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  • Complaints
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  • Balance Sheet
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  • Fund Raising
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SILVER TREE HOSPITALITY PRIVATE LIMITED

CIN: U55101MH2009PTC194877

SILVER TREE HOSPITALITY PRIVATE LIMITED (CIN: U55101MH2009PTC194877) is a Private company incorporated on 12 Aug 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 2290000.00.

SILVER TREE HOSPITALITY 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.SILVER TREE 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 SILVER TREE HOSPITALITY PRIVATE LIMITED are MOHAMED SIRAJ BIRYA, and MOHAMED MOHAMED SIRAJ BIRYA.

SILVER TREE HOSPITALITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101MH2009PTC194877 and its registration number is 194877. Users may contact SILVER TREE HOSPITALITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILVER TREE HOSPITALITY PRIVATE LIMITED is R-10, F- 1ST, C - SITARAM BUILDING, CRAWFORD MARKET, DADABHAI NAWROJI ROAD, FORT , MUMBAI, Maharashtra, India - 400001.

Current status of SILVER TREE 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

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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 SILVER TREE HOSPITALITY 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 SILVER TREE HOSPITALITY
DIN Director Name Designation Appointment Date
00038091 MOHAMED SIRAJ BIRYA Director 2009-08-12
05140398 MOHAMED MOHAMED SIRAJ BIRYA Director 2011-12-09
Past Directors & Key Managerial Personnel of SILVER TREE HOSPITALITY
DIN Director Name Designation Appointment Date Cessation
06483560 HAMDASN AFZAL WELDON Director - 2013-07-06
01966203 SOHAL IBRAHIM PATEL Director - 2012-03-20
Other Directorships of HAMDASN AFZAL WELDON
Company Name CIN Designation Appointment Date Cessation
BIRYA'S HOTELIERS AND CONSULTANTS PRIVATE LIMITED U74140MH1996PTC100995 Director - 2018-11-15
Other Directorships of MOHAMED SIRAJ BIRYA
Other Directorships of SOHAL IBRAHIM PATEL
Company Name CIN Designation Appointment Date Cessation
NUCLEAR HOUSING AND INFRASTRUCTURE PRIVATE LIMITED U45200GA2011PTC006636 Director - 2012-01-24
ASHLEY RESORTS PRIVATE LIMITED U55101MH2003PTC143594 Director - 2010-07-31
FIZ HOSPITALITY PRIVATE LIMITED U55101MH2009PTC190578 Director - 2012-04-01
JETSTAY TRAVEL SOLUTIONS PRIVATE LIMITED U63090MH2012PTC228906 Director 2012-03-29 Ongoing
Other Directorships of MOHAMED MOHAMED SIRAJ BIRYA
Company Name CIN Designation Appointment Date Cessation
NUCLEAR HOUSING AND INFRASTRUCTURE PRIVATE LIMITED U45200GA2011PTC006636 Director 2013-09-21 Ongoing

CIN Company Name Company Address
U67100MH2019PTC323846 WALKABOUT FOREX PRIVATE LIMITED 3,4, FLOOR-1ST, B, SITARAM BUILDING, DADABHAI NAWROJI ROAD,CRAWFORD MARKET, , FORT, MUMBAI, Maharashtra, India - 400001
ACH-2513 BASUS RESTAURANTS LLP 3, 4 FLOOR 1ST, B SITARAM BUILDING,DADABHAI NAWROJI ROAD, CRAWFORD MARKET, FORT,Mumbai,Mumbai,Maharashtra,India-400001
AAY-1671 COLOURFULL PLASTICS LLP A/9, Sitaram Building, Dadabhai Nawroji Road, Crawford Market, Fort, Mumbai, Maharashtra, India - 400001
U51909MH2013PTC247036 INZIK TRADING PRIVATE LIMITED B, SITARAM BUILDING, CRAWFORD MARKET DADABHAI NAWROJI ROAD, FORT , MUMBAI, Maharashtra, India - 400001
AAK-8403 EAST STONE CONSTRUCTIONS LLP 31, Floor-2, A Sitaram Building Dadabhai Nawroji Road, Crawford Market,Fort Mumbai, Maharashtra, India - 400001
U24100MH2020PTC346442 QALANDARI HERBAL OILS PRIVATE LIMITED 31, FLOOR-2,A, SITARAM BUILDING DADABHAI NAWROJI ROAD, CRAWFORD MARKET , Fort, Maharashtra, India - 400001
ACB-1958 USTAAD CUISINES LLP 3, 4, 1ST FLOOR, B, SITARAM BUILDINGDADBHAI NAWROJI ROAD, NEAR CRAWFORD MARKET, FORT Mumbai, Maharashtra, India - 400001
U70109MH2017PTC293016 SHAREKA BURHANIYAH SAIFIYAH PRIVATE LIMITED C-2, Plot 210, 1st Floor, Taj Building, Dadabhai Nawroji Road, Fort, , Mumbai, Maharashtra, India - 400001
U92100MH2015PTC263108 ORANGUTAN GAMING PRIVATE LIMITED B-1, Sitaram Building, Dadabhai Nawroji Road, Crawford Market , Mumbai, Maharashtra, India - 400001
AAQ-4055 MANGE PROPERTIES LLP 39, Floor 0, B Wing, Sitaram Building, Dadabhai Navroji Road, Crawford Market, Fort Mumbai, Maharashtra, India - 400001
U24100MH2024PTC434945 DARCELION ENTERPRISES PRIVATE LIMITED 4th Floor, Nawab Building, Dadabhai Nawroji Road Hutatma Chowk,,Fort, Mumbai MUMBAI, MAHARASHTRA 400001.,Mumbai,Mumbai,Maharashtra,400001-India
ACA-1500 WESCO REALTY LLP 22, FLOOR-1, A, SITARAM BUILDING, DADABHAI NAWROJI ROADCRAWFORD MARKET, FORT Mumbai, Maharashtra, India - 400001
ABZ-6569 HIGH STONE DEVELOPERS LLP 22, FLOOR -1, A , SITARAM BUILDINGDADABHAI NAWROJI ROAD, CRAWFORD MARKET, FORT Mumbai, Maharashtra, India - 400001
U41000MH2013PTC248908 AWAS MINERAL WATER PRIVATE LIMITED C-1, SITARAM BUILDING, NEAR CRAWFORD MARKET, DR D.N.ROAD , MUMBAI, Maharashtra, India - 400001
U01403MH2012PTC227827 SPONCO INDUSTRIES PRIVATE LIMITED F Block, Ground Floor, Shinde Bandhu, Sitaram Building Market Road, Crawford M arket , MUMBAI, Maharashtra, India - 400001
AAW-2751 RITA BHAGAT GLOBAL MANPOWER SERVICES LLP 13/A, 1ST FLOOR, SITRAM BUILDING, C BLOCK DR D.N.ROAD, CRAWFORD MARKET MUMBAI, Maharashtra, India - 400001
U51900MH1993PTC073494 GARIMA TRADE SERVICES PRIVATE LIMITED No.2, 1st Floor, Plot-231, Commissariat Building, Dadabhai Nawroji Road, Handloom House, F ort, , Mumbai, Maharashtra, India - 400001
U55701MH1990PTC057513 PEARL BEACH RESORTS PRIVATE LIMITED E/21 SITARAM BUILDING2ND FLOOR OPP PHULE MARKET MARKET ROAD CRAWFORD MARKET , MUMBAI, Maharashtra, India - 400001
U93090MH2017PTC290872 EXISTENCE ADVISORY SOLUTIONS PRIVATE LIMITED Plot 327, Nawab Building, Dadabhai Nawroji Road, , Fort, Mumbai, Maharashtra, India - 400001
AAG-6065 KAPADIA NAYAK & ASSOCIATES LLP E/21, 2ND FLOOR, SITARAM BUILDING, OPP. CRAWFORD MARKET, MARKET ROAD MUMBAI, Maharashtra, India - 400001
U19201MH2000PTC129775 KITTENS SHOES AND ALLIED PRODUCTS PRIVATE LIMITED C/13, C- BLOCK, SITARAM BUILDING, 1ST FLOOR DR. D.N. ROAD, , MUMBAI, Maharashtra, India - 400001
U51909MH2020PTC351068 HDT SALES PRIVATE LIMITED F, FLOOR-1ST, 12/14, MOHATTA MARKET, MUSAFIRKHANA ROAD, CRAWFORD MARKET, FORT , MUMBAI, Maharashtra, India - 400001
U22219MH2004PTC021586 AI BOOK COMPANY PRIVATE LIMITED C4/C-5 TAJ BUILDING 1ST FLOOR210 D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
U99999MH1978PLC020097 OSCAR INVESTMENTS LIMITED TAJ BUILDING,C-4, C-5, 1ST FLOOR, 210, D.N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
U74999MH2017PTC300168 LAS CARGO PRIVATE LIMITED 5, 1ST FLOOR, 235/2327, PIRAMAL MANSION, DADABHAI NAWROJI ROAD, HANDLOOM HOUSE, , FORT, MUMBAI, Maharashtra, India - 400001
U46522MH2023PTC399621 ABYON INDUSTRIES PRIVATE LIMITED 269,PLOT-269,RELIANCE BUILDING,DADABHAI NAWROJI ROAD,HANDLOOM HOUSE,FORT,Mumbai,Mumbai,Maharashtra,400001-India
U69201MH2023PTC398593 KPOBIZ SOLUTIONS PRIVATE LIMITED 57B, 2nd Floor, Emplire Building,136/148, Dadabhai Nawroji Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India
U43900MH2024PTC433495 GLOBCOM DEVELOPERS PRIVATE LIMITED 26, FLOOR- 2ND, PLOT-327, NAWAB BUILDING,DADABHAI NAWROJI ROAD, HUTATMA CHOWK, FORT,Mumbai,Mumbai,Maharashtra,400001-India
U52292MH2025PTC447628 GLOBEVISTA MARINE AND OFFSHORE PRIVATE LIMITED 37/38, FLOOR, PLOT -146, EMPIRE BUILDING,,DADABHAI NAWROJI ROAD, NEW EMPIRE CINEMA, FORT,Mumbai,Mumbai,Maharashtra,400001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100260608 2019-04-24 - - 20,000,000.00 INDUSIND BANK LTD.
100260614 2019-04-24 2020-10-27 - 39,300,000.00 INDUSIND BANK LTD.
100592985 2022-06-30 - - 51,500,000.00 INDUSIND BANK LTD.

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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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