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AYAAN WELLNESS & HOSPITALITY PRIVATE LIMITED

CIN: U74120PN2015PTC157629 As on: 2026-07-13

AYAAN WELLNESS & HOSPITALITY PRIVATE LIMITED (CIN: U74120PN2015PTC157629) is a Private company incorporated on 21 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

AYAAN WELLNESS & HOSPITALITY 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.AYAAN WELLNESS & 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 AYAAN WELLNESS & HOSPITALITY PRIVATE LIMITED are RENU INDRAJEET RATTAN, PARJEEV KAUR, and CHAPPAN PUTHIAPURAYIL SHOUKATHALI.

AYAAN WELLNESS & HOSPITALITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120PN2015PTC157629 and its registration number is 157629. Users may contact AYAAN WELLNESS & HOSPITALITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of AYAAN WELLNESS & HOSPITALITY PRIVATE LIMITED is PLOT NO 108 HIND SOCIETY VIMANNAGAR , PUNE, Maharashtra, India - 411014.

Current status of AYAAN WELLNESS & HOSPITALITY PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
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  • 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

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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 AYAAN WELLNESS & 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.

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 AYAAN WELLNESS & HOSPITALITY
DIN Director Name Designation Appointment Date
06932405 RENU INDRAJEET RATTAN Director 2015-12-21
07362255 PARJEEV KAUR Director 2015-12-21
02131133 CHAPPAN PUTHIAPURAYIL SHOUKATHALI Additional Director 2016-04-02
Past Directors & Key Managerial Personnel of AYAAN WELLNESS & HOSPITALITY
DIN Director Name Designation Appointment Date Cessation
07291604 KAIPPULLY PRAVEEN Additional Director - 2022-08-25
07483793 . APARNA Additional Director - 2016-09-30
07497272 ISMAIL UMMER . Additional Director - 2016-09-30
Other Directorships of RENU INDRAJEET RATTAN
Company Name CIN Designation Appointment Date Cessation
AMANTRA SPA LLP AAC-5388 Designated Partner 2014-08-04 Ongoing
MUSKHOST TECHNOLOGIES LLP AAD-4749 Designated Partner 2015-03-02 Ongoing
AYAAN WELLNESS LLP AAG-7590 Designated Partner 2016-06-23 Ongoing
AYAAN'S KITCHEN LLP AAH-3650 Designated Partner 2016-09-09 Ongoing
RENU HOSPITALITY LLP AAO-3464 Designated Partner 2019-02-21 Ongoing
AMANTRA FARMS PRIVATE LIMITED U01100PN2019PTC183043 Director 2019-03-27 Ongoing
LE PARADISE HOSPITALITY PRIVATE LIMITED U55100KL2021PTC070233 Additional Director 2022-04-11 Ongoing
LE PARADISE HOSPITALITY PRIVATE LIMITED U55100KL2021PTC070233 Director - 2021-10-08
AYAAN'S LOUNGE PRIVATE LIMITED U55200PN2018PTC174857 Director 2018-02-21 Ongoing
AYAAN'S RESTAURANTS PRIVATE LIMITED U55209PN2020PTC189012 Director 2020-01-09 Ongoing
AMANTRA LOUNGE PRIVATE LIMITED U74999PN2015PTC156461 Director 2015-09-10 Ongoing
RENU WELLNESS & HOSPITALITY PRIVATE LIMITED U74999PN2018PTC174781 Director 2018-02-17 Ongoing
AMANTRA WELLNESS & HOSPITALITY OPC PRIVATE LIMITED U93020PN2015OPC154840 Director 2015-04-27 Ongoing
Other Directorships of KAIPPULLY PRAVEEN
Other Directorships of PARJEEV KAUR
Company Name CIN Designation Appointment Date Cessation
AYAAN'S KITCHEN LLP AAH-3650 Designated Partner 2020-09-17 Ongoing
AYAAN'S KITCHEN LLP AAH-3650 Designated Partner - 2019-02-18
RENU HOSPITALITY LLP AAO-3464 Designated Partner 2019-02-21 Ongoing
AMANTRA LOUNGE PRIVATE LIMITED U74999PN2015PTC156461 Additional Director - 2018-03-19
AMANTRA LOUNGE PRIVATE LIMITED U74999PN2015PTC156461 Director 2018-09-29 Ongoing
RENU WELLNESS & HOSPITALITY PRIVATE LIMITED U74999PN2018PTC174781 Director - 2021-12-16
Other Directorships of . APARNA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ISMAIL UMMER .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHAPPAN PUTHIAPURAYIL SHOUKATHALI
Company Name CIN Designation Appointment Date Cessation
AYAAN WELLNESS LLP AAG-7590 Designated Partner 2016-06-23 Ongoing
AYAAN'S KITCHEN LLP AAH-3650 Designated Partner - 2020-09-17
KINGSTON BUILDERS PRIVATE LIMITED U45201TN1995PTC032222 Additional Director 2008-04-11 Ongoing
MARINA GOLD TRADERS PRIVATE LIMITED U51909MH2010PTC210720 Director 2010-12-07 Ongoing
MARINA GOLD TRADERS PRIVATE LIMITED U51909MH2010PTC210720 Director - 2016-05-02
CHESTER FOOD INTERNATIONAL PRIVATE LIMITED U52190MH2014PTC258804 Director 2014-10-20 Ongoing
LE PARADISE HOSPITALITY PRIVATE LIMITED U55100KL2021PTC070233 Additional Director 2022-05-30 Ongoing
EMASCO HOSPITALITY PRIVATE LIMITED U55101KL2023PTC081487 Director 2023-05-17 Ongoing
SPICEROUTE HOSPITALITY PRIVATE LIMITED U55101KL2023PTC082319 Director 2023-07-10 Ongoing
MARINA TOUR ORGANIZERS PRIVATE LIMITED U63040KA2008PTC047357 Director 2008-08-01 Ongoing
AMANTRA LOUNGE PRIVATE LIMITED U74999PN2015PTC156461 Additional Director - 2016-12-12
AMANTRA LOUNGE PRIVATE LIMITED U74999PN2015PTC156461 Director - 2017-11-01

CIN Company Name Company Address
U74999PN2018PTC175654 MEHERIRAA ENTERPRISES PRIVATE LIMITED PLOT NO.31 R/H 7 CLOVER CRESENT SOCIETY VIMANNAGAR PUNE , PUNE, Maharashtra, India - 411014
ACN-0218 ARAKRIT VENTURES LLP Office No. 304, Faith Centre,Plot No. 82, Sr. No. 232,,Hissa No 12, Sakore Nagar, CHS Co. Hsg. Society,Pune,Pune,Maharashtra,India-411014
U52211PN2023PTC219315 OCULAR TRANSIT PRIVATE LIMITED Flat No D-102,Sparsh D, S. No 35, Plot No 910, Padmachaya Society,Pune,Pune,Maharashtra,411014-India
U68100PN2023PTC218044 KIESH LANDMARKS PRIVATE LIMITED FLAT NO G-002, ROHAN MITHILA, S NO 227 PLOT NO 5, VIMANNAGAR, LOHGAON PUNE , PUNE, Maharashtra, India - 411014
U74999PN2016PTC166022 24 VISION STAFFING SOLUTIONS PRIVATE LIMITED S.NO.46,CTS NO.6179,PLOT NO.8,OFFICE NO.2,FIRST FLOOR,KRRSNA PLAZA CO-OP HSG SOCIETY,VAD GAON SHERI , PUNE, Maharashtra, India - 411014
U72500PN2018PTC175322 KHAIRNAR TECHNOLOGIES PRIVATE LIMITED Office No. 304, Faith Centre, Plot No. 82, Sr. No. 232, Hissa No. 1 2 Sakore Nagar, CHS Co. Hsg. Society, Lohegaon, Viman Nagar , Pune City, Maharashtra, India - 411014
U66190PN2021PTC201247 FINGEL MANAGEMENT SERVICES PRIVATE LIMITED SNO-199, Office No. 401, Lunkad SkyStation Co-operative Premises society Ltd.,Vimannagar, Pune 411014,Pune,Pune,Maharashtra,411014-India
ACQ-4979 HAFOCEYE SECURITY SERVICES LLP S.NO.35, PLOT NO.63,PADMCHHAYA SOCIETY,Pune City,Pune,Maharashtra,India-411014
U62099PN2025PTC239907 NIESH CONSULTANCY SERVICES PRIVATE LIMITED ROW HOUSE NO.5, NANDGAON,PLOT NO.108, VIMAN NAGAR,Pune,Pune,Maharashtra,411014-India
ACD-5102 Forsapio Advisory LLP Sr.No.46/1, Plot No.2,,Guru Govind Society,Pune City,Pune,Maharashtra,India-411014
U70102PN2005PTC021413 MAHAVEER HOMES PRIVATE LIMITED SHOP NO. 3, PESHWA GARDENS,PLOT NO. 77, VIMANNAGAR PUNE , PUNE, Maharashtra, India - 411014
AAI-9187 SJ BROS FILMS LLP Flat No. 201, S. No. 43/3A, Plot No. 38 Parashar Co-Op Society, Kharadi Pune, Maharashtra, India - 411014
U72900PN2022PTC207647 RDP BUSINESS SOLUTION PRIVATE LIMITED S NO. 43 3A PLOT NO.89, 90, 91, FL NO B-202 PARASHAR SOCIETY KHARADI , PUNE, Maharashtra, India - 411014
ABB-0446 DR. PALVE HOSPITAL LLP SR NO. 46, PLOT NO. 1, 1A1B, GOVIND NAGAR CO. OP. SOCIETY,OPPOSITE DWARKA GARDEN, KHARADI,Pune,Pune,Maharashtra,India-411014
U01222PN2010PTC135852 SAKAR POULTRY PRIVATE LIMITED Office No. 4A, Visionnarie, S. No. 232/1&2 Plot No.121 & 122, Sakorenagar Society, Lohegaon , Pune, Maharashtra, India - 411014
U73100PN2020PTC189767 CHEST RESEARCH AND TRAINING PRIVATE LIMITED Office No.4 & 5, S No. 232, Plot No. 82,1st Floor, Gokul Courtyard, Sakorenagar, Vimannagar , Pune, Maharashtra, India - 411014
U41001PN2008PTC131352 SAROD REALITY PRIVATE LIMITED OFFICE NO. 503, 5TH FLOOR,LUNKAD SKY STATION CO-OP PREMISES SOCIETY LIMITED, PLOT NO. 109,V,IMAN NAGAR,PUNE,Pune,Maharashtra,411014-India
U27310PN2010FTC137789 GRUPO WISCO INDIA PRIVATE LIMITED Office No-106, Platinum Square, S. No-30/3A, 30/3B, 31/1, 32/1A & 32/1B Next to Hyatt Hotel, Nagar Road, Vimannagar Pune 411014, Maharashtra, India , Pune City, Maharashtra, India - 411014
U74900PN2015PTC154301 CLEAN FIX SERVICES PRIVATE LIMITED Hind-Vijay Society, Building No.1, 1st Floor, Opp. Bank of India, Vimannagar, Pune Pune MH 411014 IN
AAP-0424 FLUKESOFT TECHNOLOGIES LLP 104,CHHAJED GALAXY,PLOT NO.8 SURVEY NO.206,VIMANNAGAR PUNE, Maharashtra, India - 411014
U67100PN2019PTC184547 WEALTHMATRIX FINANCIAL ADVISORS PRIVATE LIMITED S.NO 35, PLOT NO.21, PADMACHAYA SOCIETY KHARADI ROAD , PUNE, Maharashtra, India - 411014
U80210PN2016NPL165004 SHRI RAVINDER JOSHI CHARITABLE FOUNDATION S NO. 13/123 PLOT NO. 01 KUMAR HOUSING SOCIETY CLUSTER , PUNE, Maharashtra, India - 411014
U24300PN2016PTC164008 GP FERTILIZERS (INDIA) PRIVATE LIMITED FLAT NO. B/201, SUKHWANI ROYALE, CTC 134, PLOT NO. 35, VIMANNAGAR , PUNE, Maharashtra, India - 411014
AAN-5053 ETHICS LED LLP Sr No. 47/3/2, Shri Krushna Society, Plot No. 10, Chandan Nagar Pune, Maharashtra, India - 411014
U55209PN2018PTC180690 YELLOW MELONS HOSPITALITY PRIVATE LIMITED SR.NO. 51/1, PLOT NO. 36/2, GHARKUL SOCIETY, WADGAON SHERI , PUNE, Maharashtra, India - 411014
U65999PN2021PTC203456 SBD INVESTMENTS PRIVATE LIMITED PLOT NO-A-55, PURU HSG SOCIETY, S. NO-235/A/4-18 , PUNE, Maharashtra, India - 411014
U93090PN2019NPL181564 EGALITARIAN EDUCATION FOUNDATION PLOT NO. 102,S. NO. 53/58,SAINATH NAGAR SOCIETY, WADGAONSHERI, TAL HAVELI , PUNE, Maharashtra, India - 411014
AAI-3052 ADS BIOMEDICALS LLP SURVEY NO 49, PLOT NO 61, ICCHATRUPTI SOCIETY, GANESH NAGAR, NEAR ANAND PARK, WADGAON SHERI, Pune, Maharashtra, India - 411014
U72200PN2015PTC155394 SPORTSACTIVE ONLINE SERVICES PRIVATE LIMITED DATTAPRASAD HOUSING SOCIETY, SR. NO. 46/2, PLOT NO. 10, CHANDAN NAGAR, NAGAR ROAD , PUNE, Maharashtra, India - 411014

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100200286 2018-08-27 - - 12,500,000.00 Oriental Bank of Commerce
100252244 2019-03-25 - - 5,000,000.00 Oriental Bank of Commerce

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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

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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

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Company Identifier Name Percentage of Shares Held

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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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