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KAVIAR HOSPITALITY PRIVATE LIMITED

CIN: U55101UP2011PTC043389

KAVIAR HOSPITALITY PRIVATE LIMITED (CIN: U55101UP2011PTC043389) is a Private company incorporated on 03 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7380000.00.

KAVIAR HOSPITALITY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.KAVIAR HOSPITALITY 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 KAVIAR HOSPITALITY PRIVATE LIMITED are NEERAJ KUMAR SANGAL, and SHASHANK SANGAL.

KAVIAR HOSPITALITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101UP2011PTC043389 and its registration number is 43389. Users may contact KAVIAR HOSPITALITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAVIAR HOSPITALITY PRIVATE LIMITED is ENGLISH MODEL SHOP, 49, FIRST FLOOR, NORTH CIVIL LINES, PRAKASH CHOWK , MUZAFFARNAGAR, Uttar Pradesh, India - 251001.

Current status of KAVIAR HOSPITALITY 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

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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 KAVIAR HOSPITALITY 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 KAVIAR HOSPITALITY
DIN Director Name Designation Appointment Date
08100052 NEERAJ KUMAR SANGAL Director 2018-03-02
03308385 SHASHANK SANGAL Director 2011-02-03
Past Directors & Key Managerial Personnel of KAVIAR HOSPITALITY
DIN Director Name Designation Appointment Date Cessation
03308443 AKSHAY LUTHRIA Director - 2013-11-15
06754327 SANJAY KUMAR SANGAL Director - 2018-03-03
00409762 RITESH TAYAL Additional Director - 2013-12-05
02128606 MANOJ KUMAR Director - 2014-11-29
Other Directorships of AKSHAY LUTHRIA
Company Name CIN Designation Appointment Date Cessation
SAIDAH HOSPITALITY PRIVATE LIMITED U55101DL2010PTC210798 Director 2010-11-26 Ongoing
Other Directorships of SANJAY KUMAR SANGAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NEERAJ KUMAR SANGAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RITESH TAYAL
Company Name CIN Designation Appointment Date Cessation
NITSUV PHARMA PRIVATE LIMITED U24230DL2020PTC367232 Director 2020-08-01 Ongoing
LAPOSS ISPAT AND ENERGYS PRIVATE LIMITED U27310DL2007PTC162586 Director - 2011-11-01
RUH SAFIA GLOBAL PRIVATE LIMITED U51909DL2021PTC384937 Whole-time director 2021-08-09 Ongoing
LAPOSS HARDWARE PRIVATE LIMITED. U74899DL1986PTC023797 Director 2002-10-10 Ongoing
Other Directorships of MANOJ KUMAR
Company Name CIN Designation Appointment Date Cessation
ARUN BUILD WELL PRIVATE LIMITED U45204HR2012PTC045141 Additional Director - 2015-02-23
ARUN BUILD WELL PRIVATE LIMITED U45204HR2012PTC045141 Director 2015-02-23 Ongoing
M.A.HOSPITALITY PRIVATE LIMITED U55101DL2004PTC131691 Director - 2012-01-31
GLORIOUS AVIATION PRIVATE LIMITED U62100DL2014PTC267471 Director 2014-04-02 Ongoing
CONCORD CORPORATE CABS PRIVATE LIMITED U63090HR2008PTC037889 Director - 2010-05-15
DAULAT INFRASTRUCTURE PRIVATE LIMITED U65910DL1987PTC026591 Director 2017-05-20 Ongoing
SPARROW AVIATION PRIVATE LIMITED U74140DL2011PTC226857 Director 2014-03-03 Ongoing
Other Directorships of SHASHANK SANGAL
Company Name CIN Designation Appointment Date Cessation
SAIDAH HOSPITALITY PRIVATE LIMITED U55101DL2010PTC210798 Director 2010-11-26 Ongoing
UTTRANCHAL EDUCATION TRADE AND TECHNOLOGY PRIVATE LIMITED U72900UR2002PTC027025 Additional Director - 2015-09-30

CIN Company Name Company Address
ACV-7694 SULVEX CHEM LLP 279 Ground Floor,North Civil Lines,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,India-251001
AAZ-5589 EAGLE CHAMPION ENTERPRISES LLP C/o ARUNA DEVI W/O CHAMAN SINGH CHAUHAN, SHOP NO 3 FIRST FLOOR CHURCH MARKET, AHILYA BAI CHOWK MUZAFFARNAGAR, Uttar Pradesh, India - 251001
U70200UP2019PTC122646 PEBBLEBAY VENTURES PRIVATE LIMITED 279, NORTH CIVIL LINES,MUZAFFARNAGAR,Muzaffarnagar,Uttar Pradesh,251001-India
U27310UP1985PTC007342 GARHWAL ROLLING MILLS PRIVATE LIMITED 181/2CIVIL LINES NORTH MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251001
U74300UP2019PTC116862 PROP-ZING MARKETING SERVICES PRIVATE LIMITED 484 Civil Lines North Muzaffarnagar , Muzaffarnagar, Uttar Pradesh, India - 251001
U46498UP2026OPC242405 SHVEH (OPC) PRIVATE LIMITED 151/1, South Civil Lines,Shiv Chowk,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India
U62099UW2026PTC250712 SYNCWISE PRIVATE LIMITED 414/1, Saket Colony,North Civil Lines,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India
ACW-0041 PREMIUM WATER & BEVERAGES INDUSTRIES LLP 947 GRD FLOOR SOUTH,CIVIL LINES CIRCULAR ROAD,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,India-251001
U47711UP2024OPC203113 SAAVEI VESTURES (OPC) PRIVATE LIMITED HOUSE NO 115A/2,,NORTH CIVIL LINES,,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India
U56102UP2026PTC243735 BHOOMIBITE FOODS PRIVATE LIMITED 226/16 C.L.N.,Civil Lines North,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India
U46103UP2026PTC240460 KARTBYDIGITAL PRIVATE LIMITED Shop No 30A First Floor,Rudki Road,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India
U46492UP2024PTC212007 SAPPHIRE OAKS METALCRAFTS INDUSTRIES PRIVATE LIMITED 87/30, NORTH CIVIL LINES,OPP. ROADWAYS BUS STAND,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India
U17024UW2026PTC249571 ROTE BHAWANI PRIVATE LIMITED 115/10 1st floor railway,line north civil line,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India
U63040UP2002PTC026738 SHUBHANGI TOUR AND TRAVELS PRIVATE LIMITED 33 34-A PRAKASH MARKETNEAR PRAKASH CHOWK MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251001
AAY-3517 IGS FUELS & ENERGY LLP 123/17 North Civil Lines Muzaffarnagar, Uttar Pradesh, India - 251001
U80301UP2019PTC117786 TOMAR CLASSES PRIVATE LIMITED 512, NORTH CIVIL LINES , MUZAFFARNAGAR, Uttar Pradesh, India - 251001
U26109UP1989PTC011345 THAKUR REFRACTORY PRIVATE LIMITED 236/28, NORTH CIVIL LINES, , MUZAFFARNAGAR, Uttar Pradesh, India - 251001
U27104UP2004PTC028768 UTTARAKHAND ENGINEERING PRODUCTS PRIVATE LIMITED 198/2 CIVIL LINES NORTH , MUZAFFARNAGAR, Uttar Pradesh, India - 251001
U51101UP2012PTC051582 AKIVA INDUSTRIES PRIVATE LIMITED 123/7, NORTH CIVIL LINES, , MUZAFFARNAGAR, Uttar Pradesh, India - 251001
U74999UP2011PTC046441 SEMDEK EDUCATION AND EVENT PRIVATE LIMITED 137/1 Civil Lines North , Muzaffarnagar, Uttar Pradesh, India - 251001
U21012UP1985PTC007092 H.L.PAPERS PRIVATE LIMITED 201, CIVIL LINES NORTH, BHOPA ROAD , MUZAFFARNAGAR, Uttar Pradesh, India - 251001
U27310UP1985PTC007129 TEHRI STEEL PRIVATE LIMITED 201, CIVIL LINES NORTH, BHOPA ROAD , MUZAFFARNAGAR, Uttar Pradesh, India - 251001
U15134UP2020PTC135586 NAVARNA AGRO INDIA PRIVATE LIMITED H.NO. 530 NORTH CIVIL LINES , MUZAFFARNAGAR, Uttar Pradesh, India - 251001
U15400UP2020OPC135789 MADHUMATI AGRO (OPC) PRIVATE LIMITED H.NO.-530, NORTH CIVIL LINES , MUZAFFARNAGAR, Uttar Pradesh, India - 251001
AAY-3821 KRISHI PHOSPHATES LLP 321/1, Civil Lines North Ansari Road Muzaffarnagar, Uttar Pradesh, India - 251001
U27104UP1994PTC016321 MOTI RAM ROLLING MILLS PRIVATE LIMITED 201, CIVIL LINES NORTH, BHOPA ROAD , MUZAFFARNAGAR, Uttar Pradesh, India - 251001
U65921UP1979PLC004887 SAMPANN SPONGE AND IRON LIMITED 201, CIVIL LINES NORTH, BHOPA ROAD , MUZAFFARNAGAR, Uttar Pradesh, India - 251001
ABZ-9364 UNNATSHEEL DEVELOPERS LLP 541/1 , Saket RoadNorth Civil Lines Muzaffarnagar, Uttar Pradesh, India - 251001
U29253UP2012PTC053966 B R INDUSTRIAL SOLUTIONS PRIVATE LIMITED 474/76, NORTH CIVIL LINES , SAKET , MUZAFFARNAGAR, Uttar Pradesh, India - 251001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10284365 2011-05-11 - 2014-02-25 20,000,000.00 PUNJAB NATIONAL BANK
10284366 2011-05-11 2013-12-31 - 4,000,000.00 PUNJAB NATIONAL BANK

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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

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

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

As on: 2026-07-13

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