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
SURYAMAL HILTOP LUXURY PRIVATE LIMITED
CIN: U55101MH2023PTC410039 As on: 2026-07-13
SURYAMAL HILTOP LUXURY PRIVATE LIMITED (CIN: U55101MH2023PTC410039) is a Private company incorporated on 06 Sep 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 100000.00.SURYAMAL HILTOP LUXURY 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 SURYAMAL HILTOP LUXURY PRIVATE LIMITED are DHAIRYA SANJAY VALIA, HARDIK BHARAT JAGDA, BHARAT JAMNADAS JAGDA, and SANJAY GULABRAI VALIA.
SURYAMAL HILTOP LUXURY PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101MH2023PTC410039 and its registration number is 410039. Users may contact SURYAMAL HILTOP LUXURY PRIVATE LIMITED on its Email address - . Registered address of SURYAMAL HILTOP LUXURY PRIVATE LIMITED is GP21 Second Floor,Raghuleela Mega mall,Kandivlai West,Mumbai,Maharashtra,400067-India.
Current status of SURYAMAL HILTOP LUXURY 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 SURYAMAL HILTOP LUXURY 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 SURYAMAL HILTOP LUXURY
Purchase full report of SURYAMAL HILTOP LUXURY
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 SURYAMAL HILTOP LUXURY 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 SURYAMAL HILTOP LUXURY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06644292 | DHAIRYA SANJAY VALIA | Director | 2023-09-06 |
| 07423329 | HARDIK BHARAT JAGDA | Director | 2023-09-06 |
| 00755898 | BHARAT JAMNADAS JAGDA | Director | 2023-09-06 |
| 03170166 | SANJAY GULABRAI VALIA | Director | 2023-09-06 |
Past Directors & Key Managerial Personnel of SURYAMAL HILTOP LUXURY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DHAIRYA SANJAY VALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GENNEX NET WORLD PRIVATE LIMITED | U52100MH2013PTC247823 | Director | 2013-09-03 | Ongoing |
| VALIA HOSPITALITY AND REALTY PRIVATE LIMITED | U70109MH2021PTC355746 | Director | 2021-02-23 | Ongoing |
Other Directorships of HARDIK BHARAT JAGDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIHAR VENTURES LLP | AAF-8527 | Designated Partner | - | 2017-03-31 |
| BRIZEAL REALTORS AND DEVELOPERS LLP | AAF-9714 | Partner | - | 2016-07-28 |
| SEJAL SHAKTI REALTORS LLP | AAF-9762 | Partner | - | 2016-07-28 |
| SUVARNIKA JEWELLERS LLP | AAR-6270 | Designated Partner | 2020-01-16 | Ongoing |
| MOHINI VENTURE LLP | AAU-1404 | Designated Partner | 2024-02-21 | Ongoing |
| SHAKTI JEWELLERS PRIVATE LIMITED | U36910MH1999PTC121575 | Additional Director | - | 2021-12-15 |
| SHAKTI JEWELLERS PRIVATE LIMITED | U36910MH1999PTC121575 | Director | 2021-12-15 | Ongoing |
| MOHINI SKYLINE PRIVATE LIMITED | U70109MH2021PTC372890 | Additional Director | 2024-02-28 | Ongoing |
Other Directorships of BHARAT JAMNADAS JAGDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-02-14 | |||
| NIHAR VENTURES LLP | AAF-8527 | Designated Partner | 2021-03-31 | Ongoing |
| NIHAR VENTURES LLP | AAF-8527 | Partner | - | 2021-03-30 |
| BRIZEAL REALTORS AND DEVELOPERS LLP | AAF-9714 | Designated Partner | - | 2017-07-28 |
| BRIZEAL REALTORS AND DEVELOPERS LLP | AAF-9714 | Partner | - | 2016-11-17 |
| SEJAL SHAKTI REALTORS LLP | AAF-9762 | Designated Partner | - | 2019-05-15 |
| SEJAL SHAKTI REALTORS LLP | AAF-9762 | Partner | - | 2016-07-28 |
| SUVARNIKA JEWELLERS LLP | AAR-6270 | Designated Partner | 2020-01-16 | Ongoing |
| MOHINI VENTURE LLP | AAU-1404 | Designated Partner | - | 2024-02-21 |
| MOHINI INFRA PROJECTS LLP | ACC-6618 | Designated Partner | 2023-08-25 | Ongoing |
| MOHINI SUPERSTRUCTURE LLP | ACC-6623 | Designated Partner | 2023-08-25 | Ongoing |
| EARTHSONG DEVELOPERS LLP | ACD-3804 | Designated Partner | 2023-10-13 | Ongoing |
| KONARK SHAKTI DEVELOPERS LLP | ACG-3269 | Designated Partner | 2024-03-29 | Ongoing |
| SHAKTI JEWELLERS PRIVATE LIMITED | U36910MH1999PTC121575 | Additional Director | 2024-05-07 | Ongoing |
| SHAKTI JEWELLERS PRIVATE LIMITED | U36910MH1999PTC121575 | Director | - | 2009-04-01 |
| SIVAM JEWELLERS PRIVATE LIMITED | U74999MH2017PTC295427 | Additional Director | 2024-05-07 | Ongoing |
Other Directorships of SANJAY GULABRAI VALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ACE LIFE SPACE LLP | ACD-0485 | Designated Partner | 2023-09-15 | Ongoing |
| BEST INFRAPROJECT PRIVATE LIMITED | U45400MH2010PTC206290 | Additional Director | - | 2019-09-30 |
| BEST INFRAPROJECT PRIVATE LIMITED | U45400MH2010PTC206290 | Director | - | 2020-10-19 |
| VALIA INFRACON PRIVATE LIMITED | U45400MH2012PTC231904 | Director | 2012-06-06 | Ongoing |
| GENNEX NET WORLD PRIVATE LIMITED | U52100MH2013PTC247823 | Director | 2013-09-03 | Ongoing |
| VALIA HOSPITALITY AND REALTY PRIVATE LIMITED | U70109MH2021PTC355746 | Director | 2021-02-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC291704 | PROGLOBIZ SERVICES PRIVATE LIMITED | 1st Floor, Unit No. 118, Raghuleela Mega Mall, S.V. Road, Kandivali (W), Opp. Poisar Bus Depot, Mumbai 400 067 , Kandivlai West, Maharashtra, India - 400067 |
| ACC-9398 | ROLLING HILLS INFRA LLP | GP-17 second floor,Raghuleela Mega Mall,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U35105MH2023PTC406111 | BEP GLOBAL ENERGY PRIVATE LIMITED | F-24, First Floor,Raghuleela Mega Mall,Kandivlai West,Mumbai,Maharashtra,400067-India |
| U88900MH2023NPL408823 | MAXOTOPIA FOUNDATION | UNIT NO-219 FIRST FLOOR,RAGHULEELA MEGA MALL,Kandivlai West,Mumbai,Maharashtra,400067-India |
| U17093MH2023PTC413519 | S M LABEL PRIVATE LIMITED | 157 1st Floor, Raghuleela,Mega Mall Poisur Gymkhana,Kandivlai West,Mumbai,Maharashtra,400067-India |
| ACC-6618 | MOHINI INFRA PROJECTS LLP | GP-21 Second Floor, Raghu,leela Mega Mall Bhd Pisor,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACC-6623 | MOHINI SUPERSTRUCTURE LLP | GP 21 Second Floor, Raghu,leela Mega Mall Bhd Pisor,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAU-5460 | IDEAS DNA ENTERPRISE LLP | 188, Second floor, Raghuleela Mega Mall, Behind Poisar Depot, Kandivali West Mumbai, Maharashtra, India - 400067 |
| U74120MH2012PTC229792 | THREE SQUARE PRODUCTIONS PRIVATE LIMITED | GP- 26, SECOND FLOOR, RAGHULEELA MEGA MALL, NEAR POINSAR DEPOT, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| ACL-4953 | SHRISHTI BHAVAN TOWNSHIP LLP | GP-19, Second Floor, Raghuleela Mega Mall, Poisar Lane,,BHD. Poisar Bus Depot,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACL-4960 | MOHINI ZEN SPACE LLP | GP-19, Second Floor, Raghuleela Mega Mall, Poisar Lane,,BHD. Poisar Bus Depot,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U72200MH2011PTC413678 | OPTION FINANCIAL RESEARCH PRIVATE LIMITED | Unit No. F003, 1st Floor, Raghuleela Mega Mall,,Behind Best Bus Depot, Poisar,,Kandivlai West,Mumbai,Maharashtra,400067-India |
| U70100MH2014PTC255987 | GRAVITY HOSPITALITY AND SERVICES PRIVATE LIMITED | Shop No.83, Ground Floor, Raghuleela Mega Mall Borsapada, Kandivali West, Behind Poisar Bus Depot , Kandivlai West, Maharashtra, India - 400067 |
| U51909MH2022OPC380651 | CAP-A-DAY FMCG (OPC) PRIVATE LIMITED | 004 Ground Floor, Raghuleela Mall,,Behind Poinsur Depot,Poinsur, Kandivali West,,Kandivlai West,Mumbai,Maharashtra,400067-India |
| U69201MH2024FTC432991 | GATVOL ACCOUNTING INDIA PRIVATE LIMITED | Shop G 183, Ground Floor, Raghuleela- Mega Mall,SV Road, Kandivali West,Kandivali West,Mumbai,Maharashtra,400067-India |
| U74999MH2017PTC292400 | VLIFESPACES CLUB & LEISURE PRIVATE LIMITED | 333, 334, 335, 1ST FLOOR, RAGHULEELA MEGA MALL, POINSAR, , KANDIVALI (WEST), MUMBAI, Maharashtra, India - 400067 |
| U46491MH2023PTC398965 | SANURI INNVOTIONS PRIVATE LIMITED | G-323 RAGHULEELA MEGA MALL OFF S.V. ROAD, KANDIVALI WEST BEHIND POISAR BUS DEPO,Kandivlai West,Mumbai,Maharashtra,400067-India |
| L51900MH1980PLC022309 | S V TRADING AND AGENCIES LIMITED | Shop No F-227, 1st Floor, Raghuleela Mega Mall, Behind Poisar Depot , , Kandivlai West, Maharashtra, India - 400067 |
| U74110MH2019PTC320342 | DEALJOI SOURCING PRIVATE LIMITED | 1st Floor, Unit No. 118, Raghuleela Mega Mall S.V. Road, Kandivali (W), Opp. Poisar Bus Depot , Kandivlai West, Maharashtra, India - 400067 |
| U72900MH2019PTC326036 | ICONVERGE DIGITAL SOLUTIONS PRIVATE LIMITED | 1st Floor, Unit No. 119, Raghuleela Mega Mall S.V. Road, Kandivali (W), Opp. Poisar Bus Depot , Kandivlai West, Maharashtra, India - 400067 |
| U74999MH2018PTC315121 | ICONVERGE SERVICES PRIVATE LIMITED | 1st Floor, Unit No. 119, Raghuleela Mega Mall S.V. Road, Kandivali (W), Opp. Poisar Bus Depot , Kandivlai West, Maharashtra, India - 400067 |
| U01100MH2022OPC379885 | AMDV ORGANIC FOOD (OPC) PRIVATE LIMITED | UNIT NO 202, FIRST FLOOR, RAGHULEELA MEGA MALL POISAR ROAD, KANDIVALI WEST,Mumbai,Mumbai City,Maharashtra,400067-India |
| U74999MH2016PTC286432 | NIVRITI PUBLISHERS PRIVATE LIMITED | 186, FIRST FLOOR, RAGHULEELA MEGA MALL, BEHIND POISAR DEPOT, KANDIVALI WEST, MUM BAI-400067 , MUMBAI, Maharashtra, India - 400067 |
| ACT-9611 | AASKA AVIATION LLP | 289 BASE GRD FLOOR,RAGHULEELA MEGA MALL,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U49230MH2024PTC419960 | OM JVM INFRA TRANSPORT PRIVATE LIMITED | 339A,First Floor,,Raghuleela Mall, Pioser,Kandivlai West,Mumbai,Maharashtra,400067-India |
| U71200MH2024PTC421825 | RPS RADIATION PROTECTION SERVICES PRIVATE LIMITED | 153, First Floor, Raghuleela Mega Mall,Poisar,Kandivali West,Mumbai,Maharashtra,400067-India |
| U70200MH2024OPC426742 | ENTRECAP BUSINESS SERVICES (OPC) PRIVATE LIMITED | Shop 183, Ground Floor,,Raghuleela Mega Mall,,Kandivali West,Mumbai,Maharashtra,400067-India |
| U47733MH2026PTC471376 | KULSET JEWELS PRIVATE LIMITED | Unit No. 235, First Floor,Raghuleela Mega Mall,Kandivali West,Mumbai,Maharashtra,400067-India |
| U52292MH2026PTC471745 | TASKLINE CARGO PRIVATE LIMITED | Unit No. 235, First Floor,Raghuleela Mega Mall,Kandivali West,Mumbai,Maharashtra,400067-India |
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- 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.
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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 before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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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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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.