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AJEEZA HOSPITALITY PRIVATE LIMITED

As on: 2024-08-08

AJEEZA HOSPITALITY PRIVATE LIMITED (CIN: U93030UP2015PTC068367) is a Private company incorporated on 19 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 22500000.00 and its paid up capital is Rs. 21968036.00.

AJEEZA HOSPITALITY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AJEEZA HOSPITALITY PRIVATE LIMITED's NIC code is 9303 (which is part of its CIN). As per the NIC code, it is inolved in Funeral and related activities [such as operation and maintenance of cremation/burial grounds and maintenance of graves and mausoleums].

Directors of AJEEZA HOSPITALITY PRIVATE LIMITED are AMIT KUMAR JAISWAL, and ADITYA JAISWAL.

AJEEZA HOSPITALITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U93030UP2015PTC068367 and its registration number is 68367. Users may contact AJEEZA HOSPITALITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of AJEEZA HOSPITALITY PRIVATE LIMITED is MAHMOODABAD BUILDING 15- M.G. MARG HAZARATGANJ , LUCKNOW, Uttar Pradesh, India - 226001.

Current status of AJEEZA HOSPITALITY PRIVATE LIMITED is - Active.

Basic Information

CIN U93030UP2015PTC068367
Name AJEEZA HOSPITALITY PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kanpur
Registration Number 68367
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2015-01-19
Age of Company 10 years, 1 months, 24 days
Activity NIC Code: 9303 NIC Description: Funeral and related activities [such as operation and maintenance of cremation/burial grounds and maintenance of graves and mausoleums]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 22,500,000.00
Paid-up Share Capital ₹ 21,968,036.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AJEEZA HOSPITALITY PRIVATE LIMITED

Previous CINs

U93030UP2015PTC068367

Regulatory Filings of AJEEZA HOSPITALITY

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Litigation Search Report of AJEEZA HOSPITALITY

Get a list of all litigations AJEEZA HOSPITALITY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AJEEZA HOSPITALITY. This report helps you understand the risk associated in dealing with AJEEZA HOSPITALITY and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 AJEEZA 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

Investor Complaints & Serious Complaints About AJEEZA HOSPITALITY

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

Directors & Key Managerial Personnel of AJEEZA HOSPITALITY

Current Directors & Key Managerial Personnel of AJEEZA HOSPITALITY
DIN Director Name Designation Appointment Date
03573065 AMIT KUMAR JAISWAL Director 2019-06-19
06842521 ADITYA JAISWAL Director 2019-06-19
Past Directors & Key Managerial Personnel of AJEEZA HOSPITALITY
DIN Director Name Designation Appointment Date Cessation
07017843 KHAN SHAJID RAFFUDDIN Director - 2017-06-01
07557192 MANJULIKA GAUTAM Director - 2019-04-02
03384455 SIDDHARTH SHARMA Director - 2015-09-01
03384455 SIDDHARTH SHARMA Managing Director - 2019-06-19
03384477 SMITA SHARMA Director - 2019-06-19
Other Directorships of AMIT KUMAR JAISWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ADITYA JAISWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KHAN SHAJID RAFFUDDIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANJULIKA GAUTAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
GENESIS INFRA AND LIFESTYLE LLP AAN-3794 Designated Partner 2018-09-28 Ongoing
PACEFIC INFRACON LLP ABA-5508 Designated Partner - 2022-08-01
SWASTIK INFRAREALTY PRIVATE LIMITED U10100UP2013PTC059477 Director - 2015-09-01
SWASTIK INFRAREALTY PRIVATE LIMITED U10100UP2013PTC059477 Managing Director - 2017-08-30
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BRAHMA INFRA BUILDERS PRIVATE LIMITED U70102UP2011PTC043897 Managing Director 2015-09-01 Ongoing
CREATIVE LIVE EVENTMANAGEMENT PRIVATE LIMITED U74120UP2015PTC068689 Director - 2015-09-01
CREATIVE LIVE EVENTMANAGEMENT PRIVATE LIMITED U74120UP2015PTC068689 Managing Director 2015-09-01 Ongoing
SWASTIK MULTITRADE PRIVATE LIMITED U74900UP2011PTC044734 Director - 2015-09-01
SWASTIK MULTITRADE PRIVATE LIMITED U74900UP2011PTC044734 Managing Director 2015-09-01 Ongoing
DECKBURG KENNEL AND PETS SUPPLIES PRIVATE LIMITED U74999UP2016PTC083800 Director 2019-08-20 Ongoing
NAKSHTRAWELLNESS AND ASTROLOGY PRIVATE LIMITED U74999UP2018PTC111312 Director 2018-12-17 Ongoing
U. K. MEDICHEM PRIVATE LIMITED U85191UP2013PTC055619 Director 2016-03-31 Ongoing
VEDICSANSKRITI HERBS PRIVATE LIMITED U85191UP2015PTC068619 Director - 2015-09-01
VEDICSANSKRITI HERBS PRIVATE LIMITED U85191UP2015PTC068619 Managing Director 2015-09-01 Ongoing
KAUSTUBH BROADCAST PRIVATE LIMITED U93090UP2018PTC104883 Director 2018-05-31 Ongoing
GREENWOOD REAL INFRA LLP AAQ-0785 Designated Partner 2019-07-26 Ongoing
PACIFIC LEEDS LLP AAY-3684 Designated Partner 2021-08-28 Ongoing
PACEFIC MEDIX LLP AAY-7259 Designated Partner 2021-09-24 Ongoing
PACEFIC INFRACON LLP ABA-5508 Designated Partner 2022-02-08 Ongoing
SWASTIK INFRAREALTY PRIVATE LIMITED U10100UP2013PTC059477 Director 2013-09-09 Ongoing
SIGNATURE INFRADEVELOPERS PRIVATE LIMITED U45201UP2013PTC060097 Director - 2014-11-26
ETHNIC FARMS AND SHELTERS PRIVATE LIMITED U45400UP2013PTC056326 Director 2018-03-26 Ongoing
SIGNATURE INFRA MARKETING PRIVATE LIMITED U45400UP2014PTC066028 Director 2017-07-29 Ongoing
SID CONSTRUCTIONS PRIVATE LIMITED U45400UP2015PTC072564 Director 2021-10-27 Ongoing
KABILA HOLIDAYS PRIVATE LIMITED U55204UP2015PTC074934 Director 2015-12-08 Ongoing
NOMADIC HOLIDAY SERVICES PRIVATE LIMITED U63090UP2015PTC070946 Director 2015-05-25 Ongoing
BRAHMA INFRA BUILDERS PRIVATE LIMITED U70102UP2011PTC043897 Director - 2011-03-21
SWASTIK MULTITRADE PRIVATE LIMITED U74900UP2011PTC044734 Director - 2014-11-26
DECKBURG KENNEL AND PETS SUPPLIES PRIVATE LIMITED U74999UP2016PTC083800 Director 2016-06-03 Ongoing
U. K. MEDICHEM PRIVATE LIMITED U85191UP2013PTC055619 Director 2013-03-15 Ongoing
NAIRAA JEWELLS INDIA LIMITED U52100UP2015PLC073007 Director 2015-08-31 Ongoing
MARSHA INFRACON LIMITED U70100UP2014PLC063754 Managing Director 2014-03-31 Ongoing
NAIRAA JEWELLS INDIA LIMITED U52100UP2015PLC073007 Director 2015-08-31 Ongoing
MARSHA INFRACON LIMITED U70100UP2014PLC063754 Director 2014-03-31 Ongoing
SWAMPHEN HOSPITALITY PRIVATE LIMITED U55101UP2017PTC095698 Director 2017-08-04 Ongoing
PRISMATIC HOSPITALITY SERVICES PRIVATE LIMITED U55204UP2018PTC101555 Director 2018-03-01 Ongoing
Other Directorships of SIDDHARTH SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SMITA SHARMA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of AJEEZA HOSPITALITY

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of AJEEZA HOSPITALITY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10609724 2015-10-16 - - 7,500,000.00 CANARA BANK

Contact Details of AJEEZA HOSPITALITY

Email ID: [email protected] Website: Not Available Address: MAHMOODABAD BUILDING 15- M.G. MARG HAZARATGANJ , LUCKNOW, Uttar Pradesh, India - 226001

Principal Products & Services of AJEEZA HOSPITALITY

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

Balance Sheet of AJEEZA HOSPITALITY

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
Download Audited Financials
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

Profit & Loss Statement of AJEEZA HOSPITALITY

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
Download Audited Financials
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

Fund Raising Activity of AJEEZA HOSPITALITY

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

Subsidiaries, Associate Companies & Join Ventures of AJEEZA HOSPITALITY

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

Board Meetings of AJEEZA HOSPITALITY

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

Auditors of AJEEZA HOSPITALITY

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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