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FOUR SEASONS LUXURY RESORTS (INDIA) PRIVATE LIMITED

CIN: U55101MH1996PTC232802

FOUR SEASONS LUXURY RESORTS (INDIA) PRIVATE LIMITED (CIN: U55101MH1996PTC232802) is a Private company incorporated on 14 Aug 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

FOUR SEASONS LUXURY RESORTS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FOUR SEASONS LUXURY RESORTS (INDIA) 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 FOUR SEASONS LUXURY RESORTS (INDIA) PRIVATE LIMITED are INDRANIL GHOSH, STEPHEN PATRICK GREYLING, and NITESH GANDHI.

FOUR SEASONS LUXURY RESORTS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101MH1996PTC232802 and its registration number is 232802. Users may contact FOUR SEASONS LUXURY RESORTS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of FOUR SEASONS LUXURY RESORTS (INDIA) PRIVATE LIMITED is 114 DOCTOR E-MOSESROAD WORLI, MUMBAI , MUMBAI, Maharashtra, India - 400018.

Current status of FOUR SEASONS LUXURY RESORTS (INDIA) 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

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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 FOUR SEASONS LUXURY RESORTS (INDIA) 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.

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 FOUR SEASONS LUXURY RESORTS (INDIA)
DIN Director Name Designation Appointment Date
08114094 INDRANIL GHOSH Additional Director 2024-04-17
09678856 STEPHEN PATRICK GREYLING Director 2022-11-03
07349817 NITESH GANDHI Additional Director 2024-04-17
Past Directors & Key Managerial Personnel of FOUR SEASONS LUXURY RESORTS (INDIA)
DIN Director Name Designation Appointment Date Cessation
07547360 GAUTAM SUGAVANAM Additional Director - 2016-07-13
07547360 GAUTAM SUGAVANAM Director - 2016-12-14
08161008 VARUN VIJAY SHARMA Additional Director - 2018-09-12
08196593 RANJIT KUMAR Additional Director - 2018-09-29
08196593 RANJIT KUMAR Director - 2024-02-28
00495192 RAMAN SAMPATH KUMAR Alternate Director - 2010-09-23
03597494 ANDREW WILLIAM HARRISON Additional Director - 2011-09-26
03597494 ANDREW WILLIAM HARRISON Director - 2015-06-13
07210551 VIKRAM KUNDUR REDDY Additional Director - 2015-09-30
07210551 VIKRAM KUNDUR REDDY Director - 2019-09-10
07643644 SHIVAKUMAR GANESHAN Additional Director - 2017-09-29
07643644 SHIVAKUMAR GANESHAN Director - 2018-03-31
08557629 SUNIL NARANG Additional Director - 2019-09-30
08557629 SUNIL NARANG Director - 2023-10-02
09678856 STEPHEN PATRICK GREYLING Additional Director - 2023-09-24
02909006 LAUREL ANNE VANDERJAGT Additional Director - 2009-09-30
02909006 LAUREL ANNE VANDERJAGT Director - 2022-11-03
02910374 SARAH MARY COHEN Additional Director - 2009-09-30
02910374 SARAH MARY COHEN Director - 2015-05-08
03269059 MUKESH KUMAR Additional Director - 2010-09-30
03269059 MUKESH KUMAR Director - 2016-07-15
Other Directorships of GAUTAM SUGAVANAM
Other Directorships of INDRANIL GHOSH
Company Name CIN Designation Appointment Date Cessation
FOUR SEASONS INDIA HOTEL MANAGEMENT COMPANY PRIVATE LIMITED U55101KA2010PTC122704 Additional Director - 2018-09-28
FOUR SEASONS INDIA HOTEL MANAGEMENT COMPANY PRIVATE LIMITED U55101KA2010PTC122704 Director - 2024-03-26
Other Directorships of VARUN VIJAY SHARMA
Company Name CIN Designation Appointment Date Cessation
FOUR SEASONS INDIA HOTEL MANAGEMENT COMPANY PRIVATE LIMITED U55101KA2010PTC122704 Additional Director - 2018-09-12
Other Directorships of RANJIT KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMAN SAMPATH KUMAR
Company Name CIN Designation Appointment Date Cessation
SCHAEFFLER INDIA LIMITED L29130PN1962PLC204515 Additional Director - 2012-04-20
SCHAEFFLER INDIA LIMITED L29130PN1962PLC204515 Alternate Director - 2009-04-23
SCHAEFFLER INDIA LIMITED L29130PN1962PLC204515 Director - 2020-05-30
FRUIT OF THE LOOM INDIA PRIVATE LIMITED U17200PN2007FTC130420 Director - 2009-04-14
LECOANET HEMANT INDIA PRIVATE LIMITED U18109DL1993PTC054093 Director - 2011-02-27
MBE COAL & MINERAL TECHNOLOGY INDIA PRIVATE LIMITED U27100WB2009PTC137428 Director - 2010-01-14
NEEDLE INDUSTRIES (INDIA) PRIVATE LIMITED U27109TZ1949PTC008637 Additional Director - 2007-08-07
NEEDLE INDUSTRIES (INDIA) PRIVATE LIMITED U27109TZ1949PTC008637 Director - 2018-11-21
AUMUND ENGINEERING PRIVATE LIMITED U29130TN1996PTC035709 Director - 2010-12-01
NIEHOFF OF INDIA PRIVATE LIMITED U29219TG1997PTC027696 Director - 2011-02-27
HUMBOLDT WEDAG INDIA PRIVATE LIMITED U29253DL1976PTC216812 Director - 2011-02-27
VOSS AUTOMOTIVE INDIA PRIVATE LIMITED U34300MH1996PTC102306 Additional Director - 2016-09-28
VOSS AUTOMOTIVE INDIA PRIVATE LIMITED U34300MH1996PTC102306 Director - 2017-07-05
VOSS EXOTECH AUTOMOTIVE PRIVATE LIMITED U34300PN2006PTC021867 Director - 2015-04-01
I P SUPPORT SERVICES (INDIA) PVT LTD U74210DL1967PTC016861 Director - 1967-11-29
DR WILLMAR SCHWABE INDIA PRIVATE LIMITED U74899DL1994PTC057707 Alternate Director - 2008-03-31
GEA WESTFALIA SEPARATOR INDIA PRIVATE LIMITED U74899GJ1989PTC101993 Director - 2008-04-01
FULCRUM ALM SOLUTIONS PRIVATE LIMITED U74999HR2015PTC055190 Director - 2017-01-09
Other Directorships of ANDREW WILLIAM HARRISON
Company Name CIN Designation Appointment Date Cessation
FOUR SEASONS INDIA HOTEL MANAGEMENT COMPANY PRIVATE LIMITED U55101KA2010PTC122704 Additional Director - 2011-11-18
FOUR SEASONS INDIA HOTEL MANAGEMENT COMPANY PRIVATE LIMITED U55101KA2010PTC122704 Director - 2015-06-13
Other Directorships of VIKRAM KUNDUR REDDY
Company Name CIN Designation Appointment Date Cessation
FOUR SEASONS INDIA HOTEL MANAGEMENT COMPANY PRIVATE LIMITED U55101KA2010PTC122704 Additional Director - 2015-09-30
FOUR SEASONS INDIA HOTEL MANAGEMENT COMPANY PRIVATE LIMITED U55101KA2010PTC122704 Director - 2019-11-18
VMJ ESTATES PRIVATE LIMITED U74999MH2017PTC303191 Director 2017-12-21 Ongoing
Other Directorships of SHIVAKUMAR GANESHAN
Company Name CIN Designation Appointment Date Cessation
FOUR SEASONS INDIA HOTEL MANAGEMENT COMPANY PRIVATE LIMITED U55101KA2010PTC122704 Additional Director - 2017-09-29
FOUR SEASONS INDIA HOTEL MANAGEMENT COMPANY PRIVATE LIMITED U55101KA2010PTC122704 Director - 2018-03-31
Other Directorships of SUNIL NARANG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of STEPHEN PATRICK GREYLING
Company Name CIN Designation Appointment Date Cessation
FOUR SEASONS INDIA HOTEL MANAGEMENT COMPANY PRIVATE LIMITED U55101KA2010PTC122704 Additional Director - 2022-09-23
FOUR SEASONS INDIA HOTEL MANAGEMENT COMPANY PRIVATE LIMITED U55101KA2010PTC122704 Director 2022-07-19 Ongoing
Other Directorships of LAUREL ANNE VANDERJAGT
Company Name CIN Designation Appointment Date Cessation
FOUR SEASONS INDIA HOTEL MANAGEMENT COMPANY PRIVATE LIMITED U55101KA2010PTC122704 Additional Director - 2011-09-27
FOUR SEASONS INDIA HOTEL MANAGEMENT COMPANY PRIVATE LIMITED U55101KA2010PTC122704 Director - 2022-08-20
Other Directorships of SARAH MARY COHEN
Company Name CIN Designation Appointment Date Cessation
FOUR SEASONS INDIA HOTEL MANAGEMENT COMPANY PRIVATE LIMITED U55101KA2010PTC122704 Additional Director - 2011-09-27
FOUR SEASONS INDIA HOTEL MANAGEMENT COMPANY PRIVATE LIMITED U55101KA2010PTC122704 Director - 2015-05-08
Other Directorships of MUKESH KUMAR
Company Name CIN Designation Appointment Date Cessation
FOUR SEASONS INDIA HOTEL MANAGEMENT COMPANY PRIVATE LIMITED U55101KA2010PTC122704 Additional Director - 2011-09-27
FOUR SEASONS INDIA HOTEL MANAGEMENT COMPANY PRIVATE LIMITED U55101KA2010PTC122704 Director - 2016-07-15
Other Directorships of NITESH GANDHI
Company Name CIN Designation Appointment Date Cessation
ONE NICE ROOM HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2016PTC290807 Director 2016-02-09 Ongoing

CIN Company Name Company Address
U72200MH2000PTC128445 AVENUE TECHNOLOGIES PRIVATE LIMITED Plot No. 114, Dr. E. Moses Road, Worli, Mumbai - 400 018 , Mumbai, Maharashtra, India - 400018
U74140MH2008PTC182713 CARBON CONSULTANTS PRIVATE LIMITED Plot No. 114, Dr. E. Moses Road, Worli, Mumbai - 400 018 , Mumbai, Maharashtra, India - 400018
U93000MH2010PTC202213 ZONE MUMBAI HAIR DRESSING PRIVATE LIMITED ROSSANO FERRETI SALON, FOUR SEASONS HOTEL MUMBAI, 114, DR., E MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
L74909MH1991PLC062298 SHAMROCK INDUSTRIAL COMPANY LIMITED 83-E, Hansraj Pragji Building, Off. Dr. E Moses Road, Worli,Mumbai,Mumbai,Mumbai City,Maharashtra,400018-India
ACM-8882 PNJT REALTY LLP 1601, FLOOR-16, PLOT-CS 3/3O1, LODHA SUPREMUS,DR E MOSES ROAD, WORLI NAKA, WORLI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400018
ACI-0737 YASHSANG INFRA PROJECTS LLP 2-E, Floor-2, A Wing, Harmony Tower,,Dr E Moses Road, Worli Naka, Worli,Mumbai,Mumbai,Maharashtra,India-400018
U51900MH1989PTC051095 NAV-VAIBHAV MARKETING PRIVATE LIMITED 419, SHAH NAHAR WORLI INDUSTRIAL ESTATE D.E.MOSES RD, WORLI,MUMBAI 400 018. , MUMBAI-400018, Maharashtra, India - 000000
ACG-1616 VIJAI ARYAN KWALLITY WOODS LLP 9, FLOOR - GRD, NEW PATHAN CHAWL, 81, DR E MOSES ROAD,WORLI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400018
ACF-8518 MAGNIFIK LIFESTYLE LLP B-Flat-J3, J4 Floor-10, B Wing, Dr. Annie Besant Road Worli Mumbai 400018 Maharashtra India,Mumbai,Mumbai,Maharashtra,India-400018
ACE-8162 SKY ENABLETECH LLP 1102 Lodha Supremus Worli,Dr E Moses Road Worli,Mumbai,Mumbai,Maharashtra,India-400018
ACG-3826 KRISHNA & GREY CONSULTANTS LLP 509, SHAH AND NAHAR (WORLI) OFF. DR. E MOSES ROAD, WORLI,MUMBAI,Mumbai City,Maharashtra,India-400018
L64990MH1981PLC025770 ELCID INVESTMENTS LIMITED 414 SHAH NAHAR (WORLI) IND ESTB WING DR E MOSES RD WORLI,MUMBAI,Mumbai City,Maharashtra,400018-India
U51900MH1981PTC024607 SHAMROCK PHARMACHEMI PRIVATE LIMITED 83E, Hansraj Pragji Building, Off. Dr. E Moses Road, Worli , MumbaI, Maharashtra, India - 400018
U86900MH2018PTC315327 SPRUHA HEALTHCARE PRIVATE LIMITED 11-E, FLOOR-11A WING, HARMONY TOWER, DR E MOSES ROAD, WORLI NAKA,Mumbai,Mumbai,Maharashtra,400018-India
U20116MH2023PTC400510 SHAMROCK PHARMACHEM INDIA PRIVATE LIMITED 83E, Plot 83C, Motor Cycle Building,Dr. E Moses Road, Gandhi Nagar, Worli,Mumbai,Mumbai,Maharashtra,400018-India
ACM-8228 MAIUNI VENTURES LLP 2-F, Floor-2, A Wing, Harmony Tower,Dr E Moses Road, Worli Naka, Worli,,Mumbai,Mumbai,Maharashtra,India-400018
ACM-2868 IONIC EDGE PARTNERS LLP 1703, FLOOR-17,PLOT-CS 3/301, LODHA SUPREMUS,,DR E MOSES ROAD,WORLI NAKA,WORLI,Mumbai,Mumbai,Maharashtra,India-400018
ACI-2275 JINALI ENTERPRISES LLP 804, floor- 8, Plot No. 3-301, 4/401, Lodha Supremus,,Dr E Moses Road, Worli Nakkam Worli,Mumbai,Mumbai,Maharashtra,India-400018
U74995MH2022PTC385405 TEAMRED MANAGEMENT SOLUTIONS PRIVATE LIMITED 803 Floor 8, Plot CS3/301 Lodha Supremus Dr E Moses Road, Worli Naka, Worli,Mumbai,Mumbai City,Maharashtra,400018-India
U45200MH2008PTC180761 SOUTH SHORE DEVELOPERS PRIVATE LIMITED Plot No. 114, Dr. E. Moses Road Worli , Mumbai, Maharashtra, India - 400018
U45400MH2008PTC178834 EMERALD CITY DEVELOPERS PRIVATE LIMITED Plot No. 114, Dr. E. Moses Road Worli , Mumbai, Maharashtra, India - 400018
U70102MH2004PTC148748 ZEUS BEVERAGES PRIVATE LIMITED PLOT NO 114DR E MOSES RD WORLI , MUMBAI, Maharashtra, India - 400018
U70102MH2010PTC209835 BRIDGESTONE DEVELOPERS PRIVATE LIMITED PLOT NO 114DR E MOSES ROAD WORLI , MUMBAI, Maharashtra, India - 400018
U99999MH1999PTC133968 MUMBAI BROADCASTING COMPANY PRIVATE LIMITED 12th Floor, Four Seasons Hotel, Plot No. 114, Dr. E. Moses Road, Worli , Mumbai, Maharashtra, India - 400018
AAM-0257 GLOW SECRETS LLP Gala No 114, Shah and Nahar Industrial Estate, LR Papan Marg, Off Dr. E Moses Road, Worli. Mumbai, Maharashtra, India - 400018
F01513 VOTECH INC 110/111SHAH & NAHAR INDUSTRIAL PREMISES CO-RPORATIVE SOCIETY , LIT DR E MOSES RD WORLI MUMBAI, Maharashtra, India - 400018
U51397MH2001PLC133209 SHAMROCK MEDICAMENTS (INDIA) LIMITED 83 E, HANSRAJ PRAGJI BUILDING,OFF Dr. E MOSES ROAD Dr. E MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
U99999MH1998PTC113342 FINGERTIPS SERVICES PRIVATE LIMITED SHOP NO.571/2,E BLOCK GROUNDFLOOR,LOTUS,V.P.NAGAR, OPP.SANTOSHI MATA MANDIR , A.B.ROAD,WORLI,MUMBAI 400018, Maharashtra, India - 000000
ACH-6216 SKY IMPACT SPORTS LLP 1102, LODHA SUPREMUS WORLI,DR. E MOSES ROAD,Mumbai,Mumbai,Maharashtra,India-400018

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

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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.

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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