SHREE SWAMI SAMARTH HOTELS PRIVATE LIMITED (CIN: U55100MH2002PTC137670) is a Private company incorporated on 24 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SHREE SWAMI SAMARTH HOTELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.SHREE SWAMI SAMARTH HOTELS 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].
SHREE SWAMI SAMARTH HOTELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55100MH2002PTC137670 and its registration number is 137670. Users may contact SHREE SWAMI SAMARTH HOTELS PRIVATE LIMITED on its Email address - . Registered address of SHREE SWAMI SAMARTH HOTELS PRIVATE LIMITED is SHANTI DHAM OPP SURYA SHOPPINGCENTRE SHRISTI BEHIND ROYAL COLLEGE MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107.
Current status of SHREE SWAMI SAMARTH HOTELS PRIVATE LIMITED is - Strike Off.
| CIN | U55100MH2002PTC137670 |
| Name | SHREE SWAMI SAMARTH HOTELS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 137670 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-10-24 |
| Age of Company | 22 years, 4 months, 19 days |
| Activity | NIC Code: 5510 NIC Description: 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] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHREE SWAMI SAMARTH HOTELS PRIVATE LIMITED |
| U55100MH2002PTC137670 |
All 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 SHREE SWAMI SAMARTH HOTELS
Get a list of all litigations SHREE SWAMI SAMARTH HOTELS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHREE SWAMI SAMARTH HOTELS. This report helps you understand the risk associated in dealing with SHREE SWAMI SAMARTH HOTELS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SHREE SWAMI SAMARTH HOTELS 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-8255 | Prerna Hospitalities LLP | 6/203 SHANTI GARDEN SEC-4 CHS LTD,OPP SURYA SHOPPING CENTER, BHD ROYAL COLLEGE, MIRA ROAD EAST Thane, Maharashtra, India - 401107 |
| U01110MH2017PTC300756 | FOUR FELLOW AGRO FARMING PRIVATE LIMITED | B-203 SHREEPATI-IV KANUNGO CHS LTD, ROYAL COMPLEX SHANTI NAGAR OPP SECT- 10, , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAZ-0840 | EMANUEL CREATIONS LLP | 68/202 BLDG 8 68, Sector 1 Shanti Nagar Mira Road (East) Opp to Shanti ShoppingCentre Thane, Maharashtra, India - 401107 |
| AAY-8917 | MOTHERS COLLECTIVE LLP | C/610 NATASHA PARK II CHSL OPP. ROYAL COLLEGE PENKAR PADA MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| ABZ-4097 | ZOYU Tech and Media LLP | B/604 Bldg No. 80, Dynasty CHS LtdOpp Royal Accord Shanti Park Mira Road East Thane, Maharashtra, India - 401107 |
| AAY-0512 | EDGE FRAME STUDIIO LLP | 304 BLDG A 8,CHINMAYEE SHANTIDHAM CHS LTD,SHANTIDH COMPLEX, MIRA ROAD EAST BEHIND ROYAL COLLEGE Thane, Maharashtra, India - 401107 |
| U01400MH2011PTC217876 | SWASTIK MILKDAIRY FARM PRIVATE LIMITED | Shashwat ,Flat Room No.104, Block No.10 Mira Bhaynder Main Road, Opp. Man Sarova r Complex , Mira Road East Thane, Maharashtra, India - 401107 |
| U74999MH2016PTC288132 | LIVING DREAMZ EVENTS PRIVATE LIMITED | SHOP NO 10/ A-1 SHANTI VIHAR CHS LTD OPP MIRA ROAD STATION MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| AAQ-0095 | TSPH EDUCATION LLP | D 232, SHANTI SHOPPING CENTRE PREMISES CO.OP. SOC. OPP. MIRA ROAD RAILWAY STATION, MIRA ROAD (EAST) THANE, Maharashtra, India - 401107 |
| AAQ-3362 | BHUMIKA MODI PROPERTIES LLP | SH 6, Sector No. 5, Bldg 3, Shanti Garden Near Mhada, Shanti Dham Road, Mira RoadEast Thane, Maharashtra, India - 401107 |
| AAG-2771 | E & M TRADEWORLD LLP | Building No.36-404, Shanti Plaza CHS, Above Dena Bank, Shanti Park, Mira Road East Thane, Maharashtra, India - 401107 |
| U72900MH2019PTC325441 | MAXXIC GLOBAL SERVICES PRIVATE LIMITED | 504/ A-16,HARSH UNIQUE CHS LTD MTNL ROAD, SHANTI PARK,NEAR DON BOSCO , MIRA ROAD (EAST), THANE, Maharashtra, India - 401107 |
| U11202MH2008PTC182527 | SPECTRUM ENERGY PRIVATE LIMITED | SHOP 03, EDEN ROSE SHOPPING CENTRE OPP. CINEMAX, BEVERLY PARK, OFF MIRA BHA YANDAR RD. , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U24200MH2000PTC128646 | MIDAS REMEDIES PRIVATE LIMITED | D-316, SHANTI SHOPPING CENTRE, MIRA ROAD EAST , MIRA ROAD THANE, Maharashtra, India - 401107 |
| AAK-4858 | KOHARR HEALTH LLP | B-007, RAWAL ENCLAVE CHS LTD,OPP ROYAL INTERNATIONAL SCHOOL MIRA ROAD EAST (EAST) THANE, Maharashtra, India - 401107 |
| U30000MH2005PTC154811 | INTSYS TECHNOLOGIES PRIVATE LIMITED | R. H NO. 3, Shalom Gardens, 100 Ft. Kanakiya Road, Mira Road East, Opp. Kanakia College, , Thane, Maharashtra, India - 401107 |
| AAO-8422 | ZIRI HYGIENE LLP | 33,A-6 Laxmi ShantiNagar CHS Ltd, Sector No.4, Shanti Nagar, Opp Bata Showroom, Mira Road (East) Thane, Maharashtra, India - 401107 |
| AAT-5769 | DEOMEO HOSPITALITY TECH LLP | FL 301/45 Poonam Sagar Complex CHS LTD OPP Sector 9/10 Shanti Nagar Mira Road EastThane Thane, Maharashtra, India - 401107 |
| U17291MH2016PTC272783 | PRAYAG TEXTILES PRIVATE LIMITED | C-003 INDRAPRASHT BEHIND SWAMY AYYAPPA TEMPLE PONAM VIHAR , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAE-0116 | MY MIRACLE HOME MULTITRADE LLP | 69/4, Bldg. No. B-69, Sector 1, Shanti Nagar, Opp. Shanti Shopping Centre, Near Railway Station, Mira Road East, Maharashtra, India - 401107 |
| AAX-4710 | YESHA CONSULTING AND MARKETING SERVICES LLP | 1006, Building No.1, Shree Saranam E 1, Nr. Jangid Complex, R B K College, Mira Road East Thane, Maharashtra, India - 401107 |
| U22219MH2018PTC305323 | CONFLATE CRIME EXPOSER NEWS MEDIA PRIVATE LIMITED | B/308, ASHISH PARK A & B CHS LTD OPP. MEDTIYA NAGAR, LODHA COMPLEX , MIRA ROAD EAST. THANE, Maharashtra, India - 401107 |
| U27320MH2018PTC311887 | JYENA WIRES PRIVATE LIMITED | SHOP NO-05,GR FLOOR,RAJ LIFE SPACE STYLE HATKESH INDUSTRIAL ESTATE,OPP GCC CLUB, , MIRA ROAD EAST,THANE, Maharashtra, India - 401107 |
| U24110MH2020PTC338322 | MEDLIST PHARMA PRIVATE LIMITED | SH15 LA GARDENIA BLDG NO 6 CHS LTD NEXT TO RBK COLLEGE B TYPE KANAKYIA LAYOUT , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAC-6703 | PANWORLD VACATION LLP | D-301 ROYAL CREST BUILDING, MIDC ROAD, ROYAL COMPLEX, NEAR ROYAL PARK, MIRA ROAD (EAST), THANE, Maharashtra, India - 401107 |
| AAC-6704 | ACE MULTIPRODUCTS LLP | D-301, ROYAL CREST BUILDING, MIDC ROAD,ROYAL COMPLEX, NEAR ROYAL PARK, MIRA ROAD (EAST), THANE, Maharashtra, India - 401107 |
| ABA-1185 | VISION SHIP MANAGEMENT LLP | Office No 401, Space 912 Commercial ComplexOpp Pleasant Park , Mira - Bhy Road, Thane, Mira Road East, Thane, Maharashtra, India - 401107 |
| AAR-5721 | HEALTHY MIND LABORATORIES LLP | SH/14 VASUDEV COMPLEX CHS LTD., BAVERLY PARK NR. RBK COLLEGE, KANAKIYA ROAD, MIRA ROAD EAST MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAN-8816 | NRIZE GLOBAL VENTURES LLP | B-103, Vinay Hermitage, Behind Latif Park Opp. MIG Colony, Mira Road East Thane, Maharashtra, India - 401107 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.