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      SEAPEARL HOTELS PRIVATE LIMITED

      CIN: U55204MH2007PTC168713 As on: 2026-07-13
      Purchase Report

      SEAPEARL HOTELS PRIVATE LIMITED (CIN: U55204MH2007PTC168713) is a Private company incorporated on 13 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 52660000.00.

      SEAPEARL HOTELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SEAPEARL HOTELS PRIVATE LIMITED'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 SEAPEARL HOTELS PRIVATE LIMITED are MILIND BABAJI WADEKAR, KARUNA NASTA, and SANJAY SETHI.

      SEAPEARL HOTELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55204MH2007PTC168713 and its registration number is 168713. Users may contact SEAPEARL HOTELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEAPEARL HOTELS PRIVATE LIMITED is 4th Floor, Raheja Tower, Plot No. C-30, Block 'G', Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051.

      Current status of SEAPEARL HOTELS PRIVATE LIMITED 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 Names

      Previous CINs

      ZaubaCorp's company report for SEAPEARL HOTELS 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 Report

      All 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 SEAPEARL HOTELS

      Purchase full report of SEAPEARL HOTELS

      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 SEAPEARL HOTELS 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 SEAPEARL HOTELS
      DIN Director Name Designation Appointment Date
      08627229 MILIND BABAJI WADEKAR Director 2021-06-16
      08627149 KARUNA NASTA Director 2020-05-22
      00641243 SANJAY SETHI Director 2020-05-22
      Past Directors & Key Managerial Personnel of SEAPEARL HOTELS
      DIN Director Name Designation Appointment Date Cessation
      03384694 ALPER OZTURK Additional Director - 2011-07-29
      03384694 ALPER OZTURK Director - 2013-10-09
      00468125 RAJEEV NEWAR Additional Director - 2020-05-22
      00468125 RAJEEV NEWAR Director - 2020-08-05
      01655108 SURESH KRISHNAN Additional Director - 2014-08-19
      01655108 SURESH KRISHNAN Director - 2015-09-07
      06704763 KALPESH KANTILAL SHAH Additional Director - 2014-03-04
      07003864 ALPESH NAGJIBHAI MEHTA Additional Director - 2015-09-29
      07003864 ALPESH NAGJIBHAI MEHTA Director - 2016-01-31
      08627229 MILIND BABAJI WADEKAR Additional Director - 2021-06-16
      00303060 DURAISWAMY GUNASEELA RAJAN Director - 2009-03-04
      00371881 RAVI HARKISHEN VASWANI Director - 2012-03-22
      00460035 SHYAMLAL BHADADA Additional Director - 2008-07-30
      00460035 SHYAMLAL BHADADA Director - 2013-10-09
      01154563 KIM JOHN MOONEY Additional Director - 2008-07-30
      01154563 KIM JOHN MOONEY Director - 2013-10-09
      03621117 OLIVIER JACQUES FRANCOIS BAROUX Additional Director - 2015-09-29
      03621117 OLIVIER JACQUES FRANCOIS BAROUX Director - 2020-02-07
      05260696 MAHER ANIS QUADER Additional Director - 2012-09-28
      05260696 MAHER ANIS QUADER Director - 2013-10-09
      06704756 AJITKUMAR OZA KAMLESH Additional Director - 2014-08-19
      06704756 AJITKUMAR OZA KAMLESH Director - 2020-02-07
      08627149 KARUNA NASTA Additional Director - 2020-05-22
      00148874 GAURAV BHUSHAN Alternate Director - 2013-10-09
      00374102 JANAK HARKISHAN VASWANI Additional Director - 2011-07-29
      00374102 JANAK HARKISHAN VASWANI Director - 2012-03-28
      00641243 SANJAY SETHI Additional Director - 2020-05-22
      05191187 ABHISHEK GOYAL Alternate Director - 2017-01-18
      06704770 RAJIB DATTARAY Additional Director - 2020-05-22
      06704770 RAJIB DATTARAY Director - 2021-09-30
      Other Directorships of ALPER OZTURK
      Company Name CIN Designation Appointment Date Cessation
      BLUE RIDGE HOTELS PRIVATE LIMITED U45201MH2006PTC163057 Additional Director - 2011-07-29
      BLUE RIDGE HOTELS PRIVATE LIMITED U45201MH2006PTC163057 Director - 2015-01-14
      AQUAMARINE RESORTS PRIVATE LIMITED U55101MH2006PTC165827 Additional Director - 2011-07-29
      AQUAMARINE RESORTS PRIVATE LIMITED U55101MH2006PTC165827 Director - 2015-03-05
      BELAIRE HOTELS PRIVATE LIMITED U55101MH2007PTC170789 Additional Director - 2011-07-29
      BELAIRE HOTELS PRIVATE LIMITED U55101MH2007PTC170789 Director - 2015-01-22
      Other Directorships of RAJEEV NEWAR
      Company Name CIN Designation Appointment Date Cessation
      CHALET HOTELS LIMITED L55101MH1986PLC038538 Additional Director - 2017-08-03
      CHALET HOTELS LIMITED L55101MH1986PLC038538 CFO - 2020-08-19
      CHALET HOTELS LIMITED L55101MH1986PLC038538 Whole-time director - 2020-08-02
      TAIDA TRADING AND INDUSTRIES LIMITED U13100MH1959PLC011396 Additional Director - 2011-09-27
      TAIDA TRADING AND INDUSTRIES LIMITED U13100MH1959PLC011396 Director - 2012-03-30
      RESIDENCY FOODS AND BEVERAGES LTD U15549MH1989PLC174177 Additional Director - 2011-09-16
      RESIDENCY FOODS AND BEVERAGES LTD U15549MH1989PLC174177 Director - 2012-03-30
      K T C HOTELS LTD U55101KL1984PLC004105 Additional Director - 2011-09-12
      K T C HOTELS LTD U55101KL1984PLC004105 Director - 2012-03-30
      CHALET HOTELS & PROPERTIES (KERALA) PRIVATE LIMITED U55101KL2006PTC020125 Additional Director - 2018-06-12
      CHALET HOTELS & PROPERTIES (KERALA) PRIVATE LIMITED U55101KL2006PTC020125 Director - 2020-08-19
      BELAIRE HOTELS PRIVATE LIMITED U55101MH2007PTC170789 Additional Director - 2020-08-03
      KAVERI RETREATS AND RESORTS LIMITED U55101TN2005PLC057903 Additional Director - 2011-09-26
      KAVERI RETREATS AND RESORTS LIMITED U55101TN2005PLC057903 Director - 2013-03-06
      TAJ TRADE AND TRANSPORT COMPANY LIMITED U60300MH1977PLC019952 Additional Director - 2011-09-05
      TAJ TRADE AND TRANSPORT COMPANY LIMITED U60300MH1977PLC019952 Director - 2017-08-01
      TIFCO HOLDINGS LIMITED U65910MH1977PLC019873 Director - 2017-08-01
      TIFCO HOLDINGS LIMITED U65910MH1977PLC019873 Director appointed in casual vacancy - 2013-05-23
      ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Additional Director - 2017-08-01
      ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Director - 2016-03-30
      IDEAL ICE LIMITED U74110MH1979PLC021139 Additional Director - 2011-09-27
      IDEAL ICE LIMITED U74110MH1979PLC021139 Director - 2012-03-30
      UNITED HOTELS LIMITED U74899DL1950PLC001861 Additional Director - 2015-08-13
      UNITED HOTELS LIMITED U74899DL1950PLC001861 Director - 2017-08-01
      TIFCO SECURITY SERVICES LIMITED U74900MH2012PLC227486 Director - 2017-08-01
      TIFCO SECURITY SERVICES LIMITED U74900MH2012PLC227486 Director appointed in casual vacancy - 2013-05-13
      Other Directorships of SURESH KRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      TBO TEK LIMITED L74999DL2006PLC155233 Alternate Director - 2018-09-07
      ISHA STEEL TREATMENT PRIVATE LIMITED U13100MH1972PTC015537 Additional Director - 2013-09-26
      ISHA STEEL TREATMENT PRIVATE LIMITED U13100MH1972PTC015537 Director - 2015-12-21
      SHREE NAMAN HOTELS PRIVATE LIMITED U45200MH2006PTC160441 Additional Director - 2015-09-30
      SHREE NAMAN HOTELS PRIVATE LIMITED U45200MH2006PTC160441 Alternate Director - 2015-05-03
      SHREE NAMAN HOTELS PRIVATE LIMITED U45200MH2006PTC160441 Director - 2015-12-21
      BLUE RIDGE HOTELS PRIVATE LIMITED U45201MH2006PTC163057 Additional Director - 2015-09-07
      BLUE RIDGE HOTELS PRIVATE LIMITED U45201MH2006PTC163057 Alternate Director - 2015-05-03
      SOBEK AUTO INDIA PRIVATE LIMITED U50500HR2018FTC076698 Additional Director - 2019-12-30
      SOBEK AUTO INDIA PRIVATE LIMITED U50500HR2018FTC076698 Director - 2021-07-05
      INTERGLOBE HOTELS PRIVATE LIMITED U55101DL2004PTC128567 Director - 2015-12-21
      INTERGLOBE HOTELS PRIVATE LIMITED U55101DL2004PTC128567 Nominee Director - 2015-09-21
      AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Additional Director - 2013-09-18
      AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Director - 2015-12-21
      CADDIE HOTELS PRIVATE LIMITED U55101DL2008PTC175885 Additional Director - 2015-08-20
      CADDIE HOTELS PRIVATE LIMITED U55101DL2008PTC175885 Alternate Director - 2015-05-03
      CADDIE HOTELS PRIVATE LIMITED U55101DL2008PTC175885 Director - 2015-12-21
      ACCENT HOTELS PRIVATE LIMITED U55101DL2008PTC175886 Additional Director - 2015-08-20
      ACCENT HOTELS PRIVATE LIMITED U55101DL2008PTC175886 Alternate Director - 2015-05-03
      ACCENT HOTELS PRIVATE LIMITED U55101DL2008PTC175886 Director - 2015-12-21
      BARQUE HOTELS PRIVATE LIMITED U55101DL2008PTC175957 Additional Director - 2015-09-30
      BARQUE HOTELS PRIVATE LIMITED U55101DL2008PTC175957 Director - 2015-12-21
      TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED U55101DL2010PTC206975 Additional Director - 2015-08-20
      TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED U55101DL2010PTC206975 Alternate Director - 2015-05-03
      TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED U55101DL2010PTC206975 Director - 2015-12-21
      SAMHI JV BUSINESS HOTELS PRIVATE LIMITED U55101DL2011PTC214129 Additional Director - 2013-06-06
      SAMHI JV BUSINESS HOTELS PRIVATE LIMITED U55101DL2011PTC214129 Director - 2013-06-06
      MAGNUM INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2011PTC225119 Additional Director - 2013-09-28
      MAGNUM INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2011PTC225119 Director - 2015-12-21
      ECONOMY HOTELS INDIA SERVICES PRIVATE LIMITED U55101DL2012FTC240008 Additional Director - 2013-09-28
      ECONOMY HOTELS INDIA SERVICES PRIVATE LIMITED U55101DL2012FTC240008 Director - 2015-12-21
      SAMHI HOTELS (AHMEDABAD) PRIVATE LIMITED U55101GJ2005PTC045397 Additional Director - 2013-06-06
      AQUAMARINE RESORTS PRIVATE LIMITED U55101MH2006PTC165827 Additional Director - 2015-09-29
      AQUAMARINE RESORTS PRIVATE LIMITED U55101MH2006PTC165827 Alternate Director - 2015-05-03
      AQUAMARINE RESORTS PRIVATE LIMITED U55101MH2006PTC165827 Director - 2015-12-21
      BELAIRE HOTELS PRIVATE LIMITED U55101MH2007PTC170789 Additional Director - 2015-09-29
      BELAIRE HOTELS PRIVATE LIMITED U55101MH2007PTC170789 Director - 2015-12-21
      CLIX FINANCE INDIA PRIVATE LIMITED U65924DL1993PTC055761 Additional Director - 2010-09-03
      CLIX FINANCE INDIA PRIVATE LIMITED U65924DL1993PTC055761 Director - 2011-07-18
      CLIX FINANCE INDIA PRIVATE LIMITED U65924DL1993PTC055761 Whole-time director - 2010-09-28
      GE STRATEGIC INVESTMENTS INDIA(PVT. CO. WITH ULTD LIABILITY U65929DL2001PTC110743 Director - 2010-04-13
      SRILANAND MANSIONS PRIVATE LIMITED U70102DL2005PTC209600 Additional Director - 2015-08-20
      SRILANAND MANSIONS PRIVATE LIMITED U70102DL2005PTC209600 Alternate Director - 2015-05-03
      SRILANAND MANSIONS PRIVATE LIMITED U70102DL2005PTC209600 Director - 2015-12-21
      SAMHI HOTELS (GURGAON) PRIVATE LIMITED U70109DL2006PTC151242 Additional Director - 2013-06-06
      SAMHI HOTELS (GURGAON) PRIVATE LIMITED U70109DL2006PTC151242 Director - 2013-06-06
      GTI INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U74120KA2009PTC049493 Additional Director - 2012-01-18
      GTI INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U74120KA2009PTC049493 Whole-time director - 2013-05-22
      TECHPARK HOTELS PRIVATE LIMITED U74899DL2006PTC144822 Additional Director - 2015-08-20
      TECHPARK HOTELS PRIVATE LIMITED U74899DL2006PTC144822 Alternate Director - 2015-05-03
      TECHPARK HOTELS PRIVATE LIMITED U74899DL2006PTC144822 Director - 2015-12-21
      OLX INDIA PRIVATE LIMITED U74900HR2009PTC053732 Director - 2016-03-10
      OLX INDIA PRIVATE LIMITED U74900HR2009PTC053732 Whole-time director - 2018-02-05
      AASAANJOBS PRIVATE LIMITED U74900KA2014PTC180137 Nominee Director - 2020-07-10
      Other Directorships of KALPESH KANTILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ALPESH NAGJIBHAI MEHTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MILIND BABAJI WADEKAR
      Company Name CIN Designation Appointment Date Cessation
      CHALET HOTELS & PROPERTIES (KERALA) PRIVATE LIMITED U55101KL2006PTC020125 Additional Director - 2021-06-18
      CHALET HOTELS & PROPERTIES (KERALA) PRIVATE LIMITED U55101KL2006PTC020125 Director 2021-06-18 Ongoing
      BELAIRE HOTELS PRIVATE LIMITED U55101MH2007PTC170789 Additional Director - 2021-06-16
      BELAIRE HOTELS PRIVATE LIMITED U55101MH2007PTC170789 Director 2021-06-16 Ongoing
      CHALET AIRPORT HOTEL PRIVATE LIMITED U55101MH2022PTC388704 Director 2022-08-18 Ongoing
      THE DUKES RETREAT PRIVATE LIMITED U55200MH1968PTC013933 Additional Director - 2023-08-03
      THE DUKES RETREAT PRIVATE LIMITED U55200MH1968PTC013933 Director 2023-03-28 Ongoing
      SONMIL INDUSTRIES PRIVATE LIMITED U68100MH1976PTC018883 Additional Director - 2023-08-03
      SONMIL INDUSTRIES PRIVATE LIMITED U68100MH1976PTC018883 Director 2023-03-28 Ongoing
      Other Directorships of DURAISWAMY GUNASEELA RAJAN
      Company Name CIN Designation Appointment Date Cessation
      DIGJAM LIMITED L17123GJ2015PLC083569 Director 2020-08-07 Ongoing
      DIGJAM LIMITED L17123GJ2015PLC083569 Director appointed in casual vacancy - 2020-08-07
      BALLARPUR INDUSTRIES LIMITED L21010MH1945PLC010337 Director 2023-07-04 Ongoing
      SOLVAY PHARMA INDIA LIMITED L24200MH2000PLC123813 Director 2000-04-24 Ongoing
      RUBFILA INTERNATIONAL LTD L25199KL1993PLC007018 Additional Director - 2020-09-10
      RUBFILA INTERNATIONAL LTD L25199KL1993PLC007018 Director 2020-09-10 Ongoing
      IFGL REFRACTORIES LIMITED L27202OR1989PLC002971 Director 2000-08-14 Ongoing
      IFGL REFRACTORIES LIMITED L51909OR2007PLC027954 Additional Director - 2017-12-23
      IFGL REFRACTORIES LIMITED L51909OR2007PLC027954 Director 2017-12-23 Ongoing
      BALAJI TELEFILMS LIMITED L99999MH1994PLC082802 Additional Director - 2010-08-27
      BALAJI TELEFILMS LIMITED L99999MH1994PLC082802 Director - 2024-03-31
      HAVMOR ICE CREAM PRIVATE LIMITED U15200GJ2006PTC048016 Additional Director - 2018-09-26
      HAVMOR ICE CREAM PRIVATE LIMITED U15200GJ2006PTC048016 Director 2018-09-26 Ongoing
      HAVMOR ICE CREAM PRIVATE LIMITED U15200GJ2006PTC048016 Director - 2018-09-19
      LOTTE INDIA CORPORATION LIMITED U15419GJ1954PLC153704 Director 2007-07-26 Ongoing
      CHHAYABANI BALAJI ENTERTAINMENT PRIVATE LIMITED U22190MH2015PTC261948 Additional Director - 2020-09-30
      CHHAYABANI BALAJI ENTERTAINMENT PRIVATE LIMITED U22190MH2015PTC261948 Director 2020-09-30 Ongoing
      BALAJI MOTION PICTURES LIMITED U22300MH2007PLC168515 Additional Director - 2010-08-27
      BALAJI MOTION PICTURES LIMITED U22300MH2007PLC168515 Director 2019-05-22 Ongoing
      BALAJI MOTION PICTURES LIMITED U22300MH2007PLC168515 Director - 2019-05-21
      RAJAN COSMETICS (MADRAS) PRIVATE LIMITED U24246TN1983PTC010321 Director - 2009-03-12
      BETUL WIND FARMS PRIVATE LIMITED U40101KA2009PTC109207 Director - 2018-03-07
      BLUE RIDGE HOTELS PRIVATE LIMITED U45201MH2006PTC163057 Additional Director - 2008-07-30
      BLUE RIDGE HOTELS PRIVATE LIMITED U45201MH2006PTC163057 Director - 2010-09-29
      BRILLANT PAINTS (TENKASI) PRIVATE LIMITED U51102TN1987PTC014410 Director 1988-10-28 Ongoing
      AQUAMARINE RESORTS PRIVATE LIMITED U55101MH2006PTC165827 Additional Director - 2008-07-30
      AQUAMARINE RESORTS PRIVATE LIMITED U55101MH2006PTC165827 Director - 2010-09-29
      BELAIRE HOTELS PRIVATE LIMITED U55101MH2007PTC170789 Director - 2010-09-29
      AHLERS INDIA PRIVATE LIMITED U61100TN2003PTC052010 Additional Director - 2011-09-24
      AHLERS INDIA PRIVATE LIMITED U61100TN2003PTC052010 Director - 2018-06-19
      FINQUEST ARC PRIVATE LIMITED U65929MH2018PTC306244 Additional Director - 2019-09-30
      FINQUEST ARC PRIVATE LIMITED U65929MH2018PTC306244 Director - 2021-08-02
      AAMIYA REALITY PRIVATE LIMITED U70102MH2008PTC178338 Additional Director - 2009-09-02
      AAMIYA REALITY PRIVATE LIMITED U70102MH2008PTC178338 Director 2009-09-02 Ongoing
      BLUE MOUNTAINS REAL ESTATE ADVISORS PRIVATE LIMITED U70200MH2007PTC168916 Director - 2010-09-29
      SOLVAY SPECIALITIES INDIA PRIVATE LIMITED U74130GJ2005PTC062544 Director - 2015-03-31
      INDIA CAPITAL RESEARCH AND ADVISORS PRIVATE LIMITED U74130MH2007PTC170184 Additional Director - 2008-09-11
      INDIA CAPITAL RESEARCH AND ADVISORS PRIVATE LIMITED U74130MH2007PTC170184 Director - 2013-09-30
      ALTRAN TECHNOLOGIES INDIA PRIVATE LIMITED U74140MH1996ULT413732 Additional Director - 2009-01-31
      ALTRAN TECHNOLOGIES INDIA PRIVATE LIMITED U74140MH1996ULT413732 Director - 2011-01-05
      BOLT MEDIA LIMITED U74900MH2012PLC237999 Director 2012-11-19 Ongoing
      SOCIAL SYSTEM AND INNOVATIONS LIMITED U74900TN2008PLC067319 Director - 2010-08-09
      CENTA HOTELS PRIVATE LIMITED U74999MH1961PTC012187 Additional Director 2008-06-04 Ongoing
      ALT DIGITAL MEDIA ENTERTAINMENT LIMITED U74999MH2015PLC266206 Additional Director - 2016-08-31
      ALT DIGITAL MEDIA ENTERTAINMENT LIMITED U74999MH2015PLC266206 Director 2016-08-31 Ongoing
      EQUITAS HOUSING FINANCE LIMITED U74999TN2010PLC075713 Additional Director - 2011-05-23
      EQUITAS HOUSING FINANCE LIMITED U74999TN2010PLC075713 Director 2011-05-23 Ongoing
      LOTUS BLOOM CARE PRIVATE LIMITED U85110TN2008PTC069247 Director 2008-09-12 Ongoing
      Other Directorships of RAVI HARKISHEN VASWANI
      Company Name CIN Designation Appointment Date Cessation
      ACTON RESORTS LLP AAC-3057 Designated Partner 2014-05-19 Ongoing
      BRADFORD RESORTS LLP AAC-5958 Designated Partner 2014-08-14 Ongoing
      NEWPORT DEVELOPERS LLP AAD-5678 Designated Partner 2015-03-18 Ongoing
      VASWANI TRADING LLP AAD-9671 Designated Partner 2015-05-19 Ongoing
      VASWANI FARMS LLP AAE-0479 Designated Partner 2015-05-28 Ongoing
      E MED RECORDS LLP AAE-1718 Designated Partner 2015-06-15 Ongoing
      VAIBHAV PROPERTIES & DEVELOPERS LLP AAE-2608 Designated Partner 2015-06-26 Ongoing
      VASWANI RESORTS LLP AAE-5655 Designated Partner 2015-08-13 Ongoing
      NEWPORT REAL ESTATE ADVISORS LLP AAL-2330 Designated Partner 2017-11-23 Ongoing
      PALERMO TRADING LLP AAQ-1841 Designated Partner 2019-08-06 Ongoing
      KIHIM PROPERTY DEVELOPERS LLP ACH-8158 Designated Partner 2024-06-18 Ongoing
      KIHIM PROPERTY DEVELOPERS LLP ACH-8158 Partner - 2024-06-24
      REWAS HOUSING DEVELOPERS PRIVATE LIMITED U45200MH1993PTC070844 Additional Director - 2011-09-30
      REWAS HOUSING DEVELOPERS PRIVATE LIMITED U45200MH1993PTC070844 Director 2011-09-30 Ongoing
      KIHIM PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1993PTC070845 Additional Director - 2011-09-30
      KIHIM PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1993PTC070845 Director 2011-09-30 Ongoing
      BLUE RIDGE HOTELS PRIVATE LIMITED U45201MH2006PTC163057 Additional Director - 2008-07-30
      BLUE RIDGE HOTELS PRIVATE LIMITED U45201MH2006PTC163057 Director - 2012-03-22
      TOWSON TRADING PRIVATE LIMITED U46909MH2024PTC424142 Director 2024-04-25 Ongoing
      VASWANI TRADING PVT LTD U51900MH1992PTC066039 Additional Director - 2011-09-30
      VASWANI TRADING PVT LTD U51900MH1992PTC066039 Director 2011-09-30 Ongoing
      SOFTMED TRADING PRIVATE LIMITED U51900MH1992PTC066040 Director 1992-03-24 Ongoing
      CHANTACO TRADING PRIVATE LIMITED U51900MH1995PTC091760 Additional Director - 2011-09-30
      CHANTACO TRADING PRIVATE LIMITED U51900MH1995PTC091760 Director 2011-09-30 Ongoing
      ARTAUD TRADING PRIVATE LIMITED U51900MH1995PTC091761 Additional Director - 2011-09-30
      ARTAUD TRADING PRIVATE LIMITED U51900MH1995PTC091761 Director 2011-09-30 Ongoing
      OTTOKAR TRADING PRIVATE LIMITED U51900MH1995PTC091794 Additional Director - 2011-09-30
      OTTOKAR TRADING PRIVATE LIMITED U51900MH1995PTC091794 Director 2011-09-30 Ongoing
      CASTAFIORE TRADING PRIVATE LIMITED U51900MH1995PTC091795 Additional Director - 2011-09-30
      CASTAFIORE TRADING PRIVATE LIMITED U51900MH1995PTC091795 Director 2011-09-30 Ongoing
      VARSOLI TRADING PRIVATE LIMITED U51900MH1995PTC091907 Additional Director - 2011-09-30
      VARSOLI TRADING PRIVATE LIMITED U51900MH1995PTC091907 Director 2011-09-30 Ongoing
      NOVOTEL TRADING PRIVATE LIMITED U51900MH1995PTC091908 Additional Director - 2011-09-30
      NOVOTEL TRADING PRIVATE LIMITED U51900MH1995PTC091908 Director 2011-09-30 Ongoing
      LAPIDAIRE TRADING PRIVATE LIMITED U51900MH1995PTC091916 Additional Director - 2011-09-30
      LAPIDAIRE TRADING PRIVATE LIMITED U51900MH1995PTC091916 Director 2011-09-30 Ongoing
      COURCHEVEL TRADING PRIVATE LIMITED U51900MH1995PTC091935 Additional Director - 2011-09-30
      COURCHEVEL TRADING PRIVATE LIMITED U51900MH1995PTC091935 Director 2011-09-30 Ongoing
      ANNECY TRADING PRIVATE LIMITED U51900MH1995PTC091948 Additional Director - 2011-09-30
      ANNECY TRADING PRIVATE LIMITED U51900MH1995PTC091948 Director 2011-09-30 Ongoing
      VASWANI RESORTS PRIVATE LIMITED U55100MH1987PTC043819 Additional Director - 2011-09-30
      VASWANI RESORTS PRIVATE LIMITED U55100MH1987PTC043819 Director 2011-09-30 Ongoing
      ACTON RESORTS PRIVATE LIMITED U55101MH2006PTC162845 Director 2006-06-26 Ongoing
      BRADFORD RESORTS PRIVATE LIMITED U55101MH2006PTC162850 Director 2006-06-26 Ongoing
      AQUAMARINE RESORTS PRIVATE LIMITED U55101MH2006PTC165827 Director - 2013-06-04
      ASPEN RESORTS PRIVATE LIMITED U55101MH2006PTC165828 Director 2006-11-28 Ongoing
      BELAIRE HOTELS PRIVATE LIMITED U55101MH2007PTC170789 Director - 2012-03-22
      SQUAW VALEY HOTELS PRIVATE LIMITED U55101MH2007PTC172545 Director 2007-07-20 Ongoing
      TAHOE HOTELS PRIVATE LIMITED U55101MH2007PTC172693 Director 2007-07-30 Ongoing
      MANHATTAN HOTELS PRIVATE LIMITED U55101MH2007PTC175853 Director 2007-11-12 Ongoing
      SANTA MONICA HOTELS PRIVATE LIMITED U55101MH2007PTC175854 Director 2007-11-12 Ongoing
      NEWPORT REAL ESTATE ADVISORS PRIVATE LIMITED U70100MH2005PTC158446 Director - 2017-11-22
      HAMPTON REAL ESTATE ADVISORS PRIVATE LIM ITED U70102MH2007PTC176169 Director 2007-11-26 Ongoing
      AAMIYA REALITY PRIVATE LIMITED U70102MH2008PTC178338 Additional Director - 2009-09-02
      AAMIYA REALITY PRIVATE LIMITED U70102MH2008PTC178338 Director 2009-09-02 Ongoing
      BLUE MOUNTAINS REAL ESTATE ADVISORS PRIVATE LIMITED U70200MH2007PTC168916 Additional Director - 2010-06-14
      BLUE MOUNTAINS REAL ESTATE ADVISORS PRIVATE LIMITED U70200MH2007PTC168916 Director - 2013-11-08
      SOURCEMT INDIA PRIVATE LIMITED U72200MH2000PTC123975 Director - 2012-12-18
      MIKAP ENGINEERING SERVICES PRIVATE LIMITED U74120MH1985PTC037812 Additional Director - 2011-09-30
      MIKAP ENGINEERING SERVICES PRIVATE LIMITED U74120MH1985PTC037812 Director 2011-09-30 Ongoing
      FREJUS TRADING PRIVATE LIMITED U74120MH2012PTC234930 Additional Director - 2013-09-26
      FREJUS TRADING PRIVATE LIMITED U74120MH2012PTC234930 Director 2013-09-26 Ongoing
      HAREVA TRADING PRIVATE LIMITED U74120MH2012PTC236701 Director 2012-10-11 Ongoing
      MONDE CONSULTANTS PRIVATE LIMITED U74140MH1988PTC047345 Additional Director - 2011-09-30
      MONDE CONSULTANTS PRIVATE LIMITED U74140MH1988PTC047345 Director 2011-09-30 Ongoing
      CENTA HOTELS PRIVATE LIMITED U74999MH1961PTC012187 Additional Director 2008-06-04 Ongoing
      E MED RECORDS PRIVATE LIMITED U74999MH2003PTC141660 Director 2003-08-07 Ongoing
      Other Directorships of SHYAMLAL BHADADA
      Company Name CIN Designation Appointment Date Cessation
      LUCID COLLOIDS LIMITED U24311MH1996PLC099800 Company Secretary - 2007-09-29
      LUCID COLLOIDS LIMITED U24311MH1996PLC099800 Whole-time director - 2007-09-29
      BLUE RIDGE HOTELS PRIVATE LIMITED U45201MH2006PTC163057 Additional Director - 2008-08-08
      BLUE RIDGE HOTELS PRIVATE LIMITED U45201MH2006PTC163057 Director - 2012-04-01
      BLUE RIDGE HOTELS PRIVATE LIMITED U45201MH2006PTC163057 Whole-time director - 2014-09-15
      AQUAMARINE RESORTS PRIVATE LIMITED U55101MH2006PTC165827 Additional Director - 2011-07-29
      AQUAMARINE RESORTS PRIVATE LIMITED U55101MH2006PTC165827 Director - 2014-06-16
      BELAIRE HOTELS PRIVATE LIMITED U55101MH2007PTC170789 Director - 2012-04-01
      BELAIRE HOTELS PRIVATE LIMITED U55101MH2007PTC170789 Whole-time director - 2014-09-15
      AAMIYA REALITY PRIVATE LIMITED U70102MH2008PTC178338 Additional Director - 2009-09-02
      AAMIYA REALITY PRIVATE LIMITED U70102MH2008PTC178338 Director 2009-09-02 Ongoing
      CENTA HOTELS PRIVATE LIMITED U74999MH1961PTC012187 Additional Director 2008-06-04 Ongoing
      Other Directorships of KIM JOHN MOONEY
      Company Name CIN Designation Appointment Date Cessation
      SHREE NAMAN HOTELS PRIVATE LIMITED U45200MH2006PTC160441 Additional Director - 2009-09-29
      SHREE NAMAN HOTELS PRIVATE LIMITED U45200MH2006PTC160441 Director - 2015-05-03
      BLUE RIDGE HOTELS PRIVATE LIMITED U45201MH2006PTC163057 Additional Director - 2008-07-30
      BLUE RIDGE HOTELS PRIVATE LIMITED U45201MH2006PTC163057 Director - 2015-05-03
      INTERGLOBE HOTELS PRIVATE LIMITED U55101DL2004PTC128567 Director - 2015-05-03
      AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Director - 2015-05-03
      BUDGET HOTELS INDIA PRIVATE LIMITED U55101DL2006PTC155675 Director - 2015-03-03
      CADDIE HOTELS PRIVATE LIMITED U55101DL2008PTC175885 Additional Director - 2010-09-28
      CADDIE HOTELS PRIVATE LIMITED U55101DL2008PTC175885 Director - 2015-05-03
      ACCENT HOTELS PRIVATE LIMITED U55101DL2008PTC175886 Additional Director - 2011-08-18
      ACCENT HOTELS PRIVATE LIMITED U55101DL2008PTC175886 Director - 2015-05-03
      BARQUE HOTELS PRIVATE LIMITED U55101DL2008PTC175957 Additional Director - 2013-09-30
      BARQUE HOTELS PRIVATE LIMITED U55101DL2008PTC175957 Director - 2015-03-27
      TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED U55101DL2010PTC206975 Additional Director - 2011-08-18
      TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED U55101DL2010PTC206975 Director - 2015-05-03
      ECONOMY HOTELS INDIA SERVICES PRIVATE LIMITED U55101DL2012FTC240008 Director - 2012-09-26
      AQUAMARINE RESORTS PRIVATE LIMITED U55101MH2006PTC165827 Additional Director - 2008-07-30
      AQUAMARINE RESORTS PRIVATE LIMITED U55101MH2006PTC165827 Director - 2015-05-03
      BELAIRE HOTELS PRIVATE LIMITED U55101MH2007PTC170789 Additional Director - 2008-07-30
      BELAIRE HOTELS PRIVATE LIMITED U55101MH2007PTC170789 Director - 2013-12-02
      SRILANAND MANSIONS PRIVATE LIMITED U70102DL2005PTC209600 Additional Director - 2011-08-18
      SRILANAND MANSIONS PRIVATE LIMITED U70102DL2005PTC209600 Director - 2015-05-03
      AAMIYA REALITY PRIVATE LIMITED U70102MH2008PTC178338 Additional Director - 2009-09-02
      AAMIYA REALITY PRIVATE LIMITED U70102MH2008PTC178338 Director 2009-09-02 Ongoing
      TECHPARK HOTELS PRIVATE LIMITED U74899DL2006PTC144822 Nominee Director - 2015-05-03
      CENTA HOTELS PRIVATE LIMITED U74999MH1961PTC012187 Additional Director 2008-07-30 Ongoing
      ACCOR ADVANTAGE PLUS MARKETING (INDIA) PRIVATE LIMITED U93090DL2007PTC161284 Additional Director - 2011-05-03
      ACCOR ADVANTAGE PLUS MARKETING (INDIA) PRIVATE LIMITED U93090DL2007PTC161284 Director - 2015-05-03
      Other Directorships of OLIVIER JACQUES FRANCOIS BAROUX
      Company Name CIN Designation Appointment Date Cessation
      ISHA STEEL TREATMENT PRIVATE LIMITED U13100MH1972PTC015537 Additional Director - 2013-09-16
      BLUE RIDGE HOTELS PRIVATE LIMITED U45201MH2006PTC163057 Additional Director - 2015-09-29
      BLUE RIDGE HOTELS PRIVATE LIMITED U45201MH2006PTC163057 Director 2015-09-29 Ongoing
      BLUE RIDGE HOTELS PRIVATE LIMITED U45201MH2006PTC163057 Director - 2017-02-24
      AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Alternate Director - 2017-10-10
      AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Director - 2013-09-16
      MAGNUM INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2011PTC225119 Additional Director - 2012-09-29
      MAGNUM INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2011PTC225119 Director - 2013-09-19
      ECONOMY HOTELS INDIA SERVICES PRIVATE LIMITED U55101DL2012FTC240008 Director - 2013-07-23
      BELAIRE HOTELS PRIVATE LIMITED U55101MH2007PTC170789 Additional Director - 2014-08-19
      BELAIRE HOTELS PRIVATE LIMITED U55101MH2007PTC170789 Director - 2015-09-07
      ACCOR ADVANTAGE PLUS MARKETING (INDIA) PRIVATE LIMITED U93090DL2007PTC161284 Additional Director - 2016-09-15
      ACCOR ADVANTAGE PLUS MARKETING (INDIA) PRIVATE LIMITED U93090DL2007PTC161284 Director - 2021-01-11
      Other Directorships of MAHER ANIS QUADER
      Company Name CIN Designation Appointment Date Cessation
      BLUE RIDGE HOTELS PRIVATE LIMITED U45201MH2006PTC163057 Whole-time director - 2014-10-27
      AQUAMARINE RESORTS PRIVATE LIMITED U55101MH2006PTC165827 Additional Director - 2014-10-27
      BELAIRE HOTELS PRIVATE LIMITED U55101MH2007PTC170789 Additional Director - 2012-09-28
      BELAIRE HOTELS PRIVATE LIMITED U55101MH2007PTC170789 Director - 2014-10-27
      Other Directorships of AJITKUMAR OZA KAMLESH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KARUNA NASTA
      Company Name CIN Designation Appointment Date Cessation
      AYUSHI AND POONAM ESTATES LLP AAG-8538 Designated Partner 2024-02-29 Ongoing
      BELAIRE HOTELS PRIVATE LIMITED U55101MH2007PTC170789 Additional Director - 2020-08-03
      BELAIRE HOTELS PRIVATE LIMITED U55101MH2007PTC170789 Director 2020-08-03 Ongoing
      CHALET AIRPORT HOTEL PRIVATE LIMITED U55101MH2022PTC388704 Director 2022-08-18 Ongoing
      THE DUKES RETREAT PRIVATE LIMITED U55200MH1968PTC013933 Additional Director - 2023-08-03
      THE DUKES RETREAT PRIVATE LIMITED U55200MH1968PTC013933 Director 2023-03-28 Ongoing
      SONMIL INDUSTRIES PRIVATE LIMITED U68100MH1976PTC018883 Additional Director - 2023-08-03
      SONMIL INDUSTRIES PRIVATE LIMITED U68100MH1976PTC018883 Director 2023-03-28 Ongoing
      Other Directorships of GAURAV BHUSHAN
      Company Name CIN Designation Appointment Date Cessation
      ASHFORD PROPERTIES PRIVATE LIMITED U45200DL2007PTC244273 Additional Director - 2009-09-30
      ASHFORD PROPERTIES PRIVATE LIMITED U45200DL2007PTC244273 Director - 2016-03-09
      SHREE NAMAN HOTELS PRIVATE LIMITED U45200MH2006PTC160441 Additional Director - 2009-01-29
      SHREE NAMAN HOTELS PRIVATE LIMITED U45200MH2006PTC160441 Alternate Director - 2013-11-22
      BLUE RIDGE HOTELS PRIVATE LIMITED U45201MH2006PTC163057 Alternate Director - 2014-02-28
      BUDGET BUILDCON HOTELS PRIVATE LIMITED U45400DL2008PTC175241 Director 2008-03-12 Ongoing
      BUDGET INFRACON HOTELS PRIVATE LIMITED U45400DL2008PTC175243 Director 2008-03-12 Ongoing
      INTERGLOBE HOTELS PRIVATE LIMITED U55101DL2004PTC128567 Director - 2015-08-11
      AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Director - 2015-10-21
      BUDGET HOTELS INDIA PRIVATE LIMITED U55101DL2006PTC155675 Alternate Director - 2015-03-03
      BUDGET NIRMAN HOTELS PRIVATE LIMITED U55101DL2008PTC175299 Director 2008-03-13 Ongoing
      CADDIE HOTELS PRIVATE LIMITED U55101DL2008PTC175885 Additional Director - 2009-09-24
      CADDIE HOTELS PRIVATE LIMITED U55101DL2008PTC175885 Director - 2015-08-11
      ACCENT HOTELS PRIVATE LIMITED U55101DL2008PTC175886 Additional Director - 2009-09-24
      ACCENT HOTELS PRIVATE LIMITED U55101DL2008PTC175886 Director - 2015-08-11
      BARQUE HOTELS PRIVATE LIMITED U55101DL2008PTC175957 Additional Director - 2009-09-24
      BARQUE HOTELS PRIVATE LIMITED U55101DL2008PTC175957 Director - 2016-03-23
      BEZEL HOTELS PRIVATE LIMITED U55101DL2008PTC180930 Director 2008-07-15 Ongoing
      CANTER HOTELS PRIVATE LIMITED U55101DL2008PTC180931 Director 2008-07-15 Ongoing
      CADENCE HOTELS PRIVATE LIMITED U55101DL2008PTC180933 Director 2008-07-15 Ongoing
      TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED U55101DL2010PTC206975 Additional Director - 2011-08-18
      TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED U55101DL2010PTC206975 Director - 2015-08-11
      MAGNUM INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2011PTC225119 Additional Director - 2012-09-29
      MAGNUM INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2011PTC225119 Director - 2012-10-01
      ECONOMY HOTELS INDIA SERVICES PRIVATE LIMITED U55101DL2012FTC240008 Director - 2012-09-26
      AQUAMARINE RESORTS PRIVATE LIMITED U55101MH2006PTC165827 Alternate Director - 2014-12-12
      BELAIRE HOTELS PRIVATE LIMITED U55101MH2007PTC170789 Alternate Director - 2013-12-02
      SRILANAND MANSIONS PRIVATE LIMITED U70102DL2005PTC209600 Additional Director - 2007-08-01
      SRILANAND MANSIONS PRIVATE LIMITED U70102DL2005PTC209600 Director - 2015-08-11
      AAMIYA REALITY PRIVATE LIMITED U70102MH2008PTC178338 Alternate Director 2009-03-04 Ongoing
      AAMIYA REALITY PRIVATE LIMITED U70102MH2008PTC178338 Alternate Director - 2009-03-03
      TECHPARK HOTELS PRIVATE LIMITED U74899DL2006PTC144822 Additional Director - 2007-07-11
      TECHPARK HOTELS PRIVATE LIMITED U74899DL2006PTC144822 Director - 2015-08-11
      CENTA HOTELS PRIVATE LIMITED U74999MH1961PTC012187 Alternate Director 2009-03-04 Ongoing
      CENTA HOTELS PRIVATE LIMITED U74999MH1961PTC012187 Alternate Director - 2009-03-03
      Other Directorships of JANAK HARKISHAN VASWANI
      Company Name CIN Designation Appointment Date Cessation
      ACTON RESORTS LLP AAC-3057 Designated Partner 2014-05-19 Ongoing
      BRADFORD RESORTS LLP AAC-5958 Designated Partner 2014-08-14 Ongoing
      NEWPORT DEVELOPERS LLP AAD-5678 Designated Partner 2015-03-18 Ongoing
      VASWANI TRADING LLP AAD-9671 Designated Partner 2015-05-19 Ongoing
      VASWANI FARMS LLP AAE-0479 Designated Partner 2015-05-28 Ongoing
      E MED RECORDS LLP AAE-1718 Designated Partner 2015-06-15 Ongoing
      VAIBHAV PROPERTIES & DEVELOPERS LLP AAE-2608 Designated Partner 2015-06-26 Ongoing
      VASWANI RESORTS LLP AAE-5655 Designated Partner 2015-08-13 Ongoing
      NEWPORT REAL ESTATE ADVISORS LLP AAL-2330 Designated Partner 2017-11-23 Ongoing
      PALERMO TRADING LLP AAQ-1841 Designated Partner 2019-08-06 Ongoing
      MEGEVE SECURITIES LLP ACG-3172 Designated Partner 2024-03-29 Ongoing
      KIHIM PROPERTY DEVELOPERS LLP ACH-8158 Designated Partner 2024-06-18 Ongoing
      REWAS HOUSING DEVELOPERS PRIVATE LIMITED U45200MH1993PTC070844 Director 1993-02-17 Ongoing
      KIHIM PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1993PTC070845 Director 1993-02-17 Ongoing
      BLUE RIDGE HOTELS PRIVATE LIMITED U45201MH2006PTC163057 Additional Director - 2011-07-29
      BLUE RIDGE HOTELS PRIVATE LIMITED U45201MH2006PTC163057 Director - 2012-04-02
      MOORHEAD TRADING PRIVATE LIMITED U47190MH2024PTC423267 Director 2024-04-10 Ongoing
      VASWANI TRADING PVT LTD U51900MH1992PTC066039 Director - 2013-06-01
      VASWANI TRADING PVT LTD U51900MH1992PTC066039 Managing Director 2013-06-01 Ongoing
      SOFTMED TRADING PRIVATE LIMITED U51900MH1992PTC066040 Director 1992-03-24 Ongoing
      CHANTACO TRADING PRIVATE LIMITED U51900MH1995PTC091760 Director 1995-08-18 Ongoing
      ARTAUD TRADING PRIVATE LIMITED U51900MH1995PTC091761 Director 1995-08-18 Ongoing
      OTTOKAR TRADING PRIVATE LIMITED U51900MH1995PTC091794 Director 1995-08-18 Ongoing
      CASTAFIORE TRADING PRIVATE LIMITED U51900MH1995PTC091795 Director 1995-08-18 Ongoing
      VARSOLI TRADING PRIVATE LIMITED U51900MH1995PTC091907 Director 1995-08-18 Ongoing
      NOVOTEL TRADING PRIVATE LIMITED U51900MH1995PTC091908 Director 1995-08-18 Ongoing
      LAPIDAIRE TRADING PRIVATE LIMITED U51900MH1995PTC091916 Director 1995-08-18 Ongoing
      COURCHEVEL TRADING PRIVATE LIMITED U51900MH1995PTC091935 Director 1995-08-18 Ongoing
      ANNECY TRADING PRIVATE LIMITED U51900MH1995PTC091948 Director 1995-08-18 Ongoing
      VASWANI RESORTS PRIVATE LIMITED U55100MH1987PTC043819 Director - 2013-06-01
      VASWANI RESORTS PRIVATE LIMITED U55100MH1987PTC043819 Managing Director 2013-06-01 Ongoing
      ACTON RESORTS PRIVATE LIMITED U55101MH2006PTC162845 Director 2006-06-26 Ongoing
      BRADFORD RESORTS PRIVATE LIMITED U55101MH2006PTC162850 Director 2006-06-26 Ongoing
      HAMPTONS RESORTS PRIVATE LIMITED U55101MH2006PTC164187 Director 2006-08-30 Ongoing
      AQUAMARINE RESORTS PRIVATE LIMITED U55101MH2006PTC165827 Director - 2013-06-04
      ASPEN RESORTS PRIVATE LIMITED U55101MH2006PTC165828 Director 2006-11-28 Ongoing
      BELAIRE HOTELS PRIVATE LIMITED U55101MH2007PTC170789 Additional Director - 2011-07-29
      BELAIRE HOTELS PRIVATE LIMITED U55101MH2007PTC170789 Director - 2012-04-02
      SQUAW VALEY HOTELS PRIVATE LIMITED U55101MH2007PTC172545 Director 2007-07-20 Ongoing
      TAHOE HOTELS PRIVATE LIMITED U55101MH2007PTC172693 Director 2007-07-30 Ongoing
      MANHATTAN HOTELS PRIVATE LIMITED U55101MH2007PTC175853 Director 2007-11-12 Ongoing
      SANTA MONICA HOTELS PRIVATE LIMITED U55101MH2007PTC175854 Director 2007-11-12 Ongoing
      PALMAR INVESTMENT AND TRADING COMPANY PVT LTD U66120MH1986PTC040276 Additional Director - 2021-09-06
      PALMAR INVESTMENT AND TRADING COMPANY PVT LTD U66120MH1986PTC040276 Director 2021-09-06 Ongoing
      NEWPORT REAL ESTATE ADVISORS PRIVATE LIMITED U70100MH2005PTC158446 Director - 2017-11-22
      HAMPTON REAL ESTATE ADVISORS PRIVATE LIM ITED U70102MH2007PTC176169 Director 2007-11-26 Ongoing
      SINTRA PROPERTIES PRIVATE LIMITED U70109MH2018PTC318123 Additional Director 2023-12-21 Ongoing
      BLUE MOUNTAINS REAL ESTATE ADVISORS PRIVATE LIMITED U70200MH2007PTC168916 Director - 2013-11-08
      SOURCEMT INDIA PRIVATE LIMITED U72200MH2000PTC123975 Director - 2012-12-18
      KVACH DIGITECH PRIVATE LIMITED U72900MH2022PTC388315 Additional Director 2024-05-17 Ongoing
      MIKAP ENGINEERING SERVICES PRIVATE LIMITED U74120MH1985PTC037812 Director 1990-04-16 Ongoing
      FREJUS TRADING PRIVATE LIMITED U74120MH2012PTC234930 Director 2012-08-24 Ongoing
      HAREVA TRADING PRIVATE LIMITED U74120MH2012PTC236701 Additional Director - 2016-09-07
      HAREVA TRADING PRIVATE LIMITED U74120MH2012PTC236701 Director 2016-09-07 Ongoing
      MONDE CONSULTANTS PRIVATE LIMITED U74140MH1988PTC047345 Director 1991-09-18 Ongoing
      E MED RECORDS PRIVATE LIMITED U74999MH2003PTC141660 Director 2003-08-07 Ongoing
      Other Directorships of SANJAY SETHI
      Company Name CIN Designation Appointment Date Cessation
      CHALET HOTELS LIMITED L55101MH1986PLC038538 Additional Director - 2018-02-09
      CHALET HOTELS LIMITED L55101MH1986PLC038538 Director 2026-03-02 Ongoing
      CHALET HOTELS LIMITED L55101MH1986PLC038538 Managing Director - 2017-10-01
      GEMINI EQUIPMENT AND RENTALS PRIVATE LIMITED U29253MH2007PTC167468 Alternate Director - 2010-03-04
      MSRAO INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC171938 Director - 2011-05-30
      BERGGRUEN DEVELOPERS PRIVATE LIMITED U45400MH2007PTC169979 Director - 2011-05-30
      BERGGRUEN REALTIES PRIVATE LIMITED U45400MH2007PTC169981 Director - 2011-05-30
      BERGGRUEN PROPERTIES PRIVATE LIMITED U45400MH2007PTC170010 Director - 2007-09-27
      BERGGRUEN PROPERTIES (NAGPUR) PRIVATE LIMITED U45400MH2007PTC172074 Director - 2011-05-30
      BERGGRUEN ESTATE PROJECTS PRIVATE LIMITED U45400MH2007PTC172075 Director - 2011-05-30
      BERGGRUEN HOMES PRIVATE LIMITED U45400MH2007PTC172108 Director - 2011-05-30
      UEI GLOBAL EDUCATION PRIVATE LIMITED U55101DL2006PTC188685 Director - 2011-06-27
      CHALET HOTELS & PROPERTIES (KERALA) PRIVATE LIMITED U55101KL2006PTC020125 Additional Director - 2018-06-12
      CHALET HOTELS & PROPERTIES (KERALA) PRIVATE LIMITED U55101KL2006PTC020125 Director - 2026-01-31
      BERGGRUEN HOTELS PRIVATE LIMITED U55101MH2006PTC164475 Director - 2012-02-01
      BERGGRUEN HOTELS PRIVATE LIMITED U55101MH2006PTC164475 Managing Director - 2014-12-31
      BELAIRE HOTELS PRIVATE LIMITED U55101MH2007PTC170789 Additional Director - 2020-08-03
      BELAIRE HOTELS PRIVATE LIMITED U55101MH2007PTC170789 Director 2020-08-03 Ongoing
      NESTOR HOTELS PRIVATE LIMITED U55101MH2010PTC202268 Director - 2014-12-31
      CHALET AIRPORT HOTEL PRIVATE LIMITED U55101MH2022PTC388704 Director - 2026-01-31
      MAHANANDA SPA AND RESORTS PRIVATE LIMITED U55101UR2009PTC032889 Additional Director - 2025-08-25
      MAHANANDA SPA AND RESORTS PRIVATE LIMITED U55101UR2009PTC032889 Director - 2026-01-31
      THE DUKES RETREAT PRIVATE LIMITED U55200MH1968PTC013933 Additional Director - 2023-08-03
      THE DUKES RETREAT PRIVATE LIMITED U55200MH1968PTC013933 Director - 2026-01-31
      BERGGRUEN CAR RENTALS PRIVATE LIMITED U60220MH2007PTC169980 Director - 2010-12-13
      SELECT CABS PEOPLE LOGISTICS PRIVATE LIMITED U60221MH2007PTC176740 Director - 2011-05-30
      MAGNA WAREHOUSING & DISTRIBUTION PRIVATE LIMITED U60232KA2005PTC054207 Additional Director - 2015-09-30
      MAGNA WAREHOUSING & DISTRIBUTION PRIVATE LIMITED U60232KA2005PTC054207 Director - 2017-10-01
      SONMIL INDUSTRIES PRIVATE LIMITED U68100MH1976PTC018883 Additional Director - 2023-08-03
      SONMIL INDUSTRIES PRIVATE LIMITED U68100MH1976PTC018883 Director - 2026-01-31
      GENEXT HARDWARE & PARKS PRIVATE LIMITED U72100MH2006PTC160261 Additional Director - 2016-09-30
      GENEXT HARDWARE & PARKS PRIVATE LIMITED U72100MH2006PTC160261 Director - 2017-10-01
      Other Directorships of ABHISHEK GOYAL
      Company Name CIN Designation Appointment Date Cessation
      AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Alternate Director - 2018-07-31
      MAGNUM INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2011PTC225119 Additional Director - 2013-09-28
      MAGNUM INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2011PTC225119 Director - 2022-03-04
      ACCOR ADVANTAGE PLUS MARKETING (INDIA) PRIVATE LIMITED U93090DL2007PTC161284 Additional Director - 2012-05-17
      ACCOR ADVANTAGE PLUS MARKETING (INDIA) PRIVATE LIMITED U93090DL2007PTC161284 Director - 2021-01-11
      Other Directorships of RAJIB DATTARAY
      Company Name CIN Designation Appointment Date Cessation
      RAJAN COSMETICS (MADRAS) PRIVATE LIMITED U24246TN1983PTC010321 Director 2018-09-01 Ongoing
      BLUE RIDGE HOTELS PRIVATE LIMITED U45201MH2006PTC163057 Additional Director - 2015-09-29
      BLUE RIDGE HOTELS PRIVATE LIMITED U45201MH2006PTC163057 Director 2015-09-29 Ongoing
      AQUAMARINE RESORTS PRIVATE LIMITED U55101MH2006PTC165827 Additional Director - 2015-09-29
      AQUAMARINE RESORTS PRIVATE LIMITED U55101MH2006PTC165827 Director - 2022-06-01
      BELAIRE HOTELS PRIVATE LIMITED U55101MH2007PTC170789 Additional Director - 2015-09-29
      BELAIRE HOTELS PRIVATE LIMITED U55101MH2007PTC170789 CFO(KMP) - 2021-09-30
      BELAIRE HOTELS PRIVATE LIMITED U55101MH2007PTC170789 Director - 2020-03-03
      BELAIRE HOTELS PRIVATE LIMITED U55101MH2007PTC170789 Whole-time director - 2021-09-30

      CIN Company Name Company Address
      ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
      U55101MH2007PTC170789 BELAIRE HOTELS PRIVATE LIMITED 4th Floor, Raheja Tower, Plot No. C-30, Block 'G', Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      U70109MH2021PTC437154 MADHURAWADA HOLDINGS PRIVATE LIMITED Raheja Tower, Plot No. C-30, Block -G, Opp. SIDBI,Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India
      U47912MH2024PTC429937 AERO ATHLEISURE PRIVATE LIMITED Raheja Tower Plot No.C-30, Block G, Next to Bank of Baroda,,Bandra Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,400051-India
      U68100MH2024PTC425575 KRC MERRY NIKETAN PRIVATE LIMITED Raheja Tower Plot No.C-30, Block G, Next to Bank of Baroda,,Bandra Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,400051-India
      U68100MH2024PTC426123 KRC SUNSET HEIGHTS PRIVATE LIMITED Raheja Tower Plot No.C-30,Block G, Next to Bank of Baroda,,Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,400051-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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      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

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      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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