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
SHAMBHAVEE HOTEL PRIVATE LIMITED
CIN: U55101PN2007PTC130295
SHAMBHAVEE HOTEL PRIVATE LIMITED (CIN: U55101PN2007PTC130295) is a Private company incorporated on 12 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1500000.00.
SHAMBHAVEE HOTEL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHAMBHAVEE 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 SHAMBHAVEE HOTEL PRIVATE LIMITED are RAJENDRA BABULAL MALU, and ANKKEET RAJENDRA MMALU.
SHAMBHAVEE HOTEL PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101PN2007PTC130295 and its registration number is 130295. Users may contact SHAMBHAVEE HOTEL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAMBHAVEE HOTEL PRIVATE LIMITED is 923, LAXMI ROAD, 9TH LANE, OPP. ZELE CHITRA MANDIR , JAYSINGPUR, Maharashtra, India - 416101.
Current status of SHAMBHAVEE 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 SHAMBHAVEE 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.
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 SHAMBHAVEE HOTEL
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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 SHAMBHAVEE 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 SHAMBHAVEE HOTEL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00048917 | RAJENDRA BABULAL MALU | Director | 2007-06-12 |
| 05107888 | ANKKEET RAJENDRA MMALU | Director | 2015-09-23 |
Past Directors & Key Managerial Personnel of SHAMBHAVEE HOTEL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00048892 | BABULAL LAXMINARAYAN MALU | Director | - | 2014-11-06 |
| 05107888 | ANKKEET RAJENDRA MMALU | Additional Director | - | 2015-09-23 |
Other Directorships of BABULAL LAXMINARAYAN MALU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VENKATESHWARA PAN MASALA INDUSTRIES PRIVATE LIMITED | U16008MH1996PTC098948 | Director | 1996-04-18 | Ongoing |
| SPLICE BIO TECH PRIVATE LIMITED | U24121PN2002PTC016900 | Managing Director | 2002-04-05 | Ongoing |
| SUDARSHAN ALLUMINIUM INDIA LIMITED | U27203MH1972PLC016000 | Director | - | 2010-03-30 |
| SHREE YASHOLAXMI CONSTRUCTIONS PRIVATE LIMITED | U45202PN2007PTC129490 | Director | 2007-01-17 | Ongoing |
| TOWNSCAPE BUILDCON LIMITED | U45209PN2008PLC131456 | Director | 2008-02-20 | Ongoing |
Other Directorships of RAJENDRA BABULAL MALU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOWNSCAPE BUILDCON LLP | AAD-4980 | Partner | 2015-03-05 | Ongoing |
| HIDDANSH LLP | ABA-6184 | Designated Partner | 2022-02-12 | Ongoing |
| SHREE YASHOLAXMI AGRO PRODUCTS PRIVATE LIMITED | U01122PN2009PTC133533 | Director | 2009-02-17 | Ongoing |
| VENKATESHWARA PAN MASALA INDUSTRIES PRIVATE LIMITED | U16008MH1996PTC098948 | Managing Director | 1996-04-18 | Ongoing |
| SPLICE BIO TECH PRIVATE LIMITED | U24121PN2002PTC016900 | Director | 2002-04-05 | Ongoing |
| AROMATHERAPY INTERNATIONAL LIMITED | U24240MH1995PLC095560 | Director | 2017-04-01 | Ongoing |
| SUDARSHAN ALLUMINIUM INDIA LIMITED | U27203MH1972PLC016000 | Director | - | 2010-03-30 |
| RENEWGREEN ENERGY PRIVATE LIMITED | U40108PN2009PTC134027 | Director | 2009-05-27 | Ongoing |
| SHREE YASHOLAXMI CONSTRUCTIONS PRIVATE LIMITED | U45202PN2007PTC129490 | Director | - | 2009-04-01 |
| SHREE YASHOLAXMI CONSTRUCTIONS PRIVATE LIMITED | U45202PN2007PTC129490 | Managing Director | 2009-04-01 | Ongoing |
| TOWNSCAPE BUILDCON LIMITED | U45209PN2008PLC131456 | Director | 2008-02-20 | Ongoing |
Other Directorships of ANKKEET RAJENDRA MMALU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIDDANSH LLP | ABA-6184 | Designated Partner | 2022-02-12 | Ongoing |
| RENEWGREEN ENERGY PRIVATE LIMITED | U40108PN2009PTC134027 | Additional Director | - | 2015-09-30 |
| RENEWGREEN ENERGY PRIVATE LIMITED | U40108PN2009PTC134027 | Director | 2015-09-30 | Ongoing |
| SHREE YASHOLAXMI CONSTRUCTIONS PRIVATE LIMITED | U45202PN2007PTC129490 | Additional Director | - | 2012-09-29 |
| SHREE YASHOLAXMI CONSTRUCTIONS PRIVATE LIMITED | U45202PN2007PTC129490 | Director | 2012-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900PN2013PTC148710 | PERFECT COAL AND FOOD TRADING INDIA PRIVATE LIMITED | 38/3/3, MAHALAXMI PLAZA, SHINDE COLONY, 11th LANE LAXMI ROAD, JAYSINGPUR, TAL-SHIROL, DIST - KOLHAPUR , JAYSINGPUR, Maharashtra, India - 416101 |
| U51101PN2012PTC144373 | FUTURE SECUTRONIC SECURITY SOLUTIONS PRIVATE LIMITED | 12TH LANE LAXMI ROAD , JAYSINGPUR, Maharashtra, India - 416101 |
| U51101PN2007PTC130165 | SHATRUNJAY EXPORTS PRIVATE LIMITED | CS NO. 2049, 9TH LANE, SUBHASH ROAD , JAYSINGPUR, Maharashtra, India - 416101 |
| U93000PN2012NPL145259 | SWABHIMANI INDUSTRIAL INFRASTRUCTURE DEVELOPMENT PARK LIMITED | SWABHIMANI SAMPARK KARYALAY, 9TH LANE OPP. POLICE STATION , JAYSINGPUR, Maharashtra, India - 416101 |
| AAQ-0361 | V GHODAWAT REALTORS & CONSULTANTS LLP | H 266 NR 9TH LANE NEAR RAM MANDIR POST JAYSINGPUR TALUKA SHIROL JAYSINGPUR Kolhapur, Maharashtra, India - 416101 |
| AAH-4424 | ENVITECTURE BUILDING SUSTAINABILITY SOLU TIONS LLP | 975/4, Six Bunglow, Laxmi Road, 8th Lane, Jaysingpur Shirol, Kolhapur, Maharashtra, India - 416101 |
| U24232PN2019PTC187206 | NEOXIS HEALTHCARE PRIVATE LIMITED | SHIVTARA BUILDING, LANE NO 5, LAXMI ROAD NEAR SIDDHESHWAR YATRI NIVAS, JAYSINGPUR , KOLHAPUR, Maharashtra, India - 416101 |
| U17290PN2021PTC202086 | MANIBHADRA POLYCOT PRIVATE LIMITED | CNP 1141B, H. No 272/1, 9th Lane Subhash Road Jaysingpur (M Cl) , Hatkanangale, Maharashtra, India - 416101 |
| U13402PN2003PTC018675 | DREAMZ JEWELLERY PRIVATE LIMITED | 2-G JANAKI VRUNDAVAN COMPLEX3RD LANE STATION ROAD JAYSINGPUR , JAYSINGPUR, Maharashtra, India - 416101 |
| AAC-7592 | GLOBAL TRADERS LLP | Bhagyvijeta, 18th Lane, Shirol - Kolhapur Road, At Post Jaysingpur, Taluka Shirol Jaysingpur, Maharashtra, India - 416101 |
| U74999PN2016PTC167479 | LIFEMATE RETAILS PRIVATE LIMITED | GAT NO 37/3/3 LAXMI ROAD MAHALAXMI PLAZA JAYSINGPUR IN SHIROL - KOLHAPUR , JAYSINGPUR, Maharashtra, India - 416101 |
| U16008PN1998PTC012977 | MANALI PRODUCTS PRIVATE LIMITED | R S 150/1 OPP MANGAVEPETROL PUMP KOLHAPUR ROAD , JAYSINGPUR, Maharashtra, India - 416101 |
| U65990PN2021PLN205373 | SUDIN CAPITAL NIDHI LIMITED | GAT NO.39/18B, LAXMI ROAD,NEAR PATEL HOSPITAL , Jaysingpur, Maharashtra, India - 416101 |
| U85300PN2021NPL203094 | SUDIN AGRO INDUSTRIAL PARK ASSOCIATION | Gat No. 39/18B, Laxmi Road Near Patel hospital , Jaysingpur, Maharashtra, India - 416101 |
| U74999PN2021PTC202587 | TRUEHIR MANAGEMENT SERVICES PRIVATE LIMITED | Plot No.18,Laxmi Park Lane No.18, Tal. Shirol, Dist Kolhapur , Jaysingpur, Maharashtra, India - 416101 |
| AAY-1540 | A & SMPS TRADING LLP | Survey No. 65, Plot No. 1, Shirol Wadi Road, Zele School, Near Ghodawat Kanya Mahavidyalay, Jaysingpur, Maharashtra, India - 416101 |
| U74900PN2008PTC133263 | YASHASVI SALES & SERVICES PRIVATE LIMITED | JANAKI VRUNDHAVAN COMPLEX, 3RD LANE, STATION ROAD FLAT NO. 5, 1ST FLOWER , JAYSINGPUR, Maharashtra, India - 416101 |
| U74999PN1998PTC013031 | VENKATESHWAR FOOD INDUSTRIES PRIVATE LIM ITED | 21B,AZAD ROAD,JAYSINGPUR,DIST KOLHAPUR-416101. , JAYSINGPUR, Maharashtra, India - 416101 |
| U16002PN2004PTC018802 | S D INGALE TOBACCO PRIVATE LIMITED | 226 AZAD ROAD8TH LANE JAYSINGPUR , KOLHAPUR, Maharashtra, India - 416101 |
| U74993PN2017PTC173632 | SELFENLIGHT PRODUCTION PRIVATE LIMITED | 16th LANE, LAKSHMI ROAD JAYSINGPUR, TALUKA - SHIROL , KOLHAPUR, Maharashtra, India - 416101 |
| U15425PN2010PTC137889 | SHARAD KRUPA SUGAR AND POWER PRIVATE LIMITED | Yadravkar Chambers, Nehru Road, 6th Lane, Jaysingpur, Tal Shirol , Shirol, Maharashtra, India - 416101 |
| AAK-6882 | WATERLOCK AND BOND ADDITIVES LLP | NO. 38/3/3, MAHALAXMI PLAZA 11TH LANE LAXMI ROAD JAYASINGPUR IN SHIROL KOLHAPUR, Maharashtra, India - 416101 |
| U01110PN2019PTC188294 | MALPANI AGROVET PRIVATE LIMITED | 8TH LANE POST: JAYSINGPUR TAL: SHIROL , JAYSINGPUR, Maharashtra, India - 416101 |
| U01122PN2009PTC133533 | SHREE YASHOLAXMI AGRO PRODUCTS PRIVATE LIMITED | 218, AZAD ROAD, POST JAYSINGPUR, DIST. KOLHAPUR , JAYSINGPUR, Maharashtra, India - 416101 |
| U01119PN2006PTC022137 | DR. INGALE AGROFARM AND RESEARCH CENTRE PRIVATE LIMITED | 11TH LANE, INGALE POLYCLINIC,JAYSINGPUR - 416 101 , JAYSINGPUR, Maharashtra, India - 416101 |
| U51909PN2016PTC164437 | SHRI GURUDATT SUGARS MARKETING PRIVATE LIMITED | 18th Lane, Bhagyavijeta, Jaysingpur, Taluka Shirol, District Kolh apur , jaysingpur, Maharashtra, India - 416101 |
| U24120PN2009PTC135149 | NIX CHEMICALES & FERTILIZERS PRIVATE LIMITED | BALAJI COMPLEX, FLAT NO- 14, 5TH LANE, JAYSINGPUR, TAL -SHIROL , JAYSINGPUR, Maharashtra, India - 416101 |
| AAO-3590 | BLUE MARBLE REALTY LLP | GAT NO. 344/1, KRUSHNA HOU. SOCIETY,DHARANGUTTI ROAD, DHARANGUTTI,JAYSINGPUR,TAL-SHIROL JAYSINGPUR, Maharashtra, India - 416101 |
| U85191PN2013PTC148073 | PRANAVEDANMRUT AYURVED RESEARCH FOUNDATION PRIVATE LIMITED | 1576/A4, Shri Ayurved Chikitsalay Varsham, 12th Lane, Jaysingpur, Tal- Shirol, Dist -Kolhapur , Jaysingpur, Maharashtra, India - 416101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.