• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      PASITHEE TRUSTEE COMPANY PRIVATE LIMITED

      CIN: U74999MH2013PTC243906
      Purchase Report

      PASITHEE TRUSTEE COMPANY PRIVATE LIMITED (CIN: U74999MH2013PTC243906) is a Private company incorporated on 01 Jun 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      PASITHEE TRUSTEE COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PASITHEE TRUSTEE COMPANY PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of PASITHEE TRUSTEE COMPANY PRIVATE LIMITED are HABIL FAKHRUDDIN KHORAKIWALA, and NAFISA HABIL KHORAKIWALA.

      PASITHEE TRUSTEE COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2013PTC243906 and its registration number is 243906. Users may contact PASITHEE TRUSTEE COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of PASITHEE TRUSTEE COMPANY PRIVATE LIMITED is A/501, 5th Floor, Kanakia Zillion Next to Kurla Bus Depot, Kurla , Mumbai, Maharashtra, India - 400070.

      Current status of PASITHEE TRUSTEE COMPANY PRIVATE LIMITED is - Active.

      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 PASITHEE TRUSTEE COMPANY 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

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      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.

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      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 PASITHEE TRUSTEE COMPANY 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 PASITHEE TRUSTEE COMPANY
      DIN Director Name Designation Appointment Date
      00045608 HABIL FAKHRUDDIN KHORAKIWALA Director 2013-06-01
      01177703 NAFISA HABIL KHORAKIWALA Director 2013-06-01
      Past Directors & Key Managerial Personnel of PASITHEE TRUSTEE COMPANY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HABIL FAKHRUDDIN KHORAKIWALA
      Company Name CIN Designation Appointment Date Cessation
      LYSITHEA TRADING & SERVICES LLP AAB-3836 Designated Partner 2013-03-11 Ongoing
      AMALTHEA TRADING & SERVICES LLP AAB-3837 Designated Partner 2013-03-11 Ongoing
      HZ TRADING & SERVICES LLP AAB-3838 Designated Partner 2013-03-11 Ongoing
      HNZ TRADING & SERVICES LLP AAB-3839 Designated Partner 2013-03-11 Ongoing
      ADRASTEA TRADING & SERVICES LLP AAB-3841 Designated Partner 2013-03-11 Ongoing
      HELIKE TRADING & SERVICES LLP AAB-3853 Designated Partner 2013-03-11 Ongoing
      WOCKHARDT LIMITED L24230MH1999PLC120720 Managing Director - 2009-03-31
      WOCKHARDT LIMITED L24230MH1999PLC120720 Whole-time director 2009-03-31 Ongoing
      DATAMATICS GLOBAL SERVICES LIMITED L72200MH1987PLC045205 Director - 2013-11-12
      WOCKHARDT BIONOVA LIMITED U24299MH2021PLC363201 Director 2021-07-02 Ongoing
      WOCKHARDT BIONOVA LIMITED U24299MH2021PLC363201 Director - 2022-09-29
      DARTMOUR HOLDINGS PRIVATE LIMITED U51909MH2004PTC143952 Director 2005-02-24 Ongoing
      KHORAKIWALA HOLDINGS AND INVESTMENTS PRIVATE LIMITED U67120MH1981PTC023803 Director 2002-12-28 Ongoing
      PALANPUR HOLDINGS AND INVESTMENTS PRIVATE LTD U67120MH1983PTC031217 Director 2019-11-28 Ongoing
      PALANPUR HOLDINGS AND INVESTMENTS PRIVATE LTD U67120MH1983PTC031217 Director - 2019-11-27
      KHORAKIWALA FOUNDATION U73100MH1985NPL134121 Director 1985-04-24 Ongoing
      GENISTA TRADING AND SERVICES PRIVATE LIMITED U74120MH2013PTC240433 Director 2013-02-13 Ongoing
      IMPALA ADVISORY SERVICES PRIVATE LIMITED U74120MH2013PTC242633 Director 2013-04-29 Ongoing
      CALLIRHOE TRUSTEE COMPANY PRIVATE LIMITED U74120MH2013PTC243736 Director 2013-05-28 Ongoing
      ANANKE TRUSTEE COMPANY PRIVATE LIMITED U74900MH2013PTC243903 Director 2013-06-01 Ongoing
      MEGACLITE TRADING PRIVATE LIMITED U74900MH2013PTC246111 Director 2013-07-24 Ongoing
      KENDO ADVISORY SERVICES PRIVATE LIMITED U74999MH2013PTC242611 Director 2013-04-29 Ongoing
      SINOPE ADVISORY SERVICES PRIVATE LIMITED U74999MH2013PTC242632 Director 2013-04-29 Ongoing
      STEP FORWARD ADVISORY SERVICES PRIVATE LIMITED U74999MH2013PTC242675 Director 2013-04-30 Ongoing
      THEMISTO TRUSTEE COMPANY PRIVATE LIMITED U74999MH2013PTC243902 Director 2013-06-01 Ongoing
      WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Director 1991-08-28 Ongoing
      DR.HABIL KHORAKIWALA EDUCATION AND HEALTH FOUNDATION U85100MH2013NPL248512 Director 2013-09-24 Ongoing
      FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director - 2016-01-13
      Other Directorships of NAFISA HABIL KHORAKIWALA
      Company Name CIN Designation Appointment Date Cessation
      LYSITHEA TRADING & SERVICES LLP AAB-3836 Designated Partner 2013-03-11 Ongoing
      AMALTHEA TRADING & SERVICES LLP AAB-3837 Designated Partner 2013-03-11 Ongoing
      HNZ TRADING & SERVICES LLP AAB-3839 Designated Partner 2013-03-11 Ongoing
      SHRAVAN CONSTRUCTIONS PRIVATE LIMITED U45200MH1993PTC074015 Director 2019-11-28 Ongoing
      SHRAVAN CONSTRUCTIONS PRIVATE LIMITED U45200MH1993PTC074015 Director - 2019-11-27
      DARTMOUR HOLDINGS PRIVATE LIMITED U51909MH2004PTC143952 Director 2005-02-24 Ongoing
      KHORAKIWALA HOLDINGS AND INVESTMENTS PRIVATE LIMITED U67120MH1981PTC023803 Director 2004-03-16 Ongoing
      PALANPUR HOLDINGS AND INVESTMENTS PRIVATE LTD U67120MH1983PTC031217 Director 2019-11-28 Ongoing
      PALANPUR HOLDINGS AND INVESTMENTS PRIVATE LTD U67120MH1983PTC031217 Director - 2019-11-27
      DENARIUS ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH1995PTC089294 Director 2019-11-28 Ongoing
      DENARIUS ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH1995PTC089294 Director - 2019-11-27
      AMADOU ESTATE DEVELOPMENT PRIVATE LIMITED U70200MH1995PTC091315 Director 2019-11-28 Ongoing
      AMADOU ESTATE DEVELOPMENT PRIVATE LIMITED U70200MH1995PTC091315 Director - 2019-11-27
      KHORAKIWALA FOUNDATION U73100MH1985NPL134121 Director 2009-02-06 Ongoing
      GENISTA TRADING AND SERVICES PRIVATE LIMITED U74120MH2013PTC240433 Director 2013-02-13 Ongoing
      IMPALA ADVISORY SERVICES PRIVATE LIMITED U74120MH2013PTC242633 Director 2013-04-29 Ongoing
      CALLIRHOE TRUSTEE COMPANY PRIVATE LIMITED U74120MH2013PTC243736 Director 2013-05-28 Ongoing
      ANANKE TRUSTEE COMPANY PRIVATE LIMITED U74900MH2013PTC243903 Director 2013-06-01 Ongoing
      MEGACLITE TRADING PRIVATE LIMITED U74900MH2013PTC246111 Director 2013-07-24 Ongoing
      KENDO ADVISORY SERVICES PRIVATE LIMITED U74999MH2013PTC242611 Director 2013-04-29 Ongoing
      SINOPE ADVISORY SERVICES PRIVATE LIMITED U74999MH2013PTC242632 Director 2013-04-29 Ongoing
      STEP FORWARD ADVISORY SERVICES PRIVATE LIMITED U74999MH2013PTC242675 Director 2013-04-30 Ongoing
      THEMISTO TRUSTEE COMPANY PRIVATE LIMITED U74999MH2013PTC243902 Director 2013-06-01 Ongoing
      DR.HABIL KHORAKIWALA EDUCATION AND HEALTH FOUNDATION U85100MH2013NPL248512 Director 2013-09-24 Ongoing

      CIN Company Name Company Address
      U70200MH1995PTC091315 AMADOU ESTATE DEVELOPMENT PRIVATE LIMITED A/501, 5th Floor, Kanakia Zillion Next to Kurla Bus Depot, Kurla 400070 , Mumbai, Maharashtra, India - 400070
      U85100MH2013NPL248512 DR.HABIL KHORAKIWALA EDUCATION AND HEALTH FOUNDATION A/501, 5th Floor, Kanakia Zillion Next to Kurla Bus Depot, Kurla 400070 , Mumbai, Maharashtra, India - 400070
      AAB-3836 LYSITHEA TRADING & SERVICES LLP A/501, 5th Floor, Kanakia ZillionNext to Kurla Bus Depot, Kurla Mumbai, Maharashtra, India - 400070
      AAB-3837 AMALTHEA TRADING & SERVICES LLP A/501, 5th Floor, Kanakia ZillionNext to Kurla Bus Depot, Kurla Mumbai, Maharashtra, India - 400070
      AAB-3838 HZ TRADING & SERVICES LLP A/501, 5th Floor, Kanakia Zillion, Next to Kurla Bus Depot, Kurla Mumbai, Maharashtra, India - 400070
      AAB-3853 HELIKE TRADING & SERVICES LLP A/501, 5th Floor, Kanakia ZillionNext to Kurla Bus Depot, Kurla Mumbai, Maharashtra, India - 400070
      U24230MH1991PLC060162 WOCKHARDT INFRASTRUCTURE DEVELOPMENT LIMITED A/501, 5th Floor, Kanakia Zillion, Next to Kurla Bus Depot Kurla , Mumbai, Maharashtra, India - 400070
      U51900MH2008PTC181284 BANNERET TRADING PRIVATE LIMITED A/501, 5th Floor, Kanakia Zillion Next to Kurla Bus Depot, Kurla , Mumbai, Maharashtra, India - 400070
      U67120MH1983PTC031217 PALANPUR HOLDINGS AND INVESTMENTS PRIVATE LTD A/501, 5th Floor, Kanakia Zillion Next to Kurla Bus Depot, Kurla , Mumbai, Maharashtra, India - 400070
      U74900MH2013PTC243903 ANANKE TRUSTEE COMPANY PRIVATE LIMITED A/501, 5th Floor, Kanakia Zillion Next to Kurla Bus Depot, Kurla , Mumbai, Maharashtra, India - 400070
      U74900MH2013PTC246111 MEGACLITE TRADING PRIVATE LIMITED A/501, 5th Floor, Kanakia Zillion Next to Kurla Bus Depot, Kurla , Mumbai, Maharashtra, India - 400070
      U74120MH2013PTC240433 GENISTA TRADING AND SERVICES PRIVATE LIMITED A/501, 5th Floor, Kanakia Zillion Next to Kurla Bus Depot, Kurla , Mumbai, Maharashtra, India - 400070
      U74120MH2013PTC242633 IMPALA ADVISORY SERVICES PRIVATE LIMITED A/501, 5th Floor, Kanakia Zillion Next to Kurla Bus Depot, Kurla , Mumbai, Maharashtra, India - 400070
      U74120MH2013PTC243736 CALLIRHOE TRUSTEE COMPANY PRIVATE LIMITED A/501, 5th Floor, Kanakia Zillion Next to Kurla Bus Depot, Kurla , Mumbai, Maharashtra, India - 400070
      U74999MH2013PTC242611 KENDO ADVISORY SERVICES PRIVATE LIMITED A/501, 5th Floor, Kanakia Zillion Next to Kurla Bus Depot, Kurla , Mumbai, Maharashtra, India - 400070
      U74999MH2013PTC242632 SINOPE ADVISORY SERVICES PRIVATE LIMITED A/501, 5th Floor, Kanakia Zillion Next to Kurla Bus Depot, Kurla , Mumbai, Maharashtra, India - 400070
      U74999MH2013PTC242675 STEP FORWARD ADVISORY SERVICES PRIVATE LIMITED A/501, 5th Floor, Kanakia Zillion Next to Kurla Bus Depot, Kurla , Mumbai, Maharashtra, India - 400070
      U74999MH2013PTC243902 THEMISTO TRUSTEE COMPANY PRIVATE LIMITED A/501, 5th Floor, Kanakia Zillion, Next to Kurla Bus Depot, Kurla , Mumbai, Maharashtra, India - 400070
      U74999MH2019PLC322942 WOCKHARDT MEDICINES LIMITED A/501, 5th Floor, Kanakia Zillion, Next to Kurla Bus Depot, Kurla , Mumbai, Maharashtra, India - 400070
      U85100MH1991PLC063096 WOCKHARDT HOSPITALS LIMITED A/501, 5th Floor, Kanakia Zillion, Next to Kurla Bus Depot, Kurla , Mumbai, Maharashtra, India - 400070
      AAB-3841 ADRASTEA TRADING & SERVICES LLP A/501, 5th Floor, Kanakia ZillionNext to Kurla Bus Depot Mumbai, Maharashtra, India - 400070
      U24299MH2021PLC363201 WOCKHARDT BIOSCIENCE LIMITED A/501, 5th Floor, Kanakia Zillion, Next to Kurla Bus Depot, , Mumbai, Maharashtra, India - 400070
      U45200MH1993PTC074015 SHRAVAN CONSTRUCTIONS PRIVATE LIMITED A/501, 5th Floor, Kanakia Zillion Next to Kurla Bus Depot , Mumbai, Maharashtra, India - 400070
      U51909MH2004PTC143952 DARTMOUR HOLDINGS PRIVATE LIMITED A /501, 5th Floor, Kanakia Zillion Next to Kurla Bus Depot , Mumbai, Maharashtra, India - 400070
      U70100MH1995PTC089294 DENARIUS ESTATE DEVELOPMENT PRIVATE LIMITED A/501, 5th Floor, Kanakia Zillion Next to Kurla Bus Depot , Mumbai, Maharashtra, India - 400070
      U70100MH1997PLC108760 WOCKHARDT HOLDINGS LIMITED A/501, 5th Floor, Kanakia Zillion, Next to Kurla Bus Depot, , Mumbai, Maharashtra, India - 400070
      U73100MH2020PTC350811 WOCKHARDT REGENERATIVE PRIVATE LIMITED A/ 501, 5th Floor, Kanakia Zillion Next to Kurla Bus Depot , Mumbai, Maharashtra, India - 400070
      U51496MH1999PTC119351 SHARANYA CHEMICALS AND PHARMACEUTICALS PRIVATE LIMITED A/501, 5th Floor, Kanakia Zillion Next to Kurla Depot, Kurla , Mumbai, Maharashtra, India - 400070
      U73100MH1985NPL134121 KHORAKIWALA FOUNDATION A/501, 5th Floor, Kanakia Zillion Next to Kurla Depot, Kurla , Mumbai, Maharashtra, India - 400070
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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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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