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      BONA SERA HOTELS LIMITED

      CIN: U55101MH2008PLC185253
      Purchase Report

      BONA SERA HOTELS LIMITED (CIN: U55101MH2008PLC185253) is a Public company incorporated on 31 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20500000.00 and its paid up capital is Rs. 4713960.00.

      BONA SERA HOTELS 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.BONA SERA HOTELS 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 BONA SERA HOTELS LIMITED are MARK JAMSHED SHAW, JAMSHED PESI SHAW ., PERVIN MOHAMMAD GHANI, PREETAM SATISH DOSHI, and FIDA JAMSHED SHAW ..

      BONA SERA HOTELS LIMITED's Corporate Identification Number (CIN) is U55101MH2008PLC185253 and its registration number is 185253. Users may contact BONA SERA HOTELS LIMITED on its Email address - [email protected]. Registered address of BONA SERA HOTELS LIMITED is 640-B, KHORSHED VILLA, KHAREGHAT ROAD, PARSI COLONY, DADAR, , MUMBAI, Maharashtra, India - 400014.

      Current status of BONA SERA HOTELS 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 BONA SERA 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

      All 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 BONA SERA HOTELS

      Purchase full report of BONA SERA 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 BONA SERA 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 BONA SERA HOTELS
      DIN Director Name Designation Appointment Date
      08143799 MARK JAMSHED SHAW Director 2018-08-10
      00562773 JAMSHED PESI SHAW . Director 2009-04-16
      02277170 PERVIN MOHAMMAD GHANI Alternate Director 2010-02-28
      08513690 PREETAM SATISH DOSHI Nominee Director 2019-12-09
      00925407 FIDA JAMSHED SHAW . Director 2009-04-16
      Past Directors & Key Managerial Personnel of BONA SERA HOTELS
      DIN Director Name Designation Appointment Date Cessation
      08143799 MARK JAMSHED SHAW Additional Director - 2018-08-10
      00018013 PRAVEEN SOOD Director - 2009-04-16
      00477196 VITHAL PANDURANGRAO KULKARNI Director - 2009-04-16
      01539684 DEV FRANCIS PINTO Alternate Director - 2009-07-16
      02277170 PERVIN MOHAMMAD GHANI Alternate Director - 2009-07-16
      02290842 AMBUJ JAIN Additional Director - 2011-09-22
      02290842 AMBUJ JAIN Director - 2018-06-15
      08155153 VIKRAM BALAKRISHAN MANOHARAN Additional Director - 2018-06-15
      08155153 VIKRAM BALAKRISHAN MANOHARAN Director - 2018-11-12
      01722795 RAJGOPAL JAIKISHAN NOGJA Director - 2011-07-19
      01844138 FRANCIS PINTO Director - 2018-08-10
      02435937 RANJAN GUPTA Alternate Director - 2010-02-28
      Other Directorships of MARK JAMSHED SHAW
      Company Name CIN Designation Appointment Date Cessation
      SHAW HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED U55100MH1988PTC047143 Additional Director - 2021-10-18
      SHAW HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED U55100MH1988PTC047143 Director 2021-10-18 Ongoing
      SHAWMAN SOFTWARE PRIVATE LIMITED U72200MH2014PTC259569 Additional Director - 2021-10-16
      SHAWMAN SOFTWARE PRIVATE LIMITED U72200MH2014PTC259569 Director 2021-10-16 Ongoing
      Other Directorships of PRAVEEN SOOD
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 CFO(KMP) - 2018-12-31
      HCC ENERGY LIMITED U40300MH2015PLC267394 Director - 2019-03-31
      NASHIK TOWNSHIP DEVELOPERS LIMITED U45200MH2007PLC167416 Director - 2015-02-20
      MAAN TOWNSHIP DEVELOPERS LIMITED U45200MH2007PLC167462 Director - 2015-02-20
      HRL TOWNSHIP DEVELOPERS LIMITED U45201MH2006PLC163478 Director - 2015-02-20
      HRL (THANE) REAL ESTATE LIMITED U45201MH2006PLC163515 Director - 2015-02-20
      PANCHKUTIR DEVELOPERS LIMITED U45201MH2006PLC165073 Director - 2015-02-20
      PANCHKUTIR DEVELOPERS LIMITED U45201MH2006PLC165073 Director appointed in casual vacancy - 2010-06-08
      NIRMAL BOT PRIVATE LIMITED U45201MH2006PTC164728 Director - 2015-03-27
      HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Additional Director - 2011-06-07
      HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Director - 2019-03-31
      PUNE-PAUD TOLL ROAD COMPANY LIMITED U45203MH2005PLC152028 Director 2005-08-24 Ongoing
      BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Director - 2019-03-31
      HCC INFRASTRUCTURE COMPANY LIMITED U45400MH2010PLC210944 Director - 2019-03-31
      LAVASA HOTEL LIMITED U55100MH2007PLC173728 Director 2007-09-01 Ongoing
      LAVASA HOTEL LIMITED U55100MH2007PLC173728 Director - 2018-12-31
      WARASGAON LAKE VIEW HOTELS LIMITED U55100MH2007PLC173733 Director - 2011-07-18
      DASVE BUSINESS HOTEL LIMITED U55101MH2008PLC185939 Director - 2010-10-22
      HCC AVIATION LIMITED U63033MH2008PLC182384 Director - 2019-04-03
      HCC AVIATION LIMITED U63033MH2008PLC182384 Director appointed in casual vacancy - 2012-06-11
      HINCON FINANCE LTD. U67120MH1992PLC066854 Director - 2019-04-03
      DASVE CONVENTION CENTER LIMITED U70101MH2008PLC185945 Director 2008-08-19 Ongoing
      DASVE CONVENTION CENTER LIMITED U70101MH2008PLC185945 Director - 2018-12-31
      WEISSHORN REALTY PRIVATE LIMITED U70109DL2019FTC352561 Additional Director - 2023-09-25
      WEISSHORN REALTY PRIVATE LIMITED U70109DL2019FTC352561 Director 2023-05-02 Ongoing
      HIGHBAR TECHNOLOGIES LIMITED U72900MH2009PLC197299 Director - 2019-03-31
      APOLLO LAVASA HEALTH CORPORATION LIMITED U85100MH2007PLC176736 Director - 2008-11-06
      GULABCHAND FOUNDATION U91110MH2003NPL140231 Director - 2019-04-05
      LAKESHORE WATERSPORTS COMPANY LIMITED U92400MH2008PLC185314 Director - 2008-10-03
      Other Directorships of VITHAL PANDURANGRAO KULKARNI
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Company Secretary - 2022-05-12
      HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Nodal Officer - 2022-06-09
      NASHIK TOWNSHIP DEVELOPERS LIMITED U45200MH2007PLC167416 Director - 2015-02-20
      MAAN TOWNSHIP DEVELOPERS LIMITED U45200MH2007PLC167462 Director - 2015-10-30
      BAHARAMPORE-FARAKKA HIGHWAYS LIMITED U45200MH2010PLC200748 Additional Director - 2012-06-12
      BAHARAMPORE-FARAKKA HIGHWAYS LIMITED U45200MH2010PLC200748 Director - 2016-01-18
      WARASGAON INFRASTRUCTURE PROVIDERS LIMITED U45200MH2010PLC201647 Director - 2010-11-02
      HRL TOWNSHIP DEVELOPERS LIMITED U45201MH2006PLC163478 Director - 2015-02-20
      HRL (THANE) REAL ESTATE LIMITED U45201MH2006PLC163515 Director - 2015-02-20
      PANCHKUTIR DEVELOPERS LIMITED U45201MH2006PLC165073 Director - 2015-02-20
      HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Additional Director - 2011-06-07
      HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Director - 2016-01-18
      BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Director - 2016-01-18
      FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Additional Director - 2012-06-12
      FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Director - 2016-01-18
      RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Additional Director - 2012-06-12
      RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Director - 2016-01-18
      LAVASA HOTEL LIMITED U55100MH2007PLC173728 Director - 2015-10-30
      WARASGAON LAKE VIEW HOTELS LIMITED U55100MH2007PLC173733 Director - 2011-07-18
      ECOMOTEL HOTEL LIMITED U55101MH2008PLC185873 Director - 2015-02-20
      DASVE BUSINESS HOTEL LIMITED U55101MH2008PLC185939 Director - 2015-02-20
      DASVE CONVENTION CENTER LIMITED U70101MH2008PLC185945 Director - 2010-11-02
      HCC REALTY LIMITED U70102MH2010PLC200209 Director - 2015-10-30
      APOLLO LAVASA HEALTH CORPORATION LIMITED U85100MH2007PLC176736 Director - 2011-07-20
      LAKESHORE WATERSPORTS COMPANY LIMITED U92400MH2008PLC185314 Director - 2015-10-30
      Other Directorships of JAMSHED PESI SHAW .
      Company Name CIN Designation Appointment Date Cessation
      INFOCROSS INDIA PRIVATE LIMITED U32107MH2001PTC132041 Director 2004-06-04 Ongoing
      THE FEDERATION OF HOTEL AND RESTAURANT ASSOCIATIONS OF INDIA U55100DL1955NPL002587 Director 2023-11-28 Ongoing
      SHAW HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED U55100MH1988PTC047143 Director 1998-04-25 Ongoing
      BONA SERA HOSPITALITY PRIVATE LIMITED U55100MH2007PTC169715 Director 2007-04-05 Ongoing
      CHIPLUN HOTELS PRIVATE LIMITED U55101MH2003PTC141737 Director - 2020-03-01
      SHAW HOSPITALITY PRIVATE LIMITED. U55101MH2008PTC187236 Director 2008-10-03 Ongoing
      SOL HOSPITALITY LIMITED U55101MH2009PLC190137 Director 2009-04-16 Ongoing
      FARIYAS HOTELS PRIVATE LIMITED U55200MH1968PTC013948 Director - 2011-09-05
      I-MAGIK SYSTEMS PRIVATE LIMITED U72100MH2000PTC129366 Director 2000-10-25 Ongoing
      IDS NEXT BUSINESS SOLUTIONS PRIVATE LIMITED U72200KA1992PTC013696 Additional Director - 2022-09-30
      IDS NEXT BUSINESS SOLUTIONS PRIVATE LIMITED U72200KA1992PTC013696 Director 2022-05-03 Ongoing
      JTECH WIRELESS TECHNOLOGIES PRIVATE LIMITED U72200KA2008PTC045329 Director 2008-02-20 Ongoing
      SHAWMAN SOFTWARE PRIVATE LIMITED U72200MH2014PTC259569 Director 2014-11-20 Ongoing
      CINESTAAN DIGITAL PRIVATE LIMITED U72300DL2013PTC258259 Additional Director - 2017-09-28
      CINESTAAN DIGITAL PRIVATE LIMITED U72300DL2013PTC258259 Director - 2019-12-27
      YOTA COMM SYSTEMS PRIVATE LIMITED U72300MH2014PTC257356 Director 2014-08-19 Ongoing
      SHAWMAN DEVELOPMENT SERVICES PRIVATE LIMITED U72900MH2010PTC204408 Director 2010-06-17 Ongoing
      HOTEL AND RESTAURANT ASSOCIATION (WESTERN INDIA) U91110MH1951NPL008380 Director 2019-09-18 Ongoing
      HOTEL AND RESTAURANT ASSOCIATION (WESTERN INDIA) U91110MH1951NPL008380 Director - 2017-09-01
      Other Directorships of DEV FRANCIS PINTO
      Company Name CIN Designation Appointment Date Cessation
      VALPOI VALLEY BOTANICALS PRIVATE LIMITED U01122GA1998PTC003428 Additional Director 2023-08-09 Ongoing
      BONA SERA HOSPITALITY PRIVATE LIMITED U55100MH2007PTC169715 Additional Director - 2009-09-30
      BONA SERA HOSPITALITY PRIVATE LIMITED U55100MH2007PTC169715 Director - 2018-08-10
      SOL HOSPITALITY LIMITED U55101MH2009PLC190137 Alternate Director - 2009-07-16
      DESTINATION INSIDER TRAVELS INDIA PRIVATE LIMITED U63040GA2009PTC006157 Director 2009-08-10 Ongoing
      OPEN DESTINATION INFOTECH PRIVATE LIMITED U72200GA2006PTC004325 Director 2006-02-01 Ongoing
      Other Directorships of PERVIN MOHAMMAD GHANI
      Company Name CIN Designation Appointment Date Cessation
      SHAW HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED U55100MH1988PTC047143 Additional Director - 2017-09-30
      SHAW HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED U55100MH1988PTC047143 Director 2017-09-30 Ongoing
      BONA SERA HOSPITALITY PRIVATE LIMITED U55100MH2007PTC169715 Additional Director - 2013-09-30
      BONA SERA HOSPITALITY PRIVATE LIMITED U55100MH2007PTC169715 Director 2013-09-30 Ongoing
      BONA SERA HOSPITALITY PRIVATE LIMITED U55100MH2007PTC169715 Director - 2013-03-02
      SHAW HOSPITALITY PRIVATE LIMITED. U55101MH2008PTC187236 Director 2008-10-03 Ongoing
      SOL HOSPITALITY LIMITED U55101MH2009PLC190137 Alternate Director 2010-02-28 Ongoing
      SOL HOSPITALITY LIMITED U55101MH2009PLC190137 Alternate Director - 2009-07-16
      YOTA COMM SYSTEMS PRIVATE LIMITED U72300MH2014PTC257356 Director 2014-08-19 Ongoing
      Other Directorships of AMBUJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      COMTEL TECH SOLUTIONS LLP AAO-4491 Designated Partner - 2020-04-23
      SYMPHONY FINTECH SOLUTIONS PRIVATE LIMITED U30007MH2001PTC133311 Director - 2021-05-01
      STARBUILD INFRAPROJECTS PRIVATE LIMITED U45209KA2018PTC119706 Additional Director - 2019-04-25
      STARBUILD INFRAPROJECTS PRIVATE LIMITED U45209KA2018PTC119706 Director - 2020-03-23
      STARBUILD INFRAPROJECTS PRIVATE LIMITED U45209KA2018PTC119706 Managing Director 2020-03-23 Ongoing
      STARBUILD INFRAPROJECTS PRIVATE LIMITED U45209KA2018PTC119706 Managing Director - 2019-12-30
      FUTURE CITY MULTISERVICES SEZ LIMITED U45400MH2009PLC197467 Director - 2018-06-15
      HILL CITY SERVICE APARTMENTS LIMITED U45400MH2010PLC201322 Director - 2018-06-15
      DASVE RETAIL LIMITED U51109MH2008PLC187367 Director - 2015-02-20
      DASVE HOSPITALITY INSTITUTES LIMITED U55100MH2008PLC186901 Director - 2011-07-21
      LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Manager - 2014-01-24
      LAKEVIEW CLUBS LIMITED U55101MH2008PLC186900 Director - 2015-02-20
      SOL HOSPITALITY LIMITED U55101MH2009PLC190137 Director - 2009-04-16
      GREEN HILLS RESIDENCES LIMITED U55101MH2009PLC192224 Director - 2011-07-19
      SIRRAH PALACE HOTELS PRIVATE LIMITED U55101MH2010PTC199361 Director - 2016-12-01
      VERZON HOSPITALITY LIMITED U55204MH2010PLC198686 Director - 2011-04-19
      POWAI REAL ESTATE DEVELOPERS LIMITED U70102MH2009PLC189760 Director - 2018-06-15
      RHAPSODY COMMERCIAL SPACE LIMITED U74930MH2010PLC198921 Director - 2018-06-15
      FULL SPECTRUM ADVENTURE LIMITED U74990MH2008PLC188519 Director 2008-12-01 Ongoing
      FULL SPECTRUM ADVENTURE LIMITED U74990MH2008PLC188519 Director - 2018-06-15
      SPOTLESS LAUNDRY SERVICES LIMITED U74990MH2009PLC189732 Director 2009-01-20 Ongoing
      SPOTLESS LAUNDRY SERVICES LIMITED U74990MH2009PLC189732 Director - 2018-06-15
      VALLEY VIEW ENTERTAINMENT LIMITED U74990MH2010PLC199136 Director - 2018-06-15
      KNOWLEDGE VISTAS LIMITED U80301MH2009PLC190552 Director - 2010-04-23
      LAKESHORE WATERSPORTS COMPANY LIMITED U92400MH2008PLC185314 Additional Director - 2009-05-29
      LAKESHORE WATERSPORTS COMPANY LIMITED U92400MH2008PLC185314 Director - 2015-02-20
      Other Directorships of VIKRAM BALAKRISHAN MANOHARAN
      Company Name CIN Designation Appointment Date Cessation
      WARASGAON POWER SUPPLY LIMITED U40101MH2010PLC200845 Additional Director 2018-06-15 Ongoing
      WARASGAON INFRASTRUCTURE PROVIDERS LIMITED U45200MH2010PLC201647 Additional Director 2018-06-15 Ongoing
      STARLIT RESORT LIMITED U55204PN2010PLC200126 Additional Director - 2019-06-18
      OUR HOME SERVICE APARTMENTS LIMITED U74900MH2010PLC200692 Additional Director 2018-06-15 Ongoing
      SAHYADRI CITY MANAGEMENT LIMITED U74900MH2010PLC200834 Additional Director 2018-06-15 Ongoing
      WARASGAON ASSETS MAINTENANCE LIMITED U74990MH2011PLC219078 Additional Director 2018-06-15 Ongoing
      Other Directorships of PREETAM SATISH DOSHI
      Company Name CIN Designation Appointment Date Cessation
      ANDROMEDA HOTELS LIMITED U55101MH2010PLC199240 Director 2019-11-25 Ongoing
      Other Directorships of FIDA JAMSHED SHAW .
      Company Name CIN Designation Appointment Date Cessation
      INFOCROSS INDIA PRIVATE LIMITED U32107MH2001PTC132041 Additional Director - 2015-09-30
      INFOCROSS INDIA PRIVATE LIMITED U32107MH2001PTC132041 Director 2015-09-30 Ongoing
      BONA SERA HOSPITALITY PRIVATE LIMITED U55100MH2007PTC169715 Director 2007-04-05 Ongoing
      SOL HOSPITALITY LIMITED U55101MH2009PLC190137 Director 2009-04-16 Ongoing
      I-MAGIK SYSTEMS PRIVATE LIMITED U72100MH2000PTC129366 Director 2000-10-25 Ongoing
      JTECH WIRELESS TECHNOLOGIES PRIVATE LIMI TED U72200KA2008PTC045329 Director 2008-02-20 Ongoing
      SHAWMAN SOFTWARE PRIVATE LIMITED U72200MH2014PTC259569 Director 2014-11-20 Ongoing
      YOTA COMM SYSTEMS PRIVATE LIMITED U72300MH2014PTC257356 Director 2014-08-19 Ongoing
      SHAWMAN DEVELOPMENT SERVICES PRIVATE LIMITED U72900MH2010PTC204408 Director 2010-06-17 Ongoing
      Other Directorships of RAJGOPAL JAIKISHAN NOGJA
      Company Name CIN Designation Appointment Date Cessation
      N COMBINATOR ENGINEERS LLP AAL-0905 Designated Partner 2017-11-09 Ongoing
      K N DEVELOPERS AND ENGINEERS LLP AAM-7913 Partner 2018-06-08 Ongoing
      RN WATERFRONT DEVELOPERS LLP AAN-3477 Partner - 2024-05-09
      HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 CEO(KMP) - 2017-03-31
      HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Whole-time director - 2016-05-02
      PFL FOOD PRIVATE LIMITED U15400MH2019PTC324464 Additional Director - 2022-09-26
      PFL FOOD PRIVATE LIMITED U15400MH2019PTC324464 Director 2019-05-30 Ongoing
      NIKOLE KOZMETICS PRIVATE LIMITED U24246MH2019PTC333176 Director 2019-11-18 Ongoing
      NASHIK TOWNSHIP DEVELOPERS LIMITED U45200MH2007PLC167416 Director appointed in casual vacancy - 2016-04-28
      MAAN TOWNSHIP DEVELOPERS LIMITED U45200MH2007PLC167462 Director appointed in casual vacancy - 2016-04-28
      HRL TOWNSHIP DEVELOPERS LIMITED U45201MH2006PLC163478 Director appointed in casual vacancy - 2016-04-28
      HRL (THANE) REAL ESTATE LIMITED U45201MH2006PLC163515 Director appointed in casual vacancy - 2016-04-28
      HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Director - 2010-11-03
      PUNE-PAUD TOLL ROAD COMPANY LIMITED U45203MH2005PLC152028 Director - 2014-08-05
      STEINER INDIA LIMITED U45203MH2011FLC221029 Director - 2016-04-28
      STEINER INDIA LIMITED U45203MH2011FLC221029 Director appointed in casual vacancy - 2015-04-27
      HCC INFRASTRUCTURE COMPANY LIMITED U45400MH2010PLC210944 Director - 2015-07-15
      K2N ENGINEERS PRIVATE LIMITED U45400MH2020PTC351456 Director 2020-12-08 Ongoing
      CHAROSA WINERIES LIMITED U52208MH2007PLC176631 Director - 2014-08-05
      LAVASA HOTEL LIMITED U55100MH2007PLC173728 Director - 2011-07-21
      WARASGAON LAKE VIEW HOTELS LIMITED U55100MH2007PLC173733 Director - 2011-07-18
      LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Additional Director - 2015-07-13
      LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Director - 2016-04-28
      LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Manager - 2013-04-30
      DASVE BUSINESS HOTEL LIMITED U55101MH2008PLC185939 Director - 2011-07-19
      HCC AVIATION LIMITED U63033MH2008PLC182384 Director - 2016-04-28
      HREL REAL ESTATE LIMITED U70100MH2005PLC154004 Manager - 2013-04-30
      DASVE CONVENTION CENTER LIMITED U70101MH2008PLC185945 Director - 2011-07-20
      APOLLO LAVASA HEALTH CORPORATION LIMITED U85100MH2007PLC176736 Director - 2015-02-20
      LAKESHORE WATERSPORTS COMPANY LIMITED U92400MH2008PLC185314 Director - 2011-07-20
      Other Directorships of FRANCIS PINTO
      Company Name CIN Designation Appointment Date Cessation
      VALPOI VALLEY BOTANICALS PRIVATE LIMITED U01122GA1998PTC003428 Director 2001-01-08 Ongoing
      AVIGNA CHEMITECH PRIVATE LIMITED U24231KA2005PTC035805 Director 2006-08-23 Ongoing
      FARMACROSS INDIA PRIVATE LIMITED U24239MH2001PTC130422 Director - 2009-04-16
      INFOCROSS INDIA PRIVATE LIMITED U32107MH2001PTC132041 Director - 2015-04-13
      BONA SERA HOSPITALITY PRIVATE LIMITED U55100MH2007PTC169715 Additional Director - 2009-09-30
      BONA SERA HOSPITALITY PRIVATE LIMITED U55100MH2007PTC169715 Director - 2018-08-10
      MAYFAIR ECO RESORTS PRIVATE LIMITED U55101GA1995PTC001897 Director 1995-07-18 Ongoing
      SOL HOSPITALITY LIMITED U55101MH2009PLC190137 Director 2009-04-16 Ongoing
      SANTOSH INDIA OPERTIONS PRIVATE LIMITED U63040GA1999PTC013373 Director - 2011-04-20
      DESTINATION INSIDER TRAVELS INDIA PRIVATE LIMITED U63040GA2009PTC006157 Director 2009-08-10 Ongoing
      OPEN DESTINATION INFOTECH PRIVATE LIMITED U72200GA2006PTC004325 Director - 2023-08-31
      CHIHEALTH WELLNESS SOLUTIONS (BANGALORE) PRIVATE LIMITED U72200KA2009PTC048836 Director - 2011-09-08
      STELLENCE PHARMSCIENCE PRIVATE LIMITED U85110KA1992PTC012673 Director - 2020-02-17
      Other Directorships of RANJAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ROYAL ORCHID JAIPUR PRIVATE LIMITED U05510KA2005PTC036813 Additional Director - 2019-09-23
      ROYAL ORCHID JAIPUR PRIVATE LIMITED U05510KA2005PTC036813 Director - 2019-11-28
      RAHA CHEMICALS & ENGINEERING PRIVATE LIMITED U24233TG2011PTC076298 Director - 2012-10-10
      AMD CHEM SPEC PRIVATE LIMITED U24233TG2012PTC082325 Director 2012-10-15 Ongoing
      ROYAL ORCHID SHIMLA PRIVATE LIMITED U55100KA2008PTC046598 Director - 2019-11-28
      MARUTI COMFORTS & INN PRIVATE LIMITED U55101KA1994PTC015366 Additional Director - 2019-09-19
      MARUTI COMFORTS & INN PRIVATE LIMITED U55101KA1994PTC015366 Director - 2019-11-28
      ICON HOSPITALITY PRIVATE LIMITED U55101KA2003PTC031516 Managing Director - 2019-11-08
      ROYAL ORCHID HYDERABAD PRIVATE LIMITED U55101KA2005PTC037198 Additional Director - 2019-09-23
      ROYAL ORCHID HYDERABAD PRIVATE LIMITED U55101KA2005PTC037198 Director - 2019-11-28
      SOL HOSPITALITY LIMITED U55101MH2009PLC190137 Alternate Director - 2010-02-28
      SUKHDHAM HOSPITALITY PRIVATE LIMITED U55101TG2010PTC144571 Director - 2020-03-06

      CIN Company Name Company Address
      U55100MH1988PTC047143 SHAW HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED 640/B, Khorshed Villa, Khareghat Road Dadar, Parsi Colony, Dadar East, Mumbai 400014. , Mumbai, Maharashtra, India - 400014
      U72100MH2000PTC129366 I-MAGIK SYSTEMS PRIVATE LIMITED 640-B, KHORSHED VILLA, KHAREGHAT ROAD, DADAR PARSI COLONY, DADAR (EAST), , MUMBAI, Maharashtra, India - 400014
      U55100MH2007PTC169715 BONA SERA HOSPITALITY PRIVATE LIMITED 640-B, KHORSHED VILLA, KHAREGHAT ROAD, PARSI COLONY, DADAR, , MUMBAI, Maharashtra, India - 400014
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
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      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

      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

      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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