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
HOTEL MILAN INTERNATIONAL PRIVATE LIMITED
CIN: U55200MH1984PTC033819
HOTEL MILAN INTERNATIONAL PRIVATE LIMITED (CIN: U55200MH1984PTC033819) is a Private company incorporated on 22 Aug 1984. 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. 4000000.00.
HOTEL MILAN INTERNATIONAL 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 MILAN INTERNATIONAL 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 MILAN INTERNATIONAL PRIVATE LIMITED are ABIDA BEGUM, SHAHZAMAN NAFEES KHAN, KAMRAN NAFEES KHAN, NIDA ELAHI NAFEES KHAN, NAFEES AHMED KHAN, and AYAZ KHAN.
HOTEL MILAN INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U55200MH1984PTC033819 and its registration number is 33819. Users may contact HOTEL MILAN INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of HOTEL MILAN INTERNATIONAL PRIVATE LIMITED is 1ST ROADNEAR MILAN SUBWAY SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054.
Current status of HOTEL MILAN INTERNATIONAL 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for HOTEL MILAN INTERNATIONAL 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 HOTEL MILAN INTERNATIONAL
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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 MILAN INTERNATIONAL 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 |
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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 HOTEL MILAN INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01311913 | ABIDA BEGUM | Director | 2005-12-01 |
| 01408457 | SHAHZAMAN NAFEES KHAN | Director | 1984-08-22 |
| 05243734 | KAMRAN NAFEES KHAN | Additional Director | 2018-11-02 |
| 05243739 | NIDA ELAHI NAFEES KHAN | Additional Director | 2018-11-02 |
| 01095408 | NAFEES AHMED KHAN | Managing Director | 2005-12-05 |
| 01308797 | AYAZ KHAN | Director | 2005-12-01 |
Past Directors & Key Managerial Personnel of HOTEL MILAN INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ABIDA BEGUM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAHZAMAN NAFEES KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NASBAN BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45209MH2012PTC230361 | Director | 2012-04-27 | Ongoing |
| NASBAN IMPORT & EXPORT PRIVATE LIMITED | U74999MH2012PTC230464 | Director | 2012-05-01 | Ongoing |
Other Directorships of KAMRAN NAFEES KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NASBAN BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45209MH2012PTC230361 | Director | 2012-04-27 | Ongoing |
| LOW RATE TRIP PRIVATE LIMITED | U74900MH2014PTC257029 | Director | 2014-08-08 | Ongoing |
| NASBAN IMPORT & EXPORT PRIVATE LIMITED | U74999MH2012PTC230464 | Director | 2012-05-01 | Ongoing |
Other Directorships of NIDA ELAHI NAFEES KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NASBAN BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45209MH2012PTC230361 | Director | 2012-04-27 | Ongoing |
| NASBAN IMPORT & EXPORT PRIVATE LIMITED | U74999MH2012PTC230464 | Director | 2012-05-01 | Ongoing |
Other Directorships of NAFEES AHMED KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NASBAN BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45209MH2012PTC230361 | Director | 2012-04-27 | Ongoing |
| NASBAN IMPORT & EXPORT PRIVATE LIMITED | U74999MH2012PTC230464 | Director | 2012-05-01 | Ongoing |
Other Directorships of AYAZ KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NASBAN BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45209MH2012PTC230361 | Director | 2012-04-27 | Ongoing |
| LOW RATE TRIP PRIVATE LIMITED | U74900MH2014PTC257029 | Director | 2014-08-08 | Ongoing |
| NASBAN IMPORT & EXPORT PRIVATE LIMITED | U74999MH2012PTC230464 | Director | 2012-05-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACG-8419 | SNUGGLE EASE LLP | 332 Milan Garment Hub,Milan 3rd Floor,Milan subway,Road,Near Gold Cinema,Santacruz West,Mumbai,Mumbai,Maharashtra,India-400054 |
| U93000MH2011PTC216065 | TELEPRUDENCE TELECOM MANAGEMENT PRIVATE LIMITED | B/111, Parasrampuria 1, 1st Road Milan Subway, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U24100MH2004PTC144547 | SAPPHIRE FORMALDEHYDE PRIVATE LIMITED | 5, Parasrampuria Apt. II, 1st Cross Road, Milan Subway, Santacruz West , MUMBAI, Maharashtra, India - 400054 |
| AAJ-9095 | HARVANSH AND ANSH FOOD ENTERPRISE LLP | UNIT F8, 1ST FLOOR, KHIRA INDUSTRIAL ESTATE, NEAR MILAN SUBWAY, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| L65990MH1994PLC082399 | MONEY MASTERS LEASING AND FINANCE LIMITED | 4, Akash Deep, Ground Floor, TPS VI 1st Road, Milan Subway, Santacruz (West) , Mumbai, Maharashtra, India - 400054 |
| U74999MH2015PTC261683 | CAPAZ MANAGEMENT CONSULTANCY PRIVATE LIMITED | 38A/8, ARVASU CHS LTD., TPS VI, 1ST ROAD NEAR MILAN SUBWAY, SANTACRUZ - WEST , MUMBAI, Maharashtra, India - 400054 |
| U70102MH2015PTC267641 | CRASTO & KALYANI REALTORS PRIVATE LIMITED | Shop No-101, 1st floor, simac house, Plot No-23 Milan Subway corner, S V Road, santacruz west , mumbai, Maharashtra, India - 400054 |
| AAU-6508 | FIRST DESIGN CLOTHING LLP | Shop No.107, 1st Floor, Milan Mall, TPS IV Milan Subway Road, CTS No.1629, Santacruz west, Maharashtra, India - 400054 |
| AAK-8701 | DIYA FASHIONS LLP | 3/34, Milan Theatre, Milan Subway Road, Santacruz (west) Mumbai, Maharashtra, India - 400054 |
| AAI-5392 | FORTUNE KOTTEX LLP | SHOP NO.205, MILAN SHOPPING CENTER MILAN SUBWAY SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U51900MH2019PTC320471 | IN VOUGUE CREATIONS PRIVATE LIMITED | Shop No.G 33, Milan Garment Hub, Milan Subway Road Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U51909MH2016PTC285889 | BASIC GARMENTS FASHION INDIA PRIVATE LIMITED | 214, 2nd Floor, Milan Shopping Centre, Milan Subway Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054 |
| U50200MH2019PTC321893 | GRENSTONE ELECTRIC MOBILITY PRIVATE LIMITED | SHOP NO-04, ANU APARTMENT, MILAN SUBWAY ROAD, SANTACRUZ WEST,MUMBAI,Mumbai City,Maharashtra,400054-India |
| U85499MH2023PTC405991 | PBC EDUCATION AND FINANCIAL SERVICES PRIVATE LIMITED | 412 DHEERAJ HERITAGE S V ROAD,4TH FLR SANTACRUZ WEST OPP MILAN SUBWAY,Mumbai,Mumbai,Maharashtra,400054-India |
| U77306MH2023FTC400217 | SEAMED OFFSHORE INDIA PRIVATE LIMITED | 234, Dheeraj Heritage Meter,Room No.3, S V Road,,Santacruz West, NR Milan, Subway Signal,Mumbai,Mumbai,Maharashtra,400054-India |
| ACF-7384 | INDUSVIEW ADVISORY LLP | SH-08, Upper Basement, Dheeraj Heritage CH,Plot No. 20, S.V. Road, Nr. Milan Subway, Santacruz West,Mumbai,Mumbai,Maharashtra,India-400054 |
| U74999MH2015PTC263569 | BON MOYAR (INDIA) PRIVATE LIMITED | SHOP NO. 2, OPTIONS COMMERCIAL CENTER, MILAN SUBWAY ROAD, NEAR MILAN SUBWAY , SANTACRUZ WEST, Maharashtra, India - 400054 |
| U92120MH2008PTC185498 | MILAN THEATRES PRIVATE LIMITED | Milan Theatre, Subway Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054 |
| U15540MH2005PTC156347 | MORPHIDEA IDEATIONS PRIVATE LIMITED | 411 DHEERAJ HERITAGEOPP MILAN SUBWAY JUNCTION SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| AAE-5742 | DIGISMITH MARKETING TECHNOLOGIES LLP | A/5, Preetam Chs,Milan Subway Road, Santacruz - (West) Mumbai, Maharashtra, India - 400054 |
| AAJ-8753 | B FASHION STUDIO LLP | Unit No.202, Options Commercial Centre, Milan Subway Road, Santacruz West Mumbai, Maharashtra, India - 400054 |
| ABA-7657 | TANWAR SUPERIOR FOODS LLP | 303 MILAP B WING CHS LTD MILAN SUBWAY ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAK-0879 | SARAH BUILDERS & STEEL MANUFACTURERS LLP | 115/2, FIRST FLOOR, GARODIA ESTATE, MILAN SUBWAY ROAD, SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054 |
| U21020MH1996PTC104582 | STYLO CORRUGATED BOXES PRIVATE LIMITED | 13-A, ANAND APTS, SUBWAY RD,NEAR MILAN TALKIES, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U51496MH2004PTC149890 | MODY RESINS PRIVATE LIMITED | 423, Dheeraj Heritage, Opp. Milan Subway, S V Road, Santacruz West, , Mumbai, Maharashtra, India - 400054 |
| U52100MH2008PTC179334 | CHAUPAATI BAZAAR PRIVATE LIMITED | 411, DHEERAJ HERITAGE, S.V.ROAD, OPP. MILAN SUBWAY, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U22130MH2011PTC225341 | DOS AMIGOS PICTURES PRIVATE LIMITED | F3, Pioneer Residency II Milan Subway, S V Road, Santacruz West , MUMBAI, Maharashtra, India - 400054 |
| U74120MH2011PTC225206 | ART ESCAPE RESORTS PRIVATE LIMITED | ANU BUILDING, D/46 3rd FLOOR, NEAR MILAN SUBWAY, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U74120MH2012PTC236159 | MAHKISH TRADING PRIVATE LIMITED | F3, Pioneer Residency II Milan Subway, S V Road, Santacruz West , MUMBAI, Maharashtra, India - 400054 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90166775 | 2003-03-04 | - | - | 181,000.00 | SYNDICATE BANK |
- 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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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.