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Shree Balajee Landmark Hotels Private Limited
Shree Balajee Landmark Hotels Private Limited has been active since 1986, providing more than 39 years of industry experience. Corporate Identification Number is U51101MP1986PTC003707 and its registration number is 3707. The company operates as company limited by shares. The declared authorized capital is ₹5.50 crore. Paid-up capital currently stands at ₹5.35 crore.
Its principal business sector is wholesale trade and commission trade; except of motor vehicles and motorcycles. This entity is registered in Gwalior, India. The official address of incorporation is H-2 Scheme No 54, Indore M.p, Madhya Pradesh, India, 452001. The entity is active and conducting operations. PAN number for the company is AABCN0690H. Shree Balajee Landmark Hotels Private Limited holds the LEI code 984500973WC47NCD7A83. For inquiries or official matters, please email GALANIKV@GMAIL.COM.
Company Overview
- CIN
- Date of Incorporation
- 16/12/1986
- Company Status
- Active
- RoC
- Gwalior
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹5,50,00,000.00
- Paid up Capital
- ₹5,35,00,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- GALANIKV@GMAIL.COM
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Madhya Pradesh | 23AABCN0690H1ZQ | Active |
| Maharashtra | 27AABCN0690H1ZI | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 07/08/2002 | Kamal Varandmal Galani | 00059522 | Director | View other directorships |
| 07/08/2003 | Suresh Varandmal Galani | 01733102 | Director | View other directorships |
| 11/11/2017 | Mohan Vrandmal Galani | 01266506 | Director | View other directorships |
| 12/06/2018 | Sagar Kamal Galani | 08105694 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 4
- Sagar Kamal GalaniDirector
- Mohan Vrandmal GalaniDirector
- Suresh Varandmal GalaniDirector
- Kamal Varandmal GalaniDirector
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 19/11/2024 | Form MGT-7-19112024 | - |
| 25/10/2024 | Form AOC-4(XBRL)-25102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA1101808 | 21/09/2022 | ₹25,00,00,000.00 | Kotak Mahindra Bank Limited |
| F13567250 | 13/05/2022 | ₹10,00,000.00 | Hdfc Bank Limited |
| T35914274 | 10/08/2021 | ₹6,75,00,000.00 | Kotak Mahindra Bank Limited |
| R93013514 | 21/09/2020 | ₹6,75,00,000.00 | Kotak Mahindra Bank Limited |
| F08158693 | 27/02/2018 | ₹75,00,00,000.00 | Kotak Mahindra Bank Limited |
| G83826701 | 21/03/2016 | ₹48,00,00,000.00 | State Bank Of India |
| G40087561 | 30/06/2011 | ₹4,50,00,000.00 | Icici Bank Limited |
| G40085482 | 30/06/2011 | ₹35,00,00,000.00 | Icici Bank Limited |
| B26743609 | 12/11/2009 | ₹2,00,00,000.00 | Hdfc Bank Limited |
| B25798026 | 31/07/2009 | ₹3,20,00,000.00 | Ing Vysya Bank Limited |
| B26788059 | 26/09/2006 | ₹6,50,00,000.00 | Hdfc Bank Limited |
| B26787663 | 27/04/2006 | ₹70,00,000.00 | Hdfc Bank Limited |
| B26786483 | 28/01/2004 | ₹30,00,000.00 | Hdfc Bank Ltd |
| B36962249 | 09/03/1995 | ₹7,75,00,000.00 | Tourism Finance Corporation India Ltd. |
| Y10304492 | 26/03/1990 | ₹63,00,000.00 | The Industrial Credit & Investment Corporation Of India Ltd. |
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| Palatine Exim Private Limited | U51100AP2004PTC044536 | D.no.10-4-35,seshagiri Rao Street, Rama Rao Pet, Kakinada, Eg Dist, Andhra Pradesh, India, 000000 |
| Panini Enterprises Private Limited | U51100AP2005PTC047623 | Flat No: A2, H. No: 80-20-09/18 Hi-rise Nirvana, Koka Bhaskaramma Nagar, Rajahmundry, Andhra Pradesh, India, 533101 |
| Srilakshmi Plantations Private Limited | U51100AP1996PTC024201 | No.14/121ramakrishna Colony Mylavaram,krishna Dt,andhra Pradesh,521230-india |
Address
H-2 Scheme No 54, Indore M.p, Madhya Pradesh, India, 452001
Frequently Asked Questions
What is the incorporation date of Shree Balajee Landmark Hotels Private Limited?
The incorporation date of Shree Balajee Landmark Hotels Private Limited is 16/12/1986.
What is the authorized share capital and paid-up capital of Shree Balajee Landmark Hotels Private Limited?
The authorized share capital of Shree Balajee Landmark Hotels Private Limited is ₹5,50,00,000.00. The paid-up capital is ₹5,35,00,000.00.
Who are the current board members & directors of Shree Balajee Landmark Hotels Private Limited?
The current board member of Shree Balajee Landmark Hotels Private Limited are:
- Suresh Varandmal Galani
- Kamal Varandmal Galani
- Mohan Vrandmal Galani
- Sagar Kamal Galani
What is the registered address of Shree Balajee Landmark Hotels Private Limited?
The registered address of Shree Balajee Landmark Hotels Private Limited is H-2 Scheme No 54, Indore M.p, Madhya Pradesh, India, 452001.
What is the Corporate Identification Number of Shree Balajee Landmark Hotels Private Limited?
The Corporate Identification Number of Shree Balajee Landmark Hotels Private Limited is U51101MP1986PTC003707.