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
SIPARIUM RESOURCES PRIVATE LIMITED
CIN: U74120MH2012PTC232567 As on: 2026-07-13
SIPARIUM RESOURCES PRIVATE LIMITED (CIN: U74120MH2012PTC232567) is a Private company incorporated on 25 Jun 2012. 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.SIPARIUM RESOURCES PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of SIPARIUM RESOURCES PRIVATE LIMITED are ANSELM DSOUZA, and SAIPRABHA SUBHASH BANDEKAR.
SIPARIUM RESOURCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC232567 and its registration number is 232567. Users may contact SIPARIUM RESOURCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIPARIUM RESOURCES PRIVATE LIMITED is JOE-LIZ1STFLOOR,NEARKOHINOORCITY,PREMIERROAD,ABOVEJANTALUNCHHOME,KURLAKAMANI ,KURLA (W) , THANE, Maharashtra, India - 400070.
Current status of SIPARIUM RESOURCES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SIPARIUM RESOURCES 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.
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 SIPARIUM RESOURCES
Purchase full report of SIPARIUM RESOURCES
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 SIPARIUM RESOURCES 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 SIPARIUM RESOURCES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02573100 | ANSELM DSOUZA | Director | 2012-06-25 |
| 02261535 | SAIPRABHA SUBHASH BANDEKAR | Director | 2012-06-25 |
Past Directors & Key Managerial Personnel of SIPARIUM RESOURCES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANSELM DSOUZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMPTEL NETWORK ACADEMY PRIVATE LIMITED | U15334PN2000PTC015334 | Director | 2000-09-25 | Ongoing |
Other Directorships of SAIPRABHA SUBHASH BANDEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U93090MH2019PTC329416 | RADHAKRISHNA EDUSERVE PRIVATE LIMITED | C/o. Narendra Jaiswar, Milind Nagar Premier Gate No.06,Kurla Carshed Road, , KURLA (W, Maharashtra, India - 400070 |
| AAQ-7158 | WAUTOR VENTURES LLP | UNIT 2B 60, PHOENIX PARAGON PLAZA MALL, LBS MARG, KURLA KAMANI JUNCTION KURLA W MUMBAI, Maharashtra, India - 400070 |
| U01100MH2019PTC334554 | SHETKARI FARM AND LANDSCAPING PRIVATE LIMITED | ROOM NO. 4, MAHARASHTRA CHL, COMM SAVITRIBAI CHAWL, PARIGH KHADI, KURLA W , NEAR KURLA GRADEN , MUMBA, Maharashtra, India - 400070 |
| U74999MH2016PTC286435 | AMBITIOUS FOOTBALL ACADEMY PRIVATE LIMITED | Room No. 278, Premier Gate No.6 Naupada, Dr. Ambedkar Nagar, , Kurla- W, Mumbai, Maharashtra, India - 400070 |
| U17200MH2008PTC182799 | KAPOTEX INDUSTRIES PRIVATE LIMITED | Unit No. 118, 1st Floor, Damji Shamji Ind Complex, L.B.S. Road, , Kurla W, Maharashtra, India - 400070 |
| U45309MH2017PTC293592 | GLOBALTECH INFRAPROJECTS PRIVATE LIMITED | Unit No.-318, 3rd Floor Dhamji Shyamji Ind. Complex , LBS Marg, Kurla (W), Maharashtra, India - 400070 |
| U28100MH2020PTC339005 | KENTER CABLES INDIA PRIVATE LIMITED | UNITNO68, AAPKI INDUSTRIAL PREMISES COOP SOCLTD, MASRANI LANE,SIDHPURA IND ESTATE , HALAVPOOL,KURLA(W),MUMBAI, Maharashtra, India - 400070 |
| U28999MH2019PTC334891 | KENTER WIRES AND CABLES PRIVATE LIMITED | UNITNO68, AAPKI INDUSTRIAL PREMISES COOP SOCLTD, MASRANI LANE,SIDHPURA IND ESTATE , HALAVPOOL,KURLA(W),MUMBAI, Maharashtra, India - 400070 |
| U17110MH2005PTC153477 | AMS TEXO PRIVATE LIMITED | GOLDEN COTTAGE 1ST FLOORLALLAN SETH CHAWL NEAR GARDEN BAKERY BEHIND GURU DUTTA NGA , KURLA (W) MUMBAI, Maharashtra, India - 400070 |
| U52590MH2018PTC313305 | CORVENA INTERNATIONAL PRIVATE LIMITED | B/52 Anand Niwas 110 B Wing Off. No. 24 Match Factory Lane, P Keluskar Marg , KURLA W MUMBAI, Maharashtra, India - 400070 |
| U29100MH2018PTC317688 | IYAD PHARMA TECH PRIVATE LIMITED | Bombay Taximens Chs Ltd. Plot No- 306, Bldg No. 7-D, Flat No- 42, Off LBS Marg, , KURLA (W), MUMBAI, Maharashtra, India - 400070 |
| U74999MH2018PTC309901 | ORGSTEAD CONSULTING PRIVATE LIMITED | 4th Flr,A 37,Unit No. 4B,Phonix Paragon Plaza,LBS Marg,Near Phonix Market City , KURLA (W) MUMBAI, Maharashtra, India - 400070 |
| U61200MH2018PTC304165 | AGHORI SHIPPING PRIVATE LIMITED | LG-A-06 to LG-A-08,Art Guild House, Lower Gr Floor, Phoenix Market City, LBS , Marg, Kurla-W, Mumbai, Maharashtra, India - 400070 |
| AAO-7229 | MUSFIRA INFRASTRUCTURE LLP | BISMILLAH CHAWL, TAKIA WARD, OLD AGRA RD, KURLA W, OPP KURLA COURT,MUMBAI 400070 MUMBAI, Maharashtra, India - 400070 |
| U51909MH2021PTC368092 | DECIMA DRUGS AND PHARMACEAUTICALS PRIVATE LIMITED | 19B/051 KOHINOOR CITY PHASE II KIROL ROAD, OFF LBS ROAD KURLA (W) , KURLA, Maharashtra, India - 400070 |
| U85100MH2022PTC380102 | MARIYAM DIAGNOSTICS PRIVATE LIMITED | Guru Darshan Kurla 192 Anna Sagar Marg,Off CST Rd Kurla Bus Depot Kurla (W),Mumbai,Mumbai,Maharashtra,400070-India |
| U14100MH1988PTC048009 | NEW JUPITER GRANITE AND MARBLES PVT LTD | 183-E GANESH BAUG LANEBELERAMI RD OPP KURLA POST OFF ICE KURLA W BOMBAY-70 , MUMBAI-400070, Maharashtra, India - 000000 |
| U74999MH2016PTC282464 | LIONHEAD CREATIONS PRIVATE LIMITED | Unit 4B 50, Phoenix Paragon Plaza Mall, LBS Marg, Kurla Kamani Junction, Kurla(w), Mumbai- 400070 , Mumbai, Maharashtra, India - 400070 |
| U65910MH1996PTC099369 | TEERTHA LEASING AND FINANCE PRIVATE LIMITED | RODRIX APTS., 2ND FLOOR,ROOM NO.16 KURLA VILLAGE ROAD SONAPUR LANE, KURLA ( W), , MUMBAI - 400070., Maharashtra, India - 000000 |
| ACL-3140 | WHITE MELODIES TECHPRO EVENT MANAGEMENT LLP | A 17 CTS-358, Shiv Saihsg Society, New Mill Road,,Near Shalimar Hotel, Kurla (W), Mumbai-400070, Maharashtra,Mumbai,Mumbai,Maharashtra,India-400070 |
| F06353 | HANGZHOU COGENERATION (HONG KONG) CO. LIMITED | C/401, Mahananda Nagar CH5 Ltd, C&D Wing Kurla New Mill Road, Kurla W , Maharashtra, Maharashtra, India - 400070 |
| AAD-9616 | KODEWISE TECHNOLOGIES LLP | Milan Nagar, Kurla Carshed Road, Kurla - W, Near Ambedkar Garden, Mumbai, Maharashtra, India - 400070 |
| AAI-5188 | MERU REALTY LLP | 243/2,3 Diamond Building, Opp.Kurla Police Station Kurla (W), Mumbai, Maharashtra, India - 400070 |
| AAJ-9372 | MARK AUTORIDERS LLP | Mark Autoriders, 156A, Near Kurla Court, LBS Marg, Kurla (W) Mumbai, Maharashtra, India - 400070 |
| U74999MH2022PTC377726 | GLOBSCAPE SOLUTION PRIVATE LIMITED | C 31, NAVSHAKTI SOCIETY, SHINGRE WADI, BAIL BAZAR KALE MARG, (W) , KURLA, Maharashtra, India - 400070 |
| U27100MH2004PTC145754 | ALI ISPAT PRIVATE LIMITED | 7 CHUNAWALA COMPOUNDOPP KURLA BUS DEPOT L B S MARG KURLA (W) , MUMBAI, Maharashtra, India - 400070 |
| ACT-4572 | SAYBA STAR REALTY LLP | ZILLON BLDG E Z7 wing LB,NR Kurla Bus Depo Kurla W,Mumbai,Mumbai,Maharashtra,India-400070 |
| ABD-0356 | OVS Visa Consultants LLP | UGB-73, Phoenix Paragon Plaza,Off LBS Marg, Kurla Kamani Junction, Kurla (W) Mumbai, Maharashtra, India - 400070 |
| U01110MH1992PTC069782 | PIONEER AGROFINE PVT LTD | A/101 ASHIANA BLDGRIZVI ESTATE OPP SBI BANK KURLA DEPOT KURLA (W) , MUMBAI, Maharashtra, India - 400070 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.