HERMANOS ZUBADI HOLDINGS PVT LTD

OVERVIEW - HERMANOS ZUBADI HOLDINGS PVT LTD

Hermanos Zubadi Holdings Pvt Ltd was an unlisted private company incorporated on 07 July, 1995. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 10.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Hermanos Zubadi Holdings Pvt Ltd is - Amalgamated.

The last reported AGM (Annual General Meeting) of Hermanos Zubadi Holdings Pvt Ltd, per our records, was held on 26 September, 2018.

The Corporate Identification Number (CIN) of Hermanos Zubadi Holdings Pvt Ltd is U45400DL1995PTC070570. The registered office of Hermanos Zubadi Holdings Pvt Ltd was at C-4/5LOWER GROUND FLOOR SAFDARJUNG DEV AREA NEW DELHI , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - HERMANOS ZUBADI HOLDINGS PVT LTD

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Directors - HERMANOS ZUBADI HOLDINGS PVT LTD

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Harvinder Singh Khurana who was appointed on 01 April, 2011. Harvinder Singh Khurana has been on the board for more than 13 years. The most recently appointed director is Sandeep Verma, who was appointed on 05 March, 2015.

Harvinder Singh Khurana has the largest number of other directorships with a seat at a total of 34 companies. In total, the company is connected to 48 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
HARVINDER SINGH KHURANA	Director	01 April, 2011	Other directorships - BARON CONSULTANTS PVT LTD,  FLEETING VYAPAAR PVT LD,  OCEAN VIEW HOLIDAY HOMES PRIVATE LIMITED,  RARITIES INVESTMENTS PRIVATE LIMITED,  UPPER LAKE RESORTS PRIVATE LIMITED,  BEACH HOSPITALITY PRIVATE LIMITED,  OCEAN VIEW COTTAGES PRIVATE LIMITED,  BLUE SKY RESORTS PRIVATE LIMITED,  GREEN MINING & POWER PRIVATE LIMITED,  VIDEO INSIGHTS INDIA PRIVATE LIMITED,  CALADIUM MINING & POWER PRIVATE LIMITED,  COAST BEACH RESORTS PRIVATE LIMITED,  SHINYSAND RESORTS PRIVATE LIMITED,  SANSUDHA CONSULTANTS PVT LTD,  OCEAN VIEW RESORTS PRIVATE LIMITED,  RESHEF INDIA PRIVATE LIMITED,  GIRDHAR SYNTEX PVT LTD,  CARBEL MERCANTILES LTD,  OCEAN VIEW HOSPITALITY PRIVATE LIMITED,  OCEAN VIEW SUITES PRIVATE LIMITED,  LEAVES HOLIDAY HOMES PRIVATE LIMITED,  FOXY BUILDTECH INDIA PRIVATE LIMITED,  TUSHAR DRILLING AND EXPLORATION PRIVATE LIMITED,  BEACH HOLIDAY HOMES PRIVATE LIMITED,  HONEYFLOWER MEADOWS RESORTS PRIVATE LIMITED,  SHIRDI HOSPITALITY PRIVATE LIMITED,  JOVIAL INFRA ESTATE DEVELOPERS PRIVATE LIMITED,  MILESTONE VINIMAY PVT LTD,  MIDPOINT MARKETING PRIVATE LIMITED,  BLUE SHINE HOSPITALITY PRIVATE LIMITED,  RIVERSIDE HOSPITALITY PRIVATE LIMITED,  BEACH COTTAGES PRIVATE LIMITED,  JPS ASSOCIATES PRIVATE LIMITED,
SANDEEP VERMA	Director	05 March, 2015	Other directorships - SKP FINCAP PRIVATE LIMITED,  OCEAN VIEW SUITES LIMITED LIABILITY PARTNERSHIP,  WELMOUNT REALITY PRIVATE LIMITED,  OCEAN VIEW COTTAGES PRIVATE LIMITED,  SANSUDHA CONSULTANTS PVT LTD,  CARBEL MERCANTILES LTD,  LEAVES HOLIDAY HOMES PRIVATE LIMITED,  TUSHAR DRILLING AND EXPLORATION PRIVATE LIMITED,  THALAJ RESORTS AND REALTORS PRIVATE LIMITED,  AVIA VILLAS PRIVATE LIMITED,  FRUITFUL SECURITIES AND LEASING PRIVATE LIMITED,  RAINBOW DIGITAL SERVICES PVT LTD,  SILVERVIEW VINIMAY PRIVATE LIMITED,  MILESTONE VINIMAY PVT LTD,  WIND SHINE HOSPITALITY LLP,  WHITE PEARL VILLAS LLP,  OCEAN VIEW COTTAGES LIMITED LIABILITY PA RTNERSHIP,  ARCHIPEL INFRASTRUCTURE LIMITED LIABILIT Y PARTNERSHIP,  OCEAN VIEW HOLIDAY HOMES LIMITED LIABILI TY PARTNERSHIP,  KDP IMPEX PRIVATE LIMITED,  SAMARA CONSULTING PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
HARVINDER SINGH KHURANA	Director	01 April, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BARON CONSULTANTS PVT LTD Director 16 June, 2008 Business Services FLEETING VYAPAAR PVT LD Director 01 March, 2007 Trading OCEAN VIEW HOLIDAY HOMES PRIVATE LIMITED Director 12 August, 2011 Construction RARITIES INVESTMENTS PRIVATE LIMITED Director 13 March, 2015 Finance UPPER LAKE RESORTS PRIVATE LIMITED Director 16 August, 2013 Hotels and Restaurants BEACH HOSPITALITY PRIVATE LIMITED Director 19 January, 2012 Hotels and Restaurants OCEAN VIEW COTTAGES PRIVATE LIMITED Director 11 August, 2011 Construction BLUE SKY RESORTS PRIVATE LIMITED Director 27 November, 2013 Hotels and Restaurants GREEN MINING & POWER PRIVATE LIMITED Director 14 September, 2010 Mining and Quarrying VIDEO INSIGHTS INDIA PRIVATE LIMITED Director 15 January, 2020 Computer Related Services CALADIUM MINING & POWER PRIVATE LIMITED Director 14 September, 2010 Mining and Quarrying COAST BEACH RESORTS PRIVATE LIMITED Director 05 January, 2012 Hotels and Restaurants SHINYSAND RESORTS PRIVATE LIMITED Director 23 May, 2012 Hotels and Restaurants SANSUDHA CONSULTANTS PVT LTD Director 27 August, 2007 Business Services OCEAN VIEW RESORTS PRIVATE LIMITED Director 10 August, 2011 Construction RESHEF INDIA PRIVATE LIMITED Director 01 March, 2011 Construction GIRDHAR SYNTEX PVT LTD Director 17 March, 2011 Trading CARBEL MERCANTILES LTD Director 07 May, 2007 Trading OCEAN VIEW HOSPITALITY PRIVATE LIMITED Director 16 June, 2011 Hotels and Restaurants OCEAN VIEW SUITES PRIVATE LIMITED Director 16 August, 2011 Hotels and Restaurants LEAVES HOLIDAY HOMES PRIVATE LIMITED Director 11 December, 2013 Hotels and Restaurants FOXY BUILDTECH INDIA PRIVATE LIMITED Director 03 September, 2013 Real Estate and Renting TUSHAR DRILLING AND EXPLORATION PRIVATE LIMITED Director 20 April, 2011 Real Estate and Renting BEACH HOLIDAY HOMES PRIVATE LIMITED Director 12 January, 2012 Hotels and Restaurants HONEYFLOWER MEADOWS RESORTS PRIVATE LIMITED Director 03 May, 2012 Hotels and Restaurants SHIRDI HOSPITALITY PRIVATE LIMITED Director 25 August, 2011 Hotels and Restaurants JOVIAL INFRA ESTATE DEVELOPERS PRIVATE LIMITED Director 11 November, 2013 Real Estate and Renting MILESTONE VINIMAY PVT LTD Director 20 October, 2008 Trading MIDPOINT MARKETING PRIVATE LIMITED Director 14 July, 2009 Trading BLUE SHINE HOSPITALITY PRIVATE LIMITED Director 20 January, 2016 Hotels and Restaurants RIVERSIDE HOSPITALITY PRIVATE LIMITED Director 09 December, 2013 Hotels and Restaurants BEACH COTTAGES PRIVATE LIMITED Director 10 January, 2012 Hotels and Restaurants JPS ASSOCIATES PRIVATE LIMITED Director 17 August, 2019 Business Services
SANDEEP VERMA	Director	05 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SKP FINCAP PRIVATE LIMITED Director 22 September, 2011 Finance OCEAN VIEW SUITES LIMITED LIABILITY PARTNERSHIP Director 19 March, 2015 Hotels and Restaurants WELMOUNT REALITY PRIVATE LIMITED Director 21 August, 2008 Construction OCEAN VIEW COTTAGES PRIVATE LIMITED Director 12 August, 2011 Construction SANSUDHA CONSULTANTS PVT LTD Director 10 March, 2015 Business Services CARBEL MERCANTILES LTD Director 23 June, 2009 Trading LEAVES HOLIDAY HOMES PRIVATE LIMITED Director 05 March, 2015 Hotels and Restaurants TUSHAR DRILLING AND EXPLORATION PRIVATE LIMITED Director 10 March, 2015 Real Estate and Renting THALAJ RESORTS AND REALTORS PRIVATE LIMITED Director 07 August, 2009 Trading AVIA VILLAS PRIVATE LIMITED Director 05 March, 2015 Hotels and Restaurants FRUITFUL SECURITIES AND LEASING PRIVATE LIMITED Director 20 May, 2010 Business Services RAINBOW DIGITAL SERVICES PVT LTD Director 20 March, 2020 Business Services SILVERVIEW VINIMAY PRIVATE LIMITED Director 07 May, 2020 Trading MILESTONE VINIMAY PVT LTD Director 05 March, 2015 Trading WIND SHINE HOSPITALITY LLP Director 07 September, 2018 Other Business Activities WHITE PEARL VILLAS LLP Director 11 September, 2018 Other Business Activities OCEAN VIEW COTTAGES LIMITED LIABILITY PA RTNERSHIP Director 19 March, 2015 Hotels and Restaurants ARCHIPEL INFRASTRUCTURE LIMITED LIABILIT Y PARTNERSHIP Director 01 July, 2015 Construction OCEAN VIEW HOLIDAY HOMES LIMITED LIABILI TY PARTNERSHIP Director 19 March, 2015 Hotels and Restaurants KDP IMPEX PRIVATE LIMITED Director 14 August, 2020 Trading SAMARA CONSULTING PRIVATE LIMITED Director 26 December, 2011 Finance