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
PAN HILL HOTELS PRIVATE LIMTIED
CIN: U55101MH1984PTC034007
PAN HILL HOTELS PRIVATE LIMTIED (CIN: U55101MH1984PTC034007) is a Private company incorporated on 13 Sep 1984. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 500000.00.
PAN HILL HOTELS PRIVATE LIMTIED'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.PAN HILL HOTELS PRIVATE LIMTIED'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 PAN HILL HOTELS PRIVATE LIMTIED are ARSHAD FIROZ MEMON, PARVEEN FIROZ MEMON, FIROZ MOHAMED MEMON, and JUNAID IQBAL MEMON.
PAN HILL HOTELS PRIVATE LIMTIED's Corporate Identification Number (CIN) is U55101MH1984PTC034007 and its registration number is 34007. Users may contact PAN HILL HOTELS PRIVATE LIMTIED on its Email address - [email protected]. Registered address of PAN HILL HOTELS PRIVATE LIMTIED is FLAT 304/A, ST. MARY APT, NESBIT ROAD NEXT TO ST. MARY SSC SCHOOL, MAZGAON , MAZGAON MUMBAI, Maharashtra, India - 400010.
Current status of PAN HILL HOTELS PRIVATE LIMTIED 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 PAN HILL HOTELS LIMTIED 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.
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 PAN HILL HOTELS LIMTIED
Purchase full report of PAN HILL HOTELS LIMTIED
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 PAN HILL HOTELS LIMTIED 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PAN HILL HOTELS LIMTIED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06394335 | ARSHAD FIROZ MEMON | Director | 2012-06-11 |
| 09373069 | PARVEEN FIROZ MEMON | Director | 2021-11-15 |
| 02677944 | FIROZ MOHAMED MEMON | Director | 2020-12-31 |
| 03505722 | JUNAID IQBAL MEMON | Director | 2012-06-11 |
Past Directors & Key Managerial Personnel of PAN HILL HOTELS LIMTIED
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09373069 | PARVEEN FIROZ MEMON | Additional Director | - | 2021-11-15 |
| 02638631 | ASLAM MOHAMMED MERCHANT | Director | - | 2012-06-20 |
| 02638660 | NAJMA ASLAM MERCHANT | Director | - | 2012-06-20 |
| 02677944 | FIROZ MOHAMED MEMON | Additional Director | - | 2020-12-31 |
| 02677944 | FIROZ MOHAMED MEMON | Director | - | 2010-12-15 |
Other Directorships of ARSHAD FIROZ MEMON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AASHIRVAAD RESORTS AND HOSPITALITY PRIVATE LIMITED | U55100PN2022PTC210309 | Managing Director | 2022-04-12 | Ongoing |
Other Directorships of PARVEEN FIROZ MEMON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AASHIRVAAD RESORTS AND HOSPITALITY PRIVATE LIMITED | U55100PN2022PTC210309 | Director | 2022-04-12 | Ongoing |
Other Directorships of ASLAM MOHAMMED MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN WOOD HOLIDAY RESORTS PRIVATE LIMITED | U55101PN1995PTC155196 | Director | 1996-11-15 | Ongoing |
Other Directorships of NAJMA ASLAM MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN WOOD HOLIDAY RESORTS PRIVATE LIMITED | U55101PN1995PTC155196 | Director | 1996-11-15 | Ongoing |
Other Directorships of FIROZ MOHAMED MEMON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMPERIAL EXIM (INDIA) PVT.LTD. | U51900MH1992PTC066159 | Director | 1998-02-01 | Ongoing |
| IMPERIAL EXIM (INDIA) PVT.LTD. | U51900MH1992PTC066159 | Director | - | 2021-12-04 |
| AASHIRVAAD RESORTS AND HOSPITALITY PRIVATE LIMITED | U55100PN2022PTC210309 | Director | 2022-04-12 | Ongoing |
Other Directorships of JUNAID IQBAL MEMON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITEWATER DEVELOPERS PRIVATE LIMITED | U45400MH2007PTC172882 | Director | 2011-02-24 | Ongoing |
| REALTORS & HOTEL PROJECTS PRIVATE LIMITED | U70102MH2012PTC235246 | Director | 2012-09-03 | Ongoing |
| HORIZON ESTATE CONSTRUCTORS PRIVATE LIMITED | U70102MH2013PTC249806 | Director | 2013-11-05 | Ongoing |
| ROCKSTONE REALITY & HOTELS PRIVATE LIMITED | U70109MH2012PTC236936 | Director | 2012-10-17 | Ongoing |
| VANTAGE ENTERPRISES PRIVATE LIMITED | U70109MH2014PTC251846 | Director | 2014-01-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01403MH2016PTC274002 | K-LIFE HYDROPONICS INDIA PRIVATE LIMITED | Flat No. 401, 4th Floor, Lovely Appt. Co op Hsg. 18 20, St. Mary s Road, Mazgaon , Mumbai, Maharashtra, India - 400010 |
| AAU-8426 | GLOWSMILES DENTAL LLP | 8,FLOOR GRD,31,ARSIWALA COMPOUND, DATTA MANDIR ROAD,ST MARY ROAD TADWADI,MAZGAON MUMBAI, Maharashtra, India - 400010 |
| U24200MH1986PTC040705 | PROTEC LABORATORIES PVT LTD | 10 SHIRIN MANZIL18/24ST MARY ROAD MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U24230MH2000PTC125871 | ADVANCED REMEDIES PRIVATE LIMITED(AMAL) | 10-SHIRIN MANZIL, 18/24 ST. MARY ROAD MAZGAON, , MUMBAI, Maharashtra, India - 400010 |
| U51909MH2020PTC339189 | H.F STEEL AND ALLOYS PRIVATE LIMITED | SHOP NO 4, HUSENA MANSION, ST. MARY ROAD, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U45200MH2006PTC158699 | KARUNA INFRA-PROPERTIES (INDIA) PRIVATE LIMITED | 9 GR. FLOOR, PLOT -70, RAMJI NAMJI CHAWL ST. MARY ROAD, TADWADI, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U29305MH2020PTC349798 | MECHTRICS ENGINEERS PRIVATE LIMITED | 201, 2nd Flr, 18/24, Shirin Manzil CHS St. Mary Road, Tadwadi, Mazgaon , Mumbai, Maharashtra, India - 400010 |
| U55101MH2014PTC259879 | NEOCAN FOODS PRIVATE LIMITED | B- 501, Floor-5, Plot- CS 377, A & B, St. Mary Apartment, Sardar Balwantsingh Dhody Mar g, Mazgaon , Mumbai, Maharashtra, India - 400010 |
| U70109MH2020PTC339178 | Y.H.K ENTERPRISES PRIVATE LIMITED | 13-A, FLOOR LOFT, A BLOCK, MODI COMPOUND, GHODAPDEO 1ST ROAD, GHODAPDEO, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| AAB-2221 | KINAAYA REALTORS LLP | Neev Vittoria, Nesbit Road, Next to Mazgaon Sales Tax office Mumbai, Maharashtra, India - 400010 |
| U65910MH1998PTC114531 | SIDDHI SHRUSHTI FISCAL SERVICES PRIVATE LIMITED | 11/42 B T T BLOCK ST MARY ROADTADWADI MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U23203MH2015PTC263889 | AMIGO PETRO PRODUCTS PRIVATE LIMITED | 27, MAZGAON TERRACE, 2ND FLOOR, FLAT NO. 35, NESBIT ROAD, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U51101MH2013PTC240960 | BEAUTY XL INDIA PRIVATE LIMITED | 27/E, Mazgaon Terrace CHS, Flat No. 6 B, Nesbit Road, Mazgaon , Mumbai, Maharashtra, India - 400010 |
| AAW-7554 | VERMILLION FOODS & HOSPITALITY LLP | Floor 1st, 33/35, Hirani House Ramsheth Naik Road, Saheba Gully, Mhatar Pakhadi Mazgaon Mumbai, Maharashtra, India - 400010 |
| U32902MH2023PTC401451 | HTT SAFETY PRIVATE LIMITED | Flat A-3, 3rd Floor, Plot No.345, A wing, Sai Niketan,,Dr.Mascarenhas Road, Anjirwadi, Mazgaon,,Mumbai,Mumbai,Maharashtra,400010-India |
| ACI-5089 | RATLAMWALA CONSTRUCTION LLP | SHOP NO 17, FLOOR GROUND, 16, ISRAEL CHAWL, SAINT MARY ROAD,,OPP. CENTRAL BANK IF INDIA, TADWADI, MAZGAON,Mumbai,Mumbai,Maharashtra,India-400010 |
| ACP-9418 | BALAJIJAS CONSULTANCY LLP | 36, Floor 1,5, BIT Chawl,,St. Mary Road, Tadwadi,Mumbai,Mumbai,Maharashtra,India-400010 |
| U45309MH2022PTC383590 | MUKUND INFRAPROJECTS PRIVATE LIMITED | B-9, Modi Compound Ghodapdeo 1st Road, Ghodapdeo, Mazgaon,Mumbai,Mumbai City,Maharashtra,400010-India |
| U17299MH2022PTC384186 | CUSTOMADE CREATIONS PRIVATE LIMITED | 2,Floor-3,Plot 18/24,Shirin Manzil,Saint Mary Road,Tadwadi,Mazgaon,,Mumbai,Mumbai City,Maharashtra,400010-India |
| U24304MH2018PTC312564 | KISHAN PIGMENT INDUSTRIES PRIVATE LIMITED | 20A, Ground Floor, Plot 20A, Sitafalwadi Dr. Mascarenhas Road, Arambaug Cemetery, , MAZGAON, MUMBAI, Maharashtra, India - 400010 |
| U15100MH2019PTC322886 | SAVEURORGANIC PRIVATE LIMITED | 11/A, GROUND FLOOR, PLOT-345, A WING, SAI NIKETAN, DR MASCAREHNAS ROAD, , ANJIRWADI MAZGAON MUMBAI, Maharashtra, India - 400010 |
| U55209MH2008PTC181173 | GRAFFITI FUTURE FOODS PRIVATE LIMITED | FLAT 14, PRASANNA, NESBIT ROAD, MAZGAON, , MUMBAI, Maharashtra, India - 400010 |
| U32300MH1998PTC115497 | AURO AUDIO CASSETTES PRIVATE LIMITED | 178/24 DADACHANDJI BUILDINGST MARY'S ROAD MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U70100MH1998PTC114876 | LAKADAWALA DEVELOPERS PRIVATE LIMITED | 1ST FLOOR, LATHIWALA APARTMENT, SHIVDAS CHAPASI ROAD, MAZGAON, , MUMBAI, Maharashtra, India - 400010 |
| AAZ-3365 | FIMORAH BUSINESS SOLUTIONS LLP | 117, FLOOR 4, PLOT 65, BILAKHADI CHAMBER SAINT MARY ROAD, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| AAI-5398 | EVEREST TEMPTATIONS LLP | 5,Floor - GRD,35, Arsiwala Compound, Saint Mary Road, Tadwadi, Mazgaon Mumbai, Maharashtra, India - 400010 |
| U51900MH1985PTC036822 | HAMSONS TRADING ENTERPRISES PVT LTD | 1 & 2 Shirin Manzil 18/24,St.Marys Road Mazgaon , Mumbai, Maharashtra, India - 400010 |
| U63031MH2018PTC312635 | SLEVART TRAVELS PRIVATE LIMITED | Room No 10,1st Floor, Vazir House, Dockyard Road, Mazgaon, , MUMBAI, Maharashtra, India - 400010 |
| U72900MH2022PTC376885 | SMARCHI PROPTECH PRIVATE LIMITED | 117, FLOOR 4, PLOT 65, BILAKHADI CHAMBER SAINT MARY ROAD, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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| 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.