DEV SON HOTELS & RESORTS (INDIA) LIMITED
CIN: U55101HR2012PLC047436
DEV SON HOTELS & RESORTS (INDIA) LIMITED (CIN: U55101HR2012PLC047436) is a Public company incorporated on 16 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5840000.00.
DEV SON HOTELS & RESORTS (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 19 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DEV SON HOTELS & RESORTS (INDIA) 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 DEV SON HOTELS & RESORTS (INDIA) LIMITED are PANKIL GARG, SAROJ GUPTA, DEV RAJ GARG, and SAJITA GARG.
DEV SON HOTELS & RESORTS (INDIA) LIMITED's Corporate Identification Number (CIN) is U55101HR2012PLC047436 and its registration number is 47436. Users may contact DEV SON HOTELS & RESORTS (INDIA) LIMITED on its Email address - [email protected]. Registered address of DEV SON HOTELS & RESORTS (INDIA) LIMITED is H. NO. 650,AGGARWAL BHAWAN G.T. ROAD, SHAHABAD MARKANDA, , KURUKSHETRA, Haryana, India - 136135.
Current status of DEV SON HOTELS & RESORTS (INDIA) 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 DEV SON HOTELS & RESORTS (INDIA) 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 ReportAll 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.
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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 DEV SON HOTELS & RESORTS (INDIA) 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 DEV SON HOTELS & RESORTS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00198334 | PANKIL GARG | Director | 2012-10-16 |
| 00198342 | SAROJ GUPTA | Director | 2012-10-16 |
| 00321695 | DEV RAJ GARG | Director | 2012-10-16 |
| 07141672 | SAJITA GARG | Director | 2015-03-30 |
Past Directors & Key Managerial Personnel of DEV SON HOTELS & RESORTS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PANKIL GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARKANDESHWAR FOOD AND ALLIED PRODUCT LTD | U15203HR1993PLC031975 | Director | 1999-04-05 | Ongoing |
| DSPI MILK FOODS LIMITED | U15209HR2003PLC035210 | Director | 2003-10-08 | Ongoing |
| SARVESH WEAVERS PRIVATE LIMITED | U17299HR2020PTC088678 | Director | 2020-08-26 | Ongoing |
| DSPI DEVELOPERS & INFRASTRUCTURES LIMITED | U70102HR2008PLC038431 | Director | 2008-10-14 | Ongoing |
| PARUL FOODS SPECIALITIES PRIVATE LIMITED | U74899DL1992PTC050371 | Director | 2015-03-10 | Ongoing |
| P G FOODS AND BREWARIES (INDIA) LIMITED | U74899DL2000PLC106540 | Director | 2000-06-29 | Ongoing |
| SANGHI STEEL UDYOG PRIVATE LIMITED | U74899MH1988PTC217432 | Director | - | 2008-12-26 |
Other Directorships of SAROJ GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARKANDESHWAR FOOD AND ALLIED PRODUCT LTD | U15203HR1993PLC031975 | Director | 1993-04-19 | Ongoing |
| PARUL FOODS SPECIALITIES PRIVATE LIMITED | U74899DL1992PTC050371 | Director | 2015-03-10 | Ongoing |
| P G FOODS AND BREWARIES (INDIA) LIMITED | U74899DL2000PLC106540 | Director | 2000-06-29 | Ongoing |
Other Directorships of DEV RAJ GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHAMPA DEVI FOODS PRIVATE LIMITED | U15201HR2002PTC034872 | Director | 2002-04-29 | Ongoing |
| MARKANDESHWAR FOOD AND ALLIED PRODUCT LTD | U15203HR1993PLC031975 | Director | 2020-09-01 | Ongoing |
| DSPI MILK FOODS LIMITED | U15209HR2003PLC035210 | Director | 2003-10-08 | Ongoing |
| DSPI DEVELOPERS & INFRASTRUCTURES LIMITED | U70102HR2008PLC038431 | Director | 2008-10-14 | Ongoing |
| PARUL FOODS SPECIALITIES PRIVATE LIMITED | U74899DL1992PTC050371 | Director | 1992-09-21 | Ongoing |
| P G FOODS AND BREWARIES (INDIA) LIMITED | U74899DL2000PLC106540 | Director | 2000-06-29 | Ongoing |
Other Directorships of SAJITA GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARKANDESHWAR FOOD AND ALLIED PRODUCT LTD | U15203HR1993PLC031975 | Director | 2020-09-01 | Ongoing |
| PARUL FOODS SPECIALITIES PRIVATE LIMITED | U74899DL1992PTC050371 | Director | 2015-03-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70102HR2008PLC038431 | DSPI DEVELOPERS & INFRASTRUCTURES LIMITED | HOUSE NO. 650, AGGARWAL BHAWAN G.T. ROAD , SHAHABAD MARKANDA, Haryana, India - 136135 |
| U24299HR2021PTC095601 | MEDCHEM BIOTECH PRIVATE LIMITED | HOUSE NO 3 , GREEN PARK G.T. ROAD , SHAHABAD , KURUKSHETRA, Haryana, India - 136135 |
| U29255HR2012PTC047872 | MARKANDA ENGINEERS PRIVATE LIMITED | Khasra No. 11 (7-7)/30/147, OPP. MIRIPIRI, G.T. ROAD, SHAHABAD(M) , KURUKSHETRA, Haryana, India - 136135 |
| U24232HR2021PTC098418 | GUELPH HEALTHCARE PRIVATE LIMITED | LADWA CHOWK NEAR G.T ROAD SHAHABAD MARKANDA HARYANA , SHAHABAD, Haryana, India - 136135 |
| U51909HR2011PTC042838 | EXETER METBIZ INDIA PRIVATE LIMITED | OPP. HOCKEY STADIUM, G.T. ROAD , SHAHABAD MARKANDA, Haryana, India - 136135 |
| U82200HR2025PTC136807 | LEADBRIDGE SERVICES PRIVATE LIMITED | H No 1191/1 HBC Sector 1,,Shahabad Markanda,,Shahabad,Kurukshetra,Haryana,136135-India |
| U85100HR2013PTC049288 | GLAMOUR SPA INDIA PRIVATE LIMITED | H. NO. 176, WARD NO 15 VIJAY COLONY, SHAHABAD MARKANDA , KURUKSHETRA, Haryana, India - 136135 |
| U24304HR2017PTC071901 | SYCON HEALTHCARE PRIVATE LIMITED | H.NO. 4-5, VISHVAS COMPLEX, NEAR MAIN POST OFFICE KISHANGARH ROAD, , SHAHABAD MARKANDA, Haryana, India - 136135 |
| U24299HR2019PTC078826 | CAWIND PHARMA PRIVATE LIMITED | H.NO.8, NEW VISHWAS COMPLEX,SHAHABAD MARKANDA,Kurukshetra,Haryana,136135-India |
| U24100HR2009PTC038770 | SKYWAYS HEALTHCARE PRIVATE LIMITED | House No-3, Green Park G.T. Road, Near Maruti Agency , SHAHABAD, Haryana, India - 136135 |
| U51909HR2019PTC079105 | HB HEALTHBIZ PRIVATE LIMITED | HOUSE NO. 619, WARD NO. 12, MANDI KHANCHAND RAILWAY ROAD, , SHAHABAD MARKANDA, Haryana, India - 136135 |
| U46497HR2024PTC125449 | SKYFORD HEALTHCARE PRIVATE LIMITED | H.NO.682, SECTOR-1, HUDA,,KURUKSHETRA, SHAHABAD,Shahabad,Kurukshetra,Haryana,136135-India |
| U68100HR2024PTC123797 | ANANTARAM HOMES PRIVATE LIMITED | # 663/10, GT Road, Near Lucky Colony,,Shahabad Markanda, Kurukshetra,Shahabad,Kurukshetra,Haryana,136135-India |
| U14101HR2025PTC128901 | VW VENTURES PRIVATE LIMITED | Shop No. 288, New Grain Market,,Shahabad Markanda,Shahabad,Kurukshetra,Haryana,136135-India |
| AAQ-4779 | STARBIZ ASSOCIATES LLP | H. No. 8A, VILLAGE CHHAPRA SHAHABAD MARKANDA, Haryana, India - 136135 |
| U24290HR2018PTC074494 | VEEWIN HEALTHCARE PRIVATE LIMITED | H.NO. 682, SECTOR-1 HUDA , SHAHABAD MARKANDA, Haryana, India - 136135 |
| U24290HR2019PTC078557 | BIOSTEM PHARMA PRIVATE LIMITED | H.NO. 90, SECTOR-1, HUDA , SHAHABAD MARKANDA, Haryana, India - 136135 |
| U24299HR2019PTC084059 | KENROX HEALTHCARE PRIVATE LIMITED | H.NO. 682, SECTOR-1 HUDA , SHAHABAD MARKANDA, Haryana, India - 136135 |
| U15203HR2007PTC036827 | RAJ BHAGAT FOODS PRIVATE LIMITED | Shop No. 01, Bhagat Market Ladwa Road , Shahabad Markanda, Haryana, India - 136135 |
| U63030HR2021PTC099786 | EVER TRAVELLINE PRIVATE LIMITED | H.NO.337, WARD NO.15, GEETA COLONY, MARKANDA, , SHAHABAD, Haryana, India - 136135 |
| ACO-7221 | NEXACREST ENTERPRISES LLP | Shop No 10/11, Ladwa Road,Huda Shopping Complex No3,Shahabad,Kurukshetra,Haryana,India-136135 |
| U24230HR2022PTC103164 | BUFCO VET PRIVATE LIMITED | OPP. VILL. JANDHERI, LADWA ROAD, SHAHABAD MARKANDA,,KURUKSHETRA,Kurukshetra,Haryana,136135-India |
| U46497HR2025PTC136787 | VEEYORK HEALTHCARE PRIVATE LIMITED | H.NO. 682, SECTOR-1 HUDA,,Kurukshetra,,Shahabad,Kurukshetra,Haryana,136135-India |
| U60221HR2021PTC100161 | AVOIR ASSOCIATES PRIVATE LIMITED | 951/12, GT ROAD, SHAHABAD MARKANDA, DISTT KURUKSHETRA , SHAHABAD, Haryana, India - 136135 |
| U18203HR2023PTC108941 | ZARINDOZI CRAFTS PRIVATE LIMITED | H NO. 1, LUCKY COLONY, SHAHBAD DISTT. KURUKSHETRA SHAHABAD , KURUKSHETRA, Haryana, India - 136135 |
| U27504HR2023PTC110836 | COOKFLAME INDUSTRIES PRIVATE LIMITED | 27, New Model Town,,Near Lucky Colony, Kishangarh Road, Shahabad Markanda,Kurukshetra,Kurukshetra,Haryana,136135-India |
| U24297HR2020PTC087108 | ROKMEX BIOCARE PRIVATE LIMITED | HOUSE NO. 4-5,VISHWAS COMPLEX, KISHANGARH ROAD SHAHABAD MARKANDA , SHAHABAD, Haryana, India - 136135 |
| U21009HR2019PTC079060 | PIDOLMA HEALTHCARE PRIVATE LIMITED | HOUSE NO. 53, MOHALA SAIDAN,SHAHABAD MARKANDA,Kurukshetra,Haryana,136135-India |
| U52291HR2025PTC138981 | NEST LETRIP PRIVATE LIMITED | Sr. No.11,Devi Mandir Road,Shahabad,Kurukshetra,Haryana,136135-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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As on: 2026-07-13
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.