You are here

SHAW HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED




Shaw Hotels And Consultancy Services Private Limited is a Private incorporated on 25 April 1988. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 120,000. 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]

Shaw Hotels And Consultancy Services Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Shaw Hotels And Consultancy Services Private Limited are Silloo Pesi Shaw, Jamshed Pesi Shaw, Pervin Mohammad Ghani, Zaheer Mohammed Ghani and Mark Jamshed Shaw.

Shaw Hotels And Consultancy Services Private Limited's Corporate Identification Number is (CIN) U55100MH1988PTC047143 and its registration number is 47143.Its Email address is [email protected] and its registered address is Union Co-op Insurance Building 1ST Floor, Sir P M Road, Fort Mumbai Mumbai City MH 400001 IN.

Current status of Shaw Hotels And Consultancy Services Private Limited is - Active.

Company Details

CIN

U55100MH1988PTC047143

Company Name

SHAW HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

47143

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 April 1988

Age of Company

35 years, 11 month, 21 days

Activity

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]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹120,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SHAW HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Union Co-op Insurance Building 1ST Floor, Sir P M Road, Fort Mumbai Mumbai City MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

00384207

SILLOO PESI SHAW

Director

25 April 1998

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Silloo Pesi Shaw is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00562773

JAMSHED PESI SHAW

Director

25 April 1998

View other directorships

Other Companies Associated with

Company Designation Appointment Date

INFOCROSS INDIA PRIVATE LIMITED

Director

04 June 2004

BONA SERA HOSPITALITY PRIVATE LIMITED

Director

05 April 2007

BONA SERA HOTELS LIMITED

Director

16 April 2009

SHAW HOSPITALITY PRIVATE LIMITED.

Director

03 October 2008

SOL HOSPITALITY LIMITED

Director

16 April 2009

I-MAGIK SYSTEMS PRIVATE LIMITED

Director

25 October 2000

IDS NEXT BUSINESS SOLUTIONS PRIVATELIMITED

Director

03 May 2022

JTECH WIRELESS TECHNOLOGIES PRIVATE LIMITED

Director

20 February 2008

SHAWMAN SOFTWARE PRIVATE LIMITED

Director

20 November 2014

YOTA COMM SYSTEMS PRIVATE LIMITED

Director

19 August 2014

SHAWMAN DEVELOPMENT SERVICES PRIVATELIMITED

Director

17 June 2010

HOTEL AND RESTAURANT ASSOCIATION(WESTERN INDIA)

Director

24 September 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02277170

PERVIN MOHAMMAD GHANI

Director

01 April 2009

View other directorships

Other Companies Associated with

Company Designation Appointment Date

BONA SERA HOSPITALITY PRIVATE LIMITED

Director

10 June 2008

BONA SERA HOTELS LIMITED

Alternate Director

16 April 2009

SHAW HOSPITALITY PRIVATE LIMITED.

Director

03 October 2008

SOL HOSPITALITY LIMITED

Alternate Director

16 April 2009

YOTA COMM SYSTEMS PRIVATE LIMITED

Director

19 August 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

03109939

ZAHEER MOHAMMED GHANI

Director

01 January 2011

View other directorships

Other Companies Associated with

Company Designation Appointment Date

CC VENTURES PRIVATE LIMITED

Director

01 July 2015

IFH MULTINATIONAL PRIVATE LIMITED

Director

13 April 2011

FUNATIC SPORTS PRIVATE LIMITED

Director

14 January 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08143799

MARK JAMSHED SHAW

Director

01 January 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

BONA SERA HOTELS LIMITED

Director

10 August 2018

SHAWMAN SOFTWARE PRIVATE LIMITED

Director

13 November 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U70103MH2020PTC340942
CANISMAJOR REALTY PRIVATE LIMITED 3, UNION CO-OP INSURANCE BUILDING, 23, SIR P M ROAD, FORT MUMBAI Mumbai City MH 400001 IN
U70200MH2008PTC183085
P.D. ESTATE PRIVATE LIMITED UNION CO - OPERATIVE INSURANCE BUILDING -3RD FLOOR, 23, SIR P.M. ROAD, FORT MUMBAI Mumbai City MH 400001 IN
U24232MH1990PTC178357
NARANA CABLES AND CHEMICALS PHARMACEUTICALS PRIVATE LIMITED UNION CO-OP INSURANCE BUILDING, 3RD FLOOR, 23, SIR P M ROAD, FORT, MUMBAI MH 400001 IN
U74950MH2011PTC217542
OMALI TRADING COMPANY PRIVATE LIMITED 001, 1ST FLOOR, LAXMI INSURANCE BUILDING SIR P M ROAD FORT MUMBAI Mumbai City MH 400001 IN
U28920MH1998PTC116581
MNR ENGINEERS PRIVATE LIMITED C/O Dalal Desai & Kumana Union Co-op Insurance Bldg,2ndFlr,23,P M Road,Fort Mumbai Mumbai City MH 400001 IN
U99999MH1981PTC024517
U S POTENTIOMETERS PVT LTD C/O Dalal Desai & Kumana Union Co-op Insurance Bldg,2ndFlr,23,P M Road,Fort Mumbai Mumbai City MH 400001 IN
U31908MH2014PTC258197
ESMART POWER TECHNOLOGY PRIVATE LIMITED C/O Dalal Desai & Kumana Union Co.op Insurance Bldg,2ndFlr,23,P M Road,Fort Mumbai Mumbai City MH 400001 IN
U72100MH1988PTC049849
POWER SYNTHESIS PRIVATE LIMITED C/O Dalal Desai & Kumana, Chartered Accountants, Union Co.op Insurance Bldg,2ndFlr,23,P M Road,Fort Mumbai Mumbai City MH 400001 IN
U65990MH2000PTC127646
UMIYA HOLDING PRIVATE LIMITED UNION CO-OP INSURANCE BIULD3RD FLOOR 23 SIR P M ROAD FORT MUMBAI MH 400001 IN
View all 10,009 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

10123999

2008-08-08

-

-

Book debts

1,000,000

THE ZOROASTRIAN CO-OPERATIVE BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

SHAW HOTELS - CONSULTANCY SEVICES PVT.LTD,

BANDRAMUMBAI-I

400001

UNION CO OP INSURANCE BLDG P M ROAD FORTMUMBAI

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page