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CHING HWA RESTAURANTS & HOTELS PRIVATE LIMITED

CIN: U55101MH2012PTC228193 As on: 2026-07-13

CHING HWA RESTAURANTS & HOTELS PRIVATE LIMITED (CIN: U55101MH2012PTC228193) is a Private company incorporated on 15 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 12100000.00.

CHING HWA RESTAURANTS & HOTELS 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.CHING HWA RESTAURANTS & 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 CHING HWA RESTAURANTS & HOTELS PRIVATE LIMITED are CHARMAINE SAVIO DSOUZA, AMIT KUMAR JHA, ROSHAN SATHISH MENDONCA, BOOM CHENG LING, and SAVIO CHARLES DSOUZA.

CHING HWA RESTAURANTS & HOTELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101MH2012PTC228193 and its registration number is 228193. Users may contact CHING HWA RESTAURANTS & HOTELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHING HWA RESTAURANTS & HOTELS PRIVATE LIMITED is 2ND FLOOR, FLORENCE HOUSE, MEREWEATHER ROAD, COLABA, , MUMBAI, Maharashtra, India - 400039.

Current status of CHING HWA RESTAURANTS & 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 CHING HWA RESTAURANTS & 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.

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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 CHING HWA RESTAURANTS & 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 CHING HWA RESTAURANTS & HOTELS
DIN Director Name Designation Appointment Date
06981297 CHARMAINE SAVIO DSOUZA Additional Director 2014-11-01
08847211 AMIT KUMAR JHA Additional Director 2023-05-27
08847213 ROSHAN SATHISH MENDONCA Additional Director 2023-05-27
01806634 BOOM CHENG LING Director 2012-03-15
06986057 SAVIO CHARLES DSOUZA Additional Director 2014-11-01
Past Directors & Key Managerial Personnel of CHING HWA RESTAURANTS & HOTELS
DIN Director Name Designation Appointment Date Cessation
01074222 SEM TIAN LING Director - 2022-01-10
01986570 ARUN PATNAIK Additional Director - 2019-09-06
09580577 CHING HWA LING Additional Director - 2022-09-30
09580577 CHING HWA LING Director - 2023-08-21
Other Directorships of SEM TIAN LING
Other Directorships of CHARMAINE SAVIO DSOUZA
Company Name CIN Designation Appointment Date Cessation
CHARMAINE'S GOOD HEALTH ALWAYS CONSULTANCY PRIVATE LIMITED U74120MH2014PTC260479 Director 2014-12-30 Ongoing
Other Directorships of AMIT KUMAR JHA
Company Name CIN Designation Appointment Date Cessation
E COLLEGIATES SOLUTIONS LLP AAY-0536 Designated Partner 2021-08-04 Ongoing
VOYAGE EXPEDITION PRIVATE LIMITED U52291DL2023PTC417738 Director 2023-07-27 Ongoing
JUNREN EATERY PRIVATE LIMITED U55101DL2024PTC432668 Director 2024-06-13 Ongoing
ZEST MANAGEMENT AND SERVICES PRIVATE LIMITED U74999DL2020PTC368586 Director 2020-08-25 Ongoing
Other Directorships of ROSHAN SATHISH MENDONCA
Company Name CIN Designation Appointment Date Cessation
VOYAGE EXPEDITION PRIVATE LIMITED U52291DL2023PTC417738 Director 2023-07-27 Ongoing
JUNREN EATERY PRIVATE LIMITED U55101DL2024PTC432668 Director 2024-06-13 Ongoing
ZEST MANAGEMENT AND SERVICES PRIVATE LIMITED U74999DL2020PTC368586 Director 2020-08-25 Ongoing
Other Directorships of BOOM CHENG LING
Other Directorships of ARUN PATNAIK
Company Name CIN Designation Appointment Date Cessation
BACK TO BASICS ORGANICS LLP AAC-0777 Designated Partner 2020-07-31 Ongoing
HARYANA COATED PAPERS LIMITED U21093DL1971PLC005669 Additional Director - 2011-09-30
HARYANA COATED PAPERS LIMITED U21093DL1971PLC005669 Director - 2023-02-28
HHS INDIA PRIVATE LIMITED U51109DL1997PTC085784 Additional Director - 2009-09-17
HHS INDIA PRIVATE LIMITED U51109DL1997PTC085784 Director - 2023-02-28
CANTON SPICE COMPANY PRIVATE LIMITED U55101DL2012PTC242349 Director - 2016-06-04
JAMUNA ENTERPRISES PVT LTD U74899DL1961PTC003572 Additional Director - 2009-09-25
JAMUNA ENTERPRISES PVT LTD U74899DL1961PTC003572 Director - 2023-02-28
HEALTH AND HOME SHOPPING INDIA PRIVATE L IMITED U74899DL1998PTC091691 Additional Director - 2009-09-17
HEALTH AND HOME SHOPPING INDIA PRIVATE L IMITED U74899DL1998PTC091691 Director 2009-09-17 Ongoing
Other Directorships of SAVIO CHARLES DSOUZA
Company Name CIN Designation Appointment Date Cessation
CHARMAINE'S GOOD HEALTH ALWAYS CONSULTANCY PRIVATE LIMITED U74120MH2014PTC260479 Director 2014-12-30 Ongoing
Other Directorships of CHING HWA LING
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U72900MH1995PTC088955 TOUCHWORLD COMMUNICATION CONSULTING COMP ANY PRIVATE LIMITED SCHOLAR HOUSE 2ND FLOOR13 HENRY ROAD COLABA , MUMBAI, Maharashtra, India - 400039
U99999MH1986PTC040612 TRUST HOUSE HOTELS AND INVESTMENT PVT. LTD. CHAWLA HOUSE GR,FLOOR FLATNO.9/3 60-62 WODE HOUSE ROAD, ,COLABA BOMBAY. , MUMBAI-400039, Maharashtra, India - 000000
U45202MH2011PTC215162 AL - AFIYAH DEVELOPERS AND REALTORS PRIVATE LIMITED 1st Floor, Cresent House, Colaba Causeway, SBS Road, Colaba , Mumbai, Maharashtra, India - 400039
U65990MH1996PTC099410 KINGSTON INVESTRADE PRIVATE LIMITED CLARK HOUSE, GROUND FLOOR8, WODEHOUSE ROAD, COLABA, , MUMBAI-400039, Maharashtra, India - 000000
AAM-4958 COLABA HOSPITALITY LLP 28-30,AKBAR HOUSE,GROUND FLOOR,12 ,12A TULLOCH ROAD, COLABA MUMBAI MUMBAI, Maharashtra, India - 400039
AAO-0296 SYNERGENCE CONSULTANTS LLP GROUND FLOOR,ROOSEVELT H 6, MEREWEATHER ROAD COLABA, MUMBAI, Maharashtra, India - 400039
U15100MH1977PTC019934 NANKING EXPORTS AND HOTELS PRIVATE LIMITED FLORENCE HOUSE 2ND FLRMERE WEATHER RD COLABA , MUMBAI, Maharashtra, India - 400039
U51909MH2006PTC165463 GOLDCREST TRADE & MERCHANDISE PRIVATE LI MITED DEVIDAS MANSION, 3RD FLOOR, MEREWEATHER ROAD, COLABA , MUMBAI, Maharashtra, India - 400039
U65990MH1995PTC088075 CHITRAN INVESTMENT PRIVATE LIMITED DEVIDAS MANSION, 3RD FLOOR, MEREWEATHER ROAD, COLABA, , MUMBAI, Maharashtra, India - 400039
U67120MH1995PTC090068 AVENUE FINVEST PRIVATE LIMITED DEVIDAS MANSION, 3RD FLOOR, MEREWEATHER ROAD, COLABA, , MUMBAI, Maharashtra, India - 400039
U99999MH1995PTC091145 RATNAPRIYA HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED DEVIDAS MANSION, 3RD FLOOR, MEREWEATHER ROAD, COLABA, , MUMBAI, Maharashtra, India - 400039
AAA-8671 AKSHARA & MAITREYA CONSULTANCY SERVICES LLP FLAT NO.1, GROUND FLOOR, SORAB HOUSE, GARDEN ROAD, COLABA MUMBAI, Maharashtra, India - 400039
U13203MH2011PTC214737 CHATURBHUJ NATURAL RESOURCES PRIVATE LIMITED CLARK HOUSE, GROUND FLOOR, RIGHT WING 8 WODEHOUSE ROAD, COLABA , MUMBAI, Maharashtra, India - 400039
U01403MH2008PTC185724 AQUARIUS AGRO PRIVATE LIMITED Devidas Mansion, 3rd Floor, Mereweather Road, Apollo Bunder, Colaba , Mumbai, Maharashtra, India - 400039
U01403MH2008PTC185725 PLUTO AGRO PRIVATE LIMITED Devidas Mansion, 3rd Floor, Mereweather Road, Apollo Bunder, Colaba , Mumbai, Maharashtra, India - 400039
U01403MH2008PTC185785 LIBRA AGRO PRIVATE LIMITED Devidas Mansion, 3rd Floor, Mereweather Road, Apollo Bunder, Colaba , Mumbai, Maharashtra, India - 400039
U01403MH2008PTC185786 URANUS AGRO PRIVATE LIMITED Devidas Mansion, 3rd Floor, Mereweather Road, Apollo Bunder, Colaba , Mumbai, Maharashtra, India - 400039
U01403MH2008PTC185787 VOYAGER AGRO PRIVATE LIMITED Devidas Mansion, 3rd Floor, Mereweather Road, Apollo Bunder, Colaba , Mumbai, Maharashtra, India - 400039
U70100MH2005PTC155908 FIRST BOMBAY REALTORS PRIVATE LIMITED 693 CURZON HOUSE 3RD FLOOR2 HENRY ROAD COLABA , MUMBAI, Maharashtra, India - 400039
U74120MH2012PTC231349 AL-AMIN FOREX SERVICES PRIVATE LIMITED 35 A, GROUND FLOOR, AKBER HOUSE, NAOROJI FERDUNJI ROAD, COLABA, , MUMBAI, Maharashtra, India - 400039
AAM-6656 NEIGHBOURHOOD MATTERS LLP 28-30,AKBAR HOUSE,GROUND FLOOR,12 ,12A TULLOCH ROAD, COLABA mumbai, Maharashtra, India - 400039
U99999MH1994PTC080479 NEXUS BUILDERS AND DEVELOPERS PRIVATE LIMITED TANNA HOUSE 2ND FLOOR11/A NATHALAL PAREKH MARG COLABA , MUMBAI, Maharashtra, India - 400039
U21010MH2003PTC140315 PRISM PAPYRUS PRIVATE LIMITED 4th Floor, Apsara Building, Shahid Bhagatsingh Road, Opp. Electric House, Colaba , Mumbai, Maharashtra, India - 400039
U67190MH2007PTC175104 YUTAH FINANCIAL SERVICES PRIVATE LIMITED CHURCHILL CHAMBER, 2ND FLOOR FLAT NO.11, BOMAN BEHRAM ROAD, COLABA , MUMBAI, Maharashtra, India - 400039
U74900MH2012PTC229472 VIZAG AGRIPORT PRIVATE LIMITED #3, C Wing, 2nd Floor, Amerchand Mansion, 16, Madame Cama Road, Colaba, , Mumbai, Maharashtra, India - 400039
U74999MH2013PTC247756 ALBA ENNORE PRIVATE LIMITED #3, C Wing 2nd Floor, Amerchand Mansion, 16, Madame Cama Road, Colaba, , Mumbai, Maharashtra, India - 400039
U70100MH1980PTC022102 DELISLE ROAD PROPERTIES PRIVATE LIMITED Premises no.19, 55 Shah House, 3rd floor Shahid BhagatSingh Road,Opp. Colaba Poli ce Station , Mumbai, Maharashtra, India - 400039
U70100MH1986PTC040329 EMVEE SHAH REAL ESTATES PRIVATE LIMITED Premises no.19, 55 Shah House, 3rd floor Shahid BhagatSingh Road,Opp. Colaba Poli ce Station , Mumbai, Maharashtra, India - 400039
U70101MH1978PTC020323 MAHENDRA BUILDERS PRIVATE LIMITED Premises no.19, 55 Shah House, 3rd floor, Shahid BhagatSingh Road,Opp. Colaba Poli ce Station , Mumbai, Maharashtra, India - 400039

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100105055 2017-05-25 - - 2,500,000.00 Kotak Mahindra Bank Limited
100226156 2018-10-27 2021-01-30 - 2,395,000.00 HDFC BANK LIMITED

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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

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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

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Company Identifier Name Percentage of Shares Held

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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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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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