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NEW KENILWORTH HOTEL PRIVATE LIMITED

CIN: U55101WB1970PTC027716

NEW KENILWORTH HOTEL PRIVATE LIMITED (CIN: U55101WB1970PTC027716) is a Private company incorporated on 29 Apr 1970. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 26383700.00.

NEW KENILWORTH HOTEL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NEW KENILWORTH 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 NEW KENILWORTH HOTEL PRIVATE LIMITED are RIJUL BHARAT, VIRAJ BHARAT, BASANT KUMAR GOSWAMI, RAJU BHARAT, and ANJANA BHARAT.

NEW KENILWORTH HOTEL PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101WB1970PTC027716 and its registration number is 27716. Users may contact NEW KENILWORTH HOTEL PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEW KENILWORTH HOTEL PRIVATE LIMITED is 1&2 LITTLE RUSSEL STREET , KOLKATA, West Bengal, India - 700071.

Current status of NEW KENILWORTH 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 Names

Previous CINs

ZaubaCorp's company report for NEW KENILWORTH 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.

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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 NEW KENILWORTH 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.

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 NEW KENILWORTH HOTEL
DIN Director Name Designation Appointment Date
02719515 RIJUL BHARAT Whole-time director 2009-08-19
03513817 VIRAJ BHARAT Whole-time director 2011-09-28
00003782 BASANT KUMAR GOSWAMI Director 1998-06-08
00056469 RAJU BHARAT Managing Director 1980-04-01
00056537 ANJANA BHARAT Director 2002-12-27
Past Directors & Key Managerial Personnel of NEW KENILWORTH HOTEL
DIN Director Name Designation Appointment Date Cessation
03513817 VIRAJ BHARAT Additional Director - 2011-09-28
00109235 LALTA BHARAT Director - 2009-12-26
00194536 RAGHUNATH LEKHRAJ WADHWA Director - 2016-10-30
Other Directorships of RIJUL BHARAT
Company Name CIN Designation Appointment Date Cessation
KHR HOSPITALITY INDIA LIMITED U55101WB1988PLC095941 Additional Director - 2017-09-28
KHR HOSPITALITY INDIA LIMITED U55101WB1988PLC095941 Director 2017-09-28 Ongoing
KENILWORTH REALTY PRIVATE LIMITED U70102WB2013PTC194954 Additional Director - 2021-11-30
KENILWORTH REALTY PRIVATE LIMITED U70102WB2013PTC194954 Director 2021-11-30 Ongoing
SEVEN SENSES AYURVEDIC HEALTH AND SPA VENTURES LIMITED U93000WB1991PLC053759 Additional Director - 2016-09-28
SEVEN SENSES AYURVEDIC HEALTH AND SPA VENTURES LIMITED U93000WB1991PLC053759 Director 2016-09-28 Ongoing
Other Directorships of VIRAJ BHARAT
Company Name CIN Designation Appointment Date Cessation
KHR HOSPITALITY INDIA LIMITED U55101WB1988PLC095941 Additional Director - 2015-09-28
KHR HOSPITALITY INDIA LIMITED U55101WB1988PLC095941 Director 2015-09-28 Ongoing
Other Directorships of BASANT KUMAR GOSWAMI
Company Name CIN Designation Appointment Date Cessation
B & A LIMITED L01132AS1915PLC000200 Director - 2024-03-31
LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Additional Director - 2008-09-22
LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Director - 2011-01-20
SIMBHAOLI SUGARS LIMITED L15122UP2011PLC044210 Additional Director - 2016-09-26
SIMBHAOLI SUGARS LIMITED L15122UP2011PLC044210 Director - 2019-04-12
B & A PACKAGING INDIA LIMITED L21021OR1986PLC001624 Additional Director - 2007-06-15
B & A PACKAGING INDIA LIMITED L21021OR1986PLC001624 Director 2019-09-06 Ongoing
B & A PACKAGING INDIA LIMITED L21021OR1986PLC001624 Director - 2010-01-30
SIMBHAOLI SUGARS LIMITED L24231UP1936PLC000740 Additional Director - 2011-01-10
SIMBHAOLI SUGARS LIMITED L24231UP1936PLC000740 Director 2011-01-10 Ongoing
NECTAR LIFE SCIENCES LIMITED L24232PB1995PLC016664 Additional Director - 2007-09-28
NECTAR LIFE SCIENCES LIMITED L24232PB1995PLC016664 Director - 2015-03-30
BLUE COAST HOTELS LIMITED L31200GA1992PLC003109 Director - 2012-11-08
JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Additional Director - 2010-09-21
JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Director - 2018-09-10
HIMALAYAN SKI VILLAGE PRIVATE LIMITED U00000HP2004PTC027725 Director - 2007-05-25
HERITAGE NORTH EAST PRIVATE LIMITED U01132AS1996PTC004874 Director - 2010-01-30
L H SUGAR FACTORIES LIMITED U15422UP1933PLC000489 Director 2016-03-15 Ongoing
L H SUGAR FACTORIES LIMITED U15422UP1933PLC000489 Director - 2016-03-14
NATURICH LABS PRIVATE LIMITED U24100DL2009PTC192240 Additional Director - 2012-06-14
JAIPRAKASH POWER VENTURES LIMITED U36991HP1995PLC031163 Director 2002-06-17 Ongoing
PARSVNATH INFRA LIMITED U45200DL2006PLC154061 Additional Director - 2008-08-28
PARSVNATH INFRA LIMITED U45200DL2006PLC154061 Director - 2010-06-24
CONSERVATION CORPORATION OF INDIA PRIVATE LIMITED U51109MH2008PTC180143 Additional Director 2008-12-25 Ongoing
ZIOS MEDICAL CENTRE PRIVATE LIMITED U55101CH1972PTC003096 Additional Director - 2013-05-07
DM SOUTH INDIA HOSPITALITY PRIVATE LIMITED U55101DL2005PTC142050 Director - 2010-01-30
TAJ KERALA HOTELS AND RESORTS LTD U55101KL1991PLC006056 Director - 2010-05-15
CONSERVATION CORPORATION OF INDIA PRIVATE LIMITED U55101MH2008PTC186772 Additional Director - 2009-07-24
CONSERVATION CORPORATION OF INDIA PRIVATE LIMITED U55101MH2008PTC186772 Director 2009-07-24 Ongoing
KHR HOSPITALITY INDIA LIMITED U55101WB1988PLC095941 Additional Director - 2017-09-28
KHR HOSPITALITY INDIA LIMITED U55101WB1988PLC095941 Director 2017-09-28 Ongoing
PARSVNATH HOTELS LIMITED U55204DL2007PLC170126 Additional Director - 2008-08-28
PARSVNATH HOTELS LIMITED U55204DL2007PLC170126 Director - 2010-06-24
THE GREAT INDIA AVIATION SERVICES PRIVATE LIMITED U63031KL1998PTC012117 Director - 2010-04-19
MATA SECURITIES INDIA PRIVATE LIMITED U67120MH1993PTC071842 Director 1998-05-02 Ongoing
UNISON HOTELS PRIVATE LIMITED U70100DL1994PTC058450 Director - 2008-09-03
TDI INFRASTRUCTURE LIMITED U70102DL1997PLC085551 Additional Director - 2008-09-30
TDI INFRASTRUCTURE LIMITED U70102DL1997PLC085551 Director - 2009-01-13
NATURIS COSMETICS PRIVATE LIMITED U74120JK2011PTC003393 Director - 2014-10-01
SCIENTIFIC PROPERTY ADVISORY COMPANY PRIVATE LIMITED U74140HR2007PTC036586 Director - 2008-02-21
MAHABHADRA CONSTRUCTIONS LIMITED U74140UP2007PLC052885 Additional Director - 2010-09-27
MAHABHADRA CONSTRUCTIONS LIMITED U74140UP2007PLC052885 Director - 2018-11-22
QUEST VENTURE CO-ORDINATORS PRIVATE LIMITED U74210DL1996PTC082876 Director - 2010-05-25
CHOICE HOSPITALITY (INDIA) PRIVATE LIMITED U74899DL1987PTC028887 Director - 2007-04-18
ASHITA ENTERPRISES PRIVATE LIMITED U74899DL1992PTC048161 Director - 2012-11-23
AMERICAN HOTELS AND RESTAURANTS PRIVATE LIMITED U74899DL1995PTC069817 Director - 2010-09-15
JAYPEE MEGHALAYA POWER LIMITED U74999DL2010PLC207575 Additional Director - 2012-09-07
JAYPEE MEGHALAYA POWER LIMITED U74999DL2010PLC207575 Director - 2018-01-13
MAYAR HEALTH RESORTS LIMITED U85199DL2003PLC120173 Additional Director - 2007-09-29
MAYAR HEALTH RESORTS LIMITED U85199DL2003PLC120173 Director - 2009-12-31
KAZIRANGA GOLF CLUB PRIVATE LIMITED U92412AS2009PTC009411 Director - 2011-08-30
SEVEN SENSES AYURVEDIC HEALTH AND SPA VENTURES LIMITED U93000WB1991PLC053759 Additional Director - 2009-09-22
SEVEN SENSES AYURVEDIC HEALTH AND SPA VENTURES LIMITED U93000WB1991PLC053759 Director - 2011-11-02
TRUSTCAP PRIVATE LIMITED U99999MH1992PTC136660 Director 1995-04-01 Ongoing
Other Directorships of RAJU BHARAT
Other Directorships of ANJANA BHARAT
Other Directorships of LALTA BHARAT
Company Name CIN Designation Appointment Date Cessation
SEVEN SENSES AYURVEDIC HEALTH AND SPA VENTURES LIMITED U93000WB1991PLC053759 Director - 2009-12-14
Other Directorships of RAGHUNATH LEKHRAJ WADHWA
Company Name CIN Designation Appointment Date Cessation
LUX INDUSTRIES LIMITED L17309WB1995PLC073053 Additional Director - 2007-10-30
KHR HOSPITALITY INDIA LIMITED U55101WB1988PLC095941 Additional Director - 2015-09-28
KHR HOSPITALITY INDIA LIMITED U55101WB1988PLC095941 Director - 2016-10-30
SATCO CAPITAL MARKETS LIMITED U65990MH1989PLC051506 Director - 2009-01-01

CIN Company Name Company Address
U55101WB1986PTC040044 R.B. HOTELS & RESTAURANTS PVT LTD 1&2 LITTLE RUSSEL STREET , KOLKATA, West Bengal, India - 700071
U55101WB2008PTC125576 NEW KENILWORTH HOTEL (COIMBATORE) PRIVATE LIMITED 1 & 2, LITTLE RUSSEL STREET , KOLKATA, West Bengal, India - 700071
U70102WB2013PTC194954 KENILWORTH REALTY PRIVATE LIMITED 1 & 2 LITTLE RUSSEL STREET , KOLKATA, West Bengal, India - 700071
U93000WB1991PLC053759 SEVEN SENSES AYURVEDIC HEALTH AND SPA VENTURES LIMITED 1 & 2 LITTLE RUSSEL STREET , KOLKATA, West Bengal, India - 700071
U51109WB1997PTC084286 WELLWORTH SUPPLIERS PRIVATE LIMITED 4B LITTLE RUSSEL STREET1ST FLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700071
AAQ-8437 APANAPAN VANIJYA LLP 8/1A, LITTLE RUSSEL STREET KOLKATA KOLKATA, West Bengal, India - 700071
U66120WB1993PLC096658 GANGOUR INVESTMENTS LIMITED The Volt, 3rd Floor, Fl-302 & 303,,2 (Formerly 2, 2a & 2b) Russel Street, Also known as Anandilal Poddar Sarani,,Kolkata,Kolkata,West Bengal,700071-India
U17121WB1981PLC033642 KIRAN COMMERCIAL & MERCANTILE LTD 2/1 RUSSEL STREET , KOLKATA, West Bengal, India - 700071
U70200WB1990PLC049326 ARADHANA MULTIMAX LTD 2/1, Russel Street , KOLKATA, West Bengal, India - 700071
U65923WB1955PTC034120 RAJASTHAN TRADERS AND FINANCIERS PVT LTD 2/1, RUSSEL STREET, , KOLKATA, West Bengal, India - 700071
U45400WB2008PTC126007 CHANDRAKALA REALTY PRIVATE LIMITED 8/1A LITTLE RUSSEL STREET , KOLKATA, West Bengal, India - 700071
U45400WB2008PTC126074 SANJANA REALTY PRIVATE LIMITED 8/1A LITTLE RUSSEL STREET , KOLKATA, West Bengal, India - 700071
U51109WB1995PTC075358 KENILWORTH ABC AGENCIES PVT.LTD. 1 & 2,LITTLE RUSSEL ST , KOLKATA, West Bengal, India - 700071
U51109WB2006PTC111655 APANAPAN VANIJYA PRIVATE LIMITED 8/1A, LITTLE RUSSEL STREET , KOLKATA, West Bengal, India - 700071
U70101WB2005PTC106467 SURVOTTAM REALTORS PRIVATE LIMITED 8/1A LITTLE RUSSEL STREET , KOLKATA, West Bengal, India - 700071
U70101WB2005PTC106468 BULLIT PROPERTIES PRIVATE LIMITED 8/1A LITTLE RUSSEL STREET , KOLKATA, West Bengal, India - 700071
U72400WB2007PTC114527 URBAN WEB EDGE PRIVATE LIMITED 2, RUSSEL STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700071
U70109WB2008PTC126031 SUMAN AWAS PRIVATE LIMITED 8/1A LITTLE RUSSEL STREET , KOLKATA, West Bengal, India - 700071
U70109WB2008PTC126096 TILJALA REALTY PRIVATE LIMITED 8/1A LITTLE RUSSEL STREET , KOLKATA, West Bengal, India - 700071
U70109WB2008PTC126097 SIYA REALTY PRIVATE LIMITED 8/1A LITTLE RUSSEL STREET , KOLKATA, West Bengal, India - 700071
U27310WB1920GOI003601 BRIDGE & ROOF CO (INDIA) LTD 2/1, RUSSEL STREET, 5TH FLOOR , KOLKATA, West Bengal, India - 700071
U24239WB1979PTC031900 DON PHARMACEUTICALS PVT LTD 5/2 RUSSEL STREET1ST FLOOR , KOLKATA, West Bengal, India - 700071
U70101WB1990PTC050205 SUMER PROPERTIES P LTD. 3B, LITTLE RUSSEL STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071
U52520WB2016PTC218203 COMMERCIAL PARADISE PRIVATE LIMITED 8/1 A, LITTLE RUSSEL STREET PO Middleton Row , KOLKATA, West Bengal, India - 700071
U61200WB2003PTC095828 SAMI SHIPPING SERVICES PRIVATE LIMITED 6, LITTLE RUSSEL STREET, 2ND FLOOR, KANKARIA ESTATE , KOLKATA, West Bengal, India - 700071
U70102WB2013PTC192974 DIVYA-DRISHTI INFRA-REALTY PRIVATE LIMITED 4TH FLOOR 8/1A, LITTLE RUSSEL STREET , KOLKATA, West Bengal, India - 700071
U74999WB2013PTC192977 DIVYA-DRISHTI EDUCARE PRIVATE LIMITED 4TH FLOOR 8/1A, LITTLE RUSSEL STREET , KOLKATA, West Bengal, India - 700071
U27106WB1991PTC091109 ALMATIS ALUMINA PRIVATE LIMITED KANKARIA ESTATE , 2ND FLOOR 6 LITTLE RUSSEL STREET , KOLKATA, West Bengal, India - 700071
U63090WB2006PTC108304 ACS SHIPPING PVT LTD 6, LITTLE RUSSEL STREET, KANKARIA ESTATE 2ND FLOOR-(SOUTH) , KOLKATA, West Bengal, India - 700071

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
80038084 2001-03-30 - 2007-10-24 100,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
80053015 2005-09-20 2013-08-08 2018-03-13 21,500,000.00 AXIS BANK LIMITED
90256781 2005-09-20 - 2013-08-30 20,000,000.00 UTI BANK LTD
100150742 2018-01-24 - - 40,000,000.00 ICICI BANK LIMITED
100779949 2023-09-08 - - 1,000,000.00 UNION BANK OF INDIA
100789097 2023-09-28 - - 2,500,000.00 UNION BANK OF INDIA
100830733 2023-12-13 - - 1,700,000.00 UNION BANK OF INDIA

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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