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STARWOOD RETREAT LLP

As on: 2024-06-14

STARWOOD RETREAT LLP (LLPIN: AAH-2550) is a Limited Liability Partnership firm incorporated on 30 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of STARWOOD RETREAT LLP are SHAFIMOHAMMADBHAI VIJAPURA, CHETANKUMAR POPATLAL SHAH, USMANBHAI SULEMAN BAVAN, BIPINCHANDRA MAHENDRABHAI CHAUHAN, NAJARALI KAJIMALI HOLDA, PANKAJKUMAR POPATLAL SHAH, MANJURALI ABBASBHAI HOLDA, JAVED GANIBHAI TAMBADIYA, and MEHEBUBBHAI KARIMBHAI TAMBADIYA.

STARWOOD RETREAT 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 28 Dec 2024.

STARWOOD RETREAT LLP's LLP Identification Number is (LLPIN)AAH-2550. Its Email address is [email protected] and its registered address is 2nd FLOOR, 216 YASH ARIAN, NR. SWAMI VIVEKANAND CHOWK, NEW GURUKUL, MEMNAGAR AHMEDABAD, Gujarat, India - 380052

Current status of STARWOOD RETREAT LLP is - Active.

Basic Information

LLP Identification Number AAH-2550
Name STARWOOD RETREAT LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 55
Principal Business Acitivity Description HOTELS AND RESTAURANTS
Number of Partners 12
Number of Designated Partners 2
Date of Incorporation 2016-08-30
Age of Company 8 years, 6 months, 13 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-28
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

STARWOOD RETREAT LLP

Previous CINs

AAH-2550

Regulatory Filings of STARWOOD RETREAT

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Litigation Search Report of STARWOOD RETREAT

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

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 STARWOOD RETREAT

Current Directors & Key Managerial Personnel of STARWOOD RETREAT
DIN Director Name Designation Appointment Date
00090129 SHAFIMOHAMMADBHAI VIJAPURA Partner 2016-08-30
03296224 CHETANKUMAR POPATLAL SHAH Partner 2016-08-30
03548371 USMANBHAI SULEMAN BAVAN Partner 2016-08-30
05275943 BIPINCHANDRA MAHENDRABHAI CHAUHAN Partner 2016-08-30
06436347 NAJARALI KAJIMALI HOLDA Partner 2016-08-30
06709375 PANKAJKUMAR POPATLAL SHAH Designated Partner 2016-08-30
02849937 MANJURALI ABBASBHAI HOLDA Designated Partner 2016-08-30
03510101 JAVED GANIBHAI TAMBADIYA Partner 2016-08-30
09162013 MEHEBUBBHAI KARIMBHAI TAMBADIYA Partner 2016-08-30
Past Directors & Key Managerial Personnel of STARWOOD RETREAT
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SHAFIMOHAMMADBHAI VIJAPURA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHETANKUMAR POPATLAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of USMANBHAI SULEMAN BAVAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BIPINCHANDRA MAHENDRABHAI CHAUHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAJARALI KAJIMALI HOLDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PANKAJKUMAR POPATLAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
GHV PARK LLP AAM-6405 Designated Partner 2018-05-17 Ongoing
GHV PROJECTS PRIVATE LIMITED U45201GJ2002PTC041402 Director - 2012-12-01
GHV (INDIA) PRIVATE LIMITED U45202MH2009PTC196564 Director - 2022-06-23
GHV HOTEL (INDIA) PRIVATE LIMITED U55204MH2007PTC176945 Director - 2023-03-09
GHV HOSPITALITY (INDIA) PRIVATE LIMITED U93000MH2010PTC207339 Director - 2023-04-28
NOVENA ASSOCIATES LLP AAZ-5442 Designated Partner 2021-11-18 Ongoing
BALAD DEVELOPERS LLP ACC-3163 Designated Partner 2023-08-01 Ongoing
SILVERSTONE REALTY PRIVATE LIMITED U45202GJ2008PTC054179 Director - 2018-08-01
ARMANIA HOTELS PRIVATE LIMITED U55100GJ2008PTC055386 Additional Director - 2010-09-14
MARVELOUS HOTELS PRIVATE LIMITED U55101GJ1994PTC021680 Additional Director - 2010-09-30
MARVELOUS HOTELS PRIVATE LIMITED U55101GJ1994PTC021680 Director - 2018-08-01
QARAAR RESTAURANT AND BANQUETS PRIVATE LIMITED U55101GJ2010PTC062866 Director 2010-11-11 Ongoing
HOTEL CORPORATE RESIDENCY PRIVATE LIMITED U55101GJ2013PTC073679 Director 2013-02-22 Ongoing
NOVENA ASSOCIATES LLP AAZ-5442 Partner 2021-11-18 Ongoing
YASHASHVII YASH VENTURES LLP ACC-8049 Partner 2023-09-04 Ongoing
AFL EQUIPMENTS PRIVATE LIMITED U29100GJ2010PTC062872 Director 2010-12-15 Ongoing
ANTHEM ENERGY INDIA PRIVATE LIMITED U51909MH2020PTC350779 Additional Director - 2021-08-31
ANTHEM ENERGY INDIA PRIVATE LIMITED U51909MH2020PTC350779 Director 2021-08-31 Ongoing
PANKAJ SHAH AND COHORT PRIVATE LIMITED U74140GJ2020PTC114269 Director 2020-06-30 Ongoing
GHV PETROCHEM INDIA PRIVATE LIMITED U74999MH2017PTC300858 Director - 2017-12-11
NOVENA ASSOCIATES LLP AAZ-5442 Partner 2021-11-18 Ongoing
VALIANT REALTY LLP ABA-4202 Designated Partner - 2022-09-28
VALIANT REALTY LLP ABA-4202 Partner 2022-01-29 Ongoing
YASHASHVII YASH VENTURES LLP ACC-8049 Designated Partner 2023-09-04 Ongoing
APEX TARMAC PRIVATE LIMITED U45200GJ2011PTC066314 Director 2011-07-13 Ongoing
NOVENA ASSOCIATES LLP AAZ-5442 Partner 2021-11-18 Ongoing
YASHASHVII YASH VENTURES LLP ACC-8049 Partner 2024-03-13 Ongoing
APEX TARMAC PRIVATE LIMITED U45200GJ2011PTC066314 Director 2011-07-13 Ongoing
AVASITI DESIGN CONSULTANCY PRIVATE LIMITED U74140GJ2012PTC070520 Director 2012-05-29 Ongoing
REDEV ADVISORY PRIVATE LIMITED U74200GJ2010PTC063090 Director - 2022-06-20
VOCALWORKS PROJECTS PRIVATE LIMITED U74200GJ2013PTC073307 Director 2013-01-08 Ongoing
ALLOTAB HEALTHCARE LLP ACH-4924 Partner 2024-06-01 Ongoing
QARAAR RESTAURANT AND BANQUETS PRIVATE LIMITED U55101GJ2010PTC062866 Additional Director - 2016-09-01
QARAAR RESTAURANT AND BANQUETS PRIVATE LIMITED U55101GJ2010PTC062866 Director 2016-09-01 Ongoing
HOTEL CORPORATE RESIDENCY PRIVATE LIMITED U55101GJ2013PTC073679 Director 2013-02-22 Ongoing
NOVENA ASSOCIATES LLP AAZ-5442 Designated Partner 2021-11-18 Ongoing
VALIANT REALTY LLP ABA-4202 Designated Partner 2022-01-29 Ongoing
YASHASHVII YASH VENTURES LLP ACC-8049 Designated Partner 2023-09-04 Ongoing
GHV (INDIA) PRIVATE LIMITED U45202MH2009PTC196564 Additional Director - 2017-09-29
GHV (INDIA) PRIVATE LIMITED U45202MH2009PTC196564 Director 2017-09-29 Ongoing
S & S PROFIN ADVISORY PRIVATE LIMITED U74140GJ2013PTC077717 Director - 2017-08-16
PANKAJ SHAH AND COHORT PRIVATE LIMITED U74140GJ2020PTC114269 Director 2020-06-30 Ongoing
F.S.T. INFRA LLP AAW-8644 Designated Partner 2021-04-30 Ongoing
Other Directorships of MANJURALI ABBASBHAI HOLDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAVED GANIBHAI TAMBADIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MEHEBUBBHAI KARIMBHAI TAMBADIYA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of STARWOOD RETREAT

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

Charges (Secured Loans) of STARWOOD RETREAT

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

Contact Details of STARWOOD RETREAT

Email ID: [email protected] Website: Not Available Address: 2nd FLOOR, 216 YASH ARIAN, NR. SWAMI VIVEKANAND CHOWK, NEW GURUKUL, MEMNAGAR AHMEDABAD, Gujarat, India - 380052

Principal Products & Services of STARWOOD RETREAT

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 STARWOOD RETREAT

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 STARWOOD RETREAT

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 STARWOOD RETREAT

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 STARWOOD RETREAT

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 STARWOOD RETREAT

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 STARWOOD RETREAT

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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