About Concepcion Business Solutions Private Limited
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Concepcion Business Solutions Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 12 February 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH2013PTC240399. Its GSTIN is 27AAECN2524K1ZF (Maharashtra).
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹1 Lakh. It was formerly known as Nine Globe Leisure and Hospitality Private Limited and Nine Retail Tech Private Limited. It is led by directors Ashish Virendra Mehta and Kamal Patle.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Peninsula Corporate Park, Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website nineglobe.com.
Company details
Name history
Concepcion Business Solutions has undergone 3 name changes throughout its history. The company was previously known as Nine Globe Leisure And Hospitality Private Limited, Nine Retail Tech Private Limited, and Hazen Petrotech Private Limited. The current legal name is Concepcion Business Solutions Private Limited.
| Company Name | Status |
|---|---|
| Concepcion Business Solutions Private Limited | Current |
| Nine Globe Leisure And Hospitality Private Limited | Previous |
| Nine Retail Tech Private Limited | Previous |
| Hazen Petrotech Private Limited | Previous |
CIN history
Concepcion Business Solutions has one previous CIN (Corporate Identification Number): U55204MH2013PTC240399. The current CIN is U74110MH2013PTC240399, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2013PTC240399 | Current |
| U55204MH2013PTC240399 | Previous |
Contact details
Concepcion Business Solutions Private Limited's registered office is in Mumbai, Maharashtra. Its website is nineglobe.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressB2 – 1002 Marathon Nextgen Innova Opp. Peninsula Corporate Park Lower Par, El (West), Mumbai, Maharashtra, India – 400013
- IndustryTravel and Hospitality, Hotel & Accommodation Services
To see the full contact details of Concepcion Business Solutions Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Concepcion Business Solutions is accommodation and food service. In detail, this covers accommodation services provided by hotel, inns, resorts, holiday homes, hostel, etc..
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| I | Accommodation and Food Service | I1 | Accommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc. |
Financials of Concepcion Business Solutions Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Concepcion Business Solutions Private Limited, buy the company report.
Board of directors of Concepcion Business Solutions Private Limited
Concepcion Business Solutions has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Virendra Mehta Also directs: Nine Globe Industries Private Limited, Ankur Prestige Buildcity Private Limited, Buena Vida Leisure Private Limited and 4 more | Director | 12 Feb 2013 | 13 Years 8 Months | Current |
| Kamal Patle | Director | 09 May 2020 | 6 Years 5 Months | Current |
Auditor
Concepcion Business Solutions Private Limited is audited by JAIN & JAIN for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAIN & JAIN | FY 2019 | 103869W |
Shareholding
The shareholding of Concepcion Business Solutions Private Limited is on record for 2 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
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To see the full shareholding pattern of Concepcion Business Solutions Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Concepcion Business Solutions Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Concepcion Business Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Concepcion Business Solutions has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECN2524K1ZF | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Concepcion Business Solutions Private Limited, buy the company report.
Recent activity
Concepcion Business Solutions Private Limited has 8 board changes on record since 2013: 2 appointments and 6 cessations. The latest: Ankit Agarwal ceased to be Director on 14 May 2022.
Frequently asked questions
Concepcion Business Solutions is an active private limited company based in Mumbai, Maharashtra, India. The company works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 12 February 2013 (13+ years old) and is registered under CIN U74110MH2013PTC240399.
Concepcion Business Solutions has 2 current directors:
- Ashish Virendra Mehta - Director
- Kamal Patle - Director
The latest financial statements of Concepcion Business Solutions on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Concepcion Business Solutions is 27AAECN2524K1ZF, registered in Maharashtra.
The CIN (Corporate Identification Number) of Concepcion Business Solutions is U74110MH2013PTC240399. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Concepcion Business Solutions was incorporated on 12 February 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Ankit Agarwal ceased to be Director on 14 May 2022. Kamal Patle ceased to be Additional Director on 31 Dec 2020. Shruti Anchaliya ceased to be Additional Director on 31 Dec 2020. Concepcion Business Solutions has 8 board changes on record in total.
Concepcion Business Solutions can be reached through the website nineglobe.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Concepcion Business Solutions is at B2 – 1002 Marathon Nextgen Innova Opp. Peninsula Corporate Park Lower Par, El West, Mumbai, Maharashtra, India – 400013.
Concepcion Business Solutions operates in the travel and hospitality industry, in the hotel and accommodation services segment.