• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

MONTERIA RESORT PRIVATE LIMITED

CIN: U55101MH2010PTC205804

MONTERIA RESORT PRIVATE LIMITED (CIN: U55101MH2010PTC205804) is a Private company incorporated on 22 Jul 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4600000.00 and its paid up capital is Rs. 3950000.00.

MONTERIA RESORT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MONTERIA RESORT PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

Directors of MONTERIA RESORT PRIVATE LIMITED are RAHI GOVIND VAGHANI, and GOVIND JIVRAJBHAI VAGHANI.

MONTERIA RESORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101MH2010PTC205804 and its registration number is 205804. Users may contact MONTERIA RESORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONTERIA RESORT PRIVATE LIMITED is F-407, 6th Floor, Tower 2 Seawoods Grand Central , Navi Mumbai, Maharashtra, India - 400706.

Current status of MONTERIA RESORT 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 MONTERIA RESORT 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.

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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 MONTERIA RESORT 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 MONTERIA RESORT
DIN Director Name Designation Appointment Date
01759464 RAHI GOVIND VAGHANI Director 2012-09-25
00098119 GOVIND JIVRAJBHAI VAGHANI Director 2017-02-14
Past Directors & Key Managerial Personnel of MONTERIA RESORT
DIN Director Name Designation Appointment Date Cessation
00304045 AMOL NATHURAM SAWANT Director - 2012-08-18
01761962 NILESH SHANTICHANDJI BHANDARI Director - 2012-09-07
06360963 RASHMI RAVINDRA PATIL Director - 2017-02-21
06360967 SANGEETA RAJESH AGARWAL Director - 2017-02-21
00098119 GOVIND JIVRAJBHAI VAGHANI Director - 2012-09-25
Other Directorships of AMOL NATHURAM SAWANT
Other Directorships of RAHI GOVIND VAGHANI
Company Name CIN Designation Appointment Date Cessation
VAGHANI TECHNO - BUILD LIMITED L74999MH1994PLC187866 Additional Director - 2007-09-08
VAGHANI TECHNO - BUILD LIMITED L74999MH1994PLC187866 Director - 2007-12-03
SATYAM CONCAST PRIVATE LIMITED U99999MH1988PTC047284 Director - 2014-06-12
Other Directorships of NILESH SHANTICHANDJI BHANDARI
Other Directorships of RASHMI RAVINDRA PATIL
Company Name CIN Designation Appointment Date Cessation
ENKAY LIFE REALTORS PRIVATE LIMITED U70101MH2010PTC205688 Director 2012-09-07 Ongoing
TECHNICAL SOLUTIONS PROJECT CONSULTANTS PRIVATE LIMITED U74120MH2012PTC236298 Director - 2013-09-10
Other Directorships of SANGEETA RAJESH AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GOVIND JIVRAJBHAI VAGHANI
Company Name CIN Designation Appointment Date Cessation
VAGHANI TECHNO - BUILD LIMITED L74999MH1994PLC187866 Managing Director - 2010-10-06
VAGHANI TECHNO - BUILD LIMITED L74999MH1994PLC187866 Whole-time director - 2009-01-31
WESTPLOT DEVELOPERS PRIVATE LIMITED U45102MH2006PTC161089 Director 2006-04-12 Ongoing
SATYAM CONCAST PRIVATE LIMITED U99999MH1988PTC047284 Director 1988-05-06 Ongoing

CIN Company Name Company Address
U74999MH2017PTC296464 PINNACLE MINING PRIVATE LIMITED F506,5TH LEVEL,7TH FLOOR,F WING,TOWER 2 SEAWOODS GRAND CENTRAL,PLT NO R/1, , SECTOR4,NERUL,NAVI MUMBAI, Maharashtra, India - 400706
U63090MH2001PTC132491 SKYSTAR LOGISTICS PRIVATE LIMITED SKYSTA F306, TOWER NO-2, SEAWOODS GRAND CENTRAL SECTOR-40, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706
U74210MH2007PTC258766 RECI ENGINEERING PRIVATE LIMITED F-503,TOWER-2, SEAWOODS GRAND CENTRAL, PLOT NO. R-1, SECTOR 40, SEAWOODS, , NAVI MUMBAI, Maharashtra, India - 400706
U65990MH2020PTC341208 SUPERNOVAE INVESTMENTS PRIVATE LIMITED SEAWOODS GRAND CENTRAL, UNIT NO: 712, 7TH FLOOR TOWER 2, E-WING, PLOT NO: R1, SECTOR 40, SEAWOODS , NAVI MUMBAI, Maharashtra, India - 400706
U24230MH2011PTC387752 VEEPRHO LABORATORIES PRIVATE LIMITED Office No.F-504,5th Floor,F-wing,Tower-II,Seawoods Grand Central, Plot No:R-1, Sector-40, N erul Node , Navi Mumbai, Maharashtra, India - 400706
U63010MH2011PTC225049 ISA LOGISTICS PRIVATE LIMITED E-609 TOWER-2 SEAWOODS GRAND CENTRAL SEAWOODS SECTOR-40, NERUL NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706
U55100MH2011PTC219289 ISA HOSPITALITY PRIVATE LIMITED E-609 TOWER 2, SEAWOODS GRAND CENTRAL MALL, SEAWOODS SECTOR-40 NERUL NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706
U80902MH2021NPL365302 IAI ACTUARIAL EDUCATION AND RESEARCH ORGANISATION Unit No. F-206, Tower-II, 2nd Flr,Sec 40 Seawoods Grand Central,Nerul Road , NaviMumbai, Maharashtra, India - 400706
U74999MH2017FTC295846 ANSELL INDIA PROTECTIVE PRODUCTS PRIVATE LIMITED Unit Nos706/7,Level No.7,Wing F,Tower-2 Seawoods Grand Central, Sector 40, Nerul Node, , Navi Mumbai, Maharashtra, India - 400706
U24233MH2013PTC247524 JKP PAINTS (INDIA) PRIVATE LIMITED Office No. E-611, 6th Floor, Tower No.2, Seawood Grand Central Mall, Plot No-R1,Sector 40 , Nerul(W) , Navi Mumbai, Maharashtra, India - 400706
U72900MH2019PTC333936 RBHU ETG PRIVATE LIMITED L&T Seawoods Grand-Central Tower-2 F-402 Sector 40, Seawoods Railway Station Navi Mumbai , Thane, Maharashtra, India - 400706
U52290MH2011PTC219289 COGENT LOGWIN PRIVATE LIMITED E-609 TOWER 2, SEAWOODS GRAND CENTRAL MALL, SEAWOODS SECTOR-40 NERUL NAVI MUMBAI,NAVI MUMBAI,Thane,Maharashtra,400706-India
U74900MH2014PTC260062 PURE SHIPPING AND FORWARDING INDIA PRIVATE LIMITED E-406, TOWER 2, SEAWOODS GRAND CENTRAL, PLOT NO. R-1, SECTOR-40, SEAWOODS , NAVI MUMBAI, Maharashtra, India - 400706
U74999MH2018PTC396854 SKKR MARITIME PRIVATE LIMITED OFFICE NO E-502, SEAWOODS GRAND CENTRAL, TOWER 2 SECTOR 40, PLOT NO R-1, SEAWOODS RAILWAY STATION , NAVI MUMBAI, Maharashtra, India - 400706
U40109MH2019PTC331225 SOLAR OM GLOBAL SERVICES INDIA PRIVATE LIMITED HD-031,WeWork Seawoods Grand Central, 10th Floor Tower 1,Sec 40,Seawoods Railway Station, Nerul Node , Navi Mumbai, Maharashtra, India - 400706
U74120MH2012FTC235229 NANJING IRON AND STEEL INDIA PRIVATE LIMITED HD 009 Wework Seawoods Grand Central Nerul 1 Node 10 Floor,Tower1,Sector 40,Seawoods Railw ay station , Navi Mumbai, Maharashtra, India - 400706
U72900MH2008PTC180026 LUMEN21 INFOSERV PRIVATE LIMITED OFFICE NO. E – 308, TOWER NO – 2, SEAWOOD GRAND CENTRAL,PLOT NO R1. SECTOR 40 , SEAWOODS NAVI MUMBAI, Maharashtra, India - 400706
U63000MH2020PTC351031 RUBARROW SHIPPING PRIVATE LIMITED F-609, Tower 2, L & T Seawoods Grand Central, Sector 40, Nerul West, Navi Mumbai , Thane, Maharashtra, India - 400706
ACF-8439 SM INFRALOGISTICS LLP OFFICE NO. F-603, SEAWOODS GRAND CENTRAL COMPLEX, TOWER-2,,PLOT NO. R-1, SECTOR-40, THANE, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400706
U68100MH2024FTC419125 EBNER PROPERTIES PRIVATE LIMITED Unit No. C-402, 4th Level, 6th Floor, Tower I,,Seawoods Grand Central, Plot No. R1, Sector 40, Navi Mumbai,Thane,Thane,Maharashtra,400706-India
U50120MH2023PTC407013 LMT CONTAINER LINES PRIVATE LIMITED Unit No. 312, Level 3, Floor 5, Tower 2, E Wing, Seawoods Grand Central, Plot No. R1, Sector No. 40, Nerul, Navi Mumbai , Thane, Maharashtra, India - 400706
U74900MH2009FTC197777 EBNER INDIA PRIVATE LIMITED Unit No. C- 402, 4th Level, 6th Floor, Wing C, Tower I Seawoods Grand Central, Plot No. R1, Sector 40, Navi Mumbai , Thane, Maharashtra, India - 400706
U61100MH2020PTC338182 CORDELIA CONTAINER SHIPPING LINE PRIVATE LIMITED E 704-707, Tower 2, Level 7 Seawoods Grand Central , NAVI MUMBAI, Maharashtra, India - 400706
U51909MH2018FTC312989 FU PAO INDIA PRIVATE LIMITED E-507, Tower-2, Seawoods Grand Central Plot R-1, Sector -40 , Navi Mumbai, Maharashtra, India - 400706
U64204MH2020PTC344853 TECHSA SOLUTIONS PRIVATE LIMITED SHOP NO F404TOWER2 PLOT NO R1 SEAWOODS GRAND CENTRAL SECTOR SEAWOODS , MUMBAI, Maharashtra, India - 400706
U28933MH1990PTC234233 HENKEL ADHESIVES TECHNOLOGIES INDIA PRIVATE LIMITED 401, 4th Floor, B Wing, Tower 1, L & T Seawoods, Grand Central, , Navi Mumbai, Maharashtra, India - 400706
U13209MH2019PTC333595 DIPTAM RESOURCES PRIVATE LIMITED F-506 Tower 2, Seawood Grand Central Plot R1, Sec-40, Seawood, Nerul Node , NAVI MUMBAI, Maharashtra, India - 400706
U92490MH2021PTC355113 3.0 SPORTS AND ENTERTAINMENT PRIVATE LIMITED 10TH FLOOR, TOWER 1, SEAWOODS GRAND CENTRAL PLOT NO. R-1, SECTOR-40, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
U99999MH1986PTC062170 WARTSILA INDIA PRIVATE LIMITED 10TH FLOOR, TOWER 1, SEAWOODS GRAND CENTRAL, SECTOR 40, SEAWOOD RAILWAY STATION, NERU L NODE, , NAVI MUMBAI, Maharashtra, India - 400706

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

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
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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
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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: 2026-07-13

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