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    BERGGRUEN HOTELS PRIVATE LIMITED

    CIN: U55101MH2006PTC164475
    Purchase Report

    BERGGRUEN HOTELS PRIVATE LIMITED (CIN: U55101MH2006PTC164475) is a Private company incorporated on 12 Sep 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 583000000.00 and its paid up capital is Rs. 545516160.00.

    BERGGRUEN HOTELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BERGGRUEN 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 BERGGRUEN HOTELS PRIVATE LIMITED are JAGDISH KUMAR CHAWLA, DAVANDER TOMAR, PRAVEEN KUMAR AGRAWAL, and PARAMARTHA SAIKIA.

    BERGGRUEN HOTELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101MH2006PTC164475 and its registration number is 164475. Users may contact BERGGRUEN HOTELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BERGGRUEN HOTELS PRIVATE LIMITED is Lemon Tree Premier, Mumbai, Opp. Mittal Industrial Estate, Andheri K urla Road , Mumbai, Maharashtra, India - 400059.

    Current status of BERGGRUEN 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 Names

    Previous CINs

    ZaubaCorp's company report for BERGGRUEN 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 Report

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    Purchase full report of BERGGRUEN 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 BERGGRUEN 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.

    Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

    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
    Date DIN Cessation Date Cessation Reason Complaint
    Serious Complaints
    Date Complaint Other Details
    Investor Complaints & Other Complaints
    Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

    Current Directors & Key Managerial Personnel of BERGGRUEN HOTELS
    DIN Director Name Designation Appointment Date
    00003022 JAGDISH KUMAR CHAWLA Director 2019-11-01
    00013336 DAVANDER TOMAR Director 2019-11-01
    10377055 PRAVEEN KUMAR AGRAWAL Whole-time director 2024-01-29
    07145770 PARAMARTHA SAIKIA Director 2019-11-05
    Past Directors & Key Managerial Personnel of BERGGRUEN HOTELS
    DIN Director Name Designation Appointment Date Cessation
    00003022 JAGDISH KUMAR CHAWLA Additional Director - 2019-11-01
    00013336 DAVANDER TOMAR Additional Director - 2019-11-01
    01266404 SHASHANK PRABHAKAR WARTY Additional Director - 2007-09-28
    01266404 SHASHANK PRABHAKAR WARTY Director - 2017-04-25
    06624239 SHREEKRISHN SHARMA . Additional Director - 2019-09-30
    06624239 SHREEKRISHN SHARMA . Director - 2019-11-01
    10377055 PRAVEEN KUMAR AGRAWAL Additional Director - 2023-11-08
    07101558 ANSHU SARIN Additional Director - 2016-12-15
    07101558 ANSHU SARIN CEO - 2023-05-15
    07101558 ANSHU SARIN Director - 2020-02-13
    07101558 ANSHU SARIN Whole-time director - 2023-05-15
    08362731 PRATIK JAGDISH SAWANT Company Secretary - 2019-12-02
    07004359 VIKAS RAVINDER CHADHA Additional Director - 2015-12-18
    07004359 VIKAS RAVINDER CHADHA Director - 2019-03-31
    00641243 SANJAY SETHI Director - 2012-02-01
    00641243 SANJAY SETHI Managing Director - 2014-12-31
    00642607 RAJNEETA KABIR KEWALRAMANI Additional Director - 2019-09-30
    00642607 RAJNEETA KABIR KEWALRAMANI Director - 2019-11-01
    00768602 KABIR KEWALRAMANI Additional Director - 2016-12-15
    00768602 KABIR KEWALRAMANI Director - 2016-01-19
    03456962 THOMAS WAYNE CRAWFORD Additional Director - 2011-09-22
    03456962 THOMAS WAYNE CRAWFORD Director - 2014-02-10
    01221815 PARTHA CHATTERJEE Additional Director - 2007-09-28
    01221815 PARTHA CHATTERJEE Whole-time director - 2013-01-01
    03383253 KEVIN MARTIN SHEEHAN Additional Director - 2011-09-22
    03383253 KEVIN MARTIN SHEEHAN Director - 2014-02-10
    05198770 PRADEEP MATHUR Director - 2024-09-04
    Other Directorships of JAGDISH KUMAR CHAWLA
    Company Name CIN Designation Appointment Date Cessation
    MEZEREON HOTELS LLP AAD-0813 Partner 2021-06-08 Ongoing
    VALERIAN MANAGEMENT SERVICES PRIVATE LIMITED U20296DL2007PTC169518 Additional Director - 2021-09-20
    VALERIAN MANAGEMENT SERVICES PRIVATE LIMITED U20296DL2007PTC169518 Director 2021-09-20 Ongoing
    MUSKAN PROPERTIES PRIVATE LIMITED U45200DL2005PTC168135 Director 2006-09-27 Ongoing
    CITRUS HOTELS PRIVATE LIMITED U55101DL2002PTC118179 Additional Director - 2010-09-29
    CITRUS HOTELS PRIVATE LIMITED U55101DL2002PTC118179 Director - 2013-01-15
    FLEUR HOTELS PRIVATE LIMITED U55101DL2003PTC207912 Additional Director - 2007-09-24
    FLEUR HOTELS PRIVATE LIMITED U55101DL2003PTC207912 Director - 2012-04-16
    MANAKIN RESORTS PRIVATE LIMITED U55101DL2005PTC212230 Additional Director - 2009-09-30
    MANAKIN RESORTS PRIVATE LIMITED U55101DL2005PTC212230 Director - 2016-03-21
    MERINGUE HOTELS PRIVATE LIMITED U55101DL2006PTC144533 Director 2007-03-26 Ongoing
    HAPPY SHRIMP HOSPITALITY PRIVATE LIMITED U55101DL2007PTC165666 Additional Director - 2009-08-03
    HAPPY SHRIMP HOSPITALITY PRIVATE LIMITED U55101DL2007PTC165666 Director 2009-08-03 Ongoing
    OPHRYS HOTELS PRIVATE LIMITED U55101DL2007PTC166020 Additional Director - 2021-08-05
    OPHRYS HOTELS PRIVATE LIMITED U55101DL2007PTC166020 Director 2021-08-05 Ongoing
    HYACINTH HOTELS PRIVATE LIMITED U55204DL2007PTC166050 Additional Director - 2009-08-26
    HYACINTH HOTELS PRIVATE LIMITED U55204DL2007PTC166050 Director 2009-08-26 Ongoing
    SUKHSAGAR COMPLEXES PVT. LTD U70101DL1993PTC172878 Additional Director - 2007-09-28
    SUKHSAGAR COMPLEXES PVT. LTD U70101DL1993PTC172878 Director - 2012-06-04
    NEXTKADAM MENTORS PRIVATE LIMITED U74120HR2014PTC053826 Director 2014-11-21 Ongoing
    GREY FOX PROJECT MANAGEMENT COMPANY PRIVATE LIMITED U74140DL2012PTC238272 Director - 2013-01-10
    BLACK FOX SECURITY MANAGEMENT PRIVATE LI MITED U74920DL2002PTC117231 Director - 2008-04-19
    ILABS VENTURES PRIVATE LIMITED U74999DL2015PTC282179 Director - 2020-10-29
    ORIOLE DR. FRESH HOTELS PRIVATE LIMITED U85110DL2004PTC128937 Additional Director - 2007-09-29
    ORIOLE DR. FRESH HOTELS PRIVATE LIMITED U85110DL2004PTC128937 Director - 2014-02-07
    Other Directorships of DAVANDER TOMAR
    Company Name CIN Designation Appointment Date Cessation
    RIVER INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC159476 Director - 2011-06-15
    CELSIA HOTELS PRIVATE LIMITED U45201DL2003PTC191326 Additional Director - 2008-06-11
    CELSIA HOTELS PRIVATE LIMITED U45201DL2003PTC191326 Director 2008-06-11 Ongoing
    BANDHAV RESORTS PRIVATE LIMITED U55100DL2008PTC327179 Additional Director - 2014-09-01
    BANDHAV RESORTS PRIVATE LIMITED U55100DL2008PTC327179 Director - 2016-08-11
    MANAKIN RESORTS PRIVATE LIMITED U55101DL2005PTC212230 Additional Director - 2021-09-15
    MANAKIN RESORTS PRIVATE LIMITED U55101DL2005PTC212230 Director 2021-09-15 Ongoing
    CANARY HOTELS PRIVATE LIMITED U55101DL2006PTC144532 Additional Director - 2012-09-28
    CANARY HOTELS PRIVATE LIMITED U55101DL2006PTC144532 Director - 2015-06-03
    NIGHTINGALE HOTELS PRIVATE LIMITED U55101DL2007PTC158178 Additional Director - 2012-09-27
    NIGHTINGALE HOTELS PRIVATE LIMITED U55101DL2007PTC158178 Director - 2015-07-13
    LEMON TREE HOTEL COMPANY PRIVATE LIMITED. U55101DL2007PTC158376 Additional Director - 2012-09-26
    LEMON TREE HOTEL COMPANY PRIVATE LIMITED. U55101DL2007PTC158376 Director 2012-09-26 Ongoing
    HAPPY SHRIMP HOSPITALITY PRIVATE LIMITED U55101DL2007PTC165666 Additional Director - 2010-09-28
    HAPPY SHRIMP HOSPITALITY PRIVATE LIMITED U55101DL2007PTC165666 Director 2010-09-28 Ongoing
    PONY TALE HOTELS PRIVATE LIMITED U55101DL2007PTC166019 Additional Director - 2021-11-30
    PONY TALE HOTELS PRIVATE LIMITED U55101DL2007PTC166019 Director 2021-11-30 Ongoing
    IORA HOTELS PRIVATE LIMITED U55101DL2009PTC192981 Additional Director - 2015-07-10
    IORA HOTELS PRIVATE LIMITED U55101DL2009PTC192981 Director - 2020-03-02
    RED FOX HOTEL COMPANY PRIVATE LIMITED. U55204DL2007PTC157848 Additional Director - 2012-09-27
    RED FOX HOTEL COMPANY PRIVATE LIMITED. U55204DL2007PTC157848 Director 2012-09-27 Ongoing
    INOVOA HOTELS AND RESORTS LIMITED U65921DL1995PLC067686 Additional Director - 2021-09-16
    INOVOA HOTELS AND RESORTS LIMITED U65921DL1995PLC067686 Director 2021-09-16 Ongoing
    PELICAN FACILITIES MANAGEMENT PRIVATE LIMITED U74140DL2009PTC195209 Additional Director - 2012-09-27
    PELICAN FACILITIES MANAGEMENT PRIVATE LIMITED U74140DL2009PTC195209 Director - 2017-05-09
    BLACK FOX SECURITY MANAGEMENT PRIVATE LI MITED U74920DL2002PTC117231 Director 2002-10-07 Ongoing
    WHITE FOX SUPPORT SERVICES PRIVATE LIMITED U74930DL2004PTC124585 Director - 2023-02-14
    Other Directorships of SHASHANK PRABHAKAR WARTY
    Company Name CIN Designation Appointment Date Cessation
    JAYPEE HOTELS LIMITED L45202UP1980PLC024224 Director - 2008-01-10
    JAYPEE HOTELS LIMITED L45202UP1980PLC024224 Whole-time director - 2007-09-27
    HOTEL AND RESTAURANT ASSOCIATION OF NORTHERN INDIA.. U55101DL1952NPL002161 Additional Director - 2012-09-27
    HOTEL AND RESTAURANT ASSOCIATION OF NORTHERN INDIA.. U55101DL1952NPL002161 Director - 2008-09-26
    Other Directorships of SHREEKRISHN SHARMA .
    Company Name CIN Designation Appointment Date Cessation
    GEMINI EQUIPMENT AND RENTALS PRIVATE LIMITED U29253MH2007PTC167468 Additional Director - 2015-12-24
    GEMINI EQUIPMENT AND RENTALS PRIVATE LIMITED U29253MH2007PTC167468 Director - 2021-08-16
    BERGGRUEN PROPERTIES PRIVATE LIMITED U45400MH2007PTC170010 Additional Director - 2017-09-29
    BERGGRUEN PROPERTIES PRIVATE LIMITED U45400MH2007PTC170010 Director - 2023-01-01
    BERGGRUEN PROPERTIES (NAGPUR) PRIVATE LIMITED U45400MH2007PTC172074 Director - 2020-12-01
    BERGGRUEN ESTATE PROJECTS PRIVATE LIMITED U45400MH2007PTC172075 Director 2016-12-24 Ongoing
    CB EQUIPMENT TRADING PRIVATE LIMITED U50401MH2013PTC250043 Additional Director - 2016-09-28
    CB EQUIPMENT TRADING PRIVATE LIMITED U50401MH2013PTC250043 Director 2016-09-28 Ongoing
    UEI GLOBAL EDUCATION PRIVATE LIMITED U55101DL2006PTC188685 Additional Director - 2014-09-24
    UEI GLOBAL EDUCATION PRIVATE LIMITED U55101DL2006PTC188685 Director 2014-09-24 Ongoing
    MADHUKRISH AFFABILITY PRIVATE LIMITED U55204MH2015FTC268393 Director 2015-09-14 Ongoing
    BERGGRUEN CAR RENTALS PRIVATE LIMITED U60220MH2007PTC169980 Additional Director - 2018-09-29
    BERGGRUEN CAR RENTALS PRIVATE LIMITED U60220MH2007PTC169980 Director 2018-09-29 Ongoing
    SELECT CABS PEOPLE LOGISTICS PRIVATE LIMITED U60221MH2007PTC176740 Additional Director - 2018-09-29
    SELECT CABS PEOPLE LOGISTICS PRIVATE LIMITED U60221MH2007PTC176740 Director 2018-09-29 Ongoing
    BERGGRUEN LOGISTICS (INDIA) PRIVATE LIMITED U63012MH2008PTC181349 Director 2013-08-13 Ongoing
    EG TECH SERVICES PRIVATE LIMITED U72900MH2015PTC262051 Additional Director - 2015-09-30
    EG TECH SERVICES PRIVATE LIMITED U72900MH2015PTC262051 Director 2015-09-30 Ongoing
    Other Directorships of PRAVEEN KUMAR AGRAWAL
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of ANSHU SARIN
    Company Name CIN Designation Appointment Date Cessation
    SANVEN APPAREL LIMITED U18109MH2006PLC262077 Additional Director - 2019-06-04
    SANVEN APPAREL LIMITED U18109MH2006PLC262077 Director - 2019-11-23
    MADHUKRISH AFFABILITY PRIVATE LIMITED U55204MH2015FTC268393 Director - 2017-05-29
    Other Directorships of PRATIK JAGDISH SAWANT
    Company Name CIN Designation Appointment Date Cessation
    RUSTIEKE AGRO ROOTS LLP AAO-2762 Designated Partner 2019-02-14 Ongoing
    Other Directorships of VIKAS RAVINDER CHADHA
    Company Name CIN Designation Appointment Date Cessation
    LINKUS CONSULTING & SERVICES LLP AAT-3300 Designated Partner - 2022-03-30
    GI INFOTECH PRIVATE LIMITED U51900MH1995PTC091447 Additional Director - 2020-12-31
    GI INFOTECH PRIVATE LIMITED U51900MH1995PTC091447 Director 2020-12-31 Ongoing
    NESTOR HOTELS PRIVATE LIMITED U55101MH2010PTC202268 Additional Director - 2015-09-30
    NESTOR HOTELS PRIVATE LIMITED U55101MH2010PTC202268 Director - 2019-02-22
    Other Directorships of SANJAY SETHI
    Company Name CIN Designation Appointment Date Cessation
    CHALET HOTELS LIMITED L55101MH1986PLC038538 Additional Director - 2018-02-09
    CHALET HOTELS LIMITED L55101MH1986PLC038538 Director 2026-03-02 Ongoing
    CHALET HOTELS LIMITED L55101MH1986PLC038538 Managing Director - 2017-10-01
    GEMINI EQUIPMENT AND RENTALS PRIVATE LIMITED U29253MH2007PTC167468 Alternate Director - 2010-03-04
    MSRAO INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC171938 Director - 2011-05-30
    BERGGRUEN DEVELOPERS PRIVATE LIMITED U45400MH2007PTC169979 Director - 2011-05-30
    BERGGRUEN REALTIES PRIVATE LIMITED U45400MH2007PTC169981 Director - 2011-05-30
    BERGGRUEN PROPERTIES PRIVATE LIMITED U45400MH2007PTC170010 Director - 2007-09-27
    BERGGRUEN PROPERTIES (NAGPUR) PRIVATE LIMITED U45400MH2007PTC172074 Director - 2011-05-30
    BERGGRUEN ESTATE PROJECTS PRIVATE LIMITED U45400MH2007PTC172075 Director - 2011-05-30
    BERGGRUEN HOMES PRIVATE LIMITED U45400MH2007PTC172108 Director - 2011-05-30
    UEI GLOBAL EDUCATION PRIVATE LIMITED U55101DL2006PTC188685 Director - 2011-06-27
    CHALET HOTELS & PROPERTIES (KERALA) PRIVATE LIMITED U55101KL2006PTC020125 Additional Director - 2018-06-12
    CHALET HOTELS & PROPERTIES (KERALA) PRIVATE LIMITED U55101KL2006PTC020125 Director - 2026-01-31
    BELAIRE HOTELS PRIVATE LIMITED U55101MH2007PTC170789 Additional Director - 2020-08-03
    BELAIRE HOTELS PRIVATE LIMITED U55101MH2007PTC170789 Director 2020-08-03 Ongoing
    NESTOR HOTELS PRIVATE LIMITED U55101MH2010PTC202268 Director - 2014-12-31
    CHALET AIRPORT HOTEL PRIVATE LIMITED U55101MH2022PTC388704 Director - 2026-01-31
    MAHANANDA SPA AND RESORTS PRIVATE LIMITED U55101UR2009PTC032889 Additional Director - 2025-08-25
    MAHANANDA SPA AND RESORTS PRIVATE LIMITED U55101UR2009PTC032889 Director - 2026-01-31
    THE DUKES RETREAT PRIVATE LIMITED U55200MH1968PTC013933 Additional Director - 2023-08-03
    THE DUKES RETREAT PRIVATE LIMITED U55200MH1968PTC013933 Director - 2026-01-31
    SEAPEARL HOTELS PRIVATE LIMITED U55204MH2007PTC168713 Additional Director - 2020-05-22
    SEAPEARL HOTELS PRIVATE LIMITED U55204MH2007PTC168713 Director 2020-05-22 Ongoing
    BERGGRUEN CAR RENTALS PRIVATE LIMITED U60220MH2007PTC169980 Director - 2010-12-13
    SELECT CABS PEOPLE LOGISTICS PRIVATE LIMITED U60221MH2007PTC176740 Director - 2011-05-30
    MAGNA WAREHOUSING & DISTRIBUTION PRIVATE LIMITED U60232KA2005PTC054207 Additional Director - 2015-09-30
    MAGNA WAREHOUSING & DISTRIBUTION PRIVATE LIMITED U60232KA2005PTC054207 Director - 2017-10-01
    SONMIL INDUSTRIES PRIVATE LIMITED U68100MH1976PTC018883 Additional Director - 2023-08-03
    SONMIL INDUSTRIES PRIVATE LIMITED U68100MH1976PTC018883 Director - 2026-01-31
    GENEXT HARDWARE & PARKS PRIVATE LIMITED U72100MH2006PTC160261 Additional Director - 2016-09-30
    GENEXT HARDWARE & PARKS PRIVATE LIMITED U72100MH2006PTC160261 Director - 2017-10-01
    Other Directorships of RAJNEETA KABIR KEWALRAMANI
    Company Name CIN Designation Appointment Date Cessation
    ANANYA ADVISORY SERVICES LLP AAB-2827 Designated Partner 2012-12-27 Ongoing
    BEYOND THE CANVAS LLP AAP-6984 Designated Partner 2019-06-20 Ongoing
    GUARDIAN PARTNERS LLP AAV-2900 Designated Partner - 2021-01-19
    BH ADVISORS PRIVATE LIMITED U74140MH2006PTC164234 Director 2006-08-31 Ongoing
    Other Directorships of KABIR KEWALRAMANI
    Company Name CIN Designation Appointment Date Cessation
    ANANYA ADVISORY SERVICES LLP AAB-2827 Designated Partner 2012-12-27 Ongoing
    GUARDIAN PARTNERS LLP AAV-2900 Designated Partner 2020-12-30 Ongoing
    ACCENTIA TECHNOLOGIES LIMITED (CN) L99999MH1991PLC062885 Additional Director - 2009-12-29
    ACCENTIA TECHNOLOGIES LIMITED (CN) L99999MH1991PLC062885 Director - 2013-09-11
    GEMINI EQUIPMENT AND RENTALS PRIVATE LIMITED U29253MH2007PTC167468 Alternate Director - 2007-11-20
    GEMINI EQUIPMENT AND RENTALS PRIVATE LIMITED U29253MH2007PTC167468 Director - 2007-06-29
    GEMINI EQUIPMENT AND RENTALS PRIVATE LIMITED U29253MH2007PTC167468 Nominee Director - 2016-02-08
    BERGGRUEN PROPERTIES PRIVATE LIMITED U45400MH2007PTC170010 Additional Director - 2019-09-30
    BERGGRUEN PROPERTIES PRIVATE LIMITED U45400MH2007PTC170010 Director - 2020-10-31
    BC EQUIPMENT TRADING COMPANY PRIVATE LIMITED U50402MH2011PTC213539 Director - 2012-11-01
    UEI GLOBAL EDUCATION PRIVATE LIMITED U55101DL2006PTC188685 Director - 2008-03-18
    UEI GLOBAL EDUCATION PRIVATE LIMITED U55101DL2006PTC188685 Nominee Director - 2010-01-21
    BERGGRUEN LOGISTICS (INDIA) PRIVATE LIMITED U63012MH2008PTC181349 Nominee Director - 2017-08-10
    BHI CAPITAL ADVISORS PRIVATE LIMITED U74110TN2007PTC064262 Director - 2009-11-05
    BH ADVISORS PRIVATE LIMITED U74140MH2006PTC164234 Director 2006-08-31 Ongoing
    RDC CONCRETE(INDIA)PRIVATE LIMITED U74999MH1993PTC172842 Director - 2008-07-03
    RDC CONCRETE(INDIA)PRIVATE LIMITED U74999MH1993PTC172842 Whole-time director - 2006-09-29
    Other Directorships of THOMAS WAYNE CRAWFORD
    Company Name CIN Designation Appointment Date Cessation
    MSRAO INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC171938 Additional Director - 2011-09-30
    MSRAO INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC171938 Director - 2016-02-16
    BERGGRUEN DEVELOPERS PRIVATE LIMITED U45400MH2007PTC169979 Additional Director - 2011-09-30
    BERGGRUEN DEVELOPERS PRIVATE LIMITED U45400MH2007PTC169979 Director 2011-09-30 Ongoing
    BERGGRUEN REALTIES PRIVATE LIMITED U45400MH2007PTC169981 Additional Director - 2011-09-30
    BERGGRUEN REALTIES PRIVATE LIMITED U45400MH2007PTC169981 Director 2011-09-30 Ongoing
    BERGGRUEN PROPERTIES PRIVATE LIMITED U45400MH2007PTC170010 Additional Director - 2011-09-30
    BERGGRUEN PROPERTIES PRIVATE LIMITED U45400MH2007PTC170010 Director - 2016-12-28
    BERGGRUEN PROPERTIES (NAGPUR) PRIVATE LIMITED U45400MH2007PTC172074 Additional Director - 2011-09-30
    BERGGRUEN PROPERTIES (NAGPUR) PRIVATE LIMITED U45400MH2007PTC172074 Director - 2016-12-29
    BERGGRUEN ESTATE PROJECTS PRIVATE LIMITED U45400MH2007PTC172075 Additional Director - 2011-09-30
    BERGGRUEN ESTATE PROJECTS PRIVATE LIMITED U45400MH2007PTC172075 Director - 2016-12-29
    BERGGRUEN HOMES PRIVATE LIMITED U45400MH2007PTC172108 Additional Director - 2011-09-30
    BERGGRUEN HOMES PRIVATE LIMITED U45400MH2007PTC172108 Director 2011-09-30 Ongoing
    BERGGRUEN CAR RENTALS PRIVATE LIMITED U60220MH2007PTC169980 Additional Director - 2011-09-08
    BERGGRUEN CAR RENTALS PRIVATE LIMITED U60220MH2007PTC169980 Director - 2019-03-28
    SELECT CABS PEOPLE LOGISTICS PRIVATE LIMITED U60221MH2007PTC176740 Additional Director - 2011-09-08
    SELECT CABS PEOPLE LOGISTICS PRIVATE LIMITED U60221MH2007PTC176740 Director - 2019-03-28
    Other Directorships of PARTHA CHATTERJEE
    Company Name CIN Designation Appointment Date Cessation
    MAXIMOJO SOFTWARE PRIVATE LIMITED U72900PN2011PTC138469 Additional Director - 2013-12-21
    MAXIMOJO SOFTWARE PRIVATE LIMITED U72900PN2011PTC138469 Director - 2019-06-12
    SPECTRUM PROJECTS & MANAGEMENT CONSULTANT PRIVATE LIMITED U74900DL2011PTC227683 Additional Director 2014-08-18 Ongoing
    Other Directorships of KEVIN MARTIN SHEEHAN
    Company Name CIN Designation Appointment Date Cessation
    MSRAO INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC171938 Additional Director - 2011-09-30
    MSRAO INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC171938 Director - 2016-02-16
    BERGGRUEN DEVELOPERS PRIVATE LIMITED U45400MH2007PTC169979 Additional Director - 2011-09-30
    BERGGRUEN DEVELOPERS PRIVATE LIMITED U45400MH2007PTC169979 Director 2011-09-30 Ongoing
    BERGGRUEN REALTIES PRIVATE LIMITED U45400MH2007PTC169981 Additional Director - 2011-09-30
    BERGGRUEN REALTIES PRIVATE LIMITED U45400MH2007PTC169981 Director 2011-09-30 Ongoing
    BERGGRUEN PROPERTIES PRIVATE LIMITED U45400MH2007PTC170010 Additional Director - 2011-09-30
    BERGGRUEN PROPERTIES PRIVATE LIMITED U45400MH2007PTC170010 Director - 2016-12-28
    BERGGRUEN PROPERTIES (NAGPUR) PRIVATE LIMITED U45400MH2007PTC172074 Additional Director - 2011-09-30
    BERGGRUEN PROPERTIES (NAGPUR) PRIVATE LIMITED U45400MH2007PTC172074 Director - 2016-12-29
    BERGGRUEN ESTATE PROJECTS PRIVATE LIMITED U45400MH2007PTC172075 Additional Director - 2011-09-30
    BERGGRUEN ESTATE PROJECTS PRIVATE LIMITED U45400MH2007PTC172075 Director - 2016-12-29
    BERGGRUEN HOMES PRIVATE LIMITED U45400MH2007PTC172108 Additional Director - 2011-09-30
    BERGGRUEN HOMES PRIVATE LIMITED U45400MH2007PTC172108 Director 2011-09-30 Ongoing
    UEI GLOBAL EDUCATION PRIVATE LIMITED U55101DL2006PTC188685 Additional Director - 2011-09-13
    UEI GLOBAL EDUCATION PRIVATE LIMITED U55101DL2006PTC188685 Director - 2014-05-10
    BERGGRUEN CAR RENTALS PRIVATE LIMITED U60220MH2007PTC169980 Additional Director - 2011-09-08
    BERGGRUEN CAR RENTALS PRIVATE LIMITED U60220MH2007PTC169980 Director - 2019-03-28
    SELECT CABS PEOPLE LOGISTICS PRIVATE LIMITED U60221MH2007PTC176740 Additional Director - 2011-09-08
    SELECT CABS PEOPLE LOGISTICS PRIVATE LIMITED U60221MH2007PTC176740 Director - 2019-03-28
    Other Directorships of PRADEEP MATHUR
    Company Name CIN Designation Appointment Date Cessation
    ASP CORPORATE CONSULTANTS LLP AAV-2255 Designated Partner - 2022-05-31
    LEMON TREE HOTELS LIMITED L74899DL1992PLC049022 Additional Director - 2018-08-03
    LEMON TREE HOTELS LIMITED L74899DL1992PLC049022 Director - 2022-12-04
    CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Additional Director - 2020-10-19
    CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director - 2020-11-26
    FLEUR HOTELS LIMITED U55101DL2003PLC207912 Additional Director - 2020-07-27
    FLEUR HOTELS LIMITED U55101DL2003PLC207912 Director 2020-07-27 Ongoing
    FLEUR HOTELS LIMITED U55101DL2003PLC207912 Director - 2022-12-30
    NIGHTINGALE HOTELS PRIVATE LIMITED U55101DL2007PTC158178 Additional Director - 2019-08-09
    NIGHTINGALE HOTELS PRIVATE LIMITED U55101DL2007PTC158178 Director 2019-08-09 Ongoing
    ILEARN2TRADE SOLUTIONS PRIVATE LIMITED U74120HR2012PTC055073 Director 2012-05-22 Ongoing
    Other Directorships of PARAMARTHA SAIKIA
    Company Name CIN Designation Appointment Date Cessation
    SALORA INTERNATIONAL LIMITED L74899DL1968PLC004962 Additional Director - 2020-09-30
    SALORA INTERNATIONAL LIMITED L74899DL1968PLC004962 Director 2020-09-30 Ongoing
    LEMON TREE HOTELS LIMITED L74899DL1992PLC049022 Additional Director - 2017-08-08
    LEMON TREE HOTELS LIMITED L74899DL1992PLC049022 Director 2017-08-08 Ongoing
    FLEUR HOTELS LIMITED U55101DL2003PLC207912 Additional Director - 2017-09-25
    FLEUR HOTELS LIMITED U55101DL2003PLC207912 Director - 2024-11-14
    CANARY HOTELS PRIVATE LIMITED U55101DL2006PTC144532 Director - 2023-03-29
    NIGHTINGALE HOTELS PRIVATE LIMITED U55101DL2007PTC158178 Additional Director - 2015-07-13
    NIGHTINGALE HOTELS PRIVATE LIMITED U55101DL2007PTC158178 Director 2015-07-13 Ongoing
    IORA HOTELS PRIVATE LIMITED U55101DL2009PTC192981 Additional Director - 2021-09-16
    IORA HOTELS PRIVATE LIMITED U55101DL2009PTC192981 Director 2021-09-16 Ongoing
    IORA HOTELS PRIVATE LIMITED U55101DL2009PTC192981 Director - 2019-03-25
    HYACINTH HOTELS PRIVATE LIMITED U55204DL2007PTC166050 Additional Director - 2016-03-28
    HYACINTH HOTELS PRIVATE LIMITED U55204DL2007PTC166050 Director - 2024-03-15
    INOVOA HOTELS AND RESORTS LIMITED U65921DL1995PLC067686 Additional Director - 2016-08-08
    INOVOA HOTELS AND RESORTS LIMITED U65921DL1995PLC067686 Director - 2024-03-15
    ORIOLE DR. FRESH HOTELS PRIVATE LIMITED U85110DL2004PTC128937 Additional Director - 2016-08-20
    ORIOLE DR. FRESH HOTELS PRIVATE LIMITED U85110DL2004PTC128937 Director - 2019-03-13

    CIN Company Name Company Address
    U51311MH2000PLC128897 VAMATEX INDIA LIMITED GALA NO. 160, BUILDING NO. 6, UDIT MITTAL INDUSTRIAL ESTATE, ANDHERI K URLA ROAD, , ANDHERI (E) MUMBAI, Maharashtra, India - 400059
    U82990MH2023PTC408994 ZODDER SERVICES PRIVATE LIMITED 11th Floor , Unit 1 & 2, Tower E Times Square, Andheri Kurla Road , Opp Mittal Industrial Estate, Marol Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400059-India
    ABB-6351 Breathe India Systems LLP Mittal Industrial Estate BLDG, No. 6Gala No. 34 A K Road Andheri East, Mumbai, 400059 Mumbai, Maharashtra, India - 400059
    U85191MH2011PTC215040 LYKA LIFESCIENCES PRIVATE LIMITED 101, SHIV SHAKTI INDUSTRIAL ESTATE, OPP. MITTAL ESTATE, ANDHERI-KURLA ROAD, ANDHERI (EAS T) , MUMBAI, Maharashtra, India - 400059
    ACI-4889 SAMAIRRA ESTATE LLP UNIT NO-2B, SIXTH FLOOR, A WING, TIMES SQUARE,,ANDHERI KURLA ROAD, OPP MITTAL ESTATE, ANDHERI (E), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400059
    AAQ-2171 MUSTARD ENTERTAINMENT LLP 118, SANJAY MITTAL INDUSTRIAL PREMISES CH. LTD, A.K.ROAD, ANDHERI(EAST), MAROL NAKA, MITTAL ESTATE MUMBAI, Maharashtra, India - 400059
    U51219MH2005PTC156508 BIRTHSTONE BEVERAGE UNION PRIVATE LIMITED 106 MAROL COOPERATIVE INDUSTRIAL ESTATE A K ROAD, OPP MITTAL ESTATE, MAROL ANDHE RI (E) , Mumbai, Maharashtra, India - 400059
    AAY-2248 SOLAR CIRCLE POWER PROJECTS LLP B 115, Hind Saurashtra Ind Estate, A K Road, Marol Naka, Opp. Mittal Ind Estate, Andheri East Mumbai, Maharashtra, India - 400059
    U30007MH2005PTC154396 JOISTER INFOSERVE PRIVATE LIMITED Gala No.136,Shiv Shakti Industrial Estate,Opp. Mittal Ind Estate, Andheri-Kurla Road, A ndheri -E , MUMBAI, Maharashtra, India - 400059
    AAC-4077 JAL SUPPLY CHAIN SOLUTIONS LIMITED LIABI LITY PARTNERSHIP 5-B/285, Akshay Mittal Industrial Estate, M V Road A. K. Road,J. B. Nagar, Andheri (E), Mumbai, Maharashtra, India - 400059
    U91910MH2019NPL319371 RUSHABHNATH DIGAMBER JAIN FOUNDATION UNIT 303A CTS-1628/A, 1628/B, VLG MAROL NR MITTAL INDUSTRIAL ESTATE, A.K.ROAD , ANDHERI-EAST, MUMBAI, Maharashtra, India - 400059
    U45200MH1988PTC049215 REBOX ESTATES AND INVESTMENTS PRIVATE LIMITED 6/19, Mittal Industrial Estate, Andheri Kurla Road Andheri East, Mumbai 400059 , Mumbai, Maharashtra, India - 400059
    U74210MH1996PTC099019 BETA TECHNO CONSULT PRIVATE LIMITED 6/19, Mittal Industrial Estate, Andheri Kurla Road Andheri East, Mumbai 400059 , Mumbai, Maharashtra, India - 400059
    U74140MH1995PTC086745 BETA GLOBAL VENTURES PRIVATE LIMITED 6/19, Mittal Industrial Estate, Andheri Kurla Road Andheri East, Mumbai 400059 , Mumbai, Maharashtra, India - 400059
    U17100MH1981PTC025943 CHAVO TEXTILE PRIVATE LIMITED Unit No. 180, 1st Floor, Building No. 5, B Wing, Akshay Mittal Industrial Premises Co-Op Society Limited, Mittal Industrial Estate, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059
    U17200MH1990PTC056648 PRIYAVRAT TEXTILES PRIVATE LIMITED Unit No. 180, 1st Floor, Building No. 5, B Wing, Akshay Mittal Industrial Premises Co-Op Society Limited, Mittal Industrial Estate, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059
    U17299MH2022PTC382404 VRV FABRICS PRIVATE LIMITED 6/32, Udit Mittal Industrial Estate,,Sir M.V. Road, Andheri (East) Mumbai,Mumbai,Mumbai,Maharashtra,400059-India
    U24230MH2004PTC148417 NEXGEN HEALTHCARE PRIVATE LIMITED 102/103, GAYATRI COMMERCIAL COMPLEX, BEHIND MITTAL INDUSTRIAL ESTATE, KURLA -ANDHERI , ROAD, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400059
    U90002MH2022PTC394523 WATRE SAAS PRIVATE LIMITED HD-134, WeWork K. Raheja Platinum building, Marol Cooperative Industrial Estate Road, Sag baug Road, Behind Global Fusion Restaurant, Off Andheri Kurla Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059
    ACJ-4369 JIYA PRINTPACK LLP 50, Mittal Industrial Estate No. 5B,,Andheri Kural Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059
    ACF-7165 INTEGREAT DEVELOPMENT MANAGEMENT CONSULTANTS LLP 302 Kushwah Chambers Opp. Apurva INDL. Estate,,Makhwana Road A.K Road, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400059
    ACF-7462 ISKIN FACADE LLP 302 Kushwah Chambers Opp.Apurva INDL.Estate,,Makwana Road A.K. Road, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400059
    ACH-2600 IONE CONSTRUCTION ENGINEERING TECHNOLOGIES LLP 302, Kushwah Chambers, Opp. Apurva Ind Estate,,Makhwana Road, A K Road, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400059
    ACG-3549 TARAPUR INDUSTRIES LLP Gala No 101, Bldg 2A, Mittal Industrial Estate Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059
    ACG-7048 TRAVIFY TRAVELS LLP 201, 2nd Floor, Satellite Silver, Opp. Lemon Tree Hotel,,Andheri-Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059
    AAV-3220 ANGGELS SHARE LLP 106 MAROL CO OP IND ESTATE, A K RD ANDHERI EAST OPP. MITTAL ESTATE Mumbai Mumbai, Maharashtra, India - 400059
    AAF-9678 GANPATI GENERAL TRADING LLP 254-B Sanjay Building no 05 Andheri Kurla Road Mittal Industrial Estate Andheri (East) Mumbai Mumbai, Maharashtra, India - 400059
    ABC-3821 LUXURY FIX PREMIUM CAR TRADE LLP UNIT-30, AJAY MITTAL INDL PREM CO-OP SOC LTD,BLDG-1, MITTAL ESTATE, A K ROAD, ANDHERI -EAST,Mumbai,Mumbai,Maharashtra,India-400059
    U10795MH2023PTC404995 PICES INGREDIENTS AND EXTRACTS PRIVATE LIMITED GALA NO. B 164, BUILDING NO. 5 B, MITTAL INDUSTRIAL ESTATE,OP. TIME SQUARE BUILDING , MAROL, ANDHERI KURLA ROAD ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    10071124 2007-09-27 - 2010-05-21 1,100,000,000.00 INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED
    10160913 2009-06-03 - 2011-09-19 1,100,000,000.00 INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED
    10222587 2010-05-05 2012-12-20 2013-07-10 1,214,800,000.00 THE FEDERAL BANK LIMITED
    10225336 2010-06-05 2012-10-19 2013-07-10 1,214,800,000.00 THE FEDERAL BANK LIMITED
    10332500 2011-12-09 - 2021-11-09 180,000,000.00 TOURISM FINANCE CORPORATION OF INDIA LIMITED
    10388673 2012-11-21 2014-02-22 - 510,000,000.00 YES BANK LIMITED
    10393064 2012-11-05 2014-02-22 - 510,000,000.00 YES BANK LIMITED
    10453203 2013-09-10 2014-02-19 2024-02-29 1,130,000,000.00 YES BANK LIMITED
    10453205 2013-09-10 2014-02-19 2024-02-29 220,000,000.00 YES BANK LIMITED
    100468743 2021-07-28 - 2023-09-19 2,250,734.00 HDFC BANK LIMITED
    100553713 2022-03-07 2022-11-22 - 212,000,000.00 YES BANK LIMITED
    100586526 2022-06-03 2022-11-22 - 212,000,000.00 YES BANK LIMITED

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    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

    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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    EQUITY AND LIABILITIES
       Shareholder's funds
          Share Capital
          Reserves & Surplus
          Money Received Against Share Warrants
       Share Application Money Pending Allotment
       Non-current Liabilities
          Long-term borrowings
          Deferred tax liabilities
          Other Long Term Liabilities
          Long Term Provisions
       Current Liabilities
          Short-term borrowings
          Trade Payables
          Other Current Liabilities
          Short Term Provisions
    Total Equity and Liabilities
    ASSETS
       Non-current Assets
          Fixed Assets
             Tangible Assets
             Intangible Assets
             Capital Work In Progress
             Intangible Assets Under Development
          Non-current Investments
          Deferred Tax Assets (net)
          Long-term Loans & Advances
          Other Non-current Assets
       Current Assets
          Current Investments
          Inventories
          Trade receivables
          Cash & Cash Equivalents
          Short-term Loans & Advances
          Other Current Assets
    Total Assets

    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
    Download Audited Financials
    REVENUE FROM OPERATIONS
       Domestic Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale of Supple of Services
       Export Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale or Supply of Services
       Other Income
    Total Revenue From Operations
    EXPENSES
       Cost of Materials Consumed
       Purchases of Stock in Trade
       Change in Inventories of
          Finished Goods
          Work in Progress
          Stock in Trade
       Employee benefit Expenses
       Managerial Remuneration
       Payment to Auditors
       Insurance Expenses
       Power & Fuel
       Finance Cost
       Depreciation & Amortization Expenses
       Other Expenses
    Total Expenses
    Profit before Exceptional Items, Extraordinary Items and Tax
       Exceptional Items
    Profit before Extraordinary items and Tax
       Extraordinary Items
    Profit before Tax
       Tax Expense
          Current Tax
          Deferred Tax
    Profit/Loss after Tax from Continuing Operations
    Profit/Loss after Tax from Discontinuing Operations
       Tax Expense of Discontinuing Operations
    Total Profit/Loss
    Earnings per Equity Share (EPS) before Extraordinary Items
       Basic
       Diluted
    Earnings per Equity Share (EPS) after Extraordinary Items
       Basic
       Diluted

    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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    Company Identifier Name Percentage of Shares Held

    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

    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

    As on: 2026-07-13

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