STRATCAP WEALTH PRIVATE LIMITED
CIN: U67120MH1995PTC090300 As on: 2026-07-13
STRATCAP WEALTH PRIVATE LIMITED (CIN: U67120MH1995PTC090300) is a Private company incorporated on 06 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 56666670.00.
STRATCAP WEALTH 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.STRATCAP WEALTH PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of STRATCAP WEALTH PRIVATE LIMITED are ATUL SUD KISANCHAND, and PRADEEP GOPI NAIR.
STRATCAP WEALTH PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC090300 and its registration number is 90300. Users may contact STRATCAP WEALTH PRIVATE LIMITED on its Email address - [email protected]. Registered address of STRATCAP WEALTH PRIVATE LIMITED is Strategic House, 44 Mint Road, Fort , Mumbai, Maharashtra, India - 400001.
Current status of STRATCAP WEALTH PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for STRATCAP WEALTH 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 STRATCAP WEALTH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of STRATCAP WEALTH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00016018 | ATUL SUD KISANCHAND | Whole-time director | 2009-03-01 |
| 00016078 | PRADEEP GOPI NAIR | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of STRATCAP WEALTH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08732004 | DILIP BALAKRISHNAN | Company Secretary | - | 2012-01-31 |
| 00016018 | ATUL SUD KISANCHAND | Managing Director | - | 2009-03-01 |
| 00016078 | PRADEEP GOPI NAIR | Additional Director | - | 2014-09-30 |
| 00016078 | PRADEEP GOPI NAIR | Director | - | 2008-09-30 |
| 00017689 | VISHAL TILAKRAJ MALIK | Director | - | 2008-09-30 |
| 00288321 | PRADEEP SAXENA | Additional Director | - | 2013-09-30 |
| 00288321 | PRADEEP SAXENA | Director | - | 2019-03-15 |
| 00300058 | SUNIL BHALCHANDRA KHARE | Additional Director | - | 2020-09-30 |
| 00300058 | SUNIL BHALCHANDRA KHARE | Director | - | 2023-03-01 |
| 07442015 | SWAPNIL ASHOK WALIMBE | Company Secretary | - | 2009-05-16 |
Other Directorships of DILIP BALAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANAND RATHI WEALTH LIMITED | L67120MH1995PLC086696 | Company Secretary | - | 2018-11-30 |
| ANAND RATHI ADVISORS LIMITED | U17100MH1987PLC043579 | Company Secretary | - | 2016-09-30 |
| STRATMORE WEALTH PRIVATE LIMITED | U74140KA2020PTC133637 | Director | - | 2020-07-25 |
| STRATMORE WEALTH PRIVATE LIMITED | U74140KA2020PTC133637 | Whole-time director | 2020-07-25 | Ongoing |
Other Directorships of ATUL SUD KISANCHAND
Other Directorships of PRADEEP GOPI NAIR
Other Directorships of VISHAL TILAKRAJ MALIK
Other Directorships of PRADEEP SAXENA
Other Directorships of SUNIL BHALCHANDRA KHARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FARMLAND PREMIUM FOODS LLP | AAC-4834 | Designated Partner | - | 2022-12-25 |
| MOLECULAR TRADING AND MERCANTILE PRIVATE LIMITED | U51900MH1999PTC120186 | Director | - | 2024-01-31 |
| SARNAM TRADING AND MERCANTILE PRIVATE LIMITED | U51909MH2003PTC140613 | Director | - | 2024-01-31 |
| SHUB TRADING AND MERCANTILE PRIVATE LIMI TED | U51909PN2003PTC017625 | Director | 2007-02-01 | Ongoing |
| STRATEGIC CAPITAL CORPORATION PRIVATE LIMITED | U74140MH1992PTC137293 | Additional Director | - | 2020-10-07 |
| STRATEGIC CAPITAL CORPORATION PRIVATE LIMITED | U74140MH1992PTC137293 | Director | - | 2023-03-01 |
| GROWELL CONSULTANTS PRIVATE LIMITED | U74140MH2003PTC143248 | Additional Director | - | 2020-12-30 |
| GROWELL CONSULTANTS PRIVATE LIMITED | U74140MH2003PTC143248 | Director | - | 2023-03-01 |
Other Directorships of SWAPNIL ASHOK WALIMBE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAG PARIKH SECURITIES LIMITED | L65990MH1994PLC077402 | Company Secretary | - | 2007-06-10 |
| PPFAS ASSET MANAGEMENT PRIVATE LIMITED | U65100MH2011PTC220623 | Additional Director | - | 2016-12-08 |
| PPFAS ASSET MANAGEMENT PRIVATE LIMITED | U65100MH2011PTC220623 | Company Secretary | - | 2016-12-08 |
| PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED | U67190MH1992PLC068970 | Company Secretary | - | 2008-06-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1999PTC120186 | MOLECULAR TRADING AND MERCANTILE PRIVATE LIMITED | 44, Plot no.44, Strategic House, Mint Road Dayanand Saraswati Chowk, Fort , Mumbai, Maharashtra, India - 400001 |
| AAC-4834 | FARMLAND PREMIUM FOODS LLP | STRATEGIC HOUSE ,44 MINT ROAD FORT MUMBAI, Maharashtra, India - 400001 |
| U51900MH1999PTC122650 | COLVA TRADEPLACE PRIVATE LIMITED | STRATEGIC HOUSE, 44, MINT ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U65991MH2003PTC138620 | STRATEGIC TRUSTEE COMPANY PRIVATE LIMITE D | STRATEGIC HOUSE44 MINT ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U70100MH2006PTC161029 | STRATEGIC INDIA REAL ESTATE MANAGEMENT C OMPANY PRIVATE LIMITED | STRATEGIC HOUSE,44 MINT ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1995PTC084666 | STRATEGIC TRADING PRIVATE LIMITED | STRATEGIC HOUSE44 MINT ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1995PTC086754 | AVAKASH CONSULTANTS PRIVATE LIMITED | Strategic House, 44 Mint Road, Fort, , MUMBAI, Maharashtra, India - 400001 |
| U74140MH2003PTC143248 | GROWELL CONSULTANTS PRIVATE LIMITED | STRATEGIC HOUSE, 44, MINT ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74140MH2005PTC151212 | BLISS ADVISORY SERVICES PRIVATE LIMITED | STRATEGIC HOUSE, 44, MINT ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U47221MH1992PTC137293 | STRATEGIC INTERNATIONAL TRADING PRIVATE LIMITED | STRATEGIC HOUSE,44, MUNT ROAD, FORT,,MUMBAI.,Maharashtra,400001-India |
| ACH-6283 | SUNDECK REALTY LLP | floor -8, plot-239, hari leela house, mint road, gpo fort, mumbai,Mumbai,Mumbai,Maharashtra,India-400001 |
| U45202MH2009PTC193384 | LYOV INFRASTRUCTURE PRIVATE LIMITED | 124 CAMA HOUSE MINT ROAD OPP. FORT MARKET FORT , MUMBAI, Maharashtra, India - 400001 |
| U45400MH2009PTC195427 | EKANSH DEVELOPERS PRIVATE LIMITED | 124, CAMA HOUSE, MINT ROAD,OPP FORT MARKET FORT , MUMBAI, Maharashtra, India - 400001 |
| U74990MH2008PTC184206 | MONEY MENTORS CORPORATE ADVISORS PRIVATE LIMITED | 124, CAMA HOUSE, MINT ROAD,OPP FORT MARKET FORT , MUMBAI, Maharashtra, India - 400001 |
| AAH-9198 | VERITAS INFRA LLP | Veritas House, 70 Mint Road, Fort, Mumbai Mumbai, Maharashtra, India - 400001 |
| ACK-2244 | SUPERMAX SHIELDWISE LLP | 01 ,PLOT-44, DADY SHETH HOUSE,,CAWASJI PATEL ROAD, HORNIMAN CIRCLE , FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| U17020MH2018PTC314122 | RJS PACKAGING PRIVATE LIMITED | Ground Floor, Modern House, 81, Modi Street, 10-12 Mint Road, Fort,Mumbai,Mumbai City,Maharashtra,400001-India |
| U24100MH1978PTC020113 | NAVDEEP CHEMICALS PRIVATE LIMITED | Floor 3, Sadhana Rayon House, Dadabhai Naoroji Road, Next to Fort House (Handloom House), Fort , Mumbai, Maharashtra, India - 400001 |
| AAI-6329 | VERITAS AGRICOM LLP | VERITAS HOUSE, 70, MINT ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| AAG-2739 | HAZEL AGRICOM LLP | VERITAS HOUSE, 70, MINT ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| U40102MH2010PTC201630 | TRIUMPH ENERGY PRIVATE LIMITED | 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD, FORT, MUMBAI - 400001 , MUMBAI, Maharashtra, India - 400001 |
| U45202MH2008PLC182355 | HAZEL INFRA LIMITED | Veritas House, 70 Mint Road Fort , Mumbai, Maharashtra, India - 400001 |
| U63090MH2006PTC161463 | HAZEL LOGISTICS PRIVATE LIMITED | Veritas House, 70 Mint Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U74140MH2005PTC151410 | SATURN ADVISORY SERVICES PRIVATE LIMITED | STRTAGIC HOUSE 44-MINT RD FORT , MUMBAI, Maharashtra, India - 400001 |
| U63090MH1986PTC041382 | SAINDASS KISHANCHAND MEHRA CLEARINGANDFORWARDING P LTD | 7 TURAB HOUSE80 MINT ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U45202MH2011PTC212497 | LUNKAD INFRASTRUCTURE PRIVATE LIMITED | 601, Ravi Building Near Central Camera House, 189/191, DR. D.N.Road, Fort Mumbai , FORT MUMBAI, Maharashtra, India - 400001 |
| U36911MH2009PTC191917 | AADI BULLION PTIVATE LIMITED | 124, CAMA HOUSE MINT ROAD, OPP FORT MARKET, , MUMBAI, Maharashtra, India - 400001 |
| L23209MH1985PLC035702 | VERITAS (INDIA) LIMITED | Veritas House, 3rd Floor, 70, Mint Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U01110MH1996PLC096577 | PARASNATH PLANTATION AND RESORTS INDIA LIMITED | SHREEJI HOUSE,3RD FLOOR,75 MINT ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10229391 | 2010-06-17 | - | - | 680,000.00 | ICICI BANK LIMITED | |
| 10294268 | 2011-05-12 | - | - | 800,000.00 | ICICI BANK LIMITED | |
| 90152242 | 2004-10-16 | - | 2009-07-24 | 100,000,000.00 | DENA BANK |
- 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.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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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.