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      • Complaints
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      CASPIA HOTELS PRIVATE LIMITED

      CIN: U55209MH2005PTC155010
      Purchase Report

      CASPIA HOTELS PRIVATE LIMITED (CIN: U55209MH2005PTC155010) is a Private company incorporated on 22 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 350000000.00 and its paid up capital is Rs. 180000000.00.

      CASPIA HOTELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CASPIA HOTELS PRIVATE LIMITED's NIC code is 5520 (which is part of its CIN). As per the NIC code, it is inolved in Restaurants, bars and canteens [ Sales through vending machines is classified in Sub-class 52599].

      Directors of CASPIA HOTELS PRIVATE LIMITED are GYANA DAS, and RAJAT MEHRA.

      CASPIA HOTELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55209MH2005PTC155010 and its registration number is 155010. Users may contact CASPIA HOTELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASPIA HOTELS PRIVATE LIMITED is B-7 Om Parshwanath Apartments, Desai and Sheth Nagar, Sai Baba Nagar,Borivali (West) , Mumbai, Maharashtra, India - 400092.

      Current status of CASPIA HOTELS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for CASPIA HOTELS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CASPIA HOTELS

      Purchase full report of CASPIA HOTELS

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CASPIA HOTELS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CASPIA HOTELS
      DIN Director Name Designation Appointment Date
      03563467 GYANA DAS Director 2021-03-05
      06813081 RAJAT MEHRA Director 2014-05-28
      Past Directors & Key Managerial Personnel of CASPIA HOTELS
      DIN Director Name Designation Appointment Date Cessation
      07288520 VINAY GUPTA Additional Director - 2016-09-26
      07288520 VINAY GUPTA Director - 2018-08-16
      00013833 SUDHAKAR HERIANNA SHETTY Director - 2014-05-12
      00037763 MUTHUSWAMY KRISHNAMURTHY . Director - 2014-02-03
      03563467 GYANA DAS Additional Director - 2021-03-05
      03563467 GYANA DAS Director - 2018-04-25
      06813081 RAJAT MEHRA Additional Director - 2014-05-28
      00015229 SANTOSH PURSRAM SUNDARARAJAN Additional Director - 2014-02-13
      02162778 DILIP PURI Director - 2020-08-29
      02933465 RITA VIKAS SARUP Additional Director - 2014-05-28
      06607023 SOMNATH BISWAS Additional Director - 2014-05-28
      07185833 GAURAV SHARMA Additional Director - 2018-09-25
      07185833 GAURAV SHARMA Director - 2020-09-25
      Other Directorships of VINAY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ARGON HOTELS PRIVATE LIMITED U55101DL2007PTC161614 Additional Director - 2018-08-16
      BARQUE HOTELS PRIVATE LIMITED U55101DL2008PTC175957 Additional Director - 2016-09-27
      BARQUE HOTELS PRIVATE LIMITED U55101DL2008PTC175957 Director - 2018-02-21
      SAMHI JV BUSINESS HOTELS PRIVATE LIMITED U55101DL2011PTC214129 Additional Director - 2016-09-27
      SAMHI JV BUSINESS HOTELS PRIVATE LIMITED U55101DL2011PTC214129 Director - 2018-08-16
      SAMHI HOTELS (AHMEDABAD) PRIVATE LIMITED U55101GJ2005PTC045397 Additional Director - 2016-09-29
      SAMHI HOTELS (AHMEDABAD) PRIVATE LIMITED U55101GJ2005PTC045397 Director - 2018-08-16
      MY TEA CHAPEL PRIVATE LIMITED U55101HR2020PTC089589 Director 2024-02-15 Ongoing
      ASCENT HOTELS PRIVATE LIMITED U55101MH2005PTC154475 Additional Director - 2016-09-26
      ASCENT HOTELS PRIVATE LIMITED U55101MH2005PTC154475 Director - 2018-08-16
      SAMHI HOTELS (GURGAON) PRIVATE LIMITED U70109DL2006PTC151242 Additional Director - 2016-09-27
      SAMHI HOTELS (GURGAON) PRIVATE LIMITED U70109DL2006PTC151242 Director - 2018-08-16
      Other Directorships of SUDHAKAR HERIANNA SHETTY
      Company Name CIN Designation Appointment Date Cessation
      MARVEL HOUSING PRIVATE LIMITED U45200MH2005PTC154682 Director - 2014-05-22
      FLORA FACILITIES PRIVATE LIMITED U45200MH2005PTC154769 Director - 2013-08-16
      VASCON DWELLINGS PRIVATE LIMITED U45200MH2005PTC154825 Director - 2014-05-22
      DAFFODIL PROJECTS PRIVATE LIMITED U45200MH2005PTC154838 Director - 2013-08-20
      HAMCON ENGINEERS PRIVATE LIMITED U70100MH1988PTC047485 Director - 2013-08-13
      VASCON INFRASTRUCTURE LIMITED U70102PN2008PLC131230 Additional Director - 2012-09-29
      VASCON INFRASTRUCTURE LIMITED U70102PN2008PLC131230 Director - 2013-08-19
      Other Directorships of MUTHUSWAMY KRISHNAMURTHY .
      Company Name CIN Designation Appointment Date Cessation
      VASCON ENGINEERS LIMITED L70100PN1986PLC175750 Company Secretary - 2018-09-30
      LILAC AGRO FARMS AND PROPERTIES PRIVATE LIMITED U01122PN2009PTC134907 Director 2009-11-03 Ongoing
      WHITE LILY AGRO FARMS AND PROPERTIES PRI VATE LIMITED U01122PN2009PTC134999 Director 2009-11-17 Ongoing
      MARATHAWADA REALTORS PRIVATE LIMITED U24110MH1984PTC034809 Additional Director - 2008-09-29
      MARATHAWADA REALTORS PRIVATE LIMITED U24110MH1984PTC034809 Director - 2019-07-01
      ALMET CORPORATION LIMITED U29290MH1960PLC059367 Additional Director - 2008-09-29
      ALMET CORPORATION LIMITED U29290MH1960PLC059367 Director 2008-09-29 Ongoing
      MARVEL HOUSING PRIVATE LIMITED U45200MH2005PTC154682 Director 2006-01-11 Ongoing
      FLORA FACILITIES PRIVATE LIMITED U45200MH2005PTC154769 Director - 2014-03-01
      VASCON DWELLINGS PRIVATE LIMITED U45200MH2005PTC154825 Director - 2014-06-23
      DAFFODIL PROJECTS PRIVATE LIMITED U45200MH2005PTC154838 Director - 2014-06-23
      SUNFLOWER REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200PN2007PTC129495 Director 2007-01-18 Ongoing
      MUMBAI ESTATES PRIVATE LIMITED U45201MH2006PTC163672 Additional Director - 2007-09-28
      MUMBAI ESTATES PRIVATE LIMITED U45201MH2006PTC163672 Director - 2021-11-15
      MARIGOLD PREMISES PRIVATE LIMITED U45201PN1996PTC099857 Director - 2014-03-31
      SYNERGY DEVELOPMENT CORPORATION PRIVATE LIMITED U45201PN2004PTC019443 Director - 2018-02-12
      VASCON PRICOL INFRASTRUCTURES LIMITED U45201PN2007PLC165305 Director 2007-04-02 Ongoing
      SPACE CENTRIC MARKETING AND CONSTRUCTION CONSULTANCY PRIVATE LIMITED U45202PN2007PTC129496 Director - 2014-06-25
      ASTER PREMISES PRIVATE LIMITED U45202PN2007PTC130841 Director - 2010-07-01
      SANSARA DEVELOPERS INDIA PRIVATE LIMITED U45204MH2006PTC161661 Additional Director - 2014-09-29
      SANSARA DEVELOPERS INDIA PRIVATE LIMITED U45204MH2006PTC161661 Director 2014-09-29 Ongoing
      DUVILLE ESTATES PRIVATE LIMITED U45209PN2006PTC128538 Director - 2010-09-29
      FLORIANA PROPERTIES PRIVATE LIMITED U45209PN2006PTC128875 Additional Director 2008-03-31 Ongoing
      WIND FLOWER PROPERTIES PRIVATE LIMITED U45209PN2006PTC128883 Additional Director 2008-03-31 Ongoing
      ASCENT HOTELS PRIVATE LIMITED U55101MH2005PTC154475 Additional Director - 2013-09-17
      ASCENT HOTELS PRIVATE LIMITED U55101MH2005PTC154475 Director - 2014-06-17
      CANYON SILVER HOTELS PRIVATE LIMITED U55101PB2010PTC034309 Director 2010-09-27 Ongoing
      CONAMORE RESORTS PRIVATE LIMITED U55101PN1988PTC014224 Additional Director - 2014-08-18
      VIORICA HOTELS PRIVATE LIMITED U55101PN2005PTC020138 Additional Director - 2011-09-12
      IMPUTE CONSULTANCY PRIVATE LIMITED U67190PN2009PTC134998 Director - 2012-09-08
      HAMCON ENGINEERS PRIVATE LIMITED U70100MH1988PTC047485 Additional Director - 2014-06-25
      NAGOAN RESORTS PRIVATE LIMITED U70100MH1995PTC093794 Additional Director - 2014-09-16
      JOHN FOWLER OPHTHALMICS PRIVATE LIMITED U70100MH1995PTC094853 Additional Director - 2008-09-29
      JOHN FOWLER OPHTHALMICS PRIVATE LIMITED U70100MH1995PTC094853 Director - 2011-11-04
      KANCHI PROPERTIES PRIVATE LIMITED U70100MH1996PTC101856 Additional Director - 2019-07-05
      COSMOS PREMISES PRIVATE LIMITED U70100PN1997PTC133546 Director - 2022-02-10
      BELLFLOWER PREMISES PRIVATE LIMITED U70101MH1996PTC099872 Additional Director - 2014-03-01
      CARNATION PREMISES PRIVATE LIMITED U70101PN2008PTC131219 Additional Director - 2015-08-17
      GREYSTONE PREMISES PRIVATE LIMITED U70101PN2008PTC131237 Additional Director - 2012-09-10
      GREYSTONE PREMISES PRIVATE LIMITED U70101PN2008PTC131237 Director 2012-09-10 Ongoing
      ROSE PREMISES PRIVATE LIMITED U70102PN2006PTC128507 Additional Director - 2013-05-15
      ANGELICA PROPERTIES PRIVATE LIMITED U70102PN2006PTC128857 Additional Director 2015-04-21 Ongoing
      NV PROJECTS PRIVATE LIMITED U70200MH2007PTC167590 Additional Director - 2010-09-25
      NV PROJECTS PRIVATE LIMITED U70200MH2007PTC167590 Director - 2013-01-14
      IT-CITI INFOPARK PRIVATE LIMITED U72200MH2001PTC133725 Additional Director 2010-08-17 Ongoing
      ONBOARD SOLUTIONS PRIVATE LIMITED U72200MH2005PTC154957 Director 2006-01-11 Ongoing
      SHREYAS STRATEGISTS PRIVATE LIMITED U74140MH2010PTC204618 Additional Director - 2014-09-29
      SHREYAS STRATEGISTS PRIVATE LIMITED U74140MH2010PTC204618 Director 2014-09-29 Ongoing
      VASTECH CONSULTANTS PRIVATE LIMITED U74210PN2003PTC019585 Director - 2014-01-30
      GMP TECHNICAL SOLUTIONS PRIVATE LIMITED U74999MH2003PTC142312 Additional Director - 2019-07-01
      SERAPHIC DESIGN PRIVATE LIMITED U74999PN2009PTC135223 Director - 2010-07-17
      CORE FITNESS PRIVATE LIMITED U92490PN2005PTC020202 Director - 2016-07-05
      Other Directorships of GYANA DAS
      Company Name CIN Designation Appointment Date Cessation
      ARGON HOTELS PRIVATE LIMITED U55101DL2007PTC161614 Additional Director - 2021-03-05
      ARGON HOTELS PRIVATE LIMITED U55101DL2007PTC161614 Director 2021-03-05 Ongoing
      SAMHI HOTELS (AHMEDABAD) PRIVATE LIMITED U55101GJ2005PTC045397 Additional Director - 2021-03-05
      SAMHI HOTELS (AHMEDABAD) PRIVATE LIMITED U55101GJ2005PTC045397 Director 2021-03-05 Ongoing
      SAMHI HOTELS (AHMEDABAD) PRIVATE LIMITED U55101GJ2005PTC045397 Director - 2018-04-25
      ASCENT HOTELS PRIVATE LIMITED U55101MH2005PTC154475 Additional Director - 2016-09-26
      ASCENT HOTELS PRIVATE LIMITED U55101MH2005PTC154475 Director - 2018-04-25
      PAULMECH HOSPITALITY PRIVATE LIMITED U55101WB2010PTC151700 Additional Director - 2022-09-23
      PAULMECH HOSPITALITY PRIVATE LIMITED U55101WB2010PTC151700 Director 2022-04-20 Ongoing
      PAULMECH HOSPITALITY PRIVATE LIMITED U55101WB2010PTC151700 Director - 2018-02-22
      XENON HOTELS PRIVATE LIMITED U55209DL2017PTC318911 Director - 2018-04-27
      SAMHI HOTELS (GURGAON) PRIVATE LIMITED U70109DL2006PTC151242 Additional Director - 2021-03-05
      SAMHI HOTELS (GURGAON) PRIVATE LIMITED U70109DL2006PTC151242 Director 2021-03-05 Ongoing
      SAMHI HOTELS (GURGAON) PRIVATE LIMITED U70109DL2006PTC151242 Director - 2018-04-25
      HOTELIVATE PRIVATE LIMITED U73100HR2011PTC069758 Director - 2012-06-26
      HERMENEUTICS INTEGRATED (OPC) PRIVATE LIMITED U73200HR2024OPC121436 Nominee 2024-05-10 Ongoing
      Other Directorships of RAJAT MEHRA
      Company Name CIN Designation Appointment Date Cessation
      ARGON HOTELS PRIVATE LIMITED U55101DL2007PTC161614 Additional Director - 2018-09-18
      ARGON HOTELS PRIVATE LIMITED U55101DL2007PTC161614 Director 2018-09-18 Ongoing
      BARQUE HOTELS PRIVATE LIMITED U55101DL2008PTC175957 Additional Director - 2016-09-27
      BARQUE HOTELS PRIVATE LIMITED U55101DL2008PTC175957 Director 2016-09-27 Ongoing
      SAMHI JV BUSINESS HOTELS PRIVATE LIMITED U55101DL2011PTC214129 Additional Director - 2016-09-27
      SAMHI JV BUSINESS HOTELS PRIVATE LIMITED U55101DL2011PTC214129 Director 2016-09-27 Ongoing
      SAMHI HOTELS (AHMEDABAD) PRIVATE LIMITED U55101GJ2005PTC045397 Additional Director - 2016-09-29
      SAMHI HOTELS (AHMEDABAD) PRIVATE LIMITED U55101GJ2005PTC045397 Director 2016-09-29 Ongoing
      ASCENT HOTELS PRIVATE LIMITED U55101MH2005PTC154475 Additional Director - 2016-09-26
      ASCENT HOTELS PRIVATE LIMITED U55101MH2005PTC154475 Director 2016-09-26 Ongoing
      PAULMECH HOSPITALITY PRIVATE LIMITED U55101WB2010PTC151700 Additional Director - 2015-07-02
      PAULMECH HOSPITALITY PRIVATE LIMITED U55101WB2010PTC151700 Director - 2018-03-22
      SAMHI HOTELS (GURGAON) PRIVATE LIMITED U70109DL2006PTC151242 Additional Director - 2016-09-27
      SAMHI HOTELS (GURGAON) PRIVATE LIMITED U70109DL2006PTC151242 Director 2016-09-27 Ongoing
      XIOMATIC INTELLIHOMES PRIVATE LIMITED U74999DL2018PTC333045 Director - 2024-06-13
      Other Directorships of SANTOSH PURSRAM SUNDARARAJAN
      Company Name CIN Designation Appointment Date Cessation
      SYRINGA ENGINEERS INDIA LLP AAC-0806 Designated Partner 2014-02-12 Ongoing
      VASTECH CONSULTANTS & ENGINEERS LLP AAC-0903 Designated Partner 2014-02-14 Ongoing
      SIRA ASSETS LLP AAC-2078 Designated Partner 2014-03-24 Ongoing
      ROSE LANDMARKS LLP AAC-2090 Designated Partner 2014-03-25 Ongoing
      CONSOL ENGINEERS LLP AAC-5343 Designated Partner 2014-08-01 Ongoing
      ASTER LANDMARKS LLP AAD-1030 Designated Partner 2014-12-24 Ongoing
      CONSOL-MITTAL INFRASTRUCTURE LLP AAF-3394 Designated Partner 2015-12-16 Ongoing
      CLOVER LANDMARKS LLP AAG-2104 Designated Partner 2016-04-21 Ongoing
      VASCON ENGINEERS LIMITED L70100PN1986PLC175750 Additional Director - 2021-05-31
      VASCON ENGINEERS LIMITED L70100PN1986PLC175750 Whole-time director 2021-09-28 Ongoing
      VASCON ENGINEERS LIMITED L70100PN1986PLC175750 Whole-time director - 2021-09-27
      MARATHAWADA REALTORS PRIVATE LIMITED U24110MH1984PTC034809 Additional Director - 2012-08-28
      MARATHAWADA REALTORS PRIVATE LIMITED U24110MH1984PTC034809 Director 2012-08-28 Ongoing
      SYRINGA ENGINEERS PRIVATE LIMITED U29100PN2006PTC128876 Additional Director - 2010-09-29
      SYRINGA ENGINEERS PRIVATE LIMITED U29100PN2006PTC128876 Director 2010-09-29 Ongoing
      ALMET CORPORATION LIMITED U29290MH1960PLC059367 Additional Director - 2021-09-23
      ALMET CORPORATION LIMITED U29290MH1960PLC059367 Director 2021-09-23 Ongoing
      MARVEL HOUSING PRIVATE LIMITED U45200MH2005PTC154682 Additional Director - 2022-09-12
      MARVEL HOUSING PRIVATE LIMITED U45200MH2005PTC154682 Director 2022-05-02 Ongoing
      VASCON DWELLINGS PRIVATE LIMITED U45200MH2005PTC154825 Additional Director - 2013-09-12
      VASCON DWELLINGS PRIVATE LIMITED U45200MH2005PTC154825 Director 2013-09-12 Ongoing
      SUNFLOWER REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200PN2007PTC129495 Additional Director - 2014-09-29
      SUNFLOWER REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200PN2007PTC129495 Director 2014-09-29 Ongoing
      VASCON VALUE HOMES PRIVATE LIMITED U45200PN2017PTC171989 Director 2017-08-11 Ongoing
      MUMBAI ESTATES PRIVATE LIMITED U45201MH2006PTC163672 Additional Director - 2021-11-30
      MUMBAI ESTATES PRIVATE LIMITED U45201MH2006PTC163672 Director 2021-11-30 Ongoing
      JUST HOMES (INDIA) PRIVATE LIMITED U45201PN2001PTC019652 Additional Director - 2014-09-15
      JUST HOMES (INDIA) PRIVATE LIMITED U45201PN2001PTC019652 Director 2014-09-15 Ongoing
      VASCON PRICOL INFRASTRUCTURES LIMITED U45201PN2007PLC165305 Director 2016-03-21 Ongoing
      VASCON PRICOL INFRASTRUCTURES LIMITED U45201PN2007PLC165305 Managing Director - 2016-03-20
      SANSARA DEVELOPERS INDIA PRIVATE LIMITED U45204MH2006PTC161661 Additional Director - 2014-09-29
      SANSARA DEVELOPERS INDIA PRIVATE LIMITED U45204MH2006PTC161661 Director 2014-09-29 Ongoing
      SAMEER PREMISES PVT LTD U55101MH1973PTC017019 Additional Director - 2012-09-29
      SAMEER PREMISES PVT LTD U55101MH1973PTC017019 Director 2012-09-29 Ongoing
      CONAMORE RESORTS PRIVATE LIMITED U55101PN1988PTC014224 Additional Director - 2012-09-29
      CONAMORE RESORTS PRIVATE LIMITED U55101PN1988PTC014224 Director - 2014-08-18
      GREYSTONE PREMISES PRIVATE LIMITED U70101PN2008PTC131237 Additional Director - 2013-09-11
      GREYSTONE PREMISES PRIVATE LIMITED U70101PN2008PTC131237 Director 2013-09-11 Ongoing
      VASCON INFRASTRUCTURE LIMITED U70102PN2008PLC131230 Additional Director - 2013-09-24
      VASCON INFRASTRUCTURE LIMITED U70102PN2008PLC131230 Director 2013-09-24 Ongoing
      VASCON INFRASTRUCTURE LIMITED U70102PN2008PLC131230 Director - 2012-01-04
      VASCON EPC LIMITED U70103PN2019PLC181214 Director 2019-01-07 Ongoing
      IT-CITI INFOPARK PRIVATE LIMITED U72200MH2001PTC133725 Additional Director - 2012-09-11
      IT-CITI INFOPARK PRIVATE LIMITED U72200MH2001PTC133725 Director 2012-09-11 Ongoing
      TATHAATVAM TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72900PN2022PTC207836 Director 2022-01-20 Ongoing
      SHREYAS STRATEGISTS PRIVATE LIMITED U74140MH2010PTC204618 Additional Director - 2014-09-29
      SHREYAS STRATEGISTS PRIVATE LIMITED U74140MH2010PTC204618 Director 2014-09-29 Ongoing
      VASTECH CONSULTANTS PRIVATE LIMITED U74210PN2003PTC019585 Director 2004-04-01 Ongoing
      STRESSTECH ENGINEERS PRIVATE LIMITED U74210PN2005PTC020113 Director 2005-01-05 Ongoing
      SERAPHIC DESIGN PRIVATE LIMITED U74999PN2009PTC135223 Additional Director - 2013-04-08
      Other Directorships of DILIP PURI
      Company Name CIN Designation Appointment Date Cessation
      DPA CONSULTANCY SERVICES LLP AAH-9887 Designated Partner 2016-12-09 Ongoing
      SAMHI HOTELS LIMITED L55101DL2010PLC211816 Director - 2021-08-22
      STARWOOD INDIA PRIVATE LIMITED U55101DL2002PTC115940 Director - 2019-03-31
      BARQUE HOTELS PRIVATE LIMITED U55101DL2008PTC175957 Director - 2020-08-29
      SAMHI JV BUSINESS HOTELS PRIVATE LIMITED U55101DL2011PTC214129 Director - 2020-08-29
      DUET INDIA HOTELS PRIVATE LIMITED U55101HR2007PTC049996 Director - 2008-04-04
      DUET INDIA HOTELS PRIVATE LIMITED U55101HR2007PTC049996 Whole-time director - 2011-01-23
      STARWOOD HOTELS & RESORTS INDIA PRIVATE LIMITED U55101HR2013FTC051253 Director - 2017-12-31
      SCHOOL OF HOSPITALITY INDIA PRIVATE LIMITED U55207HR2016PTC064499 Director 2017-02-02 Ongoing
      DPA INSTITUTE OF TOURISM AND HOSPITALITY EDUCATION U74999HR2016NPL066622 Director 2016-12-09 Ongoing
      Other Directorships of RITA VIKAS SARUP
      Company Name CIN Designation Appointment Date Cessation
      YUCCA PROMOTERS LLP AAW-3124 Designated Partner - 2023-08-08
      YUCCA PROMOTERS LLP AAW-3124 Partner 2021-03-15 Ongoing
      YUCCA REALTY LLP AAW-3496 Designated Partner - 2023-08-08
      YUCCA REALTY LLP AAW-3496 Partner 2021-03-16 Ongoing
      YUCCA FACILITIES LLP AAW-3497 Designated Partner - 2023-08-08
      YUCCA FACILITIES LLP AAW-3497 Partner 2021-03-16 Ongoing
      FLORA FACILITIES PRIVATE LIMITED U45200MH2005PTC154769 Additional Director - 2014-09-30
      FLORA FACILITIES PRIVATE LIMITED U45200MH2005PTC154769 Director 2014-09-30 Ongoing
      CHERRY CONSTRUCTION PRIVATE LIMITED U45201PN2002PTC019651 Additional Director - 2014-09-30
      CHERRY CONSTRUCTION PRIVATE LIMITED U45201PN2002PTC019651 Director 2014-09-30 Ongoing
      SPACE CENTRIC MARKETING AND CONSTRUCTION CONSULTANCY PRIVATE LIMITED U45202PN2007PTC129496 Additional Director - 2014-09-29
      SPACE CENTRIC MARKETING AND CONSTRUCTION CONSULTANCY PRIVATE LIMITED U45202PN2007PTC129496 Director 2014-09-29 Ongoing
      ASTER PREMISES PRIVATE LIMITED U45202PN2007PTC130841 Additional Director - 2014-06-30
      SANSARA DEVELOPERS INDIA PRIVATE LIMITED U45204MH2006PTC161661 Director - 2014-03-01
      ONE-STOP SHOP INDIA PRIVATE LIMITED U52520MH2001PTC130447 Additional Director - 2014-06-30
      CONAMORE RESORTS PRIVATE LIMITED U55101PN1988PTC014224 Additional Director - 2023-09-28
      CONAMORE RESORTS PRIVATE LIMITED U55101PN1988PTC014224 Director 2022-11-10 Ongoing
      CONAMORE RESORTS PRIVATE LIMITED U55101PN1988PTC014224 Director - 2014-08-18
      NAGOAN RESORTS PRIVATE LIMITED U70100MH1995PTC093794 Additional Director 2014-09-16 Ongoing
      VASCON INFRASTRUCTURE LIMITED U70102PN2008PLC131230 Additional Director - 2014-09-30
      VASCON INFRASTRUCTURE LIMITED U70102PN2008PLC131230 Director 2014-09-30 Ongoing
      KHUSHAL PROPERTIES PRIVATE LIMITED U70200MH2012PTC235368 Director 2021-04-03 Ongoing
      KHUSHAL PROPERTIES PRIVATE LIMITED U70200MH2012PTC235368 Director - 2013-08-01
      SHREYAS STRATEGISTS PRIVATE LIMITED U74140MH2010PTC204618 Additional Director - 2014-03-01
      Other Directorships of SOMNATH BISWAS
      Company Name CIN Designation Appointment Date Cessation
      VASCON SAGA CONSTRUCTIONS LLP AAO-3913 Designated Partner 2019-02-27 Ongoing
      MARATHAWADA REALTORS PRIVATE LIMITED U24110MH1984PTC034809 Additional Director - 2021-09-23
      MARATHAWADA REALTORS PRIVATE LIMITED U24110MH1984PTC034809 Director 2021-09-23 Ongoing
      MARVEL HOUSING PRIVATE LIMITED U45200MH2005PTC154682 Additional Director - 2021-09-23
      MARVEL HOUSING PRIVATE LIMITED U45200MH2005PTC154682 Director 2021-09-23 Ongoing
      DAFFODIL PROJECTS PRIVATE LIMITED U45200MH2005PTC154838 Additional Director - 2014-09-30
      DAFFODIL PROJECTS PRIVATE LIMITED U45200MH2005PTC154838 Director 2014-09-30 Ongoing
      ASTER PREMISES PRIVATE LIMITED U45202PN2007PTC130841 Additional Director - 2014-09-29
      ASTER PREMISES PRIVATE LIMITED U45202PN2007PTC130841 Director 2014-09-29 Ongoing
      ONE-STOP SHOP INDIA PRIVATE LIMITED U52520MH2001PTC130447 Additional Director - 2014-09-29
      ONE-STOP SHOP INDIA PRIVATE LIMITED U52520MH2001PTC130447 Director 2014-09-29 Ongoing
      SAMEER PREMISES PVT LTD U55101MH1973PTC017019 Director 2020-12-07 Ongoing
      ASCENT HOTELS PRIVATE LIMITED U55101MH2005PTC154475 Nominee Director - 2015-01-02
      CONAMORE RESORTS PRIVATE LIMITED U55101PN1988PTC014224 Director - 2022-11-30
      HAMCON ENGINEERS PRIVATE LIMITED U70100MH1988PTC047485 Additional Director - 2014-09-30
      HAMCON ENGINEERS PRIVATE LIMITED U70100MH1988PTC047485 Director 2014-09-30 Ongoing
      KANCHI PROPERTIES PRIVATE LIMITED U70100MH1996PTC101856 Additional Director - 2019-09-30
      KANCHI PROPERTIES PRIVATE LIMITED U70100MH1996PTC101856 Director 2019-09-30 Ongoing
      VASCON DEVELOPERS PRIVATE LIMITED U70100MH2009PTC194423 Additional Director - 2022-08-24
      VASCON DEVELOPERS PRIVATE LIMITED U70100MH2009PTC194423 Director 2022-02-10 Ongoing
      COSMOS PREMISES PRIVATE LIMITED U70100PN1997PTC133546 Additional Director - 2020-10-27
      COSMOS PREMISES PRIVATE LIMITED U70100PN1997PTC133546 Director - 2022-02-10
      CARNATION PREMISES PRIVATE LIMITED U70101PN2008PTC131219 Additional Director - 2016-02-17
      CARNATION PREMISES PRIVATE LIMITED U70101PN2008PTC131219 Director 2016-02-17 Ongoing
      KHUSHAL PROPERTIES PRIVATE LIMITED U70200MH2012PTC235368 Director - 2013-12-05
      Other Directorships of GAURAV SHARMA
      Company Name CIN Designation Appointment Date Cessation
      FTPLART1 LLP ABB-8119 Designated Partner 2022-07-20 Ongoing
      ARGON HOTELS PRIVATE LIMITED U55101DL2007PTC161614 Additional Director - 2018-09-18
      ARGON HOTELS PRIVATE LIMITED U55101DL2007PTC161614 Director - 2020-09-25
      SAMHI JV BUSINESS HOTELS PRIVATE LIMITED U55101DL2011PTC214129 Additional Director - 2018-09-25
      SAMHI JV BUSINESS HOTELS PRIVATE LIMITED U55101DL2011PTC214129 Director - 2020-09-03
      SAMHI HOTELS (AHMEDABAD) PRIVATE LIMITED U55101GJ2005PTC045397 Additional Director - 2018-09-25
      SAMHI HOTELS (AHMEDABAD) PRIVATE LIMITED U55101GJ2005PTC045397 Director - 2020-09-25
      ASCENT HOTELS PRIVATE LIMITED U55101MH2005PTC154475 Additional Director - 2018-09-18
      ASCENT HOTELS PRIVATE LIMITED U55101MH2005PTC154475 Director - 2020-09-14
      SAMHI HOTELS (GURGAON) PRIVATE LIMITED U70109DL2006PTC151242 Additional Director - 2018-09-25
      SAMHI HOTELS (GURGAON) PRIVATE LIMITED U70109DL2006PTC151242 Director - 2020-09-25

      CIN Company Name Company Address
      U74999MH2013PTC246084 UGL ENGINEERING PRIVATE LIMITED B-7,Om Parshwanath apartments, Desai & Sheth nagar,Sai baba nagar,Boriv ali(west) , Mumbai, Maharashtra, India - 400092
      U17291MH2008PTC206194 AREVA INDIA PRIVATE LIMITED B-7 Om Parshwanath Apartments Desai and Sheth Nagar, Sai Baba Nagar, B orivali(W) , Mumbai, Maharashtra, India - 400092
      U55101MH2005PTC154475 ASCENT HOTELS PRIVATE LIMITED B -7 Om Parshwanath Apartments, Desai and Sheth Nagar, Sai Baba Nagar, B orivali(W) , Mumbai, Maharashtra, India - 400092
      U74900MH2012PTC232647 COOPER & TURNER (INDIA) PRIVATE LIMITED B -7 Om Parshwanath Apartments, Desai Sheth Nagar Sai Baba Mandir Road, Borivali(W) , Mumbai, Maharashtra, India - 400092
      U77300MH2024FTC436039 IMBOX PROTECTION PRIVATE LIMITED B7, Om Parshwanath Apartments, Desai and Sheth Nagar,,Saibaba Nagar,,Borivali West,Mumbai,Maharashtra,400092-India
      U74900MH2010FTC202698 ASSA ABLOY ENTRANCE SYSTEMS INDIA PRIVATE LIMITED B -7 Om Parshwanath Apartments, Desai & Sheth Nagar, Sai Baba Nagar, Bor ivali (W) , Mumbai, Maharashtra, India - 400092
      U74120MH2012PTC232225 AICON AFFORDABLE REAL ESTATE PRIVATE LIMITED B -7 Om Parshwanath Apartments Desai & Sheth Nagar, Sai Baba Nagar, Bor ivali (W) , Mumbai, Maharashtra, India - 400092
      U74999MH2007PTC169948 HOME RETAIL GROUP (INDIA) PRIVATE LIMITED B -7 Om Parshwanath Apartments, Desai & Sheth Nagar, Sai Baba Nagar, Bor ivali (W) , Mumbai, Maharashtra, India - 400092
      U80904MH2012PTC228485 RICHARD IVEY SCHOOL OF BUSINESS (INDIA) PRIVATE LIMITED B -7, Om Parshwanath Apartments, Desai & Sheth Nagar, Sai Baba Nagar, Bor ivali (W), , Mumbai, Maharashtra, India - 400092
      AAW-6545 EB KNOWLEDGE CENTRE LLP B 7, Om Parshwanath CHS Ltd, Sai Baba Mandir Road, Desai Sheth Nagar, Nr Moolji Nagar, Borivali (W) Mumbai, Maharashtra, India - 400092
      AAP-8763 INTERACTIONS VIRTUAL ASSISTANT INDIA LLP B 7, Om Parshwanath CHS Ltd, Sai Baba Mandir Road, Desai Sheth Nagar, Nr Moolji Nagar, Borivali (W) Mumbai, Maharashtra, India - 400092
      U74990MH2009PTC191035 AKUO ENERGY INDIA PRIVATE LIMITED B -7 Om Parshwanath Apartments, Desai and Sheth Nagar, Sai Baba Nagar,Borivali W Mumbai Mumbai City MH 400092 IN
      U72200MH2022PTC378326 WAKA TECH, INDIA PRIVATE LIMITED B-7, Om Parshwanath CHS Ltd, Sai Baba Mandir Rd, Desai Sheth Nagar, Borivali (W), Mumbai - 400092 , Mumbai, Maharashtra, India - 400092
      F03483 ABERDEEN CORPORATE SERVICES LIMITED B-7, Om Parshwanath CHS Ltd, Sai Baba Mandir Road, Desai Sheth Nagar, Borivali (W) , Mumbai, Maharashtra, India - 400092
      AAN-7374 VIRENCE VVC INDIA LLP B7, Om Parshwanath Apartments Desai and Sheth Nagar, Saibaba Nagar, Borivali (W) Mumbai, Maharashtra, India - 400092
      U51909MH2018FTC316535 OROGLMR JEWELRY INDIA PRIVATE LIMITED B-7, Om Parshwanath Apartments, Desai and Sheth Nagar, Saibaba Nagar,Bor ivali West , Mumbai, Maharashtra, India - 400092
      U72900MH2021FTC369429 VULTR INDIA PRIVATE LIMITED B-7, Om Parshwanath CHS Ltd Sai Baba Mandir Road Desai Sheth Nagar Borivali-W , Mumbai, Maharashtra, India - 400092
      U74999MH2020FTC346954 PRINCETON DIGITAL GROUP (INDIA) MANAGEMENT PRIVATE LIMITED B-7, Om Parshwanath CHS Ltd, Sai Baba Mandir Rd, Desai Sheth Nagar,Borivali(W) , Mumbai, Maharashtra, India - 400092
      U36911MH2005PTC157041 ALPHA AIRPORT RETAIL HOLDINGS PRIVATE LIMITED B-7, Om Parshwanath Apartments, Desai and Sheth Nagar, Saibaba Nagar, Bo rivali (W) , Mumbai, Maharashtra, India - 400092
      U74900MH2008PTC188213 URBAN SCIENCE APPLICATIONS PRIVATE LIMITED B7, Om Parshwanath Apartments, Desai and Sheth Nagar, Saibaba Nagar, Bo rivali (W) , Mumbai, Maharashtra, India - 400092
      U74120MH2010FTC208506 CCS (INDIA) PRIVATE LIMITED B-7, Om Parshwanath Apartments, Desai and Sheth Nagar, Saibaba Nagar, Bo rivali (W) , Mumbai, Maharashtra, India - 400092
      U93090MH2006PTC165612 AIRPORT RETAIL PRIVATE LIMITED B-7, Om Parshwanath Apartments, Desai and Sheth Nagar, Saibaba Nagar, Bo rivali (W) , Mumbai, Maharashtra, India - 400092
      AAQ-1286 WHITTLE SCHOOL AND STUDIOS MANAGEMENT LL P B/7, Om Parshwanath CHS Ltd, Sai Baba Mandir Road, Nr Moolji Nagar, Borivali (W), Mumbai 400092 Mumbai, Maharashtra, India - 400092
      U28132MH2025PTC447665 ACIM GLOBAL APPLIANCE PRIVATE LIMITED B7,Om Parshwanath CHS Ltd,Sai Baba Mandir Road,Borivali West,Mumbai,Maharashtra,400092-India
      ACU-2488 NRZ INDIA UCG LLP B7,Om Parshwanath CHS Ltd,Sai Baba Mandir Road,Borivali West,Mumbai,Maharashtra,India-400092
      U86909MH2024PTC435313 NAREESHAKTI GLOBAL PRIVATE LIMITED B7,Om Parshwanath CHS Ltd,Sai Baba Mandir Road,Borivali West,Mumbai,Maharashtra,400092-India
      U74999MH2016FTC281929 HANSEN CUSTOMER SUPPORT INDIA PRIVATE LIMITED B-7, Om Parshwanath Co Operative Housing Society, Saibaba Nagar, Borivali West , Mumbai, Maharashtra, India - 400092
      U74900MH2013PTC243387 INFINITY SURVEILLANCE SOLUTIONS PRIVATE LIMITED E/8, K-PRITISANGAM CHS, DESAI SHETH NAGAR, SAI BABA MANDIR ROAD, S V ROAD, BORIVALI - WEST , MUMBAI, Maharashtra, India - 400092
      U45309MH2022PTC396106 DELUXE ENGINEERING SERVICES PRIVATE LIMITED B-8, JAL INDRAPRASTHA, SATYA NAGAR, SAI BABA NAGAR ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10229147 2010-06-28 2013-03-25 2014-05-29 346,200,000.00 Union Bank of India Industrial finance Branch
      10600933 2015-10-28 2015-10-28 2017-12-01 660,000,000.00 ICICI Bank Limited
      100107431 2017-05-24 2017-11-30 - 940,000,000.00 ST HELEN'S NOMINEES INDIA PRIVATE LIMITED
      100113531 2017-07-11 2018-02-01 - 585,300,000.00 State Bank of India
      100140039 2017-11-27 2023-03-31 - 945,300,000.00 HDFC BANK LIMITED
      100453732 2021-02-02 2021-05-05 - 111,400,000.00 State Bank of India
      100470921 2021-07-30 2021-07-30 - 170,000,000.00 Standard Chartered Bank
      100489192 2021-10-11 2021-12-20 - 111,400,000.00 State Bank of India
      100539399 2022-02-18 2022-02-18 - 170,000,000.00 Standard Chartered Bank
      100658816 2022-11-29 2023-02-21 - 68,500,000.00 State Bank of India
      100724465 2023-05-04 2023-05-19 - 99,300,000.00 Standard Chartered Bank

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         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
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      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 or Supply 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 Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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.

      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

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      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

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      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 Report

      As on: 2024-07-07

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