Hotel KBN Private Limited
About Hotel KBN Private Limited
Data last updated:
Hotel KBN 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 15 February 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U55101MH2001PTC130876.
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹40 Lakh. It is led by directors Sakinabai Juneja Hajinoormohamad and Noormohmed Hajihasan Juneja.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 508 – B Jasmine Apts65 – B Dockyard Road Mazgaon, Mumbai, Maharashtra, India – 400010.
The company has about 7 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹3 Cr and satisfied charges of ₹2.22 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Hotel KBN Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address508 – B Jasmine Apts65 – B Dockyard Road Mazgaon, Mumbai, Maharashtra, India – 400010
- IndustryTravel and Hospitality, Hotel & Accommodation Services
- 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 Hotel KBN Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Hotel KBN Private Limited, buy the company report.
Board of directors of Hotel KBN Private Limited
Hotel KBN has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sakinabai Juneja Hajinoormohamad | Director | 15 Feb 2001 | 25 Years 8 Months | Current |
| Noormohmed Hajihasan Juneja | Director | 15 Feb 2001 | 25 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Mar 2017 | 100083650 | Others | ₹3 Cr | Open | |
| 02 May 2006 | 10005590 | Corporation Bank | ₹2 Cr | Satisfied | |
| 17 Jun 2004 | 90141306 | State Bank of Saurashtra | ₹21.7 Lakh | Satisfied |
To see the full charge records of Hotel KBN Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Hotel KBN Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, kachchh at Bhuj, Gujarat | Criminal miscellaneous application | Filed against the company by HDB Financial Services Ltd.T/H Rathod Durlabhsinhji Dalpatsinhji | Disposed |
To see the full case history of Hotel KBN Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Hotel KBN 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 Hotel KBN Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hotel KBN Private Limited has 2 board changes on record since 2001: 2 appointments. The latest: Noormohmed Hajihasan Juneja was appointed as Director on 15 Feb 2001.
Frequently asked questions
Hotel KBN 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 15 February 2001 (25+ years old) and is registered under CIN U55101MH2001PTC130876.
Hotel KBN has 2 current directors:
- Sakinabai Juneja Hajinoormohamad - Director
- Noormohmed Hajihasan Juneja - Director
The latest financial statements of Hotel KBN on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Hotel KBN is U55101MH2001PTC130876. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hotel KBN has 2 court cases on record: 2 filed against it.
Hotel KBN was incorporated on 15 February 2001, making it 25+ years old. It is registered with the Registrar of Companies, Mumbai.
Noormohmed Hajihasan Juneja was appointed as Director on 15 Feb 2001. Sakinabai Juneja Hajinoormohamad was appointed as Director on 15 Feb 2001.
The registered office of Hotel KBN is at 508 – B Jasmine Apts65 – B Dockyard Road Mazgaon, Mumbai, Maharashtra, India – 400010.
Hotel KBN operates in the travel and hospitality industry, in the hotel and accommodation services segment.
Hotel KBN has open charges of ₹3 Cr and satisfied charges of ₹2.22 Cr as per latest MCA filings.