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
THAPAK HOTEL PRIVATE LIMITED
CIN: U55101MP2015PTC034958
THAPAK HOTEL PRIVATE LIMITED (CIN: U55101MP2015PTC034958) is a Private company incorporated on 09 Nov 2015. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 13400000.00.
THAPAK HOTEL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THAPAK HOTEL 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 THAPAK HOTEL PRIVATE LIMITED are APOORVA THAPAK, PIYUSH THAPAK, and RAMKALI THAPAK.
THAPAK HOTEL PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101MP2015PTC034958 and its registration number is 34958. Users may contact THAPAK HOTEL PRIVATE LIMITED on its Email address - [email protected]. Registered address of THAPAK HOTEL PRIVATE LIMITED is 19 SATYADEV NAGAR THATIPUR , GWALIOR, Madhya Pradesh, India - 474001.
Current status of THAPAK HOTEL PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for THAPAK HOTEL 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 THAPAK HOTEL 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 THAPAK HOTEL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07018831 | APOORVA THAPAK | Director | 2023-11-24 |
| 07019129 | PIYUSH THAPAK | Director | 2015-11-09 |
| 08221848 | RAMKALI THAPAK | Director | 2018-09-11 |
Past Directors & Key Managerial Personnel of THAPAK HOTEL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07287984 | KAILASH THAPAK NARAYAN | Director | - | 2018-09-11 |
Other Directorships of APOORVA THAPAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PIYUSH THAPAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAILASH THAPAK NARAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMKALI THAPAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAI-2552 | IPASJ PUBLICATION HOUSE LLP | B-2, MAHESH NAGAR, BEHIND BALWANT NAGAR, R.K. PURI, THATIPUR MORAR GWALIOR, Madhya Pradesh, India - 474001 |
| AAQ-5994 | SHIVANGI POLYMERS LLP | 262 JIWAJI NAGAR THATIPUR GWALIOR, Madhya Pradesh, India - 474001 |
| U50100MP2015PTC034624 | SAMADHIYA TRUCKS AND BUSES PRIVATE LIMITED | 140, Mayur Nagar Thatipur , Gwalior, Madhya Pradesh, India - 474001 |
| U51109MP2006PTC019061 | SIX STEPS NETWORK PRIVATE LIMITED | 17, Vankhandeshwar Nagar Thatipur , Gwalior, Madhya Pradesh, India - 474001 |
| U70100MP2015OPC033926 | MG CIVILCONSTRUCTION INDIA OPC PRIVATE LIMITED | SURI NAGAR THATIPUR, MORAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U79120MP2025PTC080246 | GLSKO TRAVEL HUB PRIVATE LIMITED | C-19 VIJAYA NAGAR,CHETAKPURI,Gird,Gwalior,Madhya Pradesh,474001-India |
| U14200MP2009PTC022445 | SATYAM METALLIC ORES PRIVATE LIMITED | 358, JIWAJI NAGAR THATIPUR MORAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U15319MP2004PTC016464 | YACHIKA FOODS PRIVATE LIMITED | BHADORIYA MARKET RAM NAGAR THATIPUR , GWALIOR, Madhya Pradesh, India - 474001 |
| U45200MP2012PTC027636 | EPSOM BUILDCON PRIVATE LIMITED | 433, SURESH NAGAR THATIPUR, MORAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U72200MP2012PTC029140 | HOSTGLUE INFOSOFT PRIVATE LIMITED | A-19 NEW SAKET NAGAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U70101MP2013PTC029824 | VIAAAN INFRACON PRIVATE LIMITED | B 244, MOHAN NAGAR THATIPUR , GWALIOR, Madhya Pradesh, India - 474001 |
| U91990MP2008PTC020593 | E PARINAY MATRIMONIAL SERVICES PRIVATE LIMITED | 13-INDRA NAGAR THATIPUR, MORAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U70101MP2013PLC031273 | FINERO INFRATECH LIMITED | 93, SARASWATI NAGAR UNIVERSITY ROAD, THATIPUR , GWALIOR, Madhya Pradesh, India - 474001 |
| U72900MP2021OPC058420 | GROWTHKING MARKETING (OPC) PRIVATE LIMITED | Flat No. 602, Satyam Residency, Satyadev Nagar, Gandhi Road , GWALIOR, Madhya Pradesh, India - 474001 |
| U74999MP2016PTC041735 | HANUMANT SAMRAT HOM MOVIES PRIVATE LIMITED | FLAT NO 302, KALYANI APARTMENT SATYADEV NAGAR, GANDHI ROAD , GWALIOR, Madhya Pradesh, India - 474001 |
| U63030MP2016PTC041950 | BHRAMAN DESH VIDESH LEISURE AND HOSPITALITY PRIVATE LIMITED | HOUSE NO 3 BALWANT NAGAR SHEETAL COLONY GANDHI ROAD THATIPUR , GWALIOR, Madhya Pradesh, India - 474001 |
| U70101MP2012PTC029410 | MAARGA INFRACON PRIVATE LIMITED | G-1 SHYAM VILLA,NEAR KUTUM APARTMENT BALWANT NAGAR, THATIPUR , GWALIOR, Madhya Pradesh, India - 474001 |
| U51909MP2018PTC047230 | STATURE MARKETING AND SERVICES INDIA PRIVATE LIMITED | C/O SITARAM BANSAL S/O JUGGERAM, GALI NO. 2,SHIV NAGAR,THATIPUR, MORAR, , GWALIOR, Madhya Pradesh, India - 474001 |
| U55101MP2024PTC072253 | DSK HOTELS & RESORTS PRIVATE LIMITED | E 7, KUSHAL NAGAR,GANDHI NAGAR, GWALIOR,Gird,Gwalior,Madhya Pradesh,474001-India |
| U72900MP2016PTC040770 | AIOPS IT SERVICES PRIVATE LIMITED | TRAPTI NAGAR MORAR GWALIOR,GWALIOR,Gwalior,Madhya Pradesh,474001-India |
| U77303MP2021PTC058967 | ADISHAKTI TRIKAAL INFRA PRIVATE LIMITED | Plot no 12 Alkapuri Thatipur City Centre Near High Court, Gwalior,Gwalior,Gwalior,Madhya Pradesh,474001-India |
| AAK-8504 | ADVILLA ADVERTISMENT & PROMOTION LLP | A- 351 Anand Nagar Transport Nagar GWALIOR, Madhya Pradesh, India - 474001 |
| U74999MP2021PTC056209 | NEEL SECURITY AND FACILITY SERVICES PRIVATE LIMITED | J-15 GANDHI NAGAR, NIDHI NAGAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U45200MP2011PTC025625 | GALACTIC INFRATECH PRIVATE LIMITED | 201, KAMINI PLAZA KUSHAL NAGAR,GANDHI NAGAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U51909MP2018PTC045744 | SONKAR PHARMACEUTICALS PRIVATE LIMITED | C-37 SUBHASH NAGAR COLONY TANSEN NAGAR , GWALIOR, Madhya Pradesh, India - 474001 |
| AAV-7814 | SOULBEATS STUDIO LLP | I 169, VIJAY NAGAR CHETAKPURI, NEAR VIJAYA NAGAR GARDEN, GWALIOR, Madhya Pradesh, India - 474001 |
| AAT-5443 | RAWAT BROTHERS EDUCATION LLP | House No. 00, Thatipur, Near Vivakanand Choroha Gopalpura, Thatipur Gwalior, Madhya Pradesh, India - 474001 |
| U45200MP2009PTC022459 | ADAH WIRELESS TECHNOLOGY PRIVATE LIMITED | 4, ARJUN NAGAR, NEAR BALWANT NAGAR GANDHI ROAD , GWALIOR, Madhya Pradesh, India - 474001 |
| U72200MP2012PTC027465 | PARI TECHNOSYS PRIVATE LIMITED | C 22 RADHA KRISHAN NAGAR DEEN DAYAL NAGAR , GWALIOR, Madhya Pradesh, India - 474001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100109788 | 2017-05-23 | - | - | 30,000,000.00 | Punjab National Bank |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.