STRATICO RESOURCES PRIVATE LIMITED (CIN: U74900MH2012PTC237739) is a Private company incorporated on 08 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
STRATICO RESOURCES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.STRATICO RESOURCES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of STRATICO RESOURCES PRIVATE LIMITED are CATHERINE MURLI, and MURLI NARAYAN.
STRATICO RESOURCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2012PTC237739 and its registration number is 237739. Users may contact STRATICO RESOURCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of STRATICO RESOURCES PRIVATE LIMITED is SOLITAIRE CHS LTD. FLAT NO. 2001 20TH FLOOR, HIRANANDANI GARDENS, POWAI , MUMBAI, Maharashtra, India - 400076.
Current status of STRATICO RESOURCES PRIVATE LIMITED is - Active.
| CIN | U74900MH2012PTC237739 |
| Name | STRATICO RESOURCES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 237739 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-11-08 |
| Age of Company | 13 years, 6 months, 9 days |
| Activity | NIC Code: 749 NIC Description: Business activities n.e.c. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| STRATICO RESOURCES PRIVATE LIMITED |
| U74900MH2012PTC237739 |
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Get a list of all litigations STRATICO RESOURCES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of STRATICO RESOURCES. This report helps you understand the risk associated in dealing with STRATICO RESOURCES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 STRATICO RESOURCES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06391166 | CATHERINE MURLI | Director | 2012-11-08 |
| 06391171 | MURLI NARAYAN | Director | 2012-11-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIYA REALTORS LLP | AAC-1218 | Designated Partner | 2014-02-25 | Ongoing |
| NIYA CHARITABLE FOUNDATION | U85200MH2017NPL301880 | Director | 2017-11-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIYA REALTORS LLP | AAC-1218 | Designated Partner | 2014-02-25 | Ongoing |
| REBOUND MANAGEMENT SERVICES PRIVATE LIMITED | U82910MH2024PTC420019 | Director | 2024-02-26 | Ongoing |
| NIYA CHARITABLE FOUNDATION | U85200MH2017NPL301880 | Director | 2017-11-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-1158 | VKR TECH LLP | Flat No. 1201, 12th Floor, Lake Front Solitaire CHS LTD,Adi Shankaracharya Road, Hiranandani Garden, Powai, Mumbai-400076 Mumbai, Maharashtra, India - 400076 |
| U93000MH2014PTC255943 | BOOK MY RITUAL PRIVATE LIMITED | FLAT NO 1202, A WING BRENTWOOD CHS LTD, HIRANANDANI GARDENS, POWAI , MUMBAI, Maharashtra, India - 400076 |
| AAC-1218 | NIYA REALTORS LLP | 2001 20th Floor, Solitaire Bldg, Hiranandani Gardens, A.S Marg Powai Mumbai, Maharashtra, India - 400076 |
| U27100MH2013PTC244604 | ESHPAN ALLOYS PRIVATE LIMITED | FLAT NO 1202, A WING BRENTWOOD CHS LTD, HIRANANDANI GARDENS, POWAI , MUMBAI, Maharashtra, India - 400076 |
| AAN-8947 | ARYAN JOHAN FOODS LLP | FLAT NO.1502,15TH FLOOR, SOLITAIRE WADHWA HIRANANDANI GARDENS, A S MARG ,POWAI, MUMBAI, Maharashtra, India - 400076 |
| U25190MH2010PTC207750 | SHIVIKA PLASTICS PRIVATE LIMITED | FLAT NO. 602, B WING 6TH FLOOR, BLDG. NO. 2, JAL TARANG CHS LTD, A. S. MARG, RAM BAUG , POWAI, , MUMBAI, Maharashtra, India - 400076 |
| U15543MH2018PTC313382 | SWAVISHA VENTURES PRIVATE LIMITED | SHOP NO. 270, 2ND FLOOR, POWAI PLAZA A PREMISES CHS LTD. A S MARG, HIRANANDANI GARDENS , POWAI, Maharashtra, India - 400076 |
| U85200MH2017NPL301880 | NIYA CHARITABLE FOUNDATION | 2001, 20th Floor, Solitaire CHS Ltd., Hiranandani Gardens, Powai, Mumbai mumbai Mumbai City MH 400076 IN |
| AAM-9937 | NAVKAR HEIGHTS LLP | Shop No. 232, 2nd floor, Powai Plaza Hiranandani Gardens, Powai, Mumbai-400076 Mumbai, Maharashtra, India - 400076 |
| ABB-9088 | FOOD BIBLE LLP | 303 WING A,TULIP CHS LTD, HIRANANDANI GARDENS, POWAI,NR. S M SHETTY SCHOOL, POWAI, MUMBAI - 400076. Mumbai, Maharashtra, India - 400076 |
| AAP-3198 | NEXTMOVE PROFESSIONALS LLP | 1102, 11TH FLOOR, OCTAVIUS CHS LTD HIRANANDANI GARDENS, POWAI MUMBAI, Maharashtra, India - 400076 |
| U22300MH2021PTC370134 | SELF RELIANT MAGAZINE & FREEBEE CARD PRIVATE LIMITED | FLAT NO. 1202, SOLITAIRE POWAI CHSL HIRANANDANI GARDENS, ORCHARD AVENUE , MUMBAI, Maharashtra, India - 400076 |
| AAL-4879 | LAKSHMI KRUPA DEVELOPER LLP | FLAT NO.1201, B WING ELDORA, CHS LTD HILLSIDE AVENUE, HIRANANDANI GARDENS, POWAI, Maharashtra, India - 400076 |
| U28112MH2007PTC297206 | MAGNET FOUNDRY SUPPLIERS PRIVATE LIMITED | FLAT NO. B-1204 ATLANTIS 12TH FLOOR HIRANANDANI GARDENS POWAI , MUMBAI, Maharashtra, India - 400076 |
| U31909MH2005PTC155439 | C TECH LABS PRIVATE LIMITED | Flat no. 1803, 18th Floor, Torino South Avenue Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| AAL-4609 | RETAIL SOLUTIONS AND LEARNING TECHNOLOGI ES LLP | 1302-B,13th Floor,Avalon CHS Ltd,Cliff Avenue Road Hiranandani Gardens, Powai Mumbai, Maharashtra, India - 400076 |
| F03218 | DGB EARTH SCIENCES BV | Unit No. 310, 3rd Floor, Gateway Plaza, Hiranandani Business Park, Powai Hiranandani Gardens, Powai, , Mumbai, Maharashtra, India - 400076 |
| F04800 | MERCADONA S.A | Office 211, Mumbai, Powai, 2nd floor, Unit no. 201 Alpha Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| ABC-1127 | Sitarey Films LLP | A/903, Atlantis CTS No 10 11 14B 14C 16A 17 18 19 of Village Powai Main Street,Hiranandani Gardens, Powai Main Street, Hiranandani Gardens, Powai Mumbai, Maharashtra, India - 400076 |
| F04269 | TECHNOFORM BAUTEC HOLDING GMBH | 347 Powai Plaza CHS Ltd, Hiranandani Gardens, Powai, , Mumbai, Maharashtra, India - 400076 |
| AAL-5594 | NAVKAR TILES LLP | Shop No. 232, 2nd Floor, Powai Plaza, Hiranandani Gardens, Powai, Mumbai, Maharashtra, India - 400076 |
| AAM-6965 | CHAINWORKS DIGITAL LLP | SHOP NO. 276, SECOND FLOOR, POWAI PLAZA, OPP. PIZZA HUT, HIRANANDANI GARDENS, POWAI MUMBAI, Maharashtra, India - 400076 |
| AAT-5798 | QUANTUM LEAP PRODUCTIONS LLP | 204 A, GOLDEN OAK C.H.S. LTD., HIGH STREET, HIRANANDANI GARDENS, POWAI, POWAI IIT MUMBAI, Maharashtra, India - 400076 |
| AAO-5281 | AKVKS MANAGEMENT CONSULTANTS LLP | 303 WING A,TULIP CHS LTD,HIRANANDANI GARDENS, POWAI, NR S M SHETTY SCHOOL, POWAI. MUMBAI, Maharashtra, India - 400076 |
| AAR-2082 | SWACHH URJA ALLIANCE LLP | Shop no 264, Powai Plaza Premises CHS LTD A. S. Marg, Hiranandani Business Park, Powai, Mumbai, Maharashtra, India - 400076 |
| AAE-0399 | THE VANI HOSPITALITY AND CATERING SERVIC ES LLP | Flat No.16,1st Floor,GYPSY Co-Op HSG SOCY, Plot No.16-22,Hiranandani Garden,Powai Mumbai, Maharashtra, India - 400076 |
| AAI-8694 | PEOPLE REALTY CONSULTANTS INDIA LLP | Flat No-101, Bldg No.1-C, Raigad, IIT Bombay Staff CHS Ltd, Kopari, Nr S M Shetty School, Powai Mumbai, Maharashtra, India - 400076 |
| U74999MH2013PTC244993 | SHOONYA CONNECTIONS PRIVATE LIMITED | Flat No. 1201, 12th floor, Lake Front Solitaire CHS LtdAdi Shankaracharya Road, Hiranandani Gardens, Powai Mumbai MH 400076 IN |
| AAF-4163 | TRADEWELL AEROCON LLP | Flat No.2503, Odyssey I, Opp. CCD, Hiranandani Gardens, Powai, Mumbai Mumbai, Maharashtra, India - 400076 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100058800 | 2016-10-10 | - | 2023-09-20 | 2,188,000.00 | The Saraswat co op Bank Ltd. | |
| 100145599 | 2017-12-14 | - | 2023-09-20 | 10,000,000.00 | The Saraswat Co-op. Bank Limited | |
| 100433595 | 2021-03-23 | - | - | 10,000,000.00 | The Saraswat Co-operative Bank Limited | |
| 100649449 | 2022-11-14 | - | - | 10,975,000.00 | Saraswat Cooperative Bank Limited | |
| 100706077 | 2023-03-28 | - | - | 2,200,000.00 | Saraswat Co-operative Bank Limited | |
| 100899764 | 2024-03-28 | - | - | 3,500,000.00 | Saraswat Cooperative Bank Limited |
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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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