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NEW BOMBAY PARK HOTEL PRIVATE LIMITED

CIN: U55200MH1981PTC023652 As on: 2026-07-13

NEW BOMBAY PARK HOTEL PRIVATE LIMITED (CIN: U55200MH1981PTC023652) is a Private company incorporated on 05 Jan 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100020.00.

NEW BOMBAY PARK HOTEL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.NEW BOMBAY PARK HOTEL 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 NEW BOMBAY PARK HOTEL PRIVATE LIMITED are ABNER SOANS, PRADIP SHANKAR DAREKAR, ATUL KHOSLA, and VIJAY DEWAN.

NEW BOMBAY PARK HOTEL PRIVATE LIMITED's Corporate Identification Number (CIN) is U55200MH1981PTC023652 and its registration number is 23652. Users may contact NEW BOMBAY PARK HOTEL PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEW BOMBAY PARK HOTEL PRIVATE LIMITED is APEEJAY HOUSE3 DENSHAW VACHHA ROAD , MUMBAI, Maharashtra, India - 400020.

Current status of NEW BOMBAY PARK HOTEL PRIVATE LIMITED is - Amalgamated.

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 BOMBAY PARK 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 BOMBAY PARK 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 BOMBAY PARK HOTEL
DIN Director Name Designation Appointment Date
00600916 ABNER SOANS Director 2002-07-25
00601021 PRADIP SHANKAR DAREKAR Director 2004-06-18
01009784 ATUL KHOSLA Director 2006-11-02
00051164 VIJAY DEWAN Director 2006-11-02
Past Directors & Key Managerial Personnel of NEW BOMBAY PARK HOTEL
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ABNER SOANS
Company Name CIN Designation Appointment Date Cessation
AMPJ CORPORATION PRIVATE LIMITED U24239WB1980PTC159619 Director - 2009-09-01
APEEJAY OXFORD BOOKSTORES PRIVATE LIMITED U52392WB2000PTC091547 Director - 2008-11-18
VIZAG SEA PARK HOTEL PVT LTD U55101MH1992PTC066914 Director 2002-07-25 Ongoing
APEEJAY-SURRENDRA LAND PVT LTD U70101WB1995PTC067747 Director - 2011-09-17
Other Directorships of PRADIP SHANKAR DAREKAR
Company Name CIN Designation Appointment Date Cessation
AMPJ CORPORATION PRIVATE LIMITED U24239WB1980PTC159619 Director - 2012-08-01
VIZAG SEA PARK HOTEL PVT LTD U55101MH1992PTC066914 Director 2004-06-18 Ongoing
APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. U65923WB2005PTC102911 Director - 2021-12-18
STEEL-CRETE PRIVATE LIMITED U70100WB1955PTC234283 Director - 2018-04-19
Other Directorships of ATUL KHOSLA
Company Name CIN Designation Appointment Date Cessation
FLURY S SWISS CONFECTIONERY PRIVATE LIMITED U15137WB1946PTC013793 Director 2010-04-01 Ongoing
ORIENTAL-AT AUTO & ENGG. PRIVATE LIMITED U34300DL2012PTC236476 Additional Director - 2016-09-30
ORIENTAL-AT AUTO & ENGG. PRIVATE LIMITED U34300DL2012PTC236476 Director 2016-09-30 Ongoing
SARYU DEVELOPERS PRIVATE LIMITED U45400DL1993PTC053606 Additional Director - 2016-09-30
SARYU DEVELOPERS PRIVATE LIMITED U45400DL1993PTC053606 Director 2016-09-30 Ongoing
APEEJAY NORTH-WEST HOTELS PRIVATE LIMITED U55101DL2021PTC375792 Director 2021-01-18 Ongoing
APEEJAY HOTELS & RESTAURANTS PRIVATE LIMITED U55209WB2018PTC224524 Director 2018-02-05 Ongoing
APEEJAY GLOBAL INDUSTRIAL AND LOGISTIC PARK LIMITED U63000HR1961PLC099818 Additional Director - 2016-09-30
APEEJAY GLOBAL INDUSTRIAL AND LOGISTIC PARK LIMITED U63000HR1961PLC099818 Director 2016-09-30 Ongoing
TINY BOX PRIVATE LIMITED U74110DL1980PTC048365 Additional Director - 2016-09-29
TINY BOX PRIVATE LIMITED U74110DL1980PTC048365 Director 2016-09-29 Ongoing
APEEJAY SEZ DEVELOPERS PRIVATE LIMITED U74120DL2008PTC186014 Additional Director - 2016-09-30
APEEJAY SEZ DEVELOPERS PRIVATE LIMITED U74120DL2008PTC186014 Director 2016-09-30 Ongoing
YAMUNA WAREHOUSING COMPANY PRIVATE LIMITED U74899DL1991PTC045613 Additional Director - 2016-09-30
YAMUNA WAREHOUSING COMPANY PRIVATE LIMITED U74899DL1991PTC045613 Director 2016-09-30 Ongoing
APEEJAY SURRENDRA HOTELS PRIVATE LIMITED U74899DL1994PTC061169 Director 2003-03-14 Ongoing
APEEJAY SUPPORT SOLUTIONS PRIVATE LIMITED U74999DL2013PTC260509 Additional Director - 2016-09-30
APEEJAY SUPPORT SOLUTIONS PRIVATE LIMITED U74999DL2013PTC260509 Director - 2019-04-25
APEEJAY IMAGINE DESIGN SERVICES PRIVATE LIMITED U74999WB2007PTC120993 Additional Director - 2010-09-22
APEEJAY IMAGINE DESIGN SERVICES PRIVATE LIMITED U74999WB2007PTC120993 Director 2010-09-22 Ongoing
Other Directorships of VIJAY DEWAN
Company Name CIN Designation Appointment Date Cessation
APEEJAY SURRENDRA PARK HOTELS LIMITED L85110WB1987PLC222139 Managing Director 2008-12-01 Ongoing
NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Additional Director - 2021-09-29
NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Director 2021-09-29 Ongoing
THE FEDERATION OF HOTEL AND RESTAURANT ASSOCIATIONS OF INDIA U55100DL1955NPL002587 Director - 2023-09-28
APEEJAY NORTH-WEST HOTELS PRIVATE LIMITED U55101DL2021PTC375792 Director 2021-01-18 Ongoing
LAKE PLAZA HOTELS LIMITED U55101TG2003PLC040978 Director 2005-07-22 Ongoing
INNSIGNIA HOTELS PRIVATE LIMITED U55101TG2003PTC040976 Director 2005-07-22 Ongoing
ORCHARD PARK HOTELS PRIVATE LIMITED U55101TG2003PTC041157 Director 2005-07-22 Ongoing
CHELSEA HOTELS PRIVATE LIMITED U55101TG2003PTC041158 Director 2005-07-22 Ongoing
LAKE PARK HOTELS PRIVATE LIMITED U55101TG2003PTC041159 Director 2005-07-22 Ongoing
ROOSHNA HOTELS PRIVATE LIMITED U55101TG2003PTC041768 Director 2005-07-22 Ongoing
SKYLIGHT HOTELS PRIVATE LIMITED U55101TG2003PTC041769 Director 2005-07-22 Ongoing
OAK PARK HOTELS PRIVATE LIMITED U55101TG2003PTC041770 Director 2005-07-22 Ongoing
HOTEL & RESTAURANT ASSOCIATION OF EASTERN INDIA U55101WB1961NPL025187 Director 2012-09-26 Ongoing
APEEJAY HOTELS & RESTAURANTS PRIVATE LIMITED U55209WB2018PTC224524 Director 2018-02-05 Ongoing
WEST BENGAL TOURISM DEVELOPMENT CORPN LTD U63040WB1974SGC029393 Director - 2018-03-09
PRADEEP ESTATES PRIVATE LIMITED U70101WB2002PTC094794 Director - 2016-03-30
SKYLIGHT PROPERTIES PRIVATE LIMITED U70102TG2003PTC041766 Director 2005-07-22 Ongoing
ROOSHNA ESTATES PRIVATE LIMITED U70102TG2003PTC041767 Director 2005-07-22 Ongoing
GREEN PASTURES VINCOM PRIVATE LIMITED U74120WB2010PTC149725 Director - 2012-03-21
APEEJAY CHARTER PRIVATE LIMITED U74999WB2005PTC102618 Director - 2013-03-30
TOLLYGUNGE CLUB LTD. U85300WB1909GAP001941 Director - 2017-09-08

CIN Company Name Company Address
F02265 BRISTOL-MYERS SQUIBBE (SINGAPORE) PTE LI MITED APEEJAY BUSINESS CENTRE 2ND FLOOR APEEJAY HOUSE 3 DINSHAW , VACHHA ROAD CHURCH GATE MUMBAI, Maharashtra, India - 400020
U74140MH2000PTC124650 ANTFACTORY INDIA PRIVATE LIMITED APEEJAY BUSINESS CENTRE, APEEJAY HOUSE, 3, DINSHAW VACHHA ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
U15549MH2006PTC163561 PHED BEVERAGES TRADING HOUSE INDIA PRIVATE LIMITED 8E, APEEJAY BUSINESS CENTRE, APEEJAY HOUSE, 3, DINSHAW VACHHA ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
F02911 HANSBERGER GLOBAL INVESTORS INC. APEEJAY BUSINESS CENTRE, APEEJAY HOUSE 2ND FLOOR 3, DINSHA VACHHA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
AAW-5409 RAMI FINANCIAL CONSULTANTS LLP 28/29 W, APEEJAY BUSINESS CENTER, 02ND FLOOR, APEEJAY HOUSE, DINSHAW VACHHA ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020
U63040MH1986PTC040204 THE RAMI INVESTMENTS PRIVATE LIMITED 28/29W, Apeejay Business Centre, Apeejay House 2nd Floor, Dinshaw Vachha Road, Churchga te , Mumbai, Maharashtra, India - 400020
U70200MH2025OPC455553 SERIN ADVISORY SERVICES (OPC) PRIVATE LIMITED 5E, 2ND FLOOR, APEEJAY HOUSE,3, DINSHAW VACHHA ROAD,Mumbai,Mumbai,Maharashtra,400020-India
U70100MH2001PTC134242 PRIMARY REAL ESTATE ADVISORS PRIVATE LIMITED 1st Floor, Apeejay House, Dinshaw Vachha Road Backbay Reclamation , Mumbai, Maharashtra, India - 400020
U65990MH1990PTC055279 QUANTUM ADVISORS PRIVATE LIMITED 1st Floor, Apeejay House 3 Dinshaw Vachha Road, Backbay Reclamation , Mumbai, Maharashtra, India - 400020
U65990MH2005PTC156152 QUANTUM ASSET MANAGEMENT COMPANY PRIVATE LIMITED 1st Floor, Apeejay House, 3 Dinshaw Vachha Road, Backbay Reclamation, , Mumbai, Maharashtra, India - 400020
U67190MH2005PTC156119 QUANTUM TRUSTEE COMPANY PRIVATE LIMITED 1st Floor, Apeejay House, 3 Dinshaw Vachha Road, Backbay Reclamation, , Mumbai, Maharashtra, India - 400020
U93090MH2009SGC192415 MAHATOURISM CORPORATION LIMITED Apeejay House, 4th Floor 3 Dinshaw Vachha Road, Nr. K C College, Churchgate , Mumbai, Maharashtra, India - 400020
U67190MH2004PTC148013 SCSI VENTURE ADVISORS PRIVATE LIMITED Apeejay Business Centre, Apeejay House, 3 Dinshaw Vacha Road, Churchgate, , Mumbai, Maharashtra, India - 400020
U51420MH2004PTC147194 ASHTAVINAYAK TRADING PRIVATE LIMITED Apeejay Business Centre, 2nd Floor, Apeejay House, Dinshaw Vacha Road, Churchgate , Mumbai, Maharashtra, India - 400020
U65990MH1993PTC071507 NETWORK SECURITIES SERVICES PVT.LTD. APEEJAY BUSINESS CENTRE, APEEJAY HOUSE, 2ND FLOOR, DINSHAW VACHCHA ROAD, CHURCHG ATE, , MUMBAI, Maharashtra, India - 400020
U65999MH2006PTC160874 HYPO REAL ESTATE CAPITAL INDIA CORPORATION PRIVATE LIMITED APEEJAY BUSINESS CENTRE, 2ND FLOOR, APEEJAY HOUSE, 3, DINSHAW VACCHA ROAD, C HURCHGATE , MUMBAI, Maharashtra, India - 400020
U74110MH1991PTC062659 RAMI HOLDINGS PRIVATE LIMITED 28/29W, Apeejay Business Centre, Apeejay House, 2nd Floor, Dinshaw Vaccha Road, Churchga te , Mumbai, Maharashtra, India - 400020
U29291MH1992PLC068732 PWH MATERIALS HANDLING LIMITED APEEJAY HOUSE 3 DINSHAVACCHA ROAD CHURCHGATE RECLAMATION MUMBAI 20. , MUMBAI, Maharashtra, India - 400020
U15134MH2022PTC379649 MELS DELI PRIVATE LIMITED 16, CCI Chambers, Dinsha Vachha Road, Opposite CCI Club, Churchgate,Mumbai,Mumbai City,Maharashtra,400020-India
U65991MH2005PLC158386 SBICAP TRUSTEE COMPANY LIMITED 4th Floor, Mistry Bhavan, 122 Dinshaw Vachha Road Churchgate, Mumbai , Mumbai, Maharashtra, India - 400020
U51909MH1995PTC463362 TEXTOOL MERCANTILE PVT. LTD. 14, Vaswani Mansions, 2nd Floor,,Dinshaw Vachha Road, Opposite K. C. College,,Mumbai,Mumbai,Maharashtra,400020-India
U99999MH1979PTC021137 SEA PEARL SYNTHETICS PRIVATE LIMITED 298-B, CADEL ROAD,SHIVAJI PARK ROAD, MUMBAI-400 028. , MUMBAI-400020, Maharashtra, India - 000000
U55101MH1992PTC066914 VIZAG SEA PARK HOTEL PVT LTD APEEJAY HOUSE 3-DINSHAWACHHA ROAD , MUMBAI, Maharashtra, India - 400020
U99999MH1961PLC095691 SLM INDUSTRIES LIMITED Vaswani Mansions, Dinshaw Vachha Road, , MUMBAI, Maharashtra, India - 400020
U99999MH1988PLC048134 GULF OIL (INDIA) LIMITED APEEJAY HOUSE,3, DINSHWANWACHHA ROAD, , MUMBAI, Maharashtra, India - 400020
F01788 PATI SDN BHD VASWANT MANSIONS DINSHA VACHHA ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U63040MH1973PTC016653 TELSTAR TRAVELS PRIVATE LIMITED MISTRY COURT 208DINSHAW VACHHA ROAD , MUMBAI, Maharashtra, India - 400020
U36900MH2008PTC177570 VIRAMA METALAMS PRIVATE LIMITED 6, RAVINDRA MANSION DINSHAW VACHHA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U67120MH1981PTC025619 SHREE LABH HOLDINGS PRIVATE LIMITED 37, CCI CHAMBERS, DINSHAW VACHHA ROAD,CHURCHGATE , MUMBAI, Maharashtra, India - 400020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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

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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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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

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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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