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
KAZI HOTELS PVT LTD
CIN: U55101MH1987PTC044330
KAZI HOTELS PVT LTD (CIN: U55101MH1987PTC044330) is a Private company incorporated on 10 Aug 1987. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2100100.00.
KAZI HOTELS PVT LTD'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.KAZI HOTELS PVT LTD'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 KAZI HOTELS PVT LTD are BASIM IQBAL SAYED, and TABREZ IQBAL SAYED.
KAZI HOTELS PVT LTD's Corporate Identification Number (CIN) is U55101MH1987PTC044330 and its registration number is 44330. Users may contact KAZI HOTELS PVT LTD on its Email address - [email protected]. Registered address of KAZI HOTELS PVT LTD is 11th Floor, Flat No. 1101, Dr. A. Nair Road, Agripada , Mumbai, Maharashtra, India - 400011.
Current status of KAZI HOTELS PVT LTD 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KAZI 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.
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 KAZI HOTELS
Purchase full report of KAZI HOTELS
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 KAZI 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KAZI HOTELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00370426 | BASIM IQBAL SAYED | Director | 2018-09-30 |
| 00371538 | TABREZ IQBAL SAYED | Director | 2021-12-15 |
Past Directors & Key Managerial Personnel of KAZI HOTELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00370426 | BASIM IQBAL SAYED | Additional Director | - | 2018-09-30 |
| 00371538 | TABREZ IQBAL SAYED | Additional Director | - | 2021-12-15 |
| 00414810 | ASIF IQBAL MOHAMMED | Director | - | 2018-08-28 |
| 00520590 | MOHAMED IQBAL BAWAMIYA SAYED | Director | - | 2021-06-16 |
Other Directorships of BASIM IQBAL SAYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JHAROKHA HOTELS AND PROPERTIES PVT LTD | U55100MH1988PTC049657 | Additional Director | - | 2021-12-15 |
| JHAROKHA HOTELS AND PROPERTIES PVT LTD | U55100MH1988PTC049657 | Director | 2021-12-15 | Ongoing |
| TRIMIZI HOTELS AND RESORTS PRIVATE LIMITED | U55200MH1990PTC056625 | Director | 1990-05-22 | Ongoing |
Other Directorships of TABREZ IQBAL SAYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JHAROKHA HOTELS AND PROPERTIES PVT LTD | U55100MH1988PTC049657 | Director | 1995-04-01 | Ongoing |
Other Directorships of ASIF IQBAL MOHAMMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMED IQBAL BAWAMIYA SAYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JHAROKHA HOTELS AND PROPERTIES PVT LTD | U55100MH1988PTC049657 | Director | - | 2021-06-16 |
| TRIMIZI HOTELS AND RESORTS PRIVATE LIMITED | U55200MH1990PTC056625 | Director | 1990-05-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109MH2008PTC184291 | MAUSAM TRADING PRIVATE LIMITED | CLASSIC TOWER, 11TH FLOOR, FLAT NO. 1102 A. R NAIR ROAD, AGRIPADA , MUMBAI, Maharashtra, India - 400011 |
| U74999MH2011PTC217672 | C W DISTRIBUTORS PRIVATE LIMITED | YUSUF MANZIL CHS., FLAT NO.1602, 16TH FLOOR, DR.A.R.NAIR ROAD, AGRIPADA, BYCULLA (WES T) , MUMBAI, Maharashtra, India - 400011 |
| AAD-4123 | SFK ENTERPRISES LLP | SHOP NO. 15, GROUND FLOOR, KLASSIC TOWER, A-WING OPP. AGRIPADA POLICE STATION, DR. A. NAIR ROAD MUMBAI, Maharashtra, India - 400011 |
| ACF-9009 | SOUTHFIELD ASSOCIATES BUILDERS & REALTORS LLP | Office no.1, Floor- Ground, Ameena Heights CHS,,Dr. Anandrao Nair Road, Nr. Agripada Police Station,,Mumbai,Mumbai,Maharashtra,India-400011 |
| U74120MH2012PTC231954 | KAREEM'S TOURS & TRAVELS PRIVATE LIMITED | SHOP NO-C/122,1ST FLOOR,TOPAZ CO-OO HSG SCO.LTD., DR.ANANTRAO NAIR ROAD, AGRIPADA MUMBAI C ENTRAL , MUMBAI, Maharashtra, India - 400011 |
| U55100MH1988PTC049657 | JHAROKHA HOTELS AND PROPERTIES PVT LTD | Flat No. 1002, Yusuf Manzil CHS Ltd, Agripada, Dr Nair Road , Mumbai, Maharashtra, India - 400011 |
| U70100MH2005PTC155184 | BHAGVATI DEVELOPERS PRIVATE LIMITED | SHOP NO 2 & 3 22/24LAL CHIMNEY COMPOUND DR A NAIR ROAD AGRIPADA , MUMBAI, Maharashtra, India - 400011 |
| AAV-1581 | RTTRICONE JUHU BEACH DEVELOPMENT LLP | 502, Floor 5, Plot C, S No /1887, Elite Residency Dr. Anandrao Nair Road, Agripada, JacobCircle Mumbai, Maharashtra, India - 400011 |
| U74900MH2016PTC272958 | MAXIMUS TRADING PRIVATE LIMITED | Room No 216, 2nd Floor A Wing, Topaz CHS, Agripada Dr. AN Road, JACOB Circle , Mumbai, Maharashtra, India - 400011 |
| U74900MH2016PTC273558 | DYNAMICK MULTIVENTURES PRIVATE LIMITED | Room No 216, 2nd Floor A Wing, Topaz CHS, Agripada Dr. AN Road, JACOB Circle , Mumbai, Maharashtra, India - 400011 |
| AAV-1580 | RTTRICONE PALI HILL DEVELOPMENT LLP | 502, Floor 5, Plot C, S No 1/1887, Elite Residency Dr. Anandrao Nair Road, Agripada, JacobCircle Mumbai, Maharashtra, India - 400011 |
| AAT-2903 | TRUMART MEDICAL AND GENERAL STORE LLP | 1704 FLOOR 17, PLOT C S NO 1/1887, ELITE RESIDENCY DR ANANDRAO NAIR ROAD, AGRIPADA, JACOB CIRCLE Mumbai, Maharashtra, India - 400011 |
| U24100MH2014PTC253312 | THAIGER PHARMA PRIVATE LIMITED | Gala No. 14-D, Floor- Ground, Plot -14c, Allana Compound, Dr. Anandrao Nair Road, Agripada, Jacob Circle, , Mumbai, Maharashtra, India - 400011 |
| U28229MH2024FTC428423 | BRECK TECHNOLOGIES INDIA PRIVATE LIMITED | OFFICE NO. 3005, PRESTIGE TURF TOWER, TOWER C CTS NO 67 2 65 3 66 & 1 A 66,PLOT NO 67 2 65 3 65 66 1 A 66 SITUATED, AT DR D E MOSES ROAD SHAKTI MILL ROAD, MAHALAXMI,Mumbai,Mumbai,Maharashtra,400011-India |
| ACI-6510 | MAYTIK ENTERPRISES LLP | OFFICE NO 3005 PRESTIGE TURF TOWER TOWER C CTS NO 67 2 65 3 66 AND 1 A 66,PLOT NO 67 2 65 3 65 66 1 A 66 SITUATED AT DR D E MOSES ROAD SHAKTI MILL ROAD MAHALAXMI,Mumbai,Mumbai,Maharashtra,India-400011 |
| ACJ-9930 | ONE GOD LLP | Tower No C 11tth Floor No 1101 Prestige Turf Tower, DR E Moses Road Shakti Mill Mahalaxmi,Mumbai,Mumbai,Maharashtra,India-400011 |
| U15544MH1988PTC046816 | MEHTA ICE FACTORY PRIVATE LIMITED | 10-A, KLASSIC TOWERS, B WING. DR. A R NAIR ROAD, AGRIPADA , MUMBAI, Maharashtra, India - 400011 |
| AAI-2407 | CONVERGENT INFOCOM LLP | C-1B, Plot No. 20-C, Dr.Anandrao Nair Road, Opp. Agripada Police Station, Agripada MUMBAI, Maharashtra, India - 400011 |
| U80903MH2008PTC177782 | CONVERGENT INFOTECH PRIVATE LIMITED | C-1B, Plot No.20-C, Dr.Anandrao Nair Road, Opp. Agripada Police Station, Agripada , Mumbai, Maharashtra, India - 400011 |
| U22200MH1999PTC122160 | MERAMEX PRIVATE LIMITED | A-Shop 14, Ground Floor, Plot 1900, A Wing, Klassic Tower, Dr. Anandrao Nair Road, Jacob Circle, , Mumbai, Maharashtra, India - 400011 |
| U01110MH1981PTC025357 | LALJI LAKHAMSHI AND SONS (AGRO) PRIVATE LIMITED | A-Shop 14, Ground Floor, Plot 1900, A Wing, Klassic Tower, Dr. Anandrao Nair Road, Jacob Circle, , Mumbai, Maharashtra, India - 400011 |
| U63020MH1972PTC015878 | POLAR COLD STORAGE PRIVATE LIMITED | A-Shop 14, Ground Floor, Plot 1900, A Wing, Klassic Tower, Dr. Anandrao Nair Road, Jacob Circle, , Mumbai, Maharashtra, India - 400011 |
| U15201MH2023PTC405238 | SOLE TED FOOTWEAR PRIVATE LIMITED | 901 FLOOR-9 YUSUF MANZIL,DR A NAIR ROAD, JACOB,Mumbai,Mumbai,Maharashtra,400011-India |
| U37100MH2022PTC383846 | I-ZONE METAL SOLUTIONS PRIVATE LIMITED | 12, FLOOR-4, PLOT-129, 25, IRFAN HOUSE DR A. R. NAIR ROAD, JACOB CIRCLE,MUMBAI,Mumbai City,Maharashtra,400011-India |
| AAA-8021 | MILFOIL MERCANTILE LLP | 2, Klassic Towers, Dr. A Nair Road, Agripada,null Mumbai, Maharashtra, India - 400011 |
| U63090MH2015PTC265795 | ADVANTAGE 3PL EXPRESS PRIVATE LIMITED | 2, Klassic Towers, Dr A Nair Road, Agripada , Mumbai, Maharashtra, India - 400011 |
| U70100MH1988PTC046902 | PRABHAT SADAN PROPERTIES PRIVATE LIMITED | Rubberwala House, Dr. A. Nair Road Opp. Agripada Police Station , Mumbai, Maharashtra, India - 400011 |
| U17120MH2004PTC145326 | K AND M DESIGNS PRIVATE LIMITED | 302 RAM KAUR BLDG3RD FLOOR DR A NAIR ROAD , MUMBAI, Maharashtra, India - 400011 |
| AAO-3115 | SAYAJI HOTELS & RESTAURANTS LLP | 281,FLOOR-28,KALPATARU HEIGHTS, DR. ANANDRAO NAIR ROAD,AGRIPADA,JACOB CIRCLE MUMBAI, Maharashtra, India - 400011 |
| 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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- 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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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.