• 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

      LA FAMILLI HOTELS AND RESORTS PRIVATE LIMITED

      CIN: U99999MH1997PTC111133 As on: 2026-07-13
      Purchase Report

      LA FAMILLI HOTELS AND RESORTS PRIVATE LIMITED (CIN: U99999MH1997PTC111133) is a Private company incorporated on 07 Oct 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 20110000.00.

      LA FAMILLI HOTELS AND RESORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.LA FAMILLI HOTELS AND RESORTS PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

      Directors of LA FAMILLI HOTELS AND RESORTS PRIVATE LIMITED are MUSTAFA IBRAHIM NADIADWALA, BADRUDDIN A PATEL, RAJIV DINESH SHAH, and DINESH CHIMANLAL SHAH.

      LA FAMILLI HOTELS AND RESORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1997PTC111133 and its registration number is 111133. Users may contact LA FAMILLI HOTELS AND RESORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LA FAMILLI HOTELS AND RESORTS PRIVATE LIMITED is SUMMER VILLA,GR.FLOOR7TH ROAD,SANTACRUZ EAST , MUMBAI 400 054, Maharashtra, India - 000000.

      Current status of LA FAMILLI HOTELS AND RESORTS 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for LA FAMILLI HOTELS AND RESORTS 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 Report

      All 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 LA FAMILLI HOTELS AND RESORTS

      Purchase full report of LA FAMILLI HOTELS AND RESORTS

      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 LA FAMILLI HOTELS AND RESORTS 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 LA FAMILLI HOTELS AND RESORTS
      DIN Director Name Designation Appointment Date
      01663793 MUSTAFA IBRAHIM NADIADWALA Director 1997-10-07
      01665099 BADRUDDIN A PATEL Director 1997-10-07
      01825328 RAJIV DINESH SHAH Additional Director 2016-05-09
      00494905 DINESH CHIMANLAL SHAH Additional Director 2014-12-16
      Past Directors & Key Managerial Personnel of LA FAMILLI HOTELS AND RESORTS
      DIN Director Name Designation Appointment Date Cessation
      00494807 ABHUBHAI HIRALAL DESAI Director - 2016-05-09
      01032402 RAMESH GURNANI BHOJRAJ Director - 2016-05-09
      Other Directorships of MUSTAFA IBRAHIM NADIADWALA
      Company Name CIN Designation Appointment Date Cessation
      SEVEN HILLS INN PRIVATE LIMITED U55101MH2007PTC170265 Director 2007-04-24 Ongoing
      Other Directorships of BADRUDDIN A PATEL
      Company Name CIN Designation Appointment Date Cessation
      SEVEN HILLS INN PRIVATE LIMITED U55101MH2007PTC170265 Director 2007-04-24 Ongoing
      Other Directorships of RAJIV DINESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      DIAMANT OVERSEAS LLP AAC-0548 Designated Partner 2014-02-03 Ongoing
      RAS DIAMONDS AND GEMS PRIVATE LIMITED U36912MH1980PTC023115 Additional Director - 2015-09-30
      RAS DIAMONDS AND GEMS PRIVATE LIMITED U36912MH1980PTC023115 Director - 2019-05-18
      RAJ RAHUL INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45400MH2013PTC244455 Director 2013-06-13 Ongoing
      D. NARESHKUMAR EXPORTS PRIVATE LIMITED U51109MH2009PTC192934 Additional Director - 2012-09-29
      D. NARESHKUMAR EXPORTS PRIVATE LIMITED U51109MH2009PTC192934 Director 2012-09-29 Ongoing
      DIAMANT OVERSEAS PRIVATE LIMITED U51398MH1996PTC096248 Director 2000-08-16 Ongoing
      ORANGE SPICE HOSPITALITY PRIVATE LIMITED U55101MH2012PTC236753 Director - 2014-03-11
      Other Directorships of ABHUBHAI HIRALAL DESAI
      Company Name CIN Designation Appointment Date Cessation
      DIAMANT OVERSEAS LLP AAC-0548 Partner 2014-02-03 Ongoing
      RENAISSANCE AGRO PRIVATE LIMITED U01403MH2007PTC171239 Director 2007-05-31 Ongoing
      BHAIRAV INDUSTRIES PRIVATE LIMITED U14292MH2007PTC175920 Additional Director 2011-11-01 Ongoing
      RAS DIAMONDS AND GEMS PRIVATE LIMITED U36912MH1980PTC023115 Director - 2015-03-30
      STHAPTYA ORGANISERS PRIVATE LIMITED. U45201GJ2007PTC051814 Director - 2010-04-26
      D N LAKE CITY PRIVATE LIMITED U45203MH2010PTC199042 Director 2010-01-19 Ongoing
      OPULENT HOSPITALITY INDIA PRIVATE LIMITED U45400MH2011PTC223747 Director 2011-11-09 Ongoing
      D. NARESHKUMAR EXPORTS PRIVATE LIMITED U51109MH2009PTC192934 Director - 2015-03-30
      DIAMANT OVERSEAS PRIVATE LIMITED U51398MH1996PTC096248 Director 2000-08-16 Ongoing
      LE MONDE IMPEX PRIVATE LIMITED U52599MH2007PTC167938 Director 2007-02-17 Ongoing
      COMFORT HOSPITALITY PRIVATE LIMITED U55100GJ2004PTC044860 Director 2006-11-11 Ongoing
      ASSOCIATED HOTELS PRIVATE LIMITED U55101MH1988PTC047531 Director - 2006-09-30
      BD AND P HOTELS (INDIA) PRIVATE LIMITED U55101MH1997PTC107571 Director - 2013-06-10
      AIK REALTORS PRIVATE LIMITED U68200GJ2023PTC139127 Director 2023-03-13 Ongoing
      WHITE STAR REALTORS PRIVATE LIMITED U68200GJ2023PTC139129 Director 2023-03-13 Ongoing
      D.N. INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC167362 Director 2007-01-29 Ongoing
      GREAT TANGIBLE IDEAS & SOLUTIONS PRIVATE LIMITED U73100MH2011PTC212950 Director 2011-02-02 Ongoing
      Other Directorships of DINESH CHIMANLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      DIAMANT OVERSEAS LLP AAC-0548 Partner 2014-02-03 Ongoing
      SASHME DIAMONDS PRIVATE LIMITED U36911GJ2014PTC080909 Additional Director - 2015-09-25
      SASHME DIAMONDS PRIVATE LIMITED U36911GJ2014PTC080909 Director - 2019-05-27
      RAS DIAMONDS AND GEMS PRIVATE LIMITED U36912MH1980PTC023115 Director - 2019-05-18
      D N LAKE CITY PRIVATE LIMITED U45203MH2010PTC199042 Director - 2012-04-01
      RAJ RAHUL INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45400MH2013PTC244455 Additional Director 2015-05-13 Ongoing
      RAJ RAHUL INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45400MH2013PTC244455 Director - 2015-05-04
      D. NARESHKUMAR EXPORTS PRIVATE LIMITED U51109MH2009PTC192934 Director 2009-06-02 Ongoing
      DIAMANT OVERSEAS PRIVATE LIMITED U51398MH1996PTC096248 Director 2000-08-16 Ongoing
      LE MONDE IMPEX PRIVATE LIMITED U52599MH2007PTC167938 Director 2007-02-17 Ongoing
      COMFORT HOSPITALITY PRIVATE LIMITED U55100GJ2004PTC044860 Director - 2015-03-30
      SASHME REALITIES PRIVATE LIMITED U70101GJ2014PTC080929 Additional Director 2015-05-13 Ongoing
      SASHME REALITIES PRIVATE LIMITED U70101GJ2014PTC080929 Director - 2015-05-04
      D.N. INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC167362 Director 2007-01-29 Ongoing
      Other Directorships of RAMESH GURNANI BHOJRAJ
      Company Name CIN Designation Appointment Date Cessation
      DISHTI REALTORS LLP AAF-9544 Designated Partner 2016-03-16 Ongoing
      SARVODAY BUILDERS PVT LTD U45200MH1986PTC040853 Director 2011-01-20 Ongoing
      DISHTI INFRASTRUCTURE & ENERGY PRIVATE LIMITED U45400MH2010PTC209776 Director 2010-11-03 Ongoing
      SHARAN HOSPITALITY PRIVATE LIMITED U55101MH2002PTC136595 Director - 2007-01-03
      DISHTI REALTORS PRIVATE LIMITED U70100MH2004PTC146339 Director 2005-05-17 Ongoing
      BUILD2LAST INFRASTUCTURE PRIVATE LIMITED U70102MH2007PTC167278 Director 2007-10-05 Ongoing

      CIN Company Name Company Address
      U80221MH1990PTC058652 FAIRDEAL COMPUTERS AND COACHING CLASSES PRIVATE LIMITED SUMMER VILLA, 7TH ROAD,SANTACRUZ (EAST) BOMBAY 400 057. , MUMBAI-400057, Maharashtra, India - 000000
      U29290MH1991PTC064350 BJG TECHNOCRATS P.LTD. 7, MODERN VILLA, 7TH ROAD,SANTACRUZ, EAST, MUMBAI 400 055 , MUMBAI, Maharashtra, India - 000000
      U99999MH1975PTC018034 BIKRAMJEET FILMS PRIVATE LIMITED SUNNY VILLA,GANDHI GRAM ROAD JUHU NORTH SANTACRUZ (WEST), MUMBAI-400 054. , MUMBAI, Maharashtra, India - 000000
      U92110MH1976PTC019358 S V FILMS PRIVATE LIMITED A.C.AGGARWALA-53,GULAB HOUSE PHIROZSHAH ROAD , SANTACRUZ MUMBAI-400 054., Maharashtra, India - 000000
      U29120MH1997PTC111101 HYDRO FIX ENGINEERING PRIVATE LIMITED ANTHONY MACHADO ESTATEBEHIND MEENA HOTEL C.S.T.ROAD,VIDYANAGARI KALINA , SANTACRUZ EAST,MUMBAI 400 098, Maharashtra, India - 000000
      U99999MH1973PTC016886 CHIMANLAL PAPER COMPANY PRIVATE LIMITED MANGAL MILAN, 7TH FLOOR SHARADCHANDRA CHATTERJI ROAD, EAST AVENU E NEAR STADIUM PUTHUYARA ROAD, , MUMBAI - 400 054., Maharashtra, India - 000000
      U45200MH1995PTC088333 COMBINE PROPERTIES PRIVATE LIMITED 601 HEMA SUJAL CO OP HSG SOC.PLOT NO.13,TPS IV, COLLEGE LANE,S V ROAD, , SANTACRUZ,MUMBAI 400 054, Maharashtra, India - 000000
      U55101MH1997PTC106296 INTER-PLUS HOLIDAY RESORT PRIVATE LIMITED J-12,RIZVI PARK,S V ROAD,SANTACRUZ WEST, MUMBAI 54. , MUMBAI.400 054, Maharashtra, India - 000000
      U99999MH1997PTC108286 KSHITIJ TRAVEL AND TOURS PRIVATE LIMITED 22,OASIS INDL.ESTATE,IST FLOOR,VAKOLA, SANTACRUZ EAST,MUMBAI 54. , MUMBAI.400 054, Maharashtra, India - 000000
      U65990MH1985PTC035097 ELREX INVESTMENTS PRIVATE LIMITED 25/26, SAI DARSHAN7TH FLOOR, S.V.ROAD SANTACRUZ (W) MUMBAI 54 , MUMBAI 400 054, Maharashtra, India - 000000
      U99999MH1997PTC106774 MHD TECHNOLOGIES PRIVATE LIMITED SHOP NO.A/G-4-5,RIZVI NAGAR,S V ROAD NEAR MILAN CINEMA SANTACRUZ WEST,MUMBAI 54. , MUMBAI.400 054, Maharashtra, India - 000000
      U32100MH1998PTC115249 PROCOAT TECH (INDIA) PRIVATE LIMITED 403,BHAVYA NIKETAN,8TH ROAD,TPSIII,SANTACRUZ-EAST, MUMBAI-400 055 , MUMBAI.400 071, Maharashtra, India - 000000
      U55101MH1999PTC118627 LOKHANDWALA GUESTS SERVICES LIMITED 48, INDRANARAYAN ROAD,SANTACRUZ WEST, , MUMBAI 400 054, Maharashtra, India - 000000
      U63040MH1999PTC119500 LOKHANDWALA TRAVEL AND TOURS PRIVATE LIM ITED 48, INDRANARAYAN ROAD,SANTACRUZ WEST, , MUMBAI 400 054, Maharashtra, India - 000000
      U80302MH1999PTC119396 LOKHANDWALA MANAGEMENT AND VOCATIONAL AC ADEMY PRIVATE LIMITED 48,INDRANARAYAN ROAD,SANTACRUZ WEST, , MUMBAI 400 054, Maharashtra, India - 000000
      U99999MH1999PTC118443 HARE KRISHNA FASHIONS PRIVATE LIMITED NEERA HOUSE,SHARATCHANDRACHADPTERAJI ROAD, SANTACRUZ(W), , MUMBAI 400 054, Maharashtra, India - 000000
      U01110MH1995PTC091092 MAA AGRO DEVELOPERS PRIVATE LIMITED SOLITAIRE,80 S V ROAD,SANTACRUZ WEST, , MUMBAI 400 054, Maharashtra, India - 000000
      U51900MH1991PTC060822 YOUNG GENERATION EXPORTS PRIVATE LIMITED 101, MANGAL MURTI,LINKING ROAD, SANTACRUZ WEST, , MUMBAI 400 054., Maharashtra, India - 000000
      U67190MH1995PTC087490 DYNASTY CAPITAL AND FINANCE LIMITED 4 CHAMUNDA NIWAS,TAGORE ROAD,SANTACRUZ WEST, , MUMBAI 400 054, Maharashtra, India - 000000
      U92113MH1995PTC087509 BEE AUDIO VISION PRIVATE LIMITED 16 ANAND KUNJ,LINKING ROAD,SANTACRUZ WEST, , MUMBAI 400 054, Maharashtra, India - 000000
      U25209MH1977PTC019906 POLY THERMOSETS PRIVATE LIMITED 9/10, SARASWATI BUILDING,SARASWATI ROAD, SANTACRUZ(WEST), , MUMBAI-400 054., Maharashtra, India - 000000
      U18101MH2005PTC157682 MID-CITY HOUSING PRIVATE LIMITED 6 SUJATA 27-C,JUHU ROAD,SANTACRUZ WEST, , MUMBAI-400 054., Maharashtra, India - 000000
      U72300MH1979PTC021595 MODERN COMPUTER SERVICE PRIVATE LIMITED 7, YOGNITI,18, S. V. ROAD, SANTACRUZ WEST), , MUMBAI-400 054., Maharashtra, India - 000000
      U72400MH2005PTC156136 ITS CONSULTING NETWORK PRIVATE LIMITED 701,FANTASIA,431 V.P.ROAD, SANTACRUZ WEST, , MUMBAI 400 054, Maharashtra, India - 000000
      U99999MH1939PTC003002 MAX INVESTMENTS PRIVATE LIMITED SUKHADA SAROJINI ROAD,OPP. VITHALDAS NAGAR, SANTACRUZ(W), , MUMBAI 400 054, Maharashtra, India - 000000
      U99999MH1977PTC019825 BRIGHTWAY ELECTRIC COMPANY PRIVATE LIMITED ASHOK PALACA,15, S.V.ROAD, SANTACRUZ (WEST), , MUMBAI-400 054., Maharashtra, India - 000000
      U99999MH1997PTC110469 PEARL CASTING PRIVATE LIMITED VISHWAS PARTMENTS,ROOM NO.12JUHU ROAD,SANTACRUZ , MUMBAI 400 054, Maharashtra, India - 000000
      U45200MH2006PTC159751 VIHAR DEVELOPERS PVT LTD A-106,EVEREST SANTACRUZ CHSLTD,NEHRU ROAD SANTACRUZ EAST, , MUMBAI-400 055, Maharashtra, India - 000000
      U51900MH1978PTC020322 BIASHARA EXPORTS PRIVATE LIMITED MODI NIWAS,S.V. ROAD, SANTACRUZ [WEST], , MUMBAI - 400 054., Maharashtra, India - 000000
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

      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

      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

      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99