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
SAIBA HOTELS AND PROPERTIES PRIVATE LIMITED
CIN: U70100MH1995PTC093870
SAIBA HOTELS AND PROPERTIES PRIVATE LIMITED (CIN: U70100MH1995PTC093870) is a Private company incorporated on 20 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 38558200.00.
SAIBA HOTELS AND PROPERTIES PRIVATE LIMITED'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.SAIBA HOTELS AND PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SAIBA HOTELS AND PROPERTIES PRIVATE LIMITED are BALAJI PUNDLIK SHINDE, MINRAJ LOK VISHWAKARMA, MUNNI SHINDE, and ROHIT SHINDE.
SAIBA HOTELS AND PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH1995PTC093870 and its registration number is 93870. Users may contact SAIBA HOTELS AND PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAIBA HOTELS AND PROPERTIES PRIVATE LIMITED is 405,MEHTA COURT ANNEX, 13,GILDER LANE, , MUMBAI, Maharashtra, India - 400008.
Current status of SAIBA HOTELS AND PROPERTIES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SAIBA HOTELS AND PROPERTIES 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 SAIBA HOTELS AND PROPERTIES
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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 SAIBA HOTELS AND PROPERTIES 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 SAIBA HOTELS AND PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00244555 | BALAJI PUNDLIK SHINDE | Director | 2024-01-30 |
| 00434702 | MINRAJ LOK VISHWAKARMA | Director | 1996-12-27 |
| 00673114 | MUNNI SHINDE | Director | 2024-01-30 |
| 03397008 | ROHIT SHINDE | Director | 2016-01-01 |
Past Directors & Key Managerial Personnel of SAIBA HOTELS AND PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00244555 | BALAJI PUNDLIK SHINDE | Director | - | 2019-05-27 |
| 00244593 | PANDURANG PUNDLIK SHINDE | Director | - | 2016-01-01 |
| 00989657 | YOGESH DHIMAN | Director | - | 2009-10-27 |
Other Directorships of BALAJI PUNDLIK SHINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHOENIX KRISHI PRODUCTS AND ALLIED INDUSTRIES LIMITED | U15421MH2001PLC130413 | Additional Director | 2022-12-26 | Ongoing |
| PHOENIX KRISHI PRODUCTS AND ALLIED INDUSTRIES LIMITED | U15421MH2001PLC130413 | Director | - | 2019-05-24 |
| ABHIMAN SHREE LAND DEVELOPERS PRIVATE LIMITED | U45209PN2005PTC021655 | Director | 2005-12-09 | Ongoing |
| ANURADHA HOTELS PRIVATE LIMITED | U55101MH1989PTC053445 | Director | 2024-02-17 | Ongoing |
| ANURADHA HOTELS PRIVATE LIMITED | U55101MH1989PTC053445 | Director | - | 2019-05-27 |
| NISARG VINIYOG AND PROPERTIES PRIVATE LIMITED | U67120MH1995PTC094948 | Additional Director | 2022-12-26 | Ongoing |
| NISARG VINIYOG AND PROPERTIES PRIVATE LIMITED | U67120MH1995PTC094948 | Director | - | 2019-05-25 |
Other Directorships of PANDURANG PUNDLIK SHINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHOENIX KRISHI PRODUCTS AND ALLIED INDUSTRIES LIMITED | U15421MH2001PLC130413 | Director | - | 2019-05-27 |
| ANURADHA HOTELS PRIVATE LIMITED | U55101MH1989PTC053445 | Director | - | 2016-01-01 |
Other Directorships of MINRAJ LOK VISHWAKARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTHI VINIMOY PRIVATE LIMITED | U51909WB2005PTC101217 | Director | 2006-09-05 | Ongoing |
Other Directorships of MUNNI SHINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEVANALKAR FARMER PRODUCER COMPANY LIMITED | U01100MH2020PTC347283 | Director | 2020-10-06 | Ongoing |
| PHOENIX KRISHI PRODUCTS AND ALLIED INDUSTRIES LIMITED | U15421MH2001PLC130413 | Additional Director | - | 2022-12-26 |
| PHOENIX KRISHI PRODUCTS AND ALLIED INDUSTRIES LIMITED | U15421MH2001PLC130413 | Director | 2024-07-03 | Ongoing |
| SWASTHI VINIMOY PRIVATE LIMITED | U51909WB2005PTC101217 | Director | 2006-09-05 | Ongoing |
| NISARG VINIYOG AND PROPERTIES PRIVATE LIMITED | U67120MH1995PTC094948 | Director | 2024-01-30 | Ongoing |
| NISARG VINIYOG AND PROPERTIES PRIVATE LIMITED | U67120MH1995PTC094948 | Director | - | 2022-12-26 |
Other Directorships of YOGESH DHIMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DAAC RAYS HOSPITALITY LLP | AAL-3044 | Partner | 2017-12-04 | Ongoing |
Other Directorships of ROHIT SHINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AMBROSIA AGRO RESEARCH CENTRE LLP | AAA-9075 | Designated Partner | 2012-05-07 | Ongoing |
| BEVANALKAR FARMER PRODUCER COMPANY LIMITED | U01100MH2020PTC347283 | Director | 2020-10-06 | Ongoing |
| PHOENIX KRISHI PRODUCTS AND ALLIED INDUSTRIES LIMITED | U15421MH2001PLC130413 | Additional Director | 2019-05-27 | Ongoing |
| ABHIMAN SHREE LAND DEVELOPERS PRIVATE LIMITED | U45209PN2005PTC021655 | Additional Director | 2021-05-31 | Ongoing |
| ANURADHA HOTELS PRIVATE LIMITED | U55101MH1989PTC053445 | Director | 2016-01-01 | Ongoing |
| NISARG VINIYOG AND PROPERTIES PRIVATE LIMITED | U67120MH1995PTC094948 | Director | 2016-01-01 | Ongoing |
| SAYLEE REALTORS PRIVATE LIMITED | U70102MH2006PTC165985 | Director | 2011-02-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2005PTC469744 | SWASTHI VINIMOY PRIVATE LIMITED | 405, 4th Floor, Plot- 13, Mehta Court Annexe,,Gilder Lane, Opp. Navjivan Society,,Mumbai,Mumbai,Maharashtra,400008-India |
| U67120MH1995PTC094948 | NISARG VINIYOG AND PROPERTIES PRIVATE LIMITED | 405, MEHTA COURT ANNEXE, 13 GILDER LANE, , MUMBAI, Maharashtra, India - 400008 |
| AAB-8748 | AREF CONSULTANTS LLP | 304, 3RD FLOOR, MEHTA COURT, 13 GILDER LANE, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAL-9636 | PRATIMA EXPORTS LLP | 304, floor - 3rd, 13, mehta court, gilder lane, off D B Marg, Navjivan Society, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| U74140MH1988PTC048781 | AREF CONSULTANTS PVT LTD | 304 MEHTA COURT13 GILDER LANE , MUMBAI, Maharashtra, India - 400008 |
| U70102MH2009PTC193289 | NIRIHATA PROPERTIES PRIVATE LIMITED | 303 MEHTA COURT, 13 GILDER LANE, OPP NAVJIVAN SOCIETY, , MUMBAI, Maharashtra, India - 400008 |
| U70100MH1997PTC104912 | KALYAN REALTORS PRIVATE LIMITED | 1/101, MEHTA COURT, 13 TH GILDER LANE, LAMINGTON ROAD, , MUMBAI, Maharashtra, India - 400008 |
| U74140MH1985PTC035061 | MOORSHEDMAN CONSULTANTS PVT LTD | 4/407 , MEHTA COURT ANNEXE, 13 TH GILDER LANE , LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400008 |
| U68200MH2024PTC433983 | GRIHASTHAAN REALTY PRIVATE LIMITED | 2/GRND FLR, 13MEHTA COURT,GLIDER LANE NAVJIVAN SOC,Mumbai,Mumbai,Maharashtra,400008-India |
| AAQ-0179 | KALYAN REALTORS LLP | 1/101, FLOOR 1st, 13th GILDER LANE, OFF DB MARG OPP NAVJIVAN SOCITY MUMBAI, Maharashtra, India - 400008 |
| AAL-9954 | JAITOON AND BROS LLP | 33,FLOOR-3,79/85,MARWADI CHAWL,KAMATHIPURA, 13TH LANE,KAMATHIPURA,MUMBAI CENTRAL,MUMBAI-400008 MUMBAI, Maharashtra, India - 400008 |
| U99999MH1995PTC085019 | BOON CATERING COMPANY PRIVATE LIMITED | Floor-1st, 41C,Rusi Mehta Building, Jairaj Bhai Lane,Chikalpada, Mumbai Central, Mumbai- 400008 , MUMBAI, Maharashtra, India - 400008 |
| AAH-6041 | FI-MESH DIGITAL LLP | 502, RAJENDRA VIHAR, 5TH FLOOR, GILDER LANE OPP. NAVJIVAN SOCIETY,MUMBAI CENTRAL, MUMBAI MUMBAI, Maharashtra, India - 400008 |
| ACP-4031 | NABEEHA EXPORTS & IMPORT LLP | Floor-G-13, Kashif House,15th Lane, Kamathipura,Mumbai,Mumbai,Maharashtra,India-400008 |
| U55200MH1991PTC060843 | TALASHIM HOTELS PRIVATE LIMITED | 9, GILDER LANE, X LAMINGTON RDBOMBAY 8 , MUMBAI-400008, Maharashtra, India - 000000 |
| AAC-5484 | KUSHAL & HORMUZ HOSPITALITY LLP | FLOOR-GRD,41, RUSI MEHTA BUILDING, JAIRAJBHAI LANE CHIKALPADA, MUMBAI CENTRAL, MUMBAI, Maharashtra, India - 400008 |
| U46909MH2025PTC460496 | GROWTITUDE BRANDS PRIVATE LIMITED | 18A FLR GRD 93/95 MUSTAFA,BUILDING 13TH LANE,Mumbai,Mumbai,Maharashtra,400008-India |
| AAW-3030 | ANGEL IN US LLP | Flat 801, 8th Floor, Aum Residency 20 Gilder Lane, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| U65990MH1993PTC075380 | KARBHARI INVESTMENT PRIVATE LIMITED | 18/A SARAVSAR BUILDING NO 1GILDER LANE LAMINGTON RD MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| U65910MH1997PTC108806 | ACCENT FINANCIAL SERVICES PRIVATE LIMITED | 18/A SARAVSAR BUILDING NO 1GILDER LANE LAMINGTON ROAD MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| AAH-5018 | VULKAN ENTERPRISES LLP | 22, CAMA BUILDING,1ST FLOOR, FLAT NO.9 GILDER LANE, OPP. NAVJIVAN SOCIETY, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| ACN-0826 | DIONE UK PROFESSIONAL LLP | 1101, 11TH FLOOR, PLOT 130/134, A WING RATAN HEIGHTS,GILDER LANE, OFF D B MARG, NAVJIVAN SOCIETY,Mumbai,Mumbai,Maharashtra,India-400008 |
| U52100MH2013PTC243900 | SITAEE HOME APPLIANCES PRIVATE LIMITED | R:8;F:GRD;W:A;P:;A;BMC STAFF QUARTES, GILDER LANE, DR DADASAHEB BHADKAMKAR MARG, MUMBAI CEN TRAL, , MUMBAI, Maharashtra, India - 400008 |
| U59111MH2024PTC424221 | ADIL VISION PRIVATE LIMITED | 13,Floor-7th Fl,3,Navjeevan Society Dr Dadasaheb Bhadkamkar Marg,,Mumbai Central,Mumbai-400008,Mumbai,Mumbai,Maharashtra,400008-India |
| U51100MH2000PTC129423 | PERWEIN TRADING PRIVATE LIMITED | 304 MEHTA COURTGILDER LANE , MUMBAI, Maharashtra, India - 400008 |
| U51900MH1998PTC113036 | JAHNAVI INFOTECH PRIVATE LIMITED | 7/704 MEHRA GOURT 13THGILDER LANE OPP LAMINGTON RD , MUMBAI, Maharashtra, India - 400008 |
| U74120MH2011PTC225050 | M.A.TRADERS PRIVATE LIMITED | GROUND FLOOR SHOP NO 5, DAYAM MANZIL 31, 13TH KAMATHIPURA LANE, , MUMBAI, Maharashtra, India - 400008 |
| AAL-3100 | PARAG PEARLS AND PARTNERS LLP | Flat No. 801, 8th Floor, AUM Residency 20, Gilder Lane, Opp Navjivan Society MUMBAI, Maharashtra, India - 400008 |
| U34300MH1990PTC058356 | VIBRANT AUTO COMPONENTS PRIVATE LIMITED | FLAT NO 14, 4TH FLOOR, COURT ROYAL CHRIST CHURCH LANE, BYCULLA BRIDGE, BYCU LLA , MUMBAI, Maharashtra, India - 400008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10008503 | 2006-06-06 | - | - | 10,000,000.00 | BANK OF INDIA | |
| 10088751 | 2007-12-14 | 2007-12-28 | - | 20,000,000.00 | BANK OF INDIA | |
| 10118516 | 2008-08-01 | - | - | 10,000,000.00 | BANK OF INDIA | |
| 10139515 | 2008-12-26 | - | - | 909,000.00 | BANK OF INDIA | |
| 90152172 | 2003-05-28 | 2004-02-12 | - | 50,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 90152398 | 2004-09-29 | - | - | 10,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 100200756 | 2018-08-30 | 2019-06-10 | - | 75,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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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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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.