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
THE DUKES RETREAT PRIVATE LIMITED
CIN: U55200MH1968PTC013933
THE DUKES RETREAT PRIVATE LIMITED (CIN: U55200MH1968PTC013933) is a Private company incorporated on 19 Feb 1968. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 22573000.00.
THE DUKES RETREAT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 04 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THE DUKES RETREAT PRIVATE LIMITED's NIC code is 5520 (which is part of its CIN). As per the NIC code, it is inolved in Restaurants, bars and canteens [ Sales through vending machines is classified in Sub-class 52599].
Directors of THE DUKES RETREAT PRIVATE LIMITED are NITIN SURESH KHANNA, MILIND BABAJI WADEKAR, SHWETANK SINGH, and KARUNA NASTA.
THE DUKES RETREAT PRIVATE LIMITED's Corporate Identification Number (CIN) is U55200MH1968PTC013933 and its registration number is 13933. Users may contact THE DUKES RETREAT PRIVATE LIMITED on its Email address - [email protected]. Registered address of THE DUKES RETREAT PRIVATE LIMITED is 4th Floor, Raheja Tower, Plot No. C 30, Block G, Next to Bank of Baroda, Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051.
Current status of THE DUKES RETREAT 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 THE DUKES RETREAT 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 THE DUKES RETREAT
Purchase full report of THE DUKES RETREAT
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 THE DUKES RETREAT 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 THE DUKES RETREAT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06642832 | NITIN SURESH KHANNA | Director | 2024-08-01 |
| 08627229 | MILIND BABAJI WADEKAR | Director | 2023-03-28 |
| 02976637 | SHWETANK SINGH | Additional Director | 2026-02-27 |
| 08627149 | KARUNA NASTA | Director | 2023-03-28 |
Past Directors & Key Managerial Personnel of THE DUKES RETREAT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01623670 | SADHANA SUBHASH THAKKER | Director | - | 2019-08-04 |
| 01623670 | SADHANA SUBHASH THAKKER | Whole-time director | - | 2019-04-30 |
| 01820513 | SONALI SUBHASH THAKKER | Director | - | 2007-06-01 |
| 01820513 | SONALI SUBHASH THAKKER | Whole-time director | - | 2017-09-15 |
| 06642832 | NITIN SURESH KHANNA | Additional Director | - | 2024-08-05 |
| 07091649 | AJIT ANNASAHEB DESHPANDE | Additional Director | - | 2017-09-29 |
| 07091649 | AJIT ANNASAHEB DESHPANDE | Director | - | 2023-03-23 |
| 08627229 | MILIND BABAJI WADEKAR | Additional Director | - | 2023-08-03 |
| 00248499 | SANAT MANILAL SHAH | Director | - | 2016-08-09 |
| 00617882 | MILIND SUBHASH THAKKER | Director | - | 2016-07-21 |
| 00641243 | SANJAY SETHI | Additional Director | - | 2023-08-03 |
| 00641243 | SANJAY SETHI | Director | - | 2026-01-31 |
| 01692246 | SITARAM LAXMAN DHARGALKAR | Director | - | 2023-03-23 |
| 08627149 | KARUNA NASTA | Additional Director | - | 2023-08-03 |
| 00010767 | SEVANTILAL JIVANLAL PAREKH | Director | - | 2018-08-22 |
| 00019768 | NARENDRA CHUDASAMA | Director | - | 2018-12-23 |
| 00617788 | JANAK HARSHADRAI JOSHI | Director | - | 2018-12-07 |
Other Directorships of SADHANA SUBHASH THAKKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKEVIEW INDUSTRIES LLP | AAJ-8117 | Designated Partner | 2017-06-28 | Ongoing |
| SONMIL ENGINEERING PRIVATE LIMITED | U29309MH2016PTC287265 | Director | 2016-10-29 | Ongoing |
| IMPORTEX INTERNATIONAL PRIVATE LIMITED | U55101MH1973PTC016761 | Director | 1973-09-04 | Ongoing |
| SONMIL INDUSTRIES PRIVATE LIMITED | U68100MH1976PTC018883 | Director | - | 2023-03-23 |
| BIJA CONSERVATION FOUNDATION | U85300MH2022NPL393792 | Additional Director | 2024-05-08 | Ongoing |
| HILLSIDE INDUSTRIES PRIVATE LIMITED | U93000MH1983PTC031218 | Director | 1995-12-19 | Ongoing |
| LAKEVIEW INDUSTRIES PRIVATE LIMITED | U93000MH1983PTC031219 | Director | - | 2017-06-27 |
Other Directorships of SONALI SUBHASH THAKKER
Other Directorships of NITIN SURESH KHANNA
Other Directorships of AJIT ANNASAHEB DESHPANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IRA DRINKS PRIVATE LIMITED | U15122MH2013PTC249749 | Additional Director | - | 2015-09-30 |
| IRA DRINKS PRIVATE LIMITED | U15122MH2013PTC249749 | Director | 2015-09-30 | Ongoing |
| SONMIL INDUSTRIES PRIVATE LIMITED | U68100MH1976PTC018883 | Additional Director | - | 2018-09-30 |
| SONMIL INDUSTRIES PRIVATE LIMITED | U68100MH1976PTC018883 | Director | - | 2023-03-23 |
| SEASWAN FINANCIAL SERVICES PRIVATE LIMITED | U74900MH2009PTC189945 | Additional Director | 2015-02-10 | Ongoing |
| KRS COMMUNICATIONS PRIVATE LIMITED | U74900MH2013PTC240170 | Additional Director | - | 2015-09-30 |
| KRS COMMUNICATIONS PRIVATE LIMITED | U74900MH2013PTC240170 | Director | 2015-09-30 | Ongoing |
| HILLSIDE INDUSTRIES PRIVATE LIMITED | U93000MH1983PTC031218 | Additional Director | - | 2018-09-30 |
| HILLSIDE INDUSTRIES PRIVATE LIMITED | U93000MH1983PTC031218 | Director | 2018-09-30 | Ongoing |
Other Directorships of MILIND BABAJI WADEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHALET HOTELS & PROPERTIES (KERALA) PRIVATE LIMITED | U55101KL2006PTC020125 | Additional Director | - | 2021-06-18 |
| CHALET HOTELS & PROPERTIES (KERALA) PRIVATE LIMITED | U55101KL2006PTC020125 | Director | 2021-06-18 | Ongoing |
| BELAIRE HOTELS PRIVATE LIMITED | U55101MH2007PTC170789 | Additional Director | - | 2021-06-16 |
| BELAIRE HOTELS PRIVATE LIMITED | U55101MH2007PTC170789 | Director | 2021-06-16 | Ongoing |
| CHALET AIRPORT HOTEL PRIVATE LIMITED | U55101MH2022PTC388704 | Director | 2022-08-18 | Ongoing |
| SEAPEARL HOTELS PRIVATE LIMITED | U55204MH2007PTC168713 | Additional Director | - | 2021-06-16 |
| SEAPEARL HOTELS PRIVATE LIMITED | U55204MH2007PTC168713 | Director | 2021-06-16 | Ongoing |
| SONMIL INDUSTRIES PRIVATE LIMITED | U68100MH1976PTC018883 | Additional Director | - | 2023-08-03 |
| SONMIL INDUSTRIES PRIVATE LIMITED | U68100MH1976PTC018883 | Director | 2023-03-28 | Ongoing |
Other Directorships of SANAT MANILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANU REALTY LLP | AAA-7056 | Partner | 2011-11-28 | Ongoing |
| MANUSONS BUILDERS LLP | AAA-7675 | Partner | 2012-01-19 | Ongoing |
| MANUGRAPH INDIA LIMITED | L29290MH1972PLC015772 | Director | - | 2021-06-28 |
| EARTHMASTER EQUIPMENT PRIVATE LIMITED | U29222MH1963PTC012622 | Director | - | 2023-03-31 |
| MULTIGRAPH MACHINERY COMPANY PRIVATE LIMITED | U29290MH1991PTC063866 | Director | - | 2009-04-01 |
| MULTIGRAPH MACHINERY COMPANY PRIVATE LIMITED | U29290MH1991PTC063866 | Whole-time director | - | 2023-03-31 |
| MANU ENTERPRISES LIMITED | U29291MH1977PLC019406 | Director | 1977-01-03 | Ongoing |
| CONSTRAD AGENCIES (BOMBAY) PRIVATE LIMITED | U51100MH1986PTC039336 | Director | 1993-09-03 | Ongoing |
| SANTSU FINANCE AND INVESTMENT PRIVATE LIMITED. | U65990MH1993PTC073568 | Director | 1993-08-20 | Ongoing |
Other Directorships of MILIND SUBHASH THAKKER
Other Directorships of SANJAY SETHI
Other Directorships of SITARAM LAXMAN DHARGALKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANJANA DEALERS PVT LTD | U51909GJ1973PTC002240 | Director | 2018-06-20 | Ongoing |
| PRATAP INVESTMENT PVT LTD | U65910GJ1973PTC002238 | Additional Director | - | 2018-09-30 |
| PRATAP INVESTMENT PVT LTD | U65910GJ1973PTC002238 | Director | 2018-09-30 | Ongoing |
Other Directorships of SHWETANK SINGH
Other Directorships of KARUNA NASTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AYUSHI AND POONAM ESTATES LLP | AAG-8538 | Designated Partner | 2024-02-29 | Ongoing |
| BELAIRE HOTELS PRIVATE LIMITED | U55101MH2007PTC170789 | Additional Director | - | 2020-08-03 |
| BELAIRE HOTELS PRIVATE LIMITED | U55101MH2007PTC170789 | Director | 2020-08-03 | Ongoing |
| CHALET AIRPORT HOTEL PRIVATE LIMITED | U55101MH2022PTC388704 | Director | 2022-08-18 | Ongoing |
| SEAPEARL HOTELS PRIVATE LIMITED | U55204MH2007PTC168713 | Additional Director | - | 2020-05-22 |
| SEAPEARL HOTELS PRIVATE LIMITED | U55204MH2007PTC168713 | Director | 2020-05-22 | Ongoing |
| SONMIL INDUSTRIES PRIVATE LIMITED | U68100MH1976PTC018883 | Additional Director | - | 2023-08-03 |
| SONMIL INDUSTRIES PRIVATE LIMITED | U68100MH1976PTC018883 | Director | 2023-03-28 | Ongoing |
Other Directorships of SEVANTILAL JIVANLAL PAREKH
Other Directorships of NARENDRA CHUDASAMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAYMOND LIMITED | L17117MH1925PLC001208 | Director | - | 2009-06-10 |
| SAN ENGINEERING AND LOCOMOTIVE COMPANY LIMITED. | U74210KA1973PLC002424 | Director | - | 2015-04-01 |
Other Directorships of JANAK HARSHADRAI JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMAR MAN-MADE FIBRES PRIVATE LIMITED | U17200MH1971PTC014969 | Director | 1993-07-18 | Ongoing |
| GACKWAD AGENCIES PVT LTD | U51909GJ1973PTC002239 | Director | 1993-07-18 | Ongoing |
| ANJANA DEALERS PVT LTD | U51909GJ1973PTC002240 | Director | - | 2018-12-07 |
| PRATAP INVESTMENT PVT LTD | U65910GJ1973PTC002238 | Director | - | 2018-12-07 |
| SONMIL INDUSTRIES PRIVATE LIMITED | U68100MH1976PTC018883 | Director | - | 2018-12-07 |
| LAKEVIEW INDUSTRIES PRIVATE LIMITED | U93000MH1983PTC031219 | Director | - | 2017-01-21 |
| CIN | Company Name | Company Address |
|---|
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10096559 | 2008-03-26 | 2009-11-05 | 2017-03-07 | 38,000,000.00 | BANK OF MAHARASHTRA | |
| 10421442 | 2013-03-26 | 2013-07-11 | 2019-05-08 | 45,000,000.00 | BANK OF MAHARASHTRA | |
| 10577437 | 2015-04-30 | - | 2019-04-16 | 9,900,000.00 | HDFC BANK LIMITED | |
| 90188032 | 1974-09-17 | 1974-12-10 | 2019-05-07 | 750,000.00 | BANK OF MAHARASHTRA | |
| 90188695 | 1997-07-30 | 2001-11-13 | 2019-04-20 | 38,000,000.00 | BANK OF MAHARASHTRA | |
| 90188726 | 1998-03-25 | - | 2022-08-26 | 15,000,000.00 | THE INDUSTRIAL FINANCE CORP. OF INDIA LIMITED | |
| 90188837 | 2001-03-28 | - | 2022-08-11 | 1,500,000.00 | BANK OF INDIA | |
| 90238168 | 2004-12-13 | - | 2008-01-31 | 52,500,000.00 | INDIAN BANK | |
| 90371883 | 2006-05-13 | - | 2019-04-11 | 720,000.00 | SUNDARAM FINANCE LTD. |
- 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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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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.