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STARWOOD HOTELS & RESORTS INDIA PRIVATE LIMITED




Starwood Hotels & Resorts India Private Limited is a Private incorporated on 10 December 2013. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 250,000,000 and its paid up capital is Rs. 108,371,660. 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]

Starwood Hotels & Resorts India 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 Starwood Hotels & Resorts India Private Limited are Francis Hock Chye Tan, Avinash Kumar, Kiran Jayantilal Dosani, Esha Bhaduri and Pratham Khurana.

Starwood Hotels & Resorts India Private Limited's Corporate Identification Number is (CIN) U55101HR2013FTC051253 and its registration number is 51253.Its Email address is [email protected] and its registered address is 5th Floor, Block B, Vatika Tower, Sector-54, Golf Course Road, Gurugram Gurgaon HR 122003 IN.

Current status of Starwood Hotels & Resorts India Private Limited is - Active.

Company Details

CIN

U55101HR2013FTC051253

Company Name

STARWOOD HOTELS & RESORTS INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

51253

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

10 December 2013

Age of Company

10 years, 4 month, 16 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

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹250,000,000

Paid up capital

₹108,371,660

Number of Employees

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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

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Contact Details

Email ID: [email protected]

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Address:

5th Floor, Block B, Vatika Tower, Sector-54, Golf Course Road, Gurugram Gurgaon HR 122003 IN

Director Details

DIN Director Name Designation Appointment Date

08364193

FRANCIS HOCK CHYE TAN

Director

15 March 2019

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Other Companies Associated with

Company Designation Appointment Date

STARWOOD INDIA PRIVATE LIMITED

Director

15 March 2019

MARRIOTT HOTELS INDIA PRIVATE LIMITED(TRF.)

Director

15 February 2019

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Company Designation Appointment Date Cessation Date

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08617877

AVINASH KUMAR

Director

30 October 2019

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Company Designation Appointment Date

STARWOOD INDIA PRIVATE LIMITED

Director

30 October 2019

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Company Designation Appointment Date Cessation Date

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08733234

KIRAN JAYANTILAL DOSANI

Director

09 April 2020

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Company Designation Appointment Date

MARRIOTT HOTELS INDIA PRIVATE LIMITED(TRF.)

Director

09 April 2020

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Company Designation Appointment Date Cessation Date

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BCVPB1350C

ESHA BHADURI

Company Secretary

07 September 2015

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Company Designation Appointment Date

AIRBNB GLOBAL CAPABILITY CENTER PRIVATE LIMITED

Company Secretary

02 April 2020

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Company Designation Appointment Date Cessation Date

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DIQPK3020M

PRATHAM KHURANA

Company Secretary

29 July 2019

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Other Companies Associated with

Company Designation Appointment Date

SHIVALAYA CONSTRUCTION COMPANY PRIVATE LIMITED

Company Secretary

20 October 2017

HEALTHMAP DIAGNOSTICS PRIVATE LIMITED

Company Secretary

17 January 2019

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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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

STARWOOD HOTELS & RESORTS INDIA PRIVATE LIMITED

GURGAON

122018

4TH FLOOR, TOWER-AVATIKA BUSINESS PARK, SECTOR-49GURGAON179HR

*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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