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      SUTAMBRI FINANCE PRIVATE LIMITED

      CIN: U65990MH2017PTC296677 As on: 2026-07-13
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      SUTAMBRI FINANCE PRIVATE LIMITED (CIN: U65990MH2017PTC296677) is a Private company incorporated on 27 Jun 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 17939000.00.

      SUTAMBRI FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUTAMBRI FINANCE PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of SUTAMBRI FINANCE PRIVATE LIMITED are SURESH RAMCHAND PUNJABI, and VISHAL BANSAL.

      SUTAMBRI FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2017PTC296677 and its registration number is 296677. Users may contact SUTAMBRI FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUTAMBRI FINANCE PRIVATE LIMITED is 128, 1ST FLOOR, SALIM MANZIL ALIUMAR STREET, PYDHONIE, MANDVI , MUMBAI, Maharashtra, India - 400003.

      Current status of SUTAMBRI FINANCE PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SUTAMBRI 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.

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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 SUTAMBRI 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 SUTAMBRI FINANCE
      DIN Director Name Designation Appointment Date
      00282861 SURESH RAMCHAND PUNJABI Director 2017-06-27
      08015254 VISHAL BANSAL Director 2017-12-01
      Past Directors & Key Managerial Personnel of SUTAMBRI FINANCE
      DIN Director Name Designation Appointment Date Cessation
      07298609 SHEFALI BANSAL Director - 2023-07-21
      Other Directorships of SURESH RAMCHAND PUNJABI
      Company Name CIN Designation Appointment Date Cessation
      MANISH CRYSTAL PRIVATE LIMITED U27101MH2010PTC209105 Director 2013-08-30 Ongoing
      CRYSTAL BEADS MANUFACTURERS (INDIA) PRIVATE LIMITED U36996MH2005PTC155061 Director 2005-07-26 Ongoing
      MANISH CREATIONS PRIVATE LIMITED U51398MH2001PTC134119 Director 2001-12-05 Ongoing
      CRYSTAL MEGAMALL AGENCY PRIVATE LIMITED U70100MH2004PTC144686 Director 2004-02-24 Ongoing
      YASHIV ENTERPRISES PRIVATE LIMITED U70102MH2008PTC178093 Director 2013-08-18 Ongoing
      GLOBAL INTERNATIONAL SOURCING PRIVATE LIMITED U74900MH2008PTC178092 Additional Director - 2019-09-30
      GLOBAL INTERNATIONAL SOURCING PRIVATE LIMITED U74900MH2008PTC178092 Director 2019-09-30 Ongoing
      MANISH CRYSTAL JEWELLERY & GIFT SOLUTIONS PRIVATE LIMITED U74999MH2016PTC286078 Additional Director - 2019-09-30
      MANISH CRYSTAL JEWELLERY & GIFT SOLUTIONS PRIVATE LIMITED U74999MH2016PTC286078 Director 2019-09-30 Ongoing
      Other Directorships of SHEFALI BANSAL
      Company Name CIN Designation Appointment Date Cessation
      SUTAMBRI HANDLOOMS PRIVATE LIMITED U18209MH2018PTC317070 Director 2018-11-14 Ongoing
      ENHANCE CAPITAL SOLUTION OPC PRIVATE LIMITED U93030MH2015OPC269796 Director 2015-11-02 Ongoing
      Other Directorships of VISHAL BANSAL
      Company Name CIN Designation Appointment Date Cessation
      SUTAMBRI HANDLOOMS PRIVATE LIMITED U18209MH2018PTC317070 Director 2018-11-14 Ongoing

      CIN Company Name Company Address
      U36910MH2022PTC390737 AMAFHH IMITATION JEWELRY PRIVATE LIMITED FLOOR GRD, 128, SALIM MANZIL, ALI UMAR STREET, MISTRY MOHALLA PYDHONIE, MANDVI , MUMBAI, Maharashtra, India - 400003
      U74995MH2017PTC303354 MANZANA IMPORTS AND EXPORTS PRIVATE LIMITED 02nd flr GRD FLOOR, PLOT NO.-94 amina MANZIL, ALI UMAR STREET, MISTRI mohalla , PYDHONIE, MANDVI, MUMBAI, Maharashtra, India - 400003
      AAF-4007 KHS INNOVATION & ENGINEERING LLP 1ST FLOOR, PLOT -59, BIBIJAN STREET, OFF ABDUL REHMAN STREET, PYDHONIE, MANDVI, MumbaiCity, Mumbai, Maharashtra, India - 400003
      AAT-8045 RAF IMPORTS LLP OFFICE NO.15, 1ST FLOOR, 14, SHIRIN MANSIONKOLSA STREET, OFF NAKHODA STREET, PYDHONIE, MANDVI Mumbai, Maharashtra, India - 400003
      U14101MH2024PTC423728 ZOLEF INTERNATIONAL PRIVATE LIMITED 208, 1ST FLOOR , 57, JEWEL SHOPPING CENTRE,A I PATEL STREET, GHOGARI MOHALLA PYDHONIE, MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
      ACG-9752 MARA'S SEAFOOD LLP Shop No-08, Floor-6th, Building No-85, Noor Manzil,Ali Umar Street, Mistri Mohalla, Pydhonie, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003
      AAB-2375 GLOBAL MARS IMPEX LLP 1st Floor, 127/129 Fatima Manzil Nagdevi Street, Mandvi Mumbai, Maharashtra, India - 400003
      AAB-3850 CURIO GALLORE LLP 1ST FLOOR, 127/129 FATIMA MANZIL, NAGDEVI STREET,MANDVI MUMBAI, Maharashtra, India - 400003
      AAF-9032 TRENDY ACCESSORIES LLP Floor-Grd,59,Sirin Manzil, Abdul Rehman street,Pydhonie,Mandvi, Mumbai, Maharashtra, India - 400003
      AAP-3008 VEGA TRADE LINK LLP 2, Floor-1, Plot-37/41, Asma Manzil,Nagdevi Street, Pydhonie, Mandvi MUMBAI, Maharashtra, India - 400003
      AAN-3257 AMBIKA BEARING AGENCIES LLP 1, FLOOR 1ST, 78, SHOEB MANZIL, NARAYAN DHURU STREET, PYDHONIE, MANDVI MUMBAI, Maharashtra, India - 400003
      AAR-7213 RARE EARTH METALS LLP Room No 108 1st Floor Mohammedi CHS Manzil 102 Mutton Street Mandvi Mumbai, Maharashtra, India - 400003
      AAE-7258 AL-HIND IMPORTS AND EXPORTS LLP 29, GROUND FLOOR, 31, USMANIYA MANZIL A E PATEL MARG, BANIYAN STREET, PYDHONIE, MANDVI MUMBAI, Maharashtra, India - 400003
      AAO-9078 ZAS KITCHEN LLP 19/20, Floor 2, Plot - 66/68, Aisha Manzil, Kambekar Street, Pydhonie, Mandvi, MUMBAI, Maharashtra, India - 400003
      AAV-6293 RABB HU AAHAD NEW ENERGY INDUSTRIES LLP 22,Floor 3,Plot 24-26,Rehmat ManzilKambekar Street, Minara Masjid, Pydhonie,Mandvi Mumbai, Maharashtra, India - 400003
      U70102MH2014PTC258387 JAMS INFRA & REALTORS PRIVATE LIMITED 29, Floor -GRD, 31, Usmaniya Manzil, A E Patel Marg, Baniyan Street Pydhonie, Mandvi , Mumbai, Maharashtra, India - 400003
      AAB-8377 AL HAYAT & SONS EXIMP LLP OFFICE NO 9, 1ST FLOOR, SUGRA MANZIL, 103-105,SHERIFF DEVJI STREET,CHAKALA MARKET,MANDVI MUMBAI, Maharashtra, India - 400003
      U70109MH2012PTC227701 JUST AND FAIR INFRASTRUCTURE PRIVATE LIMITED 1st Floor-GRD,Plot-93A Ratan Manzil,Chimna Butcher Street,Null Bazar,Mandvi , Mumbai, Maharashtra, India - 400003
      U74999MH2017PTC301456 KIMON SERVICES PRIVATE LIMITED 35, 2ND FLOOR, PLOT-38/42, RIZWAN DADANI MANZIL, ALI UMAR STREET,PYDHONIE, MANDVI , MUMBAI, Maharashtra, India - 400003
      U74999PN2017PTC172683 ADMIRIA ENTERPRISES PRIVATE LIMITED SHOP 64, GROUNG FLOOR, 58, MOGHUL BLDG A I PATEL STREET, GHOGARI MOHALA , PYDHONIE, MANDVI, MUMBAI, Maharashtra, India - 400003
      ACK-7862 BIOSAIF LABORATORY SOLUTIONS LLP 2, FLOOR-1, PLOT-23, AMINA MANSION, KOLSA STREET,OFF NAKHODA STREET, PYDHONIE, MANDVI,Mumbai,Mumbai,Maharashtra,India-400003
      ACJ-3755 MDRAJ GLOBAL IMPEX LLP FLOOR-GRD, PLOT-70, J R SHETTY BUILDING,NAKHODA STREET, OFF ABDUL REHMAN STREET, PYDHONIE, MANDVI,Mumbai,Mumbai,Maharashtra,India-400003
      ACM-6274 PHUDINAWALA REALTY LLP 01, 1st floor Entire, Plot No. 6,Sheriff Devji Street,Chakala Street, Masjid Bandar, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003
      AAV-8431 IMPERIAL INK LLP 10 GROUND FLOOR, PLOT NO 82/86, HAJI MANZIL ABDUL REHMAN STREET, PYDHONIE, MANDVI MUMBAI, Maharashtra, India - 400003
      ACD-9479 TOYS TREE HUB LLP 1, FLOOR-0, PLOT-18, R. K. MANZIL, OLD BENGALIPURA STREET,,OFF L T MARG CHAKALA, MANDVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400003
      U45200MH2007PTC168760 BALAJI HI-TECH REALITY AND ENGINEERS PRIVATE LIMITED Floor-2nd, Plot-4, Fida Mansion, Bibijan Street, Off Nagdevi Street, Pydhonie, Mandvi , Mumbai, Maharashtra, India - 400003
      U74900MH2015PTC261066 PARIRANI EXPORTS PRIVATE LIMITED 1, FLOOR-GRD PLOT 23, AMINA MANSION KOLSA STREET OFF NAKHODA STREET PYDHONIE MANDVI , MUMBAI, Maharashtra, India - 400003
      U74900MH2015PTC261111 YALAMLAM EXPORTS PRIVATE LIMITED 5,FLOOR-1ST, PLOT-17/21, TAWAKKAL BUILDING, KOLSA STREET,OFF NAKHODA STREET PYDHONIE MANDVI , MUMBAI, Maharashtra, India - 400003
      U74900MH2015PTC261113 ZAMROSH EXIM PRIVATE LIMITED 5,FLOOR-1ST, PLOT-17/21, TAWAKKAL BUILDING, KOLSA STREET,OFF NAKHODA STREET PYDHONIE MANDVI , MUMBAI, Maharashtra, India - 400003
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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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