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OBEROI SPLENDOR FLAT OWNERS ASSOCIATION

CIN: U74999MH2016NPL285977

OBEROI SPLENDOR FLAT OWNERS ASSOCIATION (CIN: U74999MH2016NPL285977) is a Public company incorporated on 16 Sep 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 129600.00 and its paid up capital is Rs. 38900.00.

OBEROI SPLENDOR FLAT OWNERS ASSOCIATION'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.OBEROI SPLENDOR FLAT OWNERS ASSOCIATION's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of OBEROI SPLENDOR FLAT OWNERS ASSOCIATION are SUDHIR MANGELAL AGARWAL, SHAMA IMTIYAZ SHAIKH, and SANTOSH BUDDHU GUPTA.

OBEROI SPLENDOR FLAT OWNERS ASSOCIATION's Corporate Identification Number (CIN) is U74999MH2016NPL285977 and its registration number is 285977. Users may contact OBEROI SPLENDOR FLAT OWNERS ASSOCIATION on its Email address - [email protected]. Registered address of OBEROI SPLENDOR FLAT OWNERS ASSOCIATION is B2201, OBEROI SPLENDOR, JV L R OPP MAJAS DEPOT, ANDHERI EAST , MUMBAI, Maharashtra, India - 400060.

Current status of OBEROI SPLENDOR FLAT OWNERS ASSOCIATION 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 Names

Previous CINs

ZaubaCorp's company report for OBEROI SPLENDOR FLAT OWNERS ASSOCIATION 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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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 OBEROI SPLENDOR FLAT OWNERS ASSOCIATION 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 OBEROI SPLENDOR FLAT OWNERS ASSOCIATION
DIN Director Name Designation Appointment Date
07595847 SUDHIR MANGELAL AGARWAL Director 2016-09-16
07656109 SHAMA IMTIYAZ SHAIKH Director 2016-09-25
10668253 SANTOSH BUDDHU GUPTA Additional Director 2024-06-14
Past Directors & Key Managerial Personnel of OBEROI SPLENDOR FLAT OWNERS ASSOCIATION
DIN Director Name Designation Appointment Date Cessation
05245329 SUBHASH VIKRAM SAHNI Director - 2018-01-21
07595847 SUDHIR MANGELAL AGARWAL Manager - 2016-09-16
07595869 MOHIT BHARDWAJ . Director - 2022-05-01
07595869 MOHIT BHARDWAJ . Manager - 2016-09-16
07656090 NEELAKANTAN KRISHNAN AIYYAR Director - 2017-05-19
07656104 ASHOK KUMAR SAHU Director - 2019-05-24
03407725 CHANDNI PREMPRAKASH SAHGAL Director - 2024-06-14
00421955 TILAK SAMANT Director - 2019-04-05
01836825 THUPPIL SUNDARAJAN NATRAJAN Director - 2018-01-21
03446690 KALPESH PIYUSH SANGHAVI Director - 2019-04-05
Other Directorships of SUBHASH VIKRAM SAHNI
Company Name CIN Designation Appointment Date Cessation
COIT CONSULTING PRIVATE LIMITED U74140DL2012PTC236339 Director - 2014-02-28
Other Directorships of SUDHIR MANGELAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
KOSTA INDUSTRIES PRIVATE LIMITED U74999MH2019PTC320372 Additional Director - 2022-12-24
Other Directorships of MOHIT BHARDWAJ .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NEELAKANTAN KRISHNAN AIYYAR
Company Name CIN Designation Appointment Date Cessation
KESHAVA KUTIR AGRO PRODUCTS PRIVATE LIMITED U15400MH2021PTC358060 Director - 2024-03-08
RINA INDIA PRIVATE LIMITED U74110MH1999PTC121223 Additional Director - 2019-09-30
RINA INDIA PRIVATE LIMITED U74110MH1999PTC121223 Director - 2020-06-08
RINA CONSULTING PRIVATE LIMITED U74999MH2015FTC324448 Additional Director - 2017-09-19
RINA CONSULTING PRIVATE LIMITED U74999MH2015FTC324448 Director - 2020-06-08
Other Directorships of ASHOK KUMAR SAHU
Other Directorships of CHANDNI PREMPRAKASH SAHGAL
Company Name CIN Designation Appointment Date Cessation
DESSENCE HOSPITALITY ADVISORY SERVICES PRIVATE LIMITED U74900MH2011PTC216081 Director 2011-04-11 Ongoing
OPTIN HEALTHCARE PRIVATE LIMITED U86909MH2023PTC400116 Director 2023-04-05 Ongoing
Other Directorships of SHAMA IMTIYAZ SHAIKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANTOSH BUDDHU GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TILAK SAMANT
Company Name CIN Designation Appointment Date Cessation
R H SAMANT AND SONS PRIVATE LIMITED U14100MH1974PTC017390 Director 2023-02-27 Ongoing
R H SAMANT AND SONS PRIVATE LIMITED U14100MH1974PTC017390 Director - 2019-04-05
SHREE SATYA SILICA PRIVATE LIMITED U14100MH2003PTC141098 Director - 2019-04-05
AKRUTI CONTRACTORS AND DEVELOPERS PVT LTD U45200MH1987PTC043110 Director 1998-05-09 Ongoing
SAMANT TRANSPORT PRIVATE LIMITED U63090MH1995PTC092765 Director 2007-04-01 Ongoing
Other Directorships of THUPPIL SUNDARAJAN NATRAJAN
Company Name CIN Designation Appointment Date Cessation
TARGET POWER ENGINEERING PRIVATE LIMITED U30007TN1994PTC028041 Director 1994-07-11 Ongoing
TARGET ENERGIES PRIVATE LIMITED U31100MH1997PTC109262 Director 1997-07-07 Ongoing
Other Directorships of KALPESH PIYUSH SANGHAVI
Company Name CIN Designation Appointment Date Cessation
LUCID PUBLISHERS PRIVATE LIMITED U74120MH2011PTC217637 Director 2011-05-18 Ongoing

CIN Company Name Company Address
U85100MH2018NPL318349 LEADEARTH FOUNDATION E-304, OBEROI SPLENDOR, OPP MAJAS DEPOT J.V.L.R, JOGESHWARI (EAST), , MUMBAI, Maharashtra, India - 400060
U74999MH2017PTC294761 ANANYA FINANCIAL SOLUTIONS INDIA PRIVATE LIMITED B-503, Oberoi Spendor, J V L R, Opp. Majas Bus Depot, Andheri (East), , Mumbai, Maharashtra, India - 400060
U24100MH2014PTC255737 ADMAT INNOVATIONS PRIVATE LIMITED 1208, Wing B, Oberoi Splendor, J.V. Link Road, Opp. Majas Bus Depot, Andheri (East), , Mumbai, Maharashtra, India - 400060
U72900MH2012PTC237203 ALGO ENGINES PRIVATE LIMITED E 502, Oberoi Splendor JVLR, Opp Majas Depot, Andheri (East) , Mumbai, Maharashtra, India - 400060
ACO-1671 SRG SOULSYNC LLP D-402, Oberoi Splendor,,J.V.L.R., Opp. Majas Road,Jogeshwari East,Mumbai,Maharashtra,India-400060
AAF-4033 2POINT2 CAPITAL ADVISORS LLP D/907 OBEROI SPLENDOR OPP. MAJAS DEPOT, J V LINK ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400060
U51109MH2010PTC210908 REALINFRA COMMODITIES PRIVATE LIMITED Oberoi Splendor, E 404 JVLR Road, Opp. Majas Bus Depot, Andheri ( East), , Mumbai, Maharashtra, India - 400060
U72300MH2011PTC217406 GENII TECHNOLOGIES PRIVATE LIMITED E- 602, OBEROI SPLENDOR, J V LINK ROAD OPP MAJAS DEPOT ANDHERI EAST , MUMBAI, Maharashtra, India - 400060
U74999MH2020PTC340458 DERIVEHEDGE PRIVATE LIMITED 1002, WING D, OBEROI SPLENDOR, JV LINK ROAD, OPP MAJAS DEPOT, ANDHERI-E , MUMBAI, Maharashtra, India - 400060
U92100MH2019PTC334373 YALI DREAMWORKS PRIVATE LIMITED E 2301, Oberoi Splendor, J V Link road Opp. Majas Depot, Andheri East , MUMBAI, Maharashtra, India - 400060
U92490MH2019PTC334039 VR CONTENT CREATORS PRIVATE LIMITED E 2301, Oberoi Splendor, J V Link road Opp. Majas Depot, Andheri East , MUMBAI, Maharashtra, India - 400060
U74999MH2019PTC333809 INDULGENCE FINANCIAL SERVICES PRIVATE LIMITED TOWER A- FLAT NO 506, OBEROI SPLENDOR, JVLR, OPP MAJAS BUS DEPOT, ANDHERI EAST , MUMBAI, Maharashtra, India - 400060
U62012MH2023PTC410415 ZETHETA ALGORITHMS PRIVATE LIMITED F-2307, Oberoi Splendor, Fantasy Land CTS No. 1,,JV Link Road, Opp Majas Depot,Jogeshwari East,Mumbai,Maharashtra,400060-India
U74900MH2015PTC270607 MITO SOLUTIONS PRIVATE LIMITED B/1603, 16TH FLR, OBEROI SPLENDOR OPP MAJAS DEPOT, JV LINK RD, JOGESHWARI EAST , MUMBAI, Maharashtra, India - 400060
AAB-3028 MANDIBRIDGE MICROVENTURE PARTNERS LLP 703 WING C, OBEROI SPLENDOR, CTS NO.1J V LINK ROAD, OPP. MAJAS DEPOT, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400060
U74999MH2015PTC261834 MANDIBRIDGE RETAIL PRIVATE LIMITED 703 WING C, OBEROI SPLENDOR CTS NO.1 JV LINK ROAD, OPP MAJAS DEPOT, ANDHERI E AST , MUMBAI, Maharashtra, India - 400060
ABC-4700 Moving Threads LLP F-305. Oberoi Splendor, Jogeshwari Vikhroli Link Road,Opp. Majas Bus Depot, Jogeshwari(E), Mumbai - 400060,Jogeshwari East,Mumbai,Maharashtra,India-400060
U66309MH2023PTC413442 SAMRADH BHARAT INVESTECH PRIVATE LIMITED F1608,Oberoi Splendor, OPP MAJAS DEPOT,Jogeshwari East,Jogeshwari East,Mumbai,Maharashtra,400060-India
ACI-2881 DGIM 1 MANAGEMENT LLP F 2604, Oberoi Splendor, Opposite Majas Depot,JVLR, Andheri East,Jogeshwari East,Mumbai,Maharashtra,India-400060
ABZ-0941 SHREE RANI SATI VENTURES LLP F-1304, Oberoi Splendor, Jogeshwari Vikhroli Link Road,Opp. MAJAS bus Depot, Jogeshwari (East),,Jogeshwari East,Mumbai,Maharashtra,India-400060
U67120MH1994PTC077327 PUSHMAN FINANCE AND INVESTMENT COMPANY PVT LTD D-2606, Oberoi Splendor, Jogeshweri Vikroli Link Road, Opp Majas Bus Depot , Andheri East, Maharashtra, India - 400060
U85191MH2012PTC233696 RYLINDS HEALTH CARE PRIVATE LIMITED D-2606, Oberoi Splendor, Jogeshweri Vikroli Link Road, Opp Majas Bus Depot , Andheri East, Maharashtra, India - 400060
U82990MH2024PTC434289 IBEC JUST WALK PRIVATE LIMITED 503 A Wing, Oberoi Splendor,,J V Link Road, Opp Majas Depot, Jogeshwari East,Jogeshwari East,Mumbai,Maharashtra,400060-India
U74999MH2017PTC292477 PRIMARY DIGITAL HEATHCARE PRIVATE LIMITED D-2606, Oberoi Splendor, Jogeshweri Vikroli Link Road, Opp Majas Bus Depot , Andheri East, Maharashtra, India - 400060
U70200MH2023PTC405454 SALTORO INVESTMENT ADVISORS PRIVATE LIMITED D-2002, Oberoi Splendor,JVLR, Opp Majas Depot,Jogeshwari East,Mumbai,Maharashtra,400060-India
ACS-2430 SHREEJI ANANTA DISTRIBUTORS LLP E-1406, OBEROI SPLENDOR,JVLR, OPP MAJAS BUS DEPOT,Jogeshwari East,Mumbai,Maharashtra,India-400060
U47735MH2025PTC458532 HAMMPAURA LIFESTYLE PRIVATE LIMITED C-1307, OBEROI SPLENDOR,JVLR ROAD OPP MAJAS DEPOT,Jogeshwari East,Mumbai,Maharashtra,400060-India
AAD-3166 WHITEBOARDCOLLAB WEB SERVICES LLP D-2503 Oberoi Splendor,Opp.Majas Depot, JVLR Road,Jogeshwari East, Mumbai, Maharashtra, India - 400060
U74999MH2012PTC238781 PASSEL SOLUTIONS PRIVATE LIMITED B 1101, Oberoi Splendor, Opp Majas Depot, JVLR, Jogeshwari East , Mumbai, Maharashtra, India - 400060

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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

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

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

As on: 2026-07-13

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