MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-MH-19-0196178
Posiedon Hotels LLP
Posiedon Hotels LLP - travel and hospitality in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹45 Cr
Satisfied ₹21 Cr
LLP age
5 yrs
Est. 2021
Designated partners
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
21 Oct 2021
Date of incorporation
About Posiedon Hotels LLP
Data last updated:
Posiedon Hotels LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 21 October 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAZ-1059.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Harsha Dushyant Mulani and Harsh Kirit Shandilya.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Motiwala Mansion A Wing 40 Forjett Street, Mumbai, Maharashtra, India – 400026.
As per MCA filings, the LLP has open charges of ₹45 Cr and satisfied charges of ₹21 Cr on record. Court records list 1 case involving the LLP, including 1 filed against it.
Posiedon Hotels LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0196178).
Company details
LLPIN AAZ-1059
Incorporation Date 21 October 2021
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0196178
Key People
Harsha Dushyant Mulani Designated Partner Harsh Kirit Shandilya Designated Partner Jayesh Rajnikant Shah Designated Partner Recognitions & Rankings of Posiedon Hotels
Contact details
Posiedon Hotels LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressMotiwala Mansion A Wing 40 Forjett Street, Mumbai, Maharashtra, India – 400026
- IndustryTravel and Hospitality, Hotel & Accommodation Services
Comprehensive company report
Posiedon Hotels LLP - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Posiedon Hotels LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Posiedon Hotels LLP, buy the company report.
Designated partners of Posiedon Hotels LLP
Posiedon Hotels has 3 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harsha Dushyant Mulani | Designated Partner | 21 Oct 2021 | 5 Years 0 Months | Current |
| Harsh Kirit Shandilya Also directs: Shandilya Chemicals Private Limited, Tyfill Pharmapack Limited, Sunderji Chatrabhuj Estates Private Limited and 5 more | Designated Partner | 21 Oct 2021 | 5 Years 0 Months | Current |
| Jayesh Rajnikant Shah Also directs: Crystal Progressive LLP, Segreto Foods Private Limited, Crystal Forms Private Limited and 3 more | Designated Partner | 01 Dec 2021 | 4 Years 10 Months | Current |
Charges & borrowings
Open charges
₹45 Cr
Satisfied charges
₹21 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Apr 2025 | 101101905 | Au Small Finance Bank Limited | ₹45 Cr | Open | |
| 24 Nov 2023 | 100835124 | State Bank of India | ₹21 Cr | Satisfied |
To see the full charge records of Posiedon Hotels LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
Posiedon Hotels LLP has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Court case (LE) | Filed against the company | Disposed |
To see the full case history of Posiedon Hotels LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Posiedon Hotels LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Posiedon Hotels LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Posiedon Hotels LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Jayesh Rajnikant Shah was appointed as Designated Partner on 01 Dec 2021.
Charges
A charge with Au Small Finance Bank Limited amounted to Rs. 4,500.00 Lakh with Charge ID 101101905 was registered on 25 Apr 2025.
Charges
A charge registered on 24 Nov 2023 via Charge ID 100835124 with State Bank Of India was fully satisfied on 07 Apr 2025.
AGM
Posiedon Hotels Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Posiedon Hotels Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with State Bank Of India amounted to Rs. 2,100.00 Lakh with Charge ID 100835124 was registered on 24 Nov 2023.
Appointed
Jayesh Rajnikant Shah was appointed as Designated Partner.
Appointed
Harsh Kirit Shandilya was appointed as Designated Partner.
Appointed
Harsha Dushyant Mulani was appointed as Designated Partner.
Incorporation
21 Oct 2021
Posiedon Hotels Llp was registered on 21 Oct 2021 with Roc Mumbai & aged 5 years 3 days as per MCA records.
Frequently asked questions
Posiedon Hotels is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 21 October 2021 (5+ years old) and is registered under LLPIN AAZ-1059.
Posiedon Hotels has 3 current designated partners:
- Harsha Dushyant Mulani - Designated Partner
- Harsh Kirit Shandilya - Designated Partner
- Jayesh Rajnikant Shah - Designated Partner
The latest financial statements of Posiedon Hotels on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Posiedon Hotels is AAZ-1059. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Posiedon Hotels has 1 court case on record: 1 filed against it.
Posiedon Hotels was incorporated on 21 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Jayesh Rajnikant Shah was appointed as Designated Partner on 01 Dec 2021. Harsh Kirit Shandilya was appointed as Designated Partner on 21 Oct 2021. Harsha Dushyant Mulani was appointed as Designated Partner on 21 Oct 2021.
Yes, Posiedon Hotels is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0196178).
The registered office of Posiedon Hotels is at Motiwala Mansion A Wing 40 Forjett Street, Mumbai, Maharashtra, India – 400026.
Posiedon Hotels operates in the travel and hospitality industry, in the hotel and accommodation services segment.