• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      CAPALEPH TRUSTEE COMPANY INDIA PRIVATE LIMITED

      CIN: U74900MH2011PTC224277 As on: 2026-07-13
      Purchase Report

      CAPALEPH TRUSTEE COMPANY INDIA PRIVATE LIMITED (CIN: U74900MH2011PTC224277) is a Private company incorporated on 22 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 135140.00.

      CAPALEPH TRUSTEE COMPANY INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CAPALEPH TRUSTEE COMPANY INDIA PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of CAPALEPH TRUSTEE COMPANY INDIA PRIVATE LIMITED are GEORGE THOMAS, and MOHANLAL PARAMESHWARA MENON.

      CAPALEPH TRUSTEE COMPANY INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2011PTC224277 and its registration number is 224277. Users may contact CAPALEPH TRUSTEE COMPANY INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAPALEPH TRUSTEE COMPANY INDIA PRIVATE LIMITED is 203, Balaji Arcade, S. V. Road Opp. Central Bank of India, Kandivali (W est) , Mumbai, Maharashtra, India - 400067.

      Current status of CAPALEPH TRUSTEE COMPANY INDIA PRIVATE LIMITED is - Strike Off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for CAPALEPH TRUSTEE COMPANY INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CAPALEPH TRUSTEE COMPANY INDIA

      Purchase full report of CAPALEPH TRUSTEE COMPANY INDIA

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CAPALEPH TRUSTEE COMPANY INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CAPALEPH TRUSTEE COMPANY INDIA
      DIN Director Name Designation Appointment Date
      00068470 GEORGE THOMAS Director 2011-11-22
      01479772 MOHANLAL PARAMESHWARA MENON Nominee Director 2016-07-15
      Past Directors & Key Managerial Personnel of CAPALEPH TRUSTEE COMPANY INDIA
      DIN Director Name Designation Appointment Date Cessation
      03592048 SUSHIELA THOMAS Director - 2016-11-02
      00027469 SARATH NARU Additional Director - 2017-08-12
      00027469 SARATH NARU Director - 2020-10-20
      Other Directorships of SUSHIELA THOMAS
      Company Name CIN Designation Appointment Date Cessation
      JANASHRAY BUILDING SOLUTIONS INDIA PRIVATE LIMITED U45205KA2015PTC081953 Director 2015-08-03 Ongoing
      CAPALEPH ADVISORS INDIA PRIVATE LIMITED U74999KA2011PTC060285 Director - 2016-11-02
      Other Directorships of SARATH NARU
      Company Name CIN Designation Appointment Date Cessation
      I9 FUND ADVISORS LLP ABB-8671 Designated Partner 2022-07-26 Ongoing
      I9 GENERAL PARTNERS LLP ABB-9563 Designated Partner 2022-08-02 Ongoing
      VENTUREAST ETOE LLP ACI-3595 Designated Partner 2024-07-15 Ongoing
      DODLA DAIRY LIMITED L15209TG1995PLC020324 Nominee Director - 2012-08-28
      PALRED TECHNOLOGIES LIMITED L72200TG1999PLC033131 Director - 2009-03-16
      SRESTA NATURAL BIOPRODUCTS PRIVATE LIMITED U01122TG2004PTC042837 Additional Director - 2010-09-13
      SRESTA NATURAL BIOPRODUCTS PRIVATE LIMITED U01122TG2004PTC042837 Nominee Director - 2021-12-15
      OCEAN SPARKLE LIMITED U05005GJ1995PLC152226 Nominee Director - 2007-06-08
      REVALYU RECYCLING (INDIA) LIMITED U17120MH1981PLC025388 Nominee Director - 2014-03-25
      EVOLVA BIOTECH PRIVATE LIMITED U24230TN2005PTC076643 Nominee Director - 2012-11-30
      NEXGE TECHNOLOGIES PRIVATE LIMITED U30009TN2001PTC046977 Additional Director - 2011-04-11
      BHARAT LIGHT AND POWER PRIVATE LIMITED U40109DL2010PTC197881 Nominee Director - 2019-12-27
      E TO E TRANSPORTATION INFRASTRUCTURE PRIVATE LIMITED U45201KA2010PTC052810 Additional Director - 2012-09-29
      E TO E TRANSPORTATION INFRASTRUCTURE PRIVATE LIMITED U45201KA2010PTC052810 Director 2012-09-29 Ongoing
      ROYAL IMAGES CATALOGUE COMPANY PRIVATE LIMITED U52599TN1998PTC041491 Nominee Director 2012-05-04 Ongoing
      N-LOGUE COMMUNICATIONS PRIVATE LIMITED U64202TN2000PTC044818 Director - 2008-08-30
      NMSWORKS SOFTWARE PRIVATE LIMITED U64202TN2001PTC046928 Director 2019-06-10 Ongoing
      NMSWORKS SOFTWARE PRIVATE LIMITED U64202TN2001PTC046928 Director - 2007-09-27
      EYANTRA INDUSTRIES PRIVATE LIMITED U65100TG2000PTC034062 Additional Director - 2012-09-28
      EYANTRA INDUSTRIES PRIVATE LIMITED U65100TG2000PTC034062 Director - 2017-11-24
      VENTUREAST SOCIAL INVESTMENT TRUSTEE PRIVATE LIMITED U65900MH2007PTC176862 Director - 2016-08-23
      ENDIYA TRUSTEE PRIVATE LIMITED U65990TG2013PTC091719 Director - 2015-05-14
      ENDIYA FUND ADVISORS PRIVATE LIMITED U65990TG2013PTC091802 Director - 2015-05-14
      UTI VENTURE FUNDS MANAGEMENT COMPANY PRIVATE LIMITED. U65991MH2001PTC350211 Director - 2016-08-10
      A.P.I.D.C. VENTURE CAPITAL PRIVATE LIMITED U65993TG1989PTC010399 Managing Director 1994-11-18 Ongoing
      ANNAPURNA FINANCE PRIVATE LIMITED U65999OR1986PTC015931 Alternate Director - 2020-02-28
      VENTUREAST TRUST CAPITAL (INDIA) PRIVATE LIMITED U65999TN2001PTC047795 Director 2001-09-24 Ongoing
      FLOW EDGE SECURITIES PRIVATE LIMITED U66120KA2012PTC063317 Director - 2018-11-12
      VENTUREAST MICRO-EQUITY MANAGERS PRIVATE LIMITED U67100MH2007PTC175350 Nominee Director - 2016-08-29
      NR OPERATIONAL SYNERGY SOFTWARE PRIVATE LIMITED U72200TG2001PTC036407 Director - 2015-05-26
      ASCENT CAPITAL ADVISORS INDIA PRIVATE LIMITED U74140KA2008PTC047396 Additional Director - 2009-06-22
      ASCENT CAPITAL ADVISORS INDIA PRIVATE LIMITED U74140KA2008PTC047396 Director 2009-06-22 Ongoing
      VENTUREAST FUND ADVISORS (INDIA) PRIVATE LIMITED U74140TN2001PTC047746 Additional Director - 2012-09-27
      VENTUREAST FUND ADVISORS (INDIA) PRIVATE LIMITED U74140TN2001PTC047746 Director - 2017-07-24
      VENTUREAST FUND ADVISORS (INDIA) PRIVATE LIMITED U74140TN2001PTC047746 Managing Director 2017-07-24 Ongoing
      AIC-VCUBE INCUBATOR PRIVATE LIMITED U74999TG2019PTC130600 Director 2019-02-14 Ongoing
      EQUITAS HOUSING FINANCE LIMITED U74999TN2010PLC075713 Director 2010-05-14 Ongoing
      VENTUREAST INVESTMENT ADVISORS PRIVATE LIMITED U74999TN2016PTC110210 Director - 2016-09-29
      VENTUREAST INVESTMENT ADVISORS PRIVATE LIMITED U74999TN2016PTC110210 Managing Director 2016-09-29 Ongoing
      PACIFIC HOSPITALS PRIVATE LIMITED U85110TG2003PTC040317 Additional Director - 2008-09-29
      PACIFIC HOSPITALS PRIVATE LIMITED U85110TG2003PTC040317 Director - 2012-02-20
      DYNAM VENTURE EAST PRIVATE LIMITED U85110TN1994PTC027416 Director 1994-04-29 Ongoing
      ELBIT MEDICAL DIAGNOSTICS PRIVATE LIMITED U85195TG1995PTC021334 Nominee Director - 2016-03-31
      HEALTHVISTA INDIA LIMITED U85300KA2013PLC069291 Nominee Director - 2022-06-27
      Other Directorships of GEORGE THOMAS
      Company Name CIN Designation Appointment Date Cessation
      MENTERRA ADVISORS LLP ABA-6979 Designated Partner 2022-02-17 Ongoing
      TWILIGHT BLUE ESTATES LLP ABC-4709 Designated Partner 2022-09-20 Ongoing
      Menterra Social Impact II LLP ABZ-0725 Designated Partner 2022-11-15 Ongoing
      MUSIC BROADCAST LIMITED L64200MH1999PLC137729 Director - 2013-09-01
      IRON KETTLE PRIVATE LIMITED U15549KA2021PTC153029 Director 2021-10-13 Ongoing
      TERALUMEN SOLUTIONS PRIVATE LIMITED U29309TN2019PTC130635 Additional Director - 2024-04-18
      TERALUMEN SOLUTIONS PRIVATE LIMITED U29309TN2019PTC130635 Nominee Director 2024-03-20 Ongoing
      RED BOX REWARDS INDIA PRIVATE LIMITED U36998MH2004PTC146267 Additional Director - 2014-09-26
      RED BOX REWARDS INDIA PRIVATE LIMITED U36998MH2004PTC146267 Director - 2017-09-04
      AKSHAYINI OORJA PRIVATE LIMITED U40300MH2007PTC173456 Director - 2010-07-18
      E TO E TRANSPORTATION INFRASTRUCTURE LIMITED U45201KA2010PLC052810 Director - 2022-12-23
      E TO E TRANSPORTATION INFRASTRUCTURE LIMITED U45201KA2010PLC052810 Whole-time director - 2016-03-31
      JANASHRAY BUILDING SOLUTIONS INDIA PRIVATE LIMITED U45205KA2015PTC081953 Director 2015-08-03 Ongoing
      V-LINK AUTOMOTIVE SERVICES PRIVATE LIMITED U50500MH2010PTC198987 Director - 2011-03-31
      BUFFET FUSION FOODS PRIVATE LIMITED U51220KL2011PTC028166 Additional Director - 2024-09-29
      BUFFET FUSION FOODS PRIVATE LIMITED U51220KL2011PTC028166 Director 2024-06-14 Ongoing
      TOSHIBA WATER SOLUTIONS PRIVATE LIMITED U51909HR1984PTC083301 Director - 2011-06-15
      DIREXIONS MARKETING SOLUTIONS PRIVATE LIMITED U51909MH2003PTC142765 Additional Director - 2014-09-26
      DIREXIONS MARKETING SOLUTIONS PRIVATE LIMITED U51909MH2003PTC142765 Director - 2017-08-07
      TRINETHRA SUPERRETAIL PRIVATE LIMITED U52520TG1990PTC011172 Director - 2008-06-11
      V-LINK FLEET SOLUTIONS PRIVATE LIMITED U63040MH2006PTC165955 Director - 2011-03-31
      MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 Director - 2011-03-31
      MLL MOBILITY PRIVATE LIMITED U63040MH2006PTC165959 Director - 2011-03-31
      FUTURE FINANCIAL SERVICESS PRIVATE LIMITED U65910KA1996PTC077857 Additional Director - 2011-09-02
      FUTURE FINANCIAL SERVICESS PRIVATE LIMITED U65910KA1996PTC077857 Director - 2013-09-01
      FINCARE SMALL FINANCE BANK LIMITED U67120GJ1995PLC025373 Director - 2013-09-19
      FINCARE SMALL FINANCE BANK LIMITED U67120GJ1995PLC025373 Nominee Director - 2012-09-14
      CONCEPT LEARNING TECHNOLOGIES PRIVATE LIMITED U72900GJ2010PTC061409 Nominee Director - 2022-09-05
      CLOUDSEK INFORMATION SECURITY PRIVATE LIMITED U72900KL2015PTC039177 Director 2019-09-30 Ongoing
      CLOUDSEK INFORMATION SECURITY PRIVATE LIMITED U72900KL2015PTC039177 Director appointed in casual vacancy - 2019-09-30
      ADIUVO DIAGNOSTICS PRIVATE LIMITED U74120AP2015PTC097966 Nominee Director 2020-01-30 Ongoing
      DIREXIONS GLOBAL SOLUTIONS PRIVATE LIMITED U74300MH1994PTC080231 Additional Director - 2014-09-26
      DIREXIONS GLOBAL SOLUTIONS PRIVATE LIMITED U74300MH1994PTC080231 Director - 2017-08-07
      OMIX RESEARCH AND DIAGNOSTICS LABORATORIES PRIVATE LIMITED U74900KA2014PTC075127 Director 2019-09-30 Ongoing
      UTKAL TUBERS INDIA PRIVATE LIMITED U74900KA2016PTC085990 Director - 2022-12-13
      MEDINNO TECHNOLOGIES PRIVATE LIMITED U74900OD2024PTC045105 Director 2024-02-23 Ongoing
      CAPALEPH ADVISORS INDIA PRIVATE LIMITED U74999KA2011PTC060285 Director 2011-09-07 Ongoing
      MENTERRA VENTURE ADVISORS PRIVATE LIMITED U74999KA2015PTC102769 Additional Director - 2020-09-30
      MENTERRA VENTURE ADVISORS PRIVATE LIMITED U74999KA2015PTC102769 Director 2020-09-30 Ongoing
      VIDAL HEALTH INSURANCE TPA PRIVATE LIMITED U85199KA2002PTC030218 Director - 2007-02-21
      MADKINI HYDRO POWER PRIVATE LIMITED U92311DL1989PTC387592 Additional Director - 2010-08-11
      MADKINI HYDRO POWER PRIVATE LIMITED U92311DL1989PTC387592 Nominee Director - 2011-02-11
      Other Directorships of MOHANLAL PARAMESHWARA MENON
      Company Name CIN Designation Appointment Date Cessation
      CITIUS CAPITAL ADVISERS LLP AAV-8701 Designated Partner 2021-02-12 Ongoing
      77 East Venture Partners LLP ABB-9261 Designated Partner 2022-08-01 Ongoing
      CLOUDSEK INFORMATION SECURITY PRIVATE LIMITED U72900KL2015PTC039177 Director - 2018-10-31
      SENTIENT CONSULTING PRIVATE LIMITED U74140KA2004PTC034161 Director 2004-06-18 Ongoing
      SENTIENT MANAGEMENT SERVICES PRIVATE LIMITED U74140KA2007PTC043862 Director 2007-09-13 Ongoing
      DHARMIK MEDIA AND ADVERTISING PRIVATE LIMITED U74300KL2010PTC037736 Director - 2011-02-01
      CAPALEPH ADVISORS INDIA PRIVATE LIMITED U74999KA2011PTC060285 Nominee Director 2016-07-15 Ongoing
      MAGIC CUT SERVICES PRIVATE LIMITED U74999KA2012PTC062465 Director 2012-02-08 Ongoing
      BACKWATER MEDIA AND ENTERTAINMENT PRIVATE LIMITED U92100KA2007PTC042830 Director 2007-05-16 Ongoing
      ANAAAR ENTERTAINMENT PRIVATE LIMITED U92490KA2022PTC167069 Director 2022-10-14 Ongoing

      CIN Company Name Company Address
      U74900MH2007PTC170518 GROWTH CAPITAL TRUSTEE COMPANY PRIVATE LIMITED 203, Balaji Arcade, S. V. Road Opp. Central Bank of India, Kandivali (W est) , Mumbai, Maharashtra, India - 400067
      U85110MH2008OPC178696 PRATIK HOSPITAL AND MATERNITY HOME PRIVATE LIMITED(OPC) SHREEJI ARCADE,3RD FLOOR, JUNCTION OF S.V. ROAD & M. G. ROAD, OPP. DENA BANK, KANDIVALI (W EST) , MUMBAI, Maharashtra, India - 400067
      U74900MH2012PTC226287 NERISSA JEWELS PRIVATE LIMITED 193, OPP. CENTRAL BANK OF INDIA, S. V. ROAD, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067
      U74900MH2012PTC226288 BARDO JEWELS PRIVATE LIMITED 193, OPP. CENTRAL BANK OF INDIA, S. V. ROAD, KANDIVALI (W), , MUMBAI, Maharashtra, India - 400067
      U74120MH2012ULT226952 PATADIA AUCTIONS CENTER PRIVATE LIMITED 193, OPP. CENTRAL BANK OF INDIA, S. V. ROAD, KANDIVALI (W), , MUMBAI, Maharashtra, India - 400067
      U74999MH2012PTC226664 VANORA JEWELS PRIVATE LIMITED 193, OPP. CENTRAL BANK OF INDIA, S. V. ROAD, KANDIVALI (W), , MUMBAI, Maharashtra, India - 400067
      AAQ-5618 PISTRINA PRODUCTS LLP 202, Balaji Arcade Premises Co.op. Society Ltd, Opp. Central Bank, S.V. Road, KandivaliWest Mumbai, Maharashtra, India - 400067
      U65990MH1990PTC056206 PATADIA FINANCE AND LEASING PRIVATE LIMITED 107 BUBNA HOUSE, 1ST FLOOR OPP.CENTRAL BANK OF INDIA, S.V.ROAD,KAND IVALI (W) , MUMBAI 400067 WEF 1.11.95, Maharashtra, India - 000000
      U15200MH1995PTC087533 PRANJAY DAIRY AND FOOD PRODUCTS PRIVATE LIMITED 101 BALAJI ARCADE OPP CENTRALBANK OF INDIA S V ROAD KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
      U70100MH1995PTC086064 PRANJAY PROJECTS PRIVATE LIMITED 101 BALAJI ARCADEOPP CENTRAL BANK OF INDIA S V ROAD KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
      U72200MH1999PLC118579 3A FINANCIAL SERVICES LIMITED 204, 2ND FLOOR, SAHYOG BUILDING,ABOVE CENTRAL BANK OF INDIA, S. V. ROAD, KANDIVALI(W), , MUMBAI, Maharashtra, India - 400067
      U67190MH2005PLC151641 3A CAPITAL SERVICES LIMITED 204, 2ND FLOOR, SAHYOG BUILDING,ABOVE CENTRAL BANK OF INDIA, S. V. ROAD, KANDIVALI (W), , MUMBAI, Maharashtra, India - 400067
      U85110MH2003PTC139879 SHAH SURGICAL HOSPITAL AND MATERNITY HOME PRIVATE LIMITED 3RD FLR SHREEJI ARCADEJUN OF S V ROAD & M G ROAD OPP DENA BANK KANDIVALI W , MUMBAI, Maharashtra, India - 400067
      U51900MH1997PTC110880 SIDDHACHAL ENTERPRISES PRIVATE LIMITED 113 BALKAJI ARACADE C T S NO68 OPP CENTRAL BANK OF INDIA S V ROAD KANDIVLI WEST , MUMBAI, Maharashtra, India - 400067
      ACK-4238 TRENDLINE BROKING LLP 10 SAHAYOG BLDG,S V ROAD ABOVE CENTRAL BANK OF INDIA,Kandivali West,Mumbai,Maharashtra,India-400067
      ACI-2087 NVG REALSPACES LLP 4TH FLOOR, SAHAYOG BUILDING,ABOVE CENTRAL BANK OF INDIA, S.V ROAD,Kandivali West,Mumbai,Maharashtra,India-400067
      ABC-6304 HARSHA ORCHID REALSPACES LLP 4TH FLOOR, SAHAYOG BUILDING,ABOVE CENTRAL BANK OF INDIA, S.V ROAD,Kandivali West,Mumbai,Maharashtra,India-400067
      ACQ-8115 WHITE TULIPS REALSPACES LLP 4TH FLOOR SAHAYOG BUILDING,ABOVE CENTRAL BANK OF INDIA, S V ROAD,Kandivali West,Mumbai,Maharashtra,India-400067
      AAB-6037 ORCHID URBANINFRA LLP 4TH FLOOR, SAHYOG BLDG,ABOVE CENTRAL BANK OF INDIA S.V.ROAD, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067
      U50909MH2003PTC141208 VNG TRADING PRIVATE LIMITED SAHAYOG BLDG 4TH FLOOR ABOVE CENTRAL BANK OF INDIA S V ROAD KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
      U74900MH2013PTC247572 AADITYA JEWELSCRAFT PRIVATE LIMITED B/101 SAHYOG BUILDING, S.V.ROAD ABOVE CENTRAL BANK OF INDIA, KANDIVALI ( WEST) , MUMBAI, Maharashtra, India - 400067
      AAH-1020 GOHEL & ASSOCIATES LLP B/104, Sahayog CHS Ltd Above Central Bank of India 192A, S.V. Road, Kandivali (West), Mumbai, Maharashtra, India - 400067
      U67100MH2021PTC372954 AASHI BROKING PRIVATE LIMITED 602,6th Flr, Sahyog Bldg., above Central Bank of India,S.V.Road, Kandivali (West) , Mumbai, Maharashtra, India - 400067
      U24290MH2010PTC210655 3A BIO TECHNOLOGIES PRIVATE LIMITED 204, 2ND FLOOR, SAHYOG BUILDING, ABOVE CENTRAL BANK OF INDIA, S. V. ROAD, KANDIVALI WES T , MUMBAI, Maharashtra, India - 400067
      U45400MH2010PTC210216 3A REALTY PRIVATE LIMITED 204, 2ND FLOOR, SAHYOG BUILDING, ABOVE CENTRAL BANK OF INDIA, S. V. ROAD, KANDIVALI WES T , MUMBAI, Maharashtra, India - 400067
      U45400MH2010PTC210764 3A INFRASTRUCTURE PRIVATE LIMITED 204, 2ND FLOOR, SAHYOG BUILDING, ABOVE CENTRAL BANK OF INDIA, S. V. ROAD, KANDIVALI WES T , MUMBAI, Maharashtra, India - 400067
      U52201MH1995PTC207285 STARSUN TRADING PVT LTD 6-7, 2ND FLOOR, SAHAYOG BLDG, ABOVE CENTRAL BANK OF INDIA, S V ROAD, KANDIVALI-WEST , MUMBAI, Maharashtra, India - 400067
      U51909MH2004PTC225954 SAHANBHUTI DISTRIBUTORS PRIVATE LIMITED 6-7, 2ND FLOOR, SAHAYOG BLDG, ABOVE CENTRAL BANK OF INDIA, S V ROAD, KANDIVALI-WEST , MUMBAI, Maharashtra, India - 400067
      U67190MH2010PTC210214 3A PORTFOLIO MANAGEMENT PRIVATE LIMITED 204, 2ND FLOOR, SAHYOG BUILDING, ABOVE CENTRAL BANK OF INDIA, S. V. ROAD, KANDIVALI WES T , MUMBAI, Maharashtra, India - 400067
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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