Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SURANA HOTELS AND RESORTS PRIVATE LIMITED
CIN: U55100MH1998PTC115490
SURANA HOTELS AND RESORTS PRIVATE LIMITED (CIN: U55100MH1998PTC115490) is a Private company incorporated on 24 Jun 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
SURANA HOTELS AND RESORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SURANA HOTELS AND RESORTS PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, 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].
Directors of SURANA HOTELS AND RESORTS PRIVATE LIMITED are SAURABH SURANA, MANJU SURENDRAKUMAR SURANA, and SURENDRA SAMPATRAJ SURANA.
SURANA HOTELS AND RESORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55100MH1998PTC115490 and its registration number is 115490. Users may contact SURANA HOTELS AND RESORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURANA HOTELS AND RESORTS PRIVATE LIMITED is SINGAPORE ARCADEPLOT NO 768 3 RD ROAD KHAR , MUMBAI, Maharashtra, India - 400052.
Current status of SURANA HOTELS AND RESORTS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SURANA HOTELS AND RESORTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SURANA HOTELS AND RESORTS
Purchase full report of SURANA HOTELS AND RESORTS
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 SURANA HOTELS AND 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SURANA HOTELS AND RESORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00287064 | SAURABH SURANA | Director | 2010-03-22 |
| 00286591 | MANJU SURENDRAKUMAR SURANA | Director | 1998-06-24 |
| 00286732 | SURENDRA SAMPATRAJ SURANA | Director | 1998-06-24 |
Past Directors & Key Managerial Personnel of SURANA HOTELS AND RESORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00286692 | MAHENDRA SAMPATRAJ SURANA | Director | - | 2007-10-04 |
| 00291804 | NANDA MAHENDRA SURANA | Director | - | 2007-10-04 |
| 01441272 | SAMIR MAHENDRA RACHH | Director | - | 2012-05-01 |
| 00165332 | DINESH BHAGWANJI RACHH | Director | - | 2012-05-01 |
| 00286649 | GAURAV SURANA | Director | - | 2009-11-18 |
Other Directorships of SAURABH SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AURANGABAD GYMKHANA LLP | ACC-6710 | Designated Partner | 2023-08-25 | Ongoing |
| SURANA INFRASTRUCTURE PRIVATE LIMITED | U45200MH2005PTC157217 | Director | - | 2015-10-01 |
| SURANA REALTY PRIVATE LIMITED | U45205MH2010PTC199215 | Director | - | 2011-05-01 |
| SURANA HOSPITALITY PRIVATE LIMITED | U55100MH2006PTC160371 | Director | - | 2007-09-22 |
| AURANGABAD GYMKHANA CLUB PRIVATE LIMITED | U55101MH1995PTC088303 | Director | - | 2012-04-01 |
| AURANGABAD GYMKHANA CLUB PRIVATE LIMITED | U55101MH1995PTC088303 | Whole-time director | 2012-04-01 | Ongoing |
Other Directorships of MANJU SURENDRAKUMAR SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURANA INFRASTRUCTURE PRIVATE LIMITED | U45200MH2005PTC157217 | Director | - | 2015-10-01 |
| SURANA REALTY PRIVATE LIMITED | U45205MH2010PTC199215 | Director | - | 2011-05-01 |
| SURANA HOSPITALITY PRIVATE LIMITED | U55100MH2006PTC160371 | Director | - | 2007-09-22 |
| AURANGABAD GYMKHANA CLUB PRIVATE LIMITED | U55101MH1995PTC088303 | Director | - | 2012-04-01 |
| AURANGABAD GYMKHANA CLUB PRIVATE LIMITED | U55101MH1995PTC088303 | Whole-time director | 2012-04-01 | Ongoing |
Other Directorships of MAHENDRA SAMPATRAJ SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AURANGABAD GYMKHANA LLP | ACC-6710 | Designated Partner | 2023-08-25 | Ongoing |
| SURANA INFRASTRUCTURE PRIVATE LIMITED | U45200MH2005PTC157217 | Director | - | 2020-09-28 |
| KATHED AGENCIES PRIVATE LIMITED | U51900MH2006PTC158849 | Director | - | 2009-03-17 |
| AURANGABAD GYMKHANA CLUB PRIVATE LIMITED | U55101MH1995PTC088303 | Managing Director | - | 2012-04-01 |
| AURANGABAD GYMKHANA CLUB PRIVATE LIMITED | U55101MH1995PTC088303 | Whole-time director | 2012-04-01 | Ongoing |
Other Directorships of SURENDRA SAMPATRAJ SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURANA INFRASTRUCTURE PRIVATE LIMITED | U45200MH2005PTC157217 | Director | - | 2023-11-04 |
| SURANA HOUSING PRIVATE LIMITED | U45200MH2007PTC167357 | Director | 2007-01-29 | Ongoing |
| SURANA HOSPITALITY PRIVATE LIMITED | U55100MH2006PTC160371 | Director | - | 2007-09-22 |
| AURANGABAD GYMKHANA CLUB PRIVATE LIMITED | U55101MH1995PTC088303 | Director | - | 2012-04-01 |
| AURANGABAD GYMKHANA CLUB PRIVATE LIMITED | U55101MH1995PTC088303 | Managing Director | 2012-04-01 | Ongoing |
| R B RESOURCES PRIVATE LIMITED | U74900MH2013PTC247723 | Additional Director | - | 2023-03-22 |
Other Directorships of NANDA MAHENDRA SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AURANGABAD GYMKHANA CLUB PRIVATE LIMITED | U55101MH1995PTC088303 | Director | - | 2012-04-01 |
| AURANGABAD GYMKHANA CLUB PRIVATE LIMITED | U55101MH1995PTC088303 | Whole-time director | 2012-04-01 | Ongoing |
Other Directorships of SAMIR MAHENDRA RACHH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMIR CERAMICS PRIVATE LIMITED | U51900MH2000PTC125966 | Director | 2000-04-19 | Ongoing |
Other Directorships of DINESH BHAGWANJI RACHH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZCL CHEMICALS LIMITED | U24100MH1991PLC060748 | Company Secretary | - | 2016-11-02 |
| NEELIKON FOOD DYES AND CHEMICALS LIMITED | U24100MH1994PLC077761 | Additional Director | - | 2019-09-30 |
| NEELIKON FOOD DYES AND CHEMICALS LIMITED | U24100MH1994PLC077761 | Director | - | 2022-03-01 |
| SAMIR CERAMICS PRIVATE LIMITED | U51900MH2000PTC125966 | Director | 2000-04-19 | Ongoing |
Other Directorships of GAURAV SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURANA INFRASTRUCTURE PRIVATE LIMITED | U45200MH2005PTC157217 | Additional Director | 2023-11-17 | Ongoing |
| SURANA INFRASTRUCTURE PRIVATE LIMITED | U45200MH2005PTC157217 | Director | - | 2009-11-18 |
| SURANA HOSPITALITY PRIVATE LIMITED | U55100MH2006PTC160371 | Director | - | 2007-09-22 |
| AURANGABAD GYMKHANA CLUB PRIVATE LIMITED | U55101MH1995PTC088303 | Director | - | 2009-11-18 |
| RANAJAY DEVELOPERS PRIVATE LIMITED | U70101MH2003PTC143317 | Director | - | 2009-12-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1994PTC077888 | PARITRASHA FINANCIALS & INVESTMENTS PRIVATE LIMITED | FLAT NO. 1, SINGAPORE ARCADE, 3RD ROAD PLOT NO. 768, KHAR (W) , MUMBAI, Maharashtra, India - 400052 |
| U45200MH2005PTC157217 | SURANA INFRASTRUCTURE PRIVATE LIMITED | SINGAPORE ARCADE, 3RD ROAD, PLOT NO 768, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U68200MH2024PTC422616 | AESTHETIC DEVELOPMENT PRIVATE LIMITED | 301, 3rd Floor, Excel media and Entertainment, Plot No 545, Jun of 33rd Road,13th Road next to UCO Bank, Khar West Mumbai 400052,Mumbai,Mumbai,Maharashtra,400052-India |
| U21098MH1997PTC109205 | SAIBA COATING INDUSTRIES PRIVATE LIMITED | NO.3,HARSHA CO-OP.HOC.SOCIETY, PLOT NO.581, 3RD ROAD, FLAT NO.3, 2ND FLOOR, KHAR(WES T) , MUMBAI, Maharashtra, India - 400052 |
| ACG-9225 | AS LE GLOBAL LLP | Shop no. 3, Pioneer Heights, 3rd Road,Patel Compound CHS LTD, khar West, Mumbai - 400052,Mumbai,Mumbai,Maharashtra,India-400052 |
| AAG-4982 | NIA BUILDERS LLP | Flat No. 7, Malti Mahal, 3rd Floor, 3rd Road, Khar West, Nr KharGurudwara Mumbai, Maharashtra, India - 400052 |
| AAG-7128 | PANTHEON CAPITAL PARTNERS LLP | 507,3rd Flr, Shreeji Plaza CHS Ltd, 3RD Road Road, Plot No 507, Behind KFC, Khar West Mumbai, Maharashtra, India - 400052 |
| U93090MH2019PTC319436 | ICREWEDUP TECHNOLOGIES PRIVATE LIMITED | Flat No. 3 3rd Floor Ameya Bldg Plot No 346B Shanti Sadan Linking Road , KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| U74900MH2010PTC210192 | SYNERGY MANPOWER SERVICE PRIVATE LIMITED | Flat No.202, Bhagyaratna Niwas,2nd floor 3rd Road, Near Khar Station, Khar Road,(W) Mumbai , Mumbai, Maharashtra, India - 400052 |
| U51909MH2017PTC301451 | SHARANS GLOBAL EXIM PRIVATE LIMITED | FLAT NO. 101, SINGAPORE ARCADE, 3RD ROAD, KHAR (W), , MUMBAI, Maharashtra, India - 400052 |
| U45200MH2007PTC167357 | SURANA HOUSING PRIVATE LIMITED | 768, SINGAPORE ARCADE, 4TH FLOOR, 3RD ROAD, TPS III, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| AAU-9613 | VIGEO VENTURES LLP | 3rd Floor, Green Acre, 31, Union Park Road No. 5, Khar (W), Mumbai 400052, Maharashtra Mumbai, Maharashtra, India - 400052 |
| AAU-0964 | JAISONS ESTATE MANAGEMENT LLP | FLAT NO. 301, 3RD, FORTUNE PARADISE, 3RD ROAD, KHAR (WEST) MUMBAI, Maharashtra, India - 400052 |
| ACL-9848 | GSC-ETRADE LLP | SHOP NO. 1,2, SINGAPORE ARCADE,ROAD NO.3, KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052 |
| ACI-2411 | RHODIUM SQUARE LLP | Flat No. 7, Malti Mahal, 3rd Road,,Nr. Khar Gurudwara, Khar (West),Mumbai,Mumbai,Maharashtra,India-400052 |
| ACH-8406 | KHAR ESPORTS LLP | 205, 1st FLOOR, GOODWILL BUILDING, PLOT NO. 10, 3rd ROAD,NEAR KHAR RAILWAY STATION, KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052 |
| ACN-5186 | AR INSTITUTE LLP | 601, Multilink House, CTS NO E/841, VILLAGE BANDRA,3rd Road Khar West, Next to Khar Station,,Mumbai,Mumbai,Maharashtra,India-400052 |
| AAB-3292 | NAHATA BUILDCON LLP | 652, PREM NIWAS, FLAT NO.8, 3RD FLOOR, DR. AMBEDKAR ROAD, KHAR (WEST), MUMBAI-400052 MUMBAI, Maharashtra, India - 400052 |
| U74999MH2016PTC284628 | TRINITAS SHIP MANAGEMENT PRIVATE LIMITED | Office No. 703, 7th Floor, Embassy Chambers, 3rd Road, Khar West, Mumbai - 400052 , Mumbai, Maharashtra, India - 400052 |
| U28990MH2022PTC379213 | MAPLEWOLFE INDUSTRIES PRIVATE LIMITED | H.NO. 302, 3RD FLR, SIMRAN PLAZA, 3RD & 4TH CROSS RD, NR. REGAL HOTEL, KHAR-W,MUMBAI,Mumbai City,Maharashtra,400052-India |
| AAI-8185 | SIMRAN ENGINEERING LLP | FLAT NO 1, DEEPMALA BUILDING, PLOT NO 791, 3RD ROAD, KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| U63040MH1993PTC072751 | TRAVEL POST PVT LTD | Shop No.5, 3rd Road Sahni Nivas Station Road, Khar West , Mumbai, Maharashtra, India - 400052 |
| ABA-8075 | ENHANCED NUTRITION LLP | Flat No.3, Mount Prospect Chs 20 Union Park, 3rd Road Khar West Mumbai, Maharashtra, India - 400052 |
| U72900MH2021PTC371483 | MINDFUL GENERATION PRIVATE LIMITED | Flat No.3, Mount Prospects CHS, 20 Union Park, 3rd Road, Khar West , Mumbai, Maharashtra, India - 400052 |
| AAX-8488 | FEARLESS FILMS LLP | Office No. 304, 3rd Floor, Bhavya Plaza Plot No. 45, 5th Road, Khar West Mumbai, Maharashtra, India - 400052 |
| AAM-5519 | BARSOLUTIONS LLP | Plot No.783 A Flat No.1, Junction of 3rd & 4th Road, Khar West, Mumbai, Maharashtra, India - 400052 |
| U51217MH2007PTC171930 | DHRITI TRADEVEST PRIVATE LIMITED | FLAT NO. 301, 3RD FLOOR, ANAND APARTMENTS PLOT NO. 307, 8TH ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U63030MH2022PTC388710 | LWA CARGO PRIVATE LIMITED | OFFICE NO 301, 3RD FLOOR, BHAVYA PLAZA BUILDING, 5TH ROAD, LINKING RD, KHAR(W) , MUMBAI, Maharashtra, India - 400052 |
| U74999MH2018PTC306722 | LAT AIRCRAFT MAINTENANCE PRIVATE LIMITED | OFFICE NO.301, 3RD FLOOR, PLOT NO. 391, THE GLACIS TOWER, LINKING ROAD, KHAR (W) , MUMBAI, Maharashtra, India - 400052 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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.
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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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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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 Shares Held |
|---|---|---|
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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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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.