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
HOTEL THREESTAR PRIVATE LIMITED
CIN: U55101MH2004PTC146204
HOTEL THREESTAR PRIVATE LIMITED (CIN: U55101MH2004PTC146204) is a Private company incorporated on 11 May 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
HOTEL THREESTAR 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.HOTEL THREESTAR 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 HOTEL THREESTAR PRIVATE LIMITED are ANITA SANTOSH SHETTY, SANTOSH DEVAPPA SHETTY, and SWARAJ SANTOSH SHETTY.
HOTEL THREESTAR PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101MH2004PTC146204 and its registration number is 146204. Users may contact HOTEL THREESTAR PRIVATE LIMITED on its Email address - [email protected]. Registered address of HOTEL THREESTAR PRIVATE LIMITED is NL2-12-C/3 SEC-9NERUL , NAVI MUMBAI, Maharashtra, India - 400706.
Current status of HOTEL THREESTAR 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 HOTEL THREESTAR 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 HOTEL THREESTAR
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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 HOTEL THREESTAR 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 HOTEL THREESTAR
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01047457 | ANITA SANTOSH SHETTY | Director | 2004-05-11 |
| 01584417 | SANTOSH DEVAPPA SHETTY | Director | 2023-08-11 |
| 08471701 | SWARAJ SANTOSH SHETTY | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of HOTEL THREESTAR
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01584417 | SANTOSH DEVAPPA SHETTY | Director | - | 2017-07-01 |
| 03323370 | ADARSHKUMAR SHARADKUMAR SHETTY | Director | - | 2019-06-06 |
| 08471701 | SWARAJ SANTOSH SHETTY | Additional Director | - | 2019-09-30 |
Other Directorships of ANITA SANTOSH SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SASS GOMOVERS PRIVATE LIMITED | U49225MH2023PTC414870 | Director | 2023-12-04 | Ongoing |
| ESSES SAMARTH SERVICES & SOLUTIONS PRIVATE LIMITED | U74991MH2011PTC223955 | Director | 2011-11-15 | Ongoing |
Other Directorships of SANTOSH DEVAPPA SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESSES SAMARTH SERVICES & SOLUTIONS PRIVATE LIMITED | U74991MH2011PTC223955 | Director | 2011-11-15 | Ongoing |
| THREE STAR OVERSEAS EMPLOYMENT SERVICE PRIVATE LIMITED | U74999MH2008PTC178346 | Director | 2008-01-29 | Ongoing |
Other Directorships of ADARSHKUMAR SHARADKUMAR SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUDE RESTAURANT LLP | AAO-1420 | Designated Partner | - | 2019-07-20 |
| SHARATHI HOSPITALITY LLP | ACF-2919 | Designated Partner | 2024-02-03 | Ongoing |
| MALVAN TADKA HOSPITALITY LLP | ACF-3838 | Designated Partner | 2024-02-07 | Ongoing |
| 3FORKS HOSPITALITY PRIVATE LIMITED | U55101MH2011PTC212778 | Director | - | 2018-04-03 |
| GOLDEN FORK HOSPITALITY PRIVATE LIMITED | U55101MH2016PTC273526 | Director | 2016-02-25 | Ongoing |
| GREEDY FOODIE HOSPITALITY PRIVATE LIMITED | U55209MH2017PTC302897 | Director | 2017-12-14 | Ongoing |
Other Directorships of SWARAJ SANTOSH SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SASS GOMOVERS PRIVATE LIMITED | U49225MH2023PTC414870 | Director | 2023-12-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-1050 | MAJHA MORYA CREATIVES LLP | C-12/3:14,SECTOR 46 SEAWOODS NAVI MUMBAI, Maharashtra, India - 400706 |
| U74991MH2011PTC223955 | ESSES SAMARTH SERVICES & SOLUTIONS PRIVATE LIMITED | NL/2/12/C-3 SECTOR 9 NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U67120MH1995PTC084846 | NEW CITY CAPITAL AND LEASING PRIVATE LIMITED | NL-2/12 C-3 SECTOR NO.9, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAP-7468 | PATHANIA ARTISANS LLP | NL 2 21 C 8 Anandbagh Society, Sec 3 Nerul (M.Corp) Ta: Thane, Navi Mumbai, Maharashtra, India - 400706 |
| U74999MH2011PTC212144 | MINAKSHI MARINE SERVICES PRIVATE LIMITED | C-14/3:15, NIWARA CO-OP.HOUSING SOCIETY LIMITED, SECTOR-46, NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U50400MH2016PTC280610 | S S AUTOLINKS PRIVATE LIMITED | SHOP NO. G-2,3 &4 , PLOT NO. 1 A/B/C, SECTOR-46A, NERUL , NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U93000MH2013PTC242789 | SAGACIOUS BPO SERVICES PRIVATE LIMITED | C-3/3:1,PLOT -13, BHIMASHANKAR CHS. SECT -19A, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U45201MH2019PTC318962 | ENGENIUS GREENINFRA PROJECTS PRIVATE LIMITED | PARADISE APARTMENTS, SECTOR 3 F-1/C3 OPPOSITE SIES COLLEGE NERUL EAST , NAVI MUMBAI, Maharashtra, India - 400706 |
| U72900MH2002PTC134413 | LANLINK TECHNOLOGIES (INDIA ) PRIVATE LIMITED | C-3/4/3 SRI GANESH CO-OP HSGSOC SECTOR 28 NERUL WEST , NAVI MUMBAI, Maharashtra, India - 400706 |
| U46209MH2023PTC414929 | EMERALD FRESH FARMS PRIVATE LIMITED | ROOM NO. 101, PLOT NO. C3,SEC4 SANPADA, NAVI MUMBAI,Thane,Thane,Maharashtra,400706-India |
| U63040MH2020PTC351205 | RUDRATEJ SHIPPING SERVICES PRIVATE LIMITED | FLAT-603, BUILDING-C-3, BHIMASHANKAR CHS PLOT-13, SEC-19A, NERUL (E), NAVI MUMBAI , THANE, Maharashtra, India - 400706 |
| U55100MH2002PTC136559 | RAMDEV RESIDENCY RESORTS PRIVATE LIMITED | HOTEL RANGOLI PLOT NO 3A, SECTOR 3, NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2010PTC206511 | VMA SHIPPING AGENCY PRIVATE LIMITED | Apartment No. NL-6/3/3, Sector-10 Nerul, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706 |
| U61100MH1997PTC110660 | NOHA MARINE SERVICES PRIVATE LIMITED | F 1 A 6 SECTOR 3 PARADISE APARTMENT 3RD FLOOR NERUL NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74900MH2013PTC240619 | SINPRO INFRA TECH PRIVATE LIMITED | PAP-A/23, M.I.D.C. T.T.C AREA MAHAPE, NAVI MUMBAI , Navi mumbai, Maharashtra, India - 400706 |
| U45202MH2000PTC127207 | CITY-BUILD CONSTRUCTORS PRIVATE LIMITED | NL 6 3/7 SECTOR 9NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U45400MH2015PTC271445 | ANESWARA INFRATECH PRIVATE LIMITED | C-12/03, SECTOR - 46 NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74994MH2019PTC319592 | VIOTOL ENTERPRISES PRIVATE LIMITED | A-12, 0-1, SECTOR 3, SANPADA , NAVI MUMBAI, Maharashtra, India - 400706 |
| U99999MH1992PLC068053 | GATEWAY RESEARCH AND CONSULTING SOLUTION LIMITED | F-2,C-6, SECTOR -3 NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U72200MH2019PTC324555 | WACKYDREAM TECHNOLOGIES PRIVATE LIMITED | C - 31/3:13, Sector 48 Nerul , NAVI MUMBAI, Maharashtra, India - 400706 |
| U72900MH2020PTC339179 | WORKMETRIK TECHNOLOGIES PRIVATE LIMITED | C 12/2 1 SECTOR 16 NERUL WEST , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAS-4382 | QUINNOX HR AND TECHNO SERVICES LLP | C12/16, Sukh Sagar Society Karave, Sector 48, Nerul Navi Mumbai, Maharashtra, India - 400706 |
| AAT-5800 | CATALYST COMPOSITES SOLUTION LLP | F2 C1, Ashirvaad Apartments, Sector 3 Nerul East Navi Mumbai, Maharashtra, India - 400706 |
| U45200MH2004PTC148702 | PETABIT ENGINEERING PRIVATE LIMITED | NL 6/3/5 SEC-10PHASE-II NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U93000MH2009PTC193763 | STARLING SECURITY SERVICES PRIVATE LIMITED | E-1 / 30/C-3, SECTOR-8, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAD-7265 | SHRI LAKSHMI ARGADE PATIL CONSTRUCTIONS LLP | A 901, PLOT1-A/B-C SEC 46A NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAR-0335 | SEASTEAM GLOBAL LLP | 604,SHRUSTI,MATA VAISHNO PLOT NO 12,SEC 42,NERUL W NAVI MUMBAI, Maharashtra, India - 400706 |
| AAH-8534 | RUKAS BUILDCON LLP | C-502, SAI KRUPA CHS, PLOT NO. 100 SEC-27, NERUL -E NAVI MUMBAI, Maharashtra, India - 400706 |
| AAR-3720 | JSR COMMODITIES LLP | FLAT NO.604, PLOT 12 SEC 42, MATA VAISHNO (SHRUSTI) NRL NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10044207 | 2007-02-21 | - | 2016-01-15 | 5,000,000.00 | THE BHARAT CO-OPERATIVE BANK (MUMBAI) LIMITED | |
| 10232292 | 2010-05-22 | 2013-02-28 | 2016-01-15 | 36,510,000.00 | THE BHARAT CO-OPERATIVE BANK (MUMBAI) LIMITED | |
| 10255681 | 2010-10-08 | - | 2016-01-15 | 8,600,000.00 | THE BHARAT CO-OPERATIVE BANK (MUMBAI) LIMITED | |
| 10272206 | 2010-12-29 | - | 2016-01-15 | 1,100,000.00 | THE BHARAT CO-OPERATIVE BANK (MUMBAI) LIMITED | |
| 10288351 | 2011-04-13 | - | 2016-01-15 | 14,300,000.00 | THE BHARAT CO-OPERATIVE BANK (MUMBAI) LIMITED | |
| 10298248 | 2011-06-06 | - | 2016-01-15 | 3,975,000.00 | THE BHARAT CO-OPERATIVE BANK (MUMBAI) LIMITED | |
| 10444454 | 2013-07-29 | - | - | 560,000.00 | THE LAKSHMI VILAS BANK LIMITED | |
| 10621001 | 2016-01-19 | 2017-04-19 | 2023-09-08 | 59,000,000.00 | MODEL CO-OP BANK LTD. | |
| 80026332 | 2006-03-14 | 2007-02-09 | 2016-01-15 | 15,000,000.00 | THE BHARAT CO-OPERATIVE BANK (MUMBAI) LIMITED | |
| 90158487 | 2004-10-18 | 2007-02-09 | 2016-01-15 | 20,000,000.00 | THE BHARAT CO-OPERATIVE BANK (MUMBAI) LIMITED | |
| 90158612 | 2005-09-24 | 2007-02-09 | 2016-01-15 | 9,200,000.00 | THE BHARAT CO-OPERATIVE BANK (MUMBAI) LIMITED | |
| 100096717 | 2017-04-19 | - | 2023-09-08 | 2,900,000.00 | MODEL CO-OP BANK LTD. | |
| 100807477 | 2023-09-21 | - | - | 48,400,000.00 | HINDUJA LEYLAND FINANCE LIMITED |
- 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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| 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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As on: 2026-07-13
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.