Sands Hotel Pvt Ld - Company overview

Registered with ROC Mumbai on 21 May 1981, Sands Hotel Pvt Ld is an active private limited company that has been around for more than 45 yea…

1981-05-21 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▼ -34.7%
FY 2023
PROFIT / LOSS
Loss · ₹10–50 Lakh
▼ -31.3%
FY 2023
EBITDA
Loss · ₹10–50 Lakh
▼ -14.4%
FY 2023
NET WORTH
Loss · ₹5–10 Cr
▼ -4.2%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▼ -9.1%
FY 2023
OPEN CHARGES
4
6.61 cr
PAID-UP CAPITAL
29.00 Lakh
AUTHORISED CAPITAL
35.00 Lakh
COMPANY AGE
45 Years 5 Months
since 1981-05-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-01-28 22:51:41
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sands Hotel Pvt Ld covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
57/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (5), director (55) and company-foundation signals.
  • Operating for 45+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director NAZEEN ABDULLA GANI has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sands Hotel Pvt Ld Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 21 May 1981, Sands Hotel Pvt Ld is an active private limited company that has been around for more than 45 years. Its registered office is at 39/2Juhu Beach Juhu, Mumbai, Maharashtra.

Its filings describe the main line of business as accommodation, which made up 100% of turnover.

It has three directors: Nazeen Abdulla Gani, Waseefa Abdulla Mohammed and Abdulla Mohammed. The longest-serving is Abdulla Mohammed, on the board since 1986; the most recent to join is Nazeen Abdulla Gani, appointed in September 2025. No director has left so far.

Paid-up capital stands at ₹29 lakh out of ₹35 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. Four charges (secured loans) are still open, with Bank Of Baroda and The Bank Of Baroda Limited among the lenders.

Travel and Hospitality ••••••••
  • Location 39/2Juhu Beach Juhu, Mumbai, Maharashtra - 400049
Legal NameSands Hotel Pvt Ld
CIN / LLPINU55100MH1981PTC024443
Company No.024443
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1981-05-21
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sands Hotel Pvt Ld (3) Current board members from MCA filings, including designation and appointment details.

N
Nazeen Abdulla Gani
Director | Since 2025-09-10 | DIN: 01788272
W
Waseefa Abdulla Mohammed
Director | Since 2019-04-05 | DIN: 08415089
A
Abdulla Mohammed
Director | Since 1986-09-30 | DIN: 01323367

Financial Performance of Sands Hotel Pvt Ld Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–10 Lakh ▼ -34.7%
P&L Loss · ₹10–50 Lakh ▼ -31.3%
EBITDA Loss · ₹10–50 Lakh ▼ -14.4%
Net worth Loss · ₹5–10 Cr ▼ -4.2%

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Charges of Sands Hotel Pvt Ld Open and satisfied charges registered against the company with MCA.

The Bank Of Baroda Limited : 5.22 cr
Bank Of Baroda : 1.00 cr
The Saraswat Co-Operative Bank Ltd : 38.80 Lakh
Open Charges: 4 Satisfied Charges: 0
Open 6.61 cr
Satisfied 0
LenderAmountStatus
Bank Of Baroda
Creation Date: 29 Nov 2011
 1.00 cr Open
The Bank Of Baroda Limited
Creation Date: 03 Mar 2008
 5.22 cr Open
The Saraswat Co-Operative Bank Ltd
Creation Date: 17 Aug 1983
 33.80 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Accommodation and Food service activitiesAccommodation100

Financial Ratios of Sands Hotel Pvt Ld Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Sands Hotel Pvt Ld Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Sands Hotel Pvt Ld GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

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MSME Payment Delays by Sands Hotel Pvt Ld MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

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MCA Filings & Documents of Sands Hotel Pvt Ld Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

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Frequently Asked Questions about Sands Hotel Pvt Ld Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sands Hotel Pvt Ld?
MCA does not publish an "owner" field. Sands Hotel Pvt Ld is run by its directors, Nazeen Abdulla Gani, Waseefa Abdulla Mohammed and Abdulla Mohammed. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sands Hotel Pvt Ld?
Sands Hotel Pvt Ld has three current directors: Nazeen Abdulla Gani (since September 2025), Waseefa Abdulla Mohammed (since April 2019) and Abdulla Mohammed (since September 1986).
What is CIN of Sands Hotel Pvt Ld?
The CIN of Sands Hotel Pvt Ld is U55100MH1981PTC024443. Reading it left to right: U means it is not listed, 55100 is the industry code it registered under, MH is Maharashtra, 1981 is the year it was registered, PTC is the company type and 024443 is its registration number.
When was Sands Hotel Pvt Ld incorporated?
Sands Hotel Pvt Ld was incorporated on 21 May 1981 with ROC Mumbai. That makes it more than 45 years old.
What is the registered address of Sands Hotel Pvt Ld?
The registered office on MCA records is 39/2Juhu Beach Juhu, Mumbai, Maharashtra - 400049.
What is the current status of Sands Hotel Pvt Ld?
MCA shows Sands Hotel Pvt Ld as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Sands Hotel Pvt Ld?
You can post to its registered office at 39/2Juhu Beach Juhu, Mumbai, Maharashtra - 400049.
What industry or business activity is Sands Hotel Pvt Ld associated with?
Its MCA filings list the main business as accommodation (100% of turnover).
What is paid-up capital and authorised share capital of Sands Hotel Pvt Ld?
Paid-up capital is ₹29 lakh and authorised capital is ₹35 lakh, so about 83% of the authorised amount has been issued.
When did Sands Hotel Pvt Ld last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Sands Hotel Pvt Ld?
Four charges against Sands Hotel Pvt Ld are still open. Lenders named in the filings include Bank Of Baroda, The Bank Of Baroda Limited and The Saraswat Co-Operative Bank Ltd.
Have any directors left Sands Hotel Pvt Ld?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Sands Hotel Pvt Ld?
Based on filed financial statements, the revenue of Sands Hotel Pvt Ld for FY 2023 was in the ₹1–10 Lakh range. That is down 34.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sands Hotel Pvt Ld?
For FY 2023, the net worth of Sands Hotel Pvt Ld was negative, in the ₹5–10 Cr range.
How can I get the financial details of Sands Hotel Pvt Ld?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Sands Hotel Pvt Ld - is it listed or unlisted?
Sands Hotel Pvt Ld is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sands Hotel Pvt Ld?
Sands Hotel Pvt Ld is registered with ROC Mumbai.
What is the company classification of Sands Hotel Pvt Ld?
MCA classifies Sands Hotel Pvt Ld as: Private Limited Indian Non-Government Company.
Does Sands Hotel Pvt Ld have GST registrations on file?
Yes, one active GST registration is linked to Sands Hotel Pvt Ld.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.