About Ibiza Hotels Pvt Ltd
Data last updated: 07 March 2026
Ibiza Hotels Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 02 March 2006, the company has been in operation for over 20 years.
Registered with ROC Kolkata under CIN U70102WB2006PTC108453.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Gaurang Pradip Mehta and Sohan Lal Bhutra.
Last AGM: 11 September 2025. Financial statements filed for year ended 31 March 2025. Office: Merlin Oxford 22 Prince Anwar Shah Road 2Nd Floor, Kolkata, West Bengal, India – 700033.
As per the financials filed for FY 2025, the company reported a revenue of ₹6,902, a decline of 24% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹24 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website merlinprojects.com.
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Registered AddressMerlin Oxford 22 Prince Anwar Shah Road 2Nd Floor, Kolkata, West Bengal, India – 700033
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Ibiza Hotels Pvt Ltd
Ibiza Hotels Pvt Ltd has one previous CIN (Corporate Identification Number): U55101WB2006PTC108453. The current CIN is U70102WB2006PTC108453, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102WB2006PTC108453 | Current |
| U55101WB2006PTC108453 | Previous |
Business Activity of Ibiza Hotels Pvt Ltd
Ibiza Hotels Pvt Ltd is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Ibiza Hotels Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Ibiza Hotels Pvt Ltd
Ibiza Hotels Pvt Ltd is audited by S K PATNI & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S K PATNI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ibiza Hotels Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Ibiza Hotels Pvt Ltd
Ibiza Hotels Pvt Ltd is currently managed by 3 directors, with 3 former directors 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 |
|---|---|---|---|---|
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Gaurang Pradip Mehta
Also directs:
Sun Beam Mercantile Pvt.Ltd., Ibiza Hotels Pvt Ltd, Tribune Commerce Private Limited and 5 more
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Director | 10 Feb 2015 | 11 Years 5 Months | Current |
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Sohan Lal Bhutra
Also directs:
Goukuldham Promoter Private Limited, Metal Wood Industries Pvt Ltd, Buland Baarter Pvt Ltd and 5 more
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Director | 10 Feb 2015 | 11 Years 5 Months | Current |
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Rachit Sanghvi
Also directs:
Ibiza Hotels Pvt Ltd, Tribune Commerce Private Limited, Planet Commercial Private Limited and 5 more
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Director | 29 Apr 2013 | 13 Years 2 Months | Current |
Financials of Ibiza Hotels Pvt Ltd FY 2025 filings available
Ibiza Hotels Pvt Ltd reported revenue of ₹6,902 (down 24.00% YoY) for FY 2025.
Ten-year financial statements for Ibiza Hotels Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ibiza Hotels Pvt Ltd
Shareholding and ownership data for Ibiza Hotels Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Ibiza Hotels Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Jun 2013 | State Bank of India | ₹12 Cr | Satisfied |
| 11 May 2013 | State Bank of India | ₹12 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Ibiza Hotels Pvt Ltd
View historical data on people associated with Ibiza Hotels Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Ibiza Hotels Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ibiza Hotels Pvt Ltd
GST registrations and filing compliance for Ibiza Hotels Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ibiza Hotels Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Ibiza Hotels Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ibiza Hotels Pvt Ltd
MSME payment history for Ibiza Hotels Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Ibiza Hotels Pvt Ltd
Corporate group structure for Ibiza Hotels Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ibiza Hotels Pvt Ltd
MCA filings and documents for Ibiza Hotels Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ibiza Hotels Pvt Ltd
Frequently Asked Questions about Ibiza Hotels Pvt Ltd
Ibiza Hotels Pvt Ltd is an active private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 02 March 2006 (20+ years old) and is registered under CIN U70102WB2006PTC108453.
Ibiza Hotels Pvt Ltd reported revenue of ₹6,902 for FY 2025 (down 24.00% YoY).
The current directors of Ibiza Hotels Pvt Ltd are:
- Gaurang Pradip Mehta - Director
- Sohan Lal Bhutra - Director
- Rachit Sanghvi - Director
The primary industry of Ibiza Hotels Pvt Ltd is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Ibiza Hotels Pvt Ltd can be reached at the registered office: Merlin Oxford 22 Prince Anwar Shah Road 2Nd Floor, Kolkata, West Bengal, India – 700033, or through the website merlinprojects.com.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.