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HOTEL JYOTDEEP PALACE PRIVATE LIMITED

CIN: U55200MH1981PTC024624 As on: 2026-07-13

HOTEL JYOTDEEP PALACE PRIVATE LIMITED (CIN: U55200MH1981PTC024624) is a Private company incorporated on 16 Jun 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3250000.00.

HOTEL JYOTDEEP PALACE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HOTEL JYOTDEEP PALACE 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 HOTEL JYOTDEEP PALACE PRIVATE LIMITED are HABIB SUMBHANIA, HANIF HAJI ISMAIL SUMBHANIA, and MEHBOOB HAJI ISMAIL SUMBHANIA.

HOTEL JYOTDEEP PALACE PRIVATE LIMITED's Corporate Identification Number (CIN) is U55200MH1981PTC024624 and its registration number is 24624. Users may contact HOTEL JYOTDEEP PALACE PRIVATE LIMITED on its Email address - [email protected]. Registered address of HOTEL JYOTDEEP PALACE PRIVATE LIMITED is PLOT NO 344,NANDA PATKAR ROAD, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057.

Current status of HOTEL JYOTDEEP PALACE 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 HOTEL JYOTDEEP PALACE 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 HOTEL JYOTDEEP PALACE
DIN Director Name Designation Appointment Date
00712484 HABIB SUMBHANIA Director 1998-01-01
00712496 HANIF HAJI ISMAIL SUMBHANIA Director 1989-01-02
02204653 MEHBOOB HAJI ISMAIL SUMBHANIA Director 2008-04-01
Past Directors & Key Managerial Personnel of HOTEL JYOTDEEP PALACE
DIN Director Name Designation Appointment Date Cessation
05149659 KHATIJA YUSUF BHAYA Director - 2021-03-31
Other Directorships of HABIB SUMBHANIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HANIF HAJI ISMAIL SUMBHANIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MEHBOOB HAJI ISMAIL SUMBHANIA
Company Name CIN Designation Appointment Date Cessation
SUMBHANIA MARINE TRANSPORT PRIVATE LIMITED U61200GJ2020PTC115726 Director 2020-08-22 Ongoing
Other Directorships of KHATIJA YUSUF BHAYA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U70102MH2012PTC228897 SUNTECH INFRAESTATE NAGPUR PRIVATE LIMITED Flat No. 802, 8th Floor, Plot No. 350, Marvel Residency CHS Ltd,Nanda Patkar Road,Vile Parle (E) , Mumbai, Maharashtra, India - 400057
U74999MH2015PTC268444 EASY ROADS TECHNOLOGIES PRIVATE LIMITED 204 Punit Apartment CHS Ltd, Plot No.356, Nanda Patkar Road, Vile Parle (E), , Mumbai, Maharashtra, India - 400057
ACB-8356 STARGATE VENTURES LLP Flat No. 802, 8th Floor, Plot No. 350, Marvel Residency CHS LtdNanda Patkar Road,Vile, Parle E Mumbai, Maharashtra, India - 400057
ACB-8624 SOLUS VENTURES LLP Flat No. 802, 8th Floor, Plot No. 350, Marvel Residency CHS LtdNanda Patkar Road, Vile Parle E Mumbai, Maharashtra, India - 400057
U45400MH2012PTC238862 HERITAGE INFRAREAL INDIA PRIVATE LIMITED Flat No. 802, 8th Floor, Plot No. 350, Marvel Residency CHS Ltd,Nanda Patkar Road,Vile Parle (E) , Mumbai, Maharashtra, India - 400057
U51109MH1995PTC312872 MILLIA TRADING PVT LTD Flat No. 802, 8th Floor, Plot No. 350, Marvel Residency CHS Ltd,Nanda Patkar Road,Vile Parle (E) , Mumbai, Maharashtra, India - 400057
U70102MH1995PTC283631 FEMINA INFRASTRUCTURES PRIVATE LIMITED Flat No. 802, 8th Floor, Plot No. 350, Marvel Residency CHS Ltd,Nanda Patkar Road,Vile Parle (E) , Mumbai, Maharashtra, India - 400057
U62013MH2026FTC468738 MANDALA AI PRIVATE LIMITED C-303 FP NO.214 TO 216, SIDDHI ENCLAVE CO-OP HSG. SOC. LTD.,TPS-V, CTS-1668/4/6/7, NANDA PATKAR ROAD VILE PARLE (E), MUMBAI 400057,Mumbai,Mumbai,Maharashtra,400057-India
AAV-3932 LETTORI LLP Flat No.901, 9th floor, Nandkumar CHS Ltd Plot No.654/84 85, Nanda Patkar Rd, Vile Parle(E) Mumbai, Maharashtra, India - 400057
ACG-3838 INFINITE HAPPINESS BLISS 2 LLP 202 AIR VIEW CHS LTD,PLOT NO 322,NANDA PATKAR ROAD,,OPP RANE HOSPITAL, VILE PARLE EAST,Mumbai,Mumbai,Maharashtra,India-400057
U51101MH2013PTC428114 SACHIO PHARMA BANGALORE PRIVATE LIMITED Shop No - 109, First Floor, CTS No - 458, Disha Construction, Subhash Road,,E - Square, CTS No 458, Subhash Road Vill Vile Parle (E) Mumbai,Mumbai,Mumbai,Maharashtra,400057-India
F04219 NABORS DRILLING INTERNATIONAL LIMITED Plot No. 313, Tanaya Nanda Patkar Road,Vile Parle (East), , Mumbai, Maharashtra, India - 400057
U29253MH2013PTC239526 A-TEC INDUCTION EQUIPMENTS PRIVATE LIMITED 101, SATYABHAMA SMRUTI, PLOT 354, NANDA PATKAR ROAD EXT., VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057
U51909MH2016PTC288346 COLOSSAL TRADE & COMMERCE PRIVATE LIMITED 603 Plot No. 356, Punit Apt Chs Ltd, Nanda Patkar Road Vile Parle East , Mumbai, Maharashtra, India - 400057
L33200MH1972PLC015928 WESTERN MINISTIL LIMITED SHP No. 413, Fourth Floor, CTS No. 458, Disha Construction, Subhash Road,,E-Square, Village Vile Parle (East), Mumbai - 400057, Maharashtra, India,,Mumbai,Mumbai,Maharashtra,400057-India
U72900MH2021PTC358951 SEPIO SOLUTIONS PRIVATE LIMITED Unit No.201, Plot No 48 Prathana Samaj Road Hanuman Road, Vile Parle (E) , Mumbai, Maharashtra, India - 400057
U72900MH2011PTC214073 SMART IT-CONCEPTS (NGP) PRIVATE LIMITED Office No 801,8thFloor,ShivMudra CHSL,Society Office Plot No 325, Nanda Patkar Rd, Vil e Parle(E) , Mumbai, Maharashtra, India - 400057
U55209MH2018PTC303849 MAHALASA RESIDENCY PRIVATE LIMITED No. 2 , SUNSHINE APARTMENT, PLOT NO.24, TEJPAL SCHEME, ROAD NO.5, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057
U74999MH2018PTC303775 AIMJORO GREENTECH PRIVATE LIMITED No.2, SUNSHINE APARTMENT, PLOT NO.24 , TEJPAL SCHEME ROAD NO 5, VILE PARLE (E), , MUMBAI, Maharashtra, India - 400057
AAM-1744 SPREAD DEALERS LLP Office No 801, Buildg Shiv Mudra CHSL W No K/East P No 325 Nanda Patkar Road Vile Parle East Andheri Mumbai, Maharashtra, India - 400057
U52100MH2010PTC292596 SPREAD DEALERS PRIVATE LIMITED Office No 801, Buildg Shiv Mudra CHSL W No K/East P No 325 Nanda Patkar Road Vile Parle Ea st Andheri , Mumbai, Maharashtra, India - 400057
U70101MH1977PTC292598 ZENITH COMMOTRADE PRIVATE LIMITED Office No 801, Buildg Shiv Mudra CHSL W No K/East P No 325 Nanda Patkar Road Vile Parle Ea st Andheri , Mumbai, Maharashtra, India - 400057
U74120MH2012PTC237404 PROFITOUS CAPITAL MARKETS PRIVATE LIMITED SHP NO 413 / FOURTH FLOOR CTS NO-458 DISHA CONSTRUCTION SUBHASH ROAD E- SQUARE SUBH ASH ROAD , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
U62099MH2022FTC395622 HIKMA SERVICES INDIA PRIVATE LIMITED 2nd Floor, Office No. B 207, Gala Quest CHS Ltd, Paranjpe Scheme Road No.1,Opp Mahila Sangh School, Vile Parle (E) Mumbai, Maharashtra -400057,Mumbai,Mumbai,Maharashtra,400057-India
ABC-7120 Navigen Sourcing LLP Shp No-108/First Floor/CTS No-458/, Disha Construction, Subhash Road,,E-Square CTS No. 458, Vile Parle(E),Mumbai,Mumbai,Maharashtra,India-400057
U63090MH2012PTC231983 HORIZON DESTINATION MANAGEMENT COMPANY PRIVATE LIMITED Bhaskar, Plot No. 38,Tejpal Scheme, Road No.3, Vile Parle(E), , Mumbai, Maharashtra, India - 400057
U51595MH2011PTC215543 K.B.STONEX PRIVATE LIMITED CTS NO.1823, PLOT NO.342 TPS -V SHRADDHSNAND ROAD, VILE PARLE-(E) , MUMBAI, Maharashtra, India - 400057
U72200MH1999PTC119937 APEX SOFTCELL (INDIA) PRIVATE LIMITED GALA NO G2 & MATHARUARCADE PLOT NO 32 SHUBASH ROAD VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057
AAN-0315 PREVENTIA HEALTHCARE LIMITED LIABILITY P ARTNERSHIP A1, JAI CHAMBERS CHSLTD, DAYALDAS ROAD, TPS NO.V, PLOT NO. 357, VILE PARLE (E) MUMBAI, Maharashtra, India - 400057

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90161887 1985-09-02 - - 4,000,000.00 CANARA BANK
90163478 1997-01-21 - - 362,000.00 CITI BANK
100112371 2017-05-11 - - 1,800,000.00 HDFC BANK LIMITED

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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

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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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