
Hallmark Hotels Private Limited
About Hallmark Hotels Private Limited
Data last updated:
Hallmark Hotels 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 27 December 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U55101MH2006PTC166526.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Vivek Jayesh Tanna and Jayesh Vinodkumar Tanna.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 1 Ram Krupa Devji Bhimji Lane Mathuradas Road Kandivali West, Mumbai, Maharashtra, India – 400067.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Hallmark Hotels Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1 Ram Krupa Devji Bhimji Lane Mathuradas Road Kandivali West, Mumbai, Maharashtra, India – 400067
- IndustryTravel and Hospitality, Hotel & Accommodation Services
To see the full contact details of Hallmark 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
Financials of Hallmark Hotels Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Hallmark Hotels Private Limited, buy the company report.
Board of directors of Hallmark Hotels Private Limited
Hallmark Hotels has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Jayesh Tanna | Director | 09 Nov 2011 | 14 Years 11 Months | Current |
| Jayesh Vinodkumar Tanna Also directs: Sai Ekta Developers LLP, Supersoft Constructions Private Limited, Sai Etco Developers and Realty Private Limited and 5 more | Director | 03 Dec 2010 | 15 Years 10 Months | Current |
| Deep Vinod Tanna Also directs: Supersoft Constructions Private Limited, Ankur Realty Private Limited, Glambox Edifice Structures Private Limited and 5 more | Additional Director | 30 Dec 2020 | 5 Years 9 Months | Current |
Auditor
Hallmark Hotels Private Limited is audited by kashyap Umesh and Associates for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| kashyap Umesh and Associates | FY 2015 | 32032 |
Shareholding
The shareholding of Hallmark Hotels Private Limited is on record for FY 2015, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
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| Foreign institutional investors (FII) | |
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| Others |
To see the full shareholding pattern of Hallmark Hotels Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Hallmark 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 Hallmark 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 Hallmark Hotels Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hallmark Hotels Private Limited has 8 board changes on record since 2010: 3 appointments and 5 cessations. The latest: Deep Vinod Tanna was appointed as Additional Director on 30 Dec 2020.
Frequently asked questions
Hallmark Hotels 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 27 December 2006 (20+ years old) and is registered under CIN U55101MH2006PTC166526.
Hallmark Hotels has 3 current directors:
- Vivek Jayesh Tanna - Director
- Jayesh Vinodkumar Tanna - Director
- Deep Vinod Tanna - Additional Director
The latest financial statements of Hallmark Hotels on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Hallmark Hotels is U55101MH2006PTC166526. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hallmark Hotels was incorporated on 27 December 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Deep Vinod Tanna was appointed as Additional Director on 30 Dec 2020. Hanita Vivek Tanna ceased to be Director on 17 Jun 2019. Heena Jayesh Tanna ceased to be Director on 17 Jun 2019. Hallmark Hotels has 8 board changes on record in total.
The registered office of Hallmark Hotels is at 1 Ram Krupa Devji Bhimji Lane Mathuradas Road Kandivali West, Mumbai, Maharashtra, India – 400067.
Hallmark Hotels operates in the travel and hospitality industry, in the hotel and accommodation services segment.
The compliance status of Hallmark Hotels is compliant as of 11 August 2026. The company is actively filing with the Registrar of Companies.
Hallmark Hotels can be reached at its registered office: 1 Ram Krupa Devji Bhimji Lane Mathuradas Road Kandivali West, Mumbai, Maharashtra, India – 400067.