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MODERN AMUSEMENT AND HEALTHCLUB PRIVATE LIMITED

CIN: U70109GJ2003PTC042707 As on: 2026-07-13

MODERN AMUSEMENT AND HEALTHCLUB PRIVATE LIMITED (CIN: U70109GJ2003PTC042707) is a Private company incorporated on 31 Jul 2003. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7500000.00.

MODERN AMUSEMENT AND HEALTHCLUB PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 May 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.MODERN AMUSEMENT AND HEALTHCLUB PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

MODERN AMUSEMENT AND HEALTHCLUB PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109GJ2003PTC042707 and its registration number is 42707. Users may contact MODERN AMUSEMENT AND HEALTHCLUB PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODERN AMUSEMENT AND HEALTHCLUB PRIVATE LIMITED is PLOT NO.2214 B-C 1, MANN HILL DRIVE, BEHIND VALAND BOARDING , BHAVNAGAR, Gujarat, India - 364002.

Current status of MODERN AMUSEMENT AND HEALTHCLUB PRIVATE LIMITED is - Converted to LLP.

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 MODERN AMUSEMENT AND HEALTHCLUB 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 MODERN AMUSEMENT AND HEALTHCLUB 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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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 MODERN AMUSEMENT AND HEALTHCLUB
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of MODERN AMUSEMENT AND HEALTHCLUB
DIN Director Name Designation Appointment Date Cessation
00054320 MOHD YASIN USMAN LATIWALA Director - 2010-04-03
00292570 MOHAMED RAFIQ USMAN LATIWALA Director - 2010-04-03
00861199 MAHENDRAGIRI DAULATGIRI GOSWAMI AKA GOSAI Director - 2010-04-03
00861220 JAYDEVGIRI MAHENDRAGIRI GOSWAMI Director - 2010-04-03
01805133 JAYANTKUMAR NANALAL VANANI Director - 2017-05-14
02170430 MAMTABEN MAHENDRAGIRI GOSWAMI Director - 2010-04-03
03007221 DHARMIK JAYANTKUMAR VANANI Director - 2017-05-14
01805118 KEVAT JAYANTKUMAR VANANI Director - 2017-05-14
02164564 BASARIBANU MOHD RAFIQ LATIWALA Director - 2010-04-03
Other Directorships of MOHD YASIN USMAN LATIWALA
Other Directorships of MOHAMED RAFIQ USMAN LATIWALA
Company Name CIN Designation Appointment Date Cessation
BOMBINO STEEL AND METALS LLP AAQ-7990 Designated Partner 2021-11-15 Ongoing
BOMBINO STEEL AND METALS LLP AAQ-7990 Partner - 2023-03-22
BOMBINO STEEL AND METALS PRIVATE LIMITED U27109GJ2009PTC056737 Director - 2018-02-28
KAZEM BUNARIS ELECTRONICS PVT LTD U32106MH1984PTC032880 Director - 2018-01-02
DREAMLAND ENTERTAINMENT PRIVATE LIMITED U32202GJ2004PTC043608 Additional Director - 2009-09-30
DREAMLAND ENTERTAINMENT PRIVATE LIMITED U32202GJ2004PTC043608 Director 2009-09-30 Ongoing
BOMBINO MUSIC ENTERTAINMENT PRIVATE LIMITED U32300MH1997PTC109198 Director 1997-07-03 Ongoing
MODERN AMUSEMENT AND THEATRE PRIVATE LIMITED U33205GJ2000PTC037966 Director - 2010-04-03
SUNSHADE ENTERPRISES LIMITED U51100MH1991PLC061404 Director - 2018-04-02
BOMBINO EXPRESS PRIVATE LIMITED U63000MH1997PTC110388 Additional Director - 2022-09-30
BOMBINO EXPRESS PRIVATE LIMITED U63000MH1997PTC110388 Director 2022-08-01 Ongoing
BOMBINO EXPRESS PRIVATE LIMITED U63000MH1997PTC110388 Director - 2019-03-31
BOMBINO TRAVELS AND TOURS PRIVATE LIMITED U63040MH1990PTC057212 Additional Director - 2023-09-29
BOMBINO TRAVELS AND TOURS PRIVATE LIMITED U63040MH1990PTC057212 Director 2022-11-09 Ongoing
BOMBINO TRAVELS AND TOURS PRIVATE LIMITED U63040MH1990PTC057212 Director - 2019-03-31
SHARESADDA INVESTMENT PRIVATE LIMITED U67100MH2021PTC363360 Director 2023-08-30 Ongoing
BOMBINO VIDEO PVT LTD U74999MH1984PTC033017 Additional Director - 2022-09-30
BOMBINO VIDEO PVT LTD U74999MH1984PTC033017 Director 2022-01-15 Ongoing
BOMBINO VIDEO PVT LTD U74999MH1984PTC033017 Director - 2019-04-01
MOVIELAND ENTERTAINMENT (INDIA) PRIVATE LIMITED U92110MH2003PTC142373 Additional Director - 2022-09-30
MOVIELAND ENTERTAINMENT (INDIA) PRIVATE LIMITED U92110MH2003PTC142373 Director 2022-01-15 Ongoing
MOVIELAND ENTERTAINMENT (INDIA) PRIVATE LIMITED U92110MH2003PTC142373 Director - 2019-04-04
ASIA VISION ENTERTAINMENT PRIVATE LIMITED U92130MH1999PTC119504 Director 1999-04-19 Ongoing
Other Directorships of MAHENDRAGIRI DAULATGIRI GOSWAMI AKA GOSAI
Company Name CIN Designation Appointment Date Cessation
MODERN AMUSEMENT AND THEATRE PRIVATE LIMITED U33205GJ2000PTC037966 Director - 2022-09-05
SHREE RAM AUTOWORLD PRIVATE LIMITED U50100GJ2008PTC054269 Additional Director - 2009-05-13
TREE TOP RESORTS AND SPA PRIVATE LIMITED U55101GJ2009PTC056474 Director - 2022-09-05
Other Directorships of JAYDEVGIRI MAHENDRAGIRI GOSWAMI
Company Name CIN Designation Appointment Date Cessation
MODERN AMUSEMENT AND THEATRE PRIVATE LIMITED U33205GJ2000PTC037966 Director - 2022-08-01
SHREE RAM AUTOWORLD PRIVATE LIMITED U50100GJ2008PTC054269 Additional Director - 2009-05-13
TREE TOP RESORTS AND SPA PRIVATE LIMITED U55101GJ2009PTC056474 Additional Director - 2010-09-30
TREE TOP RESORTS AND SPA PRIVATE LIMITED U55101GJ2009PTC056474 Director - 2022-08-01
Other Directorships of JAYANTKUMAR NANALAL VANANI
Company Name CIN Designation Appointment Date Cessation
QUALITAS VALUE HOMES LIMITED LIABILITY P ARTNERSHIP AAC-5526 Partner 2015-08-01 Ongoing
MODERN AMUSEMENT AND HEALTHCLUB LLP AAJ-3772 Designated Partner 2017-05-15 Ongoing
GANGAMANI DEVELOPERS LLP AAJ-7404 Designated Partner 2017-06-19 Ongoing
SHANTAMANI ENTERPRISE LLP AAO-9223 Designated Partner 2019-04-16 Ongoing
ASHWIN SHIPBREAKING LLP AAP-2018 Designated Partner 2019-05-06 Ongoing
MODEST INFRASTRUCTURE PRIVATE LIMITED U61100MH1994PTC077698 Director - 2008-04-01
MODEST INFRASTRUCTURE PRIVATE LIMITED U61100MH1994PTC077698 Whole-time director - 2012-07-27
Other Directorships of MAMTABEN MAHENDRAGIRI GOSWAMI
Company Name CIN Designation Appointment Date Cessation
MODERN AMUSEMENT AND THEATRE PRIVATE LIMITED U33205GJ2000PTC037966 Additional Director - 2008-09-30
MODERN AMUSEMENT AND THEATRE PRIVATE LIMITED U33205GJ2000PTC037966 Director 2008-09-30 Ongoing
SHREE RAM AUTOWORLD PRIVATE LIMITED U50100GJ2008PTC054269 Additional Director - 2009-05-13
TREE TOP RESORTS AND SPA PRIVATE LIMITED U55101GJ2009PTC056474 Director 2009-03-31 Ongoing
Other Directorships of DHARMIK JAYANTKUMAR VANANI
Company Name CIN Designation Appointment Date Cessation
QUALITAS VALUE HOMES LIMITED LIABILITY P ARTNERSHIP AAC-5526 Designated Partner - 2016-12-17
MODERN AMUSEMENT AND HEALTHCLUB LLP AAJ-3772 Designated Partner 2017-05-15 Ongoing
Other Directorships of KEVAT JAYANTKUMAR VANANI
Company Name CIN Designation Appointment Date Cessation
MODERN AMUSEMENT AND HEALTHCLUB LLP AAJ-3772 Designated Partner 2017-05-15 Ongoing
NAVRATAN GALAXY LLP AAR-5893 Designated Partner 2020-01-13 Ongoing
NAVRATAN ATOMIC LLP AAR-6543 Designated Partner 2020-01-20 Ongoing
MODEST INFRASTRUCTURE PRIVATE LIMITED U61100MH1994PTC077698 Director - 2008-04-01
MODEST INFRASTRUCTURE PRIVATE LIMITED U61100MH1994PTC077698 Whole-time director - 2012-07-27
Other Directorships of BASARIBANU MOHD RAFIQ LATIWALA
Company Name CIN Designation Appointment Date Cessation
BOMBINO STEEL AND METALS LLP AAQ-7990 Designated Partner 2019-10-14 Ongoing
BOMBINO STEEL AND METALS PRIVATE LIMITED U27109GJ2009PTC056737 Additional Director - 2018-06-11
BOMBINO STEEL AND METALS PRIVATE LIMITED U27109GJ2009PTC056737 Director - 2019-10-13
KAZEM BUNARIS ELECTRONICS PVT LTD U32106MH1984PTC032880 Additional Director 2018-01-01 Ongoing
MODERN AMUSEMENT AND THEATRE PRIVATE LIMITED U33205GJ2000PTC037966 Additional Director - 2008-09-30
MODERN AMUSEMENT AND THEATRE PRIVATE LIMITED U33205GJ2000PTC037966 Director - 2010-04-03
BOMBINO VIDEO PVT LTD U74999MH1984PTC033017 Director 2008-04-01 Ongoing
MOVIELAND ENTERTAINMENT (INDIA) PRIVATE LIMITED U92110MH2003PTC142373 Additional Director - 2019-09-30
MOVIELAND ENTERTAINMENT (INDIA) PRIVATE LIMITED U92110MH2003PTC142373 Director 2019-09-30 Ongoing

CIN Company Name Company Address
AAJ-3772 MODERN AMUSEMENT AND HEALTHCLUB LLP PLOT NO.2214 B-C 1, MANN HILL DRIVE, BEHIND VALAND BOARDING BHAVNAGAR, Gujarat, India - 364002
AAP-2018 ASHWIN SHIPBREAKING LLP PLOT NO.2214/A-1HILL DRIVE, B/H. VANAND BOARDING, TALAJA ROAD Bhavnagar, Gujarat, India - 364002
U35111GJ2013PTC075163 FUTURE MARINE AND OFFSHORE INTERNATIONAL PRIVATE LIMITED OM - PLOT NO - 2271 C-1, OPP. S.B.S TRAININNG CENTRE, HILL DRIVE , BHAVNAGAR, Gujarat, India - 364002
U19209GJ2004PTC043748 UNITED COKE PRIVATE LIMITED UB AGGARWAL HOUSE, PLOT NO.2291/2292/A-1, NR. S.B.I. TRAINING CENTRE, HILL DRIVE , BHAVNAGAR, Gujarat, India - 364002
U27310GJ2006PTC049306 HANS INDUSTRIES PRIVATE LIMITED UB AGGARWAL HOUSE, PLOT NO.2291/2292/A-1 NEAR S.B.I. TRAINING CENTRE, HILL DRIVE , BHAVNAGAR, Gujarat, India - 364002
U51909GJ2013PTC074022 KASTURI GLOBAL PRIVATE LIMITED OFFICE NO.1, PLOT NO.2299, GROUND FLOOR PRUTHVI VALLABH APARTMENTS, HILL DRIVE R OAD , BHAVNAGAR, Gujarat, India - 364002
ACN-6667 GAURAV MEDICARE AND ORGANISERS LLP Indraprasth, Plot No.2204-B, Hill Drive,Back Waghawadi Road,Bhavnagar,Bhavnagar,Gujarat,India-364002
ACH-6273 N R B A & CO LLP 407, 4th Floor, Skyline Square,Nr. Sanskar Mandal, Hill Drive Plot no. 2211/A/1/2,Bhavnagar,Bhavnagar,Gujarat,India-364002
U37200GJ2017PTC099807 SAMUDRA RATNA GREEN SHIP RECYCLERS PRIVATE LIMITED PLOT NO.2197/B, KRUSNAKUNJ SARVODAY, HILL DRIVE , BHAVNAGAR, Gujarat, India - 364002
U74999GJ2020PTC118524 K E B MARINE PRIVATE LIMITED Plot No.2156/A-1, Nita Park Hill Drive , Bhavnagar, Gujarat, India - 364002
U46909GJ2005PTC046359 NEHA SHIPPING AND ALLIED SERVICES PRIVATE LIMITED PLOT NO. 2066-67, HILL DRIVE B/H SHYAM ELECTRICALS, TALAJA ROAD , BHAVNAGAR, Gujarat, India - 364002
U70109GJ2022PTC134318 DMJ INFRACON PRIVATE LIMITED SHYAM, PLOT NO.2264 B, H.K. DAVE KHACHO TALAJA ROAD, HILL DRIVE , BHAVNAGAR, Gujarat, India - 364002
U27310GJ1993PTC019955 AGGARWAL METCAST PRIVATE LIMITED UB AGGARWAL HOUSE, PLOT NO.2291/2292/A-1 NEAR SBI TRAINING CENTRE, HILL DRIVE , BHAVNAGAR, Gujarat, India - 364002
U29242GJ2016PTC085704 MAHIJ EXIM PRIVATE LIMITED INDUSTRIAL PLOT NO.1/A-1, FIRST FLOOR, REVENUE SURVEY NO.62 PAIKI, G.I.D.C. CHI TRA , BHAVNAGAR, Gujarat, India - 364002
U51433GJ2010PTC061195 GROWTH STEELS PRIVATE LIMITED Prithvi Vallabh Appartment, Flat No.402, 4th Floor Plot No.2299, Hill Drive, , Bhavnagar, Gujarat, India - 364002
U51100GJ2005PTC046026 VKG IMPEX PRIVATE LIMITED PLOT NO.2166/B-1, OFFICE NO.101 TO 104, FIRST FLOO ASHISH JYOT COMPLEX, NR. SANSKAR MANDAL , BHAVNAGAR, Gujarat, India - 364002
U62090GJ2024PTC155349 WADPROG TECHNOLOGIES PRIVATE LIMITED Plot No c/b 12,,Sitaramnagar,,Bhavnagar,Bhavnagar,Gujarat,364002-India
U86100GJ2023PTC143807 DR GAJJAR EYE CARE PRIVATE LIMITED Plot No. 2062-A,Hill Drive, Talaja Road,,Bhavnagar,Bhavnagar,Gujarat,364002-India
U29100GJ2019PTC109063 RHYNO WHEELS PRIVATE LIMITED BLOCK NO-C 1/143, B/H-LAKHUBHA HALL-KALIABID,,BHAVNAGAR,Bhavnagar,Gujarat,364002-India
ACU-4366 SETU PROPERTIES LLP PLOT NO 2159-F, OPP TO GULISTAN GROUND,HILL DRIVE,Bhavnagar,Bhavnagar,Gujarat,India-364002
ACK-9351 BHAVNAGAR SHIPPING (AGENCY) LLP PLOT NO 2159-F, OPP TO GULISTAN GROUND,HILL DRIVE,Bhavnagar,Bhavnagar,Gujarat,India-364002
U80220GJ2022PTC130831 AICAS EDUCATION PRIVATE LIMITED PLOT 2291-92 B5, HILL DRIVE, NR SBS TRAINING CENTRE,BHAVNAGAR,Bhavnagar,Gujarat,364002-India
U37200GJ2021PTC125029 AMEE GREEN SHIPRECYCLING PRIVATE LIMITED Plot No.2156, Nita Park Hill Drive , Bhavnagar, Gujarat, India - 364002
U45309GJ2018PTC102397 AXAT INFRABUILD PRIVATE LIMITED Plot No. 75, Behind New Filter, Block-C, , Bhavnagar, Gujarat, India - 364002
U45203GJ2006PTC049005 SHREE RADHE ENGINEERS AND CONTRACTORS PV T. LTD. PLOT NO 2233/A KALPATRU SOCIETY OPP AKSHARWADI HILL DRIVE , BHAVNAGAR, Gujarat, India - 364002
U70100GJ2010PTC059326 SETU PROPERTIES PRIVATE LIMITED PLOT NO 2159-F, OPP TO GULISTAN GROUND HILL DRIVE , Bhavnagar, Gujarat, India - 364002
AAY-5710 DHOLAKIA PRODUCTS LLP PLOT NO 2164 A, HILL DRIVE , BL 202 SHANTI SHILP FLAT, BHAVNAGAR, Gujarat, India - 364002
U45201GJ2005PTC045335 KEVIN INFRACON PRIVATE LIMITED Plot No. 75/C,Behind Dakshina Murti Bal Mandir Waghawadi Road , Bhavnagar, Gujarat, India - 364002
U62099GJ2023PTC143192 BYTESCRAPC SOLUTIONS PRIVATE LIMITED S No. 469/1, Plot 5A,5B Iscon Megacity , Bhavnagar, Gujarat, India - 364002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90111812 2005-01-19 - 2014-07-15 20,000,000.00 ANDHRA BANK

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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

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

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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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