Sand Piper Resorts Limited
About Sand Piper Resorts Limited
Data last updated:
Sand Piper Resorts Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the hotels and resorts segment of the tourism and accommodation sector. It was incorporated on 28 September 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U55101MH1995PLC093190.
The company has an authorised share capital of ₹30 Lakh. It is led by directors including Zeeba Irshad Khatib and Irshad Hussain Khatib.
The registered office is at 107 Doctor House Peddar Road, Mumbai, Maharashtra, India – 400026.
As per MCA filings, the company has open charges of ₹1.3 Cr on record. Court records list 40 cases involving the company, including 2 filed by the company and 38 filed against it; 10 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Sand Piper Resorts has one previous CIN (Corporate Identification Number): U55101MH1995PTC093190. The current CIN is U55101MH1995PLC093190, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U55101MH1995PLC093190 | Current |
| U55101MH1995PTC093190 | Previous |
Contact details
Sand Piper Resorts Limited's registered office is in Mumbai, Maharashtra.
- Registered Address107 Doctor House Peddar Road, Mumbai, Maharashtra, India – 400026
- IndustryTourism And Accommodation, Hotels & Resorts, Camping Sites & Resorts, Hotels
- 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
Financials of Sand Piper Resorts Limited
Year-wise financial statements and ratios of Sand Piper Resorts Limited are in the company report Buy the company report.
Board of directors of Sand Piper Resorts Limited
Sand Piper Resorts has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zeeba Irshad Khatib | Director | 28 Sep 1995 | 31 Years 1 Months | Current |
| Irshad Hussain Khatib | Director | 28 Sep 1995 | 31 Years 1 Months | Current |
| Ibad Irshad Khatib Also directs: Avant Garde Management Consultancy Private Limited | Director | 11 Jun 1999 | 27 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jan 2004 | 90359839 | Bank of Baroda | ₹75 Lakh | Open | |
| 04 Sep 2001 | 90359697 | The Maharashtra State Financial Cor. | ₹5 Lakh | Open | |
| 04 Jul 2000 | 90359579 | The Maharashtra State Financial Cor. | ₹50 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
Sand Piper Resorts Limited has 40 court cases on record: 2 filed by Sand Piper Resorts, 38 filed against it. 10 cases are pending and 30 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 21 | 20 | 3 |
| District courts | 17 | 17 | 7 |
| Supreme Court | 2 | 1 | 0 |
Cases on record (5 of 40)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (S) | Filed against the company by Avant Garde Management Consultancy Pvt. Ltd. | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Avant Garde Management Consultancy Pvt Ltd | Disposed |
| Bombay High Court | Appeal | Filed against the company by Avant Garde Management Consultancy Pvt. Ltd. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Pending |
To see the full case history of Sand Piper Resorts Limited, 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 Sand Piper Resorts Limited; 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 Sand Piper Resorts Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sand Piper Resorts Limited has 3 board changes on record since 1995: 3 appointments. The latest: Ibad Irshad Khatib was appointed as Director on 11 Jun 1999.
Frequently asked questions
Sand Piper Resorts is an active public limited company based in Mumbai, Maharashtra, India. The company works in hotels and resorts, within the tourism and accommodation industry. It was incorporated on 28 September 1995 (31+ years old) and is registered under CIN U55101MH1995PLC093190.
Sand Piper Resorts has 3 current directors:
- Zeeba Irshad Khatib - Director
- Irshad Hussain Khatib - Director
- Ibad Irshad Khatib - Director
The CIN (Corporate Identification Number) of Sand Piper Resorts is U55101MH1995PLC093190. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sand Piper Resorts has 40 court cases on record: 2 filed by the company and 38 filed against it. 10 are pending. Most are in the high courts.
Sand Piper Resorts was incorporated on 28 September 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Ibad Irshad Khatib was appointed as Director on 11 Jun 1999. Irshad Hussain Khatib was appointed as Director on 28 Sep 1995. Zeeba Irshad Khatib was appointed as Director on 28 Sep 1995.
The registered office of Sand Piper Resorts is at 107 Doctor House Peddar Road, Mumbai, Maharashtra, India – 400026.
Sand Piper Resorts operates in the tourism and accommodation industry, in the hotels and resorts segment.
Sand Piper Resorts has open charges of ₹1.3 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Sand Piper Resorts is active non-compliant as of 27 August 2026. The company is actively filing with the Registrar of Companies.
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