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      SIDDHU HOTELS & RESORTS LLP

      LLPIN: AAA-1620 As on: 2026-07-13

      SIDDHU HOTELS & RESORTS LLP (LLPIN: AAA-1620) is a Limited Liability Partnership firm incorporated on 18 Jun 2010. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of SIDDHU HOTELS & RESORTS LLP are CHARANJEET HARBANSSINGH SIDDHU, and SARABJEET SINGH HARBANS SIDDHU.

      SIDDHU HOTELS & RESORTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 20 May 2024.

      SIDDHU HOTELS & RESORTS LLP's LLP Identification Number is (LLPIN)AAA-1620. Its Email address is [email protected] and its registered address is 19/B, PRET VILLA, F LANE SECTOR 8, VASHI NAVI MUMBAI, Maharashtra, India - 400703

      Current status of SIDDHU HOTELS & RESORTS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 SIDDHU HOTELS & 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

      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 SIDDHU HOTELS & RESORTS
      DIN Director Name Designation Appointment Date
      05007186 CHARANJEET HARBANSSINGH SIDDHU Designated Partner 2010-06-18
      01258632 SARABJEET SINGH HARBANS SIDDHU Designated Partner 2015-04-22
      Past Directors & Key Managerial Personnel of SIDDHU HOTELS & RESORTS
      DIN Director Name Designation Appointment Date Cessation
      02165639 HARBANS SINGH GURUDAYAL SINGH SIDDHU Designated Partner - 2015-04-04
      Other Directorships of CHARANJEET HARBANSSINGH SIDDHU
      Company Name CIN Designation Appointment Date Cessation
      UNICORE HEALTH FOODS PRIVATE LIMITED U15136MH2019PTC325308 Director 2019-05-13 Ongoing
      BASANT REALITY PRIVATE LIMITED U70100MH1995PTC094477 Additional Director 2015-02-02 Ongoing
      VEETHREE LOGISTICS PRIVATE LIMITED U74120MH2011PTC225180 Director 2015-08-03 Ongoing
      VEETWO LOGISTICS PRIVATE LIMITED U74120MH2011PTC225197 Additional Director 2015-12-07 Ongoing
      UNI4 LOGISTICS PRIVATE LIMITED U74900MH2012PTC236369 Director 2015-08-03 Ongoing
      UNI6 LOGISTICS PRIVATE LIMITED U74900MH2012PTC236443 Director 2015-08-03 Ongoing
      UNI5 LOGISTICS PRIVATE LIMITED U74900MH2012PTC236517 Director 2015-08-03 Ongoing
      VEEONE LOGISTICS PRIVATE LIMITED U74999MH2011PTC225196 Additional Director 2015-08-03 Ongoing
      MIRAGE MOVIES PRIVATE LIMITED U92100MH2008PTC183144 Additional Director 2015-08-03 Ongoing
      Other Directorships of SARABJEET SINGH HARBANS SIDDHU
      Company Name CIN Designation Appointment Date Cessation
      UNICORE HEALTH FOODS PRIVATE LIMITED U15136MH2019PTC325308 Director 2019-05-13 Ongoing
      BASANT REALITY PRIVATE LIMITED U70100MH1995PTC094477 Director 2005-12-20 Ongoing
      VEETHREE LOGISTICS PRIVATE LIMITED U74120MH2011PTC225180 Director 2011-12-20 Ongoing
      VEETWO LOGISTICS PRIVATE LIMITED U74120MH2011PTC225197 Director 2011-12-20 Ongoing
      UNI4 LOGISTICS PRIVATE LIMITED U74900MH2012PTC236369 Director 2012-10-01 Ongoing
      UNI6 LOGISTICS PRIVATE LIMITED U74900MH2012PTC236443 Director 2012-10-04 Ongoing
      UNI5 LOGISTICS PRIVATE LIMITED U74900MH2012PTC236517 Director 2012-10-05 Ongoing
      VEEONE LOGISTICS PRIVATE LIMITED U74999MH2011PTC225196 Director 2011-12-20 Ongoing
      MIRAGE MOVIES PRIVATE LIMITED U92100MH2008PTC183144 Director 2008-06-04 Ongoing
      Other Directorships of HARBANS SINGH GURUDAYAL SINGH SIDDHU
      Company Name CIN Designation Appointment Date Cessation
      RIVER RAYS BEACH SIDE RESORTS AND HOTELS PRIVATE LIMITED U55101GA1996PTC002017 Director 2003-10-22 Ongoing
      EMOTIONS HOSPITALITY PRIVATE LIMITED U55204DL2006PTC155650 Director 2007-02-03 Ongoing
      BASANT REALITY PRIVATE LIMITED U70100MH1995PTC094477 Director - 2015-12-30
      VEETHREE LOGISTICS PRIVATE LIMITED U74120MH2011PTC225180 Director - 2015-08-03
      VEETWO LOGISTICS PRIVATE LIMITED U74120MH2011PTC225197 Director - 2015-12-07
      UNI4 LOGISTICS PRIVATE LIMITED U74900MH2012PTC236369 Director - 2015-08-03
      UNI6 LOGISTICS PRIVATE LIMITED U74900MH2012PTC236443 Director - 2015-08-03
      UNI5 LOGISTICS PRIVATE LIMITED U74900MH2012PTC236517 Director - 2015-08-03
      VEEONE LOGISTICS PRIVATE LIMITED U74999MH2011PTC225196 Additional Director - 2015-08-03
      MIRAGE MOVIES PRIVATE LIMITED U92100MH2008PTC183144 Director - 2015-08-03

      CIN Company Name Company Address
      U15136MH2019PTC325308 UNICORE HEALTH FOODS PRIVATE LIMITED PREET VILLA, PLOT NO. 19, F- LANE, SECTOR - 8, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
      U74120MH2011PTC225197 VEETWO LOGISTICS PRIVATE LIMITED PREET VILLA , PLOT NO. 19, First Floor, F-LANE, SECTOR-8, VASHI, NAVI MUMBAI , MUMBAI, Maharashtra, India - 400703
      U70100MH1995PTC094477 BASANT REALITY PRIVATE LIMITED PLOT NO.19, F - LANE, SECTOR - 8, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
      U92490MH2018PTC314296 PARIVIMA SPORTS SOLUTIONS PRIVATE LIMITED Vimal Villa, Plot No 18 Lane F, Sector 8, Vashi , NAVI MUMBAI, Maharashtra, India - 400703
      U45200MH2005PTC155772 KAMRAN CONSTRUCTIONS PRIVATE LIMITED Vimal Villa, Plot No. 18, Lane F, Sector No. 8, Vashi, , Navi Mumbai, Maharashtra, India - 400703
      U92110MH2004PTC143934 MECORP MEDIA AND EVENTS PRIVATE LIMITED OFFICE NO 820, GROHITAM BUILDING, 8TH FLOOR, PLOT NO 14 B, SECTOR 19C, APMC, VASHI, NAVI M UMBAI , NAVI MUMBAI, Maharashtra, India - 400703
      U51909MH2020PTC338023 ORAPA INTERNATIONAL PRIVATE LIMITED PLOT-8,FLAT-3:3,FLOOR:-3,EKTA,B3-19, SEC-3,OWNERS ASSOCIATION,B3-11 TO B3-20 , VASHI, NAVI MUMBAI, Maharashtra, India - 400703
      U15410MH1999PTC118088 FARM RICH FOODS PRIVATE LIMITED PLOT NO 192SECTOR 8 F LANE VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U51909MH2002PTC135856 SJSS TRADE LINKS PRIVATE LIMITED F-8, APMC MARKET-1, SECTOR-19, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
      U72300MH2011PTC222338 CHANNELSALE SOFTWARE SERVICES PRIVATE LIMITED Plot No.181, Lane F Sector 8, Vashi , Navi Mumbai, Maharashtra, India - 400703
      AAG-3297 VSHOWAYZ BRANDKART LLP 2nd, Floor, Plot No. 185 Lane F, Sector 8, Vashi Navi Mumbai, Maharashtra, India - 400703
      U70102MH2012PTC236869 PADMAKRUPA APARTMENT PRIVATE LIMITED Plot No. 81, B - Lane, Sector - 8, Vashi, , Navi Mumbai, Maharashtra, India - 400703
      U72900MH2013PTC239504 DOCKNDEAL TECHNOLOGY AND EXPORTS PRIVATE LIMITED Flat No. 174, 2nd Floor, F- Lane, Sector-8, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U74999MH2018OPC305266 RK AND SK GLOBAL BUSINESS (OPC) PRIVATE LIMITED H No. 2, F Lane Plot no- 10, Sector 8, vashi , NAVI MUMBAI, Maharashtra, India - 400703
      AAF-6864 MAMMOTH DESIGNS IND. LLP OFFICE NO. 261, 2ND FLOOR, SATRA PLAZA, PLOT NO.19 & 20, SECTOR-19D, VASHI, NAVI MUMBAI VASHI NAVI MUMBAI, Maharashtra, India - 400703
      U52609MH2020PTC337554 RAJPRIME ELECTRIC COMPONENTS PRIVATE LIMITED RH 1 F 16 SECTOR 8 VASHI NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703
      U51101MH2012PTC234077 SHILPA EXIM PRIVATE LIMITED B-314, Merchant Centre, Plot No.14 Sector 19, Vashi, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400703
      U72300MH2007PTC176890 CUSTOMERS SPEAK SOLUTIONS PRIVATE LIMITED B/3/19/3:2, ASHTABHUJA APARTMENTS, SECTOR 15 VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703
      F03289 DEDICATED MICROCOMPUTERS GROUP LIMITED A/8/7-8, Groma House, Plot No 14C, Sector 19, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U55100MH2005PTC152388 SUMADHUR HOTELS PRIVATE LIMITED B-19 ARCADE CHS PLOT NO 60VYANKATESH MARG SECTOR-17 , VASHI NAVI MUMBAI, Maharashtra, India - 400703
      U52399MH2019PTC318994 FUGEE ENTERPRISE PRIVATE LIMITED OFFICE NO B-502, GROMA HOUSE, PLOT NO. 14-C, SECTOR 19, , VASHI, NAVI MUMBAI, Maharashtra, India - 400703
      U45202MH2009PTC197739 SANGATH CONSTRUCTION PRIVATE LIMITED Shop No. 8, Shivaji Market - I, Plot No. 8 & 9, Sector 19D, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U45202MH2010PTC199829 GAJRA VENTURES PRIVATE LIMITED Shop No. 8, Shivaji Market - I, Plot No. 8 & 9, Sector 19D, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U45400MH2010PTC199830 MERU CONSTRUCTION PRIVATE LIMITED Shop No. 8, Shivaji Market - I, Plot No. 8 & 9, Sector 19D, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U72200MH1999PTC122690 SYSTEMWORKS INDIA PRIVATE LIMITED 141/B, 2ND FLOOR, LANE-A, SECTOR -8, NAVI MUMBAI, VASHI, , THANE, Maharashtra, India - 400703
      U45400MH2013PLC241173 DHAN KUBER HABITAT LIMITED JN 3/9/10 Sector9 Vashi Sector 9, Vashi Navi Mumbai , Vashi Navi Mumbai, Maharashtra, India - 400703
      U64100MH2015PTC266880 EXPRESS FREIGHT AND COURIER SERVICES PRIVATE LIMITED OFFICE NO 397, 1ST FLOOR, B WING, VASHI PLAZA, SECTOR 17, VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703
      U74900MH2001PTC133206 ADAGE AUTOMATION PRIVATE LIMITED Office No. 506, Satra Plaza, Plot No. 19 & 20 Sector - 19D, Vashi Navi Mumbai , NAVI MUMBAI, Maharashtra, India - 400703
      AAT-1520 KNIGHTSBREW LLP PLOT NUMBER 135, J LANE SECTOR 8, VASHI NAVI MUMBAI, Maharashtra, India - 400703
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10364264 2011-09-19 - - 67,500,000.00 BANK OF MAHARASTRA

      • 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
      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 Share 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

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      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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