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SIDDHARTH HOSPITALITY LLP

As on: 2024-06-13

SIDDHARTH HOSPITALITY LLP (LLPIN: AAD-4223) is a Limited Liability Partnership firm incorporated on 21 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SIDDHARTH HOSPITALITY LLP are MANJU BHARAT SHAH, BHARAT KISHORMAL SHAH, and MANISH SOHANRAJ BAFNA.

SIDDHARTH HOSPITALITY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 15 Dec 2024.

SIDDHARTH HOSPITALITY LLP's LLP Identification Number is (LLPIN)AAD-4223. Its Email address is [email protected] and its registered address is 205, COMMERCE HOUSE, 140 NAGINDAS MASTER ROAD, FORT, MUMBAI, Maharashtra, India - 400023

Current status of SIDDHARTH HOSPITALITY LLP is - Active.

Basic Information

LLP Identification Number AAD-4223
Name SIDDHARTH HOSPITALITY LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 1
Number of Designated Partners 2
Date of Incorporation 2015-02-21
Age of Company 10 years, 0 months, 22 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-15
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

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

Previous Names

SIDDHARTH HOSPITALITY LLP

Previous CINs

AAD-4223

Regulatory Filings of SIDDHARTH HOSPITALITY

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Litigation Search Report of SIDDHARTH HOSPITALITY

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

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 SIDDHARTH HOSPITALITY

Current Directors & Key Managerial Personnel of SIDDHARTH HOSPITALITY
DIN Director Name Designation Appointment Date
07508502 MANJU BHARAT SHAH Partner 2015-02-21
00028311 BHARAT KISHORMAL SHAH Designated Partner 2015-02-21
02153066 MANISH SOHANRAJ BAFNA Designated Partner 2015-12-22
Past Directors & Key Managerial Personnel of SIDDHARTH HOSPITALITY
DIN Director Name Designation Appointment Date Cessation
05161021 PALASH BHARAT SHAH Designated Partner - 2015-12-22
Other Directorships of PALASH BHARAT SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANJU BHARAT SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
- 2023-02-23
BHARAT HOLDINGS LLP AAB-1285 Designated Partner 2012-09-21 Ongoing
PALASH HOUSING LLP AAD-4222 Designated Partner 2015-02-21 Ongoing
SIDDHARTH LAND DEVELOPERS LLP AAD-5663 Designated Partner 2015-03-18 Ongoing
SIDDHARTH RESIDENCY LLP AAI-5563 Designated Partner 2017-02-14 Ongoing
SIDDHARTH GREEN LAND LLP AAI-6636 Designated Partner 2017-02-24 Ongoing
SIDDHARTH GREEN LAND PRIVATE LIMITED U01403MH2009PTC194757 Director - 2014-06-25
SIDDHARTH AGRO PRODUCTS PRIVATE LIMITED U01407MH2007PTC175521 Director 2007-10-30 Ongoing
REMUS FOODS AND MILK PRODUCTS PRIVATE LIMITED U15100MH1988PTC047982 Director - 2015-07-02
ARVIND PROPERTIES PRIVATE LIMITED U40109MH1950PTC008092 Director 2009-01-01 Ongoing
TIBRA BUILDERS BOMBAY PRIVATE LIMITED U45200MH1980PTC023140 Director - 2014-08-05
FIRSTLIGHT PROPERTIES PRIVATE LIMITED U45200MH1982PTC028164 Director 2013-02-11 Ongoing
SUMER HOUSING PRIVATE LIMITED U45200MH1990PTC059037 Director - 2016-01-14
RAJA-NAVA DEVELOPERS PVT LTD U45200MH1992PTC066674 Director 2018-09-15 Ongoing
LOONKAR INFOSYSTEMS PRIVATE LIMITED U45200MH2005PTC151059 Director - 2010-03-15
SIDDHARTH RESIDENCY PRIVATE LIMITED U45200MH2005PTC151098 Director - 2017-02-13
SIDDHARTH HOUSING PRIVATE LIMITED U45200MH2007PTC168074 Director 2007-02-23 Ongoing
SIDDHARTH GREENACRES PRIVATE LIMITED U45200MH2008PTC186583 Director 2008-09-09 Ongoing
SIDDHARTH LAND DEVELOPERS PRIVATE LIMITED U45201MH2007PTC176043 Director 2007-11-20 Ongoing
SUMER BUILDCORP PRIVATE LIMITED U45209MH2012PTC238926 Director - 2018-09-20
ANAYDEV PROJECTS PRIVATE LIMITED U45400MH2009PTC195595 Director 2010-02-15 Ongoing
SHREE KHIDKALESHWAR PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2014PTC254482 Director 2014-03-18 Ongoing
CHASMAWALA IMPEX PVT LTD U51900MH1984PTC032224 Director - 2010-08-23
PRAKRITI TRADING P LTD U51900MH1991PTC064233 Director 2005-12-01 Ongoing
SHREE KAMNATH REALTORS PRIVATE LIMITED U51900MH1999PTC118551 Additional Director - 2016-09-30
SHREE KAMNATH REALTORS PRIVATE LIMITED U51900MH1999PTC118551 Director - 2018-08-28
SIDDHARTH HOSPITALITY PRIVATE LIMITED U55101MH2008PTC184495 Director 2008-07-10 Ongoing
GAYATRI FINLEASE AND INVESTMENTS PRIVATE LIMITED U65910MH1994PTC078023 Director - 2019-05-27
ELIZA FINVEST PRIVATE LIMITED U65920MH1997PTC110940 Director - 2016-01-04
SUMER LEASING AND FINANCE PRIVATE LIMITED U65921MH1990PTC059006 Director - 2015-03-20
DISHA HOLDINGS PRIVATE LIMITED U67120MH1991PTC060560 Director - 2015-03-20
JANAK HOLDINGS PRIVATE LIMITED U67120MH1991PTC060835 Director - 2019-02-01
MAHAVIR BUNGLOWS PVT LTD U70100MH1987PTC044743 Director 1989-08-03 Ongoing
VIGHNAHARTA PROPERTIES PRIVATE LIMITED U70100MH2004PTC147783 Director - 2019-11-11
LOONKAR PROPERTIES PRIVATE LIMITED U70100MH2005PTC150930 Director - 2016-01-14
PALASH HOUSING PRIVATE LIMITED U70101MH2004PTC148410 Director 2004-12-15 Ongoing
SHREEPAD INFRATRADE PRIVATE LIMITED U99999MH1997PTC108378 Director - 2009-08-22
BHARAT HOLDINGS LLP AAB-1285 Designated Partner - 2018-01-30
ART ENTERPRISES LLP AAC-8341 Partner 2014-10-21 Ongoing
SIDDHARTH GREEN LAND PRIVATE LIMITED U01403MH2009PTC194757 Director - 2014-06-25
FIRSTLIGHT PROPERTIES PRIVATE LIMITED U45200MH1982PTC028164 Additional Director - 2016-09-29
FIRSTLIGHT PROPERTIES PRIVATE LIMITED U45200MH1982PTC028164 Director 2016-09-29 Ongoing
SIDDHARTH RESIDENCY PRIVATE LIMITED U45200MH2005PTC151098 Director - 2017-02-13
SIDDHARTH HOUSING PRIVATE LIMITED U45200MH2007PTC168074 Director 2012-05-15 Ongoing
SIDDHARTH GREENACRES PRIVATE LIMITED U45200MH2008PTC186583 Director 2009-06-08 Ongoing
SHREE KHIDKALESHWAR PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2014PTC254482 Director 2014-03-18 Ongoing
PRAKRITI TRADING P LTD U51900MH1991PTC064233 Additional Director - 2018-09-27
PRAKRITI TRADING P LTD U51900MH1991PTC064233 Director 2018-09-27 Ongoing
SIDDHARTH HOSPITALITY PRIVATE LIMITED U55101MH2008PTC184495 Director 2010-02-22 Ongoing
MAHAVIR BUNGLOWS PVT LTD U70100MH1987PTC044743 Director - 2021-12-02
PALASH HOUSING PRIVATE LIMITED U70101MH2004PTC148410 Director 2008-05-15 Ongoing
BHARAT HOLDINGS LLP AAB-1285 Designated Partner - 2015-12-22
SIDDHARTH GREEN LAND PRIVATE LIMITED U01403MH2009PTC194757 Director - 2015-12-10
SIDDHARTH AGRO PRODUCTS PRIVATE LIMITED U01407MH2007PTC175521 Director - 2015-12-10
FIRSTLIGHT PROPERTIES PRIVATE LIMITED U45200MH1982PTC028164 Additional Director - 2020-12-31
FIRSTLIGHT PROPERTIES PRIVATE LIMITED U45200MH1982PTC028164 Director 2020-12-31 Ongoing
SIDDHARTH RESIDENCY PRIVATE LIMITED U45200MH2005PTC151098 Director - 2015-12-10
SIDDHARTH HOUSING PRIVATE LIMITED U45200MH2007PTC168074 Director - 2015-12-10
SIDDHARTH GREENACRES PRIVATE LIMITED U45200MH2008PTC186583 Director - 2015-12-10
SIDDHARTH LAND DEVELOPERS PRIVATE LIMITED U45201MH2007PTC176043 Director 2012-05-18 Ongoing
SHREE KHIDKALESHWAR PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2014PTC254482 Additional Director - 2021-11-30
SHREE KHIDKALESHWAR PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2014PTC254482 Director 2021-11-30 Ongoing
SIDDHARTH HOSPITALITY PRIVATE LIMITED U55101MH2008PTC184495 Director 2012-05-18 Ongoing
MAHAVIR BUNGLOWS PVT LTD U70100MH1987PTC044743 Director 2021-11-30 Ongoing
MAHAVIR BUNGLOWS PVT LTD U70100MH1987PTC044743 Director - 2015-12-10
PALASH HOUSING PRIVATE LIMITED U70101MH2004PTC148410 Director 2012-01-03 Ongoing
BHARAT HOLDINGS LLP AAB-1285 Designated Partner 2018-01-30 Ongoing
BHARAT HOLDINGS LLP AAB-1285 Partner - 2018-01-30
PALASH HOUSING LLP AAD-4222 Partner 2015-02-21 Ongoing
SIDDHARTH LAND DEVELOPERS LLP AAD-5663 Designated Partner 2017-07-20 Ongoing
SIDDHARTH RESIDENCY LLP AAI-5563 Designated Partner 2017-02-14 Ongoing
SIDDHARTH GREEN LAND LLP AAI-6636 Designated Partner 2017-02-24 Ongoing
SIDDHARTH GREEN LAND PRIVATE LIMITED U01403MH2009PTC194757 Additional Director - 2017-02-23
Other Directorships of BHARAT KISHORMAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANISH SOHANRAJ BAFNA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SIDDHARTH HOSPITALITY

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

Charges (Secured Loans) of SIDDHARTH HOSPITALITY

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

Contact Details of SIDDHARTH HOSPITALITY

Email ID: [email protected] Website: Not Available Address: 205, COMMERCE HOUSE, 140 NAGINDAS MASTER ROAD, FORT, MUMBAI, Maharashtra, India - 400023

Principal Products & Services of SIDDHARTH HOSPITALITY

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 SIDDHARTH HOSPITALITY

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 SIDDHARTH HOSPITALITY

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

Share Holders & Investors of SIDDHARTH HOSPITALITY

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 SIDDHARTH HOSPITALITY

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 SIDDHARTH HOSPITALITY

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 SIDDHARTH HOSPITALITY

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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