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
SEIBU PRINCE HOTELS WORLDWIDE (INDIA) PRIVATE LIMITED
CIN: U74140HR2012FTC046661 As on: 2026-07-13
SEIBU PRINCE HOTELS WORLDWIDE (INDIA) PRIVATE LIMITED (CIN: U74140HR2012FTC046661) is a Private company incorporated on 03 Aug 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 23947070.00.
SEIBU PRINCE HOTELS WORLDWIDE (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SEIBU PRINCE HOTELS WORLDWIDE (INDIA) PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of SEIBU PRINCE HOTELS WORLDWIDE (INDIA) PRIVATE LIMITED are TETSUHISA TASHIRO, GOVIND KUMAR SRIVASTAVA, EIICHI AKAMATSU, and SIMON CHE HING WAN.
SEIBU PRINCE HOTELS WORLDWIDE (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140HR2012FTC046661 and its registration number is 46661. Users may contact SEIBU PRINCE HOTELS WORLDWIDE (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEIBU PRINCE HOTELS WORLDWIDE (INDIA) PRIVATE LIMITED is Unit No. 2030 2nd Floor Vipul Square Sushant Lok 1 , Dlf Qe, Haryana, India - 122002.
Current status of SEIBU PRINCE HOTELS WORLDWIDE (INDIA) 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 SEIBU PRINCE HOTELS WORLDWIDE (INDIA) 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.
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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.
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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 SEIBU PRINCE HOTELS WORLDWIDE (INDIA) 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 SEIBU PRINCE HOTELS WORLDWIDE (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09662296 | TETSUHISA TASHIRO | Director | 2022-07-05 |
| 06999281 | GOVIND KUMAR SRIVASTAVA | Director | 2015-09-30 |
| 08596406 | EIICHI AKAMATSU | Additional Director | 2019-10-25 |
| 05340265 | SIMON CHE HING WAN | Director | 2013-09-30 |
Past Directors & Key Managerial Personnel of SEIBU PRINCE HOTELS WORLDWIDE (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08029396 | YOSHIKI KANEDA | Additional Director | - | 2018-09-28 |
| 08029396 | YOSHIKI KANEDA | Director | - | 2023-06-16 |
| 08596407 | JIRO AMIKURA | Additional Director | - | 2019-12-31 |
| 09662296 | TETSUHISA TASHIRO | Additional Director | - | 2022-09-30 |
| 00168562 | ROHIT VIG | Additional Director | - | 2013-09-30 |
| 00168562 | ROHIT VIG | Director | - | 2021-01-28 |
| 06999281 | GOVIND KUMAR SRIVASTAVA | Additional Director | - | 2015-09-30 |
| 05298002 | RICHARD ROBERT MACFIE DOYLE | Director | - | 2017-10-04 |
| 05340265 | SIMON CHE HING WAN | Additional Director | - | 2013-09-30 |
Other Directorships of YOSHIKI KANEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JIRO AMIKURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TETSUHISA TASHIRO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROHIT VIG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOOD AND BREW PRIVATE LIMITED | U15400DL2021PTC378529 | Director | 2021-03-15 | Ongoing |
| TUBEROSE HOSPITALITY LIMITED | U55101DL2009PLC188628 | Director | 2009-03-19 | Ongoing |
| ZAN TERRA HOSPITALITY PRIVATE LIMITED | U55101DL2010PTC204704 | Director | - | 2011-07-05 |
| TRIPHEAL TOURISM PRIVATE LIMITED | U72300DL2005PTC139178 | Director | - | 2011-03-09 |
Other Directorships of GOVIND KUMAR SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of EIICHI AKAMATSU
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Other Directorships of RICHARD ROBERT MACFIE DOYLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SIMON CHE HING WAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999HR2023FTC108929 | MREA REALTY INDIA PRIVATE LIMITED | Unit No. 701-704, 7th Floor, Vipul Square Sushant Lok - 1, B block , Dlf Qe, Haryana, India - 122002 |
| AAA-6288 | GSV SYSTEMS LLP | B430A, 2ND Floor, B Block, Sushant Lok 1DPS Sushant Lok Gate No. 3, Gurgaon Dlf Qe, Haryana, India - 122002 |
| U46901HR2026PTC142445 | GRAB2GROW TECHNOLOGIES PRIVATE LIMITED | Unit No. 11, 2nd Floor, Landmark Avenue,,C1 Block, Sushant Lok 1,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74900HR2024PTC124688 | SAWAI BLACK CONCIERGE SERVICES PRIVATE LIMITED | CABIN NO. 210 & CABIN NO. 211, OFIS SQUARE TOWER, 2ND FLOOR,BLOCK-B, SUSHANT LOK PHASE-1 TRIANGLE ANNEXE MEHRAULI,Dlf Qe,Gurgaon,Haryana,122002-India |
| U60221HR2019PTC083356 | TRUCKKING LOGISTICS PRIVATE LIMITED | UNIT NO. 401, 4TH FLOOR,BESTECH CHAMBER , SUSHANT LOK-1, DLF GALLERIA ROAD SEC-27 , Dlf Qe, Haryana, India - 122002 |
| U93000HR2013PTC048856 | CORE AUTOMATION INDIA PRIVATE LIMITED | Suite No. 15, Vatika Business Centre, Vatika First India Place, 2nd Floor, Sushant Lok Phase-1, Block-A, M.G. Road, , Dlf Qe, Haryana, India - 122002 |
| ACC-0242 | SS & KG Infracon LLP | B-68 Second Floor,Sushant Lok1,Vipul Square Dlf Qe, Haryana, India - 122002 |
| AAF-7872 | FIRE INFOTECH LLP | Unit No. 308, 3rd Floor, Unitech Trade Center Sushant Lok - 1Sector 43 Dlf Qe, Haryana, India - 122002 |
| AAF-7904 | FIRE INFO SYSTEMS LLP | Unit No. 308, 3rd Floor, Unitech Trade Center Sushant Lok - 1Sector 43 Dlf Qe, Haryana, India - 122002 |
| AAJ-2727 | FIRE CAPITAL FUND ADVISORS LLP | Unit No. 308, 3rd Floor, Unitech Trade Center Sushant Lok - 1Sector 43 Dlf Qe, Haryana, India - 122002 |
| AAM-8891 | FIRE CAPITAL ALTERNATIVE INVESTMENT MANA GERS LLP | Unit No. 308, 3rd Floor, Unitech Trade Center Sushant Lok - 1Sector 43 Dlf Qe, Haryana, India - 122002 |
| U45202HR2006FTC125745 | FIRE LUXUR DEVELOPERS PRIVATE LIMITED | Unit No. 308, 3rd Floor, Unitech Trade Center Sushant Lok - 1, Sector 43 , Dlf Qe, Haryana, India - 122002 |
| U74140HR2014PTC052945 | FLOORWALK CONSULTANTS PRIVATE LIMITED | ALTF EMPIRE SQUARE MR 1 UNIT 1 3RD FLOOR JMD EMPIRE SQUARE NEAR SIKANDERPUR METRO STATION OPP METRO PILLAR NO 71 MG ROAD GURUGRAM , Dlf Qe, Haryana, India - 122002 |
| U67190HR2014PTC124368 | GREEN PORTFOLIO PRIVATE LIMITED | Unit No. 207, 2nd Floor, JMD Empire Square, Mehrauli Gurgaon Road,,A Block, DLF Phase-1, Sector 28, Sikanderpur Ghosi,Dlf Qe,Gurgaon,Haryana,122002-India |
| U55101HR2021PTC092418 | AKARUI MANAGEMENT SERVICES PRIVATE LIMITED | unit no. E-55-LGF SUSHANT SHOPPING ARCADE, SUSHANT LOK -1 , Dlf Qe, Haryana, India - 122002 |
| U52100HR2021PTC096914 | BIBA ELECTRONICS PRIVATE LIMITED | Flat No C-94 9th Floor, Sushant Apartment Sushant LOK-1, , Dlf Qe, Haryana, India - 122002 |
| U80904DL2016PTC304597 | NE-MIST EDUTECH PRIVATE LIMITED | Shop No. 163, Upper Ground Floor, C-Block Sushant Vyapar Kendra, Sushant Lok-1 , Dlf Qe, Haryana, India - 122002 |
| U63030HR2021PTC099775 | GETKEEL MIGRATION SERVICES INDIA PRIVATE LIMITED | AltF Empire Square, TR-24, Unit 1, 3rd Floor, JMD Empire Square Near Sikanderpur Metro Station, Opp. Metro Pillar No. 71, MG Road , Dlf Qe, Haryana, India - 122002 |
| U14201HR2026PTC144967 | AADISON STYLE PRIVATE LIMITED | Plot No. 1017 2nd Floor C,Block Sushant Lok Phase 1,Dlf Qe,Gurgaon,Haryana,122002-India |
| U62099HR2024PTC118788 | GSV SYSTEMS PRIVATE LIMITED | B430A 2ND FLOOR, SUSHANT,LOK 1DPS, GATE NO. 3,Dlf Qe,Gurgaon,Haryana,122002-India |
| U68200HR2025PTC129617 | REN REALTY PRIVATE LIMITED | Unit No. 308, 3rd Floor, Unitech Trade Centre,,Sushant Lok Phase 1, Sector 43,Dlf Qe,Gurgaon,Haryana,122002-India |
| U68200HR2025PTC129105 | NOBILIS REALTY PRIVATE LIMITED | C-74, Sushant Lok - 1, Sushant Lok I,,Sector 43, DLF QE, Gurgaon,Dlf Qe, Haryana, India,,Dlf Qe,Gurgaon,Haryana,122002-India |
| U91990HR2007PLC116345 | SYENERGY ENVIRONICS LIMITED | B BLOCK TIMES SQUARE BUILDING, 3RD FLOOR, SUSHANT LOK PHASE-1 , Dlf Qe, Haryana, India - 122002 |
| U62099HR2025PTC131072 | INDUSOLUTIONS91 TECHNOLOGY PRIVATE LIMITED | Vipul Square, 8F, 8111, 8112, Sec43,,Sushant Lok, Ph-1, DLF QE, Gurgaon,Dlf Qe,Gurgaon,Haryana,122002-India |
| AAY-7461 | PROGNATA RESEARCH LLP | Unit -1 , 3rd floor, JMD Empire squareNear Sikanderpur Metro Station, Opp Metro Pillar no.71, MG Road Dlf Qe, Haryana, India - 122002 |
| ACA-9702 | INNOASR LLP | ALTF JMD EMPIRE SQUARE, MR-1, Unit 1, 3rd Floor, JMD Empire Square,Sector 28, Near Sikanderpur Ghosi, MG Road, Dlf Qe, Haryana, India - 122002 |
| U74999HR2020PTC087941 | HYPEUP MEDIA PRIVATE LIMITED | JMD Empire Square, MR-1, Unit 1, 3rd Floor, JMD Empire Square,Sector 28, Near Sikanderpur Ghosi, MG Road, , Dlf Qe, Haryana, India - 122002 |
| U74999HR2018PTC075356 | GROCURV PRIVATE LIMITED | ALTF JMD EMPIRE SQUARE, MR-1, UNIT 1, 3RD FLOOR, JMD EMPIRE SQUARE, SECTOR 28, NEAR SIKANDERPUR GHOSI, MG ROAD, , Dlf Qe, Haryana, India - 122002 |
| U74999HR2018OPC072229 | CROISSANCE & APPROFONDIMENT CONSULTANCY (OPC) PRIVATE LIMITED | ALTF JMD EMPIRE SQUARE, MR-1, UNIT 1, 3RD FLOOR, JMD EMPIRE SQUARE,SECTOR 28 NEAR SIKANDERPUR GHOSI, MG ROAD , Dlf Qe, Haryana, India - 122002 |
| 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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| 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.