SECRET HOSPITALITY PRIVATE LIMITED (CIN: U55101DL2021PTC388592) is aPrivate company incorporated on 21-October-2021. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 100000.00 and its paid-up capital is Rs. 100000.00.
SECRET HOSPITALITY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30-September-2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31-March-2024.
SECRET HOSPITALITY PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SECRET HOSPITALITY PRIVATE LIMITED is The Grand Hotel, Plot No.2 Nelson Mandela Road, Vasant Kunj Phase-I,I,New Delhi,New Delhi,Delhi,India,110070.
Current status: Active.

📄 Basic Information

CIN/LLPIN/FCRN:	U55101DL2021PTC388592
ROC Code:	ROC Delhi
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

📊 Annual Compliance Status

Date of Inc.:	10/21/2021
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	The Grand Hotel, Plot No.2 Nelson Mandela Road, Vasant Kunj Phase-I,I,New Delhi,New Delhi,Delhi,India,110070

📈 Key Numbers

Authorised Capital:	100000
Paid up Capital:	100000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

📜 Previous Details

Previous Company Name:	SECRET HOSPITALITY PRIVATE LIMITED
Previous CIN:	U55101DL2021PTC388592

Regulatory Filings for SECRET HOSPITALITY PRIVATE LIMITED

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Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

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Litigation Report for SECRET HOSPITALITY PRIVATE LIMITED

Obtain a detailed list of all legal cases that SECRET HOSPITALITY PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Access the full Litigation Search Report for SECRET HOSPITALITY PRIVATE LIMITED

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Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Category	Status
Filing Type
As On
Amount Due to MSME
Current Liabilities
Ratio to Current Liabilities
Reasons for Delay

Investor Complaints & Serious Complaints About SECRET HOSPITALITY PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Category	Status
Date
DIN
Cessation Date
Cessation Reason
Complaint

Serious Complaints

Category	Status
Date
Complaint
Other Details

Investor Complaints & Other Complaints

Category	Status
Date
Complaint Type
Complaint Sub Type
Particulars of Securities
Period
Complaint
Other Details

Charges

Charge ID	Status	Date of Creation	Date of Satisfaction
No charges found.

SECRET HOSPITALITY PRIVATE LIMITED – FAQs

SECRET HOSPITALITY PRIVATE LIMITED is a Private company incorporated under the Companies Act. It is registered with CIN U55101DL2021PTC388592 and operates in the business sector.

SECRET HOSPITALITY PRIVATE LIMITED was incorporated on 21-October-2021. The company has been in operation for 3 years.

The Corporate Identification Number (CIN) of SECRET HOSPITALITY PRIVATE LIMITED is U55101DL2021PTC388592. This is a unique alphanumeric code assigned by the Ministry of Corporate Affairs (MCA) to identify the company.

The current directors of SECRET HOSPITALITY PRIVATE LIMITED are: ANKIT DASS, MANISH KUMAR. These directors are responsible for the management and strategic direction of the company.

SECRET HOSPITALITY PRIVATE LIMITED is registered at The Grand Hotel, Plot No.2 Nelson Mandela Road, Vasant Kunj Phase-I,I,New Delhi,New Delhi,Delhi,India,110070. This is the official address registered with the Registrar of Companies.

SECRET HOSPITALITY PRIVATE LIMITED operates under NIC code Not specified. The company is primarily engaged in 0.

According to the latest records from the Ministry of Corporate Affairs, SECRET HOSPITALITY PRIVATE LIMITED is currently Active. The company's compliance status is as per MCA records.

You can access the compliance and annual filings of SECRET HOSPITALITY PRIVATE LIMITED through the MCA portal or through business intelligence platforms. The company's last AGM was held on 30-September-2024 and the last balance sheet was filed on 31-March-2024.

SECRET HOSPITALITY PRIVATE LIMITED is registered with the Registrar of Companies (ROC) at ROC Delhi. This ROC office oversees the company's regulatory compliance and statutory filings.

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Prosecution Details ofSECRET HOSPITALITY PRIVATE LIMITED

Category	Status
S.No.
Defaulting Entities
Court Name
Prosecution Section
Date of Order
Status

Balance Sheet SECRET HOSPITALITY PRIVATE LIMITED

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

Category	31-3-2024	31-3-2023	31-3-2022	31-3-2021	31-3-2020	31-3-2019	31-3-2018
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supple of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supple of Services
Other Income

Total Revenue From Operations
EXPENSES

Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary items and Tax
Extraordinary Items
Profit before Tax
Tax Expense

Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of DiscontinuingOperations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS)after Extraordinary Items
Basic
Diluted

Profit & Loss Statement of SECRET HOSPITALITY PRIVATE LIMITED

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

Category	31-3-2024	31-3-2023	31-3-2022	31-3-2021	31-3-2020	31-3-2019	31-3-2018
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
current Liabilities
Short-term borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Intangible Assets
Capital Work in Progress
Non-current Investments
Deferred Tax Assets
Long Term Loans and Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash and Cash Equivalents
Short-term Loans and Advances
Other Current Assets
Total Assets

Fund Raising Activity of SECRET HOSPITALITY PRIVATE LIMITED

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Category	Status
Date of Allotment
Securities Alloted
Terms
Number of Securities
Nominal Amount
Premium Amount Due & Payable
Premium Amount Paid
Total Discount
Amount to be Paid on Calls (Excluding Premium)
Attachments

Subsidiaries, Associate Companies & Joint Ventures of SECRET HOSPITALITY PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Category	Status
Company Identifier
Name
Percentage of Shares Held

Board Meetings of SECRET HOSPITALITY PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Category	Status
Date of Filing
Date of Dispatch of Notice
Date of Passing Resolution
Section (Companies Act 2013)
Section (Companies Act 1956)
Subject Matter of Resolution
Resolution Agreed By
Resolution Type
Additional Documents

Contact Details of SECRET HOSPITALITY PRIVATE LIMITED

Email	[email protected]
Website	Not Available
Address	The Grand Hotel, Plot No.2 Nelson Mandela Road, Vasant Kunj Phase-I,I,New Delhi,New Delhi,Delhi,India,110070

Auditors of SECRET HOSPITALITY PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Category	Status
Financial Year
Name of Auditor or Firm
PAN of Auditor or Firm
Membership Number / Registration Number
Name of Auditor Signing Report
Membership Number of Auditor Signing Repor

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