Mont Blanc Hotels Private Limited
About Mont Blanc Hotels Private Limited
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Mont Blanc 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 31 July 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U55101MH2003PTC141536.
The company has an authorised share capital of ₹15 Cr and a paid-up capital of ₹6.01 Cr. It is led by directors including Deepak Bhagwandas Raheja and Anita Deepak Raheja.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Raheja Chamberslinking Road & Main Avenue Santacruz (West), Mumbai, Maharashtra, India – 400054.
Court records list 4 cases involving the company, including 4 filed against it; 4 cases are pending. The company has 3 deals on record (3 secondary share transfers); the latest was in September 2015.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Mont Blanc 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 AddressRaheja Chamberslinking Road & Main Avenue Santacruz (West), Mumbai, Maharashtra, India – 400054
- IndustryTravel and Hospitality, Hotel & Accommodation Services
To see the full contact details of Mont Blanc 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 Mont Blanc Hotels Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mont Blanc Hotels Private Limited, buy the company report.
Board of directors of Mont Blanc Hotels Private Limited
Mont Blanc Hotels has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Bhagwandas Raheja Also directs: Lavina Estates Pvt Ltd, Kanyakumari Builders Pvt Ltd, Pebble Bay Developers Private Limited and 5 more | Director | 29 Dec 2011 | 14 Years 10 Months | Current |
| Anita Deepak Raheja Also directs: Sunanda Construction Private Limited, Kanyakumari Builders Pvt Ltd, Congo Developers and Traders Private Limited and 5 more | Director | 11 Aug 2017 | 9 Years 2 Months | Current |
| Aditya Deepak Raheja Also directs: Adra Constructions LLP, Navan Developers LLP, Sunanda Construction Private Limited and 5 more | Director | 31 Jul 2003 | 23 Years 3 Months | Current |
Auditor
Mont Blanc Hotels Private Limited is audited by Parikh Archana Rikesh for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Parikh Archana Rikesh | FY 2022 |
Shareholding
The shareholding of Mont Blanc Hotels Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
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To see the full shareholding pattern of Mont Blanc Hotels Private Limited, buy the company report.
Deals & funding
Mont Blanc Hotels Private Limited has 3 deals on record (3 secondary share transfers); the latest was in September 2015.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2015 | Secondary share transfer | Undisclosed | Buyer: AR Family Trust, SR Family Trust Seller: an individual |
| Sep 2013 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Seaside Properties Pvt Ltd |
| Sep 2006 | Secondary share transfer | Undisclosed | Buyer: Seaside Properties Pvt Ltd Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Mont Blanc Hotels Private Limited has 4 court cases on record: 4 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 4 | 4 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed against the company by Heritage Estates Pvt.Ltd. | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company | Pending |
| Bombay High Court | Court case (CHS) | Filed against the company | Pending |
To see the full case history of Mont Blanc Hotels 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 Mont Blanc 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 Mont Blanc Hotels Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mont Blanc Hotels Private Limited has 6 board changes on record since 2003: 3 appointments and 3 cessations. The latest: Anita Deepak Raheja ceased to be Additional Director on 29 Sep 2017.
Frequently asked questions
Mont Blanc 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 31 July 2003 (23+ years old) and is registered under CIN U55101MH2003PTC141536.
Mont Blanc Hotels has 3 current directors:
- Deepak Bhagwandas Raheja - Director
- Anita Deepak Raheja - Director
- Aditya Deepak Raheja - Director
The latest financial statements of Mont Blanc Hotels on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Mont Blanc Hotels is U55101MH2003PTC141536. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mont Blanc Hotels has 4 court cases on record: 4 filed against it. 4 are pending.
Mont Blanc Hotels was incorporated on 31 July 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
Mont Blanc Hotels has 3 deals on record (3 secondary share transfers); the latest was in September 2015.
Anita Deepak Raheja ceased to be Additional Director on 29 Sep 2017. Anita Deepak Raheja was appointed as Director on 11 Aug 2017. Avani Vijay Raheja ceased to be Director on 16 Oct 2015. Mont Blanc Hotels has 6 board changes on record in total.
The registered office of Mont Blanc Hotels is at Raheja Chamberslinking Road & Main Avenue Santacruz West, Mumbai, Maharashtra, India – 400054.
Mont Blanc Hotels operates in the travel and hospitality industry, in the hotel and accommodation services segment.
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