PRAMA CANARY WHARF HOTELS PRIVATE LIMITED
CIN: U74900PN2011PTC140935 As on: 2026-07-13
PRAMA CANARY WHARF HOTELS PRIVATE LIMITED (CIN: U74900PN2011PTC140935) is a Private company incorporated on 30 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
PRAMA CANARY WHARF HOTELS 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.PRAMA CANARY WHARF HOTELS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of PRAMA CANARY WHARF HOTELS PRIVATE LIMITED are MADHURA SAGAR VALANJ, and VASTALA NANDKUMAR VALANJ.
PRAMA CANARY WHARF HOTELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900PN2011PTC140935 and its registration number is 140935. Users may contact PRAMA CANARY WHARF HOTELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRAMA CANARY WHARF HOTELS PRIVATE LIMITED is C/O CANARY WHARF DEVELOPMENTS PVT LTD C1B, 2ND FLOOR, 5TH AVENUE, DHOLE PATIL ROAD, , PUNE, Maharashtra, India - 411001.
Current status of PRAMA CANARY WHARF 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 CINs
ZaubaCorp's company report for PRAMA CANARY WHARF 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 PRAMA CANARY WHARF 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.
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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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Current Directors & Key Managerial Personnel of PRAMA CANARY WHARF HOTELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03443723 | MADHURA SAGAR VALANJ | Director | 2020-10-30 |
| 08909476 | VASTALA NANDKUMAR VALANJ | Director | 2020-10-30 |
Past Directors & Key Managerial Personnel of PRAMA CANARY WHARF HOTELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00165638 | MAHESH MANILAL GANDHI | Director | - | 2021-03-10 |
| 00610422 | MILLIND NANDU WALUNJ | Director | - | 2020-12-30 |
| 00708341 | SAGAR NANDU VALUNJ | Director | - | 2020-12-30 |
| 01119881 | PRAVIN BABULAL RATHOD | Director | - | 2020-12-30 |
Other Directorships of MAHESH MANILAL GANDHI
Other Directorships of MILLIND NANDU WALUNJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CANARY WHARF PROJECTS PRIVATE LIMITED | U45200PN2012PTC143798 | Director | 2012-06-25 | Ongoing |
| CANARY WHARF PROPERTIES PRIVATE LIMITED | U45200PN2012PTC145780 | Director | 2012-12-20 | Ongoing |
| RRK INFRA PROJECTS PRIVATE LIMITED | U45203MH2008PTC181464 | Additional Director | 2010-01-30 | Ongoing |
| CANARY WHARF DEVELOPMENTS PRIVATE LIMITED | U45209PN2006PTC021824 | Director | 2006-01-12 | Ongoing |
| CANARY WHARF INTERIORS PRIVATE LIMITED | U74200MH2009PTC196593 | Director | 2009-10-21 | Ongoing |
| SATVIK ELECTRONIC SECURITY SYSTEMS PRIVATE LIMITED | U75301MH2010PTC207063 | Director | 2010-08-26 | Ongoing |
Other Directorships of SAGAR NANDU VALUNJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HYGEEIAS FOODSZ PRIVATE LIMITED | U15400PN2011PTC139316 | Director | - | 2012-09-18 |
| SASCO PROJECTS PRIVATE LIMITED | U45200PN2012PTC144322 | Director | 2012-08-08 | Ongoing |
| CANARY WHARF DEVELOPMENTS PRIVATE LIMITED | U45209PN2006PTC021824 | Director | - | 2021-12-27 |
| MASSIVE DYNAMIC CAFE PRIVATE LIMITED | U55101PN2012PTC142364 | Director | 2012-02-27 | Ongoing |
Other Directorships of PRAVIN BABULAL RATHOD
Other Directorships of MADHURA SAGAR VALANJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROCANARY ESTATES PRIVATE LIMITED | U01409PN2020PTC194761 | Director | 2020-10-08 | Ongoing |
| HYGEEIAS FOODSZ PRIVATE LIMITED | U15400PN2011PTC139316 | Director | 2011-04-26 | Ongoing |
| CANARY WHARF DEVELOPMENTS PRIVATE LIMITED | U45209PN2006PTC021824 | Additional Director | - | 2021-03-11 |
| JAI VATSALYA FOUNDATION | U88100PN2024NPL231581 | Managing Director | 2024-06-04 | Ongoing |
Other Directorships of VASTALA NANDKUMAR VALANJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROCANARY ESTATES PRIVATE LIMITED | U01409PN2020PTC194761 | Director | 2020-10-08 | Ongoing |
| JAI VATSALYA FOUNDATION | U88100PN2024NPL231581 | Director | 2024-06-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15400PN2011PTC139316 | HYGEEIAS FOODSZ PRIVATE LIMITED | C 1b, 2nd Floor, 5th Avenue, Dhole Patil Road, Pune , Pune, Maharashtra, India - 411001 |
| U45200PN2012PTC143798 | CANARY WHARF PROJECTS PRIVATE LIMITED | C1B SECOND FLOOR 5 TH AVENUE DHOLE PATIL ROAD , PUNE, Maharashtra, India - 411001 |
| U45200PN2012PTC145780 | CANARY WHARF PROPERTIES PRIVATE LIMITED | C1B SECOND FLOOR 5 TH AVENUE DHOLE PATIL ROAD , PUNE, Maharashtra, India - 411001 |
| U72900PN2006FTC128680 | HANNA TECHNOLOGIES PRIVATE LIMITED | C-2, Fifth Avenue, 2nd Floor 177/3, Dhole Patil Road , Pune, Maharashtra, India - 411001 |
| U55101PN2012PTC142364 | MASSIVE DYNAMIC CAFE PRIVATE LIMITED | C1b,2nd floor, Next to Hotel Regency, 5th Avenue, Dhole-Patil Road, , Pune, Maharashtra, India - 411001 |
| ACN-8241 | KARIA HOTELS LLP | S No. 347/A Off A-5 The Fifth Avenue, 5th Floor,Dhole Patil Road, Pune,Pune City,Pune,Maharashtra,India-411001 |
| U74999PN2018PTC175001 | AESMOVE GLOBAL MOBILITY SERVICES PRIVATE LIMITED | C/oAwfis Space Solutions Pvt Ltd 2nd Floor Nucleus Mall Opp Commissioner's Office 1 Church Road Camp , Pune, Maharashtra, India - 411001 |
| U29299PN2006FTC129189 | GEICO PAINT SHOP INDIA PRIVATE LIMITED | A - 4, 5TH FLOOR, 5TH AVENUE, DHOLE PATIL ROAD , PUNE, Maharashtra, India - 411001 |
| U23209PN2004PTC019824 | FAIRDEAL PETROLIUM PRIVATE LIMITED | A-1,A-2, 5th AVENUE, 5TH FLOOR DHOLE PATIL ROAD , PUNE, Maharashtra, India - 411001 |
| U55209PN1996PTC134474 | KARIA HOTELS PRIVATE LIMITED | A-3, The Fifth Avenue, 5th Floor Dhole Patil Road , Pune, Maharashtra, India - 411001 |
| F02965 | MOLDFLOW SINGAPORE PTE. LIMITED | 177/3, Dhole Patil Road, C -2 Fifth Ave, 2nd Floor, , Pune, Maharashtra, India - 411001 |
| U45200PN2007PTC130610 | SIGMA GLOBALS ERECTORS PRIVATE LIMITED | 5th Floor, The Fifth Avenue, Nr. Hotel Regency, Dhole Patil Road, , Pune, Maharashtra, India - 411001 |
| AAU-8500 | PINNACLE CYBER SOLUTIONS LLP | THE 5TH AVENUE OFFICE E1, 4TH FLOOR DHOLE PATIL ROAD, NEAR L & T HOUSE PUNE, Maharashtra, India - 411001 |
| U52601PN2022PTC207866 | WATSONAPPLIANCES PRIVATE LIMITED | A 3, Fifth Avenue, 5th Floor CTS No 24 To28 ,347/A Plot no 177 Dhole Patil Road , Pune, Maharashtra, India - 411001 |
| AAV-2331 | ASHOK KARIA & SONS LLP | OFFICE NO.A/5, 5TH FLOOR, FIFTH AVENUE SR. NO. 347A, HISSA NO. 2A/2B, DHOLE PATIL ROAD PUNE, Maharashtra, India - 411001 |
| ABB-2989 | TRIAA SKYSCRAPERS LLP | Off 401A, Fourth Floor, C Bldg. City Bay, Sr. 347 B,,347A/3C/1 A/1, 348A/1/1 and 348/A/1/2A, F.P. 188, CTS 14, Dhole Patil Road,Pune City,Pune,Maharashtra,India-411001 |
| U45209PN2006PTC128482 | EAGLE SORAJ TOWNSHIPS PRIVATE LIMITED | A-1, THE FIFTH AVENUE, 5TH FLOOR, DHOLE ROAD, PUNE 411001 , PUNE, Maharashtra, India - 411001 |
| AAH-2579 | SAI SAMARTH ENTERPRISES LLP | 415A415B415C, WING A, 4TH FLOOR, CITY POINT DHOLE PATIL ROAD, PUNE-411001 PUNE, Maharashtra, India - 411001 |
| U90009PN2013PTC145961 | WAHR WATER & INFRA (INDIA) PRIVATE LIMITED | The Fifth Avenue, Office No. A-4, 5th Floor, Dhole Patil Road , Pune, Maharashtra, India - 411001 |
| U27320PN2006PTC022223 | MAGNUM METAL PROCESS TECHNOLOGIES PRIVATE LIMITED | SUITE C2, FIFTH AVENUE,177/3, DHOLE PATIL ROAD, PUNE , PUNE, Maharashtra, India - 411001 |
| ACN-7541 | ADVANTAGE EXPORTS LLP | OFFICE NO. 236, 2ND FLOOR, AKSHAY COMPLEX, DHOLE PATIL ROAD,,Pune City,Pune,Maharashtra,India-411001 |
| U45201PN2022PTC209482 | SAFECHOICE PROJECTS PRIVATE LIMITED | C/O ROHINI MILIND GAIKWAD, FLAT NO. 31 OFF DHOLE PATIL ROAD, SANGAMWADI,PUNE,Pune,Maharashtra,411001-India |
| U55102MH1994PTC081302 | KARIA ERECTORS PRIVATE LIMITED | SN 347/A, A/5 , THE FIFTH AVENUE, FIFTH FLOOR, DHOLE PATIL ROAD PUNE , PUNE, Maharashtra, India - 411001 |
| U74909PN2023PTC221641 | GOTRAKA ECOMMERCE PRIVATE LIMITED | Office No. C-5, 1st floor, 5th Avenue,D P Road, Ghorapadi, Near Regency Hotel,Pune City,Pune,Maharashtra,411001-India |
| AAB-1723 | BOUVARDIA DEVELOPERS LLP | 2nd Floor, City Point, Dhole Patil Road, Pune, Maharashtra, India - 411001 |
| AAG-0564 | LILAC HOSPITALITY LLP | 2nd Floor, City Point, Dhole Patil Road Pune, Maharashtra, India - 411001 |
| U45200PN2008PTC132112 | ANC BUILDCON (INDIA) PRIVATE LIMITED | 2ND FLOOR CITY POINT DHOLE PATIL ROAD , PUNE, Maharashtra, India - 411001 |
| U55101PN2007PTC130320 | OAKWOODS HOSPITALITY PRIVATE LIMITED | 2ND FLOOR,CITY POINT DHOLE PATIL ROAD, , PUNE, Maharashtra, India - 411001 |
| U55101PN2007PTC130415 | LILAC HOSPITALITY PRIVATE LIMITED | 2ND FLOOR,CITY POINT DHOLE PATIL ROAD, , PUNE, Maharashtra, India - 411001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
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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.
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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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| Diluted |
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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.