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
SAM HOTELIERS AND HOLDINGS PVT LTD
CIN: U55200MH1982PTC028906
SAM HOTELIERS AND HOLDINGS PVT LTD (CIN: U55200MH1982PTC028906) is a Private company incorporated on 18 Dec 1982. 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. 2279550.00.
SAM HOTELIERS AND HOLDINGS 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.SAM HOTELIERS AND HOLDINGS PVT LTD's NIC code is 5520 (which is part of its CIN). As per the NIC code, it is inolved in Restaurants, bars and canteens [ Sales through vending machines is classified in Sub-class 52599].
Directors of SAM HOTELIERS AND HOLDINGS PVT LTD are SEEMA ARVIND MAHESHWARI, GITANJALI ASHUTOSH MAHESHWARI, and LAKSHITA SUNIL VIJ.
SAM HOTELIERS AND HOLDINGS PVT LTD's Corporate Identification Number (CIN) is U55200MH1982PTC028906 and its registration number is 28906. Users may contact SAM HOTELIERS AND HOLDINGS PVT LTD on its Email address - [email protected]. Registered address of SAM HOTELIERS AND HOLDINGS PVT LTD is PLOT NO-33,BALARAM BUILDING,GROUND FLOOR, BADAR BAUG,BALARAM STREET,GRANT ROAD (EA ST), , MUMBAI, Maharashtra, India - 400007.
Current status of SAM HOTELIERS AND HOLDINGS 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 SAM HOTELIERS AND HOLDINGS 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 SAM HOTELIERS AND HOLDINGS
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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 SAM HOTELIERS AND HOLDINGS 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 SAM HOTELIERS AND HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00094544 | SEEMA ARVIND MAHESHWARI | Director | 2017-08-11 |
| 00094596 | GITANJALI ASHUTOSH MAHESHWARI | Director | 2017-08-11 |
| 07718063 | LAKSHITA SUNIL VIJ | Director | 2017-08-11 |
Past Directors & Key Managerial Personnel of SAM HOTELIERS AND HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00094423 | SUMAN ASHOKKUMAR MAHESHWARI | Director | - | 2014-03-28 |
| 00094544 | SEEMA ARVIND MAHESHWARI | Additional Director | - | 2017-08-11 |
| 00094544 | SEEMA ARVIND MAHESHWARI | Director | - | 2014-03-28 |
| 00094596 | GITANJALI ASHUTOSH MAHESHWARI | Additional Director | - | 2017-08-11 |
| 00094596 | GITANJALI ASHUTOSH MAHESHWARI | Director | - | 2014-03-28 |
| 01513620 | MEENA TOPANDAS HINGORANEY | Additional Director | - | 2014-09-30 |
| 01513620 | MEENA TOPANDAS HINGORANEY | Director | - | 2017-02-20 |
| 01688753 | JAYESH SHANTILAL MERAI | Additional Director | - | 2014-09-30 |
| 01688753 | JAYESH SHANTILAL MERAI | Director | - | 2017-02-20 |
| 07718063 | LAKSHITA SUNIL VIJ | Additional Director | - | 2017-08-11 |
Other Directorships of SUMAN ASHOKKUMAR MAHESHWARI
Other Directorships of SEEMA ARVIND MAHESHWARI
Other Directorships of GITANJALI ASHUTOSH MAHESHWARI
Other Directorships of MEENA TOPANDAS HINGORANEY
Other Directorships of JAYESH SHANTILAL MERAI
Other Directorships of LAKSHITA SUNIL VIJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAM FARMS AND FOODS PVT LTD | U15200MH1987PTC044517 | Additional Director | - | 2017-08-11 |
| SAM FARMS AND FOODS PVT LTD | U15200MH1987PTC044517 | Director | 2017-08-11 | Ongoing |
| SAM HOTELIERS AND RESORTS PRIVATE LIMITED | U55200MH1988PTC045890 | Additional Director | - | 2017-08-11 |
| SAM HOTELIERS AND RESORTS PRIVATE LIMITED | U55200MH1988PTC045890 | Director | 2017-08-11 | Ongoing |
| STEWARD TRADING AND INVESTMENT PVT LTD | U67120MH1985PTC037691 | Additional Director | - | 2017-08-11 |
| STEWARD TRADING AND INVESTMENT PVT LTD | U67120MH1985PTC037691 | Director | 2017-08-11 | Ongoing |
| SAM PROJECT DEVELOPERS PRIVATE LIMITED | U70100MH1988PTC046835 | Additional Director | - | 2017-08-11 |
| SAM PROJECT DEVELOPERS PRIVATE LIMITED | U70100MH1988PTC046835 | Director | 2017-08-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U21099MH2018FTC313803 | ACCO BRANDS INDIA PRIVATE LIMITED | PLOT NO. 36, GROUND FLR, IRANI BUILDING, BALARAM STREET, BADAR BAUG, GRANT ROAD, , MUMBAI, Maharashtra, India - 400007 |
| AAO-9862 | SR HYDRAULICS LLP | C 1 , Floor-1 , Plot No 29A , Singhania Building , Balaram Street , Badar Baug , Grant Road,Mum-7 Mumbai, Maharashtra, India - 400007 |
| U74999MH2019PTC320543 | NASEEM ASSOCIATES PRIVATE LIMITED | 3 GROUND FLOOR,25 SULEMAN BUILDING, BALARAM STREET BADAR BAUG GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| AAT-1135 | BELLATOR LEGAL SERVICES LLP | Room No.18, 25/C Sulemani Building, 2nd Floor Badar Baug, Balaram Street, Grant Road Mumbai, Maharashtra, India - 400007 |
| U27106MH2007PTC171701 | RK STEEL AND MERCANTILE PRIVATE LIMITED | 33 BALARAM BUILDING, 1ST FLOOR, R. NO. BALARAM STREET , MUMBAI, Maharashtra, India - 400007 |
| AAL-5291 | EXE SQUARE AGENCY LLP | SHOP NO 11, GRANT ROAD ALANKAR CHS LTD BALARAM STREET, BADAR BAUG, GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| ACA-7769 | BIZDATEUP REVAMP LLP | 8, Floor-1, Plot-36, Irani Building,Balaram Street, Badar Baug, Mumbai, Maharashtra, India - 400007 |
| ACA-8015 | BIZDATEUP IMMERSIVE LLP | 8, Floor-1, Plot-36, Irani Building,Balaram Street, Badar Baug, Mumbai, Maharashtra, India - 400007 |
| U45309MH2017PTC293946 | SUPERSHINE INFRAPROJECTS PRIVATE LIMITED | 32/A Yusuf Building,3rd Floor,Flat No.13 Balaram Street, Grant Road, , Mumbai, Maharashtra, India - 400007 |
| AAV-8241 | GRYPHON VENTURES LLP | FLAT NO.1, 1ST FLOOR, PLOT NO.12, CHAMAN BUILDING LADY POCHKHANWALAL ROAD, GRANT ROAD WEST MUMBAI, Maharashtra, India - 400007 |
| AAG-9821 | CITY MARSHAL SECURITY SERVICES LLP | Shop No.2, Ground Floor, Plot-8, Jethabai Kalyanji Building, Harishchandra Goregaonkar Marg, Gamdevi Lane Grant Road Mumbai, Maharashtra, India - 400007 |
| AAI-0412 | U1 ASSETS LLP | 1st Floor, Plot No. 368, Centenary Building, Maulana Shaukat Ali Road, Grant Road Mumbai, Maharashtra, India - 400007 |
| U65990MH1993PTC075061 | FORD MILLENIUM COMMODITIES PRIVATE LIMITED | 403-A, 4th Floor , Plot No. 350, Balaram Bhuvan, Maulana Shaukat Ali Road, Grant Road, , Mumbai, Maharashtra, India - 400007 |
| U67120MH1995PLC093646 | FORD BROTHER CAPITAL SERVICES LIMITED | 403-A, 4th Floor , Plot No. 350, Balaram Bhuvan, Maulana Shaukat Ali Road, Grant Road, , Mumbai, Maharashtra, India - 400007 |
| U67120MH1995PTC094504 | FORD HOLDINGS PRIVATE LIMITED | 403-A, 4th Floor , Plot No. 350, Balaram Bhuvan, Maulana Shaukat Ali Road, Grant Road, , Mumbai, Maharashtra, India - 400007 |
| U70102MH2011PLC225257 | DAYAL INFRASTRUCTURE & REALITY LIMITED | 403-A, 4th Floor , Plot No. 350, Balaram Bhuvan, Maulana Shaukat Ali Road, Grant Road, , Mumbai, Maharashtra, India - 400007 |
| ACF-3397 | BIZDATEUP ADVISORS LLP | 8, Floor-1, Irani Building,Balaram Street, Badar Baug,Mumbai,Mumbai,Maharashtra,India-400007 |
| ACA-5278 | DOWNTOWN PRODUCTIONS LLP | 1(A), FLOOR-GRD, YUSUF BUILDING, JAMSHEDJI PETIT LANEOFF BALARAM STREET, GRANT ROAD, MUMBAI Mumbai, Maharashtra, India - 400007 |
| ABB-2821 | INDUS NAVAL ARCH AND MAR SERVICES LLP | D-16, Floor-1st Plot No 278, D, Ganesh Prasad Building,Naushir Bharucha Marg, Grant Road,Mumbai,Mumbai,Maharashtra,India-400007 |
| U36911MH2000PTC128810 | JAUNPUR JEWELLERS PRIVATE LIMITED | F-212, 21st Floor, Siddesh Jyoti, Balaram Street, Grant Road , Mumbai, Maharashtra, India - 400007 |
| U63030MH2021PTC358608 | WRA TRANSPORT SOLUTIONS PRIVATE LIMITED | 2, FLOOR-GRD, PLOT-25 C SULEMAN BUILDING BALARAMSTREET BADAR BAUG GRANT ROAD , Mumbai, Maharashtra, India - 400007 |
| U51909MH2020PTC338255 | WINDOWALA INDIA PRIVATE LIMITED | FLOOR-4,PLOT-5,DEVIDAS MANSION,DINBAI PETIT LANE,OFF BALARAM STREET,GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U85320MH2016NPL282396 | PRAGYA WELFARE FOUNDATION | 66,1st floor, Plot No 339, Rajesh Building, Dr.Dadasaheb Bhadkamkar Marg, Grant Road , MUMBAI, Maharashtra, India - 400007 |
| ABA-8522 | SIGMA BUSINESS CONSULTING LLP | Room No. 35, 1st Floor, Plot 6/7, 2 Old Hanuman Building, Chunam Lane, Grant Road Mumbai, Maharashtra, India - 400007 |
| U85100MH2022PTC395204 | RAWATHLEAN FITNESS PRIVATE LIMITED | 3&4 Floor-grd Plot-4 Sai Niwas jamshedji Petit Lane Off Balaram street grant road , Mumbai, Maharashtra, India - 400007 |
| U52392MH2004PTC144067 | TERABYTE COMPUSOFT PRIVATE LIMITED | Off. No.1-A, Floor Ground, Plot 5,Rajdeep Building Tara Temple lane,Off Dr Bhadakamkar Rd, Grant Road , Mumbai, Maharashtra, India - 400007 |
| U70102MH2009PTC195707 | CRASPEDIA REAL ESTATE PRIVATE LIMITED | RoomNo.4,1stFloor,BuildingNo.31-ALilaHouse,FrenchRoad,GrantRoad,C howpatty , Mumbai, Maharashtra, India - 400007 |
| U70102MH2009PTC196092 | SCABIOSA REALTIES PRIVATE LIMITED | RoomNo.3,1stFloor,BuildingNo.31-ALilaHouse,FrenchRoadGrantRoad,C howpatty , Mumbai, Maharashtra, India - 400007 |
| U74999MH2018PTC304031 | ARHAMANYA VENTURES PRIVATE LIMITED | 8-A, 1st Floor, Plot 4-A, Venus CHS, Navroji Vakil Street, Nana Chowk, , Grant Road, Mumbai, Maharashtra, India - 400007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.