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SHINYSAND RESORTS LLP

As on: 2024-06-13

SHINYSAND RESORTS LLP (LLPIN: AAD-5428) is a Limited Liability Partnership firm incorporated on 16 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SHINYSAND RESORTS LLP are PRANAV KAPUR, RUCHI UBERAI, and HARVINDER SINGH KHURANA.

SHINYSAND RESORTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

SHINYSAND RESORTS LLP's LLP Identification Number is (LLPIN)AAD-5428. Its Email address is [email protected] and its registered address is LOWER GROUND FLOOR, C-4/5, SAFDARJUNG DEVELOPMENT AREA, NEW DELHI, Delhi, India - 110016

Current status of SHINYSAND RESORTS LLP is - Amalgamated.

Basic Information

LLP Identification Number AAD-5428
Name SHINYSAND RESORTS LLP
LLP Status Amalgamated
ROC ROC Delhi
Principal Business Acitivity Code 55
Principal Business Acitivity Description HOTELS AND RESTAURANTS
Number of Partners 1
Number of Designated Partners 2
Date of Incorporation 2015-03-16
Age of Company 10 years, -1 months, 27 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SHINYSAND RESORTS LLP

Previous CINs

AAD-5428

Regulatory Filings of SHINYSAND RESORTS

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Litigation Search Report of SHINYSAND RESORTS

Get a list of all litigations SHINYSAND RESORTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHINYSAND RESORTS. This report helps you understand the risk associated in dealing with SHINYSAND RESORTS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SHINYSAND RESORTS 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

Investor Complaints & Serious Complaints About SHINYSAND RESORTS

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

Directors & Key Managerial Personnel of SHINYSAND RESORTS

Current Directors & Key Managerial Personnel of SHINYSAND RESORTS
DIN Director Name Designation Appointment Date
00485910 PRANAV KAPUR Designated Partner 2015-03-16
07014247 RUCHI UBERAI Designated Partner 2015-03-16
00234577 HARVINDER SINGH KHURANA Partner 2015-03-16
Past Directors & Key Managerial Personnel of SHINYSAND RESORTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
RIVERSIDE HOSPITALITY LLP AAD-5545 Partner 2015-03-17 Ongoing
BLUE SKY RESORTS LLP AAD-5547 Partner 2015-03-17 Ongoing
OCEAN VIEW COTTAGES LIMITED LIABILITY PA RTNERSHIP AAD-5726 Partner 2015-03-19 Ongoing
BEACH HOLIDAY HOMES LLP AAD-5727 Partner 2015-03-19 Ongoing
OCEAN VIEW SUITES LIMITED LIABILITY PART NERSHIP AAD-5728 Partner 2015-03-19 Ongoing
OCEAN VIEW HOLIDAY HOMES LIMITED LIABILI TY PARTNERSHIP AAD-5730 Partner 2015-03-19 Ongoing
COAST BEACH RESORTS LLP AAD-5733 Partner 2015-03-19 Ongoing
JOVIAL INFRA ESTATE DEVELOPERS LLP AAD-5768 Partner 2015-03-19 Ongoing
BEACH HOSPITALITY LLP AAD-6267 Partner 2015-03-25 Ongoing
HONEYFLOWER MEADOWS RESORTS LLP AAD-6745 Partner 2015-03-30 Ongoing
FOXY BUILDTECH INDIA LLP AAD-7112 Partner 2015-04-06 Ongoing
UPPER LAKE RESORTS LLP AAD-7227 Partner 2015-04-07 Ongoing
ARCHIPEL INFRASTRUCTURE LIMITED LIABILIT Y PARTNERSHIP AAE-3001 Partner 2015-07-01 Ongoing
WIND SHINE HOSPITALITY LLP AAN-2564 Partner 2018-09-07 Ongoing
WHITE PEARL VILLAS LLP AAN-2671 Partner 2018-09-11 Ongoing
CALADIUM MINING & POWER PRIVATE LIMITED U11100DL2010PTC208239 Director 2010-09-14 Ongoing
GREEN MINING & POWER PRIVATE LIMITED U11100DL2010PTC208245 Director 2010-09-14 Ongoing
PUNJAB FARM FRESH PRODUCTS LIMITED U15139CH2010PLC032590 Additional Director - 2014-12-01
SIRTAJ FARM FRESH PRODUCTS LIMITED U15400CH2013PLC034317 Director - 2014-12-01
CAREWELL MEDI PRODUCTS LTD. U24239DL1985PLC022561 Director - 2015-03-17
RESHEF INDIA PRIVATE LIMITED U45203DL2002PTC116290 Additional Director - 2011-09-01
RESHEF INDIA PRIVATE LIMITED U45203DL2002PTC116290 Director 2011-09-01 Ongoing
OCEAN VIEW RESORTS PRIVATE LIMITED U45204DL2011PTC223522 Director 2011-08-10 Ongoing
ARCHIPEL INFRASTRUCTURE PRIVATE LIMITED U45300DL2008PTC180547 Additional Director - 2009-09-29
ARCHIPEL INFRASTRUCTURE PRIVATE LIMITED U45300DL2008PTC180547 Director - 2014-10-01
HERMANOS ZUBADI HOLDINGS PVT LTD U45400DL1995PTC070570 Additional Director - 2011-09-26
HERMANOS ZUBADI HOLDINGS PVT LTD U45400DL1995PTC070570 Director 2011-09-26 Ongoing
OCEAN VIEW COTTAGES PRIVATE LIMITED U45400DL2011PTC223643 Director 2011-08-11 Ongoing
OCEAN VIEW HOLIDAY HOMES PRIVATE LIMITED U45400DL2011PTC223692 Director 2011-08-12 Ongoing
VIKING RESORTS PRIVATE LIMITED U51102DL1999PTC099600 Additional Director - 2016-09-29
THALAJ RESORTS AND REALTORS PRIVATE LIMITED U51109DL2008PTC180541 Additional Director - 2015-09-22
THALAJ RESORTS AND REALTORS PRIVATE LIMITED U51109DL2008PTC180541 Director - 2019-03-22
GIRDHAR SYNTEX PVT LTD U51109WB1994PTC066703 Director 2011-03-17 Ongoing
MILESTONE VINIMAY PVT LTD U51109WB1995PTC075149 Additional Director - 2009-09-29
MILESTONE VINIMAY PVT LTD U51109WB1995PTC075149 Director 2009-09-29 Ongoing
PURNA COMMERCIALS PVT LTD U51909WB1990PTC048605 Additional Director - 2012-09-29
PURNA COMMERCIALS PVT LTD U51909WB1990PTC048605 Director - 2015-03-10
MIDPOINT MARKETING PRIVATE LIMITED U51909WB1994PTC062637 Director 2009-07-14 Ongoing
STALK MERCANTILES PVT LTD U51909WB1994PTC066404 Additional Director - 2012-09-29
STALK MERCANTILES PVT LTD U51909WB1994PTC066404 Director - 2015-03-10
CARBEL MERCANTILES LTD U51909WB1995PLC067582 Director 2007-05-07 Ongoing
FLEETING VYAPAAR PVT LD U51909WB1995PTC067583 Additional Director - 2007-09-29
FLEETING VYAPAAR PVT LD U51909WB1995PTC067583 Director 2007-09-29 Ongoing
SHIRDI HOSPITALITY PRIVATE LIMITED U55100DL2011PTC224168 Director 2011-08-25 Ongoing
OCEAN VIEW HOSPITALITY PRIVATE LIMITED U55101DL2007PTC171452 Additional Director - 2011-09-30
OCEAN VIEW HOSPITALITY PRIVATE LIMITED U55101DL2007PTC171452 Director 2011-09-30 Ongoing
OCEAN VIEW SUITES PRIVATE LIMITED U55101DL2011PTC223774 Director 2011-08-16 Ongoing
COAST BEACH RESORTS PRIVATE LIMITED U55101DL2012PTC229659 Director 2012-01-05 Ongoing
BEACH COTTAGES PRIVATE LIMITED U55101DL2012PTC229802 Director 2012-01-10 Ongoing
BEACH HOLIDAY HOMES PRIVATE LIMITED U55101DL2012PTC229852 Director 2012-01-12 Ongoing
BEACH HOSPITALITY PRIVATE LIMITED U55101DL2012PTC230225 Director 2012-01-19 Ongoing
HONEYFLOWER MEADOWS RESORTS PRIVATE LIMITED U55101DL2012PTC235212 Director 2012-05-03 Ongoing
UPPER LAKE RESORTS PRIVATE LIMITED U55101DL2012PTC235284 Additional Director - 2013-11-02
UPPER LAKE RESORTS PRIVATE LIMITED U55101DL2012PTC235284 Director 2013-11-02 Ongoing
SHINYSAND RESORTS PRIVATE LIMITED U55101DL2012PTC236319 Director 2012-05-23 Ongoing
BLUE SKY RESORTS PRIVATE LIMITED U55101DL2013PTC261116 Director 2013-11-27 Ongoing
RIVERSIDE HOSPITALITY PRIVATE LIMITED U55101DL2013PTC261804 Director 2013-12-09 Ongoing
LEAVES HOLIDAY HOMES PRIVATE LIMITED U55101DL2013PTC261986 Director 2013-12-11 Ongoing
OUTSHINE VILLAS PRIVATE LIMITED U55101DL2014PTC263429 Additional Director - 2018-02-28
OUTSHINE VILLAS PRIVATE LIMITED U55101DL2014PTC263429 Director - 2015-03-10
WHITE PEARL VILLAS PRIVATE LIMITED U55101DL2014PTC264651 Director - 2015-03-17
WIND SHINE HOSPITALITY PRIVATE LIMITED U55101DL2014PTC264881 Director - 2015-03-17
BLUE SHINE HOSPITALITY PRIVATE LIMITED U55101DL2014PTC265330 Additional Director - 2016-09-30
BLUE SHINE HOSPITALITY PRIVATE LIMITED U55101DL2014PTC265330 Director 2016-09-30 Ongoing
BLUE SHINE HOSPITALITY PRIVATE LIMITED U55101DL2014PTC265330 Director - 2015-03-17
AVIA VILLAS PRIVATE LIMITED U55101DL2014PTC266613 Director - 2015-03-17
PANACEA VILLAS PRIVATE LIMITED U55101GA2014PTC015081 Director - 2015-03-10
SEDAR HIMALAYAN PARADISE PRIVATE LIMITED U55101HP2008PTC030931 Director - 2022-03-10
RARITIES INVESTMENTS PRIVATE LIMITED U67120DL1996PTC075472 Additional Director - 2015-09-28
RARITIES INVESTMENTS PRIVATE LIMITED U67120DL1996PTC075472 Director 2015-09-28 Ongoing
TUSHAR DRILLING AND EXPLORATION PRIVATE LIMITED U70101DL1984PTC019653 Additional Director - 2011-08-24
TUSHAR DRILLING AND EXPLORATION PRIVATE LIMITED U70101DL1984PTC019653 Director 2011-08-24 Ongoing
JOVIAL INFRA ESTATE DEVELOPERS PRIVATE LIMITED U70102DL2013PTC258042 Additional Director 2013-11-11 Ongoing
FOXY BUILDTECH INDIA PRIVATE LIMITED U70109DL2013PTC257118 Director 2013-09-03 Ongoing
VIDEO INSIGHTS INDIA PRIVATE LIMITED U72900DL2020PTC360322 Director 2020-01-15 Ongoing
SAHARA RISE CONSTRUCTIONS LIMITED U74140DL2011PLC220088 Additional Director - 2011-12-06
BARON CONSULTANTS PVT LTD U74140WB1988PTC043667 Director 2008-06-16 Ongoing
SANSUDHA CONSULTANTS PVT LTD U74140WB1995PTC069599 Additional Director - 2007-09-29
SANSUDHA CONSULTANTS PVT LTD U74140WB1995PTC069599 Director 2007-09-29 Ongoing
HAWTAL WHITING (INDIA) PRIVATE LIMITED U74210DL1996PTC082987 Director - 2015-02-10
PHS CONSULTANTS PRIVATE LIMITED U74899DL1979PTC009425 Director - 2007-11-07
JPS ASSOCIATES PRIVATE LIMITED U74899DL1995PTC068297 Additional Director - 2019-09-30
JPS ASSOCIATES PRIVATE LIMITED U74899DL1995PTC068297 Director 2019-09-30 Ongoing
COLUMBIA GLOBAL CENTER IN INDIA U80200MH2010NPL200176 Alternate Director - 2015-03-17
RIVERSIDE HOSPITALITY LLP AAD-5545 Designated Partner 2015-03-17 Ongoing
BLUE SKY RESORTS LLP AAD-5547 Designated Partner 2015-03-17 Ongoing
BEACH HOLIDAY HOMES LLP AAD-5727 Designated Partner 2015-03-19 Ongoing
COAST BEACH RESORTS LLP AAD-5733 Designated Partner 2015-03-19 Ongoing
JOVIAL INFRA ESTATE DEVELOPERS LLP AAD-5768 Designated Partner 2015-03-19 Ongoing
BEACH HOSPITALITY LLP AAD-6267 Designated Partner 2015-03-25 Ongoing
HONEYFLOWER MEADOWS RESORTS LLP AAD-6745 Designated Partner 2015-03-30 Ongoing
FOXY BUILDTECH INDIA LLP AAD-7112 Designated Partner 2015-04-06 Ongoing
UPPER LAKE RESORTS LLP AAD-7227 Designated Partner 2015-04-07 Ongoing
MIND GAME VENTURES LLP AAE-0042 Designated Partner 2015-05-22 Ongoing
CREDIBLE INFRACON LLP AAE-3002 Designated Partner - 2017-01-21
LIH INDIA MEDICITY LLP AAL-4718 Designated Partner 2017-12-26 Ongoing
OUTSHINE VILLAS LLP AAM-8370 Partner 2018-06-19 Ongoing
HINDUSTAN AGRIGENTICS LIMITED L01119DL1990PLC040979 Additional Director - 2017-09-29
HINDUSTAN AGRIGENTICS LIMITED L01119DL1990PLC040979 Director 2020-06-26 Ongoing
HINDUSTAN AGRIGENTICS LIMITED L01119DL1990PLC040979 Director - 2020-06-25
ECSTASY REAL ESTATES PRIVATE LIMITED U45201DL2005PTC140165 Additional Director - 2015-03-31
ABM MECHANICAL AND ELECTRICAL SERVICES PRIVATE LIMITED U45208DL2010PTC210059 Additional Director - 2015-09-30
ABM MECHANICAL AND ELECTRICAL SERVICES PRIVATE LIMITED U45208DL2010PTC210059 Director - 2022-01-01
ARCHIPEL INFRASTRUCTURE PRIVATE LIMITED U45300DL2008PTC180547 Additional Director 2015-01-19 Ongoing
LIH INDIA MEDICITY PRIVATE LIMITED U45400DL2008PTC185867 Additional Director - 2017-12-20
VIKING RESORTS PRIVATE LIMITED U51102DL1999PTC099600 Additional Director - 2015-09-29
VIKING RESORTS PRIVATE LIMITED U51102DL1999PTC099600 Director 2015-09-29 Ongoing
SHIRDI HOSPITALITY PRIVATE LIMITED U55100DL2011PTC224168 Additional Director - 2019-09-30
SHIRDI HOSPITALITY PRIVATE LIMITED U55100DL2011PTC224168 Director - 2022-01-01
C & C HOSPITALITY PRIVATE LIMITED U55101DL2006PTC151317 Director - 2009-07-03
MOKSHA HOSPITALITY PRIVATE LIMITED U55101DL2010PTC200767 Additional Director - 2015-09-30
MOKSHA HOSPITALITY PRIVATE LIMITED U55101DL2010PTC200767 Director - 2022-01-01
COAST BEACH RESORTS PRIVATE LIMITED U55101DL2012PTC229659 Additional Director 2015-02-10 Ongoing
BEACH HOLIDAY HOMES PRIVATE LIMITED U55101DL2012PTC229852 Additional Director 2015-02-10 Ongoing
BEACH HOSPITALITY PRIVATE LIMITED U55101DL2012PTC230225 Additional Director 2015-02-10 Ongoing
HONEYFLOWER MEADOWS RESORTS PRIVATE LIMITED U55101DL2012PTC235212 Additional Director 2015-02-10 Ongoing
UPPER LAKE RESORTS PRIVATE LIMITED U55101DL2012PTC235284 Additional Director 2014-12-15 Ongoing
SHINYSAND RESORTS PRIVATE LIMITED U55101DL2012PTC236319 Additional Director 2015-02-10 Ongoing
BLUE SKY RESORTS PRIVATE LIMITED U55101DL2013PTC261116 Additional Director 2015-02-10 Ongoing
RIVERSIDE HOSPITALITY PRIVATE LIMITED U55101DL2013PTC261804 Additional Director 2015-02-10 Ongoing
WHITE PEARL VILLAS PRIVATE LIMITED U55101DL2014PTC264651 Additional Director - 2015-03-31
WIND SHINE HOSPITALITY PRIVATE LIMITED U55101DL2014PTC264881 Additional Director - 2015-10-30
WIND SHINE HOSPITALITY PRIVATE LIMITED U55101DL2014PTC264881 Director - 2018-09-06
BLUE SHINE HOSPITALITY PRIVATE LIMITED U55101DL2014PTC265330 Additional Director - 2015-10-30
BLUE SHINE HOSPITALITY PRIVATE LIMITED U55101DL2014PTC265330 Director - 2016-01-20
AVIA VILLAS PRIVATE LIMITED U55101DL2014PTC266613 Additional Director - 2015-09-30
AVIA VILLAS PRIVATE LIMITED U55101DL2014PTC266613 Director - 2022-01-01
ANGELA TOURISM PRIVATE LIMITED U63040KL1996PTC010490 Director - 2021-12-31
BANDLI SHER ESTATES PRIVATE LIMITED U70101DL1996PTC077969 Additional Director - 2015-09-30
BANDLI SHER ESTATES PRIVATE LIMITED U70101DL1996PTC077969 Director - 2022-01-01
LUSH GREEN BUILDTECH PRIVATE LIMITED U70101DL2004PTC127135 Additional Director - 2015-09-26
LUSH GREEN BUILDTECH PRIVATE LIMITED U70101DL2004PTC127135 Director 2015-09-26 Ongoing
BACKWATERS REAL ESTATES PRIVATE LIMITED U70101DL2005PTC131995 Additional Director - 2015-09-28
BACKWATERS REAL ESTATES PRIVATE LIMITED U70101DL2005PTC131995 Director 2015-09-28 Ongoing
JOVIAL INFRA ESTATE DEVELOPERS PRIVATE LIMITED U70102DL2013PTC258042 Additional Director 2015-02-10 Ongoing
FOXY BUILDTECH INDIA PRIVATE LIMITED U70109DL2013PTC257118 Additional Director 2015-02-10 Ongoing
CREDIBLE REAL ESTATE MANAGERS PRIVATE LIMITED U70200DL2012PTC243457 Director 2012-10-10 Ongoing
CYGNET ADVISORY SERVICES PRIVATE LIMITED U74140DL2014PTC263636 Additional Director - 2015-10-26
CYGNET ADVISORY SERVICES PRIVATE LIMITED U74140DL2014PTC263636 Director 2015-10-26 Ongoing
HAWTAL WHITING (INDIA) PRIVATE LIMITED U74210DL1996PTC082987 Additional Director - 2015-09-26
HAWTAL WHITING (INDIA) PRIVATE LIMITED U74210DL1996PTC082987 Director - 2022-01-10
ELGI CONSULTANTS AND HOSPITALITY PRIVATE LIMITED U74899DL1994PTC062419 Additional Director - 2015-09-28
ELGI CONSULTANTS AND HOSPITALITY PRIVATE LIMITED U74899DL1994PTC062419 Director 2023-06-26 Ongoing
ELGI CONSULTANTS AND HOSPITALITY PRIVATE LIMITED U74899DL1994PTC062419 Director - 2022-01-01
HERMANOS ZUBADI FINANCE PRIVATE LIMITED U74899DL1995PTC070567 Additional Director - 2015-09-27
HERMANOS ZUBADI FINANCE PRIVATE LIMITED U74899DL1995PTC070567 Director 2023-06-24 Ongoing
HERMANOS ZUBADI FINANCE PRIVATE LIMITED U74899DL1995PTC070567 Director - 2022-01-01
APJR TRADERS AND COMMISSION AGENTS PRIVATE LIMITED U74899DL1995PTC073730 Additional Director - 2015-09-29
APJR TRADERS AND COMMISSION AGENTS PRIVATE LIMITED U74899DL1995PTC073730 Director 2015-09-29 Ongoing
CTC ELECTRICALS PRIVATE LIMITED U74899DL1995PTC074303 Additional Director - 2023-08-25
CTC ELECTRICALS PRIVATE LIMITED U74899DL1995PTC074303 Director 2023-06-24 Ongoing
CTC ELECTRICALS PRIVATE LIMITED U74899DL1995PTC074303 Director - 2022-01-01
SPACEZ TEK HOTELS AND DESIGN PRIVATE LIMITED U92321DL1996PTC075473 Additional Director - 2015-09-30
SPACEZ TEK HOTELS AND DESIGN PRIVATE LIMITED U92321DL1996PTC075473 Director - 2022-01-10
- 2022-12-08
RIVERSIDE HOSPITALITY LLP AAD-5545 Designated Partner 2015-03-17 Ongoing
BLUE SKY RESORTS LLP AAD-5547 Designated Partner 2015-03-17 Ongoing
BEACH HOLIDAY HOMES LLP AAD-5727 Designated Partner 2015-03-19 Ongoing
COAST BEACH RESORTS LLP AAD-5733 Designated Partner 2015-03-19 Ongoing
JOVIAL INFRA ESTATE DEVELOPERS LLP AAD-5768 Designated Partner 2015-03-19 Ongoing
BEACH HOSPITALITY LLP AAD-6267 Designated Partner 2015-03-25 Ongoing
HONEYFLOWER MEADOWS RESORTS LLP AAD-6745 Designated Partner 2015-03-30 Ongoing
FOXY BUILDTECH INDIA LLP AAD-7112 Designated Partner 2015-04-06 Ongoing
UPPER LAKE RESORTS LLP AAD-7227 Designated Partner 2015-04-07 Ongoing
OUTSHINE VILLAS LLP AAM-8370 Designated Partner 2021-04-01 Ongoing
OUTSHINE VILLAS LLP AAM-8370 Partner - 2021-03-31
ABM HOTELS AND MANAGEMENT LLP ACA-6593 Designated Partner 2023-04-19 Ongoing
ALFA NOVA HOSPITALITY SERVICES LLP ACE-4455 Designated Partner 2023-12-19 Ongoing
STRALEND CREATIVITY IN NATURE LLP ACF-7987 Designated Partner 2024-02-29 Ongoing
ECSTASY REAL ESTATES PRIVATE LIMITED U45201DL2005PTC140165 Additional Director - 2015-09-29
ECSTASY REAL ESTATES PRIVATE LIMITED U45201DL2005PTC140165 Director 2015-09-29 Ongoing
ABM MECHANICAL AND ELECTRICAL SERVICES PRIVATE LIMITED U45208DL2010PTC210059 Additional Director - 2015-09-30
ABM MECHANICAL AND ELECTRICAL SERVICES PRIVATE LIMITED U45208DL2010PTC210059 Director 2015-09-30 Ongoing
VIKING RESORTS PRIVATE LIMITED U51102DL1999PTC099600 Additional Director - 2015-09-29
VIKING RESORTS PRIVATE LIMITED U51102DL1999PTC099600 Director 2015-09-29 Ongoing
SHIRDI HOSPITALITY PRIVATE LIMITED U55100DL2011PTC224168 Additional Director - 2019-09-30
SHIRDI HOSPITALITY PRIVATE LIMITED U55100DL2011PTC224168 Director 2019-09-30 Ongoing
MOKSHA HOSPITALITY PRIVATE LIMITED U55101DL2010PTC200767 Additional Director - 2015-09-30
MOKSHA HOSPITALITY PRIVATE LIMITED U55101DL2010PTC200767 Director 2015-09-30 Ongoing
COAST BEACH RESORTS PRIVATE LIMITED U55101DL2012PTC229659 Additional Director 2015-02-10 Ongoing
BEACH HOLIDAY HOMES PRIVATE LIMITED U55101DL2012PTC229852 Additional Director 2015-02-10 Ongoing
BEACH HOSPITALITY PRIVATE LIMITED U55101DL2012PTC230225 Additional Director 2015-02-10 Ongoing
HONEYFLOWER MEADOWS RESORTS PRIVATE LIMITED U55101DL2012PTC235212 Additional Director 2015-02-10 Ongoing
UPPER LAKE RESORTS PRIVATE LIMITED U55101DL2012PTC235284 Additional Director 2015-02-10 Ongoing
SHINYSAND RESORTS PRIVATE LIMITED U55101DL2012PTC236319 Additional Director 2015-02-10 Ongoing
BLUE SKY RESORTS PRIVATE LIMITED U55101DL2013PTC261116 Additional Director 2015-02-10 Ongoing
RIVERSIDE HOSPITALITY PRIVATE LIMITED U55101DL2013PTC261804 Additional Director 2015-02-10 Ongoing
AMRITARA HOTELS AND RESORTS PRIVATE LIMITED U55101KA2008PTC047305 Director 2019-09-30 Ongoing
ANGELA TOURISM PRIVATE LIMITED U63040KL1996PTC010490 Additional Director - 2015-09-30
ANGELA TOURISM PRIVATE LIMITED U63040KL1996PTC010490 Director 2015-09-30 Ongoing
BANDLI SHER ESTATES PRIVATE LIMITED U70101DL1996PTC077969 Additional Director - 2015-09-30
BANDLI SHER ESTATES PRIVATE LIMITED U70101DL1996PTC077969 Director 2015-09-30 Ongoing
LUSH GREEN BUILDTECH PRIVATE LIMITED U70101DL2004PTC127135 Additional Director - 2015-09-26
LUSH GREEN BUILDTECH PRIVATE LIMITED U70101DL2004PTC127135 Director 2015-09-26 Ongoing
BACKWATERS REAL ESTATES PRIVATE LIMITED U70101DL2005PTC131995 Additional Director - 2015-09-28
BACKWATERS REAL ESTATES PRIVATE LIMITED U70101DL2005PTC131995 Director 2015-09-28 Ongoing
JOVIAL INFRA ESTATE DEVELOPERS PRIVATE LIMITED U70102DL2013PTC258042 Additional Director 2015-02-10 Ongoing
FOXY BUILDTECH INDIA PRIVATE LIMITED U70109DL2013PTC257118 Additional Director 2015-02-10 Ongoing
STRALEND CREATIVITY IN NATURE PRIVATE LIMITED U74110DL2011PTC224135 Additional Director - 2023-09-29
STRALEND CREATIVITY IN NATURE PRIVATE LIMITED U74110DL2011PTC224135 Director 2023-03-16 Ongoing
CYGNET ADVISORY SERVICES PRIVATE LIMITED U74140DL2014PTC263636 Additional Director - 2015-10-26
CYGNET ADVISORY SERVICES PRIVATE LIMITED U74140DL2014PTC263636 Director 2015-10-26 Ongoing
HAWTAL WHITING (INDIA) PRIVATE LIMITED U74210DL1996PTC082987 Additional Director - 2015-09-26
HAWTAL WHITING (INDIA) PRIVATE LIMITED U74210DL1996PTC082987 Director 2015-09-26 Ongoing
ELGI CONSULTANTS AND HOSPITALITY PRIVATE LIMITED U74899DL1994PTC062419 Additional Director - 2015-09-28
ELGI CONSULTANTS AND HOSPITALITY PRIVATE LIMITED U74899DL1994PTC062419 Director 2015-09-28 Ongoing
TRAK SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC065012 Additional Director 2024-07-04 Ongoing
HERMANOS ZUBADI FINANCE PRIVATE LIMITED U74899DL1995PTC070567 Additional Director - 2015-09-27
HERMANOS ZUBADI FINANCE PRIVATE LIMITED U74899DL1995PTC070567 Director 2015-09-27 Ongoing
APJR TRADERS AND COMMISSION AGENTS PRIVATE LIMITED U74899DL1995PTC073730 Additional Director - 2015-09-29
APJR TRADERS AND COMMISSION AGENTS PRIVATE LIMITED U74899DL1995PTC073730 Director 2015-09-29 Ongoing
CTC ELECTRICALS PRIVATE LIMITED U74899DL1995PTC074303 Additional Director - 2015-09-26
CTC ELECTRICALS PRIVATE LIMITED U74899DL1995PTC074303 Director 2015-09-26 Ongoing
SPACEZ TEK HOTELS AND DESIGN PRIVATE LIMITED U92321DL1996PTC075473 Additional Director - 2015-09-30
SPACEZ TEK HOTELS AND DESIGN PRIVATE LIMITED U92321DL1996PTC075473 Director 2015-09-30 Ongoing
Other Directorships of PRANAV KAPUR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RUCHI UBERAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARVINDER SINGH KHURANA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

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AAD-7112 FOXY BUILDTECH INDIA LLP C-4/5 LOWER GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI-110016 NEW DELHI, Delhi, India - 110016
ACA-6593 ABM HOTELS AND MANAGEMENT LLP C-4/5 lower Ground Floor Safdarjung Development Area New Delhi, Delhi, India - 110016
AAD-5726 OCEAN VIEW COTTAGES LIMITED LIABILITY PA RTNERSHIP LOWER GROUND FLOOR, C-4/5, SAFDARJUNG DEVELOPMENT AREA, NEW DELHI, Delhi, India - 110016
AAD-5545 RIVERSIDE HOSPITALITY LLP LOWER GROUND FLOOR, C-4/5, SAFDARJUNG DEVELOPMENT AREA, NEW DELHI, Delhi, India - 110016
AAD-5768 JOVIAL INFRA ESTATE DEVELOPERS LLP LOWER GROUND FLOOR, C-4/5, SAFDARJUNG DEVELOPMENT AREA, NEW DELHI, Delhi, India - 110016
AAD-6745 HONEYFLOWER MEADOWS RESORTS LLP C-4/5, LOWER GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI, Delhi, India - 110016
AAD-5730 OCEAN VIEW HOLIDAY HOMES LIMITED LIABILI TY PARTNERSHIP C-4/5, Lower Ground Floor, Safdarjung Development Area New Delhi, Delhi, India - 110016
AAD-6267 BEACH HOSPITALITY LLP LOWER GROUND FLOOR, C-4/5, SAFDARJUNG DEVELOPMENT AREA, NEW DELHI, Delhi, India - 110016
AAD-7227 UPPER LAKE RESORTS LLP C-4/5, LOWER GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI, Delhi, India - 110016
AAD-5733 COAST BEACH RESORTS LLP C-4/5, LOWER GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI, Delhi, India - 110016
AAD-5727 BEACH HOLIDAY HOMES LLP LOWER GROUND FLOOR, C-4/5, SAFDARJUNG DEVELOPMENT AREA, NEW DELHI, Delhi, India - 110016
AAE-3001 ARCHIPEL INFRASTRUCTURE LIMITED LIABILIT Y PARTNERSHIP LOWER GROUND FLOOR, C-4/5, SAFDARJUNG DEVELOPMENT AREA, NEW DELHI, Delhi, India - 110016
U45400DL2007PTC166157 JUPITER VENTURE LANDS PRIVATE LIMITED LOWER GROUND FLOOR ,C-4/5 SAFDARJUNG DEVELOPMENT AREA , NEW DELHI, Delhi, India - 110016
U45300DL2008PTC180547 ARCHIPEL INFRASTRUCTURE PRIVATE LIMITED LOWER GROUND FLOOR, C-4/5, SAFDARJUNG DEVELOPMENT AREA, , NEW DELHI, Delhi, India - 110016
U11100DL2010PTC208239 CALADIUM MINING & POWER PRIVATE LIMITED C-4/5, LOWER GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA , NEW DELHI, Delhi, India - 110016
U11100DL2010PTC208245 GREEN MINING & POWER PRIVATE LIMITED C-4/5, LOWER GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA , NEW DELHI, Delhi, India - 110016
U31500DL2009PTC197139 RELECOM INDIA PRIVATE LIMITED C-4/5, LOWER GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA , NEW DELHI, Delhi, India - 110016
AAN-2671 WHITE PEARL VILLAS LLP LOWER GROUND FLOOR, C-4/5 SAFDARJUNG DEVELOPMENT AREA, VIVEKANAND VIHAR NEW DELHI, Delhi, India - 110016
U24299DL2009PTC190579 WIRE CRAFT SOLUTION TECHNOLOGY PRIVATE LIMITED LOWER GROUND FLOOR C-4/5, SAFDARJUNG DEVEMOPMENT AREA, , NEW DELHI, Delhi, India - 110016
AAN-2564 WIND SHINE HOSPITALITY LLP Lower Ground Floor, C-4/5 Safdarjung Development A Vivekanand Vihar New Delhi, Delhi, India - 110016
AAD-3487 S N PROPBUILD LLP C-4/27, GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI, Delhi, India - 110016
AAE-3295 MATAJI COMMERCIAL LLP C-4/27, GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI, Delhi, India - 110016
AAS-1555 HONEST ABODES LLP C 4/27, Ground Floor, Safdarjung Development Area, New Delhi, Delhi, India - 110016
U27310DL2006PTC152227 AMAZE ENGINEERING PRIVATE LIMITED C-4/36, GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA , NEW DELHI, Delhi, India - 110016
U18101DL2016PTC300138 P&T STUDIO PRIVATE LIMITED C-4/2, GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA , NEW DELHI, Delhi, India - 110016
AAD-5728 OCEAN VIEW SUITES LIMITED LIABILITY PART NERSHIP LOWER GROUND FLOOR, C-4/5, SAFDARJUNG DEVELOPMENT AREA, NA NEW DELHI New Delhi Delhi 110016
AAC-9255 STAR TRADEX LLP C-1/16, Ground Floor, Safdarjung Development Area NEW DELHI DELHI, Delhi, India - 110016
U55101DL2008PTC181719 JUPITER VENTURE MOTELS PRIVATE LIMITED LOWER GROUND FLOOR, C-4/5, SAFDARJUNG DEVELOPMENT AREA, NEW DELHI New Delhi DL 110016 IN
AAE-3002 CREDIBLE INFRACON LLP C-4/5, Safdarjung Development Area New Delhi, Delhi, India - 110016
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Prosecution Details of SHINYSAND RESORTS

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

Charges (Secured Loans) of SHINYSAND RESORTS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SHINYSAND RESORTS

Email ID: [email protected] Website: Not Available Address: LOWER GROUND FLOOR, C-4/5, SAFDARJUNG DEVELOPMENT AREA, NEW DELHI, Delhi, India - 110016

Principal Products & Services of SHINYSAND RESORTS

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

Balance Sheet of SHINYSAND RESORTS

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

Profit & Loss Statement of SHINYSAND RESORTS

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

Share Holders & Investors of SHINYSAND RESORTS

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

Subsidiaries, Associate Companies & Join Ventures of SHINYSAND RESORTS

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 Share held

Board Meetings of SHINYSAND RESORTS

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

Auditors of SHINYSAND RESORTS

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

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