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
BOOKING.COM INDIA SUPPORT & MARKETING SERVICES PRIVATE LIMITED
CIN: U93000MH2011FTC217827
BOOKING.COM INDIA SUPPORT & MARKETING SERVICES PRIVATE LIMITED (CIN: U93000MH2011FTC217827) is a Private company incorporated on 24 May 2011. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 12300000.00.
BOOKING.COM INDIA SUPPORT & MARKETING SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BOOKING.COM INDIA SUPPORT & MARKETING SERVICES PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of BOOKING.COM INDIA SUPPORT & MARKETING SERVICES PRIVATE LIMITED are DOUGLAS SPENCER TROPP, NUNO MIGUEL SOTERO PINTO GUERREIRO ., SANTOSH SAMPATH KUMAR, and LAURA KATIE ARTHUR.
BOOKING.COM INDIA SUPPORT & MARKETING SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000MH2011FTC217827 and its registration number is 217827. Users may contact BOOKING.COM INDIA SUPPORT & MARKETING SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BOOKING.COM INDIA SUPPORT & MARKETING SERVICES PRIVATE LIMITED is Unit No06, Level7, Parinee Crescenzo, Plot No. C-38/39, GBlock, BandraKurlaComplex Band ra East , Mumbai, Maharashtra, India - 400051.
Current status of BOOKING.COM INDIA SUPPORT & MARKETING SERVICES 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 BOOKING.COM INDIA SUPPORT & MARKETING SERVICES 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 BOOKING.COM INDIA SUPPORT & MARKETING SERVICES
Purchase full report of BOOKING.COM INDIA SUPPORT & MARKETING SERVICES
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 BOOKING.COM INDIA SUPPORT & MARKETING SERVICES 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 BOOKING.COM INDIA SUPPORT & MARKETING SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09506693 | DOUGLAS SPENCER TROPP | Director | 2022-02-21 |
| 09128825 | NUNO MIGUEL SOTERO PINTO GUERREIRO . | Director | 2021-09-30 |
| 08537077 | SANTOSH SAMPATH KUMAR | Director | 2022-08-08 |
| 09506833 | LAURA KATIE ARTHUR | Director | 2022-02-21 |
Past Directors & Key Managerial Personnel of BOOKING.COM INDIA SUPPORT & MARKETING SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03444956 | GILLIAN TANS | Director | - | 2014-10-06 |
| 03445087 | RUTGER MARINUS PRAKKE | Director | - | 2014-10-06 |
| 06966958 | MARC VINCENT OTTEN | Additional Director | - | 2014-10-09 |
| 06966958 | MARC VINCENT OTTEN | Director | - | 2015-04-29 |
| 07396282 | HUA BIN . | Additional Director | - | 2016-03-15 |
| 07396282 | HUA BIN . | Director | - | 2018-04-30 |
| 08422353 | ANGEL LLULL MANCAS | Additional Director | - | 2019-09-30 |
| 08422353 | ANGEL LLULL MANCAS | Director | - | 2020-09-23 |
| 09506693 | DOUGLAS SPENCER TROPP | Additional Director | - | 2022-09-30 |
| 03505868 | OLIVIER JEAN MARIE BISSERIER | Director | - | 2014-10-06 |
| 06966993 | STEPHEN THRESH | Additional Director | - | 2014-10-09 |
| 06966993 | STEPHEN THRESH | Director | - | 2016-03-14 |
| 07146939 | JUPITER TSUI | Additional Director | - | 2015-09-30 |
| 07146939 | JUPITER TSUI | Director | - | 2018-04-30 |
| 07396293 | JOHANNES WILHELMUS PIETER MARIA TRAAS | Additional Director | - | 2016-03-15 |
| 07396293 | JOHANNES WILHELMUS PIETER MARIA TRAAS | Director | - | 2018-09-19 |
| 08192048 | XIAOYUN REN | Additional Director | - | 2018-09-27 |
| 08192048 | XIAOYUN REN | Director | - | 2022-09-29 |
| 09128825 | NUNO MIGUEL SOTERO PINTO GUERREIRO . | Additional Director | - | 2021-09-30 |
| 06910365 | VINEET SHINGAL | Additional Director | - | 2014-09-30 |
| 06910365 | VINEET SHINGAL | Director | - | 2018-09-19 |
| 06966944 | CHRISTIAAN PEPIJN RIJVERS | Additional Director | - | 2014-10-09 |
| 06966944 | CHRISTIAAN PEPIJN RIJVERS | Director | - | 2016-03-14 |
| 08537077 | SANTOSH SAMPATH KUMAR | Additional Director | - | 2022-09-30 |
| 01677705 | RITU MEHROTRA | Additional Director | - | 2018-09-27 |
| 01677705 | RITU MEHROTRA | Director | - | 2022-09-29 |
| 09506833 | LAURA KATIE ARTHUR | Additional Director | - | 2022-09-30 |
Other Directorships of GILLIAN TANS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RUTGER MARINUS PRAKKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MARC VINCENT OTTEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HUA BIN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANGEL LLULL MANCAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEDDINGWIRE INDIA PRIVATE LIMITED | U74999HR2016FTC064659 | Additional Director | - | 2021-07-30 |
| WEDDINGWIRE INDIA PRIVATE LIMITED | U74999HR2016FTC064659 | Director | 2021-07-30 | Ongoing |
Other Directorships of DOUGLAS SPENCER TROPP
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of OLIVIER JEAN MARIE BISSERIER
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Other Directorships of STEPHEN THRESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JUPITER TSUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOHANNES WILHELMUS PIETER MARIA TRAAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of XIAOYUN REN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NUNO MIGUEL SOTERO PINTO GUERREIRO .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINEET SHINGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHAITAN & CO LLP | AAA-0866 | Partner | - | 2018-11-01 |
| UBER INDIA TECHNOLOGY PRIVATE LIMITED | U74999DL2012PTC230584 | Additional Director | - | 2015-03-16 |
Other Directorships of CHRISTIAAN PEPIJN RIJVERS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANTOSH SAMPATH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOTEL RESERVATION SERVICE ROBERT RAGGE G MBH | F04956 | Authorised Representative | - | 2020-01-01 |
| EARTH LABEL PRIVATE LIMITED | U63000KA2020PTC134894 | Director | 2020-06-13 | Ongoing |
| HRS INDIA PRIVATE LIMITED | U74999MH2019FTC329297 | Director | - | 2019-12-31 |
Other Directorships of RITU MEHROTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PACIFIC CRAFTS PRIVATE LIMITED | U20296HR2007PTC037246 | Director | 2007-09-25 | Ongoing |
| PINGAL LABS PRIVATE LIMITED | U62099WB2023PTC265301 | Director | 2023-09-26 | Ongoing |
| COGNITUD ADVISORY SERVICES PRIVATE LIMITED | U72200HR2005PTC035783 | Director | - | 2009-03-12 |
| UNITED FOR HER PRIVATE LIMITED | U74999HR2019PTC083499 | Director | 2019-11-08 | Ongoing |
| UNITED 4 HER CARE ASSOCIATION | U85300DL2020NPL361855 | Additional Director | - | 2023-09-29 |
| UNITED 4 HER CARE ASSOCIATION | U85300DL2020NPL361855 | Director | 2023-07-19 | Ongoing |
Other Directorships of LAURA KATIE ARTHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24100MH2007PTC174331 | VEERAL ADDITIVES PRIVATE LIMITED | ParineeCrescenzo,11thFloor,1102,GBlock,PlotNo.C-38&C-39,BandraKurlaComplex ,Bandra E , Mumbai, Maharashtra, India - 400051 |
| U52109MH2023PTC405247 | SUPRINDUSTRIAL PARK PRIVATE LIMITED | Unit No. 803, 8th Floor, Parinee Crescenzo,Plot Nos. C 38 & 39, G Block, Bandra-Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,400051-India |
| U66190MH2025PTC455751 | ALPHAGREP MUTUAL FUND TRUSTEE PRIVATE LIMITED | Unit No. 1408, B Wing, 14th Floor, Parinee Crescenzo, Opp MCA Ground, Bandra Kurla Complex,,Plot C-38/39, G-Block,Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India |
| L36100MH2010PLC292722 | BOROSIL LIMITED | 1101,11th Floor, Crescenzo, G-Block, Plot No C-38, Opp. MCA Club,Bandra Kurla Complex, Band ra (East), , Mumbai, Maharashtra, India - 400051 |
| U65993MH2002PTC294528 | FENNEL INVESTMENT AND FINANCE PRIVATE LIMITED | 1101,11th Floor, Crescenzo, G-Block, Plot No C-38, Opp. MCA Club,Bandra Kurla Complex, Band ra (East), , Mumbai, Maharashtra, India - 400051 |
| U74999MH2017FTC296255 | ESR ADVISERS INDIA PRIVATE LIMITED | Unit No. 803, 8th Floor, Parinee Crescenzo, plot Nos. C 38 & 39, G Block, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| ABA-7225 | BLUE CANYON ADVISORS LLP | Plot No. C-38/39, Parinee Crescenzo, G- Block, 12th Floor,Unit 1233, C/o EFC Ltd., Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051 |
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U74999MH2018PTC313551 | MULTITRADES CONSTRUCTION WORKFORCE PRIVATE LIMITED | Unit No.1405, Parinee Crescenzo, G Block, Plot No. C-38/39, Bandra Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| U65923MH2010FTC204309 | INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED | PARINEE CRESCENZO,C38&C39,G BLOCK,11TH FLR,B WING UNIT NO1103 &1104,BANDRA KURLA COMPLEX,B ANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U65929MH2018FTC316957 | INVESTEC CREDIT FINANCE PRIVATE LIMITED | PARINEE CRESCENZO,C38&C39,G BLOCK,11TH FLR,B WING UNIT NO1103 &1104,BANDRA KURLA COMPLEX,B ANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U26109MH2009PTC196117 | NATURE EFFICIENT ELECTRONICS PRIVATE LIMITED | 201, 2ND FLOOR, PARINEE CRESCENZO PLOT NO. C 38 & 39, G BLOCK, BKC, BANDRA, (EAST),MUMBAI,Mumbai City,Maharashtra,400051-India |
| U52109MH2018PTC343810 | VERTICAL WAREHOUSING DOMAIN PRIVATE LIMITED | Unit No. 803, 8th Floor, Parinee Crescenzo,,Plot Nos. C 38 & 39, G Block, Bandra-Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| U52109MH2023PTC405819 | STRINDUSTRIAL PARK PRIVATE LIMITED | Unit No. 803, 8th Floor, Parinee Crescenzo,Plot Nos. C 38 & 39, G Block, Bandra-Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| U64201MH2022PTC379117 | BAM DLR NETWORK SERVICES PRIVATE LIMITED | Unit No.1405, Parinee Crescenzo, G Block, Behind M.C.A, Bandra Kurla Complex, Band,ra (East),,Mumbai,Mumbai City,Maharashtra,400051-India |
| U68100MH2006PTC159393 | RAMARANJAN DEVELOPERS PRIVATE LIMITED | 201, 2ND FLOOR, PARINEE CRESCENZO PLOT NO. C 38 & 39, G BLOCK, BKC, BANDRA, (EAST),MUMBAI,Mumbai City,Maharashtra,400051-India |
| U68100MH2021PTC365636 | SAMYAKTH ESTATES PRIVATE LIMITED | Unit No. 803, 8th Floor, Parinee Crescenzo,Plot Nos. C 38 & 39, G Block, Bandra-Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| U70109MH2018PTC390921 | GMR LOGISTICS PARK PRIVATE LIMITED | Unit No. 803, 8th Floor, Parinee Crescenzo,,Plot Nos. C 38 & 39, G Block, Bandra-Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| ABB-2505 | Sparkling Rays Diamonds LLP | 12A-03, Parinee Crescenzo, Plot No. C 38/39, G Block,,Behind MCA Ground, Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai,Maharashtra,India-400051 |
| AAN-3243 | STERN RIDGE DEVELOPERS LLP | 201, 2ND FLOOR, PARINEE CRESCENZO PLOT NO. C 38 & 39, G BLOCK, BKC, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| AAC-2184 | KHERUKA PROPERTIES LLP | Parinee Crescenzo, 1409, 14th Floor, G Block,Plot No. C-38/39, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051 |
| U45201MH2007PTC173755 | PARINEE DEVELOPERS & PROPERTIES PRIVATE LIMITED | 201, 2ND FLOOR, PARINEE CRESCENZO PLOT NO. C 38 & 39, G BLOCK, BKC, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U72900MH2022PTC386929 | BAM DLR KOLKATA PRIVATE LIMITED | Unit No.1405, Parinee Crescenzo, G Block, Behind M.C.A, Bandra Kurla Complex, Band ra (East), , Mumbai, Maharashtra, India - 400051 |
| U72200MH2021PTC368162 | DXDC CHENNAI PRIVATE LIMITED | Unit No.1405, Parinee Crescenzo, G Block, Behind M.C.A, Bandra Kurla Complex, Band ra (East), , Mumbai, Maharashtra, India - 400051 |
| U70101MH2014PTC258305 | SHURAM REALTY PRIVATE LIMITED | 201, 2ND FLOOR, PARINEE CRESCENZO PLOT NO. C 38 & 39, G BLOCK, BKC, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U74140MH2021PTC368165 | BAM DLR DATA CENTER SERVICES PRIVATE LIMITED | Unit No.1405, Parinee Crescenzo, G Block, Behind M.C.A, Bandra Kurla Complex, Band ra (East), , Mumbai, Maharashtra, India - 400051 |
| AAO-6015 | ESR DEVELOPMENT PARTNERS LLP | Unit No. 803, 8th Floor, Parinee Crescenzo,Plot Nos. C 38 & 39, G Block, Bandra- Kurla Complex Mumbai, Maharashtra, India - 400051 |
| U74995MH2018PTC312522 | NEXT DESTINATION INDIA PRIVATE LIMITED | OFFICE NO 104, 1ST FLOOR, A WING, PARINEE CRESCENZO, PLOT C-38-39, BKC, BA NDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| AAX-1130 | KAN AI LABS LLP | 12A 03, Parinee Crescenzo, Plot No C 38/39,G Block Behind MCA Ground,Bandra Kurla Complex,Bandra East Mumbai, Maharashtra, India - 400051 |
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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.
| 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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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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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As on: 2026-07-13
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.