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
S3 LUXURY & ENTERTAINMENT PRIVATE LIMITE D
CIN: U55201KA2009PTC049806 As on: 2026-07-13
S3 LUXURY & ENTERTAINMENT PRIVATE LIMITE D (CIN: U55201KA2009PTC049806) is a Private company incorporated on 08 May 2009. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 30000000.00.
S3 LUXURY & ENTERTAINMENT PRIVATE LIMITE D's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.S3 LUXURY & ENTERTAINMENT PRIVATE LIMITE D'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 S3 LUXURY & ENTERTAINMENT PRIVATE LIMITE D are SIDDHARTH SURESH POOJARI, RAJESH SACHDEV, and ROHINTON HABIBULLA MOTTAHED.
S3 LUXURY & ENTERTAINMENT PRIVATE LIMITE D's Corporate Identification Number (CIN) is U55201KA2009PTC049806 and its registration number is 49806. Users may contact S3 LUXURY & ENTERTAINMENT PRIVATE LIMITE D on its Email address - [email protected]. Registered address of S3 LUXURY & ENTERTAINMENT PRIVATE LIMITE D is # 245, RAJANIGANDHA, GARDEN APARTMENTS, 21, VITTAL MALLYA ROAD, , BANGALORE, Karnataka, India - 560001.
Current status of S3 LUXURY & ENTERTAINMENT PRIVATE LIMITE D is - Amalgamated.
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 S3 LUXURY & ENTERTAINMENT LIMITE D 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 S3 LUXURY & ENTERTAINMENT LIMITE D
Purchase full report of S3 LUXURY & ENTERTAINMENT LIMITE D
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 S3 LUXURY & ENTERTAINMENT LIMITE D 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 S3 LUXURY & ENTERTAINMENT LIMITE D
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01589805 | SIDDHARTH SURESH POOJARI | Director | 2009-05-08 |
| 02641494 | RAJESH SACHDEV | Director | 2009-05-08 |
| 03513858 | ROHINTON HABIBULLA MOTTAHED | Director | 2012-09-29 |
Past Directors & Key Managerial Personnel of S3 LUXURY & ENTERTAINMENT LIMITE D
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01405079 | BARKHA MAHTANI | Director | - | 2011-08-30 |
| 02330999 | NAGARAJ RAMAKRISHNAPPA SHETTYPALYA | Additional Director | - | 2010-11-04 |
| 02784472 | MAHESH SHAM LAL BAJAJ | Additional Director | - | 2010-11-04 |
| 03513858 | ROHINTON HABIBULLA MOTTAHED | Additional Director | - | 2012-09-29 |
Other Directorships of BARKHA MAHTANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANGALORE BAKERS PRIVATE LIMITED | U01541KA2005PTC036721 | Director | 2005-07-07 | Ongoing |
| MAYFAIR ENTERTAINMENT NETWORK PRIVATE LIMITED | U09219KA2004PTC033943 | Director | 2005-09-26 | Ongoing |
| INTERLUX FURNISHERS PRIVATE LIMITED | U20101KA1995PTC019258 | Director | 1995-11-24 | Ongoing |
| DELIGHTFUL FOODS PRIVATE LIMITED | U55204MH2011PTC224041 | Director | 2011-11-17 | Ongoing |
| H R CAFE INDIA PRIVATE LIMITED | U74140MH2004PTC175689 | Director | - | 2007-06-12 |
| JSM CORPORATION PRIVATE LIMITED | U74999MH2004PTC175698 | Director | - | 2007-06-12 |
| INHEALTH MEDICAL SERVICES PRIVATE LIMITED | U93000KA2014PTC074304 | Director | - | 2019-03-29 |
Other Directorships of SIDDHARTH SURESH POOJARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHILEO RESTAURANTS LLP | AAC-4512 | Designated Partner | 2014-07-10 | Ongoing |
| BLACKRAIN MICRO BREW LLP | AAJ-8433 | Designated Partner | 2017-06-30 | Ongoing |
| Peaceful Sea Hospitality LLP | ABC-4368 | Partner | 2022-09-15 | Ongoing |
| BREWITCH PRIVATE LIMITED | U15549KA2017PTC104305 | Director | - | 2017-06-30 |
| INTERLUX FURNISHERS PRIVATE LIMITED | U20101KA1995PTC019258 | Additional Director | 2009-04-09 | Ongoing |
| SUKH SAGAR HOTELS PRIVATE LIMITED | U55101KA1995PTC017121 | Director | 1998-12-23 | Ongoing |
| RSP GOURMET FOODS PRIVATE LIMITED | U55101KA2011PTC058842 | Director | 2011-05-27 | Ongoing |
| ARAS RESTAURANTS PRIVATE LIMITED | U55101MH2011PTC219057 | Director | 2011-06-24 | Ongoing |
| PURE MEDICAL SOLUTIONS PRIVATE LIMITED | U72900MH2021PTC373835 | Director | 2021-12-23 | Ongoing |
| R.S.P. GOURMET CATERING PRIVATE LIMITED | U74992KA2012PTC065894 | Director | 2012-09-13 | Ongoing |
Other Directorships of NAGARAJ RAMAKRISHNAPPA SHETTYPALYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PH CORPORATE VENTURES LLP | AAN-6638 | Designated Partner | 2018-12-07 | Ongoing |
| BANGALORE CABLES PRIVATE LIMITED | U31300KA1972PTC002157 | Director | - | 2019-04-21 |
| UNITED ESTATES BUILDERS PRIVATE LIMITED | U70102KA2009PTC051160 | Additional Director | - | 2016-09-30 |
| UNITED ESTATES BUILDERS PRIVATE LIMITED | U70102KA2009PTC051160 | Director | - | 2019-04-21 |
| JR PRIMEINFRA PRIVATE LIMITED | U70200KA2011PTC059398 | Director | 2011-06-29 | Ongoing |
Other Directorships of RAJESH SACHDEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHILEO RESTAURANTS LLP | AAC-4512 | Designated Partner | - | 2014-09-29 |
| ROBUST DRINKS PRIVATE LIMITED | U15500KA2013PTC068441 | Director | 2013-04-04 | Ongoing |
| RSP GOURMET FOODS PRIVATE LIMITED | U55101KA2011PTC058842 | Director | - | 2014-12-26 |
| R.S.P. GOURMET CATERING PRIVATE LIMITED | U74992KA2012PTC065894 | Director | 2012-09-13 | Ongoing |
Other Directorships of MAHESH SHAM LAL BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTEGRITY HOLDINGS INDIA PRIVATE LIMITED | U74200KA2013PTC070088 | Director | 2013-07-10 | Ongoing |
| INTECHSOL PRIVATE LIMITED | U74999KA2016PTC094558 | Director | 2016-06-29 | Ongoing |
Other Directorships of ROHINTON HABIBULLA MOTTAHED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RSP GOURMET FOODS PRIVATE LIMITED | U55101KA2011PTC058842 | Additional Director | - | 2012-09-29 |
| RSP GOURMET FOODS PRIVATE LIMITED | U55101KA2011PTC058842 | Director | - | 2019-09-04 |
| ARAS RESTAURANTS PRIVATE LIMITED | U55101MH2011PTC219057 | Director | 2011-06-24 | Ongoing |
| R.S.P. GOURMET CATERING PRIVATE LIMITED | U74992KA2012PTC065894 | Director | 2012-09-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U36998KA1998PTC023776 | KLASSIC REPLICAS PRIVATE LIMITED | NO. 215, RAJANIGANDHA,GARDEN APARTMENTS, 21, VITTAL MALLYA ROAD, , BANGALORE, Karnataka, India - 560001 |
| U01135KA2007PTC043101 | NEERAJA AGROTECH PRIVATE LIMITED | NO.245,RAJANI GANDHA,GARDEN APARTMENTS 21, VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001 |
| U45201KA2007PTC044213 | PARTH CONSTRUCTIONS PRIVATE LIMITED | NO.246, RAJANIGANDHA GARDEN APARTMENTS NO.21, VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001 |
| U51909KA2010PTC055409 | RARE MATERIALS INDIA PRIVATE LIMITED | NO.246, RAJANIGANDHA GARDEN APARTMENTS, NO.21, VITTAL MALLYA ROAD, , BANGALORE, Karnataka, India - 560001 |
| U93000KA2010PTC054485 | VIHAAN INVESTMENTS PRIVATE LIMITED | NO.246, RAJANIGANDHA GARDEN APARTMENTS, NO.21, VITTAL MALLYA ROAD, , BANGALORE, Karnataka, India - 560001 |
| U93000KA2010PTC054731 | VIHAAN CORP HOLDINGS PRIVATE LIMITED | NO.246, RAJANIGANDHA GARDEN APARTMENTS, NO.21, VITTAL MALLYA ROAD, , BANGALORE, Karnataka, India - 560001 |
| U85110KA1996PTC021489 | X-TRA REINFORCED PLASTICS PRIVATE LIMITED | 215,RAJANIGANDHA GARDENAPARTMENTS, 21 VITTAL MALLYA ROAD, BANGALORE , MALLYA ROAD, BANGALORE, Karnataka, India - 560001 |
| U46494KA2026PTC219555 | CHRONOSTOP ENTERPRISES PRIVATE LIMITED | 21/45, VITTAL MALLYA ROAD,505 GARDEN APARTMENTS,Bangalore North,Bangalore,Karnataka,560001-India |
| AAW-2510 | WILDLIFE SCIENCE ASIA LLP | 224, Rajnigandha Garden Apartments, 21, Vittal Mallya Road Bangalore, Karnataka, India - 560001 |
| U24111KA1995PTC019142 | BANGALORE AMMONIA PRIVATE LIMITED | #233,Rajnigandha,GardenApartments,21,VittalMallyaRoad, , Bangalore, Karnataka, India - 560001 |
| F03678 | PHARMA MATCH | No.122, Garden Apartments 21, Vittal Mallya Road , Bangalore, Karnataka, India - 560001 |
| U24111KA1977PTC003215 | MYSORE AMMONIA PRIVATE LIMITED | #233,Rajnigandha,GardenApartments,21,VittalMallyaRoad, , Bangalore, Karnataka, India - 560001 |
| U74300KA2011PTC059190 | FATAH MEDIA PRIVATE LIMITED | G3 GARDEN APARTMENTS NO.21 VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001 |
| AAV-9124 | SMART VALUE REALTY LLP | 21/14, Flat 106, Garden Apartments, Silver Oaks Vittal Mallya Road Bangalore, Karnataka, India - 560001 |
| U15500KA2013PTC068441 | ROBUST DRINKS PRIVATE LIMITED | Flat No. 204, Silver Oaks Garden Apartments 21, Vittal Mallya Road , Bangalore, Karnataka, India - 560001 |
| AAZ-0008 | BEYOND WELLNESS HEALTHCARE LLP | NO 21, VITTAL MALLYA ROAD GARDEN APARTMENTS, NO505 5TH FLOOR BANGALORE, Karnataka, India - 560001 |
| U74992KA2012PTC065894 | R.S.P. GOURMET CATERING PRIVATE LIMITED | # 245, 4th Floor, Rajnigandha Block Garden Apartments, Vittal Mallya Road , Bangalore, Karnataka, India - 560001 |
| U93000KA2014NPL073392 | HULIKANU WILDLIFE CONSERVANCY FOUNDATION | APARTMENT NO. 224, RAJANIGANDHA BLOCK, GARDEN APARTMENTS, 21, VITTAL MALLYA ROA D , BANGALORE, Karnataka, India - 560001 |
| U74999KA2018PTC111702 | EOH TECHSERVICES PRIVATE LIMITED | No.241, 4th Floor Rajnigandha Block 21 Garden apartments, Vittal Mallya Road , BANGALORE, Karnataka, India - 560001 |
| U55101KA2008PTC045838 | PINE WOOD HOSPITALITY PRIVATE LIMITED | G-3,(Old No 8), Corp 21/3, GF, Silver Oaks Garden Apartments, Vittal Mallya Road , Bangalore, Karnataka, India - 560001 |
| U93090KA2010PTC053273 | POWERFLY AVIATION SERVICES PRIVATE LIMITED | G-3(Old No 8), Corp 21/3, GF, Silver Oaks Garden Apartments, Vittal Mallya Road , Bangalore, Karnataka, India - 560001 |
| U72200KA2000PTC028113 | DECCAN EMERGING BUSINESS VENTURES PRIVATE LIMITED | G-3(Old No 8), Corp No 21/3, GF, Silver Oaks Garden Apartments, Vittal Mallya Road , Bangalore, Karnataka, India - 560001 |
| U65929KA2008PTC047953 | DCL HOLDINGS PRIVATE LIMITED | G-3(Old No 8), Corp No 21/3, GF Silver Oaks Garden Apartments, Vittal Mallya Road , Bangalore, Karnataka, India - 560001 |
| U74999KA2012PTC064493 | DECCAN MRO PRIVATE LIMITED | G-3(Old No 8), Corp No 21/3, GF, Silver Oaks Garden Apartments, Vittal Mallya Road , Bangalore, Karnataka, India - 560001 |
| U55209KA2022PTC161775 | PBPK FOODS PRIVATE LIMITED | 304, Silver Oaks, Garden Apartments Vittal Mallya Road,Bangalore,Bangalore,Karnataka,560001-India |
| AAW-2422 | MOUNT OLIVE EXPORTS LLP | No. 103, SILVER OAKS Garden Apartments Vittal Mallya Road Bangalore, Karnataka, India - 560001 |
| U51900KA2019PTC129192 | WOWTECH PRIVATE LIMITED | 161 SURYAMUKHI GARDEN APTS, 21 VITTAL MALLYA ROAD, , BANGALORE, Karnataka, India - 560001 |
| U72200KA2007PTC042350 | VYOMA TECHNOLOGIES PRIVATE LIMITED | 247, RAJANI GANDHA APARTMENTS 21, VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001 |
| AAD-5212 | PRIMESCRIBE INFOTECH LLP | No. 404, Silver Oaks Garden Apartments, 21, Vittal Malya Road, Bangalore, Karnataka, India - 560001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
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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 before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| 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.