Ballav Hotels Private Limited
About Ballav Hotels Private Limited
Data last updated: 09 February 2026
Ballav Hotels Private Limited is a private limited company based in Nashik 1, Maharashtra, India. It specialises in hotel and accommodation services, a part of the broader travel and hospitality sector. Incorporated on 14 February 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U55100MH1996PTC097278.
Capital: 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.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: First Floor Stadium Complexbldg No.3 M G Road, Nashik 1, Maharashtra, India.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFirst Floor Stadium Complexbldg No.3 M G Road, Nashik 1, Maharashtra, India
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IndustryTravel and Hospitality, Hotel & Accommodation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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Auditor Details of Ballav Hotels Private Limited
Ballav Hotels Private Limited is audited by ARVIND PRASAD & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARVIND PRASAD & CO | Locked | Locked | Locked |
Complete auditor history for Ballav Hotels Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Ballav Hotels Private Limited
Ballav Hotels Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hitesh Ratilal Karia | Director | 28 Sep 2018 | 7 Years 9 Months | Current |
| Nandini Hitesh Karia | Director | 31 Mar 2017 | 9 Years 3 Months | Current |
Financials of Ballav Hotels Private Limited FY 2020 filings available
Ten-year financial statements for Ballav Hotels Private Limited
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Ownership and Shareholding of Ballav Hotels Private Limited
Shareholding and ownership data for Ballav Hotels Private Limited
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Charges & Borrowings Ballav Hotels Private Limited
Ballav Hotels Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ballav Hotels Private Limited
View historical data on people associated with Ballav Hotels Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ballav Hotels Private Limited
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GST Compliance of Ballav Hotels Private Limited
GST registrations and filing compliance for Ballav Hotels Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ballav Hotels Private Limited
Credit ratings, litigation, and regulatory alerts for Ballav Hotels Private Limited
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MSME Payment Delays by Ballav Hotels Private Limited
MSME payment history for Ballav Hotels Private Limited
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Subsidiaries & Group Companies of Ballav Hotels Private Limited
Corporate group structure for Ballav Hotels Private Limited
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MCA Filings & Documents of Ballav Hotels Private Limited
MCA filings and documents for Ballav Hotels Private Limited
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Recent Activity on Ballav Hotels Private Limited
Frequently Asked Questions about Ballav Hotels Private Limited
Ballav Hotels Private Limited is an active private limited company in the travel and hospitality sector based in Nashik 1, Maharashtra, India. It was incorporated on 14 February 1996 (30+ years old) and is registered under CIN U55100MH1996PTC097278.
The current directors of Ballav Hotels Private Limited are:
- Hitesh Ratilal Karia - Director
- Nandini Hitesh Karia - Director
The primary industry of Ballav Hotels Private Limited is travel and hospitality. The company specifically operates in hotel and accommodation services. The company is currently active in this sector.
Ballav Hotels Private Limited can be reached at the registered office: First Floor Stadium Complexbldg No.3 M G Road, Nashik 1, Maharashtra, India.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at First Floor Stadium Complexbldg No.3 M G Road, Nashik 1, Maharashtra, India.