITED G-8 PARTAP BHAWAN 5 BAHADUR SHAH ZAFAR MARG NEW DELHI , NEW DELHI, Delhi, India - 110002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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

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