BONA SERA HOSPITALITY PRIVATE LIMITED
OVERVIEW - BONA SERA HOSPITALITY PRIVATE LIMITED
Bona Sera Hospitality Private Limited is an unlisted private company incorporated on 05 April, 2007. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 3.00 cr and the total paid-up capital is INR 2.46 cr.
Bona Sera Hospitality's operating revenues range is Under INR 1 cr for the financial year ending on 31 March, 2023. It's EBITDA has increased by 80.64 % over the previous year. At the same time, it's book networth has increased by 122.97 %. Other performance and liquidity ratios are available here.
Description: The company focuses on delivering robust solutions to the hospitality sector.
Products & Services: POS, MMS, Book Our Table, Online Ordering, Property Management System, Sales & Catering, Notification Services, Smart Debit Card / In Store Prepaid Cards, Whitelabel App, Club Management System, Simon Says – Real Time Tab Based Customer Feedback System
Category: Service Provider
The current status of Bona Sera Hospitality Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Bona Sera Hospitality Private Limited, per our records, was held on 30 September, 2023.
Bona Sera Hospitality Private Limited has three directors - Jamshed Pesi Shaw, Fida Jamshed Shaw, and others.
The Corporate Identification Number (CIN) of Bona Sera Hospitality Private Limited is U55100MH2007PTC169715. The registered office of Bona Sera Hospitality Private Limited is at 640-B, KHORSHED VILLA, KHAREGHAT ROAD, PARSI COLONY, DADAR, , NA, MUMBAI, Maharashtra.
REGISTERED DETAILS - BONA SERA HOSPITALITY PRIVATE LIMITED
CIN
U55100MH2007PTC169715
Incorporation Date / Age
05 April, 2007 / 17 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 300.0 Lacs
Paidup Capital
INR 246.1765 Lacs
industry*
Hotels and Restaurants
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
640-B, KHORSHED VILLA, KHAREGHAT ROAD, PARSI COLONY, DADAR
, NA
MUMBAI - 400014
Maharashtra - India
FINANCIAL HIGHLIGHTS - BONA SERA HOSPITALITY PRIVATE LIMITED
| Operating Revenue | Under INR 1 cr |
| EBITDA | 80.64 % |
| Networth | 122.97 % |
| Debt/Equity Ratio | 0.00 |
| Return on Equity | 8.17 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - BONA SERA HOSPITALITY PRIVATE LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving directors currently on board are Jamshed Pesi Shaw and Fida Jamshed Shaw who were appointed on 05 April, 2007. They have been on the board for more than 17 years. The most recently appointed director is Pervin Mohammad Ghani, who was appointed on 31 March, 2013.
Jamshed Pesi Shaw has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 12 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| JAMSHED PESI SHAW | Director | 05 April, 2007 | View other directorships |
| FIDA JAMSHED SHAW | Director | 05 April, 2007 | View other directorships |
| PERVIN MOHAMMAD GHANI | Director | 31 March, 2013 | View other directorships |
Previous Names
| SHAWMAN SOFTWARE PRIVATE LIMITED |
Previous CINs
| U72900MH2007PTC169715 |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
KLM HOTEL AND RESORTS PRIVATE LIMITED
It was formed in year 2012 in Rajasthan . The company currently has a paid up capital of INR 2.46 cr.
|
2012 | Rajasthan | 2.46 cr | Buy financial reports |
|
KUMALI VALLEY ECO RESORTS PRIVATE LIMITED
It was formed in year 2006 in Kerala . The company currently has a paid up capital of INR 2.46 cr.
|
2006 | Kerala | 2.46 cr | Buy financial reports |
|
KUMALI MIST RESORTS PRIVATE LIMITED
It was formed in year 2006 in Kerala . The company currently has a paid up capital of INR 2.46 cr.
|
2006 | Kerala | 2.46 cr | Buy financial reports |
|
YOGMAYA HOSTELS PRIVATE LIMITED
It was formed in year 2000 in Delhi . The company currently has a paid up capital of INR 2.46 cr.
|
2000 | Delhi | 2.46 cr | Buy financial reports |
|
M HOTELS PRIVATE LIMITED
It was formed in year 2005 in Maharashtra . The company currently has a paid up capital of INR 2.46 cr.
|
2005 | Maharashtra | 2.46 cr | Buy financial reports |
|
HARSHWARDHAN HOTELS & RESORTS PRIVATE LIMITED
It was formed in year 2014 in Maharashtra . The company currently has a paid up capital of INR 2.46 cr.
|
2014 | Maharashtra | 2.46 cr | Buy financial reports |
|
BYBLOS RESTAURANTS PRIVATE LIMITED
It was formed in year 2012 in Karnataka . The company currently has a paid up capital of INR 2.47 cr.
|
2012 | Karnataka | 2.47 cr | Buy financial reports |
|
RLF HOTELS & RESORTS LIMITED
It was formed in year 1993 in Telangana . The company currently has a paid up capital of INR 2.47 cr.
|
1993 | Telangana | 2.47 cr | Buy financial reports |
|
SARAF CORPORATION INDIA PRIVATE LIMITED
It was formed in year 2006 in Maharashtra . The company currently has a paid up capital of INR 2.45 cr.
|
2006 | Maharashtra | 2.45 cr | Buy financial reports |
|
DUNAG HOTELS INTERNATIONAL PRIVATE LIMITED
It was formed in year 2005 in Tamil Nadu . The company currently has a paid up capital of INR 2.45 cr.
|
2005 | Tamil Nadu | 2.45 cr | Buy financial reports |
SUBSIDIARY COMPANIES
| NAME | STATE | INCORPORATION YEAR | PAID UP CAPITAL |
|---|---|---|---|
| Maharashtra | 2008 | 47.14 lac |
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