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MERITAS HOTELS PRIVATE LIMITED

CIN: U55204MH2014PTC259717

MERITAS HOTELS PRIVATE LIMITED (CIN: U55204MH2014PTC259717) is a Private company incorporated on 26 Nov 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

MERITAS HOTELS 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.MERITAS HOTELS 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 MERITAS HOTELS PRIVATE LIMITED are KARIMBHAI MAHAMADBHAI MAREDIA, KARIMBHAI KASAMALI MAREDIA, ASIF AMIR ALI MAREDIA, AKBARALI KASAMALI MAREDIA, SADRUDDIN ALIMAD SHERWA, RAFIQ ALIMAHMAD MAKNOJIA, SARFRAZ KARIMBHAI MAREDIA, AKBARALI JIVABHAI MAREDIA, VALIBHAI NOORJI PIRJI BADARPURA, and ZEENAT MURAD DODHIA.

MERITAS HOTELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55204MH2014PTC259717 and its registration number is 259717. Users may contact MERITAS HOTELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MERITAS HOTELS PRIVATE LIMITED is FLT NO 10 GR FLOOR BARKHA SOC LTD S V RD DAHISAR E OPP. HOTEL SAMELLAN , Dahisar East, Maharashtra, India - 400068.

Current status of MERITAS HOTELS 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 MERITAS HOTELS 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 MERITAS HOTELS 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 MERITAS HOTELS
DIN Director Name Designation Appointment Date
00267042 KARIMBHAI MAHAMADBHAI MAREDIA Director 2014-11-26
01364241 KARIMBHAI KASAMALI MAREDIA Director 2014-11-26
02163883 ASIF AMIR ALI MAREDIA Director 2014-11-26
05120650 AKBARALI KASAMALI MAREDIA Director 2014-11-26
06578013 SADRUDDIN ALIMAD SHERWA Director 2014-11-26
06961596 RAFIQ ALIMAHMAD MAKNOJIA Director 2014-11-26
07015934 SARFRAZ KARIMBHAI MAREDIA Director 2014-11-26
02854868 AKBARALI JIVABHAI MAREDIA Director 2014-11-26
06978354 VALIBHAI NOORJI PIRJI BADARPURA Director 2014-11-26
07024123 ZEENAT MURAD DODHIA Director 2014-11-26
Past Directors & Key Managerial Personnel of MERITAS HOTELS
DIN Director Name Designation Appointment Date Cessation
00570429 NOORUDDIN BADRUDDIN GILLANI Director - 2019-04-01
Other Directorships of KARIMBHAI MAHAMADBHAI MAREDIA
Other Directorships of KARIMBHAI KASAMALI MAREDIA
Company Name CIN Designation Appointment Date Cessation
MERITAS AUBERGE LLP AAC-7776 Designated Partner 2014-10-01 Ongoing
MERITAS HOSPITALITY LLP AAV-5339 Partner 2021-01-21 Ongoing
STARLINK DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169127 Director 2007-03-24 Ongoing
SHELL INN (INTERNATIONAL) PRIVATE LIMITED U55101MH1993PTC070852 Director - 2019-07-29
SKYBEAM HOSPITALITY PRIVATE LIMITED U55101MH2010PTC198371 Director 2010-01-04 Ongoing
Other Directorships of ASIF AMIR ALI MAREDIA
Company Name CIN Designation Appointment Date Cessation
MERITAS AUBERGE LLP AAC-7776 Designated Partner 2014-10-01 Ongoing
LEAFIO HOSPITALITY LLP AAM-2412 Designated Partner 2018-03-15 Ongoing
MERITAS HOSPITALITY LLP AAV-5339 Designated Partner 2021-01-21 Ongoing
MERITAS GETAWAYS LLP ACD-8820 Designated Partner 2023-11-09 Ongoing
STARLINK DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169127 Director 2007-03-24 Ongoing
SHELL INN (INTERNATIONAL) PRIVATE LIMITED U55101MH1993PTC070852 Additional Director - 2021-11-15
SHELL INN (INTERNATIONAL) PRIVATE LIMITED U55101MH1993PTC070852 Director 2021-11-15 Ongoing
SHELL INN (INTERNATIONAL) PRIVATE LIMITED U55101MH1993PTC070852 Director - 2019-07-29
SKYBEAM HOSPITALITY PRIVATE LIMITED U55101MH2010PTC198371 Director 2010-01-04 Ongoing
APPLIED SOFTWARE RESEARCH INDIA PRIVATE LIMITED U72100MH1999PTC121574 Director - 2023-03-09
SKYLINE RECREATION CLUB PRIVATE LIMITED U92490MH2008PTC183719 Additional Director - 2021-11-15
SKYLINE RECREATION CLUB PRIVATE LIMITED U92490MH2008PTC183719 Director 2021-11-15 Ongoing
Other Directorships of AKBARALI KASAMALI MAREDIA
Company Name CIN Designation Appointment Date Cessation
HEXAGON CONSULTANTS LLP AAB-8160 Designated Partner 2013-10-14 Ongoing
MERITAS AUBERGE LLP AAC-7776 Partner 2014-10-01 Ongoing
MERITAS HOSPITALITY LLP AAV-5339 Partner 2021-01-21 Ongoing
MERITAS GETAWAYS LLP ACD-8820 Partner 2023-11-09 Ongoing
HOTEL HIRON PRIVATE LIMITED U55101GJ1982PTC005442 Additional Director - 2012-09-29
HOTEL HIRON PRIVATE LIMITED U55101GJ1982PTC005442 Director 2012-09-29 Ongoing
REZA KABUL ARCHITECTS PRIVATE LIMITED U74210MH1996PTC104306 Director - 2022-09-20
Other Directorships of SADRUDDIN ALIMAD SHERWA
Company Name CIN Designation Appointment Date Cessation
MERITAS AUBERGE LLP AAC-7776 Partner 2014-10-01 Ongoing
MERITAS HOSPITALITY LLP AAV-5339 Partner 2021-01-21 Ongoing
MERITAS GETAWAYS LLP ACD-8820 Partner 2023-11-09 Ongoing
FOOD LIVE & FUN PRIVATE LIMITED U55204MH2012PTC238966 Additional Director - 2014-09-26
FOOD LIVE & FUN PRIVATE LIMITED U55204MH2012PTC238966 Director 2014-09-26 Ongoing
Other Directorships of RAFIQ ALIMAHMAD MAKNOJIA
Company Name CIN Designation Appointment Date Cessation
MERITAS AUBERGE LLP AAC-7776 Designated Partner 2014-10-01 Ongoing
MERITAS HOSPITALITY LLP AAV-5339 Designated Partner 2021-01-21 Ongoing
MERITAS GETAWAYS LLP ACD-8820 Designated Partner 2023-11-09 Ongoing
Other Directorships of SARFRAZ KARIMBHAI MAREDIA
Company Name CIN Designation Appointment Date Cessation
LEAFIO HOSPITALITY LLP AAM-2412 Designated Partner 2018-03-15 Ongoing
MERITAS HOSPITALITY LLP AAV-5339 Designated Partner 2021-01-21 Ongoing
MERITAS GETAWAYS LLP ACD-8820 Designated Partner 2023-11-09 Ongoing
Other Directorships of NOORUDDIN BADRUDDIN GILLANI
Company Name CIN Designation Appointment Date Cessation
MERITAS AUBERGE LLP AAC-7776 Partner 2014-10-01 Ongoing
MERITAS HOSPITALITY LLP AAV-5339 Partner 2021-01-21 Ongoing
MERITAS GETAWAYS LLP ACD-8820 Partner 2023-11-09 Ongoing
GILLANI HOSPITALITY PRIVATE LIMITED U55101MH2005PTC156274 Director 2022-02-11 Ongoing
GILLANI HOSPITALITY PRIVATE LIMITED U55101MH2005PTC156274 Director - 2019-05-25
SAMUDRA RESTAURANTS PRIVATE LIMITED U55204MH2010PTC207084 Director 2010-08-26 Ongoing
Other Directorships of AKBARALI JIVABHAI MAREDIA
Company Name CIN Designation Appointment Date Cessation
MERITAS AUBERGE LLP AAC-7776 Partner 2014-10-01 Ongoing
MERITAS HOSPITALITY LLP AAV-5339 Partner 2021-01-21 Ongoing
MERITAS GETAWAYS LLP ACD-8820 Partner 2023-11-09 Ongoing
SKYBEAM HOSPITALITY PRIVATE LIMITED U55101MH2010PTC198371 Director 2010-01-04 Ongoing
Other Directorships of VALIBHAI NOORJI PIRJI BADARPURA
Company Name CIN Designation Appointment Date Cessation
MERITAS AUBERGE LLP AAC-7776 Designated Partner 2014-10-01 Ongoing
MERITAS HOSPITALITY LLP AAV-5339 Designated Partner 2021-01-21 Ongoing
MERITAS GETAWAYS LLP ACD-8820 Designated Partner 2023-11-09 Ongoing
Other Directorships of ZEENAT MURAD DODHIA
Company Name CIN Designation Appointment Date Cessation
MERITAS AUBERGE LLP AAC-7776 Partner 2014-10-01 Ongoing
MERITAS HOSPITALITY LLP AAV-5339 Partner 2021-01-21 Ongoing
MERITAS GETAWAYS LLP ACD-8820 Partner 2023-11-09 Ongoing
RITA ESTATE PVT LTD U70100MH1973PTC016925 Additional Director - 2015-09-30
RITA ESTATE PVT LTD U70100MH1973PTC016925 Director 2015-09-30 Ongoing

CIN Company Name Company Address
ACL-1228 KORDIYA UNIVERSAL BUILDERS AND DEVELOPERS LLP Flat No. 1603, B-Wing, 16th Floor, Dahisar Sunderbaug Co.op Hsg Soc. Ltd.,,S.V. Road, Dahisar East,,Dahisar East,Mumbai,Maharashtra,India-400068
U43299MH2024PTC421638 GMP CONTRACTORS PRIVATE LIMITED SHOP 2 C WING,1ST FLR, DAHISAR GULISTAN CHS LTD, S. V. ROAD,DAHISAR EAST NR. RAVINDRA HOTEL, OPP. JAMAT KHANA, MUMBAI 400068,Dahisar East,Mumbai,Maharashtra,400068-India
U45203MH2010PTC206816 PEB STRUCTURES PRIVATE LIMITED FLAT NO 1, GROUND FLOOR, SHOBHA CO.OP HSG SOC LTD, C S RD, OPP SUBWAY, DAHISAR (EAST) , MUMBAI, Maharashtra, India - 400068
ACK-5560 NHP INFRAPROJECT LLP 7th Floor A Wing 703 CTS No 1727 E Dahisar Ajanta Ellora Co op Hsg Society Ltd,S V Road Navyug Nagar Near Manav Kalyan Kendra,Dahisar East,Mumbai,Maharashtra,India-400068
ABB-7826 FUNDIUM ADVISERS LLP Bldg No 10, 11th Floor, A 1102, Rudraksha ComplexCts No 2776 B and D, Vaishali Nagar, Near Rameshwar Temple, Dahisar(E), Dahisar East, Maharashtra, India - 400068
AAU-0458 POKSTUDIO LLP FLT NO. B1/202, SHATRUNJAY TIRUPATI CHS LTD, RAJENDRA COMPLEX, C S RD, NR. CORPORATION BANK, DAHISAR E, Maharashtra, India - 400068
U53200MH2024PTC423454 CHOOSEWISE GLOBAL COURIERS PRIVATE LIMITED SHOP NO.5, HYLAND PARK CHS LTD BLDG NO 1 C,NR.SAMMELAN HOTEL, S.V.ROAD, DAHISAR,Dahisar East,Mumbai,Maharashtra,400068-India
U74999MH2019PTC328329 R. NARAN PRIVATE LIMITED Gala No 203 Vardhaman Industrial Pre Co Op Soc Ltd S V Road, Behind Petrol Pump, , Dahisar East, Maharashtra, India - 400068
U28900MH2020PTC336662 NEELKANTH SCREWS PRIVATE LIMITED Gala No. 7/A, Gr. Floor, Hitex Ind. Est. Vardhman Ind. Compound, S. V. Road, , DAHISAR (EAST), MUMBAI, Maharashtra, India - 400068
U46909MH2023PTC398600 EASYSHIP FULFILLMENT PRIVATE LIMITED Unit No.6, 1-E Ground Floor, HITEX EMBROIDERY INDUSTRIAL ESTATE,Vardhman Compound, S V Road, Behind Petrol Pump, Dahisar East,Dahisar East,Mumbai,Maharashtra,400068-India
ABC-7226 SBATAM HEALTH BIOTECH LLP Shop No 24, Bldg No 2, C Wing, N G Park CHS LTD,,S V Road, Rawal Pada, Dahisar (E), Nr Ng Park Complex,Dahisar East,Mumbai,Maharashtra,India-400068
ACJ-8201 KEYBOARD HOTELS & RESORTS LLP Bldg. No. 4, 11th Floor, Flat 1102, C Wing, Northern Heights,CTS No 1625,1648, 1653, 1654, 1657, 1663 S V Road, Dahisar (E),Dahisar East,Mumbai,Maharashtra,India-400068
U74140MH2013PTC250699 ON AIR PRODUCTIONS PRIVATE LIMITED 8, Ground Floor, Siddiq Manzil S V Road Near Ravindra Hotel Dahisar East , Dahisar East, Maharashtra, India - 400068
U45200MH1995PTC092223 JVS BUILDERS & INFRA PRIVATE LIMITED OFFICE NO.008,C-WING,RAJ NAGAR CHS LTD, OPP.GULFAM HOTEL,DAHISAR-EAST , Dahisar East, Maharashtra, India - 400068
U45500MH2018PTC312568 AK HIGHTS AND STRUCTURE (INDIA) PRIVATE LIMITED 1ST FLOOR, FLAT NO.-102, PODIUM SANSKURTI SPLENDOUR, SHIV VALLABH ROAD W E HIGHWAY, NEAR GOKULANAND HOTEL, DAHISAR EAST , Dahisar East, Maharashtra, India - 400068
U74999MH2016PTC280023 HULOCAL PRIVATE LIMITED OFFICE NO 602, 6TH FLOOR, LUKHI EMPIRE, OPP DAHISAR POLICE STATION, S V RD, DAHI SAR - EAST , MUMBAI, Maharashtra, India - 400068
U24110MH2014PTC255336 WALNUT LIFE SCIENCES PRIVATE LIMITED Unit No. 305 & 306, 6th Floor, The Platina, Tanvi Complex, Near Dahisar Petrol Pump, S V Road, Dahisar (E) , Dahisar West, Maharashtra, India - 400068
AAF-8706 TRT TECHNOLOGIES LLP 402, 4th Floor, Dahisar Ankit Chs LtdS V Road, Nr. Post Office Dahisar East, Maharashtra, India - 400068
ABZ-6768 BNV GLOBBY SHOP LLP 2ND FLOOR 201 B WING SHREE KRISHNA CTS NO 2846 SUHASINIPAWASKAR RD NR W EXP HIGHWAY GHURTANPADA BHOIR COMPOUND DAHISAR (E) Dahisar East, Maharashtra, India - 400068
U27320MH2022PTC375798 LUMINOSE FIBERS PRIVATE LIMITED Flt No-D-404 Shree Shankeshwar Nagar,Shivallabh Road, Opp, Shankar Mandir , NR, Gokulanand Hotel, Dahisar (E),Dahisar East,Mumbai,Maharashtra,400068-India
U46900MH2023PTC461751 AURELIAN ACES PRIVATE LIMITED Shop No 3, 2nd Floor,Dahisar Jyoti CHS LTD, V H Desai Road, Near Ram Krishna Hotel,Dahisar East,Mumbai,Maharashtra,400068-India
AAP-6736 PRESSION BOURDON INDIA LLP Unit No 102-B,1st Floor,A Wing,Tanvi s Tanishka Industrial Estate CSL,Tanvi Complex, S V Road Dahisar East, Maharashtra, India - 400068
AAK-9061 R E ENGINEERING LLP Unit No 102 B,1st Floor,A Wing,Tanvi s Tanishka Industrial Estate CSL,Tanvi Complex, S V Road Dahisar East, Maharashtra, India - 400068
ABC-1227 TNW FOODS LLP GR Floor, Shop No 1, A Wing Devchhaya, Rawalpada Shiv Vallabh RDNear Vidya Bhushan School, Dahisar (E) Dahisar East, Maharashtra, India - 400068
ACV-1549 SHREE PRIME WEALTH MANAGEMENT LLP FLAT NO-424, HYLAND PARK,CHS LTD BLDG NO 3, S V RD,Dahisar East,Mumbai,Maharashtra,India-400068
AAO-5222 ERDE AGROTECH LLP Unit No. C-9, Ground Floor,Sree Baliram Indest PreC S Ltd , S. V. Road, DahisarEast MUMBAI, Maharashtra, India - 400068
U74120MH2013PTC248929 INFOBIZ ENTERPRISE PRIVATE LIMITED Flat 401, Krishna Tower S.V. Road, Opp Ravindra Hotel , Dahisar East, Maharashtra, India - 400068
U70109MH2016PTC284741 LIFECRAFT INFRASTRUCTURE PRIVATE LIMITED C-8,RAJNAGAR CHS LTD OPP HOTEL MAHARAJA W/E HIGHWAY , DAHISAR EAST, Maharashtra, India - 400068
ACL-1048 KIMBERLYTE SUPPORT SERVICES LLP Beliram Ind Estate Gala No 25,2nd Flr S V Rd, Dahisar East,Dahisar East,Mumbai,Maharashtra,India-400068

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

  • 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.

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
Download Audited Financials
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: 2024-07-02

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