• Company Information
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      • Complaints
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      SW COMMODITIES PRIVATE LIMITED

      CIN: U51100MH2003PTC249530
      Purchase Report

      SW COMMODITIES PRIVATE LIMITED (CIN: U51100MH2003PTC249530) is a Private company incorporated on 10 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.

      SW COMMODITIES 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.SW COMMODITIES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of SW COMMODITIES PRIVATE LIMITED are PANKAJ JAIN ., and AMIT PITALE.

      SW COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH2003PTC249530 and its registration number is 249530. Users may contact SW COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SW COMMODITIES PRIVATE LIMITED is 4th Floor,Sunteck Centre, 37-40,Subhash Road ,Vile Parle(East) , Mumbai, Maharashtra, India - 400057.

      Current status of SW COMMODITIES 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 SW COMMODITIES 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 Report

      All 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 SW COMMODITIES

      Purchase full report of SW COMMODITIES

      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 SW COMMODITIES 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 SW COMMODITIES
      DIN Director Name Designation Appointment Date
      00048283 PANKAJ JAIN . Director 2003-12-10
      07852850 AMIT PITALE Director 2017-06-19
      Past Directors & Key Managerial Personnel of SW COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      01053468 SHANTI SHRIGOPAL KHETAN Director - 2008-11-08
      02289621 DARSHAN ARVIND GANGOLLI Additional Director - 2013-08-12
      00008898 KAMALKISHOR HARNARAYAN VYAS Additional Director - 2018-07-27
      00017527 KAMAL KHETAN Director - 2010-08-09
      Other Directorships of PANKAJ JAIN .
      Company Name CIN Designation Appointment Date Cessation
      STARTECK FINANCE LIMITED L51900MH1985PLC037039 Additional Director - 2020-09-24
      STARTECK FINANCE LIMITED L51900MH1985PLC037039 Director 2020-09-24 Ongoing
      STARTECK FINANCE LIMITED L51900MH1985PLC037039 Director - 2011-11-14
      SW INVESTMENTS LIMITED L65990MH1980PLC023333 Additional Director - 2012-09-18
      SW INVESTMENTS LIMITED L65990MH1980PLC023333 Director 2012-09-18 Ongoing
      SW CAPITAL PRIVATE LIMITED U67120MH1994PTC081512 Director 2005-05-30 Ongoing
      STARTECK CORPORATE SERVICES PRIVATE LIMITED U70200MH2019PTC328699 Director 2019-07-31 Ongoing
      Other Directorships of SHANTI SHRIGOPAL KHETAN
      Company Name CIN Designation Appointment Date Cessation
      ESKAY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45102MH2000PTC130039 Additional Director - 2011-09-30
      ESKAY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45102MH2000PTC130039 Director 2011-09-30 Ongoing
      ESKAY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45102MH2000PTC130039 Director - 2008-01-03
      UNIWORTH REALTY PRIVATE LIMITED U45201MH2009PTC196193 Director - 2009-10-03
      GLINT INFRAPROJECTS PRIVATE LIMITED U45400MH2009PTC195719 Additional Director - 2011-09-30
      GLINT INFRAPROJECTS PRIVATE LIMITED U45400MH2009PTC195719 Director 2011-09-30 Ongoing
      VIGYA INVESTMENTS P LTD U65990MH1994PTC077499 Director 1994-06-14 Ongoing
      BUTEO INVESTMENT PRIVATE LIMITED U65993MH2006PTC164061 Additional Director - 2011-09-30
      BUTEO INVESTMENT PRIVATE LIMITED U65993MH2006PTC164061 Director 2011-09-30 Ongoing
      GERMANE HOLDINGS PRIVATE LIMITED U65993MH2006PTC164348 Additional Director - 2011-09-30
      GERMANE HOLDINGS PRIVATE LIMITED U65993MH2006PTC164348 Director 2011-09-30 Ongoing
      SATGURU SECURITIES (INDIA) LIMITED U67120MH1992PLC069557 Director 2004-01-16 Ongoing
      DAYLIGHT FINVEST PVT LTD U67120MH1992PTC068469 Director 1997-06-14 Ongoing
      MAY FLOWER HOLDINGS P LTD U67120MH1993PTC070561 Director 1997-06-14 Ongoing
      BESTLINK FINTRADE AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC093232 Director 1995-11-22 Ongoing
      SATGURU CONSTRUCTIONS COMPANY PRIVATE LIMITED U70100MH1987PTC042650 Director 2012-11-20 Ongoing
      PIRAMAL SUNTECK REALTY PRIVATE LIMITED U70102MH2007PTC176348 Director - 2011-10-17
      SKYSTAR BUILDCON PRIVATE LIMITED U70102MH2010PTC198509 Director - 2010-07-02
      STARLIGHT SYSTEMS PRIVATE LIMITED U70200MH2000PTC125475 Director - 2011-09-15
      MAGENTA COMPUTER SOFTWARE PRIVATE LIMITED U72200MH2004PTC146911 Director - 2007-10-12
      AMENITY SOFTWARE PRIVATE LIMITED U72900MH2004PTC144491 Director - 2007-10-12
      SATGURU CORPORATE SERVICES PRIVATE LIMIT ED U74999MH2001PTC131234 Director - 2008-01-03
      Other Directorships of DARSHAN ARVIND GANGOLLI
      Company Name CIN Designation Appointment Date Cessation
      BLUE CANYON ADVISORS LLP ABA-7225 Designated Partner 2022-02-21 Ongoing
      SAKET ENGINEERS PRIVATE LIMITED U29199KA1993PTC014368 Nominee Director - 2018-02-05
      GK INDUSTRIAL PARK PRIVATE LIMITED U45200TN2007PTC065754 Nominee Director - 2018-02-05
      HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Nominee Director - 2018-02-05
      HUBTOWN BUS TERMINAL (VADODARA) PRIVATE LIMITED U45203GJ2008PTC069640 Nominee Director - 2018-02-05
      IG3 INFRA LIMITED U45203TN2004PLC052443 Additional Director - 2015-09-30
      IG3 INFRA LIMITED U45203TN2004PLC052443 Nominee Director - 2019-02-26
      HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Nominee Director - 2018-02-05
      WONDERVALUE REALTY DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187022 Nominee Director - 2018-02-05
      APODIS HOTELS & RESORTS LIMITED U55101MH2008PLC200363 Nominee Director - 2018-01-30
      HUBTOWN BUS TERMINAL (AHMEDABAD) PRIVATE LIMITED U60200GJ2009PTC058763 Nominee Director - 2018-02-05
      SW CAPITAL PRIVATE LIMITED U67120MH1994PTC081512 Additional Director - 2013-08-12
      MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Nominee Director - 2018-11-17
      PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Nominee Director - 2018-02-05
      RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Nominee Director - 2018-02-05
      RAMKY INTEGRATED TOWNSHIP LIMITED U70102TG2007PLC056526 Additional Director - 2014-09-30
      RAMKY INTEGRATED TOWNSHIP LIMITED U70102TG2007PLC056526 Director - 2018-02-05
      EMERALD LANDS (INDIA) PRIVATE LIMITED U70109DL2006PTC155922 Additional Director - 2016-09-30
      EMERALD LANDS (INDIA) PRIVATE LIMITED U70109DL2006PTC155922 Director - 2018-02-15
      YAMUNA REALTY PRIVATE LIMITED U70109MH2010PTC200069 Additional Director - 2014-09-30
      YAMUNA REALTY PRIVATE LIMITED U70109MH2010PTC200069 Director - 2018-02-05
      SATGURU CORPORATE SERVICES PRIVATE LIMITED U74120MH2011PTC211816 Additional Director - 2012-01-14
      Other Directorships of AMIT PITALE
      Company Name CIN Designation Appointment Date Cessation
      NIYAMIT MERCANTILE AND TRADING LLP AAA-2922 Partner 2020-02-26 Ongoing
      NIYAMIT MERCANTILE AND TRADING LLP AAA-2922 Partner - 2020-02-25
      PATHWAY BUILDCON LLP AAA-5813 Partner 2022-01-29 Ongoing
      STARTECK FINANCE LIMITED L51900MH1985PLC037039 Additional Director - 2023-07-09
      STARTECK FINANCE LIMITED L51900MH1985PLC037039 Whole-time director 2023-09-16 Ongoing
      SW INVESTMENTS LIMITED L65990MH1980PLC023333 CFO - 2023-07-10
      BHUWALKA STEEL INDUSTRIES LIMITED L68100KA1981PLC004343 Director 2023-03-10 Ongoing
      SW CAPITAL PRIVATE LIMITED U67120MH1994PTC081512 Director 2017-06-19 Ongoing
      SW1 ADVISORY PRIVATE LIMITED U74999MH2016PTC283568 Additional Director - 2022-09-30
      SW1 ADVISORY PRIVATE LIMITED U74999MH2016PTC283568 Director 2022-02-28 Ongoing
      Other Directorships of KAMALKISHOR HARNARAYAN VYAS
      Company Name CIN Designation Appointment Date Cessation
      ROYAL INDIA CORPORATION LIMITED L45400MH1984PLC032274 Additional Director - 2007-09-28
      ROYAL INDIA CORPORATION LIMITED L45400MH1984PLC032274 Director - 2008-06-26
      STARTECK FINANCE LIMITED L51900MH1985PLC037039 Director - 2011-05-28
      SW INVESTMENTS LIMITED L65990MH1980PLC023333 Additional Director - 2011-09-28
      SW INVESTMENTS LIMITED L65990MH1980PLC023333 Director - 2017-06-06
      V THREE SYNERGY PRIVATE LIMITED U29300MH2022PTC384737 Director 2022-06-16 Ongoing
      SAMHRUTHA HABITAT INFRASTRUCTURE PRIVATE LIMITED U45201KA2005PTC038068 Director - 2012-06-05
      SANCHIT DERIVATIVES PRIVATE LIMITED U51900MH2011PTC221924 Director - 2011-11-28
      KUVAM FINVEST PRIVATE LIMITED U65190MH2003PTC139442 Director 2018-04-02 Ongoing
      SAMAGRA WEALTHMAX PRIVATE LIMITED U65923MH2011PTC221818 Director - 2011-11-28
      SW CAPITAL PRIVATE LIMITED U67120MH1994PTC081512 Director - 2018-07-27
      SUPERLINE CONSULTANTS PRIVATE LIMITED U74140MH2006PTC166206 Director 2006-12-14 Ongoing
      DMKH CONSULTING PRIVATE LIMITED U74140MH2008PTC185626 Director - 2014-03-28
      SHREE NAURANG GODAVARI EDUTAINMENT PRIVATE LIMITED U80901MH2009PTC189887 Director - 2011-08-26
      Other Directorships of KAMAL KHETAN
      Company Name CIN Designation Appointment Date Cessation
      - Ongoing
      NIYAMIT MERCANTILE AND TRADING LLP AAA-2922 Designated Partner 2010-11-26 Ongoing
      MITHRA BUILDCON LLP AAA-2993 Designated Partner - 2019-03-30
      GLIDERS BUILDCON LLP AAA-3916 Designated Partner - 2011-04-15
      ASSABLE BUILDCON LLP AAA-3922 Designated Partner 2017-03-25 Ongoing
      ASSABLE BUILDCON LLP AAA-3922 Designated Partner - 2017-03-25
      V3 DESIGNS LLP AAA-4268 Designated Partner - 2013-05-16
      V3 DESIGNS LLP AAA-4268 Partner - 2019-12-02
      TOPZONE MERCANTILE COMPANY LLP AAA-4284 Designated Partner - 2019-11-08
      PATHWAY BUILDCON LLP AAA-5813 Designated Partner 2017-03-25 Ongoing
      PATHWAY BUILDCON LLP AAA-5813 Designated Partner - 2017-03-25
      STARLIGHT SYSTEMS (I) LLP AAB-4193 Designated Partner 2013-03-22 Ongoing
      CLARISSA FACILITY MANAGEMENT LLP AAH-8590 Designated Partner 2016-11-22 Ongoing
      SUNTECK REALTY LIMITED L32100MH1981PLC025346 Director - 2008-07-17
      SUNTECK REALTY LIMITED L32100MH1981PLC025346 Managing Director 2010-04-01 Ongoing
      STARTECK FINANCE LIMITED L51900MH1985PLC037039 Director - 2011-02-04
      SW INVESTMENTS LIMITED L65990MH1980PLC023333 Director - 2015-05-26
      PANKI INVESTMENTS LIMITED L65991UP1983PLC006168 Director - 2008-12-10
      PALI FABRICS PRIVATE LIMITED U17120MH2009PTC190589 Director 2012-08-06 Ongoing
      PALI FABRICS PRIVATE LIMITED U17120MH2009PTC190589 Director - 2011-07-23
      GANDHAR YARN PRIVATE LIMITED U17120MH2009PTC190761 Director 2012-08-06 Ongoing
      GANDHAR YARN PRIVATE LIMITED U17120MH2009PTC190761 Director - 2011-07-23
      BELL FABRICS PRIVATE LIMITED U17200MH2009PTC190963 Director 2012-08-06 Ongoing
      BELL FABRICS PRIVATE LIMITED U17200MH2009PTC190963 Director - 2011-07-23
      AMAZON METALS PRIVATE LIMITED U27101MH2009PTC190642 Director 2012-08-06 Ongoing
      AMAZON METALS PRIVATE LIMITED U27101MH2009PTC190642 Director - 2011-07-23
      AKSHUNYA ENERGY PRIVATE LIMITED U40101MH2009PTC247646 Director 2012-08-06 Ongoing
      AKSHUNYA ENERGY PRIVATE LIMITED U40101MH2009PTC247646 Director - 2011-07-23
      ESKAY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45102MH2000PTC130039 Director - 2011-03-30
      UNIWORTH REALTY PRIVATE LIMITED U45201MH2009PTC196193 Director 2009-10-01 Ongoing
      STARLIGHT SYSTEMS (I) PRIVATE LIMITED U45201MH2011PTC223573 Director 2011-11-02 Ongoing
      AMISH INFRASTRUCTURE PRIVATE LIMITED. U45202MH2008PTC179293 Director - 2008-03-25
      BRIANNA INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC182666 Director - 2008-07-29
      ELEANOR PROPERTIES PRIVATE LIMITED U45202MH2019PTC326680 Director 2019-06-13 Ongoing
      NARIMAN INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC171591 Director 2007-06-26 Ongoing
      ADVAITH INFRAPROJECTS PRIVATE LIMITED U45203MH2011PTC223208 Director - 2011-12-16
      ELEANOR LIFESPACES PRIVATE LIMITED U45209MH2011PTC221112 Director 2011-08-20 Ongoing
      STARTECK INFRAPROJECTS PRIVATE LIMITED U45400MH2008PTC188095 Director 2009-02-14 Ongoing
      STARTECK INFRAPROJECTS PRIVATE LIMITED U45400MH2008PTC188095 Director - 2008-11-12
      GLINT INFRAPROJECTS PRIVATE LIMITED U45400MH2009PTC195719 Director - 2011-03-30
      SAHRISH CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC233184 Director 2012-07-10 Ongoing
      ACRO EXPORTS TRADE PRIVATE LIMITED U51109MH2009PTC190596 Director 2012-08-06 Ongoing
      ACRO EXPORTS TRADE PRIVATE LIMITED U51109MH2009PTC190596 Director - 2011-07-23
      SANCHIT DERIVATIVES PRIVATE LIMITED U51900MH2011PTC221924 Director 2011-09-13 Ongoing
      TOPZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151015 Additional Director - 2010-09-30
      TOPZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151015 Director 2010-09-30 Ongoing
      KEYSTONE STOCKFIN PRIVATE LIMITED U65923MH1995PTC091680 Director 2010-03-19 Ongoing
      SAMAGRA WEALTHMAX PRIVATE LIMITED U65923MH2011PTC221818 Director 2011-09-10 Ongoing
      MINTECK HOLDINGS PRIVATE LIMITED U65990MH2021PTC368760 Director 2021-10-04 Ongoing
      BUTEO INVESTMENT PRIVATE LIMITED U65993MH2006PTC164061 Director - 2011-03-30
      GERMANE HOLDINGS PRIVATE LIMITED U65993MH2006PTC164348 Director - 2011-03-30
      SATGURU SECURITIES (INDIA) LIMITED U67120MH1992PLC069557 Director - 2013-03-07
      SW CAPITAL PRIVATE LIMITED U67120MH1994PTC081512 Director - 2010-08-09
      ABHISAR SECURITIES SERVICES PRIVATE LIMITED U67190MH2013PTC246628 Director 2013-08-02 Ongoing
      PAKSHIN ENTERPRISES PRIVATE LIMITED U68100MH1993PTC072499 Additional Director - 2015-09-25
      PAKSHIN ENTERPRISES PRIVATE LIMITED U68100MH1993PTC072499 Director 2015-09-25 Ongoing
      PIRAMAL SUNTECK REALTY PRIVATE LIMITED U70102MH2007PTC176348 Director 2008-01-17 Ongoing
      SKYSTAR BUILDCON PRIVATE LIMITED U70102MH2010PTC198509 Director - 2017-02-02
      SUNTECK PROPERTY HOLDINGS PRIVATE LIMITED U70102MH2010PTC211484 Director - 2014-12-22
      STARLIGHT SYSTEMS (I) PRIVATE LIMITED U70103MH2022PTC381743 Director 2022-04-29 Ongoing
      SUNTECK INFRACON PRIVATE LIMITED U70109MH2022PTC379554 Director 2022-03-30 Ongoing
      SUNTECK REALTORS PRIVATE LIMITED U70109MH2022PTC381460 Director - 2023-12-15
      STARLIGHT SYSTEMS PRIVATE LIMITED U70200MH2000PTC125475 Director - 2014-12-22
      SUNTECK REALTY HOLDINGS PRIVATE LIMITED U70200MH2013PTC242501 Director - 2015-09-28
      STARTECK CORPORATE SERVICES PRIVATE LIMITED U70200MH2019PTC328699 Director 2019-07-31 Ongoing
      MAGENTA COMPUTER SOFTWARE PRIVATE LIMITED U72200MH2004PTC146911 Director - 2014-12-22
      AMENITY SOFTWARE PRIVATE LIMITED U72900MH2004PTC144491 Director - 2014-12-22
      SATGURU CORPORATE SERVICES PRIVATE LIMITED U74120MH2011PTC211816 Director - 2011-12-16
      SATGURU INFOCORP SERVICES PRIVATE LIMITED U74140MH1999PTC122127 Director 1999-10-08 Ongoing
      AMRUT CONSULTANCY PRIVATE LIMITED U74140MH2007PTC170237 Director 2007-05-03 Ongoing
      STARTECK LIFESTYLE PRIVATE LIMITED U74900MH2012PTC232793 Director - 2015-09-28
      SUNDUNE OFFICE SYSTEMS PRIVATE LIMITED U74990MH2005PTC150464 Director - 2008-11-05
      V3 DESIGNS PRIVATE LIMITED U74994MH2005PTC153200 Director 2009-10-01 Ongoing
      SATGURU CORPORATE SERVICES PRIVATE LIMITED U74999MH2001PTC131234 Director 2004-11-10 Ongoing
      SUNTECK FASHIONS & LIFESTYLES PRIVATE LIMITED U74999MH2014PTC254408 Director - 2015-09-28
      MINTECK SOLUTIONS PRIVATE LIMITED U74999MH2016PTC283413 Director 2016-07-09 Ongoing
      SUNTECK FOUNDATION U85300MH2021NPL364271 Director 2021-07-20 Ongoing
      PENTACLE FACILITY MANAGEMENT PRIVATE LIMITED U93090MH2010PTC206810 Additional Director - 2011-09-30
      PENTACLE FACILITY MANAGEMENT PRIVATE LIMITED U93090MH2010PTC206810 Director 2011-09-30 Ongoing

      CIN Company Name Company Address
      U74999MH2016PTC283568 SW1 ADVISORY PRIVATE LIMITED 4th Floor, Sunteck Centre, 37-40, Subhash Road, Vile Parle East , Mumbai, Maharashtra, India - 400057
      U74900MH2016FTC272623 PADECO INDIA PRIVATE LIMITED 4th Floor, Office No. 402, Sunteck Centre, 37-40, Subhash Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
      U45200MH2008PTC182836 NIFTY REALTY PRIVATE LIMITED 5th Floor, Sunteck centre, 37-40 Subhash Road, Vile Parle East, Mumbai , Mumbai, Maharashtra, India - 400057
      U45208MH2014PTC252436 PRIME HOME CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED 5th Floor, Sunteck centre, 37-40 Subhash Road, Vile Parle East, Mumbai , Mumbai, Maharashtra, India - 400057
      U74900MH2012PTC234370 KYRA CORPORATE SOLUTIONS PRIVATE LIMITED 5th Floor, Sunteck centre, 37-40 Subhash Road, Vile Parle East, Mumbai , Mumbai, Maharashtra, India - 400057
      U74990MH2015PTC266263 NAVJIT INFRASTRUCTURE PRIVATE LIMITED 5th Floor, Sunteck centre, 37-40 Subhash Road, Vile Parle East, Mumbai , Mumbai, Maharashtra, India - 400057
      U74999MH2017PTC300371 PURAJIT MULTIVENTURES PRIVATE LIMITED 5th Floor, Sunteck centre, 37-40 Subhash Road, Vile Parle East, Mumbai , Mumbai, Maharashtra, India - 400057
      U67190MH2013PTC246628 ABHISAR SECURITIES SERVICES PRIVATE LIMITED 5th Floor, Sunteck Centre, 37-40 Subhash Road Vile Parle- East , Vile Parle, Maharashtra, India - 400057
      U28920MH1943PTC003811 SOMANI AND COMPANY PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE 37-40, SUBHASH ROAD, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057
      U17120MH2009PTC190589 PALI FABRICS PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U17120MH2009PTC190761 GANDHAR YARN PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U17200MH2009PTC190963 BELL FABRICS PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U40101MH2009PTC247646 AKSHUNYA ENERGY PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U27101MH2009PTC190642 AMAZON METALS PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U45203MH2011PTC223208 ADVAITH INFRAPROJECTS PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U45309MH2019PTC325994 AMBERT ENTERPRISE PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40, SUBHASH ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U45202MH2019PTC326680 ELEANOR PROPERTIES PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40, SUBHASH ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U45400MH2012PTC233184 SAHRISH CONSTRUCTIONS PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U45102MH2000PTC130039 ESKAY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U45201MH2009PTC196193 UNIWORTH REALTY PRIVATE LIMITED 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle(East) , Mumbai, Maharashtra, India - 400057
      U45201MH2011PTC223573 STARLIGHT SYSTEMS (I) PRIVATE LIMITED 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle( East) , Mumbai, Maharashtra, India - 400057
      U51909MH2003PTC139722 V CAN EXPORT PRIVATE LIMITED 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
      U51109MH2009PTC190596 ACRO EXPORTS TRADE PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U65923MH1995PTC091680 KEYSTONE STOCKFIN PRIVATE LIMITED 5th floor Sunteck Centre, 37-40 Subhash Road Vile Parle East, , Mumbai, Maharashtra, India - 400057
      U70109MH2021PTC370860 SUNTECK LIFESPACE PRIVATE LIMITED 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
      U70100MH1995PTC090846 CHITTA FINLEASE PRIVATE LIMITED 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
      U67120MH1994PTC081512 SW CAPITAL PRIVATE LIMITED 4th Floor, Sunteck Center, 37-40 Subhash Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
      U74994MH2005PTC153200 V3 DESIGNS PRIVATE LIMITED 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle(East) , Mumbai, Maharashtra, India - 400057
      U74120MH2015PTC271094 SUNTECK INFRAPROJECTS PRIVATE LIMITED 5th Floor, Sunteck centre, 37-40 Subhash Road, Vile Parle East, , Mumbai, Maharashtra, India - 400057
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      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

      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.

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