AUREA PALACIO HOSPITALITY PRIVATE LIMITED ( CIN No: U55101DL2016PTC308179 ) Company Information

AUREA PALACIO HOSPITALITY PRIVATE LIMITED is a Private Company that was incorporated on 15 November 2016 with the Corporate Identification Number (CIN) U55101DL2016PTC308179. It has been in operation for 8 Years , 1 Month , 8 Days as of today. The company is registered at the Registrar of Companies in Delhi. AUREA PALACIO HOSPITALITY PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Hotels camping sites and other provision of short-stay accommodation [Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the . At the time of registration, the company had an authorized share capital of Rs. 50000000 and a paid-up capital of Rs. 50000000. The main activity of AUREA PALACIO HOSPITALITY PRIVATE LIMITED is in the Hotels camping sites and other provision of short-stay accommodation [Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the .

The registration number of this company is 308179 .Its Email address is [email protected] and its registered address is where Company is actual registered : MBD, House, Gulab, Bhawan, 6, Bahadur, Shah, Zafar, Marg, New, Delhi, Central Delhi DL IN 110002. For any Query You can reach this company by email address or Postal address.

AUREA PALACIO HOSPITALITY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of AUREA PALACIO HOSPITALITY PRIVATE LIMITED : Sonica Malhotra, Florian Christian Weber, Ulrich Johannwille, Balwant Sharma, Monica Malhotra, Satish Bala Malhotra
Current status of AUREA PALACIO HOSPITALITY PRIVATE LIMITED is - Active.

Company Details of AUREA PALACIO HOSPITALITY PRIVATE LIMITED

  • Company Name :

    AUREA PALACIO HOSPITALITY PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    308179

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    8 Years , 1 Month , 8 Days

  • Business Activity Code :

    551

  • Main Business Activity Detail :

    Hotels camping sites and other provision of short-stay accommodation [Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 50000000

  • Paid up capital :

    ₹ 50000000

  • Number of Employees in AUREA PALACIO HOSPITALITY PRIVATE LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    28 September 2021

  • Date of Latest Balance Sheet :

    31 March 2021

Director Details :
DIN Director Name Designation Date Of Appointment
01404861 Sonica Malhotra Managing Director 15 November 2016 View other directorships
09769652 Florian Christian Weber Additional Director 16 November 2022 View other directorships
09187240 Ulrich Johannwille Director 03 August 2021 View other directorships
02145164 Balwant Sharma Director 27 November 2018 View other directorships
01688969 Monica Malhotra Director 15 November 2016 View other directorships
01688906 Satish Bala Malhotra Director 15 November 2016 View other directorships
Contact Details

Past Director Details of AUREA PALACIO HOSPITALITY PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of AUREA PALACIO HOSPITALITY PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of AUREA PALACIO HOSPITALITY PRIVATE LIMITED


Financial Report of AUREA PALACIO HOSPITALITY PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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U74140DL2011PTC222641 TOP ONE FACILITIES MANAGEMENT PRIVATE LIMITED MBD, House,, Gulab, Bhawan, 6,, Bahadur, Shah, Zafar, Marg,, New
U22190DL2012PTC240873 MBD WORLDWIDE PRIVATE LIMITED MBD, House,, Gulab, Bhawan, 6,, Bahadur, Shah, Zafar, Marg,, New
U51909DL2020PTC371028 CRONA STEEL DEVELOPERS PRIVATE LIMITED 2/37,, F/F,, GALI, No.2/8, DARYA, GANJ,, A, B, BAHADUR, SHAH, ZAFAR, GALI, BAHADUR, SHAH, ZAFAR, MARG, DARYA, GANJ, Central
U22110PB1979PTC004093 MBD ENTERPRISES PRIVATE LIMITED MBD, HOUSE,, GULAB, BHAWAN, 6,BAHADURSHAH, ZAFAR, MARG, NEW, DELHI, Central
U22190PB1998PTC021823 SHARP ENTERPRISES PRIVATE LIMITED MBD, HOUSE,, GULAB, BHAWAN,, 6, BAHADURSHAH, ZAFAR, MARG,, NEW, DELHI, Central
U55101PB1995PTC015799 M B D HOTELS PRIVATE LIMITED MBD, HOUSE,, GULAB, BHAWAN,, 6, BAHADURSHAH, ZAFAR, MARG,, NEW, DELHI, Central
U55101PB1998PTC022057 AKM ENTERPRISES PRIVATE LIMITED MBD, HOUSE,, GULAB, BHAWAN, 6,BAHADURSHAH, ZAFAR, MARG, NEW, DELHI, Central
U55101PB1998PTC022056 MBD ALCHEMIE PRIVATE LIMITED MBD, HOUSE,, GULAB, BHAWAN,, 6, BAHADURSHAH, ZAFAR, MARG,, NEW, DELHI, Central
U22212PB2008PTC031552 OXBRIDGE INTERNATIONAL PRIVATE LIMITED MBD, HOUSE,, GULAB, BHAWAN,, 6, BAHADURSHAH, ZAFAR, MARG,, NEW, DELHI, Central
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
AUREA PALACIO HOSPITALITY PRIVATE LIMITED DL 110002 MBD, House, Gulab, Bhawan, 6, Bahadur, Shah, Zafar, Marg, New, Delhi, Central