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SANYA RESORTS AND HOSPITALITY PRIVATE LIMITED

CIN: U55101DL2014PTC267307

SANYA RESORTS AND HOSPITALITY PRIVATE LIMITED (CIN: U55101DL2014PTC267307) is a Private company incorporated on 31 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 142450060.00.

SANYA RESORTS AND HOSPITALITY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANYA RESORTS AND HOSPITALITY 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 SANYA RESORTS AND HOSPITALITY PRIVATE LIMITED are KUNAL LALANI, ROOP KISHORE MADAN, MOHAMMAD ABDULLAH, and MUSTAFA QURAISHI.

SANYA RESORTS AND HOSPITALITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101DL2014PTC267307 and its registration number is 267307. Users may contact SANYA RESORTS AND HOSPITALITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANYA RESORTS AND HOSPITALITY PRIVATE LIMITED is D- 155, BASEMENT , New Delhi, Delhi, India - 110024.

Current status of SANYA RESORTS AND HOSPITALITY 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 Names

Previous CINs

ZaubaCorp's company report for SANYA RESORTS AND HOSPITALITY 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.

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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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SANYA RESORTS AND HOSPITALITY
DIN Director Name Designation Appointment Date
00002756 KUNAL LALANI Director 2014-03-31
00656697 ROOP KISHORE MADAN Director 2014-03-31
00681501 MOHAMMAD ABDULLAH Director 2021-11-30
06660044 MUSTAFA QURAISHI Director 2021-11-30
Past Directors & Key Managerial Personnel of SANYA RESORTS AND HOSPITALITY
DIN Director Name Designation Appointment Date Cessation
00010548 VIMI LALANI Director - 2021-08-31
00656730 BELA MADAN Director - 2021-08-31
00681501 MOHAMMAD ABDULLAH Additional Director - 2021-11-30
06660044 MUSTAFA QURAISHI Additional Director - 2021-11-30
Other Directorships of KUNAL LALANI
Company Name CIN Designation Appointment Date Cessation
ULTRAVIOLET DIGITAL SOLUTIONS LLP AAD-1434 Designated Partner 2015-01-05 Ongoing
MEGA LUXURIES & HOTELS LLP AAE-2873 Designated Partner 2015-06-30 Ongoing
MEGA LUXURIES & HOTELS LLP AAE-2873 Partner - 2022-10-05
ALL WHITE COMMUNICATIONS LLP AAP-9006 Designated Partner 2019-07-12 Ongoing
CRAYONS ADVERTISING LIMITED L52109DL1986PLC024711 Managing Director 1986-08-01 Ongoing
MEGA CORPORATION LIMITED L65100DL1985PLC092375 Additional Director - 2016-09-22
MEGA CORPORATION LIMITED L65100DL1985PLC092375 Director 2016-09-22 Ongoing
MEGA CORPORATION LIMITED L65100DL1985PLC092375 Director - 2010-06-15
MEGA CORPORATION LIMITED L65100DL1985PLC092375 Managing Director - 2009-12-31
MEGA AIRWAYS LIMITED U00072DL2005PLC136054 Director - 2014-11-25
MEGA MOTOREN & LIFESTYLES PRIVATE LIMITED U34102DL2010PTC206318 Director - 2013-06-01
V AND R AUTO GAUGES PRIVATE LIMITED U34300HR1986PTC034124 Director 1986-06-05 Ongoing
ECOTEC DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162400 Additional Director - 2016-09-29
ECOTEC DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162400 Director 2016-09-29 Ongoing
ECOTEC DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162400 Director - 2014-08-28
BOLLYWOOD MERCHANDISE PRIVATE LIMITED U51900MH2008PTC184530 Additional Director - 2014-09-26
BOLLYWOOD MERCHANDISE PRIVATE LIMITED U51900MH2008PTC184530 Director 2014-09-26 Ongoing
TABASKO HOSPITALITY PRIVATE LIMITED U55101DL2002PTC117820 Additional Director - 2009-10-08
B. BAR HOSPITALITY VENTURES PRIVATE LIMITED U55101DL2008PTC178333 Additional Director - 2011-09-29
B. BAR HOSPITALITY VENTURES PRIVATE LIMITED U55101DL2008PTC178333 Director - 2016-02-20
S K HOTELS PRIVATE LIMITED U55101DL2009PTC193917 Additional Director - 2010-09-10
S K HOTELS PRIVATE LIMITED U55101DL2009PTC193917 Director - 2013-03-01
B.BAR MUMBAI PRIVATE LIMITED U55101DL2012PTC246201 Director 2012-12-14 Ongoing
BRITONNA HOTEL AND YACHT CLUB PRIVATE LIMITED U55204DL2016PTC300630 Director 2016-05-30 Ongoing
KOLKATA CALL TAXI PRIVATE LIMITED U60200DL2008PTC182170 Director - 2019-05-27
KOLKATA CALL TAXI PRIVATE LIMITED U60200DL2008PTC182170 Managing Director - 2015-09-30
NEW AGE MOBILITY PRIVATE LIMITED U60221GA2022PTC015485 Additional Director - 2023-09-22
NEW AGE MOBILITY PRIVATE LIMITED U60221GA2022PTC015485 Director 2022-09-20 Ongoing
LUDHIANA CALL TAXI PRIVATE LIMITED U63000DL2009PTC188322 Director - 2013-06-01
BENGALURU MEGACABS PRIVATE LIMITED U63000DL2012PTC232126 Director 2020-12-03 Ongoing
BENGALURU MEGACABS PRIVATE LIMITED U63000DL2012PTC232126 Director - 2015-10-01
BENGALURU MEGACABS PRIVATE LIMITED U63000DL2012PTC232126 Managing Director - 2020-12-03
MEGA HOLIDAYS PRIVATE LIMITED U63040DL2005PTC135471 Director - 2011-03-05
GANGES RADIO TAXI PRIVATE LIMITED U63090DL2010PTC209606 Director - 2013-03-31
J TECH COMMUNICATION INDIA PRIVATE LIMITED U72300DL2006PTC151787 Director - 2013-06-01
MEGA INFOTEL PRIVATE LIMITED. U72901DL2006PTC148381 Director 2006-04-15 Ongoing
VIMI INVESTMENTS AND FINANCE PRIVATE LIMITED U74110DL1992PTC419400 Director 1992-02-17 Ongoing
BB&HV PRIVATE LIMITED U74110DL2008PTC178555 Additional Director - 2017-09-30
BB&HV PRIVATE LIMITED U74110DL2008PTC178555 Director - 2018-10-09
INDIA CHAPTER OF INTERNATIONAL ADVERTISING ASSOCIATION. U74300MH1991GAP062428 Director - 2014-09-26
SAHYOG PROPERTIES PRIVATE LIMITED U74899CH1995PTC042510 Director 1997-09-12 Ongoing
PLASOPAN ENGINEERS INDIA PRIVATE LIMITED U74899DL1991PTC046634 Director 1991-12-04 Ongoing
CRAYONS GLOBAL FINANCE PRIVATE LIMITED U74899DL1995PTC065138 Director 1995-03-02 Ongoing
ULTRAVIOLET DIGITAL SOLUTIONS PRIVATE LIMITED U74991DL2006PTC148950 Additional Director - 2011-09-24
ULTRAVIOLET DIGITAL SOLUTIONS PRIVATE LIMITED U74991DL2006PTC148950 Director 2011-09-24 Ongoing
ULTRAVIOLET DIGITAL SOLUTIONS PRIVATE LIMITED U74991DL2006PTC148950 Director - 2010-03-15
MEGA CABS LIMITED U74999DL2000PLC103535 Director 2014-07-01 Ongoing
MEGA CABS LIMITED U74999DL2000PLC103535 Director - 2010-01-01
MEGA CABS LIMITED U74999DL2000PLC103535 Managing Director - 2014-07-01
ADVERTISING AGENCIES ASSOCIATION OF INDIA U91990MH2021NPL372283 Nominee Director 2021-12-16 Ongoing
JAM INDIA PRIVATE LIMITED U92199UP2006PTC031646 Additional Director - 2007-09-29
JAM INDIA PRIVATE LIMITED U92199UP2006PTC031646 Director - 2019-03-30
MEGA INFRATECH PRIVATE LIMITED U99999DL2006PTC147586 Director - 2007-08-30
Other Directorships of VIMI LALANI
Company Name CIN Designation Appointment Date Cessation
ULTRAVIOLET DIGITAL SOLUTIONS LLP AAD-1434 Designated Partner 2019-05-29 Ongoing
ULTRAVIOLET DIGITAL SOLUTIONS LLP AAD-1434 Designated Partner - 2019-04-30
MEGA LUXURIES & HOTELS LLP AAE-2873 Designated Partner - 2022-05-19
CRAYONS ACADEMY FOR SKILLS EXCELLENCE LLP AAF-2144 Designated Partner 2015-11-24 Ongoing
CRAYONS ADVERTISING LIMITED L52109DL1986PLC024711 Director 2018-11-12 Ongoing
CRAYONS ADVERTISING LIMITED L52109DL1986PLC024711 Director - 2007-04-01
CRAYONS ADVERTISING LIMITED L52109DL1986PLC024711 Whole-time director - 2018-11-12
MEGA MOTOREN & LIFESTYLES PRIVATE LIMITED U34102DL2010PTC206318 Director 2010-07-27 Ongoing
VIBGYOR PROMOTERS PRIVATE LIMITED U45201DL2005PTC143094 Additional Director - 2011-09-27
VIBGYOR PROMOTERS PRIVATE LIMITED U45201DL2005PTC143094 Director - 2011-10-01
CHANDRA MUKHI GOODS PVT.LTD. U51909CH1995PTC042509 Additional Director - 2010-09-30
CHANDRA MUKHI GOODS PVT.LTD. U51909CH1995PTC042509 Director 2010-09-30 Ongoing
KOLKATA CALL TAXI PRIVATE LIMITED U60200DL2008PTC182170 Director - 2019-05-27
LUDHIANA CALL TAXI PRIVATE LIMITED U63000DL2009PTC188322 Director 2009-03-09 Ongoing
BENGALURU MEGACABS PRIVATE LIMITED U63000DL2012PTC232126 Director - 2012-05-01
MEGA HOLIDAYS PRIVATE LIMITED U63040DL2005PTC135471 Additional Director - 2012-09-27
MEGA HOLIDAYS PRIVATE LIMITED U63040DL2005PTC135471 Director 2012-09-27 Ongoing
GANGES RADIO TAXI PRIVATE LIMITED U63090DL2010PTC209606 Director - 2013-03-31
OPM PROMOTERS PRIVATE LIMITED U70101DL2010PTC203635 Additional Director - 2011-09-27
OPM PROMOTERS PRIVATE LIMITED U70101DL2010PTC203635 Director - 2013-03-31
VIPRI PROMOTERS HOLDING PRIVATE LIMITED U70101DL2011PTC218482 Director - 2015-04-10
J TECH COMMUNICATION INDIA PRIVATE LIMITED U72300DL2006PTC151787 Director 2006-08-08 Ongoing
VIMI INVESTMENTS AND FINANCE PRIVATE LIMITED U74110DL1992PTC419400 Director 1992-02-17 Ongoing
OMNI MEDIA COMMUNICATIONS PRIVATE LIMITED U74300DL1996PTC075184 Director - 2008-12-22
OMNI MEDIA COMMUNICATIONS PRIVATE LIMITED U74300DL1996PTC075184 Whole-time director - 2019-06-15
SAHYOG PROPERTIES PRIVATE LIMITED U74899CH1995PTC042510 Director 1997-09-12 Ongoing
ANAND CONTROL SYSTEMS PRIVATE LIMITED U74899DL1981PTC012342 Director - 2014-08-30
CRAYONS GLOBAL FINANCE PRIVATE LIMITED U74899DL1995PTC065138 Director 1995-02-07 Ongoing
MEGA CABS LIMITED U74999DL2000PLC103535 Director - 2019-07-20
JAM INDIA PRIVATE LIMITED U92199UP2006PTC031646 Additional Director - 2011-09-30
JAM INDIA PRIVATE LIMITED U92199UP2006PTC031646 Director - 2019-03-30
MEGA INFRATECH PRIVATE LIMITED U99999DL2006PTC147586 Director - 2007-08-30
Other Directorships of ROOP KISHORE MADAN
Company Name CIN Designation Appointment Date Cessation
SANYA DESILTING LLP AAK-7194 Designated Partner 2017-09-28 Ongoing
SANYA EARTH MINING PRIVATE LIMITED U13203DL2013PTC262591 Director - 2017-04-05
SANYA MINERALS MINING PRIVATE LIMITED U13203DL2013PTC262593 Director - 2017-04-05
SAM DIECASTING PRIVATE LIMITED U29264DL1997PTC088042 Director - 2014-12-20
SANYA GIC IMAGING PRIVATE LIMITED U33125DL2008PTC184991 Director 2008-11-18 Ongoing
SANYA ENERGY PRIVATE LIMITED U40300DL2015PTC284739 Director 2015-09-01 Ongoing
HERMES CLEAN ENERGY SOLUTIONS PRIVATE LIMITED U45201DL2005PTC133426 Additional Director - 2016-09-29
HERMES CLEAN ENERGY SOLUTIONS PRIVATE LIMITED U45201DL2005PTC133426 Director 2016-09-29 Ongoing
SPIRIT PROMOTERS PRIVATE LIMITED U45201DL2005PTC142212 Director - 2015-08-01
SANYA AUTOMOBILES PRIVATE LIMITED U50101DL2003PTC122508 Director 2003-10-06 Ongoing
DIPLOMAT IMPEX PRIVATE LIMITED U51909DL1997PTC088015 Director 2020-09-09 Ongoing
DIPLOMAT IMPEX PRIVATE LIMITED U51909DL1997PTC088015 Director - 2016-03-09
SANYA TRADING PRIVATE LIMITED U51909DL2007PTC157225 Director - 2015-08-01
SANYA HOSPITALITY PRIVATE LIMITED U55101DL2007PTC157776 Director 2007-01-11 Ongoing
BRITONNA HOTEL AND YACHT CLUB PRIVATE LIMITED U55204DL2016PTC300630 Director 2016-05-30 Ongoing
SANYA RESORTS PRIVATE LIMITED U55209DL2017PTC316870 Director 2017-04-27 Ongoing
SANYA TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC187233 Director - 2015-08-01
SANYA MOBILE PRIVATE LIMITED U64202DL2009PTC187214 Director - 2015-08-01
SANYA HOLDING PRIVATE LIMITED U67200DL2009PTC190748 Director - 2015-08-01
MAGIC INFO SOLUTIONS PRIVATE LIMITED. U70100DL2006PTC149035 Director 2006-05-21 Ongoing
SANYOG DEVELOPERS PRIVATE LIMITED U70101DL1996PTC075802 Director 2007-07-03 Ongoing
SANYA INFRA STRUCTURE PRIVATE LIMITED U70101DL2007PTC157249 Director 2007-01-02 Ongoing
SANYA DEVELOPERS PRIVATE LIMITED U70101DL2009PTC187213 Director 2009-02-03 Ongoing
AIMS SANYA DEVELOPERS PRIVATE LIMITED U70101DL2010PTC202339 Director 2010-05-06 Ongoing
BLOSSOM INFO SOLUTIONS PRIVATE LIMITED. U70109DL2006PTC149043 Director 2022-07-12 Ongoing
BLOSSOM INFO SOLUTIONS PRIVATE LIMITED. U70109DL2006PTC149043 Director - 2015-08-01
BLOSSOM PROMOTERS PRIVATE LIMITED. U70109DL2006PTC149912 Director 2006-06-20 Ongoing
AIMS SANYA REALTORS PRIVATE LIMITED U70109DL2010PTC202340 Director 2010-05-06 Ongoing
COLOMBIAN SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2004PTC127441 Additional Director - 2005-12-29
COLOMBIAN SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2004PTC127441 Director - 2016-03-03
VANSH COMPUTERS PRIVATE LIMITED U72300DL2004PTC128024 Director 2008-01-12 Ongoing
VC INFOSOFT PRIVATE LIMITED U72400DL2008PTC174215 Additional Director - 2008-10-31
VC INFOSOFT PRIVATE LIMITED U72400DL2008PTC174215 Director 2008-10-31 Ongoing
HORIZON INFO SOLUTIONS PRIVATE LIMITED. U72900DL2006PTC149027 Director - 2015-08-01
UDAAN INFOTECH PRIVATE LIMITED U72900DL2007PTC171787 Director 2008-10-11 Ongoing
MGS INFOTECH RESEARCH AND SOLUTIONS PRIVATE LIMITED U74110HR2004PTC093286 Director - 2014-03-28
HERMES GLOBAL HOLDINGS PRIVATE LIMITED U74140DL2011PTC213075 Additional Director - 2016-09-29
HERMES GLOBAL HOLDINGS PRIVATE LIMITED U74140DL2011PTC213075 Director 2016-09-29 Ongoing
ROOP TRAVELS PRIVATE LIMITED U74899DL1995PTC074236 Director - 2015-08-01
BULLION INFRA STRUCTURE PRIVATE LIMITED U74899DL2000PTC106474 Director 2000-06-26 Ongoing
SANYA HOSPITAL AND DIAGNOSTICS PRIVATE LIMITED U85190DL2007PTC168406 Director 2007-09-19 Ongoing
GSR INFO SOLUTIONS PRIVATE LIMITED. U93090DL2006PTC148902 Director - 2011-08-23
Other Directorships of BELA MADAN
Company Name CIN Designation Appointment Date Cessation
SANYA DESILTING LLP AAK-7194 Designated Partner 2017-09-28 Ongoing
SANYA EARTH MINING PRIVATE LIMITED U13203DL2013PTC262591 Director 2013-12-23 Ongoing
SANYA MINERALS MINING PRIVATE LIMITED U13203DL2013PTC262593 Director 2013-12-23 Ongoing
SAM DIECASTING PRIVATE LIMITED U29264DL1997PTC088042 Director - 2014-12-20
SANYA GIC IMAGING PRIVATE LIMITED U33125DL2008PTC184991 Director 2018-09-17 Ongoing
SANYA ENERGY PRIVATE LIMITED U40300DL2015PTC284739 Director 2015-09-01 Ongoing
SPIRIT PROMOTERS PRIVATE LIMITED U45201DL2005PTC142212 Director 2012-01-31 Ongoing
SPIRIT PROMOTERS PRIVATE LIMITED U45201DL2005PTC142212 Director - 2011-05-18
SANYA AUTOMOBILES PRIVATE LIMITED U50101DL2003PTC122508 Director 2003-10-06 Ongoing
SANYA TRADING PRIVATE LIMITED U51909DL2007PTC157225 Director 2007-01-02 Ongoing
SANYA HOSPITALITY PRIVATE LIMITED U55101DL2007PTC157776 Director 2007-01-11 Ongoing
SANYA RESORTS PRIVATE LIMITED U55209DL2017PTC316870 Director 2017-04-27 Ongoing
SANYA TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC187233 Director 2009-02-04 Ongoing
SANYA MOBILE PRIVATE LIMITED U64202DL2009PTC187214 Director - 2017-04-20
SANYA HOLDING PRIVATE LIMITED U67200DL2009PTC190748 Director 2009-05-29 Ongoing
MAGIC INFO SOLUTIONS PRIVATE LIMITED. U70100DL2006PTC149035 Director 2008-10-13 Ongoing
MAGIC INFO SOLUTIONS PRIVATE LIMITED. U70100DL2006PTC149035 Director - 2008-10-11
SANYA INFRA STRUCTURE PRIVATE LIMITED U70101DL2007PTC157249 Director 2012-01-31 Ongoing
SANYA INFRA STRUCTURE PRIVATE LIMITED U70101DL2007PTC157249 Director - 2011-02-28
SANYA DEVELOPERS PRIVATE LIMITED U70101DL2009PTC187213 Director 2009-02-03 Ongoing
BLOSSOM INFO SOLUTIONS PRIVATE LIMITED. U70109DL2006PTC149043 Director - 2022-07-12
BLOSSOM PROMOTERS PRIVATE LIMITED. U70109DL2006PTC149912 Director 2008-10-10 Ongoing
BLOSSOM PROMOTERS PRIVATE LIMITED. U70109DL2006PTC149912 Director - 2008-10-09
COLOMBIAN SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2004PTC127441 Additional Director - 2005-12-29
COLOMBIAN SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2004PTC127441 Director 2005-12-29 Ongoing
HORIZON INFO SOLUTIONS PRIVATE LIMITED. U72900DL2006PTC149027 Director 2008-10-11 Ongoing
HORIZON INFO SOLUTIONS PRIVATE LIMITED. U72900DL2006PTC149027 Director - 2008-10-10
UDAAN INFOTECH PRIVATE LIMITED U72900DL2007PTC171787 Director 2008-10-25 Ongoing
MGS INFOTECH RESEARCH AND SOLUTIONS PRIVATE LIMITED U74110HR2004PTC093286 Director - 2014-03-28
ROOP TRAVELS PRIVATE LIMITED U74899DL1995PTC074236 Director - 2015-08-01
BULLION INFRA STRUCTURE PRIVATE LIMITED U74899DL2000PTC106474 Director - 2017-05-12
SANYA HOSPITAL AND DIAGNOSTICS PRIVATE LIMITED U85190DL2007PTC168406 Director 2007-09-19 Ongoing
GSR INFO SOLUTIONS PRIVATE LIMITED. U93090DL2006PTC148902 Director - 2011-08-23
Other Directorships of MOHAMMAD ABDULLAH
Company Name CIN Designation Appointment Date Cessation
TUSKER TRAILS LLP AAF-4000 Designated Partner 2016-09-15 Ongoing
FORTUNE MOHAAN RESORTS PRIVATE LIMITED U55100UR2021PTC012766 Director 2021-08-09 Ongoing
KHWAB RESORTS PRIVATE LIMITED U55101DL2007PTC171307 Director 2007-12-11 Ongoing
KHWAB REALITY PRIVATE LIMITED U55101DL2014PTC271139 Director 2014-09-02 Ongoing
FORTUNE COUNTRY RESORTS PRIVATE LIMITED U55101UP2006PTC031676 Director 2021-04-14 Ongoing
BHAKRAKOT VILLAS AND RESORTS PRIVATE LIMITED U55101UT2023PTC015572 Director 2023-05-01 Ongoing
SARACA HOTELS PRIVATE LIMITED U55204DL2016PTC298315 Director 2016-04-21 Ongoing
SARACA HOSPITALITY PRIVATE LIMITED U55209DL2021PTC384968 Director 2021-08-10 Ongoing
CANDOUR COMMUNICATIONS PRIVATE LIMITED U93000DL2007PTC171379 Director - 2024-03-15
Other Directorships of MUSTAFA QURAISHI
Company Name CIN Designation Appointment Date Cessation
Q AND M VISUALS LLP AAG-0311 Designated Partner 2016-03-22 Ongoing
MARCHULA ESTATE PRIVATE LIMITED U45209UR2022PTC013450 Director 2022-01-07 Ongoing
FORTUNE MOHAAN RESORTS PRIVATE LIMITED U55100UR2021PTC012766 Director 2021-08-09 Ongoing
KHWAB REALITY PRIVATE LIMITED U55101DL2014PTC271139 Director 2014-09-02 Ongoing
FORTUNE COUNTRY RESORTS PRIVATE LIMITED U55101UP2006PTC031676 Director 2021-04-14 Ongoing
BHAKRAKOT VILLAS AND RESORTS PRIVATE LIMITED U55101UT2023PTC015572 Director 2023-05-01 Ongoing
SARACA HOTELS PRIVATE LIMITED U55204DL2016PTC298315 Director 2016-04-21 Ongoing
SARACA HOSPITALITY PRIVATE LIMITED U55209DL2021PTC384968 Director 2021-08-10 Ongoing
MQD CONSULTECH PRIVATE LIMITED U93000HR2017PTC067670 Director 2017-02-10 Ongoing

CIN Company Name Company Address
U11011DL2024PTC438497 MARMALADE BEVERAGES PRIVATE LIMITED D-291 Basement, Defence Colony,Defence Colony (South Delhi), South Delhi, New Delhi, Delhi, India,,New Delhi,South Delhi,Delhi,110024-India
AAI-4908 VIVID DIAMONDS LLP D-29 BASEMENT, DEFENCE COLONY, NEW DELHI-110024 NEW DELHI, Delhi, India - 110024
U13203DL2013PTC262591 SANYA EARTH MINING PRIVATE LIMITED D- 155, Basement, , New Delhi, Delhi, India - 110024
U13203DL2013PTC262593 SANYA MINERALS MINING PRIVATE LIMITED D- 155, Basement, , New Delhi, Delhi, India - 110024
U33125DL2008PTC184991 SANYA GIC IMAGING PRIVATE LIMITED D- 155, Basement , New Delhi, Delhi, India - 110024
U40300DL2015PTC284739 SANYA ENERGY PRIVATE LIMITED D- 155, Basement, , New Delhi, Delhi, India - 110024
U55209DL2017PTC316870 SANYA RESORTS PRIVATE LIMITED D- 155, Basement, , New Delhi, Delhi, India - 110024
U55101DL2007PTC157776 SANYA HOSPITALITY PRIVATE LIMITED D- 155, Basement, , New Delhi, Delhi, India - 110024
U51909DL1997PTC088015 DIPLOMAT IMPEX PRIVATE LIMITED D- 155, Basement, , New Delhi, Delhi, India - 110024
U70109DL2006PTC149043 BLOSSOM INFO SOLUTIONS PRIVATE LIMITED. D- 155, Basement, , New Delhi, Delhi, India - 110024
U70109DL2006PTC149912 BLOSSOM PROMOTERS PRIVATE LIMITED. D- 155 Basement, , New Delhi, Delhi, India - 110024
U70100DL2006PTC149035 MAGIC INFO SOLUTIONS PRIVATE LIMITED. D- 155, Basement, , New Delhi, Delhi, India - 110024
U70101DL2007PTC157249 SANYA INFRA STRUCTURE PRIVATE LIMITED D- 155, Basement, , New Delhi, Delhi, India - 110024
U70101DL2009PTC187213 SANYA DEVELOPERS PRIVATE LIMITED D- 155, Basement, , New Delhi, Delhi, India - 110024
U70101DL2010PTC202339 AIMS SANYA DEVELOPERS PRIVATE LIMITED D- 155, BASEMENT, , New Delhi, Delhi, India - 110024
U74899DL2000PTC106474 BULLION INFRA STRUCTURE PRIVATE LIMITED D- 155, Basement , New Delhi, Delhi, India - 110024
U85190DL2007PTC168406 SANYA HOSPITAL AND DIAGNOSTICS PRIVATE LIMITED D- 155, Basement, , New Delhi, Delhi, India - 110024
U50101DL2003PTC122508 SANYA AUTOMOBILES PRIVATE LIMITED D- 155, Basement, Defence Colony , New Delhi, Delhi, India - 110024
U45201DL2005PTC142212 SPIRIT PROMOTERS PRIVATE LIMITED D- 155, BASEMENT DEFENCE COLONY , New Delhi, Delhi, India - 110024
U51909DL2007PTC157225 SANYA TRADING PRIVATE LIMITED D- 155, Basement Defence Colony , New Delhi, Delhi, India - 110024
U67200DL2009PTC190748 SANYA HOLDING PRIVATE LIMITED D- 155, BASEMENT DEFENCE COLONY , New Delhi, Delhi, India - 110024
AAG-5260 GA & ASSOCIATES COMPANY SECRETARIES LLP D-328, BASEMENT FLOOR,DEFENCE COLONY, NEW DELHI New Delhi, Delhi, India - 110024
U88900DL2023NPL418324 ACHCHHE PADOSI SAMAJIK SEVA FOUNDATION C-585,Basement,Suite Z-15 Defence Colony,(South Delhi) New Delhi South Delhi,New Delhi,South Delhi,Delhi,110024-India
ACY-1772 MRITYUNJAYA LIVING LLP Basement-1, Cabin-1 D-374,D Block Defence Colony,New Delhi,South Delhi,Delhi,India-110024
U72200DL2008PTC182309 KANAV INFOTECH PRIVATE LIMITED D-116, Basement Defence Colony, New Main Road , New Delhi, Delhi, India - 110024
U45400DL2014PTC267896 SVM REAL INFRA PRIVATE LIMITED 30/192-192A BASEMENT L/S PORTION NEW D/S VIKRAM VIHAR LAJPAT NAGAR IV , NEW DELHI, Delhi, India - 110024
U74900DL2013PTC430545 AMRITLAXMI SHOPPERS PRIVATE LIMITED C-208 BASEMENT DEFENCE COLONY NEW DELHI,NEAR MCD OFFICE DELHI,New Delhi,South Delhi,Delhi,110024-India
U24290DL2022PTC397796 FRIEDE LUXURY SCENTS & AMENITIES PRIVATE LIMITED C-585, BASEMENT, SUITE Z-154,,DEFENCE COLONY, New Delhi, South East Delhi,New Delhi,South Delhi,Delhi,110024-India
AAD-9500 JPG REALCON LLP D-49, Defence Colony, South delhi, New Delhi New Delhi, Delhi, India - 110024

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • 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.

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
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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
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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

As on: 2026-07-13

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