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
SHREE SWAMI LEELA HOTELS AND RESORTS PRIVATE LIMITED
CIN: U55100MH2005PTC155613 As on: 2026-07-13
SHREE SWAMI LEELA HOTELS AND RESORTS PRIVATE LIMITED (CIN: U55100MH2005PTC155613) is a Private company incorporated on 25 Aug 2005. 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 LEELA 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.SHREE SWAMI LEELA 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 SHREE SWAMI LEELA HOTELS AND RESORTS PRIVATE LIMITED are JAYASHREE KESHAV RAJU, and PRAMILA AGARWAL ANAND.
SHREE SWAMI LEELA HOTELS AND RESORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55100MH2005PTC155613 and its registration number is 155613. Users may contact SHREE SWAMI LEELA HOTELS AND RESORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE SWAMI LEELA HOTELS AND RESORTS PRIVATE LIMITED is 6, FLOOR-6, PLOT-4/60, SEA CREST BUILDING, DR BHAGVAN INDRAJIT ROAD, BANGANGA, MALA BAR HILL, , MUMBAI, Maharashtra, India - 400006.
Current status of SHREE SWAMI LEELA 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 SHREE SWAMI LEELA 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 SHREE SWAMI LEELA HOTELS AND RESORTS
Purchase full report of SHREE SWAMI LEELA 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 SHREE SWAMI LEELA 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 SHREE SWAMI LEELA HOTELS AND RESORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07990498 | JAYASHREE KESHAV RAJU | Director | 2017-12-12 |
| 01448365 | PRAMILA AGARWAL ANAND | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of SHREE SWAMI LEELA HOTELS AND RESORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00047076 | SHAILESH SURESH SHAH | Director | - | 2008-08-16 |
| 00600980 | VILAS CHANDRAKANT GAOKAR | Additional Director | - | 2009-09-29 |
| 00600980 | VILAS CHANDRAKANT GAOKAR | Director | - | 2017-12-12 |
| 01851411 | PRAKASH NARAYAN HONALKAR | Additional Director | - | 2009-09-29 |
| 01851411 | PRAKASH NARAYAN HONALKAR | Director | - | 2015-04-06 |
| 00047324 | SAMIR PRAGJI SHAH | Director | - | 2008-08-16 |
| 01126937 | ANAND KISHORILAL AGARWAL | Director | - | 2018-11-12 |
| 01448365 | PRAMILA AGARWAL ANAND | Additional Director | - | 2019-09-30 |
| 06891789 | RAHUL VILAS GAOKAR | Additional Director | - | 2017-12-12 |
Other Directorships of SHAILESH SURESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARPAN CONSTRUCTIONS PRIVATE LIMITED | U45200MH1981PTC024029 | Director | - | 2016-12-03 |
| YASHVEE CONSTRUCTIONS PRIVATE LIMITED | U45200MH2004PTC144993 | Director | - | 2016-12-03 |
| AASMAN TRADING PRIVATE LIMITED | U51909MH2003PTC143530 | Director | - | 2016-12-02 |
| JIBI FINANCIAL SERVICES PRIVATE LIMITED | U65910MH1990PTC055820 | Director | 2001-03-01 | Ongoing |
| DELLSTAR TRADING PRIVATE LIMITED | U70100MH2000PTC129940 | Director | - | 2016-12-02 |
| POLYMER FILTERS (INDIA) PRIVATE LIMITED | U74999MH1997PTC109780 | Director | 2005-11-24 | Ongoing |
Other Directorships of VILAS CHANDRAKANT GAOKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SWAMI SAMARTH SWEETS PRIVATE LIMITED | U15122MH2010PTC204257 | Director | 2010-06-15 | Ongoing |
| SHREE SWAMI SAMARTH MEDICAL PRIVATE LIMITED | U24297MH2010PTC204082 | Director | 2010-06-11 | Ongoing |
| SHREE SWAMI LEELA DEVELOPERS PRIVATE LIMITED | U45200MH2005PTC155112 | Director | - | 2015-07-21 |
| SHREE SWAMI SAMARTH SHELTERS PRIVATE LIMITED | U45400MH2010PTC205254 | Director | 2010-07-05 | Ongoing |
| RAOJEE DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED | U45400MH2011PTC214087 | Director | 2011-07-01 | Ongoing |
| SHREE SWAMI SAMARTH TRADING ENTERPRISE PRIVATE LIMITED | U51900MH2007PTC175408 | Director | - | 2016-01-22 |
| SHREE SWAMI SAMARTH BUILDCON PRIVATE LIMITED | U74120MH2010PTC205981 | Director | 2010-07-27 | Ongoing |
| SHREE SWAMI SAMARTH MEDICAL & SURGICALS PRIVATE LIMITED | U74120MH2014PTC258575 | Director | - | 2014-10-28 |
Other Directorships of PRAKASH NARAYAN HONALKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SWAMI SAMARTH TRADING ENTERPRISE PRIVATE LIMITED | U51900MH2007PTC175408 | Director | 2009-01-01 | Ongoing |
Other Directorships of JAYASHREE KESHAV RAJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SWAMI LEELA DEVELOPERS PRIVATE LIMITED | U45200MH2005PTC155112 | Director | 2017-12-11 | Ongoing |
Other Directorships of SAMIR PRAGJI SHAH
Other Directorships of ANAND KISHORILAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUDITI INDUSTRIES LIMITED | L19101MH1991PLC063245 | Director | - | 2012-02-03 |
| SUDITI INDUSTRIES LIMITED | L19101MH1991PLC063245 | Managing Director | - | 2010-01-30 |
| BLACK GOLD LEASING PRIVATE LIMITED | U45200MH1995PTC095229 | Director | - | 2011-04-01 |
| BLACK GOLD DEVELOPERS PRIVATE LIMITED | U45202MH2008PTC184505 | Director | - | 2017-03-31 |
| BLACK GOLD GARDENS PRIVATE LIMITED | U45202MH2008PTC184506 | Director | - | 2018-11-12 |
| BLACK GOLD CONSTRUCTIONS PRIVATE LIMITED | U45202MH2008PTC184508 | Director | - | 2018-11-12 |
| BLACK GOLD HOLDINGS PRIVATE LIMITED | U67120MH2008PTC184890 | Director | - | 2018-11-12 |
| BLACK GOLD ESTATES PRIVATE LIMITED | U70102MH2008PTC184507 | Director | - | 2018-11-12 |
| BLACK GOLD REALTORS PRIVATE LIMITED | U70102MH2008PTC184660 | Director | - | 2018-11-12 |
| BLACK GOLD REALTY SERVICES PRIVATE LIMITED | U70200MH2012PTC227056 | Director | - | 2018-11-12 |
Other Directorships of PRAMILA AGARWAL ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLACK GOLD LEASING PRIVATE LIMITED | U45200MH1995PTC095229 | Director | - | 2011-04-01 |
| BLACK GOLD DEVELOPERS PRIVATE LIMITED | U45202MH2008PTC184505 | Director | - | 2017-03-31 |
| BLACK GOLD GARDENS PRIVATE LIMITED | U45202MH2008PTC184506 | Director | 2008-07-10 | Ongoing |
| BLACK GOLD CONSTRUCTIONS PRIVATE LIMITED | U45202MH2008PTC184508 | Director | - | 2023-06-09 |
| BLACK GOLD HOLDINGS PRIVATE LIMITED | U67120MH2008PTC184890 | Director | 2008-07-22 | Ongoing |
| BLACK GOLD ESTATES PRIVATE LIMITED | U70102MH2008PTC184507 | Director | 2008-07-10 | Ongoing |
| BLACK GOLD REALTORS PRIVATE LIMITED | U70102MH2008PTC184660 | Director | 2008-07-15 | Ongoing |
| VAJRA CERTIFIED DIAMONDS PRIVATE LIMITED | U74990MH2010PTC202597 | Director | 2010-04-30 | Ongoing |
Other Directorships of RAHUL VILAS GAOKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SWAMI SAMARTH MEDICAL & SURGICALS PRIVATE LIMITED | U74120MH2014PTC258575 | Director | - | 2015-03-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH2005PTC155112 | SHREE SWAMI LEELA DEVELOPERS PRIVATE LIMITED | 6, Floor-6, Plot- 4/60, Sea Crest Building, Dr. Bhagvan Indrajit Road, Banganga, Mal abar Hill, , Mumbai, Maharashtra, India - 400006 |
| U92410MH2021PTC370884 | ARTEM CASA PRIVATE LIMITED | FLOOR-GRD,28,SHRI RAM MANDIR/BHAWANDAS BABA AKHADA DR BHAGVAN INDRAJIT ROAD, BANGANGA, MALA BAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| AAR-3712 | JAYKO BUILDER LLP | FLOOR GRD, PLOT 23, DASNAMI AKHADA, DR BHAGVAN INDRAJIT ROAD, BANGANGA, MALBAR HILL MUMBAI, Maharashtra, India - 400006 |
| AAR-3814 | JAYKO HOUSING LLP | FLOOR GRD, PLOT 23, DASNAMI AKHADA, DR BHAGVAN INDRAJIT ROAD, BANGANGA, MALBAR HILL MUMBAI, Maharashtra, India - 400006 |
| U93090MH2017PTC289757 | STUDYSID EDUTECH SOLUTIONS PRIVATE LIMITED | 6,Floor -1st Fl,20 Kamala niketan Dr.Bhagvan Indrajit road,malabar hill , MUMBAI, Maharashtra, India - 400006 |
| U25200MH1987PTC042180 | RUBMAN POLYMERS PVT LTD | 501 FLOOR 5TH, 21 RATNESHWAR MANDIR BUILDING DR BHAGVAN INDRIJIT ROAD, BANGANGA, MALA BAR HILLS , MUMBAI, Maharashtra, India - 400006 |
| AAP-9052 | IMPERIALS GEMSTONES & METALS LLP | 61, Floor 6, Plot No. 203, Panorama Building, Walkeshwar Road, Teenbatti, Malabar Hill, Mumbai, Maharashtra, India - 400006 |
| AAN-9315 | ATELO SQUARE LLP | 61, Floor- 6, Plot No. 203, Panorama Building, Walkeshwar Road, Teenbatti, Malabar Hill, Mumbai, Maharashtra, India - 400006 |
| U74999MH2018PTC310856 | PACT WINERY PRIVATE LIMITED | 26D,FLOOR-GRD BANGANGA HUTMENT, DR.BHAGVAN INDRAJIT ROAD, MALABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| AAQ-0047 | TSHOKYE DORJEE LLP | 61, Floor 6, Plot No. 203, Panorama Building, Walkeshwar Road, Teen batti, Malabar Hill, Mumbai, Maharashtra, India - 400006 |
| U45202MH2008PTC184506 | BLACK GOLD GARDENS PRIVATE LIMITED | 6/7TH FLOOR, SEA CREST, 17/17-A, DR. B. I. ROAD, WALKESHWAR , MUMBAI, Maharashtra, India - 400006 |
| U45202MH2008PTC184508 | BLACK GOLD CONSTRUCTIONS PRIVATE LIMITED | 6/7TH FLOOR, SEA CREST, 17/17-A, DR. B. I. ROAD, WALKESHWAR , MUMBAI, Maharashtra, India - 400006 |
| U70102MH2008PTC184507 | BLACK GOLD ESTATES PRIVATE LIMITED | 6/7TH FLOOR, SEA CREST, 17/17-A, DR. B. I. ROAD, WALKESHWAR , MUMBAI, Maharashtra, India - 400006 |
| U70102MH2008PTC184660 | BLACK GOLD REALTORS PRIVATE LIMITED | 6/7TH FLOOR, SEA CREST, 17/17-A, DR. B. I. ROAD, WALKESHWAR , MUMBAI, Maharashtra, India - 400006 |
| U67120MH2008PTC184890 | BLACK GOLD HOLDINGS PRIVATE LIMITED | 6/7TH FLOOR, SEA CREST, 17/17-A, DR. B. I. ROAD, WALKESHWAR , MUMBAI, Maharashtra, India - 400006 |
| U70200MH2012PTC227056 | BLACK GOLD REALTY SERVICES PRIVATE LIMITED | 6/7TH FLOOR, SEA CREST, 17/17-A, DR. B. I. ROAD, WALKESHWAR , MUMBAI, Maharashtra, India - 400006 |
| U74997MH2023PTC397110 | MND TECHNOLOGIES PRIVATE LIMITED | 6, FLOOR 1ST FL , 20, KAMLANIKETAN , DR BHAGVAN INDRJIT ROAD, MALBAR HILL , MUMBAI, Maharashtra, India - 400006 |
| U74120MH2012PTC238406 | ASK PROPERTY MANAGEMENT CONSULTANCY PRIVATE LIMITED | R 601, F 6, W P 91D, PARSHWA BUILDING, BANGANGA, BHAGWAN INDRAJIT ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| U74120MH2012PTC237812 | D K PROPERTY CONSULTANTS PRIVATE LIMITED | R 601, F 6, W P 91D, PARSHWA BUILDING, BANGANGA, BHAGWAN INDRAJIT ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| U22210MH1950PTC008153 | FORUM PRIVATE LIMITED | 62,Floor-6th,Plot-203,Wing South,Panorama Building,Walkeshwar Road, Teen Batti, Ma labar Hill , Mumbai, Maharashtra, India - 400006 |
| U99999MH1982PTC028624 | NISSAN TUBES PRIVATE LIMITED | 18, FLOOR 6TH, PLOT 6, RAJHANS, DONGARSI ROAD, TEEN BATTI WALKESHWAR, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| U93000MH2018PTC307021 | RADIANTARTS BY ANWAAR AL FUNUN PRIVATE LIMITED | 4, Floor-2,Plot 108,Alazhar,Dr A.G Road Nr. Malhar Hill Telephone Exchange, , MALABAR HILL, MUMBAI, Maharashtra, India - 400006 |
| U43229MH2023PTC412472 | J.MANEK ENGINEERING PRIVATE LIMITED | 6,Floor-GRD, Plot 176,Shivam, Dongarsi Road,,Teen Batti Walkeshwar, Malabar Hill,,Mumbai,Mumbai,Maharashtra,400006-India |
| AAQ-1058 | PAAVI JEWELS LLP | 602 Floor 6 Plot 32 Benhur CHS Narayan Dabholkar Road Malabar Hill Mumbai, Maharashtra, India - 400006 |
| AAY-7288 | SHORTGUN LLP | 6, Floor 3rd, Plot 74/76, Subhadra Mansion, Walkeshwar Road, Malabar Hill, Mumbai, Maharashtra, India - 400006 |
| U51900MH1994PTC076782 | UPBEAT TRADING PVT LTD | 61, Floor-6th , Plot-99, Gokul, Walkeshwar Road, Malabar Hill , Mumbai, Maharashtra, India - 400006 |
| U74999MH1988PTC047042 | PARAMBIKADAN VENTURES PRIVATE LIMITED | 4,Floor-1st,Plot-60,Sital Sagar, Walkeshwar Road,Malabar Hill , Mumbai, Maharashtra, India - 400006 |
| U74999MH2017PTC300928 | EUROPEAN EXTRUTECH PRIVATE LIMITED | 61, Floor-6th, Plot No-99, Gokul Walkeshwar Road, Malabar Hill, , Mumbai, Maharashtra, India - 400006 |
| U74999MH2017PTC302817 | EUROPEAN ENERGY PRIVATE LIMITED | 61, Floor-6th, Plot No-99, Gokul Walkeshwar Road, Malabar Hill, , Mumbai, Maharashtra, India - 400006 |
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- Email ID
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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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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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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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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.