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
SAINT TREASURIES PRIVATE LIMITED
CIN: U74140MH2007PTC175606
SAINT TREASURIES PRIVATE LIMITED (CIN: U74140MH2007PTC175606) is a Private company incorporated on 01 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2000000.00.
SAINT TREASURIES 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.SAINT TREASURIES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of SAINT TREASURIES PRIVATE LIMITED are AAKASH RAVI JHUNJHUNWALA, and RAVI DEVIPRASAD JHUNJHUNWALA.
SAINT TREASURIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2007PTC175606 and its registration number is 175606. Users may contact SAINT TREASURIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAINT TREASURIES PRIVATE LIMITED is A/7, PARADISE APARTMENT, S. V. ROAD BEHIND SHOPPER STOP, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058.
Current status of SAINT TREASURIES 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 CINs
ZaubaCorp's company report for SAINT TREASURIES 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 ReportAll 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.
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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 SAINT TREASURIES 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAINT TREASURIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08196016 | AAKASH RAVI JHUNJHUNWALA | Director | 2022-01-30 |
| 00321137 | RAVI DEVIPRASAD JHUNJHUNWALA | Director | 2012-10-16 |
Past Directors & Key Managerial Personnel of SAINT TREASURIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00336342 | RAMESH BANWARILAL MAKHARIA | Additional Director | - | 2013-09-30 |
| 00336342 | RAMESH BANWARILAL MAKHARIA | Director | - | 2022-01-31 |
| 00336422 | MAYANK MAHAVIRPRASAD AGRAWAL | Director | - | 2012-09-12 |
| 01160656 | DEEPIKA DILIP SHINDE | Director | - | 2012-09-12 |
| 01793569 | ASHOK BAGLA | Director | - | 2012-03-21 |
| 01931435 | GOPAL RAMOTAR KHANDELWAL | Additional Director | - | 2013-09-30 |
| 01931435 | GOPAL RAMOTAR KHANDELWAL | Director | - | 2022-01-31 |
Other Directorships of RAMESH BANWARILAL MAKHARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILKINDIA CREATORS LLP | AAA-1572 | Designated Partner | - | 2024-05-10 |
| SILK INDIA INTERNATIONAL LIMITED | U17100MH2002PLC137565 | Director | - | 2011-04-01 |
| SILK INDIA INTERNATIONAL LIMITED | U17100MH2002PLC137565 | Whole-time director | 2011-04-01 | Ongoing |
| SILK INDIA REALTY PRIVATE LIMITED | U45200MH2010PTC202538 | Director | - | 2010-05-05 |
Other Directorships of MAYANK MAHAVIRPRASAD AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAM TREASURY (INDIA) PRIVATE LIMITED | U51900MH1998PTC116087 | Director | - | 2018-01-24 |
| NEW MOON HOSPITALITY PRIVATE LIMITED | U55204MH2016PTC273498 | Director | - | 2017-02-16 |
| FINE VIEW CONCEPT PROPERTIES PRIVATE LIMITED | U70102MH2010PTC202461 | Additional Director | - | 2015-09-30 |
| FINE VIEW CONCEPT PROPERTIES PRIVATE LIMITED | U70102MH2010PTC202461 | Director | 2015-09-30 | Ongoing |
| NAMAH CAPITAL RESOURCES LIMITED | U72200MH1992PLC067182 | Director | - | 2010-04-01 |
| NAMAH CAPITAL RESOURCES LIMITED | U72200MH1992PLC067182 | Managing Director | - | 2018-03-01 |
Other Directorships of DEEPIKA DILIP SHINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAM TREASURY (INDIA) PRIVATE LIMITED | U51900MH1998PTC116087 | Director | - | 2017-10-12 |
| SAINT DEVELOPERS PRIVATE LIMITED | U67190MH2007PTC171969 | Director | - | 2007-10-26 |
Other Directorships of ASHOK BAGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B.K.MINES PRIVATE LIMITED | U13200MH2009PTC193136 | Director | 2009-06-09 | Ongoing |
| KRRISH HOUSING DEVELOPMENT INFRASTRUCTURE PRIVATE LIMITED | U45201MH2014PTC252025 | Director | 2020-12-14 | Ongoing |
| IKTA CONSTRUCTIONS PRIVATE LIMITED | U45400TN2009PTC073358 | Director | 2009-10-29 | Ongoing |
| PARAM TREASURY (INDIA) PRIVATE LIMITED | U51900MH1998PTC116087 | Director | - | 2011-08-02 |
| AMBHOJ METAL PRIVATE LIMITED | U51909MH2020PTC339761 | Director | 2020-05-13 | Ongoing |
| SAGARGANGA GOODS CARRIERS PRIVATE LIMITED | U63000MH2010PTC199069 | Director | 2010-01-19 | Ongoing |
Other Directorships of GOPAL RAMOTAR KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APOLLO INGREDIENTS LIMITED | L67120MH1980PLC023332 | Director | - | 2022-11-21 |
| CJ AGRO PRODUCTS LIMITED | U01403MH1991PLC061106 | Director | 2006-09-30 | Ongoing |
| CJ AGRO PRODUCTS LIMITED | U01403MH1991PLC061106 | Director | - | 2013-04-08 |
| SILK INDIA REALTY PRIVATE LIMITED | U45200MH2010PTC202538 | Additional Director | - | 2013-09-28 |
| SILK INDIA REALTY PRIVATE LIMITED | U45200MH2010PTC202538 | Director | - | 2021-12-31 |
| PANCHMUKHI COMMODITIES PRIVATE LIMITED | U51101MH2006PTC326860 | Additional Director | - | 2010-09-30 |
| PANCHMUKHI COMMODITIES PRIVATE LIMITED | U51101MH2006PTC326860 | Director | - | 2018-11-12 |
| W W TRADING PRIVATE LIMITED | U51909MH2003PTC140832 | Additional Director | - | 2013-09-30 |
| W W TRADING PRIVATE LIMITED | U51909MH2003PTC140832 | Director | 2013-09-30 | Ongoing |
| W W TRADING PRIVATE LIMITED | U51909MH2003PTC140832 | Director | - | 2009-11-04 |
Other Directorships of AAKASH RAVI JHUNJHUNWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILKINDIA CREATORS LLP | AAA-1572 | Designated Partner | 2024-05-10 | Ongoing |
| SILK INDIA INTERNATIONAL LIMITED | U17100MH2002PLC137565 | Director | 2021-12-30 | Ongoing |
| SILK INDIA REALTY PRIVATE LIMITED | U45200MH2010PTC202538 | Director | 2021-12-30 | Ongoing |
| ETHNIC INDIA GLOBALRETAIL PRIVATE LIMITED | U47820MH2023PTC408110 | Director | 2023-08-04 | Ongoing |
| PANCHMUKHI COMMODITIES PRIVATE LIMITED | U51101MH2006PTC326860 | Director | 2018-11-01 | Ongoing |
Other Directorships of RAVI DEVIPRASAD JHUNJHUNWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILKINDIA CREATORS LLP | AAA-1572 | Designated Partner | 2014-12-22 | Ongoing |
| SILK INDIA INTERNATIONAL LIMITED | U17100MH2002PLC137565 | Director | - | 2011-04-01 |
| SILK INDIA INTERNATIONAL LIMITED | U17100MH2002PLC137565 | Managing Director | 2011-04-01 | Ongoing |
| SILK INDIA REALTY PRIVATE LIMITED | U45200MH2010PTC202538 | Director | - | 2010-05-05 |
| ETHNIC INDIA GLOBALRETAIL PRIVATE LIMITED | U47820MH2023PTC408110 | Director | 2023-08-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U62013MH2023PTC401536 | BIND INTERACTIVE PRIVATE LIMITED | A/19, Shalimar Apartment, S. V. Road,,Next to Shoppers Stop, Andheri West,,Mumbai,Mumbai,Maharashtra,400058-India |
| U63040MH2019PTC332006 | DASHINTTON SEA LOGISTICS PRIVATE LIMITED | 403 BEETA CTS-587A.S.V. ROAD ANDHERI WEST OPP SHOPPER STOP MUMBAI MAHARASHTRA 400058 , MUMBAI, Maharashtra, India - 400102 |
| AAX-4078 | BIND INTERACTIVE LLP | A/19, Shalimar Apartment, S. V. Road, Next to Shoppers Stop, Andheri West, Mumbai, Maharashtra, India - 400058 |
| U63030MH2019PTC335200 | GALLAAZ FREIGHT FORWARDING PRIVATE LIMITED | 403 BEETA CTS-587A,S.V. ROAD,ANDHERI WEST, POO. SHOPPER STOP , MUMBAI, Maharashtra, India - 400058 |
| ABB-3664 | ANANTYA EDUCATION LLP | FLT NO 7,FLOOR 3, WING A17,,SHREERAM NAGAR-A17, S V ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400058 |
| AAR-7170 | J SHAH TRAVELS LLP | A 302, ANDHERI RAHUL CHS LTD. OPP SHOPPERS STOP S. V. ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U45309MH2018PTC310100 | BUILDSCAAPE REALTORS PRIVATE LIMITED | KOHLI VILLA NR SHOPPER STOP, ROAD NO 130 S V ROAD OPP ICICI BANK ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U32111MH2025PTC453504 | PAVITRAM DIAMOND JEWELLERY PRIVATE LIMITED | 10A Viral Apartment 50,S v Road Andheri west,Mumbai,Mumbai,Maharashtra,400058-India |
| U32119MH2017PLC298146 | LIMELIGHT LAB GROWN DIAMONDS LIMITED | 601, Beeta CTS- 587A, S. V. Road,,Andheri West, Opp. Shoppers Stop,,Mumbai,Mumbai,Maharashtra,400058-India |
| ABB-9707 | ADPA Clinic LLP | C/1, Ratandeep Cosmopolitan CHSL, 140-141, S. V. RoadNext to Shopper Stop, Andheri (West), Mumbai Mumbai, Maharashtra, India - 400058 |
| AAQ-8017 | NATURE'S ANSWER LLP | A 7, Shree Ram Nagar, S.V. Road, Andheri (West), Mumbai, Maharashtra, India - 400058 |
| AAF-5127 | AROHA CONSULTING PARTNERS LLP | A-7/3, SHREE RAM NAGAR, S. V. ROAD, ANDHERI (WEST), MUMBAI, Maharashtra, India - 400058 |
| U51100MH2004PTC148311 | HAVEN COMTRADE PRIVATE LIMITED | 306/307 SAGAR AVENUEOPP SHOPPER'S STOP S V ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U63040MH1995PLC086647 | LINK VOYAGES LIMITED | 7 AL-MOONAZ ARCADE,222-A S V ROAD,ANDHERI WEST, , MUMBAI, Maharashtra, India - 400058 |
| AAS-1881 | SWIFTWEB TECHNOLOGIES LLP | 308, SAGAR AVENUE ABOVE ICICI BANK, NR. SHOPPER STOP, S.V. ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U36999MH2020PTC347457 | RESPONSIBLE DIAMOND INDUSTRIES PRIVATE LIMITED | 601, Beeta CTS- 587A, S. V. Road, Andheri West, Opp. Shoppers Stop, , Mumbai, Maharashtra, India - 400058 |
| U52100MH2017PTC301020 | INSPIIRE RETAIL PRIVATE LIMITED | A-15, RAM ZARUKHA, 71, S. V. ROAD, NEAR SHOPPERS STOP, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U51909MH2020PTC345826 | LIMELIGHT DESIGNS PRIVATE LIMITED | 601, Beeta CTS- 587A, S. V. Road, Andheri West, Opp. Shoppers Stop, , Mumbai, Maharashtra, India - 400058 |
| ABZ-4908 | Vibhut Enterprises LLP | B-9, Ratan Deep Cosmopolitan CHS LtdS V Road, Near Shopper Stop, Andheri (West) Mumbai, Maharashtra, India - 400058 |
| AAK-2621 | PARTH SURGICAL CENTRE LLP | B-3 RATANDEEP COSMOPOLITAN CHS LTD NEXT TO SHOPPER STOP S V ROAD ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U51109MH2011PTC223973 | PERGOLA SYSTEMS PRIVATE LIMITED | VIRAL APARTMENT , SHOP NO. 14, OPP. SHOPPERS STOP S.V. ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U72300MH2012PTC238126 | SWABHAV TECHLABS SOLUTIONS PRIVATE LIMITED | B-505, ALKA APARTMENT, S.V. ROAD. OPP. M A HIGH SCHOOL, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058 |
| U45200MH1997PLC109745 | KRISHNA SAGAR BUILDERS LIMITED | 103A, 1ST FLOOR,KRISHNA VIHAR BEHIND TATA COMPOUND S.V.ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U35100MH2003PTC142938 | SARJAK CONTAINER LINES PRIVATE LIMITED | 8th floor, DLH Plaza, Cosmos Building, Opp Shopper Stop, S.V.Road, Andheri West, , Mumbai, Maharashtra, India - 400058 |
| U51102MH2016PTC274117 | AFROWAY TRADING PRIVATE LIMITED | A/3, Gr. Floor, Samir Apartment, 169 Tribhovan Hills, S V Road, Andheri ( West) , Mumbai, Maharashtra, India - 400058 |
| U60300MH2017PTC289715 | CAMELPORT PRIVATE LIMITED | 8th floor, DLH Plaza, Cosmos Building, Opp Shopper Stop, S.V.Road, Andheri West , , Mumbai, Maharashtra, India - 400058 |
| U51909MH2005PTC154444 | PROMISE INDIA EXIM PRIVATE LIMITED | 205 , DLH PLAZA, 2ND FLOOR, 54A , S. V. ROAD, OPP. SHOPPERS STOP ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U74900MH2008PTC181176 | NOBLE SYSTECH PRIVATE LIMITED | A 1501 INDIAN OCEAN SAGAR CITY V P ROAD S V ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U45309MH2020PTC339686 | AXIOM MULTICONS PRIVATE LIMITED | A-1603, ATLANTIC SAGAR CHS LTD., V.P. ROAD, OFF S.V. ROAD, NEAR JAMAT KHANA, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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.
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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 | |
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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 | |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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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.