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
NARANGS INTERNATIONAL HOTELS PRIVATE LIMITED
CIN: U55101MH1979PTC045117
NARANGS INTERNATIONAL HOTELS PRIVATE LIMITED (CIN: U55101MH1979PTC045117) is a Private company incorporated on 07 Mar 1979. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 11036200.00.
NARANGS INTERNATIONAL HOTELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NARANGS INTERNATIONAL HOTELS 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 NARANGS INTERNATIONAL HOTELS PRIVATE LIMITED are VINAY MOHAN, POONAM NARANG, YASHVARDHAN PRAMODKUMAR GOENKA, SUNDARAM BALASUBRAMANIAN ., RAJESH RAMA NARANG, and RAMESH RAMA NARANG.
NARANGS INTERNATIONAL HOTELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101MH1979PTC045117 and its registration number is 45117. Users may contact NARANGS INTERNATIONAL HOTELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NARANGS INTERNATIONAL HOTELS PRIVATE LIMITED is AMBASSADOR HOTEL CHURCHGATE MUMBAI , MUMBAI, Maharashtra, India - 400020.
Current status of NARANGS INTERNATIONAL HOTELS 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 NARANGS INTERNATIONAL HOTELS 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 NARANGS INTERNATIONAL HOTELS 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 NARANGS INTERNATIONAL HOTELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00197994 | VINAY MOHAN | Additional Director | 2024-04-12 |
| 01235551 | POONAM NARANG | Director | 2023-04-17 |
| 01779168 | YASHVARDHAN PRAMODKUMAR GOENKA | Additional Director | 2024-04-12 |
| 02849971 | SUNDARAM BALASUBRAMANIAN . | Director | 2023-04-26 |
| 00090607 | RAJESH RAMA NARANG | Whole-time director | 1982-09-18 |
| 01186500 | RAMESH RAMA NARANG | Managing Director | 1979-03-07 |
Past Directors & Key Managerial Personnel of NARANGS INTERNATIONAL HOTELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00050862 | SYED HABEEB UR REHMAN | Director | - | 2010-08-06 |
| 01235551 | POONAM NARANG | Additional Director | - | 2023-08-30 |
| 01631899 | RAMA SEWARAM NARANG | Additional Director | - | 2017-09-14 |
| 01631899 | RAMA SEWARAM NARANG | Director | - | 2023-03-05 |
| 01631899 | RAMA SEWARAM NARANG | Managing Director | - | 2016-12-01 |
| 02849971 | SUNDARAM BALASUBRAMANIAN . | Additional Director | - | 2023-08-30 |
Other Directorships of SYED HABEEB UR REHMAN
Other Directorships of VINAY MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOHAN MEAKIN LIMITED | L15520HP1934PLC000135 | Director | 1999-09-24 | Ongoing |
| JOHN OAKEY AND MOHAN LIMITED | L15549DL1962PLC003726 | Director | - | 2014-07-28 |
| MOHAN ROCKY SPRING WATER BREWERIES PRIVATE LIMITED | U15500MH1970PTC014512 | Director | 2024-05-27 | Ongoing |
| TRADE LINKS PRIVATE LIMITED | U15520DL1951PTC001932 | Managing Director | 1996-11-15 | Ongoing |
| KAPANSKY INVESTMENTS PRIVATE LIMITED | U74110DL1998PTC097187 | Director | 2003-07-16 | Ongoing |
| MOHAN CLOSURES LIMITED | U74999DL1986PLC025395 | Director | - | 2022-09-15 |
Other Directorships of POONAM NARANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SULTAN BROTHERS PRIVATE LIMITED | U70101MH1942PTC003484 | Additional Director | - | 2023-08-30 |
| SULTAN BROTHERS PRIVATE LIMITED | U70101MH1942PTC003484 | Director | 2023-04-17 | Ongoing |
| AMBASSADOR SKYCHEF CATERINGS PRIVATE LIMITED | U74120MH2012PTC231733 | Additional Director | - | 2023-08-30 |
| AMBASSADOR SKYCHEF CATERINGS PRIVATE LIMITED | U74120MH2012PTC231733 | Director | 2023-04-17 | Ongoing |
Other Directorships of RAMA SEWARAM NARANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GATE GOURMET AMBASSADOR PRIVATE LIMITED | U55101MH2007PTC174623 | Managing Director | 2007-10-01 | Ongoing |
| SULTAN BROTHERS PRIVATE LIMITED | U70101MH1942PTC003484 | Director | - | 2023-03-05 |
| SEA-FACE INVESTMENT AND CONSULTANCY SERV ICES PRIVATE LIMITED | U99999MH1987PTC044860 | Director | 1999-05-04 | Ongoing |
Other Directorships of YASHVARDHAN PRAMODKUMAR GOENKA
Other Directorships of SUNDARAM BALASUBRAMANIAN .
Other Directorships of RAJESH RAMA NARANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAUTILUS TRADING AND LEASING PRIVATE LIMITED | U51900MH2006PTC160749 | Director | 2016-02-25 | Ongoing |
| NARANG OVERSEAS PRIVATE LIMITED (TRF.) | U51909MH1965PTC156438 | Director | 1977-01-17 | Ongoing |
| SULTAN BROTHERS PRIVATE LIMITED | U70101MH1942PTC003484 | Whole-time director | 1989-01-11 | Ongoing |
| AMBASSADOR SKYCHEF CATERINGS PRIVATE LIMITED | U74120MH2012PTC231733 | Director | 2012-06-01 | Ongoing |
| IN 3D STEREOSCOPIC PRIVATE LIMITED | U74300MH2005PTC155655 | Director | 2005-08-26 | Ongoing |
| SEA-FACE INVESTMENT AND CONSULTANCY SERV ICES PRIVATE LIMITED | U99999MH1987PTC044860 | Whole-time director | 1989-04-27 | Ongoing |
Other Directorships of RAMESH RAMA NARANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBASSADOR GOURMET PRIVATE LIMITED | U15400DL2014PTC274694 | Director | 2014-12-29 | Ongoing |
| COUTURE CHOCOLATE PRIVATE LIMITED | U15430MH2009PTC191427 | Director | 2009-04-02 | Ongoing |
| GATE GOURMET AMBASSADOR PRIVATE LIMITED | U55101MH2007PTC174623 | Managing Director | 2007-10-01 | Ongoing |
| SULTAN BROTHERS PRIVATE LIMITED | U70101MH1942PTC003484 | Managing Director | 1975-06-27 | Ongoing |
| AMBASSADOR SKYCHEF CATERINGS PRIVATE LIMITED | U74120MH2012PTC231733 | Director | 2012-06-01 | Ongoing |
| TEMPLE FLOWER HOSPITALITY PRIVATE LIMITED | U93030MH2010PTC210564 | Director | 2010-12-03 | Ongoing |
| SEA-FACE INVESTMENT AND CONSULTANCY SERV ICES PRIVATE LIMITED | U99999MH1987PTC044860 | Managing Director | 1989-04-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70101MH1942PTC003484 | SULTAN BROTHERS PRIVATE LIMITED | AMBASSADOR HOTEL, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U99999MH1987PTC044860 | SEA-FACE INVESTMENT AND CONSULTANCY SERV ICES PRIVATE LIMITED | AMBASSADOR HOTEL, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U74120MH2012PTC237591 | INDIA INNS AND MOTELS PRIVATE LIMITED | The Ambassador Hotel, V.N. Road Churchgate , Mumbai, Maharashtra, India - 400020 |
| U74140MH2022PTC385328 | CUMBERLAND SERVICES PRIVATE LIMITED | 413, 4th Floor, Plot No. 5, Churchgate Chamber,,Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate Mumbai,Mumbai,Mumbai,Maharashtra,400020-India |
| U91110MH1990NPL055084 | TRISTAR CHARITABLE FOUNDATION | 413, 4th Floor, Plot No. 5, Churchgate Chamber,,Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate Mumbai,Mumbai,Mumbai,Maharashtra,400020-India |
| ACK-7993 | TRIO GIFTING SOLUTIONS LLP | 16, FLOOR-3, PLOT NO. 51, VISHWA MAHAL,,P.M. SHUKLA MARG, C ROAD, CHURCHGATE, NEAR CHURCHGATE RAILWAY STATION, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400020 |
| ACN-4036 | VERTEX STRATEGIC VENTURE LLP | 505 506 DALAMAL CHAMBERS NEW MARINE LIINES,VITTHALDAS THACKARSEY MARG CHURCHGATE MUMBAI 400020,Mumbai,Mumbai,Maharashtra,India-400020 |
| U29191MH1973PTC016656 | TECHNO COOL PRIVATE LIMITED | 48SUNDER MAHAL, 141 MARINEDRIVE NEAR AMBASSADOR HOTEL, BOMBA Y-20 , MUMBAI-400020, Maharashtra, India - 000000 |
| U99999MH1986PLC039764 | NARANGS INTERNATRIONAL LIMITED | C/O. AMBASSADOR HOTEL,CHURCHGATE, MUMBAI. , NA, Maharashtra, India - 400020 |
| ACF-9352 | SATYAM COLLECTION GREETINGS AND GIFTS LLP | CHHEDA SADAN GR 115J TATA ROAD, CHURCHGATE, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400020 |
| U68100MH2023PTC399873 | TURBHE PROJECTS PRIVATE LIMITED | Floor 2, Metro House, Mahatma Gandhi Road,Dhobi Talao, Churchgate, Mumbai,Mumbai,Mumbai,Maharashtra,400020-India |
| ACK-7547 | MARQUIZ DEVELOPERS LLP | FLAT NO 21 AND 22 THIRD FLOOR SWADHIN SADAN,C ROAD CHURCHGATE MUMBAI,Mumbai,Mumbai,Maharashtra,India-400020 |
| ACJ-4272 | JAYTEE EDUCAREERSKILLS LLP | 304, FLOOR-3, PLOT-17, DALAMAL CHAMBERS,VITTHALDAS THACKARSEY MARG, NEW MARINE LINES, CHURCHGATE, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400020 |
| U56290MH2021PTC366360 | VINCERE D2C PRIVATE LIMITED | Thakur Niwas,1st floor,5A/5B 195, J.Tata Road, Churchgate,Mumbai,Mumbai,Mumbai City,Maharashtra,400020-India |
| U55101MH2007PTC174623 | GATE GOURMET AMBASSADOR PRIVATE LIMITED | The Ambassador,V.N Road Churchgate , MUMBAI, Maharashtra, India - 400020 |
| U74120MH2012PTC231733 | AMBASSADOR SKYCHEF CATERINGS PRIVATE LIMITED | The Ambassador Hotel, V.N.Road, Churchagate , Mumbai, Maharashtra, India - 400020 |
| ACL-2076 | REYA CERAMICA GLOBEX LLP | 7, 1st Floor, Plot 54, Vasant Mahal,P M Shukla Marg, C Road, Churchgate Rly Station, Churchgate,Mumbai,Mumbai,Maharashtra,India-400020 |
| U50300MH2009PTC192744 | AUTOMOTIVE LIFESTYLE (INDIA) PRIVATE LIMITED | 24/6, LILY COURT, ROAD NO.4 OPP. RITZ HOTEL, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| AAI-4260 | ABD WATER SOLUTIONS LLP | MANEK MAHAL, 2ND FLOOR,90, VEER NARIMAN ROAD NEXT TO AMBASSADOR HOTEL MUMBAI, Maharashtra, India - 400020 |
| U01403MH2015PTC262386 | ADEL AGRO PRIVATE LIMITED | Manek Mahal, 2nd Floor, 90, Veer Nariman Road, Next to Ambassador Hotel, , Mumbai, Maharashtra, India - 400020 |
| U67120MH1997PTC112296 | SANAT M DALAL SECURITIES PRIVATE LIMITED | MANEK MAHAL, 2ND FLOOR, 90 VEER NARIMAN ROAD, NEXT TO AMBASSADOR HOTEL, , MUMBAI, Maharashtra, India - 400020 |
| AAY-4350 | ELITE JURIS CORP LEGAL AND ADVISORS LLP | 22, 7th Floor, Manik Mahal, 90 Veer Nariman Road, Next to Hotel Ambassadar, Churchgate Mumbai, Maharashtra, India - 400020 |
| U45402MH2018PTC305213 | ADEL ROAD INFRASTRUCTURE PRIVATE LIMITED | 6 Manek Mahal, 2nd Floor,90,Veer Nariman Road, Next to Ambassador Hotel, , MUMBAI, Maharashtra, India - 400020 |
| U74900MH2013PTC241109 | SUNSUKI TRADING & EXPORT PRIVATE LIMITED | Lily Court, 2nd Floor, Flat no.8 JTS Road, Opp. Ritz Hotel, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U74140MH2020PTC339275 | STARLIGHT BOX THEATRES PRIVATE LIMITED | 22, 7th Floor, Manik Mahal, Next to Ambassador Hotel, 90 Veer Nariman Road , Mumbai, Maharashtra, India - 400020 |
| ACP-4693 | SAI VIBHUTI FLEET MANAGEMENT LLP | 7, Laxmi Bhavan, D Road,,Churchgate 400020,Mumbai,Mumbai,Maharashtra,India-400020 |
| U74900MH2009PTC190052 | CDR INDIA PRIVATE LIMITED | NO 17, 3RD FLOOR, RAJMAHAL BUILDING,84 VEER NARIMAN ROAD,NEAR HOTEL AMBASAADOR, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U27900MH2010PTC202148 | DARS TRANSTRADE PRIVATE LIMITED | 22, 7th Floor, Manek Mahal, 90, Veer Nariman Road, Next to Hotel Amb,assador,,Churchgate,Mumbai City,Maharashtra,400020-India |
| U21010MH1974PLC017588 | GOGTE PAPERS LIMITED | EXPRESS COURT,126, CHURCHGATE RECLAMATION, MUMBAI-400020. , MUMBAI, Maharashtra, India - 400020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100168869 | 2018-02-28 | - | - | 25,452,399.00 | ICICI BANK LIMITED | |
| 100168870 | 2018-02-22 | - | - | 18,358,542.00 | ICICI BANK LIMITED | |
| 100192512 | 2018-06-08 | - | - | 21,816,342.00 | ICICI BANK LIMITED | |
| 100192513 | 2018-06-29 | - | - | 35,502,970.00 | ICICI BANK LIMITED | |
| 100305485 | 2019-10-14 | - | - | 1,615,102.00 | HDFC BANK LIMITED | |
| 100305486 | 2019-10-14 | - | - | 2,285,389.00 | HDFC BANK LIMITED | |
| 100713453 | 2023-04-11 | - | 2024-05-05 | 50,000,000.00 | Union Bank of India | |
| 100728301 | 2023-06-01 | 2023-12-28 | 2024-02-01 | 750,000,000.00 | UNION BANK OF INDIA | |
| 100753849 | 2023-07-14 | - | - | 99,655,000.00 | ICICI BANK LIMITED |
- 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.
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| 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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| 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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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.