Suashraya Hotels Private Limited
About Suashraya Hotels Private Limited
Data last updated: 24 July 2025
Suashraya Hotels Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It specialises in hotel and accommodation services, a part of the broader travel and hospitality sector. Incorporated on 10 September 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U55101MH2008PTC186631.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.6 Lakh. It is led by directors including Mankeshwar Nath Pandey and Narendra Mehta Shamaldas.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 12 121 Kashi Kunj 2Nd Floor Opp Rupam Cinema Scheme 6 Rd 27 Sion East, Mumbai, Maharashtra, India – 400022.
The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address12 121 Kashi Kunj 2Nd Floor Opp Rupam Cinema Scheme 6 Rd 27 Sion East, Mumbai, Maharashtra, India – 400022
-
IndustryTravel and Hospitality, Hotel & Accommodation Services
- 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
Auditor Details of Suashraya Hotels Private Limited
Suashraya Hotels Private Limited is audited by BHAVIN S. JHALA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHAVIN S. JHALA | Locked | Locked | Locked |
Complete auditor history for Suashraya Hotels Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Suashraya Hotels Private Limited
Suashraya Hotels Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Mankeshwar Nath Pandey
Also directs:
Zil Impex Private Limited, Karan Traders Private Limited, Fidato Agro Private Limited and 1 more
|
Director | 10 Sep 2008 | 18 Years 0 Months | Current |
| Narendra Mehta Shamaldas | Director | 10 Sep 2008 | 18 Years 0 Months | Current |
| Purvi Pandey Narain | Director | 14 Dec 2011 | 14 Years 8 Months | Current |
Financials of Suashraya Hotels Private Limited FY 2023 filings available
Ten-year financial statements for Suashraya Hotels Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Suashraya Hotels Private Limited
Shareholding and ownership data for Suashraya Hotels Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Suashraya Hotels Private Limited
Suashraya Hotels Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suashraya Hotels Private Limited
View historical data on people associated with Suashraya Hotels Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suashraya Hotels Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Suashraya Hotels Private Limited
GST registrations and filing compliance for Suashraya Hotels Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Suashraya Hotels Private Limited
Credit ratings, litigation, and regulatory alerts for Suashraya Hotels Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Suashraya Hotels Private Limited
MSME payment history for Suashraya Hotels Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Suashraya Hotels Private Limited
Corporate group structure for Suashraya Hotels Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Suashraya Hotels Private Limited
MCA filings and documents for Suashraya Hotels Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Suashraya Hotels Private Limited
Frequently Asked Questions about Suashraya Hotels Private Limited
Suashraya Hotels Private Limited is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Suashraya Hotels Private Limited is a dormant private limited company in the travel and hospitality sector based in Mumbai, Maharashtra, India. It was incorporated on 10 September 2008 and is registered under CIN U55101MH2008PTC186631. The company is legally registered but not currently conducting business.
The compliance status of Suashraya Hotels Private Limited is compliant as of 24 July 2025.
The current directors of Suashraya Hotels Private Limited are:
- Mankeshwar Nath Pandey - Director
- Narendra Mehta Shamaldas - Director
- Purvi Pandey Narain - Director
The CIN (Corporate Identification Number) of Suashraya Hotels Private Limited is U55101MH2008PTC186631. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Suashraya Hotels Private Limited is travel and hospitality. The company specifically operates in hotel and accommodation services.