About Span Hill Resorts Pvt Ltd
Data last updated: 13 February 2026
Span Hill Resorts Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 08 June 1983, the company has been in operation for over 43 years.
Registered with ROC Mumbai under CIN U55200MH1983PTC030170.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹27 Lakh. It is led by directors Kanta Kanayalal Bhatia and Sherry Khubchand Bhatia.
Last AGM: 27 September 2019. Financial statements filed for year ended 31 March 2019. Office: Plot No Iii Rd No 4 Prabhatcolony Santacruz (E), Mumbai, Maharashtra, India – 400055.
As per the financials filed for FY 2019, the company reported a revenue of ₹12.61 Lakh, a decline of 55% compared to the previous year.
As per MCA filings, the company has open charges of ₹20 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website goldenswan.com.
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Registered AddressPlot No Iii Rd No 4 Prabhatcolony Santacruz (E), Mumbai, Maharashtra, India – 400055
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Span Hill Resorts Pvt Ltd
Span Hill Resorts Pvt Ltd is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Span Hill Resorts Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Span Hill Resorts Pvt Ltd
Span Hill Resorts Pvt Ltd is audited by D M JANI & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D M JANI & CO | Locked | Locked | Locked |
Complete auditor history for Span Hill Resorts Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Span Hill Resorts Pvt Ltd
Span Hill Resorts Pvt Ltd is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanta Kanayalal Bhatia | Director | 30 Jul 2014 | 12 Years 0 Months | Current |
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Sherry Khubchand Bhatia
Also directs:
Executive Hotels And Resorts Pvt Ltd, Golden Swan Holidays And Vacation P.Ltd., Span Tours And Travels Private Limited and 1 more
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Director | 22 Jun 1987 | 39 Years 1 Months | Current |
Financials of Span Hill Resorts Pvt Ltd FY 2019 filings available
Span Hill Resorts Pvt Ltd reported revenue of ₹12.61 Lakh (down 55.00% YoY) for FY 2019.
Ten-year financial statements for Span Hill Resorts Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Span Hill Resorts Pvt Ltd
Shareholding and ownership data for Span Hill Resorts Pvt Ltd
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Charges & Borrowings of Span Hill Resorts Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jun 1986 | The North Kanara Goud Saraswat Brahain Co-Op. Bank Ltd. | ₹1 Lakh | Open |
| 17 May 1986 | The North Kangre Goud Saraswat Brahing Co. Op. Bank Ltd; | ₹4 Lakh | Open |
| 07 Nov 1985 | The Maharashta State Financial Corporation | ₹5 Lakh | Open |
| 20 Oct 1984 | The Maharashtra State Financial Corp. | ₹10 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Span Hill Resorts Pvt Ltd
View historical data on people associated with Span Hill Resorts Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Span Hill Resorts Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Span Hill Resorts Pvt Ltd
GST registrations and filing compliance for Span Hill Resorts Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Span Hill Resorts Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Span Hill Resorts Pvt Ltd
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- Rating history
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MSME Payment Delays by Span Hill Resorts Pvt Ltd
MSME payment history for Span Hill Resorts Pvt Ltd
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Subsidiaries & Group Companies of Span Hill Resorts Pvt Ltd
Corporate group structure for Span Hill Resorts Pvt Ltd
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MCA Filings & Documents of Span Hill Resorts Pvt Ltd
MCA filings and documents for Span Hill Resorts Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Span Hill Resorts Pvt Ltd
Frequently Asked Questions about Span Hill Resorts Pvt Ltd
Span Hill Resorts Pvt Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 June 1983 (43+ years old) and is registered under CIN U55200MH1983PTC030170.
Span Hill Resorts Pvt Ltd reported revenue of ₹12.61 Lakh for FY 2019 (down 55.00% YoY).
The current directors of Span Hill Resorts Pvt Ltd are:
- Kanta Kanayalal Bhatia - Director
- Sherry Khubchand Bhatia - Director
The primary industry of Span Hill Resorts Pvt Ltd is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Span Hill Resorts Pvt Ltd can be reached at the registered office: Plot No Iii Rd No 4 Prabhatcolony Santacruz E, Mumbai, Maharashtra, India – 400055, or through the website goldenswan.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹27 Lakh.