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STANFORD INVESTMENTS & PROPERTIES PRIVATE LIMITED

CIN: U65990MH1990PTC055982 As on: 2026-07-13

STANFORD INVESTMENTS & PROPERTIES PRIVATE LIMITED (CIN: U65990MH1990PTC055982) is a Private company incorporated on 26 Mar 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2538000.00.

STANFORD INVESTMENTS & PROPERTIES 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.STANFORD INVESTMENTS & PROPERTIES 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)].

Directors of STANFORD INVESTMENTS & PROPERTIES PRIVATE LIMITED are KAVITA SHYAM LUTHRIA, NARESH SHYAM LUTHARIA, and HENNA LUTHRIA.

STANFORD INVESTMENTS & PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1990PTC055982 and its registration number is 55982. Users may contact STANFORD INVESTMENTS & PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of STANFORD INVESTMENTS & PROPERTIES PRIVATE LIMITED is LUTHRIA HOUSE, GAOTHAN RD NO 1, ANANDRAO DEVALE ROAD, JUHU, , MUMBAI, Maharashtra, India - 400049.

Current status of STANFORD INVESTMENTS & PROPERTIES 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 STANFORD INVESTMENTS & PROPERTIES 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 STANFORD INVESTMENTS & PROPERTIES 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 STANFORD INVESTMENTS & PROPERTIES
DIN Director Name Designation Appointment Date
00059010 KAVITA SHYAM LUTHRIA Director 1990-03-26
06752774 NARESH SHYAM LUTHARIA Director 2016-08-29
06783169 HENNA LUTHRIA Director 2016-08-29
Past Directors & Key Managerial Personnel of STANFORD INVESTMENTS & PROPERTIES
DIN Director Name Designation Appointment Date Cessation
00057755 SHYAM BHAJANMAL LUTHRIA Director - 2013-11-04
00057779 DEEPAK SHYAM LUTHRIA Director - 2012-04-07
06752774 NARESH SHYAM LUTHARIA Additional Director - 2016-08-29
06783169 HENNA LUTHRIA Additional Director - 2016-08-29
Other Directorships of SHYAM BHAJANMAL LUTHRIA
Company Name CIN Designation Appointment Date Cessation
VARUN RESORTS LIMITED. U55101GA1994PLC001599 Director - 2013-11-04
SEAROCK RESORTS PVT LTD U55200MH1987PTC045215 Director - 2013-11-04
Other Directorships of DEEPAK SHYAM LUTHRIA
Company Name CIN Designation Appointment Date Cessation
VARUN RESORTS LIMITED. U55101GA1994PLC001599 Director - 2012-04-07
Other Directorships of KAVITA SHYAM LUTHRIA
Company Name CIN Designation Appointment Date Cessation
VARUN RESORTS LIMITED. U55101GA1994PLC001599 Director - 2019-05-06
VARUN RESORTS LIMITED. U55101GA1994PLC001599 Whole-time director 2019-05-06 Ongoing
SEAROCK RESORTS PVT LTD U55200MH1987PTC045215 Director 1987-11-06 Ongoing
Other Directorships of NARESH SHYAM LUTHARIA
Company Name CIN Designation Appointment Date Cessation
VARUN RESORTS LIMITED. U55101GA1994PLC001599 Director 1995-08-01 Ongoing
SEAROCK RESORTS PVT LTD U55200MH1987PTC045215 Additional Director - 2016-08-29
SEAROCK RESORTS PVT LTD U55200MH1987PTC045215 Director 2016-08-29 Ongoing
Other Directorships of HENNA LUTHRIA
Company Name CIN Designation Appointment Date Cessation
VARUN RESORTS LIMITED. U55101GA1994PLC001599 Director 1995-08-01 Ongoing
SEAROCK RESORTS PVT LTD U55200MH1987PTC045215 Additional Director - 2016-08-29
SEAROCK RESORTS PVT LTD U55200MH1987PTC045215 Director 2016-08-29 Ongoing

CIN Company Name Company Address
U55200MH1987PTC045215 SEAROCK RESORTS PVT LTD LUTHRIA HOUSE GAOTHAN RD NO 1ANANDRAO DEVALE ROAD JUHU , MUMBAI, Maharashtra, India - 400049
U59111MH2000PLC128141 PUJA ENTERTAINMENT (INDIA) LIMITED FLAT NO 1 COELHO HOUSE NO 2 JUHU VASANT BAHA CHS LTD,JUHU TARA ROAD JUHU NEAR SEA PRINCES HOTEL,Mumbai,Mumbai,Maharashtra,400049-India
U59111MH2021FLC358019 POOJA ENTERTAINMENT LIMITED FLAT NO 1, COELHO HOUSE, NO 2 JUHU VASANT BAHA CHS LTD,JUHU TARA ROAD, JUHU, NEAR SEA PRINCES HOTEL,Mumbai,Mumbai,Maharashtra,400049-India
U22219MH2019PTC324936 JJUST MUSIC LABEL PRIVATE LIMITED FLAT NO 1, COELHO HOUSE, NO 2 JUHU VASANT BAHA CHS LTD JUHU TARA ROAD, JUHU, NEAR SEA PRINCES HOTEL , Mumbai, Maharashtra, India - 400049
L68100MH1986PLC040559 VASHU BHAGNANI INDUSTRIES LIMITED FLAT NO 1, COELHO HOUSE, NO 2 JUHU VASANT BAHA CHS LTD JUHU TARA ROAD, JUHU, NEAR SEA PRINCES HOTEL , Mumbai, Maharashtra, India - 400049
ACA-8676 Saukhya Clinic LLP Shop No. 1, Michael D Souza, House No R 261,Junction of A B Nair Road, Juhu, Gahuta No.2, Santacruz, Mumbai Mumbai, Maharashtra, India - 400049
AAU-5328 SHREE GANRAYA ENTERTAINMENT LLP Rm 104, 1st floor, H No. 73, Mauli House, Juhu Gaothan No.2, Near Arogynidhi Hospital, Juhu Mumbai, Maharashtra, India - 400049
U45400MH2011PTC214483 POOJA INFRA (INDIA) PRIVATE LIMITED 1, COELHO HOUSE NO. 2, JUHU VASANT BAHAR CO-OP. HOUSING SOCIETY, JUHU TARA ROAD, JUHU , MUMBAI, Maharashtra, India - 400049
U45100MH1999PTC119976 PVB DEVELOPERS PRIVATE LIMITED 1, COELHO HOUSE, NO 2 JUHU VASANT BAHA CHS LTD JUHU TARA ROAD, JUHU, NEAR SEA PRINCES HOTEL , Mumbai, Maharashtra, India - 400049
U68200MH2000PTC125215 POOJA DEVCON PRIVATE LIMITED 1, COELHO HOUSE, NO 2 JUHU VASANT BAHA CHS LTD JUHU TARA ROAD, JUHU, NEAR SEA PRINCES HOTEL , Mumbai, Maharashtra, India - 400049
U70100MH1986PTC039047 BETA PROPERTIES PRIVATE LIMITED 1, COELHO HOUSE, NO 2 JUHU VASANT BAHA CHS LTD JUHU TARA ROAD, JUHU, NEAR SEA PRINCES HOTEL , Mumbai, Maharashtra, India - 400049
U74999MH2019PTC320058 VPJ ENTERTAINMENT PRIVATE LIMITED 1, COELHO HOUSE, NO 2 JUHU VASANT BAHA CHS LTD JUHU TARA ROAD, JUHU, NEAR SEA PRINCES HOTEL , Mumbai, Maharashtra, India - 400049
U74999MH2018PTC304381 GOODPETFOOD PRIVATE LIMITED POOJA HOUSE, 1ST FLOOR, CTS. NO. 892-893 OPP. J W MARRIOTT HOTEL, JUHU TARA ROAD , JUHU, MUMBAI, Maharashtra, India - 400049
AAC-0673 TUYAS JUHU RESTAURANTS LLP 2ND FLOOR, LUTHRIA HOUSE, ANANDRAO DEVALE ROAD, JUHU, MUMBAI, Maharashtra, India - 400049
ABC-9440 SKYLINE REALBUILD LLP CONCORD CHS LTD, SHOP 7, PLOT NO 1, N S RD NO 10,VILE PARLE WEST NEAR JUHU CIRLCLE, MUMBAI Maharashtra 400049,Mumbai,Mumbai,Maharashtra,India-400049
U74900MH2003PTC143364 ASHU DUTT NETWORK PRIVATE LIMITED FLAT NO. F1, 1ST FLOOR, BEACH HOUSE, GANDHIGRAM ROAD, JUHU , MUMBAI, Maharashtra, India - 400049
U74140MH2003PTC140306 NORTHBRIDGE CONSULTING PRIVATE LIMITED Flat No. F1, 1st Floor, Beach House, Gandhigram Road, Juhu, , Mumbai, Maharashtra, India - 400049
U74120MH2013PTC244731 ONCE MORE INTERNATIONAL PRIVATE LIMITED SHABANA HOUSE, 3RD FLOOR, R G 68 JUHU GAOTHAN NO 2 JUHU SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400049
U74140MH2000PTC127778 TIKO VENTURES PRIVATE LIMITED 101 SONI HOUSE PLOT NO 34GULMOHAR ROAD NO 1 JUHU SCHEME VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400049
U85100MH2013NPL249021 ONCE MORE LIFE FOUNDATION SHABANA HOUSE, 3RD FLOOR, R G 68 JUHU GAOTHAN NO 2 JUHU SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400049
U51909MH2021PTC359767 TIGLON INFRRA PRIVATE LIMITED 302,3rd Floor,Kamla Hub,Jvpd Scheme Juhu N S Road No.1, Vile Parle (West), Mumbai , Mumbai, Maharashtra, India - 400049
U74999MH2014PTC260354 ADVENTEDGE SOLUTIONS PRIVATE LIMITED PLOT NO 5, FLAT NO 1, TVAMEV ROAD NO 12A, OPP JUHU GYM, JVPD, JUHU , MUMBAI, Maharashtra, India - 400049
U74999MH2017PTC303186 SANDHYAS CHOUX BOX PATISSERIE PRIVATE LIMITED FlatNo:42/Bldg No 1,Floor No:4,Sea Place, Block Sector: Santacruz West, Road:JuhuT ara Road , MUMBAI, Maharashtra, India - 400049
U31009MH2023OPC400686 VISUAL MANTRA (OPC) PRIVATE LIMITED Plot No.6, Flat 103, Floor 1, Wing 1, Kamal Kunj, JVPD Scheme, Vile Parle, Reshma CHSL,,Gulmohar Cross Road No. 9, Opp. Arya Vidya mandir School, Juhu,Mumbai,Mumbai,Maharashtra,400049-India
U80101MH2012PTC226123 SEVEN VERTICES SERVICES PRIVATE LIMITED LUTHRIA HOUSE, ANANDRAO DEVALE MARG, JUHU, , MUMBAI, Maharashtra, India - 400049
ABA-9131 Noble Essential Services LLP Shop no. 1 Ground Floor and 101 First Floor,Juhu Orchid, Gulmohar Road No. 01,CTS No. 3, JVPD Scheme, Vile Parle West,Mumbai,Mumbai,Maharashtra,India-400049
ACC-1592 SURAJ REALCINEMAS LLP Shop No 2, Amar MahalJuhu Gaothan RD1,SCruz W Mumbai, Maharashtra, India - 400049
U85300MH2019NPL332179 SAMDHANA ASSOCIATION FOR ANIMAL WELFARE B1 – LUTHRIA HOUSE AD ROAD NEAR CHANDAN CINEMA, JUHU , MUMBAI, Maharashtra, India - 400049
U74999MH2021PTC364949 GLOBAL GUARD AGENCY PRIVATE LIMITED 103 1ST FLOOR GOD'S GIFT BLDG G58 JUHU GAOTHAN NORTH SOUTH ROAD NO 13 OPP , MUMBAI, Maharashtra, India - 400049

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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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