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HUMBLE HOSPITALITY (PUNJAB) PRIVATE LIMITED

As on: 2024-07-01

HUMBLE HOSPITALITY (PUNJAB) PRIVATE LIMITED (CIN: U55101PB2012PTC035935) is a Private company incorporated on 14 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5034000.00.

HUMBLE HOSPITALITY (PUNJAB) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.HUMBLE HOSPITALITY (PUNJAB) 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 HUMBLE HOSPITALITY (PUNJAB) PRIVATE LIMITED are MAYANK UMAT, PRABHPREET SINGH CHADHA, BALJINDER SINGH, SATINDER SINGH SABHARWAL, and ANIL KUMAR.

HUMBLE HOSPITALITY (PUNJAB) PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101PB2012PTC035935 and its registration number is 35935. Users may contact HUMBLE HOSPITALITY (PUNJAB) PRIVATE LIMITED on its Email address - [email protected]. Registered address of HUMBLE HOSPITALITY (PUNJAB) PRIVATE LIMITED is 22-SECOND FLOOR, HIG FLATS A-BLOCK, RANJIT AVENUE , AMRITSAR, Punjab, India - 143001.

Current status of HUMBLE HOSPITALITY (PUNJAB) PRIVATE LIMITED is - Active.

Basic Information

CIN U55101PB2012PTC035935
Name HUMBLE HOSPITALITY (PUNJAB) PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Chandigarh
Registration Number 35935
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2012-02-14
Age of Company 14 years, 3 months, 4 days
Activity NIC Code: 5510 NIC Description: 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]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2022-09-30
Date of Last Filed Balance Sheet 2022-03-31

Key Numbers

Authorised Share Capital ₹ 10,000,000.00
Paid-up Share Capital ₹ 5,034,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

HUMBLE HOSPITALITY (PUNJAB) PRIV LIMITED
HUMBLE HOSPITALITY (PUNJAB) PRIVATE LIMITED
HUMBLE HOSPITALITY (PUNJAB) PRIVATELIMITED
HUMBLE HOSPITALITY PUNJAB PRIVATE LIMITED

Previous CINs

U55101PB2012PTC035935

Regulatory Filings of HUMBLE HOSPITALITY (PUNJAB)

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Litigation Search Report of HUMBLE HOSPITALITY (PUNJAB)

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Outstanding Payments to Micro & Small Enterprises

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 HUMBLE HOSPITALITY (PUNJAB) 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

Investor Complaints & Serious Complaints About HUMBLE HOSPITALITY (PUNJAB)

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

Directors & Key Managerial Personnel of HUMBLE HOSPITALITY (PUNJAB)

Current Directors & Key Managerial Personnel of HUMBLE HOSPITALITY (PUNJAB)
DIN Director Name Designation Appointment Date
03151086 MAYANK UMAT Director 2012-02-14
05220117 PRABHPREET SINGH CHADHA Director 2014-03-30
06590376 BALJINDER SINGH Director 2013-07-22
09132524 SATINDER SINGH SABHARWAL Director 2022-02-11
09423039 ANIL KUMAR Director 2022-03-12
Past Directors & Key Managerial Personnel of HUMBLE HOSPITALITY (PUNJAB)
DIN Director Name Designation Appointment Date Cessation
01062327 SURJIT SINGH Director - 2012-04-12
02021095 HARPREET SINGH CHADHA Director - 2014-03-30
05261627 HARPREET SINGH Director - 2014-03-30
09132524 SATINDER SINGH SABHARWAL Additional Director - 2022-09-30
01063512 INDERPREET SINGH CHADHA Director - 2012-08-02
Other Directorships of SURJIT SINGH
Company Name CIN Designation Appointment Date Cessation
HUMBLE MONARCH OILS & METALS LIMITED U45202PB2006PLC029762 Director - 2013-01-31
HUSNUL MOTORS PRIVATE LIMITED U50300JK2012PTC003562 Director - 2013-05-18
HUSNUL MOTORS PRIVATE LIMITED U50300JK2012PTC003562 Managing Director - 2020-09-25
G. S. MALLS PRIVATE LIMITED U74999JK2008PTC002914 Director - 2020-09-25
Other Directorships of HARPREET SINGH CHADHA
Company Name CIN Designation Appointment Date Cessation
COMBIER BREWMASTER VENTURES PRIVATE LIMITED U15511PB2012PTC036171 Director 2012-04-23 Ongoing
BB BREWMASTER VENTURES PRIVATE LIMITED U15520PB2012PTC035908 Director 2012-02-06 Ongoing
HUMBLE MONARCH OILS & METALS LIMITED U45202PB2006PLC029762 Director 2010-07-01 Ongoing
UNA HOTELS PRIVATE LIMITED U55101MH2011PTC215564 Director 2012-05-05 Ongoing
HUMBLE HOSPITALITY PRIVATE LIMITED U55101PB2010PTC034067 Director 2010-07-01 Ongoing
HUMBLE HOSPITALITY (DELHI) PRIVATE LIMITED U55101PB2012PTC035850 Director 2012-01-17 Ongoing
HUMBLE HOSPITALITY (JALANDHAR) PRIVATE LIMITED U55101PB2012PTC036018 Director 2012-03-06 Ongoing
WOOD HOUSE DAY SPA & GYM PRIVATE LIMITED U55101PB2012PTC036019 Director 2012-03-06 Ongoing
BREWMASTER HOSPITALITY PRIVATE LIMITED U55101PB2013PTC037092 Director 2013-02-12 Ongoing
HUMBLE HOLIDAYS PRIVATE LIMITED U63040PB2012PTC036137 Director 2012-04-13 Ongoing
DELUXE LEASING PRIVATE LIMITED U65921PB1991PTC011062 Additional Director - 2020-12-31
DELUXE LEASING PRIVATE LIMITED U65921PB1991PTC011062 Director 2020-12-31 Ongoing
CHADHA HOUSING AND CAPITAL SERVICES PVT LTD U65922PB1994PTC015387 Additional Director - 2020-12-31
CHADHA HOUSING AND CAPITAL SERVICES PVT LTD U65922PB1994PTC015387 Director 2020-12-31 Ongoing
ALLEY & BROWN VENTURES PRIVATE LIMITED U70109CH2013PTC034601 Director 2015-12-07 Ongoing
HUMBLE LAND CONSOLIDATORS AND DEVELOPERS PRIVATE LIMITED U70109PB2008PTC031635 Director 2008-02-05 Ongoing
HUMBLE IT INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED U72200PB2008PTC031631 Director 2011-12-12 Ongoing
CHADHA MOTOR TRANSPORT COMPANY PRIVATE LIMITED U74899DL1957PTC002704 Additional Director - 2020-12-30
CHADHA MOTOR TRANSPORT COMPANY PRIVATE LIMITED U74899DL1957PTC002704 Director 2020-12-30 Ongoing
HUMBLE MALTING & BREWING PRIVATE LIMITED U74990PB2012PTC036278 Whole-time director 2012-05-24 Ongoing
SUPERFICIAL HEALTH & SPA PRIVATE LIMITED U74999PB2008PTC031676 Director 2008-02-15 Ongoing
HUMBLE IMMIGRATION PRIVATE LIMITED U80900PB2020PTC050845 Director 2020-02-21 Ongoing
Other Directorships of MAYANK UMAT
Company Name CIN Designation Appointment Date Cessation
RAGHAV KESHAV FOODS PRIVATE LIMITED U15310PB1997PTC019590 Director 2010-08-09 Ongoing
HUMBLE MONARCH OILS & METALS LIMITED U45202PB2006PLC029762 Director - 2012-08-01
ISHWAR TOWNSHIP & BUILDERS PRIVATE LIMITED U70109PB2011PTC035214 Whole-time director 2011-06-27 Ongoing
Other Directorships of HARPREET SINGH
Company Name CIN Designation Appointment Date Cessation
HUSNUL MOTORS PRIVATE LIMITED U50300JK2012PTC003562 Director - 2019-03-30
Other Directorships of SATINDER SINGH SABHARWAL
Company Name CIN Designation Appointment Date Cessation
BB BREWMASTER VENTURES PRIVATE LIMITED U15520PB2012PTC035908 Director 2020-06-06 Ongoing
MONARCH ESSENTIALS PRIVATE LIMITED U46497PB2024PTC061350 Director 2024-04-16 Ongoing
DARKWATER HOSPITALITY INDIA PRIVATE LIMITED U55101PB2021PTC054820 Director 2021-12-03 Ongoing
Other Directorships of ANIL KUMAR
Company Name CIN Designation Appointment Date Cessation
DARKWATER HOSPITALITY INDIA PRIVATE LIMITED U55101PB2021PTC054820 Director 2021-12-03 Ongoing
Other Directorships of INDERPREET SINGH CHADHA
Company Name CIN Designation Appointment Date Cessation
WAVE BEVERAGES PRIVATE LIMITED U00000PB2004PTC027731 Director - 2010-04-25
COMBIER BREWMASTER VENTURES PRIVATE LIMITED U15511PB2012PTC036171 Director - 2018-01-03
BB BREWMASTER VENTURES PRIVATE LIMITED U15520PB2012PTC035908 Director - 2014-03-30
HUMBLE MONARCH OILS & METALS LIMITED U45202PB2006PLC029762 Director - 2018-01-03
GRH INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC172825 Director - 2011-09-19
AMBITIOUS INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45400DL2008PTC172829 Director - 2011-09-19
PRERIT INFRA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC172895 Director - 2008-03-25
HUMBLE HOSPITALITY PRIVATE LIMITED U55101PB2010PTC034067 Director - 2018-01-03
HUMBLE HOSPITALITY (DELHI) PRIVATE LIMITED U55101PB2012PTC035850 Director - 2018-01-03
HUMBLE HOSPITALITY (JALANDHAR) PRIVATE LIMITED U55101PB2012PTC036018 Director - 2012-10-26
WOOD HOUSE DAY SPA & GYM PRIVATE LIMITED U55101PB2012PTC036019 Director - 2014-03-30
BREWMASTER HOSPITALITY PRIVATE LIMITED U55101PB2013PTC037092 Director - 2018-01-03
HUMBLE HOLIDAYS PRIVATE LIMITED U63040PB2012PTC036137 Director - 2018-01-03
DELUXE LEASING PRIVATE LIMITED U65921PB1991PTC011062 Director - 2018-01-03
CHADHA HOUSING AND CAPITAL SERVICES PVT LTD U65922PB1994PTC015387 Director - 2018-01-03
COUNTRY COLONISERS PVT. LTD U70100PB2005PTC028663 Director - 2011-05-21
TANGIBLE ESTATES PRIVATE LIMITED U70102PB2006PTC030601 Director - 2018-01-03
ALLEY & BROWN VENTURES PRIVATE LIMITED U70109CH2013PTC034601 Director - 2018-01-03
SWANS TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC153139 Additional Director - 2007-09-29
SWANS TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC153139 Director - 2016-12-19
ARIES BUILDWELL PRIVATE LIMITED U70109DL2006PTC153370 Additional Director - 2007-09-29
ARIES BUILDWELL PRIVATE LIMITED U70109DL2006PTC153370 Director - 2016-12-19
FLAMINGO PROPBUILD PRIVATE LIMITED U70109DL2006PTC153415 Additional Director - 2007-09-29
FLAMINGO PROPBUILD PRIVATE LIMITED U70109DL2006PTC153415 Director - 2016-12-19
SAFFRON TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC153425 Additional Director - 2007-09-29
SAFFRON TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC153425 Director - 2016-12-19
LIBRA BUILDTECH PRIVATE LIMITED U70109DL2006PTC153427 Additional Director - 2007-09-29
LIBRA BUILDTECH PRIVATE LIMITED U70109DL2006PTC153427 Director - 2016-12-19
HUMBLE LAND CONSOLIDATORS AND DEVELOPERS PRIVATE LIMITED U70109PB2008PTC031635 Director - 2018-01-03
HUMBLE IT INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED U72200PB2008PTC031631 Director - 2018-01-03
SAVOUR INFRASTRUCTURE PRIVATE LIMITED U72300DL2008PTC172826 Director - 2011-09-19
RELIABLE TECHNO INFRA PRIVATE LIMITED U72300DL2008PTC172827 Director - 2011-09-19
CHADHA MOTOR TRANSPORT COMPANY PRIVATE LIMITED U74899DL1957PTC002704 Director - 2018-03-01
SUPERFICIAL HEALTH & SPA PRIVATE LIMITED U74999PB2008PTC031676 Director - 2018-01-03
A B MOTIONS PRIVATE LIMITED U92111PB2001PTC024560 Director - 2011-05-19

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Prosecution Details of HUMBLE HOSPITALITY (PUNJAB)

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of HUMBLE HOSPITALITY (PUNJAB)

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10379354 2012-09-12 - - 34,000,000.00 PUNJAB & SIND BANK
10379585 2012-09-12 - - 15,000,000.00 PUNJAB & SIND BANK
10437753 2013-07-08 - - 19,500,000.00 PUNJAB & SIND BANK

Contact Details of HUMBLE HOSPITALITY (PUNJAB)

Email ID: [email protected] Website: Not Available Address: 22-SECOND FLOOR, HIG FLATS A-BLOCK, RANJIT AVENUE , AMRITSAR, Punjab, India - 143001

Principal Products & Services of HUMBLE HOSPITALITY (PUNJAB)

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

Balance Sheet of HUMBLE HOSPITALITY (PUNJAB)

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
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

Profit & Loss Statement of HUMBLE HOSPITALITY (PUNJAB)

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

Fund Raising Activity of HUMBLE HOSPITALITY (PUNJAB)

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

Subsidiaries, Associate Companies & Join Ventures of HUMBLE HOSPITALITY (PUNJAB)

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

Board Meetings of HUMBLE HOSPITALITY (PUNJAB)

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

Auditors of HUMBLE HOSPITALITY (PUNJAB)

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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