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    • 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
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    SIROCCO FINVESTRADE PRIVATE LIMITED

    CIN: U65990MH1994PTC084137 As on: 2026-07-13
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    SIROCCO FINVESTRADE PRIVATE LIMITED (CIN: U65990MH1994PTC084137) is a Private company incorporated on 29 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.SIROCCO FINVESTRADE PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

    SIROCCO FINVESTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1994PTC084137 and its registration number is 84137. Users may contact SIROCCO FINVESTRADE PRIVATE LIMITED on its Email address - . Registered address of SIROCCO FINVESTRADE PRIVATE LIMITED is NO.11,2ND FLOOR,135/137 PERIN NARIMAN STREET, FORT,BOMBAY -1. , NA, Maharashtra, India - 000000.

    Current status of SIROCCO FINVESTRADE 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 SIROCCO FINVESTRADE 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.

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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 SIROCCO FINVESTRADE 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 SIROCCO FINVESTRADE
    DIN Director Name Designation Appointment Date
    Past Directors & Key Managerial Personnel of SIROCCO FINVESTRADE
    DIN Director Name Designation Appointment Date Cessation

    CIN Company Name Company Address
    U65920MH1995PTC093390 CAVALIER FINVESTRADE PRIVATE LIMITED NO.11,2ND FLOOR,135/137 PERIN NARIMAN STREET, FORT,BOMBAY 1. , MUMBAI 1, Maharashtra, India - 000000
    U65990MH1994PTC081894 AUSTIN FINVESTRADE PRIVATE LIMITED NO.11 2ND FLOOR,135/137P N STREET,FORT,BOMBAY -1. , MUMBAI, Maharashtra, India - 000000
    U67120MH1995PTC084534 SUNSTAR FINVESTRADE PRIVATE LIMITED NO.1,2ND FLOOR,135/137 PERIN NARIMAN STREET, FORT, , MUMBAI 400 021, Maharashtra, India - 000000
    U65910MH1995PTC085658 PAPEETE FINVESTRADE PRIVATE LIMITED NO.11,2ND FLOOR,135/137 PERIN NARIMAN STREET, FORT, , MUMBAI-400001, Maharashtra, India - 000000
    U69900MH1995PTC091051 CONCORD FUND SYNDICATION PRIVATE LIMITED NO.11,2ND FLOOR,135/137 PERIN NARIMAN STREET, FORT, , MUMBAI-400001, Maharashtra, India - 000000
    U65990MH1994PTC079951 ASHNE INVESTMENTS PRIVATE LIMITED 38 HANUMAN BLDG.,2ND FLOOR,PERIN NARIMAN STREET FORT, BOMBAY -1. , NA, Maharashtra, India - 000000
    U30005MH1987PTC042179 DEAL COMPUTERS PVT LTD 14,SANGAM,1 ST FLOOR,160-170,PERIN NARIMAN STREET FORT, MUMBAI-1 26.12.99 , NA, Maharashtra, India - 000000
    U25209MH1992PTC065039 MOVEMENT PLASTIC CONTAINER PVT.LTD. C/O SURESH V SUTARIA, 165/3PERIN NARIMAN STREET, BAZARGATE STREET, FORT, , BOMBAY-1., Maharashtra, India - 000000
    U99999MH1982PTC026536 VENKTESH ESTATE AND TRADING SERVICES PVT LTD BOMBAY MUTUAL BLDG., 1ST FLOOR, ROOM NO.67 DR. D.N.ROAD, FORT, BOMBAY-1 , NA, Maharashtra, India - 000000
    U51900MH1993PTC072866 AJERA TRADING AND FINANCE COMPANY P.LTD. KAGDY MANZIL,2ND FLOOR,119 PERIN NARIMAN STREET FORT, BOMBAY -1. , MUMBAI, Maharashtra, India - 000000
    U51900MH1993PTC073563 AARNAV OFFSHORE SERVICES P.LTD. KAGDI MANZIL,2ND FLOOR,119 PERIN NARIMAN STREET, FORT,BOMBAY -1. , MUMBAI, Maharashtra, India - 000000
    U99999MH1972PTC015747 BEEKAY PESTICIDES PRIVATE LIMITED 75, MODY STREET, 1ST FLOOR,FORT, BOMBAY-1 , NA, Maharashtra, India - 000000
    U51900MH1983PTC030180 HIMAT NAGAR TRADING CO PVT LTD ROHIT CHAMBERS 1ST FLOOR,GHOGA STREET, FORT BOMBAY-1 , NA, Maharashtra, India - 000000
    U55200MH1982PTC027282 KHANDAR CATERERS PVT LTD 1ST FLOOR, INDIAN MERCHANTILEINSURACEBLDG., 31 FORBES STREET, FORT, BOMBAY-1 , NA, Maharashtra, India - 000000
    U51100MH1997PTC108632 RAPPORT MERCANTILE PRIVATE LIMITED 41-B, HANUMAN BLDG.2ND FLOOR, 308, PERIN NARIMAN STREET, , FORT, MUMBAI 1., Maharashtra, India - 000000
    U99999MH1993PTC071151 LUMBINI FOODS AND PHARMA PRODUCTS PVT.LT D. OFF NO.1,2ND FLOOR,FINE MANSION,203 D N ROAD, FORT, BOMBAY -1. , NA, Maharashtra, India - 000000
    U51900MH1982PTC027378 NEWLOOK TRADING AND AGENCIES PVT LTD 172/74, HORNBY 2 BLDG.ROOM NO. 1, 2ND FLOOR, DR. D.N.ROAD, BOMBAY 1. , NA, Maharashtra, India - 000000
    U99999MH1997PTC105043 INDRAYANI CREDIT CAPITAL PRIVATE LIMITED NANABHOY MANSION,OFFICE NO. 2, 2ND FLOOR,FORT, P.M. ROAD, ,MUMBAI. 400 001. , MUMBAI 1/.11.2000., Maharashtra, India - 000000
    U51109MH2006PTC160515 MANAGE MERCANTILE PRIVATE LIMITED KAGDY MANZIL 2ND FLR,119PERIN NARIMAN STREET,FORT MUMBAI-1 , MUMBAI-1, Maharashtra, India - 000000
    U99999MH1948PTC006374 ESKIEDEE METAL CRAFTS PVT LTD 135, MEDOWS STREET, FORT,BOMBAY-1. , NA, Maharashtra, India - 000000
    U29290MH1981PTC025026 ANNA MACHINERIES PVT LTD 1ST FLOOR, DALAL STREET, FORT,BOMBAY-23 , NA, Maharashtra, India - 000000
    U99999MH1993PTC070423 CONQUERORS ADVERTISING PVT.LTD. 11 MODY STREET, OFFICE NO18BOMBAY -1. , NA, Maharashtra, India - 000000
    U17110MH1970PTC014836 GIRDHARI LAL AMRITLAL PVT LTD ARKEDIA ROOM NO.6, NARIMANPOINT, BOMBAYLO STREET FORT, BOMBAY-1. , NA, Maharashtra, India - 000000
    U32200MH1982PTC027924 STERLING AND WILSON ENGINEERING PVT LTD ESPLANADE HOUSE, 2ND FLOOR,WAUDBY ROAD FORT BOMBAY-1 , NA, Maharashtra, India - 000000
    U99999MH1952PTC008737 ANIL COMMERCIAL AGENCIES PRIVATE LIMITED RAJABAHADUR MANSION, 2ND FLOOR, 40 HAMAM STREET BOMBAY-1. , NA, Maharashtra, India - 000000
    U99999MH1983PTC031023 AHIMSA ENGINEERING INDUSTRIES PVT LTD UNIQUE HOUSE, 2ND FLR,PARSIBAZAR STREET, FORT BOMBAY-1 , NA, Maharashtra, India - 000000
    U28992MH1975PTC018112 REGAL STEEL DRUMS PRIVATE LIMITED 78,PERIN NARIMAN STREET,2ND FLOOR, FORT, MUMBAI-400 001. , NA, Maharashtra, India - 000000
    U65990MH1993PTC075136 HSBC SECURITIES INDIA PRIVATE LIMITED 3RD FLOOR,UNION BANK BLDG.,DALAL STREET,FORT BOMBAY -1. , NA, Maharashtra, India - 000000
    U74120MH1994PTC082452 DHANKRUPA FINANCIAL AND INVESTMENTS CONSULTANCY SERVICES PRIVATE LIMITED 201 VIKAS,2ND FLOOR,11 BANK STREET,FORT, BOMBAY -23. , NA, Maharashtra, India - 000000
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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
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    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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