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
LAKE WAVES HOTELS PRIVATE LIMITED
CIN: U55101MP2012PTC029383 As on: 2026-07-13
LAKE WAVES HOTELS PRIVATE LIMITED (CIN: U55101MP2012PTC029383) is a Private company incorporated on 17 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
LAKE WAVES HOTELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.LAKE WAVES 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 LAKE WAVES HOTELS PRIVATE LIMITED are REHAN KHAN, PIYUSH KUMAR GUPTA, and ABDUL ALEEM KHAN.
LAKE WAVES HOTELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101MP2012PTC029383 and its registration number is 29383. Users may contact LAKE WAVES HOTELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAKE WAVES HOTELS PRIVATE LIMITED is LAKE WAVES HOTELS PVT. LTD. PANCHWATI, AIRPORT ROAD , BHOPAL, Madhya Pradesh, India - 462001.
Current status of LAKE WAVES HOTELS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LAKE WAVES HOTELS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 LAKE WAVES HOTELS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LAKE WAVES HOTELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05113069 | REHAN KHAN | Director | 2012-10-17 |
| 05113110 | PIYUSH KUMAR GUPTA | Director | 2012-10-17 |
| 05345969 | ABDUL ALEEM KHAN | Director | 2012-10-17 |
Past Directors & Key Managerial Personnel of LAKE WAVES HOTELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05113077 | ABDUL RAHMAN KHAN | Director | - | 2014-01-20 |
Other Directorships of REHAN KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDEN GROUP REALESTATE (INDIA) PRIVATE LIMITED | U45200MP2013PTC031501 | Director | 2013-09-18 | Ongoing |
| VINAYAK DWELLING PRIVATE LIMITED | U45300MP2008PTC020996 | Director | - | 2018-11-01 |
Other Directorships of ABDUL RAHMAN KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAX-MINAR PVT LTD | U27203MP1979PTC001536 | Director | 2018-12-17 | Ongoing |
| KGN COLONISERS PRIVATE LIMITED | U45200MP2010PTC023179 | Director | 2020-08-07 | Ongoing |
| KGN COLONISERS PRIVATE LIMITED | U45200MP2010PTC023179 | Director | - | 2021-03-30 |
| ARK TRANS EXPRESS PRIVATE LIMITED | U63040MP2012PTC028833 | Director | - | 2022-07-15 |
Other Directorships of PIYUSH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDEN GROUP REALESTATE (INDIA) PRIVATE LIMITED | U45200MP2013PTC031501 | Director | 2013-09-18 | Ongoing |
| VINAYAK DWELLING PRIVATE LIMITED | U45300MP2008PTC020996 | Director | - | 2013-04-20 |
| VINAYAK DWELLING PRIVATE LIMITED | U45300MP2008PTC020996 | Managing Director | - | 2018-11-01 |
| MECHMEN MOTORS PRIVATE LIMITED | U50101MP2001PTC014543 | Director | - | 2012-05-24 |
Other Directorships of ABDUL ALEEM KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROYAL GRAINS OVERSEAS PRIVATE LIMITED | U01229DL2020PTC369111 | Director | 2020-09-02 | Ongoing |
| AVATAR TOBACCO PRIVATE LIMITED | U16003MP2012PTC028188 | Director | - | 2019-06-03 |
| FLORENCE TOBACCO PRIVATE LIMITED | U16009PN2008PTC132190 | Director | - | 2017-01-02 |
| ROYAL GRAINS PRIVATE LIMITED | U51109MP2010PTC023231 | Additional Director | - | 2018-09-29 |
| ROYAL GRAINS PRIVATE LIMITED | U51109MP2010PTC023231 | Director | 2018-09-29 | Ongoing |
| JUBILEE TREXIM PRIVATE LIMITED | U52599MP2013PTC029847 | Director | 2013-01-08 | Ongoing |
| MBM FINANCE AND INVESTSMENTS PVT LTD | U65921MP1996PTC010509 | Director | - | 2018-02-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-0520 | TRUSTED ACTIVE SECURITY SERVICE LLP | 161 PANCHWATI COLONY AIRPORT ROAD BHOPAL, Madhya Pradesh, India - 462001 |
| U01400MP2012PTC027826 | PETALS GALORE AGRO TECH PRIVATE LIMITED | 41, PANCHWATI COLONY AIRPORT ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U40100MP2011PTC026438 | RADHA ENERGY PRODUCT PRIVATE LIMITED | 40,PANCHWATI COLONY AIRPORT ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U52609MP2021PTC056081 | RASONS FOODS PRIVATE LIMITED | C/O THE MANAGER(BHARAT PICTURES PVT LTD) BHARAT TALKIES HAMIDIA ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| AAH-9377 | QUINTO SOLUTIONS LLP | N-9 INDRAPRASTH SOCIETY AIRPORT ROAD BHOPAL, Madhya Pradesh, India - 462001 |
| U01120MP2009PTC021502 | UMBRELLA INTERNATIONAL PRIVATE LIMITED | 82, ADITYA AVENUE AIRPORT ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U45200MP2013PTC031477 | AGR INFRA REAL PROJECTS (INDIA) PRIVATE LIMITED | 1, COLONEL'S CORNER, AIRPORT ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U22300MP2021PTC055072 | FEAR RECORDS PRIVATE LIMITED | H NO 10 COLNELS CORNER AIRPORT ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U45202MP1994PTC008366 | ACTION BUILDERS AND PROMOTERS PRIVATE LI MITED | 22 SHALIMAR LAKE VIEW APARTMENT KARBALA ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| ACF-7972 | SKILL RAINBOW LLP | F NO 103 QUENS REGENCY,SINGHAR CHOLLY AIRPORT ROAD,Huzur,Bhopal,Madhya Pradesh,India-462001 |
| ACC-8199 | D'AURUM COINS AND JEWELS LLP | 6, NADIR HOMES, GREEN VAL,LEY ENCLAVE, AIRPORT ROAD,Huzur,Bhopal,Madhya Pradesh,India-462001 |
| AAW-2496 | NAVYA AGRO SERVICES LLP | 6 Chinar Lake Ridge Apartment Ridge Road Idgah Hills BHOPAL, Madhya Pradesh, India - 462001 |
| AAQ-1950 | GENUINE HUMAN SOLUTIONS LLP | SG 47, GREEN BAY AIRPORT ROAD , MUBARKPUR SQUARE BHOPAL, Madhya Pradesh, India - 462001 |
| U51900MP2012PTC028853 | FIABLE TRADING & MARKETING PRIVATE LIMITED | B-2-16, GREEN VALLEY ENCLAVE AIRPORT ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U55101MP2009PTC022080 | HOTEL RANJIT LANDMARC PRIVATE LIMITED | OPP. RAJIV GANDHI TECHNICAL UNIVERSITY, AIRPORT BYPASS ROAD, , BHOPAL, Madhya Pradesh, India - 462001 |
| U22219MP2019PTC048978 | BOLDRULER MEDIA PRIVATE LIMITED | House No. 299, Reliable Hi Tech City, Airport Road, , BHOPAL, Madhya Pradesh, India - 462001 |
| U41001MP2023OPC067643 | SHREERAJHANSA BUILEDCOM (OPC) PRIVATE LIMITED | H. NO 67 DETA COLONY NEAR,NAGAR NIGAM AIRPORT ROAD,Huzur,Bhopal,Madhya Pradesh,462001-India |
| U70101MP2010PTC024938 | SKY MOUNT LEISURE AND REALTY PRIVATE LIMITED | GARDEN ESTATE PLAZA, E-5 AIRPORT GANDHI NAGAR MAIN ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U93030MP2018PTC046682 | DIVY EYE SECURITY SERVICES PRIVATE LIMITED | House No. 96, A-Sector Indravihar Colony Tilak Society, Airport Road , BHOPAL, Madhya Pradesh, India - 462001 |
| U51909MP2018OPC046723 | ASIM MARBLE AND GRANITES (OPC) PRIVATE LIMITED | F. NO. T-3, QUEENS LAKE VIEW APARTMENT 4 QTR, AHMEDABAD PALACE ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| AAG-8772 | NGINA PHARMA LLP | SHOP NO.19, FIRST FLOOR, ALARK ARCADE,AIRPORT ROAD SINGARCHOLI, NEAR DATA COLONY, TEHSIL HUZUR BHOPAL, Madhya Pradesh, India - 462001 |
| AAL-4743 | VILLAGE HUB RECREATION LLP | H.NO 113, Sneh Nagar Hoshangabad Road, Bhopal H.NO 113, Sneh Nagar Hoshangabad Road, Bhopal bhopal, Madhya Pradesh, India - 462001 |
| U22300MP2020PTC051654 | PANATRONIX TECHNOLOGIES AND SOLUTIONS PRIVATE LIMITED | H.NO 06,1ST FLOOR,MANSAB MANZIL COMPOUND NR LAKE BREEZE APPTT ,KARBALA,VIP ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U24230MP2010PTC022905 | CORE INFUSION PRIVATE LIMITED | CLARIS LIFE SCIENCES LTD P.NO.G-15, SIDDHARTH LAKE CITY , ANAND N AGAR , , BHOPAL, Madhya Pradesh, India - 462001 |
| U93090MP2022PTC061109 | MITRA MEDIA PRIVATE LIMITED | 12h.no. 12 near sanjog Dairy main road noormahal road,BHOPAL,Bhopal,Madhya Pradesh,462001-India |
| U85110MP2004PTC016367 | GALEN HEALTH CARE PRIVATE LIMITED | PLOT NO. 3A GROUND FLOORNH-86 MAIN ROAD SANAN NAGAR INDORE BHOPAL ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U45400MP2014PTC032358 | BHAARAT DEVCON PRIVATE LIMITED | BHOPAL TALKIES CAMPUS BHOPAL TALKIES, HAMIDIA ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U74210MP1992PTC007276 | UNIQUE -WAYS MANAGESMENT SERVICES PVT LTD | 103, 104 Bhopal Plaza, Near Bhopal Talkies Hamidia Road , Bhopal, Madhya Pradesh, India - 462001 |
| U50400MP2017PTC043954 | BGSS VEHICLES PRIVATE LIMITED | PLOT NO.31-A, MP AUTO HOUSE, BERASIA ROAD, NEAR BHOPAL TALKIES,BHOPAL,Bhopal,Madhya Pradesh,462001-India |
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- Email ID
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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.
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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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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.