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SPECIALITY HOTELS INDIA PRIVATE LIMITED




Speciality Hotels India Private Limited is a Private incorporated on 04 February 1997. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,000. 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]

Speciality Hotels India Private Limited's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Speciality Hotels India Private Limited are Indranil Ananda Chatterjee, Avik Anjan Chatterjee and Anjan Snehmoy Chatterjee.

Speciality Hotels India Private Limited's Corporate Identification Number is (CIN) U55100MH1997PTC105663 and its registration number is 105663.Its Email address is accounts@situationsadvertising.com and its registered address is 3RD FLOOR, HARI OM CHAMBERS, VEERA INDL. EST.,NEW LINK ROAD, ANDHERI (W) MUMBAI MH 400053 IN .

Current status of Speciality Hotels India Private Limited is - Active.

Company Details

CIN

U55100MH1997PTC105663

Company Name

SPECIALITY HOTELS INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

105663

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

04 February 1997

Age of Company

25 years, 11 month, 28 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]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 November 2021

Date of Latest Balance Sheet

31 March 2021

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

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Contact Details

Email ID: accounts@situationsadvertising.com

Website: Click here to add.

Address:

3RD FLOOR, HARI OM CHAMBERS, VEERA INDL. EST.,NEW LINK ROAD, ANDHERI (W) MUMBAI MH 400053 IN

Director Details

DIN Director Name Designation Appointment Date

00200577

INDRANIL ANANDA CHATTERJEE

Director

04 February 1997

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20 April 2003

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18 August 2005

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28 November 2012

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20 September 1999

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Company Designation Appointment Date Cessation Date

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06452245

AVIK ANJAN CHATTERJEE

Director

16 September 2022

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30 August 2019

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03 February 2020

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26 September 2020

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07 January 2022

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07 September 2022

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10 October 2020

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Additional Director

15 November 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00200443

ANJAN SNEHMOY CHATTERJEE

Director

04 February 1997

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Company Designation Appointment Date

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16 April 2003

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03 September 2020

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11 July 2011

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19 May 2004

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Designated Partner

26 November 2021

HAVIK EXPORTS LLP

Designated Partner

04 March 2021

EMAMI LIMITED

Director

02 August 2022

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Managing Director

26 April 1989

SHRUTHI HOTELS ENTERPRISES PRIVATELIMITED

Director

03 October 1997

SUGARCANE MOTION PICTURES PRIVATE LIMITED

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11 July 2011

SPECIALITY RESTAURANTS LIMITED

Managing Director

01 December 1999

HAVIK LEASING AND FINANCIAL SERVICESPRIVATE LIMITED

Director

20 September 1999

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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WOW WOW PRODUCTIONS PRIVATE LIMITED 4TH FLOOR, HARI OM CHAMBERS, B/16 VEERA IND. ESTATE, OPP LINK ROAD, ANDHERI (W) MUMBAI Mumbai City MH 400053 IN
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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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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.

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