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      KSA HOTELS & RESORTS PRIVATE LIMITED

      CIN: U65992DL2001PTC277737
      Purchase Report

      KSA HOTELS & RESORTS PRIVATE LIMITED (CIN: U65992DL2001PTC277737) is a Private company incorporated on 11 Jul 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1600000.00 and its paid up capital is Rs. 1600000.00.

      KSA HOTELS & RESORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.KSA HOTELS & RESORTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of KSA HOTELS & RESORTS PRIVATE LIMITED are DIVAY GARG, and SOHAN LAL GARG.

      KSA HOTELS & RESORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992DL2001PTC277737 and its registration number is 277737. Users may contact KSA HOTELS & RESORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KSA HOTELS & RESORTS PRIVATE LIMITED is E-525, GROUND FLOOR, G K PART II, , NEW DELHI, Delhi, India - 110048.

      Current status of KSA HOTELS & RESORTS 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 KSA HOTELS & RESORTS 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 Report

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      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 KSA HOTELS & RESORTS

      Purchase full report of KSA HOTELS & RESORTS

      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 KSA HOTELS & RESORTS 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 KSA HOTELS & RESORTS
      DIN Director Name Designation Appointment Date
      02085592 DIVAY GARG Director 2019-11-01
      00368577 SOHAN LAL GARG Director 2019-11-01
      Past Directors & Key Managerial Personnel of KSA HOTELS & RESORTS
      DIN Director Name Designation Appointment Date Cessation
      00633462 NARESH KUMAR GUPTA Director - 2019-11-08
      01477008 BIMLA GUPTA Director - 2008-06-06
      01645783 ANJU RANI GARG Director - 2010-10-08
      02085580 KRITI JAIN Director - 2010-10-08
      02085592 DIVAY GARG Director - 2010-10-08
      02085604 ASHISH GARG Director - 2019-11-08
      00368577 SOHAN LAL GARG Director - 2010-10-08
      Other Directorships of NARESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      HARO-PALIWAL PRIVATE LIMITED U17114DL1996PTC077979 Director - 2017-06-08
      POOJA SECURITIES PRIVATE LIMITED U74900MH2009PTC383730 Additional Director - 2012-09-29
      POOJA SECURITIES PRIVATE LIMITED U74900MH2009PTC383730 Director - 2019-11-13
      Other Directorships of BIMLA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      I D S INVESTMENTS PRIVATE LIMITED U00000DL1985PTC020287 Director - 2011-10-17
      VISHRUT MARKETING PRIVATE LIMITED U00000DL1990PTC041811 Director 2006-07-25 Ongoing
      WIZARD INTERNATIONAL LIMITED U15201DL1997PLC088495 Additional Director - 2010-06-08
      GEAR CONSULTANTS PRIVATE LIMITED U15412DL1999PTC101028 Director - 2008-01-25
      A T A EXIM PRIVATE LIMITED U51909DL2006PTC145762 Director - 2009-12-21
      RSL TOUR & TRAVELS PRIVATE LIMITED U51909DL2016PTC306649 Director - 2017-06-22
      KATSONS HOTEL & DEVELOPER PRIVATE LIMITED. U63090DL1998PTC096354 Director - 2008-03-28
      CHAMP FINVEST PRIVATE LIMITED U67120DL1996PTC078243 Director - 2017-05-12
      SINO INFRASTRUCTURE LIMITED U70103DL2008PLC185277 Additional Director - 2010-11-20
      ADVANTAGE SOFTWARES PRIVATE LIMITED U72900DL2000PTC104454 Director - 2011-05-19
      NEWSTAR INFORMATION SYSTEMS (INDIA) LIMITED U72915DL1996PLC079550 Director - 2010-06-30
      BERIWAL INVESTMENT AND CHIT FUND PRIVATE LIMITED U74899DL1983PTC015751 Director 2001-08-27 Ongoing
      LOVELY EXPORTS PRIVATE LTD. U74899DL1986PTC026200 Director 2001-08-16 Ongoing
      HIMCON ABODE PRIVATE LIMITED U74899DL1990PTC039370 Director - 2010-06-11
      S V P CHITS PRIVATE LIMITED U74899DL1990PTC040715 Additional Director - 2007-09-29
      S V P CHITS PRIVATE LIMITED U74899DL1990PTC040715 Director - 2015-01-13
      GALAXY MINES AND STONES PRIVATE LIMITED U74899DL1991PTC045219 Director - 2010-06-11
      CUBIC COMMERICIAL RESOURCES LIMITED U74899DL1993PLC054587 Director 2003-05-09 Ongoing
      OMNI FARMS PRIVATE LIMITED U74899UP1989PTC133018 Director - 2010-04-16
      Other Directorships of ANJU RANI GARG
      Company Name CIN Designation Appointment Date Cessation
      GDR HOME FASHIONS PRIVATE LIMITED U51311DL2008PTC177192 Director 2008-04-24 Ongoing
      HYSON INFOTECH PRIVATE LIMITED U72900DL1996PTC076066 Director 2009-03-09 Ongoing
      Other Directorships of KRITI JAIN
      Company Name CIN Designation Appointment Date Cessation
      ELITE BARN TRADELINK LLP AAF-6510 Designated Partner - 2021-08-19
      FUNDVISER CAPITAL (INDIA) LIMITED L65100MH1985PLC205386 Additional Director 2023-11-01 Ongoing
      PENTAX INTERNATIONAL PRIVATE LIMITED U45202MH2019PTC324716 Additional Director - 2023-12-29
      V3 CONSTRUCTIONS PRIVATE LIMITED U46109MH2010PTC202148 Director - 2018-03-21
      GDR HOME FASHIONS PRIVATE LIMITED U51311DL2008PTC177192 Director - 2017-11-10
      TRIKAAL MINIPLEX & SHOPPING COMPLEX PRIVATE LIMITED U70102MH2010PTC203074 Director - 2017-03-31
      TRIKAAL THEATRES AND REALTY INDIA PRIVATE LIMITED U92100MH2007PTC170931 Director - 2017-03-31
      Other Directorships of DIVAY GARG
      Company Name CIN Designation Appointment Date Cessation
      GDR HOMESTYLES PRIVATE LIMITED U17219DL1996PTC077451 Director 2009-04-30 Ongoing
      GDR HOME FASHIONS PRIVATE LIMITED U51311DL2008PTC177192 Director 2008-04-24 Ongoing
      LEARNING SHADES PRIVATE LIMITED U72200DL2015PTC279098 Director 2015-04-16 Ongoing
      HYSON INFOTECH PRIVATE LIMITED U72900DL1996PTC076066 Director 2009-03-18 Ongoing
      POOJA SECURITIES PRIVATE LIMITED U74900MH2009PTC383730 Director - 2022-06-24
      Other Directorships of ASHISH GARG
      Company Name CIN Designation Appointment Date Cessation
      GDR HOMESTYLES PRIVATE LIMITED U17219DL1996PTC077451 Director - 2019-10-22
      SEMCO INFRATECH PRIVATE LIMITED U27310DL2006PTC147173 Additional Director - 2008-09-30
      SEMCO INFRATECH PRIVATE LIMITED U27310DL2006PTC147173 Director - 2010-03-16
      SEMCO FORGE PRIVATE LIMITED U28113DL2007PTC162315 Additional Director - 2016-09-30
      SEMCO FORGE PRIVATE LIMITED U28113DL2007PTC162315 Director - 2018-07-31
      PEARL WATSOL SERVICES PRIVATE LIMITED U41000HR2009PTC039495 Director - 2018-07-31
      GDR HOME FASHIONS PRIVATE LIMITED U51311DL2008PTC177192 Director - 2019-10-22
      NKS FINANCIAL SERVICES LIMITED U74899DL1995PLC066707 Director - 2018-07-31
      Other Directorships of SOHAN LAL GARG
      Company Name CIN Designation Appointment Date Cessation
      GDR HOMESTYLES PRIVATE LIMITED U17219DL1996PTC077451 Director 2005-09-30 Ongoing
      GDR HOME FASHIONS PRIVATE LIMITED U51311DL2008PTC177192 Director 2009-03-18 Ongoing
      LEARNING SHADES PRIVATE LIMITED U72200DL2015PTC279098 Director 2015-04-16 Ongoing
      HYSON INFOTECH PRIVATE LIMITED U72900DL1996PTC076066 Director 2009-03-09 Ongoing
      POOJA SECURITIES PRIVATE LIMITED U74900MH2009PTC383730 Director - 2022-06-24

      CIN Company Name Company Address
      U17219DL1996PTC077451 GDR HOMESTYLES PRIVATE LIMITED E-525, GROUND FLOOR, G K PART-II , NEW DELHI, Delhi, India - 110048
      U51311DL2008PTC177192 GDR HOME FASHIONS PRIVATE LIMITED E-525, GROUND FLOOR, G K PART-II , NEW DELHI, Delhi, India - 110048
      U72200DL2015PTC279098 LEARNING SHADES PRIVATE LIMITED E-525, GROUND FLOOR, G K PART II, , NEW DELHI, Delhi, India - 110048
      U72900DL1996PTC076066 HYSON INFOTECH PRIVATE LIMITED E-525, GROUND FLOOR, G K PART II , NEW DELHI, Delhi, India - 110048
      U85110DL2011PTC221313 GORGEOUS LOOKS COSMETIC AND PLASTIC SURGERY CLINIC PRIVATE LIMITED E-261, GROUND FLOOR, G.K.-II , NEW DELHI, Delhi, India - 110048
      U74140DL2014PTC272192 SWAMI NARAYAN MILK PRODUCTS PRIVATE LIMITED E-94 GROUND FLOOR G.K. PART - I , NEW DELHI, Delhi, India - 110048
      U63011DL1999PTC099418 MUDITA EXPRESS CARGO PRIVATE LIMITED M-66 II FLOOR G K PART II , NEW DELHI, Delhi, India - 110048
      U47722DL2025PTC457149 SAROMA VENTURES PRIVATE LIMITED E-120 G/F G.K. II,New Delhi,New Delhi,South Delhi,Delhi,110048-India
      U92111DL2003PTC120812 SPRING BOX FILMS PRIVATE LIMITED D-12, 3RD FLOOR, G.K. ENCLAVE -II NEAR SANTAN DHARAM MANDIR, G.K.-II , NEW DELHI, Delhi, India - 110048
      ACU-8932 SNS SERVICES & SOLUTIONS LLP E - 256, Ground Floor Greater Kailash - II, New Delhi - 110048,New Delhi,South Delhi,Delhi,India-110048
      AAI-9519 3 A'S HOSPITALITY LLP S-134 2nd Floor, G.K-II, New Delhi -110048 New Delhi, Delhi, India - 110048
      U72900DL2000PTC105469 TAYAL INDIA MOTORS PRIVATE LIMITED E-356 , GROUND FLOOR, GREATER KAILASH-II, NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
      U15100DL2004PTC126447 AMORVET PRIVATE LIMITED Plot E-33 Ground floor ,Greater Kailash Enclave Part-1 New Delhi-110048 , New Delhi, Delhi, India - 110048
      U74140DL2015PTC279455 SNS SERVICES & SOLUTIONS PRIVATE LIMITED E - 256, Ground Floor Greater Kailash - II, New Delhi - 110048 , New Delhi, Delhi, India - 110048
      ACF-9932 TEAM INDIA INFO ENTERPRISES LLP E-256, GROUND FLOOR,GREATER KAILASH PART-II,New Delhi,South Delhi,Delhi,India-110048
      ACL-6579 TOY INFRA LLP E-64, Ground Floor,Greater Kailash, Part-II,New Delhi,South Delhi,Delhi,India-110048
      ACJ-5598 WOODVIBE DESIGN LLP E-64, Ground Floor,Greater Kailash, Part-II,New Delhi,South Delhi,Delhi,India-110048
      ACJ-5604 SAMUNDRA VIEWS BUILTECH LLP E-64, Ground Floor,Greater Kailash, Part-II,New Delhi,South Delhi,Delhi,India-110048
      ACN-3723 MORNING STAR BUILDTECH LLP E-64, Ground Floor,Greater Kailash, Part-II,New Delhi,South Delhi,Delhi,India-110048
      U41001DL2024PTC430975 VCA REALTIES PRIVATE LIMITED E 384, GROUND FLOOR,GREATER KAILASH PART II,New Delhi,South Delhi,Delhi,110048-India
      U46411DL2025PTC450296 KAVS DYNAMICS PRIVATE LIMITED E 207, Ground Floor,,Greater Kailash Part II,New Delhi,South Delhi,Delhi,110048-India
      U68200DL2024PTC433920 NESTOR INFRA VENTURES PRIVATE LIMITED E-64, Ground Floor,GREATER KAILASH, PART-II,New Delhi,South Delhi,Delhi,110048-India
      U85500DL2025PTC459803 BEING EDTECH LIFESTYLE PRIVATE LIMITED E-64, Ground Floor,Greater Kailash, Part-II,New Delhi,South Delhi,Delhi,110048-India
      U10809DL2025PTC452735 NERO RAJJO BIOLOGICO PRIVATE LIMITED E-33, First Floor, G K,Enclave Part -1,New Delhi,South Delhi,Delhi,110048-India
      U68100DL2024PTC440580 MSR REALTY PRIVATE LIMITED B-13 THIRD FLOOR,G.K. ENCLAVE PART- II,New Delhi,South Delhi,Delhi,110048-India
      U74201DL2025PTC447218 NEXTGEN MEDIA WORLD MARKETING & EVENTS PRIVATE LIMITED E-96, LOWER GROUND FLOOR,G.K. ENCALVE-1,New Delhi,South Delhi,Delhi,110048-India
      ACG-9702 MEDEX INDIA MEDICAL LLP E-63, 3RD FLOOR, G.K.,ENCLAVE PART 1,New Delhi,South Delhi,Delhi,India-110048
      U46308DL2024PTC428669 BARBOT SPIRITS AND BEVERAGES PRIVATE LIMITED S-455 Ground Floor, Back,Side, G.K. Part 2,New Delhi,South Delhi,Delhi,110048-India
      U63030DL2022PTC405143 ARSHAL INDIA SERVICES PRIVATE LIMITED S/O SH DIWAN CHAND 120, GROUND FLOOR ZAMRUDPUR G.K. PART-I, NEW DELHI , DELHI, Delhi, India - 110048
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100034257 2016-05-14 2021-07-22 - 59,900,000.00 STATE BANK OF INDIA

      • 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
      Download Audited Financials
      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: 2026-07-13

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