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
SON N SHADE RETREAT PRIVATE LIMITED
CIN: U55204MH2012PTC229388 As on: 2026-07-13
SON N SHADE RETREAT PRIVATE LIMITED (CIN: U55204MH2012PTC229388) is a Private company incorporated on 10 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SON N SHADE RETREAT 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 SON N SHADE RETREAT PRIVATE LIMITED are SWAPNALI SURESH SHETTY, and SURESH NARAYAN SHETTY.
SON N SHADE RETREAT PRIVATE LIMITED's Corporate Identification Number (CIN) is U55204MH2012PTC229388 and its registration number is 229388. Users may contact SON N SHADE RETREAT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SON N SHADE RETREAT PRIVATE LIMITED is C/504,5TH FLOOR, OXFORD SOCIETY GREEN WOOD COMPLEX G.B.ROAD , THANE, Maharashtra, India - 400607.
Current status of SON N SHADE RETREAT PRIVATE LIMITED is - Strike Off.
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 SON N SHADE RETREAT 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 SON N SHADE RETREAT
Purchase full report of SON N SHADE RETREAT
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 SON N SHADE RETREAT 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 SON N SHADE RETREAT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02545631 | SWAPNALI SURESH SHETTY | Director | 2012-04-10 |
| 02545621 | SURESH NARAYAN SHETTY | Director | 2012-04-10 |
Past Directors & Key Managerial Personnel of SON N SHADE RETREAT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SWAPNALI SURESH SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRATHAM CATERING SERVICES PRIVATE LIMITED | U15540MH2011PTC214957 | Director | 2022-02-10 | Ongoing |
| PRATHAM CATERING SERVICES PRIVATE LIMITED | U15540MH2011PTC214957 | Director | - | 2020-07-27 |
Other Directorships of SURESH NARAYAN SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRATHAM CATERING SERVICES PRIVATE LIMITED | U15540MH2011PTC214957 | Director | 2022-02-10 | Ongoing |
| PRATHAM CATERING SERVICES PRIVATE LIMITED | U15540MH2011PTC214957 | Director | - | 2020-07-27 |
| AVDHUT ENTERPRISES PRIVATE LIMITED | U45200MH2012PTC231051 | Director | 2012-05-15 | Ongoing |
| PRATHAMHENOSIS OUTSOURCING SOLUTION PRIVATE LIMITED | U55209MH2018PTC312817 | Director | 2018-08-14 | Ongoing |
| GOLDEN SEAL IMPEX (INDIA) PRIVATE LIMITED | U74120MH2012PTC229022 | Director | - | 2013-08-05 |
| WELCARE DENTAL CENTRE PRIVATE LIMITED | U74999MH2009PTC192242 | Director | - | 2013-12-26 |
| PRATHAMKRISH PACKAGING SOLUTION PRIVATE LIMITED | U74999MH2018PTC316465 | Director | - | 2019-07-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70200MH2023PTC412332 | SAIRAGHAVA CONSULTANTS PRIVATE LIMITED | Flat No 2704 Floor No 27 Wing C Solitaire C Patlipada Solitaire Hiranandani Estate, G.B. Road- Hiranandani Internal Road,Hiranandani Estate Thane (W),Thane,Thane,Maharashtra,400607-India |
| U24247MH2001PTC132805 | VARUN COSMETICS PRIVATE LIMITED | B-502 OXFORD GREEN WOOD COMPLEX GHOD BUNDER ROAD THANE W , THANE, Maharashtra, India - 400607 |
| AAP-9926 | JAIN PACHORI AND ASSOCIATES LLP | Office No. 504, 5th Floor, Ashar Millennia, Next to Vijay Sales, G B Road, Manpada Thane, Maharashtra, India - 400607 |
| U51909MH2016PTC288805 | HINDICE IMPEX PRIVATE LIMITED | Flat No. D-402, New Harvard Garden CHS Ltd. Green Wood Complex, G.B.Road , Thane, Maharashtra, India - 400607 |
| U63030MH2017PTC297826 | FRONTLINE CAB SERVICES PRIVATE LIMITED | Harward D Wing , Flat No. 402, Green Wood Complex, G.B. Road , Thane West, Maharashtra, India - 400607 |
| U74999MH2017PTC297830 | FRONTLINE KITCHENS PRIVATE LIMITED | Harward D Wing , Flat No. 402, Green Wood Complex, G.B. Road , Thane West, Maharashtra, India - 400607 |
| ABZ-5008 | AKSK HOLIDAY SERVICES LLP | C-5-101 KANCHAN PUSHPA COMPLEX SHREE NIDHBLDG G B ROAD GHODBANDAR ROAD THANE Thane, Maharashtra, India - 400607 |
| AAD-7960 | ANNALIE HEALTHCARE LLP | FLAT NO 501 5TH FLOOR PLATINAM TOWER CHSWAGHBIL ROAD OFF G B ROAD WAGHBIL THANE WEST THANE, Maharashtra, India - 400607 |
| U01130MH2010PTC207489 | CONFIANCE AGRO PRIVATE LIMITED | G-1 GROUND FLOOR, BRAHMAND COMPLEX, PHASE NO. 05 BUILDING NO. 01, G. B. ROAD, THANE (WEST ) , THANE, Maharashtra, India - 400607 |
| U36912MH2012PTC234154 | K MAX PAPER PRIVATE LIMITED | Green Acres, Phase II, B7/002, Ground Floor, Kavesar, Waghbil Naka, G.B.Road, Thane W est , Thane, Maharashtra, India - 400607 |
| ACJ-7190 | TRUEKNACK SKILL SERVICES LLP | FLAT No. 1401, Tierra Bldg, C wing, Lodha Casa Univis Complex,Bhayandarpada, G B road, Maharashtra,Thane,Thane,Maharashtra,India-400607 |
| ACL-6415 | SAMARAJIDEVI TECHNOLOGIES LLP | FLAT 403, FLOOR NO 4, WING B 5, BRAHMAND, PHS B5, AZAD NAGAR,G. B. ROAD, THANE (W), 400607,Thane,Thane,Maharashtra,India-400607 |
| U50120MH2023PTC400334 | TRANSIFY LOGISTICS (INDIA) PRIVATE LIMITED | SHOP NO.30, GROUND FLOOR, CINE WONDER SHOPPING COMPLEX,,G B ROAD, KAPURBAAWADI, MANPADA, THANE,Thane,Thane,Maharashtra,400607-India |
| U46109MH2023PTC414294 | TRANSIFY GLOBAL TRADING (INDIA) PRIVATE LIMITED | SHOP NO.30, GROUND FLOOR, CINE WONDER SHOPPING COMPLEX,,G B ROAD, KAPURBAAWADI, MANPADA, THANE,,Thane,Thane,Maharashtra,400607-India |
| ABD-0517 | MDINTERIOR REDEFINED LLP | Flat No 303, Floor 3 Wing B Fortuna B Thane The WalkHiranandani Estate G.B Road Internal Road Patlipada Thane, Maharashtra, India - 400607 |
| AAF-2203 | G&G HSM SERVICES LLP | FLAT NO. 305,3RD FLOOR,TULIP B BUILDING,SAI BABA VIHAR COMPLEX,G.B ROAD,NR MUCHHALA COLLAGE THANE WEST, Maharashtra, India - 400607 |
| U16231MH2023PTC412751 | BYG PACKING INDUSTRIES PRIVATE LIMITED | C-2/2003, Flamingo, Neel,Kanth Green, G B Road,Thane,Thane,Maharashtra,400607-India |
| U65929MH2022PTC387316 | SHREE SIDDHI VINAYAK CAPITAL MANAGEMENT PRIVATE LIMITED | KANCHAN PUSHPA HSG COMPLEX, C-6/403, G.B ROAD, THANE WEST , THANE, Maharashtra, India - 400607 |
| U51900MH1999PTC119311 | DSL MARKETING PRIVATE LIMITED | C/6, 103-104, KANCHAN PUSHPA COMPLEX, KAVESHAR, G.B. ROAD, THANE (W), , THANE, Maharashtra, India - 400607 |
| U72400MH2016PTC271664 | DEEPTRACK DATA SYSTEMS PRIVATE LIMITED | 9C B-WING , EDDEN WOOD ,G.A.ROAD, V/V THANE REJENCY TOWER , THANE, Maharashtra, India - 400607 |
| AAT-2747 | URJATATVA INNOVATIONS LLP | Flat No. 1003, Floor No. 10, Wing C, Runwal Estate,Off. G B Road, Behind R Mall, Thane Thane, Maharashtra, India - 400607 |
| U52100MH2022OPC375576 | VV WELLNESS PLANET MARKETING (OPC) PRIVATE LIMITED | 706 wing 5, floor 7, Krishna Green Land Park 5 G. B. Road, Wadavali Naka Thane west , Thane, Maharashtra, India - 400607 |
| U62099MH2024PTC419115 | BRIGHTZONE TECH PRIVATE LIMITED | OFFICE NO. 3B-80, 3RD FLOOR, LAKE CITY B-MALL,(HIGH STREET MALL) G B ROAD KAPURBAWADI JUNCTION, THANE-WEST,Thane,Thane,Maharashtra,400607-India |
| U47912MH2024PTC431826 | ONE 'O' EIGHT COMMUNICATIONS PRIVATE LIMITED | OFFICE NO. 3B-80, 3RD FLOOR, LAKE CITY B-MALL,(HIGH STREET MALL) G B ROAD KAPURBAWADI JUNCTION, THANE-WEST,Thane,Thane,Maharashtra,400607-India |
| U93000MH2019OPC326062 | BSPOTTED SERVICES (OPC) PRIVATE LIMITED | A/1604, Cielo Co-op Housing Society Ltd, Lodha Splendora, Bhainder Pada, , G.B.ROAD, THANE WEST, Maharashtra, India - 400607 |
| ACI-5784 | SHILPAKAR TECH LLP | 1205, FLOOR 12, WING-B, OBELIA-B,PATLIPADA, .G.B ROAD, HIRANANDANI ESTATE,Thane,Thane,Maharashtra,India-400607 |
| ABC-0179 | SAI RISHI VERWALTUNG KONSULTANTS LLP | FLAT 1205, FLOOR 12, WING B, PRINCETON CHSL-B, PATLIPADA,HIRANANDANI ESTATE, G.B.ROAD, THANE WEST Thane, Maharashtra, India - 400607 |
| ABC-2643 | CLIENTIS SOFT TECHNOLOGIES LLP | 503 GREENWOOD 5TH FLOOR HIRANANDANI ESTATE, G. B. ROAD PATUPADA Thane, Maharashtra, India - 400607 |
| U68100MH2026PTC466977 | CK PORT BUILDCON PRIVATE LIMITED | VIVANT-C/101-G G.B. ROAD, LODHA SPLENDORA, BHAYANDER PADA,THANE,Thane,Thane,Maharashtra,400607-India |
| 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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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.