PROMENADE HOSPITALITY PRIVATE LIMITED having CIN U55200GJ2011PTC064345 is 13 years , 6 month & 24 days old Private Indian Company incorporated on 03 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies. ROC Ahmedabad, Its authorized share capital is Rs. 88,657,950 and its paid up capital is Rs. 88,657,950. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. PROMENADE HOSPITALITY Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-27-2023. Directors of PROMENADE HOSPITALITY are Vipulkumar Purshottamdas Thakkar and Vipulkumar Purshottamdas Thakkar.
PROMENADE HOSPITALITY ' Corporate Identification Number (CIN) is U55200GJ2011PTC064345 and its registration number is 064345. Users may contact PROMENADE HOSPITALITY on its Email address - munjal.thakkar@promenadehospitality.com Registered address of PROMENADE HOSPITALITY is 17 & 18 saptagiri complex, opp. the gateway hotel, nr. akota garden,vadodara,gujarat,india-390020. Current status of PROMENADE HOSPITALITY PRIVATE LIMITED is - Active.
as on 03/10/2011
as on 03/10/2011
CIN | U55200GJ2011PTC064345 |
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Company Status | Active |
Registration Number | 064345 |
Date of Incorporation | 03/10/2011 |
RoC | ROC Ahmedabad |
Company Age | 14 years & 52 days |
Authorized Capital | ₹ 88657950 |
Paid-up capital | ₹ 88657950 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | munjal.thakkar@promenadehospitality.com |
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Address | 17 & 18 Saptagiri Complex, Opp. The Gateway Hotel, Nr. Akota Garden Vadodara Gujarat India 390020 |
Website | promenadehospitality.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 01/01/1900 | *****7595C | 125 years | ||
Director | 03/10/2011 | 03416181 | *****3577B | 13 years | |
Director | 09/12/2013 | 03529017 | *****4502G | 11 years | |
Director | 09/12/2013 | 06366223 | *****4321R | 11 years | |
Director | 09/12/2013 | 01588113 | *****3010R | 11 years | |
Director | 07/22/2016 | 03416146 | *****6568H | 7 years | |
Director | 11/09/2020 | 06936593 | *****2935L | 4 years | |
Director | 03/10/2011 | 00383851 | *****1957J | 13 years | |
Director | 04/12/2023 | 03416146 | 1 years | ||
Director | 05/16/2023 | 00383851 | 1 years | ||
Director | 06/06/2023 | *****0129G | 1 years |
Name | Status | Paid up Capital | Common Directors | Address |
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Others
No. of Loans: 4
Total Amount: 380,000,000.00 cr
Tourism Finance Corporation of India Ltd
No. of Loans: 1
Total Amount: 135,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Others | Mumbai | 160,000,000 | 31 Jul, 2023 | - | - | Open |
Others | Girgaum, | 10,000,000 | 26 Jul, 2023 | - | - | Open |
Others | Mumbai | 75,000,000 | 09 May, 2019 | - | 02 Apr, 2022 | Closed |
Tourism Finance Corporation of India Ltd | 61 Nehru Place, | 135,000,000 | 29 Oct, 2015 | - | 02 Apr, 2019 | Closed |
Others | 61, NEHRU PLACE | 135,000,000 | 08 Oct, 2015 | - | 02 Apr, 2019 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
PROMENADE HOSPITALITY PRIVATE LIMITED having CIN U55200GJ2011PTC064345 is 13 years , 6 month old Private Indian Company incorporated with MCA on 10 Mar 2011. PROMENADE HOSPITALITY PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Ahmedabad with an Authorized Share Capital of 88,657,950 and paid-up capital is 88,657,950.
CIN of PROMENADE HOSPITALITY PRIVATE LIMITED is U55200GJ2011PTC064345.
Address of PROMENADE HOSPITALITY PRIVATE LIMITED is 17 & 18 saptagiri complex, opp. the gateway hotel, nr. akota garden,vadodara,gujarat,india-390020,.
The company has 11 directors/key management personnel . .,VISHAKHA THAKKAR,DEVARSHI THAKKAR,HITESH SHAH,AJAY PATEL,MUNJAL VIPUL,SUDITI THAKKAR,VIPULKUMAR THAKKAR,MUNJAL VIPUL,VIPULKUMAR THAKKAR,U55200GJ2011PTC064345 U55200GJ2011PTC064345,
Email : munjal.thakkar@promenadehospitality.com
Address : 17 & 18 Saptagiri Complex, Opp. The Gateway Hotel, Nr. Akota Garden Vadodara Gujarat India 390020
PROMENADE HOSPITALITY PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities