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
AARDEE SQUARE HOTELS AND RESORTS PRIVATE LIMITED
CIN: U55101MH2002PTC136386
AARDEE SQUARE HOTELS AND RESORTS PRIVATE LIMITED (CIN: U55101MH2002PTC136386) is a Private company incorporated on 02 Jul 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
AARDEE SQUARE HOTELS AND RESORTS PRIVATE LIMITED'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.AARDEE SQUARE HOTELS AND RESORTS 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 AARDEE SQUARE HOTELS AND RESORTS PRIVATE LIMITED are JYOTI DINESH GUPTA, and DINESH GUPTA.
AARDEE SQUARE HOTELS AND RESORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101MH2002PTC136386 and its registration number is 136386. Users may contact AARDEE SQUARE HOTELS AND RESORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AARDEE SQUARE HOTELS AND RESORTS PRIVATE LIMITED is 4/49, Malad Co-Op HSC Ltd, Podar Park Podar Road, Malad East, Opp. Round Garden , Malad East, Maharashtra, India - 400097.
Current status of AARDEE SQUARE HOTELS AND RESORTS 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 AARDEE SQUARE HOTELS AND RESORTS 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 AARDEE SQUARE HOTELS AND RESORTS
Purchase full report of AARDEE SQUARE HOTELS AND RESORTS
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 AARDEE SQUARE HOTELS AND RESORTS 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 AARDEE SQUARE HOTELS AND RESORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03123480 | JYOTI DINESH GUPTA | Director | 2011-03-21 |
| 00617739 | DINESH GUPTA | Director | 2002-07-02 |
Past Directors & Key Managerial Personnel of AARDEE SQUARE HOTELS AND RESORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00622373 | RAKESH GUPTA | Director | - | 2014-09-08 |
Other Directorships of JYOTI DINESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DINESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEET FRAGRANCE PRIVATE LIMITED | U15433UP1997PTC022914 | Director | - | 2009-07-31 |
| BALTHAZAR PET PRODUCTS PRIVATE LIMITED | U52390MH2007PTC170971 | Director | 2007-05-21 | Ongoing |
Other Directorships of RAKESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEET FRAGRANCE PRIVATE LIMITED | U15433UP1997PTC022914 | Director | - | 2009-07-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2015PTC265386 | RIDGEWOOD SERVICES PRIVATE LIMITED | Shirish Co.op. hsc, Bldg. No. 5/C/2,Plot No.5, Film City Road, Near IT Park, Nagri Niwa ra , Malad East, Maharashtra, India - 400097 |
| U24233MH1995PLC086085 | MATULYA PHARMACEUTICAL WORKS LIMITED | 7/24 MALAD CO OP HSG SOC.LTD.PODDAR ROAD MALAD EAST, MALAD (EAST), , MUMBAI, Maharashtra, India - 400097 |
| U43299MH2024PTC429143 | ROYAL DIVINE PROPERTIES PRIVATE LIMITED | Unit No. 412, 4th Floor, Express Zone, A Wing, Co. Op. Premises Society Ltd., W E Highway,Malad East, Mumbai, Maharashtra, India,Malad East,Mumbai,Maharashtra,400097-India |
| U74999MH2016PTC288514 | INWARD MULTI SOLUTIONS PRIVATE LIMITED | Bldg - 1, Shop No. 10, Malad CHSL, Poddar Park, Near Poddar Garden, Malad (East), , Malad East, Maharashtra, India - 400097 |
| U22209MH2022PLC380737 | GROWEST INDUSTRIES LIMITED | Unit No. 402, 4th Floor, Express Zone, A Wing Co-operative Premises Society Ltd,Western Express Highway, Opp. Reliance Office, Nr. Patel Vanika, Malad (East), Mumbai 400097,Malad East,Mumbai,Maharashtra,400097-India |
| U70102MH2011PTC222655 | RAD PROPERTIES PRIVATE LIMITED | 6/5 MALAD CO-OP HSG SOC LTD., PODDAR PARK ROAD, MALAD [EAST] , MUMBAI, Maharashtra, India - 400097 |
| ACF-7903 | INTERNATIONAL VAISHNAVA COLLABORATION LLP | THE MALAD CO OP HSG SOC LTD, 2/9 PODDAR,PARK, NEAR GOL GARDEN,Malad East,Mumbai,Maharashtra,India-400097 |
| U67120MH1992PTC067807 | ORDINAL INVESTMENT PRIVATE LIMITED | THE MALAD CO-OP HSG SOC LTDBLDG NO 2 BLOCK NO 1 PODAR ROAD MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| AAJ-8134 | VARDH EXIM LLP | B 09 BASEMENTDHUKKA CHAMBERS PREMISES CHS LTD,NR GURUDWARA OFF PODAR ROAD Malad East, Maharashtra, India - 400097 |
| U65100MH2013PTC244121 | EXPERTMILE TECHNOLOGIES PRIVATE LIMITED | SHOP NO 44 GROUND FLOOR ANAND SHOPPING CENTER CO.OP.SOC.LTD GAUSHALA LANE OFF DAFTARY ROAD , MALAD EAST, Maharashtra, India - 400097 |
| U25209MH1993PTC072885 | NIKITA PLASTOCHEM PRIVATE LIMITED | Bldg No. 7 Shop No. 6, Ground Floor, Malad CHS Podar Road, Dindoshi , Malad East, Maharashtra, India - 400097 |
| U51909MH2002PTC138385 | CHIRAYU EXPORTS PRIVATE LIMITED | 4/4 MALAD CO-OP HSG SOCIETYPODDAR ROAD MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U74140MH2022PTC391863 | PAYZIFF FINTECH PRIVATE LIMITED | 1001 Dhukka Chamber Off Poddar Park Road, Malad (East), Near Gurudwara , Malad East, Maharashtra, India - 400097 |
| ACA-7438 | Rudra Bhavani Infracon LLP | B 902 SHREE VALLABH YOG CHS LTDPUSHPA PARK, OFF DAFTARY ROAD, MALAD EAST Malad East, Maharashtra, India - 400097 |
| ABB-8346 | Big Boot Games LLP | B/1704 17 Floor Rushi HeightsBldg No 3 Riddhi Garden Film City Road Malad East Malad East, Maharashtra, India - 400097 |
| AAW-3558 | SHREE SHIDHISAMARTH AGENCY LLP | C-1-B AMI DARSHAN CHS LTD, BEHIND BMC HOSPITAL,D. B. PATEL ROAD, GOVIND NAGAR, MALAD EAST Malad East, Maharashtra, India - 400097 |
| ABB-9079 | KAAPITREE LLP | FLAT NO 12A01 BLDG F RAHEJA HEIGHTS, FLIM CIY ROAD,239 GOKULDHAM NEAR IT PARK, MALAD (E) MUMBAI 400097 INDIA Malad East, Maharashtra, India - 400097 |
| U80903MH2019NPL324520 | SHAKTI SHYAM EDUCATION FOUNDATION | 07/10, MALAD CO OP HOU SOC, SHOP 10 PODAR ESTATE, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| AAH-6862 | HORIZON DIAGNOSTIC SOLUTIONS LLP | A-4, THE MALAD SHIVALAYA, CHS LTD, HAJI BAPU ROAD, OPP POST OFFICE, MALAD (EAST). MUMBAI, Maharashtra, India - 400097 |
| U72900MH2019PTC330629 | NINETY THREE TECHNOLOGIES PRIVATE LIMITED | FLT NO- 8 27, MALAD CO OP H SOC, PODDAR ROAD, OPP SARAF HALL, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U74999MH2012PTC235969 | SOLITAIRE AGRO HEALTH PRIVATE LIMITED | SH 25 Diamond Plaza the Laxminarayan Shopping Centre Chsl Poddar Park Road Malad East Mumbai City , Malad East, Maharashtra, India - 400097 |
| U78300MH2023PTC403838 | FIVE TECH HR PRIVATE LIMITED | 4/91 Malad CHS, Opp Golgarden,,Poddar Road, Malad (E), Mumbai,Malad East,Mumbai,Maharashtra,400097-India |
| AAE-4923 | RUTUJA REAL ESTATE LLP | A 3703, LEVELS CO OPERATIVE HOUSING SOCIETY LTD.,OPP. PASSPORT OFFICE, Malad East, Maharashtra, India - 400097 |
| ABB-9185 | AMEON TECHNOSYSTEMS LLP | C/O RAVINDRA RAGHUNATH JOSHIB-4-24, MAHINDRA NAGAR OPPOSITE HAJI BABU ROAD Malad East, Maharashtra, India - 400097 |
| U74899MH1995PTC412656 | DAMANI CASTINGS PRIVATE LIMITED | 4, Nisarg, Vinayak Height CHS LTD., Upper Govind NGR., Opp. Shyam Baba House , Malad East, Maharashtra, India - 400097 |
| U15139MH2019PTC323400 | DMAT BEVERAGES PRIVATE LIMITED | G117, Shagun Arcade Premises Co-op Soc General A K Vaidya Marg, Opp HDFC Bank , MALAD EAST, MUMBAI, Maharashtra, India - 400097 |
| ACC-4016 | BEJEWELD DIAM LLP | RNo12,Malad Ashok PremiseCHS LTD, Daftary Road Malad East, Maharashtra, India - 400097 |
| U70102MH2010PLC206098 | SUNBRICK REALTOR LIMITED | 21/3 PUSHPA PARK 1ST FLOOR DAFTARY ROAD, MALAD , Malad East, Maharashtra, India - 400097 |
| U15147MH1999PTC117989 | N N OIL MILLS PRIVATE LIMITED | B-10 DHEERAJ CO-OP HSGSOCIETY LIMITED PODAR ROAD MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
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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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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.