Ballav Hotels Private Limited
About Ballav Hotels Private Limited
Data last updated:
Ballav Hotels Private Limited is a private limited company based in Nashik, Maharashtra, India. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 14 February 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U55100MH1996PTC097278.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Hitesh Ratilal Karia and Nandini Hitesh Karia.
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 First Floor Stadium Complexbldg No.3 M G Road, Nashik, Maharashtra, India.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ballav Hotels Private Limited's registered office is in Nashik, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFirst Floor Stadium Complexbldg No.3 M G Road, Nashik, Maharashtra, India
- IndustryTravel and Hospitality, Hotel & Accommodation Services
To see the full contact details of Ballav Hotels 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 Ballav Hotels is agriculture, forestry, fishing. In detail, this covers production of crops and animals.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| A | Agriculture, forestry, fishing | A1 | Production of crops and animals |
To see the full business activity and turnover split of Ballav Hotels Private Limited, buy the company report.
Financials of Ballav Hotels Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ballav Hotels Private Limited, buy the company report.
Board of directors of Ballav Hotels Private Limited
Ballav Hotels has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hitesh Ratilal Karia | Director | 28 Sep 2018 | 8 Years 1 Months | Current |
| Nandini Hitesh Karia | Director | 31 Mar 2017 | 9 Years 7 Months | Current |
Auditor
Ballav Hotels Private Limited is audited by ARVIND PRASAD & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARVIND PRASAD & CO | FY 2018 | 013235C |
Shareholding
The shareholding of Ballav Hotels Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Ballav Hotels Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ballav Hotels 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 Ballav Hotels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ballav Hotels Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ballav Hotels Private Limited has 4 board changes on record since 2017: 3 appointments and 1 cessation. The latest: Anirudh Madan Sonavane ceased to be Director on 03 May 2019.
Frequently asked questions
Ballav Hotels is an active private limited company based in Nashik, Maharashtra, India. The company works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 14 February 1996 (30+ years old) and is registered under CIN U55100MH1996PTC097278.
Ballav Hotels has 2 current directors:
- Hitesh Ratilal Karia - Director
- Nandini Hitesh Karia - Director
The latest financial statements of Ballav Hotels 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 CIN (Corporate Identification Number) of Ballav Hotels is U55100MH1996PTC097278. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ballav Hotels was incorporated on 14 February 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
Anirudh Madan Sonavane ceased to be Director on 03 May 2019. Hitesh Ratilal Karia was appointed as Director on 28 Sep 2018. Anirudh Madan Sonavane was appointed as Director on 31 Mar 2017. Ballav Hotels has 4 board changes on record in total.
The registered office of Ballav Hotels is at First Floor Stadium Complexbldg No.3 M G Road, Nashik, Maharashtra, India.
Ballav Hotels operates in the travel and hospitality industry, in the hotel and accommodation services segment.
The compliance status of Ballav Hotels is compliant as of 31 August 2026. The company is actively filing with the Registrar of Companies.
Ballav Hotels can be reached at its registered office: First Floor Stadium Complexbldg No.3 M G Road, Nashik, Maharashtra, India.
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