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
SARGENT HOTELS PVT LTD
CIN: U55101MH1985PTC036832 As on: 2026-07-13
SARGENT HOTELS PVT LTD (CIN: U55101MH1985PTC036832) is a Private company incorporated on 18 Jul 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1002700.00.
SARGENT HOTELS PVT LTD'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.SARGENT HOTELS PVT LTD'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 SARGENT HOTELS PVT LTD are AMIRALI DAWOOD KOTADIA, and KARISHMA AZIZ LALANI.
SARGENT HOTELS PVT LTD's Corporate Identification Number (CIN) is U55101MH1985PTC036832 and its registration number is 36832. Users may contact SARGENT HOTELS PVT LTD on its Email address - [email protected]. Registered address of SARGENT HOTELS PVT LTD is D S SONS TOURS AND TRAVELS85-86 1 ST FLR WARODA ROAD BANDRA , MUMBAI, Maharashtra, India - 400050.
Current status of SARGENT HOTELS PVT LTD 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 SARGENT HOTELS 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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Purchase full report of SARGENT HOTELS
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 SARGENT 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.
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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.
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Current Directors & Key Managerial Personnel of SARGENT HOTELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01461313 | AMIRALI DAWOOD KOTADIA | Director | 1998-02-03 |
| 01350840 | KARISHMA AZIZ LALANI | Director | 2003-04-15 |
Past Directors & Key Managerial Personnel of SARGENT HOTELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AMIRALI DAWOOD KOTADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEADLINE HOTELS PRIVATE LIMITED | U55101MH1997PTC110911 | Additional Director | - | 2007-09-29 |
| LEADLINE HOTELS PRIVATE LIMITED | U55101MH1997PTC110911 | Director | 2007-09-29 | Ongoing |
| AGA KHAN HEALTH SERVICES INDIA | U85110MH1986NPL039147 | Director | 2016-02-24 | Ongoing |
| KASHID BEACH RESORT PRIVATE LIMITED | U99999MH1988PTC047741 | Director | 1999-11-11 | Ongoing |
Other Directorships of KARISHMA AZIZ LALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| O.K.K. BEVERAGES PRIVATE LIMITED | U74999MH2022PTC390546 | Director | 2022-09-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH1990PTC058762 | AGASTMUNI CONSTRUCTIONS PRIVATE LIMITED | A.N. HOUSE, 1ST FLOOR,31ST ROAD, T.P.S. III BANDRA WEST, MUMBAI 50. , MUMBAI 400050, Maharashtra, India - 000000 |
| U74999MH2016PTC285608 | AYEZA EXPORTS PRIVATE LIMITED | D-108, 1st Floor, Zarina CHS Ltd. S.V. Road, Bandra - West , Mumbai, Maharashtra, India - 400050 |
| AAA-6927 | TREYAH HEALTHCARE LLP | 1ST FLR, GRAND BELLA VISTA, S.V. ROAD, NR. JARI MARI TEMPLE , BANDRA (WEST) MUMBAI, Maharashtra, India - 400050 |
| U51109MH2011PTC212984 | KGN TRADING PRIVATE LIMITED | LALITA SADAN, 159/B , S.V.ROAD 1ST FLR , OPP - PRIDE SHOWROOM, BANDRA W EST , MUMBAI, Maharashtra, India - 400050 |
| U74900MH2012PTC236452 | NAJI VIDYA GIRI TRADING PRIVATE LIMITED | LALITA SADAN , 159/B , S.V.ROAD 1ST FLR , OPP - PRIDE SHOW ROOM , BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAC-6299 | EXPO CONSULT LLP | 6,MONALISA CHS .LTD. 1ST ROAD,T.P.S.IV BANDRA(W) MUMBAI - 400050 Maharashtra. MUMBAI, Maharashtra, India - 400050 |
| U45200MH1995PTC094744 | HONESTY REALTY PRIVATE LIMITED | 102, PALS, 1ST FLOOR, 1ST ROAD, T.P.S. IV, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050 |
| U65990MH1996PTC098427 | FAY FINVEST AND TRADING PRIVATE LIMITED | 102, PALS, 1ST FLOOR, 1ST ROAD, T.P.S. IV, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050 |
| U74140MH1992PLC066934 | SETHI DEVELOPERS LIMITED | 102, PALS, 1ST FLOOR, 1ST ROAD, T.P.S. IV, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050 |
| U45202MH1992PTC069319 | NASCENT CONSTRUCTION PVT.LTD. | A N HOUSE, 1ST FLR,31ST ROAD, BANDRA WEST , MUMBAI 400050, Maharashtra, India - 000000 |
| U45202MH1992PTC069316 | MERMAID CONSTRUCTION PVT.LTD. | A N HOUSE, 1ST FLR31ST ROAD, TPS III BANDRA WEST , MUMBAI 400050, Maharashtra, India - 000000 |
| U92112MH2000PTC127979 | CHIMERA ENTERTAINMENT PRIVATE LIMITED | FLT 1, 1ST FLR, SILVER CROFT, CORNER OF 16TH AND 33RD ROAD, ABOVE MINI PUNJAB HOTEL, OPP MINI PUNJAB BANDRA WEST, MUMBAI , Mumbai, Maharashtra, India - 400050 |
| U92132MH2000PTC129460 | CINEVISTA EAGLE PLUS MEDIA PRIVATE LIMITED | FLT 1, 1ST FLR, SILVER CROFT, CORNER OF 16TH AND 33RD ROAD, ABOVE KHANE KHAS HOTEL, OPP MINI PUNJAB BANDRA WEST, MUMBAI , Mumbai, Maharashtra, India - 400050 |
| L92130MH1997PLC107871 | CINEVISTA LIMITED | FLT 1, 1ST FLR, SILVER CROFT, CORNER OF 16TH AND 33RD ROAD, ABOVE KHANE KHAS HOTEL, OPP. MINI PUNJAB HOTEL BANDRA WEST, MUMBAI , Mumbai, Maharashtra, India - 400050 |
| U55200MH1986PTC039136 | LANDMARK RESORTS PVT LTD | ANN HOUSE 1ST FLR31ST ROAD TPS III BANDRA W , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2002PTC135449 | STERLING HOME RESOURCES PRIVATE LIMITED | 102 MON REPOS 1ST FLOOR77/B WARODA ROAD HILL ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U45200MH1989PTC054131 | BHADRASEN CONSTRUCTION P LTD | A. N. HOUSE, 1ST FLOOR, 31 ST ROAD, T.P.S. III, BANDRA (W), , MUMBAI, Maharashtra, India - 400050 |
| U55200MH1993PTC075517 | SHERLOCK HOLMES RESTAURANT PVT LTD | S NO 1 CLASSIC CORNER BLDGJUNCTION OF HILL ROAD & ST ANDREWS ROAD BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U99999MH1987PTC043493 | MONTROSE CONSTRUCTIONS PVT LTD | A. N. HOUSE, 1ST FLOOR, 31ST ROAD, T.P.S. III, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050 |
| U99999MH1987PTC044339 | CARLTON PROPERTIES PVT LTD | A. N. HOUSE, 1ST FLOOR, 31ST ROAD, T.P.S III, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050 |
| U99999MH1987PTC045653 | NITIRAJ PROPERTIES PRIVATE LIMITED | A. N. HOUSE, 1ST FLOOR, 31ST ROAD, T.P.S. III, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050 |
| AAX-0059 | STAT EDGE LLP | GR 1ST FLR, PRIM SAGAR CHSL, SAHANA ENCLAVE PLOT 333/334, 21ST ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U45200MH1988PLC050173 | FIRST FIDELITY HOMES LIMITED | A.N.HOUSE 1ST FLR, 31ST RD,T.P.S.III BANDRA-400 050 , MUMBAI, Maharashtra, India - 400050 |
| AAR-9560 | SNEHA RAJANI PICTURES LLP | 12, 1st FLR, Bandra Trishul Premises CHS Ltd., 18 Kane Road, Nr Mount Mary Church, Bandra (W), MUMBAI, Maharashtra, India - 400050 |
| U70200MH2007PTC167590 | NV PROJECTS PRIVATE LIMITED | GR/1st/FLR PRIM SAGAR CHSL, SAHANA ENCLAVE, PLOT 333/334, 21st ROAD BANDRA (W), , MUMBAI, Maharashtra, India - 400050 |
| U74200MH2007PTC172078 | KHATTER & ASSOCIATES ARCHITECTS (INDIA) PRIVATE LIMITED | 501, 1ST FLOOR, SAQUIB, JUNCTION OF TURNER ROAD & 24TH ROAD, T.P.S. III, BANDRA (W), , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2022PTC391371 | DISCOVER ARTEZE PRIVATE LIMITED | 401,Char Dham Co.Op Hsg Soc. 1st Road 3rd Road T P S IV, Bandra West , Mumbai, Maharashtra, India - 400050 |
| U46411MH2023PTC399961 | METRO SUPERIOR INDUSTRIES PRIVATE LIMITED | 105, 1st Flr, 36-B Turner Road,,Bandra West,,Mumbai,Mumbai,Maharashtra,400050-India |
| U82300MH2025OPC453657 | HUB OF RYTHM (OPC) PRIVATE LIMITED | 1ST FLR HOUSE NO 85/HW,CHIMBAI ROAD BANDRA WEST,Mumbai,Mumbai,Maharashtra,400050-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90228003 | 1987-09-17 | - | - | 3,000,000.00 | STATE BANK OF INDIA |
- 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.
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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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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.