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
SUTRA SERVICES PRIVATE LIMITED
CIN: U74990MH2009PTC190182
SUTRA SERVICES PRIVATE LIMITED (CIN: U74990MH2009PTC190182) is a Private company incorporated on 09 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SUTRA SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SUTRA SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SUTRA SERVICES PRIVATE LIMITED are WAQAR DAIYAN AHMED AZMI, and SHAHIDABEGUM DAIYANAHMED AZMI.
SUTRA SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74990MH2009PTC190182 and its registration number is 190182. Users may contact SUTRA SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUTRA SERVICES PRIVATE LIMITED is B/804 ,ROYAL CLASSIC, ANDHERI LINK ROAD, ANDHERI (WEST) MUMBAI MH 400053 IN.
Current status of SUTRA SERVICES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUTRA SERVICES 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 ReportAll 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 SUTRA SERVICES
Purchase full report of SUTRA SERVICES
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 SUTRA SERVICES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUTRA SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02431556 | WAQAR DAIYAN AHMED AZMI | Director | 2009-02-09 |
| 02880455 | SHAHIDABEGUM DAIYANAHMED AZMI | Director | 2017-06-20 |
Past Directors & Key Managerial Personnel of SUTRA SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00136726 | DAIYAN AHMED AZMI | Director | - | 2017-06-20 |
| 07225982 | JAY DHIREN THAKER | Director | - | 2020-03-09 |
Other Directorships of DAIYAN AHMED AZMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CANNON CONSTRUCTIONS LLP | AAB-6520 | Designated Partner | 2013-07-18 | Ongoing |
| LEODUCT & MS ENTERPRISE INFRASTRUCTURE L LP | AAK-4955 | Designated Partner | 2017-09-05 | Ongoing |
| LEO NATURAL GAS PRIVATE LIMITED | U11100MH2010PTC208400 | Director | 2010-09-29 | Ongoing |
| HI-TECH VALVES PRIVATE LIMITED | U27101UP1988PTC010041 | Director | 1989-07-10 | Ongoing |
| LEO DUCT CONTRACTORS PVT LTD | U45300MH1992PTC067093 | Director | 1995-02-02 | Ongoing |
| SARVAR HERBAL PRODUCTS PRIVATE LIMITED | U51900MH2008PTC184308 | Director | 2008-07-04 | Ongoing |
| HI-CHEM ENGINEERING (INDIA) PRIVATE LIMITED | U74210MH1997PTC105949 | Director | - | 2020-12-31 |
| LEO DUCT ENGINEERS AND CONSULTANTS LIMITED | U74999MH2003PLC142127 | Director | - | 2007-04-01 |
| LEO DUCT ENGINEERS AND CONSULTANTS LIMITED | U74999MH2003PLC142127 | Managing Director | 2007-04-01 | Ongoing |
Other Directorships of WAQAR DAIYAN AHMED AZMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HI-CHEM ENGINEERING (INDIA) PRIVATE LIMITED | U74210MH1997PTC105949 | Director | 2019-03-27 | Ongoing |
| SUMHR SOFTWARE PRIVATE LIMITED | U74999MH2017PTC297289 | Director | - | 2022-06-29 |
Other Directorships of SHAHIDABEGUM DAIYANAHMED AZMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HI-TECH VALVES PRIVATE LIMITED | U27101UP1988PTC010041 | Director | 1988-10-11 | Ongoing |
| LEO DUCT CONTRACTORS PVT LTD | U45300MH1992PTC067093 | Director | 1995-02-02 | Ongoing |
| HI-CHEM ENGINEERING (INDIA) PRIVATE LIMITED | U74210MH1997PTC105949 | Director | 2020-03-27 | Ongoing |
| FISKE SOLUTIONS PRIVATE LIMITED | U74999MH2014PTC252278 | Director | 2017-01-21 | Ongoing |
Other Directorships of JAY DHIREN THAKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMHR SOFTWARE PRIVATE LIMITED | U74999MH2017PTC297289 | Director | - | 2024-03-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74990MH2010PTC202986 | SOFT LITE IMPEX PRIVATE LIMITED | Unit No.204,Maplle Morya Classic, Plot No. B-18 Off New Link Road, Near Infinity Mall,Andheri-West MUMBAI Mumbai City MH 400053 IN |
| U74940MH2011PTC221371 | FUZION INC PRIVATE LIMITED | G-503, 5TH FLR., ROYAL CLASSIC, NEW - LINK ROAD, ANDHERI - WEST MUMBAI MH 400053 IN |
| AAK-4955 | LEODUCT & MS ENTERPRISE INFRASTRUCTURE L LP | B/804, Royal Classic, Andheri Link Road, Andheri (w) Mumbai, Maharashtra, India - 400053 |
| U74910MH2008PTC187470 | VAJRA HUMAN RESOURCE SERVICES PRIVATE LI MITED | 201 A/B, ABHISHEK, OFF: NEW LINK ROAD ANDHERI (WEST) MUMBAI Mumbai City MH 400053 IN |
| U74990MH2009PTC189371 | I.M. POSSIBLE VENTURES PRIVATE LIMITED | 1B/162, WINDERMERE, OSHIWARA, OFF NEW LINK ROAD, ANDHERI (WEST) MUMBAI Mumbai City MH 400053 IN |
| U74950MH2010PTC210914 | AI PACKAGING PRIVATE LIMITED | 708, Raheja Crest I, Oshiwara Link Road, Behind Raheja Classic,Andheri West Mumbai Mumbai City MH 400053 IN |
| U74999MH2018PTC314848 | EIGHTEEN45 CONSUMER TECH PRIVATE LIMITED | 403, D WING, 4TH FLOOR, ROYAL CLASSIC CHSL, LINK ROAD, NEAR TO CITIMALL, , ANDHERI (WEST), MUMBAI, Maharashtra, India - 400053 |
| U24297MH2018PTC308056 | SAHNI CHEMPLANT PRIVATE LIMITED | C-1503,C wing,Ground Floor,Royal Classic CHSL, New Link Road, Near City Mall, , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U46498MH2016OPC271937 | HAUS OF RED (OPC) PRIVATE LIMITED | CITI MALL ANDHERI LINK ROAD,NEXT TO ROYAL CLASSIC ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India |
| U74990MH2010PTC206742 | PANACHE BRAND SOLUTIONS PRIVATE LIMITED | OFFICE NO 11, GROUND FLOOR, CITY MALL, ANDHERI LINK ROAD, ANDHERI(WEST) MUMBAI Mumbai City MH 400053 IN |
| U74930MH2013PTC242173 | PIGEON TOURS AND TRAVELS PRIVATE LIMITED | A/1301 OBEROI SPRINGS, ANDHERI LINK ROAD. NR. MONGINIS CAKE FACTORY. ANDHERI ( WEST ) MUMBAI Mumbai City MH 400053 IN |
| U74940MH2009PTC197897 | REEBAN FILMS PRIVATE LIMITED | 301, 3RD FLOOR, ROYAL PLAZA, NEW LINK ROAD, ANDHERI WEST MUMBAI MH 400053 IN |
| U74990MH2009PTC196682 | LIMELIGHT COMMUNICATIONS PRIVATE LIMITED | 1 st Floor,Bhukhanvala Chambers, B- 28, Veera Indl Estate, Off. Link Road, Andheri (West) Mumbai MH 400053 IN |
| U52399MH2010PTC201916 | COSMIC RETAIL PRIVATE LIMITED | 601/B Wing, Royal Classic, Next to City Mall, New link road, Andheri-west , Mumbai, Maharashtra, India - 400053 |
| U74999MH2022PTC392782 | FINSCOUT TECHNOLOGIES PRIVATE LIMITED | B - 502, ROYAL CLASSIC CHS LTD, NEW LINK ROAD, ANDHERI WEST, AZHAD NAGAR S.O , MUMBAI, Maharashtra, India - 400053 |
| AAH-5797 | AJMERA MD REALTY LLP | Citi Mall, Andheri Link Road, Next to Royal Classic, Andheri -west Mumbai, Maharashtra, India - 400053 |
| AAH-9563 | AJMERA INFRA DEVELOPMENT LLP | CITI MALL ANDHERI LINK ROAD NEXT TO ROYAL CLASSIC ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U74990MH2009FTC198123 | MESSAGENET INDIA PRIVATE LIMITED | 502, Midas Chambers, Near Fun Republic Multiplex, Off Andheri Link Road, Andheri (West) Mumbai MH 400053 IN |
| U93000MH2011NPL217103 | GLOBAL INTELLECTUAL PROPERTY RIGHTS FOUNDATION | 1404, E WING ROYAL CLASSIC ANDHERI LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAC-8244 | VASUDEV COMMERCE LLP | Citi Mall, Andheri Link Road, Next to Royal Classic, Andheri - West Mumbai, Maharashtra, India - 400053 |
| U70109MH2016PTC286540 | RADHA RAMAN DEV VENTURES PRIVATE LIMITED | CITI MALL, ANDHERI LINK ROAD, NEXT TO ROYAL CLASSIC ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U80903MH2020OPC339762 | NAVYAMI (OPC) PRIVATE LIMITED | E-1401, ROYAL CLASSIC, ANDHERI WEST, ANDHERI LINK ROAD, NEAR CITI MALL , MUMBAI, Maharashtra, India - 400053 |
| U52100MH2009PTC195973 | BEYOND BORDERS RETAIL PRIVATE LIMITED | Shop No. 118 Citi Mall, Andheri Link Road, Next to Royal Classic, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U65921MH1995PTC086411 | ANURAG FINVEST PRIVATE LIMITED | 161, Floor 1, Citi Mall, Andheri Link Road Next to Royal Classic, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U74940MH2009PLC196898 | INDIAN MOVIES LIMITED | 86, Link Plaza, II Flr, Nr Oshiwara Police Station Oshiwara, Link Road, Andheri West Mumbai Mumbai City MH 400053 IN |
| U74940MH2009PTC196659 | BOKU NETWORK SERVICES IN PRIVATE LIMITED | 501/B 5TH FLOOR, OPP CITY MALL, NEW LINK ROAD VEERA DESAI ROAD, ANDHERI (W) MUMBAI Mumbai City MH 400053 IN |
| U65990MH2000PTC124219 | PLANET TRADE WINGS PRIVATE LIMITED | OFFICE 003, VIP PLAZA PREMISES CO.OP.SOC.LTD. B7 VEERA INDUSTRIAL ESTATE WEST LINK ROAD, OFF ANDHERI KURLA ROAD, ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| U74130MH2012PTC230160 | HEADFORCE INFORMATION SYSTEMS PRIVATE LIMITED | OFFICE 003, VIP PLAZA PREMISES CO.OP.SOC.LTD. B7 VEERA INDUSTRIAL ESTATE WEST OF LINK ROAD, OFF ANDHERI KURLA ROAD, ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| U74900MH2016PTC273770 | CALCULUSTO PROGRAMMING PRIVATE LIMITED | Office No. B-1901, Evershine Embassy Opp. Country Veera Desai Road, Andheri West Mumbai MH 400053 IN , mumbai, Maharashtra, India - 400053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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As on: 2026-07-13
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.