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STRATEGIC TRUSTEE COMPANY PRIVATE LIMITE D

CIN: U65991MH2003PTC138620 As on: 2026-07-13

STRATEGIC TRUSTEE COMPANY PRIVATE LIMITE D (CIN: U65991MH2003PTC138620) is a Private company incorporated on 10 Jan 2003. 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. 100000.00.

STRATEGIC TRUSTEE COMPANY PRIVATE LIMITE D's Annual General Meeting (AGM) was last held on 29 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.STRATEGIC TRUSTEE COMPANY PRIVATE LIMITE D'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 STRATEGIC TRUSTEE COMPANY PRIVATE LIMITE D are ATUL SUD KISANCHAND, and PRADEEP SAXENA.

STRATEGIC TRUSTEE COMPANY PRIVATE LIMITE D's Corporate Identification Number (CIN) is U65991MH2003PTC138620 and its registration number is 138620. Users may contact STRATEGIC TRUSTEE COMPANY PRIVATE LIMITE D on its Email address - [email protected]. Registered address of STRATEGIC TRUSTEE COMPANY PRIVATE LIMITE D is STRATEGIC HOUSE44 MINT ROAD FORT , MUMBAI, Maharashtra, India - 400001.

Current status of STRATEGIC TRUSTEE COMPANY PRIVATE LIMITE D 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 STRATEGIC TRUSTEE COMPANY LIMITE D 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 STRATEGIC TRUSTEE COMPANY LIMITE D 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 STRATEGIC TRUSTEE COMPANY LIMITE D
DIN Director Name Designation Appointment Date
00016018 ATUL SUD KISANCHAND Director 2003-01-10
00288321 PRADEEP SAXENA Director 2010-10-27
Past Directors & Key Managerial Personnel of STRATEGIC TRUSTEE COMPANY LIMITE D
DIN Director Name Designation Appointment Date Cessation
00017689 VISHAL TILAKRAJ MALIK Director - 2009-02-05
Other Directorships of ATUL SUD KISANCHAND
Company Name CIN Designation Appointment Date Cessation
FARMLAND PREMIUM FOODS LLP AAC-4834 Designated Partner 2022-12-26 Ongoing
FARMLAND PREMIUM FOODS LLP AAC-4834 Designated Partner - 2018-02-17
TCPL PACKAGING LIMITED L22210MH1987PLC044505 Director - 2024-04-01
NITCO LIMITED L26920MH1966PLC016547 Director - 2012-06-26
JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Additional Director - 2011-12-21
JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Director 2011-12-21 Ongoing
MOLECULAR TRADING AND MERCANTILE PRIVATE LIMITED U51900MH1999PTC120186 Additional Director 2024-03-18 Ongoing
COLVA TRADEPLACE PRIVATE LIMITED U51900MH1999PTC122650 Director 2006-04-12 Ongoing
SARNAM TRADING AND MERCANTILE PRIVATE LIMITED U51909MH2003PTC140613 Additional Director 2024-03-18 Ongoing
STRATEGIC PORTFOLIO ADIVISORY COMPANY PRIVATE LIMITED U65990MH1995PTC089800 Director 1999-08-04 Ongoing
STRATEGIC TRADING PRIVATE LIMITED U67120MH1995PTC084666 Director 1995-01-18 Ongoing
AVAKASH CONSULTANTS PRIVATE LIMITED U67120MH1995PTC086754 Director 2006-08-10 Ongoing
STRATCAP WEALTH PRIVATE LIMITED U67120MH1995PTC090300 Managing Director - 2009-03-01
STRATCAP WEALTH PRIVATE LIMITED U67120MH1995PTC090300 Whole-time director 2009-03-01 Ongoing
STRATEGIC INDIA REAL ESTATE MANAGEMENT C OMPANY PRIVATE LIMITED U70100MH2006PTC161029 Director 2006-04-10 Ongoing
STRATEGIC CAPITAL CORPORATION PRIVATE LIMITED U74140MH1992PTC137293 Director 1994-05-01 Ongoing
GROWELL CONSULTANTS PRIVATE LIMITED U74140MH2003PTC143248 Director 2003-11-21 Ongoing
BLISS ADVISORY SERVICES PRIVATE LIMITED U74140MH2005PTC151212 Director 2006-05-08 Ongoing
SATURN ADVISORY SERVICES PRIVATE LIMITED U74140MH2005PTC151410 Director 2005-09-25 Ongoing
Other Directorships of VISHAL TILAKRAJ MALIK
Company Name CIN Designation Appointment Date Cessation
STRIVE REALTY LLP AAA-3161 Designated Partner 2017-02-18 Ongoing
NITCO LIMITED L26920MH1966PLC016547 Additional Director - 2012-09-22
NITCO LIMITED L26920MH1966PLC016547 Director - 2014-06-23
VOYLITE LABS PRIVATE LIMITED U36100MH2010PTC205637 Director 2010-07-19 Ongoing
DUTTA UNIVERSAL CONSTRUCTION INDIA PRIVATE LIMITED U45400MH2010PTC211351 Additional Director 2013-07-03 Ongoing
DUTTA INFRA & PROJECTS (INDIA) PRIVATE LIMITED U45400MH2010PTC211566 Additional Director 2013-08-08 Ongoing
PARTHESH VENTURES LIMITED U45400MH2011PLC212212 Director 2011-01-12 Ongoing
STRATEGIC PORTFOLIO ADIVISORY COMPANY PRIVATE LIMITED U65990MH1995PTC089800 Director - 2009-02-05
MECKLAI FINANCIAL SERVICES PRIVATE LIMITED U67120MH1995PTC088750 Additional Director - 2004-09-30
MECKLAI FINANCIAL SERVICES PRIVATE LIMITED U67120MH1995PTC088750 Director - 2014-12-29
STRATCAP WEALTH PRIVATE LIMITED U67120MH1995PTC090300 Director - 2008-09-30
COLDWELL REALTY PRIVATE LIMITED U70102MH2013PTC245311 Director - 2017-03-25
REDEFINE ADVISORY SERVICES PRIVATE LIMITED U70102MH2013PTC249616 Director - 2015-10-16
REDEFINE PROPERTY ADVISORS PRIVATE LIMITED U70102MH2013PTC249736 Director - 2014-09-02
CONTEMPORARY REALTY VENTURES PRIVATE LIMITED U70109MH2010PTC205934 Director 2010-07-24 Ongoing
STRATEGIC CAPITAL CORPORATION PRIVATE LIMITED U74140MH1992PTC137293 Director - 2009-02-05
SATURN ADVISORY SERVICES PRIVATE LIMITED U74140MH2005PTC151410 Director - 2009-02-05
KNOX CAPITAL ADVISORS PRIVATE LIMITED U74140MH2007PTC174805 Director 2007-10-08 Ongoing
Other Directorships of PRADEEP SAXENA
Company Name CIN Designation Appointment Date Cessation
MIND OVER IMAGE CONSULTING LLP AAH-9413 Designated Partner - 2020-01-15
NITCO LIMITED L26920MH1966PLC016547 Additional Director - 2012-09-22
NITCO LIMITED L26920MH1966PLC016547 Director - 2019-04-23
GUJARAT FOILS LIMITED L28999GJ1992PLC018570 Director - 2012-07-10
MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Nominee Director - 2016-08-09
SUDARSHAN BIOTECH PRIVATE LIMITED U24110TG1999PTC031254 Nominee Director - 2008-09-30
SAGAMORE INFRASTRUCTURE PRIVATE LIMITED U45203KA2005PTC035788 Director - 2011-12-15
COLVA TRADEPLACE PRIVATE LIMITED U51900MH1999PTC122650 Director 2010-10-27 Ongoing
INNOVATIVE FOODS LIMITED U51909KL1989PLC005465 Additional Director - 2015-12-16
INNOVATIVE FOODS LIMITED U51909KL1989PLC005465 Director - 2016-01-28
INTERDEV MARKETING SERVICES PRIVATE LIMITED U51909MH2004PTC148428 Director 2004-09-06 Ongoing
SUMANI TRADING PRIVATE LIMITED U51909MH2006PTC164900 Additional Director 2007-11-05 Ongoing
STRATEGIC PORTFOLIO ADIVISORY COMPANY PRIVATE LIMITED U65990MH1995PTC089800 Director 2010-10-27 Ongoing
STRATEGIC TRADING PRIVATE LIMITED U67120MH1995PTC084666 Director 2010-10-27 Ongoing
AVAKASH CONSULTANTS PRIVATE LIMITED U67120MH1995PTC086754 Director 2010-10-27 Ongoing
STRATCAP WEALTH PRIVATE LIMITED U67120MH1995PTC090300 Additional Director - 2013-09-30
STRATCAP WEALTH PRIVATE LIMITED U67120MH1995PTC090300 Director - 2019-03-15
OPUS FINANCIAL SERVICES LIMITED U67190MH2005PLC152331 Director 2005-03-31 Ongoing
STRATEGIC INDIA REAL ESTATE MANAGEMENT C OMPANY PRIVATE LIMITED U70100MH2006PTC161029 Director 2010-10-27 Ongoing
ZOOM DEVELOPERS PRIVATE LIMITED U70101MP1991PTC006729 Director - 2007-12-26
CAVIM REALTY PRIVATE LIMITED U70102MH1988PTC049398 Additional Director - 2008-07-07
SUNOVAA TECH PRIVATE LIMITED U72200KA2010PTC052460 Director - 2017-03-17
ISMART PANACHE (INDIA) SOLUTIONS PRIVATE LIMITED U72200MH2005PTC154780 Director - 2009-01-27
ISMART BUSINESS SOLUTIONS PRIVATE LIMITED U72900MH2004PTC146578 Director - 2008-12-24
ITEK BUSINESS SOLUTIONS PRIVATE LIMITED U72900MH2007PTC176328 Director 2007-11-30 Ongoing
STRATEGIC CAPITAL CORPORATION PRIVATE LIMITED U74140MH1992PTC137293 Director - 2019-03-15
BLISS ADVISORY SERVICES PRIVATE LIMITED U74140MH2005PTC151212 Director 2010-10-27 Ongoing
SATURN ADVISORY SERVICES PRIVATE LIMITED U74140MH2005PTC151410 Director - 2019-03-15
OPUS ADVISORY SERVICES PRIVATE LIMITED U74140MH2006PTC160620 Director 2006-03-22 Ongoing
V. PARTNERS CONSULTANTS PRIVATE LIMITED. U74140MH2006PTC160628 Director - 2008-09-30
CAVIM HOSPITALITY SERVICES PRIVATE LIMITED U85100MH2002PTC137974 Director - 2005-05-24
PODDAR WELLNESS LIMITED U85320MH2017PLC295622 Director - 2020-01-02
ISMART GLOBAL PRIVATE LIMITED U91110WB1994PTC066668 Director - 2008-10-14
SYENERGY ENVIRONICS LIMITED U91990HR2007PLC116345 Director - 2017-04-24

CIN Company Name Company Address
U67120MH1995PTC084666 STRATEGIC TRADING PRIVATE LIMITED STRATEGIC HOUSE44 MINT ROAD 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
U70100MH2006PTC161029 STRATEGIC INDIA REAL ESTATE MANAGEMENT C OMPANY PRIVATE LIMITED STRATEGIC HOUSE,44 MINT ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
U67120MH1995PTC086754 AVAKASH CONSULTANTS PRIVATE LIMITED Strategic House, 44 Mint Road, Fort, , MUMBAI, Maharashtra, India - 400001
U67120MH1995PTC090300 STRATCAP WEALTH 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
U51900MH1999PTC120186 MOLECULAR TRADING AND MERCANTILE PRIVATE LIMITED 44, Plot no.44, Strategic House, Mint Road Dayanand Saraswati Chowk, Fort , Mumbai, Maharashtra, India - 400001
U85110MH2001PTC130703 GIS MUMBAI PRIVATE LIMITED OFFICE NO. 5, GOVER MANSION, 1ST FLOOR MINT ROAD, FORT, MUMBAI- 400001 , MUMBAI, Maharashtra, India - 400001
U61100MH2021PTC373079 DULARI MARINE SERVICES PRIVATE LIMITED 201,202, 2ND FLOR 45/47 MINT ROAD OPP GPO FORT MUMBAI - 400001 , MUMBAI, Maharashtra, India - 400001
U63040MH2011PTC223869 SAISEA MARITIME SERVICES PRIVATE LIMITED Room No.7, 3rd Floor, 48/50, Sundara Bai Building, Mint Road, Fort, Mumbai-400001. , Mumbai, Maharashtra, India - 400001
ACH-6283 SUNDECK REALTY LLP floor -8, plot-239, hari leela house, mint road, gpo fort, mumbai,Mumbai,Mumbai,Maharashtra,India-400001
U24100MH2024PTC434945 DARCELION ENTERPRISES PRIVATE LIMITED 4th Floor, Nawab Building, Dadabhai Nawroji Road Hutatma Chowk,,Fort, Mumbai MUMBAI, MAHARASHTRA 400001.,Mumbai,Mumbai,Maharashtra,400001-India
AAC-9666 UNNATI ESTATE AND DEVELOPERS LLP 52/54, Haveli Bldg, Opp.Mint Chambers, Mint Road, Fort, 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
U14101MH1960PTC011607 MEECON PRIVATE LIMITED 203,MINT CHAMBERS, 45/47, MINT ROAD OPP. GPO, FORT , MUMBAI, Maharashtra, India - 400001
U55209MH2010PTC210133 PEARL CAFE MANAGEMENT CONSULTANTS PRIVATE LIMITED 203, MINT CHAMBER 45/47, MINT ROAD, OPP.GPO, FORT , MUMBAI, Maharashtra, India - 400001
U67190MH2011PTC213398 KMCO FINSERVE PRIVATE LIMITED 203, MINT CHAMBER 45/47, MINT ROAD, OPP.GPO, FORT , MUMBAI, Maharashtra, India - 400001
U74140MH2010PTC209903 KMCO CONSULTANCY PRIVATE LIMITED 203, MINT CHAMBER 45/47, MINT ROAD, OPP.GPO, FORT , MUMBAI, Maharashtra, India - 400001
U61100MH2017PTC293770 GPS MARINE SERVICES PRIVATE LIMITED 45/47, Mint Road,206 Mint Chambers Above Bharat Bank, Fort , Mumbai, Maharashtra, India - 400001
U74900MH2013PTC245124 PANDHI ENTERPRISES PRIVATE LIMITED Room No : 303, Mint Chambers, 45-47, Mint Road, Fort, , Mumbai, Maharashtra, India - 400001
U74140MH2010PTC200577 ZEROMILE CONSULTANTS PRIVATE LIMITED 30/B, FLOOR-3, 45/47, MINT CHAMBERS, MINT ROAD, GPO, FORT, , MUMBAI, Maharashtra, India - 400001
U74999MH2018PTC304127 FUGIMARK INNOVATIONS PRIVATE LIMITED OFFICE NO 201, FLOOR -2 45/47, MINT CHAMBERS, MINT ROAD, FORT , Mumbai, Maharashtra, India - 400001
U22100MH1980PTC022527 PALAKMATI PRINTERS PVT LTD 45/47, MINT CHAMBERS, ROOM NO. 309, 3RD FLOOR, MINT ROAD, FORT , MUMBAI, Maharashtra, India - 400001
AAY-0751 SEA BLUE GLOBAL EXIM LLP OFFICE NO. 309, 3RD FLOOR, 45/47, MINT CHAMBERS, MINT ROAD, GPO, FORT MUMBAI, Maharashtra, India - 400001
U29270MH1996PTC103460 KANARA FIRE PROTECTION COMPANY PRIVATE L IMITED 300 3RDE FLOOR M K BHAVANS B ROAD BEHIND MINT ROAD FORT , MUMBAI, Maharashtra, India - 400001

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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.

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

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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

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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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