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
AEON HOSPITALITY PRIVATE LIMITED
CIN: U74120MH2011PTC217535 As on: 2026-07-13
AEON HOSPITALITY PRIVATE LIMITED (CIN: U74120MH2011PTC217535) is a Private company incorporated on 16 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
AEON HOSPITALITY 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.AEON HOSPITALITY PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of AEON HOSPITALITY PRIVATE LIMITED are HARSHIL VASANT SHAH, and VASANT MAVJI SHAH.
AEON HOSPITALITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2011PTC217535 and its registration number is 217535. Users may contact AEON HOSPITALITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of AEON HOSPITALITY PRIVATE LIMITED is PLOT NO. 106, A&B, CHINCHOLI BUNDER, NEW LINK ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064.
Current status of AEON HOSPITALITY 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 CINs
ZaubaCorp's company report for AEON HOSPITALITY 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 AEON HOSPITALITY
Purchase full report of AEON HOSPITALITY
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 AEON HOSPITALITY 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AEON HOSPITALITY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05100898 | HARSHIL VASANT SHAH | Director | 2011-10-18 |
| 05263551 | VASANT MAVJI SHAH | Director | 2012-04-20 |
Past Directors & Key Managerial Personnel of AEON HOSPITALITY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01384457 | BHAGVANJI SHAMJI KHUTHIA | Director | - | 2012-04-20 |
Other Directorships of BHAGVANJI SHAMJI KHUTHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALKEN TECHNOFAB SYSTEMS PRIVATE LIMITED | U27200MH2005PTC153085 | Director | - | 2008-03-10 |
| ALUCOTEC BUILDTECH PRIVATE LIMITED | U51430MH2005PTC152253 | Director | 2005-03-29 | Ongoing |
Other Directorships of HARSHIL VASANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VASANT MAVJI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH2022PTC384182 | VJ BIO FARMA PRIVATE LIMITED | Unit no. 1316, 13th floor, 9 Business Bay, CTS no. A-1-A, 1069/A-1-B village Chincholi, Off, New Link rd. behind Evershine Mall, ram Nagar,,Malad west, Mumbai, Maharashtra 400064.,Malad West,Mumbai,Maharashtra,400064-India |
| U67120MH1994PTC081536 | CLUB LINK (INDIA) PRIVATE LIMITED | PLOT NO.1064, A & B, CHINCHOLI BUNDER, NEW LINK RD MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| U74909MH2026PTC466378 | AQUA BIZ INDIA PRIVATE LIMITED | office no A 307 BLDG NO 2, 3RD FLOOR,NEW SONAL LINK SERVICE IND. PREMISES CO. OP SO. LTD., CUP BRD 6, LINK ROAD SUB PLOT B,Malad West,Mumbai,Maharashtra,400064-India |
| L25209MH1995PLC095225 | MEHUL COLOURS LIMITED | Unit No - A 305,306, Kemp Plaza, Link Road,,Chincholi Bunder Road, Mind Space, Near Evershine Mall, Malad West,Malad West,Mumbai,Maharashtra,400064-India |
| U74101MH2024PTC424420 | MEHBOOBAA STYLE STUDIO PRIVATE LIMITED | 1302, CTS NO. 1067-A/2A & 1067-A/2B, VILLAGE MA OFFICE,,CHINCHOLI BUNDER ROAD, BEHIND EVERSHINE MALL, MALAD (W),,Malad West,Mumbai,Maharashtra,400064-India |
| F04536 | JFE SHOJI ELECTRONICS CORPORATION | Flat No. B 504, Knox Plaza, Off New Link Road Near Chincholi Bunder Extn., Malad (West , Mumbai, Maharashtra, India - 400064 |
| U64300MH2024PTC429952 | ULHAS CAPITAL PRIVATE LIMITED | Office no 505, WeWork Spectrum Tower, 6th Floor , Building No. 11,Mind Space, Chincholi Bunder Road, Off Link Road, Malad (W), Mumbai, 400064,Malad West,Mumbai,Maharashtra,400064-India |
| U85300MH2019PTC321948 | UNZIPPED COSMOPHARMA PRIVATE LIMITED | R.No B-1604,16th Flr,Dheeraj Solitaire Link Road,Chincholi Bunder Signal, , MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| ACG-9349 | HOUSE CODE INFRA VARDHAMAN LLP | GALA NO 17, 1ST FLOOR, SHREE KAMDHENU ESTATE, PT-1406A-25/7,CROSS LINK ROAD, CHINCHOLI BUNDER, MALAD (WEST),Malad West,Mumbai,Maharashtra,India-400064 |
| U52292MH2023PTC399722 | DARSHIP MANAGEMENT PRIVATE LIMITED | Office No. 312, Wing B, Third Floor, Building Known as Arihant Enterprises,C.T.S No. 1406/A/25/1/B, Chincholi of Link Road, Near Tangent Showroom,Malad West,Mumbai,Maharashtra,400064-India |
| U74999MH2003PLC140130 | USK BALAJI PLAST LIMITED | 106, A Wing, Knox Plaza, 1st Floor Chincholi Bunder Road, Off Link Road, Ma,lad West,Mumbai,Mumbai City,Maharashtra,400064-India |
| U93000MH2021PTC362378 | QUANTACE RESEARCH AND CAPITAL PRIVATE LIMITED | Office No.06 B104, We Work Spectrum Tower, 6th Floor, Mindspace, Chincholi Bunder Road, Off Link Road, Malad West, , Malad West, Maharashtra, India - 400064 |
| ABC-6107 | WRITENOW STUDIOS LLP | Flat No A-2502, Rustomjee Elanza, Chincholi Bunder Road,,Off Link Road, Near Grand Hotel,,Malad West,Mumbai,Maharashtra,India-400064 |
| ABC-7892 | RENWIK MEDIA LLP | FLAT NO 102 FLOOR 1 WING A NESTLE APARTMENT -A,CHINCHOLI BUNDER NESTLE APT LINK ROAD,Malad West,Mumbai,Maharashtra,India-400064 |
| U74999MH2017PTC300654 | DST LOGIPACK SOLUTIONS INDIA PRIVATE LIMITED | B-409 KNOX PLAZ,CTS No. 1406/A/25/1/B, CHINCHOLI BUNDER ROAD MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U45200MH1981PTC024038 | GOYAL PROPERTIES AND ESTATES PVT LTD | OFFICE NO A 506, 5TH FLOOR KNOX PLAZA CHINCHOLI BUNDER ROAD OFF LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U45200MH1982PTC027338 | VARUN BUILDERS PVT LTD | OFFICE NO A 506, 5TH FLOOR KNOX PLAZA CHINCHOLI BUNDER ROAD OFF LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U99999MH1993PTC074720 | ASHISH HEALTH RESORTS P.LTD. | OFFICE NO A 506, 5TH FLOOR KNOX PLAZA CHINCHOLI BUNDER ROAD OFF LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U67120MH2004PTC371284 | RAVISU STOCK TRADE PRIVATE LIMITED | 201/B, 2nd Floor,Shiv Aradhna Apt, Chincholi Bunder Road, Ahimsa Marg, New Link Road, Malad West , Mumbai, Maharashtra, India - 400064 |
| U52243MH2024OPC428645 | KRISHKAIRA ENTERPRISE (OPC) PRIVATE LIMITED | B005 KEMP PLAZA CHINCHOLI,LINK ROAD MINDSPACE MALAD,Malad,Malad West,Mumbai,Maharashtra,India,Malad West,Mumbai,Maharashtra,400064-India |
| U74999MH2018PTC311457 | RALEE TECH DIGITAL PRIVATE LIMITED | GALA NO 1, PLOT NO 507, ADYA NIKETAN, AMBE WADI, MITH CHOWKY, NEW LINK ROAD , MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| ACD-4723 | ZAZU PRODUCTION LIMITED LIABILITY PARTNERSHIP | Office No. VO-518, WeWork Spectrum Tower,4th Floor, Mindspace Chincholi Bunder Road, Off Link Road, Malad West,,Malad West,Mumbai,Maharashtra,India-400064 |
| U47722MH2023PTC405081 | K-LUST PRIVATE LIMITED | 1703 CTS No.12/30/A/1/2,Malad Chincholi Bunder Road,Malad West,Malad West,Mumbai,Maharashtra,400064-India |
| U10799MH2023PTC402933 | RMN FOODS PRIVATE LIMITED | CTC No.. 986 PT 988 PT 1053 PT AND 1059 PT VILLAGE,MALAD SOUTH CHINCHOLI MALAD (W) BUNDER ROAD NEAR LINK ROAD,Malad West,Mumbai,Maharashtra,400064-India |
| U51909MH2003PTC205447 | HISARIA IMPEX PRIVATE LIMITED | OFFICE NO. 213, NIRMAN INDUSTRIAL ESTATE NEW LINK ROAD, CHINCHOLI BUNDER, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAU-9145 | KRITI PRODUCTIONS LLP | B WING , FLAT NO 702, VIJAY CHSL CHINCHOLI BUNDER, LINK ROAD , MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U63040MH2003PTC139855 | GENTING INDIA TRAVEL SERVICES PRIVATE LI MITED | B-409, Knox Plaza, Chincholi Bunder, Off New Link Road, Next to Grand Hotomel, Malad (West ), , Mumbai, Maharashtra, India - 400064 |
| U62090MH2024PTC426993 | BREAKOVISION TECHNOLOGIES PRIVATE LIMITED | 412, WING B, KNOX PLAZA CHINCHOLI, BUNDER LINK ROAD, MALAD WEST,,Malad West,Mumbai,Maharashtra,400064-India |
| ACK-8238 | COMMERSHIP SERVICES LLP | SHOP -201 LINK HOUSE COMM-A WING,LINK ROAD CHINCHOLI BUNDER ROAD NEAR TOYOTO SHOWROOM,Malad West,Mumbai,Maharashtra,India-400064 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.