• 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

      STARTECK FINANCE LIMITED

      CIN: L51900MH1985PLC037039 As on: 2026-07-13
      Purchase Report

      STARTECK FINANCE LIMITED (CIN: L51900MH1985PLC037039) is a Public company incorporated on 05 Aug 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 99103300.00.

      STARTECK FINANCE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.STARTECK FINANCE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of STARTECK FINANCE LIMITED are SANDHYA ROHIT MALHOTRA, ANAND GOPAL SHROFF, GAUTAM BALKRISHNA PANCHAL, PANKAJ JAIN ., NILESHKUMAR VINOD PARIKH, and AMIT PITALE.

      STARTECK FINANCE LIMITED's Corporate Identification Number (CIN) is L51900MH1985PLC037039 and its registration number is 37039. Users may contact STARTECK FINANCE LIMITED on its Email address - [email protected]. Registered address of STARTECK FINANCE LIMITED is 5th Floor, Sunteck Centre, 37-40 Subash Road, Vile Parle East , Mumbai, Maharashtra, India - 400057.

      Current status of STARTECK FINANCE 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 STARTECK FINANCE 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

      All 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 STARTECK FINANCE

      Purchase full report of STARTECK FINANCE

      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 STARTECK FINANCE 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 STARTECK FINANCE
      DIN Director Name Designation Appointment Date
      06450511 SANDHYA ROHIT MALHOTRA Director 2020-09-24
      08480489 ANAND GOPAL SHROFF Director 2019-06-13
      07826634 GAUTAM BALKRISHNA PANCHAL Director 2017-09-26
      00048283 PANKAJ JAIN . Director 2020-09-24
      02710146 NILESHKUMAR VINOD PARIKH Director 2021-09-28
      07852850 AMIT PITALE Whole-time director 2023-09-16
      Past Directors & Key Managerial Personnel of STARTECK FINANCE
      DIN Director Name Designation Appointment Date Cessation
      00008898 KAMALKISHOR HARNARAYAN VYAS Director - 2011-05-28
      00137568 SUDARSHAN VIJAYNARAIN SOMANI Additional Director - 2014-09-22
      00137568 SUDARSHAN VIJAYNARAIN SOMANI Director - 2021-09-28
      01982024 MANOJ AGARWAL Additional Director - 2011-09-28
      01982024 MANOJ AGARWAL Director - 2012-11-10
      06450511 SANDHYA ROHIT MALHOTRA Additional Director - 2020-09-24
      07026989 LALITHA SATYANARAYAN CHERIPALLI Additional Director - 2015-05-27
      07026989 LALITHA SATYANARAYAN CHERIPALLI Director - 2021-09-07
      07196414 HEMLATA SACHIN THANVI Additional Director - 2015-09-29
      07196414 HEMLATA SACHIN THANVI Company Secretary - 2015-11-30
      07196414 HEMLATA SACHIN THANVI Director - 2016-02-05
      07460858 DEVENDRA PRAKASH KHANDELWAL Additional Director - 2016-09-29
      07460858 DEVENDRA PRAKASH KHANDELWAL Director - 2017-11-13
      08480489 ANAND GOPAL SHROFF Director - 2023-04-10
      08480489 ANAND GOPAL SHROFF Whole-time director - 2023-04-09
      07826634 GAUTAM BALKRISHNA PANCHAL Additional Director - 2017-09-26
      00017527 KAMAL KHETAN Director - 2011-02-04
      00048283 PANKAJ JAIN . Additional Director - 2020-09-24
      00048283 PANKAJ JAIN . Director - 2011-11-14
      00168370 VISHAL CHANDRATAN AGARWAL Additional Director - 2021-09-28
      00168370 VISHAL CHANDRATAN AGARWAL Director - 2023-03-20
      00490810 LAV BAJAJ Director - 2010-01-30
      00511813 MONAL YATIN MALJI Director - 2010-01-30
      01659370 ASIMKUMAR BIRESHWAR SANTARA Additional Director - 2011-09-28
      01659370 ASIMKUMAR BIRESHWAR SANTARA Director - 2017-05-26
      02493245 DILIP KUMAR DHARIWAL Director appointed in casual vacancy - 2010-05-08
      02710146 NILESHKUMAR VINOD PARIKH Additional Director - 2021-09-28
      01797146 RAJESH KUMAR MUNDRA Additional Director - 2013-09-27
      01797146 RAJESH KUMAR MUNDRA Director - 2016-02-12
      02185059 HITEN SANMUKHLAL SHAH Additional Director - 2011-09-28
      02185059 HITEN SANMUKHLAL SHAH Director - 2016-08-12
      02815601 SWETA SANJAY GUPTA Company Secretary - 2019-11-14
      02815601 SWETA SANJAY GUPTA Nodal Officer - 2020-02-18
      07434615 MAYURI JINEET JAIN Additional Director - 2016-09-29
      07434615 MAYURI JINEET JAIN Company Secretary - 2018-02-02
      07434615 MAYURI JINEET JAIN Director - 2018-05-18
      07852850 AMIT PITALE Additional Director - 2023-07-09
      Other Directorships of KAMALKISHOR HARNARAYAN VYAS
      Company Name CIN Designation Appointment Date Cessation
      ROYAL INDIA CORPORATION LIMITED L45400MH1984PLC032274 Additional Director - 2007-09-28
      ROYAL INDIA CORPORATION LIMITED L45400MH1984PLC032274 Director - 2008-06-26
      SW INVESTMENTS LIMITED L65990MH1980PLC023333 Additional Director - 2011-09-28
      SW INVESTMENTS LIMITED L65990MH1980PLC023333 Director - 2017-06-06
      V THREE SYNERGY PRIVATE LIMITED U29300MH2022PTC384737 Director 2022-06-16 Ongoing
      SAMHRUTHA HABITAT INFRASTRUCTURE PRIVATE LIMITED U45201KA2005PTC038068 Director - 2012-06-05
      SW COMMODITIES PRIVATE LIMITED U51100MH2003PTC249530 Additional Director - 2018-07-27
      SANCHIT DERIVATIVES PRIVATE LIMITED U51900MH2011PTC221924 Director - 2011-11-28
      KUVAM FINVEST PRIVATE LIMITED U65190MH2003PTC139442 Director 2018-04-02 Ongoing
      SAMAGRA WEALTHMAX PRIVATE LIMITED U65923MH2011PTC221818 Director - 2011-11-28
      SW CAPITAL PRIVATE LIMITED U67120MH1994PTC081512 Director - 2018-07-27
      SUPERLINE CONSULTANTS PRIVATE LIMITED U74140MH2006PTC166206 Director 2006-12-14 Ongoing
      DMKH CONSULTING PRIVATE LIMITED U74140MH2008PTC185626 Director - 2014-03-28
      SHREE NAURANG GODAVARI EDUTAINMENT PRIVATE LIMITED U80901MH2009PTC189887 Director - 2011-08-26
      Other Directorships of SUDARSHAN VIJAYNARAIN SOMANI
      Company Name CIN Designation Appointment Date Cessation
      WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Additional Director - 2018-08-22
      WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Director - 2023-11-10
      ANDHRA PAPER LIMITED L21010AP1964PLC001008 Additional Director - 2020-09-21
      ANDHRA PAPER LIMITED L21010AP1964PLC001008 Director 2020-09-21 Ongoing
      SHREE RAMA NEWSPRINT LIMITED L21010GJ1991PLC019432 Additional Director - 2008-09-19
      SHREE RAMA NEWSPRINT LIMITED L21010GJ1991PLC019432 Director - 2013-08-05
      VISISTHA TRADING PRIVATE LIMITED U51101MH2014PTC251814 Director - 2015-09-15
      ELMBRIDGE TRADERS PRIVATE LIMITED U51109MH2007PTC167449 Director - 2010-11-15
      AMIGO MERCANTILE PRIVATE LIMITED U51900MH1995PTC094108 Director 1996-02-20 Ongoing
      KANAKRATAN AGENCY PVT.LTD. U51909MH1995PTC243948 Director - 2015-09-24
      SATYANARAYAN TRADERS AND INVESTORS PVT LTD U65910MH1980PTC228930 Director 1982-01-04 Ongoing
      SUDERSHAN INVESTMENTS AND EXPORTS COMPANY PRIVATE LIMITED U65990MH1976PTC018763 Director 1989-12-18 Ongoing
      Other Directorships of MANOJ AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2022-12-20
      STARLIGHT SYSTEMS (I) LLP AAB-4193 Designated Partner 2018-03-09 Ongoing
      YUKTI INFRAPROJECTS LLP AAR-7021 Designated Partner - 2021-02-23
      SUNTECK REALTY LIMITED L32100MH1981PLC025346 CFO(KMP) - 2022-09-01
      ADVAITH INFRAPROJECTS PRIVATE LIMITED U45203MH2011PTC223208 Additional Director - 2018-09-27
      ADVAITH INFRAPROJECTS PRIVATE LIMITED U45203MH2011PTC223208 Director - 2022-12-22
      HAZEL MERCANTILE LIMITED U51900MH1995PLC093674 CFO(KMP) - 2014-08-27
      PRIJA TRADING PRIVATE LIMITED U52100MH2012PTC225977 Additional Director 2022-02-18 Ongoing
      WILSON SANDHU LOGISTICS (INDIA) LIMITED U63010MH1993PLC070572 Company Secretary - 2010-08-02
      INDUSTELE PROPERTY PRIVATE LIMITED U70100MH2020PTC346173 Additional Director - 2022-09-22
      INDUSTELE PROPERTY PRIVATE LIMITED U70100MH2020PTC346173 Director - 2022-12-22
      PIRAMAL SUNTECK REALTY PRIVATE LIMITED U70102MH2007PTC176348 Additional Director - 2018-09-27
      PIRAMAL SUNTECK REALTY PRIVATE LIMITED U70102MH2007PTC176348 Director - 2022-12-22
      SKYSTAR BUILDCON PRIVATE LIMITED U70102MH2010PTC198509 Additional Director - 2018-09-27
      SKYSTAR BUILDCON PRIVATE LIMITED U70102MH2010PTC198509 Director - 2022-12-06
      STARLIGHT SYSTEMS (I) PRIVATE LIMITED U70103MH2022PTC381743 Director - 2022-06-28
      SUNTECK LIFESPACE PRIVATE LIMITED U70109MH2021PTC370860 Director - 2022-12-22
      STARLIGHT SYSTEMS PRIVATE LIMITED U70200MH2000PTC125475 Additional Director - 2018-09-27
      STARLIGHT SYSTEMS PRIVATE LIMITED U70200MH2000PTC125475 Director - 2022-12-22
      SATGURU CORPORATE SERVICES PRIVATE LIMITED U74120MH2011PTC211816 Additional Director - 2018-09-27
      SATGURU CORPORATE SERVICES PRIVATE LIMITED U74120MH2011PTC211816 Director - 2022-12-22
      RAMMIT CORPORATE SOLUTIONS PRIVATE LIMITED U74120MH2011PTC221167 Additional Director - 2022-09-22
      RAMMIT CORPORATE SOLUTIONS PRIVATE LIMITED U74120MH2011PTC221167 Director - 2022-12-22
      STARTECK LIFESTYLE PRIVATE LIMITED U74900MH2012PTC232793 Additional Director - 2018-09-27
      STARTECK LIFESTYLE PRIVATE LIMITED U74900MH2012PTC232793 Director - 2022-04-20
      BYGGING INDIA LTD U74999DL1983PLC385046 Additional Director - 2009-07-06
      BYGGING INDIA LTD U74999DL1983PLC385046 Director - 2013-06-01
      Other Directorships of SANDHYA ROHIT MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      SAB EVENTS & GOVERNANCE NOW MEDIA LIMITED L22222MH2014PLC254848 Additional Director - 2016-09-28
      SAB EVENTS & GOVERNANCE NOW MEDIA LIMITED L22222MH2014PLC254848 Director - 2017-11-30
      SUNTECK REALTY LIMITED L32100MH1981PLC025346 Additional Director - 2019-09-27
      SUNTECK REALTY LIMITED L32100MH1981PLC025346 Director 2019-09-27 Ongoing
      TV VISION LIMITED L64200MH2007PLC172707 Additional Director - 2016-09-28
      TV VISION LIMITED L64200MH2007PLC172707 Director - 2017-11-30
      SW INVESTMENTS LIMITED L65990MH1980PLC023333 Additional Director - 2019-09-26
      SW INVESTMENTS LIMITED L65990MH1980PLC023333 Director 2019-09-26 Ongoing
      CINEVISTA LIMITED L92130MH1997PLC107871 Company Secretary - 2011-02-21
      LOHA ISPAAT LIMITED U27200MH1988PLC050107 Additional Director - 2013-05-20
      LOHA ISPAAT LIMITED U27200MH1988PLC050107 Director - 2014-06-23
      POSITIVE TIMES PRIVATE LIMITED U74999DL2016FTC306686 Additional Director - 2018-09-29
      POSITIVE TIMES PRIVATE LIMITED U74999DL2016FTC306686 Director 2018-09-29 Ongoing
      SPI TECHNOLOGIES INDIA PRIVATE LIMITED U93000PY2017PTC008168 Director 2018-03-19 Ongoing
      SPI TECHNOLOGIES INDIA PRIVATE LIMITED U93000PY2017PTC008168 Director - 2022-09-28
      Other Directorships of LALITHA SATYANARAYAN CHERIPALLI
      Company Name CIN Designation Appointment Date Cessation
      NIYAMIT MERCANTILE AND TRADING LLP AAA-2922 Partner 2019-11-01 Ongoing
      NIYAMIT MERCANTILE AND TRADING LLP AAA-2922 Partner - 2019-10-31
      ASSABLE BUILDCON LLP AAA-3922 Designated Partner 2017-03-25 Ongoing
      ASSABLE BUILDCON LLP AAA-3922 Partner - 2019-09-05
      PATHWAY BUILDCON LLP AAA-5813 Designated Partner 2017-03-25 Ongoing
      SW INVESTMENTS LIMITED L65990MH1980PLC023333 Additional Director - 2016-09-29
      SW INVESTMENTS LIMITED L65990MH1980PLC023333 Director - 2019-05-30
      SW INVESTMENTS LIMITED L65990MH1980PLC023333 Nodal Officer - 2022-05-31
      SW INVESTMENTS LIMITED L65990MH1980PLC023333 Whole-time director 2019-05-30 Ongoing
      BHUWALKA STEEL INDUSTRIES LIMITED L68100KA1981PLC004343 Director 2023-05-05 Ongoing
      RUPANA SILK MILLS PRIVATE LIMITED U18101MH2012PTC231398 Additional Director - 2022-11-25
      RUPANA SILK MILLS PRIVATE LIMITED U18101MH2012PTC231398 Director 2021-10-22 Ongoing
      ESKAY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45102MH2000PTC130039 Additional Director - 2015-09-30
      ESKAY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45102MH2000PTC130039 Director 2015-09-30 Ongoing
      NIFTY REALTY PRIVATE LIMITED U45200MH2008PTC182836 Additional Director - 2018-09-29
      NIFTY REALTY PRIVATE LIMITED U45200MH2008PTC182836 Director 2018-09-29 Ongoing
      PRIME HOME CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45208MH2014PTC252436 Additional Director - 2018-09-29
      PRIME HOME CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45208MH2014PTC252436 Director 2018-09-29 Ongoing
      AMBERT ENTERPRISE PRIVATE LIMITED U45309MH2019PTC325994 Director 2019-05-29 Ongoing
      V CAN EXPORT PRIVATE LIMITED U51909MH2003PTC139722 Additional Director - 2015-09-29
      V CAN EXPORT PRIVATE LIMITED U51909MH2003PTC139722 Director 2015-09-29 Ongoing
      SHIVAY BROKERS PRIVATE LIMITED U51909MH2017PTC293065 Additional Director - 2018-09-29
      SHIVAY BROKERS PRIVATE LIMITED U51909MH2017PTC293065 Director - 2019-02-27
      VERDANA TRADING PRIVATE LIMITED U52500MH2019PTC322871 Additional Director - 2019-09-14
      BP FINSERV PRIVATE LIMITED U65990MH2009PTC195116 Additional Director - 2022-11-25
      BP FINSERV PRIVATE LIMITED U65990MH2009PTC195116 Director 2021-10-22 Ongoing
      CHITTA FINLEASE PRIVATE LIMITED U70100MH1995PTC090846 Additional Director - 2018-09-26
      CHITTA FINLEASE PRIVATE LIMITED U70100MH1995PTC090846 Director 2018-09-26 Ongoing
      DENISE REALTIES PRIVATE LIMITED U74120MH2015PTC266340 Additional Director - 2016-09-28
      DENISE REALTIES PRIVATE LIMITED U74120MH2015PTC266340 Director - 2017-06-13
      KYRA CORPORATE SOLUTIONS PRIVATE LIMITED U74900MH2012PTC234370 Additional Director 2018-03-01 Ongoing
      NAVJIT INFRASTRUCTURE PRIVATE LIMITED U74990MH2015PTC266263 Additional Director - 2018-09-29
      NAVJIT INFRASTRUCTURE PRIVATE LIMITED U74990MH2015PTC266263 Director 2018-09-29 Ongoing
      PAKSHIN ENTERPRISES PRIVATE LIMITED U74999MH2016PTC272039 Additional Director - 2022-11-25
      PAKSHIN ENTERPRISES PRIVATE LIMITED U74999MH2016PTC272039 Director 2021-10-22 Ongoing
      ORVAL CORPORATE SOLUTIONS PRIVATE LIMITED U74999MH2016PTC280263 Additional Director - 2017-09-29
      ORVAL CORPORATE SOLUTIONS PRIVATE LIMITED U74999MH2016PTC280263 Director 2017-09-29 Ongoing
      SW1 ADVISORY PRIVATE LIMITED U74999MH2016PTC283568 Director 2016-07-12 Ongoing
      CELINA BUILDCON AND INFRA PRIVATE LIMITED U74999MH2016PTC287468 Additional Director - 2017-09-29
      CELINA BUILDCON AND INFRA PRIVATE LIMITED U74999MH2016PTC287468 Director 2017-09-29 Ongoing
      PURAJIT MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC300371 Additional Director 2018-02-09 Ongoing
      JATAN REALTY PRIVATE LIMITED U74999MH2018PTC308364 Additional Director 2019-10-10 Ongoing
      MOONSCAPE SERVICES PRIVATE LIMITED U93090MH2010PTC210545 Additional Director - 2018-09-29
      MOONSCAPE SERVICES PRIVATE LIMITED U93090MH2010PTC210545 Director - 2019-09-14
      Other Directorships of HEMLATA SACHIN THANVI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DEVENDRA PRAKASH KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANAND GOPAL SHROFF
      Company Name CIN Designation Appointment Date Cessation
      TV VISION LIMITED L64200MH2007PLC172707 CFO(KMP) - 2017-10-31
      BHUWALKA STEEL INDUSTRIES LIMITED L68100KA1981PLC004343 Director - 2023-03-20
      BHUWALKA STEEL INDUSTRIES LIMITED L68100KA1981PLC004343 Managing Director 2022-11-09 Ongoing
      RUPANA SILK MILLS PRIVATE LIMITED U18101MH2012PTC231398 Additional Director - 2022-11-25
      RUPANA SILK MILLS PRIVATE LIMITED U18101MH2012PTC231398 Director 2021-10-22 Ongoing
      HHP BROADCASTING SERVICES PRIVATE LIMITED U22130MH2009PTC198113 CFO(KMP) - 2017-10-31
      STARTECK INFRAPROJECTS PRIVATE LIMITED U45400MH2008PTC188095 Additional Director - 2020-12-31
      STARTECK INFRAPROJECTS PRIVATE LIMITED U45400MH2008PTC188095 Director 2020-12-31 Ongoing
      BP FINSERV PRIVATE LIMITED U65990MH2009PTC195116 Additional Director - 2022-11-25
      BP FINSERV PRIVATE LIMITED U65990MH2009PTC195116 Director 2021-10-22 Ongoing
      MINTECK HOLDINGS PRIVATE LIMITED U65990MH2021PTC368760 Director 2021-10-04 Ongoing
      STARTECK CORPORATE SERVICES PRIVATE LIMITED U70200MH2019PTC328699 CFO - 2022-01-31
      STARTECK CORPORATE SERVICES PRIVATE LIMITED U70200MH2019PTC328699 Director 2020-03-20 Ongoing
      STARTECK CORPORATE SERVICES PRIVATE LIMITED U70200MH2019PTC328699 Director - 2020-03-20
      STARTECK CORPORATE SERVICES PRIVATE LIMITED U70200MH2019PTC328699 Whole-time director - 2022-01-30
      PAKSHIN ENTERPRISES PRIVATE LIMITED U74999MH2016PTC272039 Additional Director - 2022-11-25
      PAKSHIN ENTERPRISES PRIVATE LIMITED U74999MH2016PTC272039 Director 2021-10-22 Ongoing
      Other Directorships of GAUTAM BALKRISHNA PANCHAL
      Company Name CIN Designation Appointment Date Cessation
      SW INVESTMENTS LIMITED L65990MH1980PLC023333 Additional Director - 2017-09-26
      SW INVESTMENTS LIMITED L65990MH1980PLC023333 Director 2017-09-26 Ongoing
      BHUWALKA STEEL INDUSTRIES LIMITED L68100KA1981PLC004343 Additional Director 2024-06-25 Ongoing
      CHITTA FINLEASE PRIVATE LIMITED U70100MH1995PTC090846 Additional Director - 2021-09-27
      CHITTA FINLEASE PRIVATE LIMITED U70100MH1995PTC090846 Director - 2024-05-28
      Other Directorships of KAMAL KHETAN
      Company Name CIN Designation Appointment Date Cessation
      - Ongoing
      NIYAMIT MERCANTILE AND TRADING LLP AAA-2922 Designated Partner 2010-11-26 Ongoing
      MITHRA BUILDCON LLP AAA-2993 Designated Partner - 2019-03-30
      GLIDERS BUILDCON LLP AAA-3916 Designated Partner - 2011-04-15
      ASSABLE BUILDCON LLP AAA-3922 Designated Partner 2017-03-25 Ongoing
      ASSABLE BUILDCON LLP AAA-3922 Designated Partner - 2017-03-25
      V3 DESIGNS LLP AAA-4268 Designated Partner - 2013-05-16
      V3 DESIGNS LLP AAA-4268 Partner - 2019-12-02
      TOPZONE MERCANTILE COMPANY LLP AAA-4284 Designated Partner - 2019-11-08
      PATHWAY BUILDCON LLP AAA-5813 Designated Partner 2017-03-25 Ongoing
      PATHWAY BUILDCON LLP AAA-5813 Designated Partner - 2017-03-25
      STARLIGHT SYSTEMS (I) LLP AAB-4193 Designated Partner 2013-03-22 Ongoing
      CLARISSA FACILITY MANAGEMENT LLP AAH-8590 Designated Partner 2016-11-22 Ongoing
      SUNTECK REALTY LIMITED L32100MH1981PLC025346 Director - 2008-07-17
      SUNTECK REALTY LIMITED L32100MH1981PLC025346 Managing Director 2010-04-01 Ongoing
      SW INVESTMENTS LIMITED L65990MH1980PLC023333 Director - 2015-05-26
      PANKI INVESTMENTS LIMITED L65991UP1983PLC006168 Director - 2008-12-10
      PALI FABRICS PRIVATE LIMITED U17120MH2009PTC190589 Director 2012-08-06 Ongoing
      PALI FABRICS PRIVATE LIMITED U17120MH2009PTC190589 Director - 2011-07-23
      GANDHAR YARN PRIVATE LIMITED U17120MH2009PTC190761 Director 2012-08-06 Ongoing
      GANDHAR YARN PRIVATE LIMITED U17120MH2009PTC190761 Director - 2011-07-23
      BELL FABRICS PRIVATE LIMITED U17200MH2009PTC190963 Director 2012-08-06 Ongoing
      BELL FABRICS PRIVATE LIMITED U17200MH2009PTC190963 Director - 2011-07-23
      AMAZON METALS PRIVATE LIMITED U27101MH2009PTC190642 Director 2012-08-06 Ongoing
      AMAZON METALS PRIVATE LIMITED U27101MH2009PTC190642 Director - 2011-07-23
      AKSHUNYA ENERGY PRIVATE LIMITED U40101MH2009PTC247646 Director 2012-08-06 Ongoing
      AKSHUNYA ENERGY PRIVATE LIMITED U40101MH2009PTC247646 Director - 2011-07-23
      ESKAY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45102MH2000PTC130039 Director - 2011-03-30
      UNIWORTH REALTY PRIVATE LIMITED U45201MH2009PTC196193 Director 2009-10-01 Ongoing
      STARLIGHT SYSTEMS (I) PRIVATE LIMITED U45201MH2011PTC223573 Director 2011-11-02 Ongoing
      AMISH INFRASTRUCTURE PRIVATE LIMITED. U45202MH2008PTC179293 Director - 2008-03-25
      BRIANNA INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC182666 Director - 2008-07-29
      ELEANOR PROPERTIES PRIVATE LIMITED U45202MH2019PTC326680 Director 2019-06-13 Ongoing
      NARIMAN INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC171591 Director 2007-06-26 Ongoing
      ADVAITH INFRAPROJECTS PRIVATE LIMITED U45203MH2011PTC223208 Director - 2011-12-16
      ELEANOR LIFESPACES PRIVATE LIMITED U45209MH2011PTC221112 Director 2011-08-20 Ongoing
      STARTECK INFRAPROJECTS PRIVATE LIMITED U45400MH2008PTC188095 Director 2009-02-14 Ongoing
      STARTECK INFRAPROJECTS PRIVATE LIMITED U45400MH2008PTC188095 Director - 2008-11-12
      GLINT INFRAPROJECTS PRIVATE LIMITED U45400MH2009PTC195719 Director - 2011-03-30
      SAHRISH CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC233184 Director 2012-07-10 Ongoing
      SW COMMODITIES PRIVATE LIMITED U51100MH2003PTC249530 Director - 2010-08-09
      ACRO EXPORTS TRADE PRIVATE LIMITED U51109MH2009PTC190596 Director 2012-08-06 Ongoing
      ACRO EXPORTS TRADE PRIVATE LIMITED U51109MH2009PTC190596 Director - 2011-07-23
      SANCHIT DERIVATIVES PRIVATE LIMITED U51900MH2011PTC221924 Director 2011-09-13 Ongoing
      TOPZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151015 Additional Director - 2010-09-30
      TOPZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151015 Director 2010-09-30 Ongoing
      KEYSTONE STOCKFIN PRIVATE LIMITED U65923MH1995PTC091680 Director 2010-03-19 Ongoing
      SAMAGRA WEALTHMAX PRIVATE LIMITED U65923MH2011PTC221818 Director 2011-09-10 Ongoing
      MINTECK HOLDINGS PRIVATE LIMITED U65990MH2021PTC368760 Director 2021-10-04 Ongoing
      BUTEO INVESTMENT PRIVATE LIMITED U65993MH2006PTC164061 Director - 2011-03-30
      GERMANE HOLDINGS PRIVATE LIMITED U65993MH2006PTC164348 Director - 2011-03-30
      SATGURU SECURITIES (INDIA) LIMITED U67120MH1992PLC069557 Director - 2013-03-07
      SW CAPITAL PRIVATE LIMITED U67120MH1994PTC081512 Director - 2010-08-09
      ABHISAR SECURITIES SERVICES PRIVATE LIMITED U67190MH2013PTC246628 Director 2013-08-02 Ongoing
      PAKSHIN ENTERPRISES PRIVATE LIMITED U68100MH1993PTC072499 Additional Director - 2015-09-25
      PAKSHIN ENTERPRISES PRIVATE LIMITED U68100MH1993PTC072499 Director 2015-09-25 Ongoing
      PIRAMAL SUNTECK REALTY PRIVATE LIMITED U70102MH2007PTC176348 Director 2008-01-17 Ongoing
      SKYSTAR BUILDCON PRIVATE LIMITED U70102MH2010PTC198509 Director - 2017-02-02
      SUNTECK PROPERTY HOLDINGS PRIVATE LIMITED U70102MH2010PTC211484 Director - 2014-12-22
      STARLIGHT SYSTEMS (I) PRIVATE LIMITED U70103MH2022PTC381743 Director 2022-04-29 Ongoing
      SUNTECK INFRACON PRIVATE LIMITED U70109MH2022PTC379554 Director 2022-03-30 Ongoing
      SUNTECK REALTORS PRIVATE LIMITED U70109MH2022PTC381460 Director - 2023-12-15
      STARLIGHT SYSTEMS PRIVATE LIMITED U70200MH2000PTC125475 Director - 2014-12-22
      SUNTECK REALTY HOLDINGS PRIVATE LIMITED U70200MH2013PTC242501 Director - 2015-09-28
      STARTECK CORPORATE SERVICES PRIVATE LIMITED U70200MH2019PTC328699 Director 2019-07-31 Ongoing
      MAGENTA COMPUTER SOFTWARE PRIVATE LIMITED U72200MH2004PTC146911 Director - 2014-12-22
      AMENITY SOFTWARE PRIVATE LIMITED U72900MH2004PTC144491 Director - 2014-12-22
      SATGURU CORPORATE SERVICES PRIVATE LIMITED U74120MH2011PTC211816 Director - 2011-12-16
      SATGURU INFOCORP SERVICES PRIVATE LIMITED U74140MH1999PTC122127 Director 1999-10-08 Ongoing
      AMRUT CONSULTANCY PRIVATE LIMITED U74140MH2007PTC170237 Director 2007-05-03 Ongoing
      STARTECK LIFESTYLE PRIVATE LIMITED U74900MH2012PTC232793 Director - 2015-09-28
      SUNDUNE OFFICE SYSTEMS PRIVATE LIMITED U74990MH2005PTC150464 Director - 2008-11-05
      V3 DESIGNS PRIVATE LIMITED U74994MH2005PTC153200 Director 2009-10-01 Ongoing
      SATGURU CORPORATE SERVICES PRIVATE LIMITED U74999MH2001PTC131234 Director 2004-11-10 Ongoing
      SUNTECK FASHIONS & LIFESTYLES PRIVATE LIMITED U74999MH2014PTC254408 Director - 2015-09-28
      MINTECK SOLUTIONS PRIVATE LIMITED U74999MH2016PTC283413 Director 2016-07-09 Ongoing
      SUNTECK FOUNDATION U85300MH2021NPL364271 Director 2021-07-20 Ongoing
      PENTACLE FACILITY MANAGEMENT PRIVATE LIMITED U93090MH2010PTC206810 Additional Director - 2011-09-30
      PENTACLE FACILITY MANAGEMENT PRIVATE LIMITED U93090MH2010PTC206810 Director 2011-09-30 Ongoing
      Other Directorships of PANKAJ JAIN .
      Company Name CIN Designation Appointment Date Cessation
      SW INVESTMENTS LIMITED L65990MH1980PLC023333 Additional Director - 2012-09-18
      SW INVESTMENTS LIMITED L65990MH1980PLC023333 Director 2012-09-18 Ongoing
      SW COMMODITIES PRIVATE LIMITED U51100MH2003PTC249530 Director 2003-12-10 Ongoing
      SW CAPITAL PRIVATE LIMITED U67120MH1994PTC081512 Director 2005-05-30 Ongoing
      STARTECK CORPORATE SERVICES PRIVATE LIMITED U70200MH2019PTC328699 Director 2019-07-31 Ongoing
      Other Directorships of VISHAL CHANDRATAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      LLOYDS ENGINEERING WORKS LIMITED L28900MH1994PLC081235 Additional Director - 2016-08-31
      LLOYDS ENGINEERING WORKS LIMITED L28900MH1994PLC081235 Director - 2019-11-21
      MOHAN FABTEX LIMITED U17126DL2006PLC152697 Director 2006-08-29 Ongoing
      VP EXIM LIMITED U51909DL2004PLC124931 Director - 2020-02-24
      VP EXIM GLOBAL PRIVATE LIMITED U51909DL2005PTC139021 Director 2005-07-25 Ongoing
      V P EXIM PROJECTS PRIVATE LIMITED U70104WB2006PTC221577 Director - 2013-12-23
      C S BUILDWELL PRIVATE LIMITED U70109DL2006PTC152306 Additional Director - 2015-01-15
      V P EXIM INFRACON PRIVATE LIMITED U70200DL2012PTC242918 Director - 2014-03-03
      SPECTRUM CAPITAL PRIVATE LIMITED U70200MH1988PTC046198 Director - 2009-04-30
      INTERCONNECT AIRWAYS PRIVATE LIMITED U74999DL2016PTC307450 Director - 2017-09-02
      Other Directorships of LAV BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      DAIVIK MORINGA PRIVATE LIMITED U24299MH2021PTC367261 Director 2021-09-09 Ongoing
      LUK INFRASTRUCTURE PRIVATE LIMITED U25200MH1985PTC035769 Additional Director - 2008-09-29
      LUK INFRASTRUCTURE PRIVATE LIMITED U25200MH1985PTC035769 Director - 2012-10-29
      PLAST MASTER BATCHES LIMITED U25200MH2008PLC181008 Additional Director - 2009-09-29
      PLAST MASTER BATCHES LIMITED U25200MH2008PLC181008 Director - 2012-10-19
      GANGALAXMI INDUSTRIES LIMITED U27107MH2007PLC175767 Director 2007-11-07 Ongoing
      ROHIT POLYTEX LIMITED U27120MH1971PLC015334 Additional Director - 2009-09-30
      ROHIT POLYTEX LIMITED U27120MH1971PLC015334 Director - 2012-10-19
      BAJAJ GINTECH PRIVATE LIMITED U29262MH2009PTC191887 Director - 2012-10-23
      NISSAN MERCHANDISE PVT LTD U51109WB1996PTC078333 Additional Director - 2023-09-29
      NISSAN MERCHANDISE PVT LTD U51109WB1996PTC078333 Director 2023-09-12 Ongoing
      BAJAJ EXPORTS PRIVATE LIMITED U51900MH1972PTC015995 Director 2005-12-08 Ongoing
      BAJAJ COTGIN PRIVATE LIMITED U51909MH2010PTC201824 Director 2010-04-07 Ongoing
      GANGALAXMI FINANCE PRIVATE LIMITED U65910WB2016PTC209320 Director 2016-01-19 Ongoing
      GATEWAY TOWERS PRIVATE LIMITED U70109WB2010PTC154743 Additional Director - 2018-09-29
      GATEWAY TOWERS PRIVATE LIMITED U70109WB2010PTC154743 Director 2018-09-29 Ongoing
      PROSPEROUS FINANCE SERVICES LIMITED U74999MH1985PLC035465 Additional Director - 2017-09-27
      PROSPEROUS FINANCE SERVICES LIMITED U74999MH1985PLC035465 Director 2017-09-27 Ongoing
      ROHIT TECHSERVE LIMITED U74999MH1985PLC035774 Additional Director - 2023-09-24
      ROHIT TECHSERVE LIMITED U74999MH1985PLC035774 Director 2023-09-13 Ongoing
      LUK BEDROCKS PRIVATE LIMITED U74999MH2008PTC180098 Director - 2012-10-29
      ENTREPRENEURS ORGANIZATION NAGPUR U74999MH2017NPL289875 Director 2017-01-24 Ongoing
      Other Directorships of MONAL YATIN MALJI
      Company Name CIN Designation Appointment Date Cessation
      BAJAJ GLOBAL LIMITED L51900MH1985PLC036519 Director 2002-04-30 Ongoing
      ASSOCIATED BISCUIT COMPANY LIMITED U15412MH1970PLC014876 Additional Director - 2009-09-30
      ASSOCIATED BISCUIT COMPANY LIMITED U15412MH1970PLC014876 Director - 2018-09-06
      AMPEE TEXTILES PRIVATE LIMITED U17100MH1971PTC015351 Director - 2018-09-06
      BAJAJ SUPERPACK INDIA LIMITED U25200MH2007PLC174520 Director - 2018-01-03
      XERXES TRADERS PVT. LTD. U51398WB1994PTC061980 Director - 2019-11-19
      Other Directorships of ASIMKUMAR BIRESHWAR SANTARA
      Company Name CIN Designation Appointment Date Cessation
      ROYAL INDIA CORPORATION LIMITED L45400MH1984PLC032274 Director - 2009-07-02
      JAGDHARM KPO PRIVATE LIMITED U93000MH2008PTC181241 Director - 2010-06-10
      Other Directorships of DILIP KUMAR DHARIWAL
      Company Name CIN Designation Appointment Date Cessation
      SWADESHI INDUSTRIES AND LEASING LTD L46309MH1983PLC031246 Director - 2012-09-28
      DWARKESH TRADES PRIVATE LIMITED U17120GJ2009PTC097390 Director - 2013-04-02
      PALI FABRICS PRIVATE LIMITED U17120MH2009PTC190589 Director - 2011-07-19
      GANDHAR YARN PRIVATE LIMITED U17120MH2009PTC190761 Director - 2011-07-19
      V.TEX WVG. & MFG. MILLS PRIVATE LIMITED U18100MH2003PTC141667 Director - 2022-02-04
      AXEL INFRA PROJECTS PRIVATE LIMITED U45200MP2008PTC069390 Director - 2022-02-21
      AQUAMARINE INFRA SOLUTIONS PRIVATE LIMITED U45202MH2008PTC185171 Director - 2011-09-26
      NAGESHWAR FABRIC PRIVATE LIMITED U46411RJ2009PTC047137 Director - 2011-09-26
      OM SHANTI BUILDMART PRIVATE LIMITED U74999MH2009PTC190756 Director - 2011-01-31
      AXIS MOVIES PRIVATE LIMITED U92112RJ2007PTC024412 Director 2019-04-20 Ongoing
      SAGAR TEX CREATION AND ADVISORY SERVICES PRIVATE LIMITED U99999MP2001PTC061572 Director - 2020-08-25
      Other Directorships of NILESHKUMAR VINOD PARIKH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJESH KUMAR MUNDRA
      Company Name CIN Designation Appointment Date Cessation
      KOPRAN LIMITED L24230MH1958PLC011078 Company Secretary - 2007-09-21
      SHRAYAS REALTY DEVELOPERS PRIVATE LIMITE D U01403MH2007PTC175827 Director - 2009-11-02
      MAJESTIC REALTY DEVELOPERS PRIVATE LIMIT ED U01403MH2007PTC175828 Director - 2009-11-02
      INTER WEAVE INDIA PRIVATE LIMITED U25203MH2012PTC239005 Additional Director - 2016-07-21
      INTER WEAVE INDIA PRIVATE LIMITED U25203MH2012PTC239005 Director 2016-07-21 Ongoing
      MULTIFACED IMPEX LIMITED U36912MH1994PLC083128 Additional Director - 2009-09-01
      MULTIFACED IMPEX LIMITED U36912MH1994PLC083128 Director - 2010-02-20
      AERO FIBRE PRIVATE LIMITED U36997MH2012PTC238187 Additional Director - 2019-05-02
      AERO FIBRE PRIVATE LIMITED U36997MH2012PTC238187 Company Secretary - 2023-01-06
      AERO FIBRE PRIVATE LIMITED U36997MH2012PTC238187 Director 2019-05-02 Ongoing
      AERO FIBRE PRIVATE LIMITED U36997MH2012PTC238187 Whole-time director - 2023-03-31
      URBAN GAS DISTRIBUTION LIMITED U40200MH2008PLC178171 Director - 2010-02-20
      URBAN GAS LIMITED U40200MH2008PLC178172 Director - 2010-02-20
      URBAN GAS SUPPLIERS LIMITED U40200MH2008PLC178173 Director - 2010-02-20
      TECHFAB GEOTEKNIK PRIVATE LIMITED U45101MH2022PTC386031 Director 2022-07-05 Ongoing
      JAILAXMI REALTY AND DEVELOPERS LIMITED U45200MH2008PLC177606 Director - 2010-02-20
      DEV REALTY AND DEVELOPERS LIMITED U45200MH2008PLC177608 Director - 2010-02-20
      ASHOKA REALTY AND DEVELOPERS LIMITED U45200MH2008PLC177610 Director - 2010-02-20
      SAMRAT REALTY AND DEVELOPERS LIMITED U45200MH2008PLC177611 Director - 2010-02-20
      AWAS REALTORS LIMITED U45200MH2008PLC178952 Director - 2010-02-20
      PRASHANT REALTORS PRIVATE LIMITED U45200MH2008PTC178950 Director - 2008-03-25
      MUNDRA REALTORS PRIVATE LIMITED U45200MH2008PTC179235 Director - 2009-11-02
      VANDAN REALTORS PRIVATE LIMITED U45200MH2008PTC179723 Director - 2009-11-02
      RIGHTWAY BUILDCON PRIVATE LIMITED U45201MH2006PTC163132 Director - 2009-11-02
      SWAR LAND DEVELOPERS LIMITED U45201MH2007PLC168339 Additional Director - 2008-07-30
      SWAR LAND DEVELOPERS LIMITED U45201MH2007PLC168339 Director - 2010-02-20
      REJOICE LAND DEVELOPERS LIMITED U45201MH2007PLC168348 Additional Director - 2008-08-18
      REJOICE LAND DEVELOPERS LIMITED U45201MH2007PLC168348 Director - 2010-02-20
      JAI MAA AMBE REALTORS PRIVATE LIMITED U45202MH2008PTC179348 Director - 2009-11-02
      JAI INFRAPROJECTS LIMITED U45400MH2007PLC177013 Director - 2010-02-20
      ALTIUS PROPERTIES PRIVATE LIMITED U70100MH2005PTC155406 Director - 2009-11-02
      GANESH AGRI PROPERTIES PRIVATE LTD U70101MH2006PTC165971 Additional Director - 2023-09-03
      GANESH AGRI PROPERTIES PRIVATE LTD U70101MH2006PTC165971 Director 2023-03-14 Ongoing
      SANJIVANI REAL ESTATE PRIVATE LIMITED U70101MH2006PTC165972 Additional Director - 2023-09-03
      SANJIVANI REAL ESTATE PRIVATE LIMITED U70101MH2006PTC165972 Director 2023-02-17 Ongoing
      KAMAL AGRI PROPERTIES PRIVATE LTD U70101MH2006PTC166020 Director - 2009-11-02
      PUKHRAJ AGRI PROPERTIES PRIVATE LIMITED U70101MH2006PTC166350 Director - 2009-11-02
      LOKESH AGRI PROPERTIES PRIVATE LIMITED U70101MH2006PTC166355 Director - 2009-11-02
      PRANSHU AGRI PROPERTIES PRIVATE LIMITED U70101MH2006PTC166378 Additional Director - 2023-08-30
      SHAGUN AGRI REALTORS PRIVATE LIMITED U70101MH2007PTC166688 Director - 2009-11-02
      NOVELTY REALTY & DEVELOPERS LIMITED U70102MH2007PLC173248 Director - 2010-02-20
      JAI REALTY VENTURES LIMITED U70102MH2007PLC176139 Director - 2009-09-24
      SWAGAT REALTY & DEVELOPERS PRIVATE LIMIT ED U70102MH2007PTC175825 Director - 2009-11-02
      GALAXY AGRI PROPERTIES PRIVATE LIMITED U70102MH2007PTC175826 Director - 2009-11-02
      AERO REALTY PRIVATE LIMITED U70102MH2012PTC239006 Additional Director - 2016-09-30
      AERO REALTY PRIVATE LIMITED U70102MH2012PTC239006 Director 2016-09-30 Ongoing
      ICEBERG PROPERTIES PRIVATE LIMITED U70102MH2015PTC271145 Additional Director - 2016-09-30
      ICEBERG PROPERTIES PRIVATE LIMITED U70102MH2015PTC271145 Director 2016-09-30 Ongoing
      ICEBERG REALTY PRIVATE LIMITED U70102MH2015PTC271305 Additional Director - 2016-09-30
      ICEBERG REALTY PRIVATE LIMITED U70102MH2015PTC271305 Director 2016-09-30 Ongoing
      RITU REALTY DEVELOPERS PRIVATE LIMITED U70109MH2007PTC170092 Additional Director - 2023-09-03
      RITU REALTY DEVELOPERS PRIVATE LIMITED U70109MH2007PTC170092 Director 2023-03-14 Ongoing
      RITU REALTY DEVELOPERS PRIVATE LIMITED U70109MH2007PTC170092 Director - 2009-11-02
      HARIT AGRI PROPERTIES PRIVATE LIMITED U70109MH2007PTC170095 Director - 2009-11-02
      SINCERE BUSINESS SERVICES PVT LTD U70200MH1992PTC065637 Additional Director 2023-03-14 Ongoing
      ADVENTITY GLOBAL SERVICES PRIVATE LIMITED U72900MH2001PTC132057 Company Secretary - 2010-10-05
      WIZ WORLD COMMERCIAL PRIVATE LIMITED U74990MH1995PTC092293 Additional Director - 2023-09-03
      WIZ WORLD COMMERCIAL PRIVATE LIMITED U74990MH1995PTC092293 Director 2023-03-08 Ongoing
      Other Directorships of HITEN SANMUKHLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      SW INVESTMENTS LIMITED L65990MH1980PLC023333 Additional Director - 2011-09-28
      SW INVESTMENTS LIMITED L65990MH1980PLC023333 Director - 2016-08-12
      COMFORT INTECH LIMITED L74110DD1994PLC001678 Additional Director 2024-06-26 Ongoing
      BOMBAY METRICS SUPPLY CHAIN LIMITED L74999MH2015PLC263148 Director 2021-05-24 Ongoing
      SUNKRANTI REALTORS AND LIFESPACES PRIVATE LIMITED U70102MH2015PTC262017 Additional Director - 2022-12-21
      VELDOS INDIA PRIVATE LIMITED U74120MH2012PTC236426 Director - 2013-04-05
      SANKALP SIDDHI CORPORATE ADVISORY PRIVATE LIMITED U74999MH2000PTC128531 Additional Director - 2012-09-03
      SANKALP SIDDHI CORPORATE ADVISORY PRIVATE LIMITED U74999MH2000PTC128531 Director 2012-09-03 Ongoing
      RADIUS GLOBAL SOLUTIONS INDIA BPO PRIVATE LIMITED U74999MH2012PTC232632 Director - 2013-01-04
      Other Directorships of SWETA SANJAY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      COMMEX TECHNOLOGY LIMITED L72900MH2000PLC123796 Company Secretary - 2014-07-09
      SW CAPITAL PRIVATE LIMITED U67120MH1994PTC081512 Company Secretary - 2017-01-02
      NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED U70100MH2003PTC142172 Company Secretary - 2011-06-30
      UNIVERSAL COMMODITY EXCHANGE LIMITED U74900MH2008PLC179396 Company Secretary - 2013-04-01
      Other Directorships of MAYURI JINEET JAIN
      Company Name CIN Designation Appointment Date Cessation
      SW INVESTMENTS LIMITED L65990MH1980PLC023333 Company Secretary - 2016-02-05
      CHITTA FINLEASE PRIVATE LIMITED U70100MH1995PTC090846 Additional Director - 2016-09-28
      CHITTA FINLEASE PRIVATE LIMITED U70100MH1995PTC090846 Director - 2018-05-17
      STARTECK CORPORATE SERVICES PRIVATE LIMITED U70200MH2019PTC328699 Company Secretary - 2022-01-31
      Other Directorships of AMIT PITALE
      Company Name CIN Designation Appointment Date Cessation
      NIYAMIT MERCANTILE AND TRADING LLP AAA-2922 Partner 2020-02-26 Ongoing
      NIYAMIT MERCANTILE AND TRADING LLP AAA-2922 Partner - 2020-02-25
      PATHWAY BUILDCON LLP AAA-5813 Partner 2022-01-29 Ongoing
      SW INVESTMENTS LIMITED L65990MH1980PLC023333 CFO - 2023-07-10
      BHUWALKA STEEL INDUSTRIES LIMITED L68100KA1981PLC004343 Director 2023-03-10 Ongoing
      SW COMMODITIES PRIVATE LIMITED U51100MH2003PTC249530 Director 2017-06-19 Ongoing
      SW CAPITAL PRIVATE LIMITED U67120MH1994PTC081512 Director 2017-06-19 Ongoing
      SW1 ADVISORY PRIVATE LIMITED U74999MH2016PTC283568 Additional Director - 2022-09-30
      SW1 ADVISORY PRIVATE LIMITED U74999MH2016PTC283568 Director 2022-02-28 Ongoing

      CIN Company Name Company Address
      U70100MH2020PTC346173 INDUSTELE PROPERTY PRIVATE LIMITED 5th Floor Sunteck Centre 37-40 Subash Road Vile Parle East , Mumbai, Maharashtra, India - 400057
      U45200MH2008PTC182836 NIFTY REALTY PRIVATE LIMITED 5th Floor, Sunteck centre, 37-40 Subhash Road, Vile Parle East, Mumbai , Mumbai, Maharashtra, India - 400057
      U45208MH2014PTC252436 PRIME HOME CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED 5th Floor, Sunteck centre, 37-40 Subhash Road, Vile Parle East, Mumbai , Mumbai, Maharashtra, India - 400057
      U74900MH2012PTC234370 KYRA CORPORATE SOLUTIONS PRIVATE LIMITED 5th Floor, Sunteck centre, 37-40 Subhash Road, Vile Parle East, Mumbai , Mumbai, Maharashtra, India - 400057
      U74990MH2015PTC266263 NAVJIT INFRASTRUCTURE PRIVATE LIMITED 5th Floor, Sunteck centre, 37-40 Subhash Road, Vile Parle East, Mumbai , Mumbai, Maharashtra, India - 400057
      U74999MH2017PTC300371 PURAJIT MULTIVENTURES PRIVATE LIMITED 5th Floor, Sunteck centre, 37-40 Subhash Road, Vile Parle East, Mumbai , Mumbai, Maharashtra, India - 400057
      U67190MH2013PTC246628 ABHISAR SECURITIES SERVICES PRIVATE LIMITED 5th Floor, Sunteck Centre, 37-40 Subhash Road Vile Parle- East , Vile Parle, Maharashtra, India - 400057
      U28920MH1943PTC003811 SOMANI AND COMPANY PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE 37-40, SUBHASH ROAD, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057
      U17120MH2009PTC190589 PALI FABRICS PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U17120MH2009PTC190761 GANDHAR YARN PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U17200MH2009PTC190963 BELL FABRICS PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U40101MH2009PTC247646 AKSHUNYA ENERGY PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U27101MH2009PTC190642 AMAZON METALS PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U45203MH2011PTC223208 ADVAITH INFRAPROJECTS PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U45309MH2019PTC325994 AMBERT ENTERPRISE PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40, SUBHASH ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U45202MH2019PTC326680 ELEANOR PROPERTIES PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40, SUBHASH ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U45400MH2012PTC233184 SAHRISH CONSTRUCTIONS PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U45102MH2000PTC130039 ESKAY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U45201MH2009PTC196193 UNIWORTH REALTY PRIVATE LIMITED 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle(East) , Mumbai, Maharashtra, India - 400057
      U45201MH2011PTC223573 STARLIGHT SYSTEMS (I) PRIVATE LIMITED 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle( East) , Mumbai, Maharashtra, India - 400057
      U51909MH2003PTC139722 V CAN EXPORT PRIVATE LIMITED 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
      U51109MH2009PTC190596 ACRO EXPORTS TRADE PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U65923MH1995PTC091680 KEYSTONE STOCKFIN PRIVATE LIMITED 5th floor Sunteck Centre, 37-40 Subhash Road Vile Parle East, , Mumbai, Maharashtra, India - 400057
      U70109MH2021PTC370860 SUNTECK LIFESPACE PRIVATE LIMITED 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
      U70100MH1995PTC090846 CHITTA FINLEASE PRIVATE LIMITED 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
      U74994MH2005PTC153200 V3 DESIGNS PRIVATE LIMITED 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle(East) , Mumbai, Maharashtra, India - 400057
      U74120MH2015PTC271094 SUNTECK INFRAPROJECTS PRIVATE LIMITED 5th Floor, Sunteck centre, 37-40 Subhash Road, Vile Parle East, , Mumbai, Maharashtra, India - 400057
      U74120MH2015PTC271422 SUNTECK REAL ESTATES PRIVATE LIMITED 5th Floor, Sunteck centre, 37-40 Subhash Road, Vile Parle East, , Mumbai, Maharashtra, India - 400057
      U70200MH2000PTC125475 STARLIGHT SYSTEMS PRIVATE LIMITED 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90233642 1990-02-20 - - 200,000.00 STATE BANK OF INDIA
      90237157 1996-08-06 - - 200,000.00 STATE BANK OF INDIA
      90237237 1997-12-12 - - 225,000.00 STATE BANK OF INDIA
      100651832 2022-11-25 - - 550,000,000.00 Barclays Bank PLC
      100897411 2024-03-16 - - 500,000,000.00 MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED
      100907154 2024-04-10 - - 500,000,000.00 MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED

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      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.

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      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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