• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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SW INVESTMENTS LIMITED

CIN: L65990MH1980PLC023333

SW INVESTMENTS LIMITED (CIN: L65990MH1980PLC023333) is a Public company incorporated on 24 Oct 1980. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 9000000.00.

SW INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SW INVESTMENTS 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 SW INVESTMENTS LIMITED are SANDHYA ROHIT MALHOTRA, GAUTAM BALKRISHNA PANCHAL, PANKAJ JAIN ., and LALITHA SATYANARAYAN CHERIPALLI.

SW INVESTMENTS LIMITED's Corporate Identification Number (CIN) is L65990MH1980PLC023333 and its registration number is 23333. Users may contact SW INVESTMENTS LIMITED on its Email address - [email protected]. Registered address of SW INVESTMENTS LIMITED is 5th Floor ,Sunteck Centre ,Subhash Road, Near United Ink Factory,Vile Parle (East ) , Mumbai, Maharashtra, India - 400057.

Current status of SW INVESTMENTS 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 INVESTMENTS 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

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Purchase full report of SW INVESTMENTS

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 INVESTMENTS 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 INVESTMENTS
DIN Director Name Designation Appointment Date
06450511 SANDHYA ROHIT MALHOTRA Director 2019-09-26
07826634 GAUTAM BALKRISHNA PANCHAL Director 2017-09-26
00048283 PANKAJ JAIN . Director 2012-09-18
07026989 LALITHA SATYANARAYAN CHERIPALLI Whole-time director 2019-05-30
Past Directors & Key Managerial Personnel of SW INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
02185059 HITEN SANMUKHLAL SHAH Additional Director - 2011-09-28
02185059 HITEN SANMUKHLAL SHAH Director - 2016-08-12
07434615 MAYURI JINEET JAIN Company Secretary - 2016-02-05
00017473 MANISHA KAMAL KHETAN Director - 2011-02-12
00017527 KAMAL KHETAN Director - 2015-05-26
06450511 SANDHYA ROHIT MALHOTRA Additional Director - 2019-09-26
01435818 VINESH KESHRIMAL SHAH Director - 2010-08-09
01847156 MANISH KRISHNA MURARI JAKHALIA Director - 2011-02-12
07852850 AMIT PITALE CFO - 2023-07-10
07826634 GAUTAM BALKRISHNA PANCHAL Additional Director - 2017-09-26
00008898 KAMALKISHOR HARNARAYAN VYAS Additional Director - 2011-09-28
00008898 KAMALKISHOR HARNARAYAN VYAS Director - 2017-06-06
00048283 PANKAJ JAIN . Additional Director - 2012-09-18
01788320 SARITA MANSINGKA Director - 2007-10-29
07026989 LALITHA SATYANARAYAN CHERIPALLI Additional Director - 2016-09-29
07026989 LALITHA SATYANARAYAN CHERIPALLI Director - 2019-05-30
07026989 LALITHA SATYANARAYAN CHERIPALLI Nodal Officer - 2022-05-31
07195330 VANDANA VARUN KACHOLIA Additional Director - 2015-09-29
07195330 VANDANA VARUN KACHOLIA Company Secretary - 2015-08-14
07195330 VANDANA VARUN KACHOLIA Director - 2015-11-09
01246519 KALAHASTHI MAHADEVAN Additional Director - 2010-09-04
01246519 KALAHASTHI MAHADEVAN Director - 2019-02-09
Other Directorships of HITEN SANMUKHLAL SHAH
Other Directorships of MAYURI JINEET JAIN
Company Name CIN Designation Appointment Date Cessation
STARTECK FINANCE LIMITED L51900MH1985PLC037039 Additional Director - 2016-09-29
STARTECK FINANCE LIMITED L51900MH1985PLC037039 Company Secretary - 2018-02-02
STARTECK FINANCE LIMITED L51900MH1985PLC037039 Director - 2018-05-18
CHITTA FINLEASE PRIVATE LIMITED U70100MH1995PTC090846 Additional Director - 2016-09-28
CHITTA FINLEASE PRIVATE LIMITED U70100MH1995PTC090846 Director - 2018-05-17
STARTECK CORPORATE SERVICES PRIVATE LIMITED U70200MH2019PTC328699 Company Secretary - 2022-01-31
Other Directorships of MANISHA KAMAL KHETAN
Company Name CIN Designation Appointment Date Cessation
NIYAMIT MERCANTILE AND TRADING LLP AAA-2922 Designated Partner 2010-11-26 Ongoing
MITHRA BUILDCON LLP AAA-2993 Designated Partner - 2014-08-08
ASSABLE BUILDCON LLP AAA-3922 Designated Partner 2019-09-05 Ongoing
PATHWAY BUILDCON LLP AAA-5813 Designated Partner 2017-03-25 Ongoing
SUNTECK REALTY LIMITED L32100MH1981PLC025346 Director - 2011-02-12
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 2002-02-28 Ongoing
AMISH INFRASTRUCTURE PRIVATE LIMITED. U45202MH2008PTC179293 Director - 2008-11-08
ELEANOR PROPERTIES PRIVATE LIMITED U45202MH2019PTC326680 Director 2019-06-13 Ongoing
STARTECK INFRAPROJECTS PRIVATE LIMITED U45400MH2008PTC188095 Director - 2013-12-16
GLINT INFRAPROJECTS PRIVATE LIMITED U45400MH2009PTC195719 Director 2009-09-11 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 Additional Director - 2012-09-29
SANCHIT DERIVATIVES PRIVATE LIMITED U51900MH2011PTC221924 Director 2012-09-29 Ongoing
KEYSTONE STOCKFIN PRIVATE LIMITED U65923MH1995PTC091680 Director 2010-03-19 Ongoing
SAMAGRA WEALTHMAX PRIVATE LIMITED U65923MH2011PTC221818 Additional Director - 2012-09-29
SAMAGRA WEALTHMAX PRIVATE LIMITED U65923MH2011PTC221818 Director 2012-09-29 Ongoing
BUTEO INVESTMENT PRIVATE LIMITED U65993MH2006PTC164061 Director 2009-06-01 Ongoing
GERMANE HOLDINGS PRIVATE LIMITED U65993MH2006PTC164348 Director 2009-06-01 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
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 - 2011-10-17
SKYSTAR BUILDCON PRIVATE LIMITED U70102MH2010PTC198509 Director - 2011-09-15
STARLIGHT SYSTEMS PRIVATE LIMITED U70200MH2000PTC125475 Director - 2011-09-15
MAGENTA COMPUTER SOFTWARE PRIVATE LIMITED U72200MH2004PTC146911 Director - 2011-09-15
AMENITY SOFTWARE PRIVATE LIMITED U72900MH2004PTC144491 Director - 2011-09-15
SATGURU CORPORATE SERVICES PRIVATE LIMITED U74120MH2011PTC211816 Director - 2011-10-20
SATGURU INFOCORP SERVICES PRIVATE LIMITED U74140MH1999PTC122127 Director - 2011-12-23
AMRUT CONSULTANCY PRIVATE LIMITED U74140MH2007PTC170237 Director 2007-05-03 Ongoing
SATGURU CORPORATE SERVICES PRIVATE LIMITED U74999MH2001PTC131234 Director 2002-07-10 Ongoing
MINTECK SOLUTIONS PRIVATE LIMITED U74999MH2016PTC283413 Director 2016-07-09 Ongoing
CELINA BUILDCON AND INFRA PRIVATE LIMITED U74999MH2016PTC287468 Additional Director - 2017-08-05
SUNTECK FOUNDATION U85300MH2021NPL364271 Director 2021-07-20 Ongoing
PENTACLE FACILITY MANAGEMENT PRIVATE LIMITED U93090MH2010PTC206810 Additional Director - 2012-09-29
PENTACLE FACILITY MANAGEMENT PRIVATE LIMITED U93090MH2010PTC206810 Director 2012-09-29 Ongoing
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
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
SW COMMODITIES PRIVATE LIMITED U51100MH2003PTC249530 Director - 2010-08-09
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
Other Directorships of SANDHYA ROHIT MALHOTRA
Company Name CIN Designation Appointment Date Cessation
SAB EVENTS & GOVERNANCE NOW MEDIA LIMITED L22222MH2014PLC254848 Additional Director - 2016-09-28
SAB EVENTS & GOVERNANCE NOW MEDIA LIMITED L22222MH2014PLC254848 Director - 2017-11-30
SUNTECK REALTY LIMITED L32100MH1981PLC025346 Additional Director - 2019-09-27
SUNTECK REALTY LIMITED L32100MH1981PLC025346 Director 2019-09-27 Ongoing
STARTECK FINANCE LIMITED L51900MH1985PLC037039 Additional Director - 2020-09-24
STARTECK FINANCE LIMITED L51900MH1985PLC037039 Director 2020-09-24 Ongoing
TV VISION LIMITED L64200MH2007PLC172707 Additional Director - 2016-09-28
TV VISION LIMITED L64200MH2007PLC172707 Director - 2017-11-30
CINEVISTA LIMITED L92130MH1997PLC107871 Company Secretary - 2011-02-21
LOHA ISPAAT LIMITED U27200MH1988PLC050107 Additional Director - 2013-05-20
LOHA ISPAAT LIMITED U27200MH1988PLC050107 Director - 2014-06-23
POSITIVE TIMES PRIVATE LIMITED U74999DL2016FTC306686 Additional Director - 2018-09-29
POSITIVE TIMES PRIVATE LIMITED U74999DL2016FTC306686 Director 2018-09-29 Ongoing
SPI TECHNOLOGIES INDIA PRIVATE LIMITED U93000PY2017PTC008168 Director 2018-03-19 Ongoing
SPI TECHNOLOGIES INDIA PRIVATE LIMITED U93000PY2017PTC008168 Director - 2022-09-28
Other Directorships of VINESH KESHRIMAL SHAH
Company Name CIN Designation Appointment Date Cessation
MEGHNA INFRACON INFRASTRUCTURE LIMITED L68100MH2007PLC175208 Additional Director - 2024-03-18
MEGHNA INFRACON INFRASTRUCTURE LIMITED L68100MH2007PLC175208 Director 2024-02-20 Ongoing
RAJALAKSHMI MERCANTILE PRIVATE LIMITED U51109MH2010PTC208117 Director - 2011-03-05
PRAJAPATI CONSTRUCTIONS LIMITED U70100MH1995PLC085880 Director 2023-05-09 Ongoing
RVS MONEY & TRADE SOLUTIONS PRIVATE LIMITED U74900MH2006PTC166394 Director 2006-12-21 Ongoing
Other Directorships of MANISH KRISHNA MURARI JAKHALIA
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
BHUWALKA STEEL INDUSTRIES LIMITED L68100KA1981PLC004343 Director 2023-03-10 Ongoing
SW COMMODITIES PRIVATE LIMITED U51100MH2003PTC249530 Director 2017-06-19 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 GAUTAM BALKRISHNA PANCHAL
Company Name CIN Designation Appointment Date Cessation
STARTECK FINANCE LIMITED L51900MH1985PLC037039 Additional Director - 2017-09-26
STARTECK FINANCE LIMITED L51900MH1985PLC037039 Director 2017-09-26 Ongoing
BHUWALKA STEEL INDUSTRIES LIMITED L68100KA1981PLC004343 Additional Director 2024-06-25 Ongoing
CHITTA FINLEASE PRIVATE LIMITED U70100MH1995PTC090846 Additional Director - 2021-09-27
CHITTA FINLEASE PRIVATE LIMITED U70100MH1995PTC090846 Director - 2024-05-28
Other Directorships of KAMALKISHOR HARNARAYAN VYAS
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 COMMODITIES PRIVATE LIMITED U51100MH2003PTC249530 Director 2003-12-10 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 SARITA MANSINGKA
Other Directorships of LALITHA SATYANARAYAN CHERIPALLI
Company Name CIN Designation Appointment Date Cessation
NIYAMIT MERCANTILE AND TRADING LLP AAA-2922 Partner 2019-11-01 Ongoing
NIYAMIT MERCANTILE AND TRADING LLP AAA-2922 Partner - 2019-10-31
ASSABLE BUILDCON LLP AAA-3922 Designated Partner 2017-03-25 Ongoing
ASSABLE BUILDCON LLP AAA-3922 Partner - 2019-09-05
PATHWAY BUILDCON LLP AAA-5813 Designated Partner 2017-03-25 Ongoing
STARTECK FINANCE LIMITED L51900MH1985PLC037039 Additional Director - 2015-05-27
STARTECK FINANCE LIMITED L51900MH1985PLC037039 Director - 2021-09-07
BHUWALKA STEEL INDUSTRIES LIMITED L68100KA1981PLC004343 Director 2023-05-05 Ongoing
RUPANA SILK MILLS PRIVATE LIMITED U18101MH2012PTC231398 Additional Director - 2022-11-25
RUPANA SILK MILLS PRIVATE LIMITED U18101MH2012PTC231398 Director 2021-10-22 Ongoing
ESKAY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45102MH2000PTC130039 Additional Director - 2015-09-30
ESKAY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45102MH2000PTC130039 Director 2015-09-30 Ongoing
NIFTY REALTY PRIVATE LIMITED U45200MH2008PTC182836 Additional Director - 2018-09-29
NIFTY REALTY PRIVATE LIMITED U45200MH2008PTC182836 Director 2018-09-29 Ongoing
PRIME HOME CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45208MH2014PTC252436 Additional Director - 2018-09-29
PRIME HOME CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45208MH2014PTC252436 Director 2018-09-29 Ongoing
AMBERT ENTERPRISE PRIVATE LIMITED U45309MH2019PTC325994 Director 2019-05-29 Ongoing
V CAN EXPORT PRIVATE LIMITED U51909MH2003PTC139722 Additional Director - 2015-09-29
V CAN EXPORT PRIVATE LIMITED U51909MH2003PTC139722 Director 2015-09-29 Ongoing
SHIVAY BROKERS PRIVATE LIMITED U51909MH2017PTC293065 Additional Director - 2018-09-29
SHIVAY BROKERS PRIVATE LIMITED U51909MH2017PTC293065 Director - 2019-02-27
VERDANA TRADING PRIVATE LIMITED U52500MH2019PTC322871 Additional Director - 2019-09-14
BP FINSERV PRIVATE LIMITED U65990MH2009PTC195116 Additional Director - 2022-11-25
BP FINSERV PRIVATE LIMITED U65990MH2009PTC195116 Director 2021-10-22 Ongoing
CHITTA FINLEASE PRIVATE LIMITED U70100MH1995PTC090846 Additional Director - 2018-09-26
CHITTA FINLEASE PRIVATE LIMITED U70100MH1995PTC090846 Director 2018-09-26 Ongoing
DENISE REALTIES PRIVATE LIMITED U74120MH2015PTC266340 Additional Director - 2016-09-28
DENISE REALTIES PRIVATE LIMITED U74120MH2015PTC266340 Director - 2017-06-13
KYRA CORPORATE SOLUTIONS PRIVATE LIMITED U74900MH2012PTC234370 Additional Director 2018-03-01 Ongoing
NAVJIT INFRASTRUCTURE PRIVATE LIMITED U74990MH2015PTC266263 Additional Director - 2018-09-29
NAVJIT INFRASTRUCTURE PRIVATE LIMITED U74990MH2015PTC266263 Director 2018-09-29 Ongoing
PAKSHIN ENTERPRISES PRIVATE LIMITED U74999MH2016PTC272039 Additional Director - 2022-11-25
PAKSHIN ENTERPRISES PRIVATE LIMITED U74999MH2016PTC272039 Director 2021-10-22 Ongoing
ORVAL CORPORATE SOLUTIONS PRIVATE LIMITED U74999MH2016PTC280263 Additional Director - 2017-09-29
ORVAL CORPORATE SOLUTIONS PRIVATE LIMITED U74999MH2016PTC280263 Director 2017-09-29 Ongoing
SW1 ADVISORY PRIVATE LIMITED U74999MH2016PTC283568 Director 2016-07-12 Ongoing
CELINA BUILDCON AND INFRA PRIVATE LIMITED U74999MH2016PTC287468 Additional Director - 2017-09-29
CELINA BUILDCON AND INFRA PRIVATE LIMITED U74999MH2016PTC287468 Director 2017-09-29 Ongoing
PURAJIT MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC300371 Additional Director 2018-02-09 Ongoing
JATAN REALTY PRIVATE LIMITED U74999MH2018PTC308364 Additional Director 2019-10-10 Ongoing
MOONSCAPE SERVICES PRIVATE LIMITED U93090MH2010PTC210545 Additional Director - 2018-09-29
MOONSCAPE SERVICES PRIVATE LIMITED U93090MH2010PTC210545 Director - 2019-09-14
Other Directorships of VANDANA VARUN KACHOLIA
Company Name CIN Designation Appointment Date Cessation
INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Company Secretary - 2019-08-31
Other Directorships of KALAHASTHI MAHADEVAN
Company Name CIN Designation Appointment Date Cessation
SUNTECK REALTY LIMITED L32100MH1981PLC025346 Director - 2019-02-09
SKYSTAR BUILDCON PRIVATE LIMITED U70102MH2010PTC198509 Additional Director - 2019-02-09
FASTRACK PROFESSIONAL SERVICES PRIVATE LIMITED U72900MH2008PTC178150 Director 2008-01-23 Ongoing
INDIAN GYMKHANA (MATUNGA) LIMITED U99999MH1932GAP001863 Director - 2019-02-09

CIN Company Name Company Address
U45203MH2007PTC171591 NARIMAN INFRASTRUCTURE PRIVATE LIMITED 5th Floor, Sunteck Centre, Subhash Road, Near United Ink Factory, Vile Parle (Eas t) , Mumbai, Maharashtra, India - 400057
U74140MH1999PTC122127 SATGURU INFOCORP SERVICES PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE,SUBHASH ROAD NEAR UNITED INK FACTORY, VILE PARLE (EAS T) , MUMBAI, Maharashtra, India - 400057
AAA-6334 NARIMAN INFRASTRUCTURE LLP 5TH FLOOR, SUNTECK CENTER, SUBHASH ROAD, NEAR UNITED INK FA CTORY, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057
U45400MH2008PTC188095 STARTECK INFRAPROJECTS PRIVATE LIMITED Sunteck Centre, 5th Floor, Subhash Road Near United Inc Factory, Vile Parle (Eas t) , 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
AAA-2993 MITHRA BUILDCON LLP 5TH FLOOR, SUNTECK CENTRE SUBHASH ROAD, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057
AAN-5466 SATHAYE REALTY LLP 5TH FLOOR, SUNTECK CENTRE, SUBHASH ROAD, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057
U45209MH2011PTC221112 ELEANOR LIFESPACES PRIVATE LIMITED 5th Floor, Sunteck Centre, Subhash Road, Vile Parle( East) , Mumbai, Maharashtra, India - 400057
U45400MH2009PTC195719 GLINT INFRAPROJECTS PRIVATE LIMITED 5th Floor, Sunteck Centre, Subhash Road, Vile Parle( East) , Mumbai, Maharashtra, India - 400057
U51900MH2011PTC221924 SANCHIT DERIVATIVES PRIVATE LIMITED 5th Floor, Sunteck Centre, Subhash Road, Vile Parle( East) , Mumbai, Maharashtra, India - 400057
U65993MH2006PTC164061 BUTEO INVESTMENT PRIVATE LIMITED 5th Floor, Sunteck Centre, Subhash Road, Vile Parle( East) , Mumbai, Maharashtra, India - 400057
U65993MH2006PTC164348 GERMANE HOLDINGS PRIVATE LIMITED 5th Floor, Sunteck Centre Subhash Road, Vile Parle( East) , Mumbai, Maharashtra, India - 400057
U70100MH2015PTC261209 SATHAYE REALTY PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, SUBHASH ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
U70102MH2010PTC211484 SUNTECK PROPERTY HOLDINGS PRIVATE LIMITED 5th FLOOR, SUNTECK CENTRE SUBHASH ROAD, VILE PARLE(EAST) , MUMBAI, Maharashtra, India - 400057
U74900MH2012PTC232793 STARTECK LIFESTYLE PRIVATE LIMITED 5th Floor, Sunteck Centre, Subhash Road Vile Parle (East) , Mumbai, Maharashtra, India - 400057
AAX-6237 PET ISLAND LLP 5th Floor, B wing, Sunteck Centre Subhash Road, Vile Parle east Mumbai, Maharashtra, India - 400057
AAL-5520 ZEPIC PROPERTIES AND EVENTS LLP 5th Floor,B-wing,Sunteck Centre Subhash Road, Vile Parle (East) Mumbai, Maharashtra, India - 400057
U74120MH2011PTC211816 SATGURU CORPORATE SERVICES PRIVATE LIMITED 5th Floor,Sunteck Centre Subhash Road, Vile Parle ( East) , Mumbai, Maharashtra, India - 400057
U28920MH1943PTC003811 SOMANI AND COMPANY PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE 37-40, SUBHASH ROAD, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057
U29120MH1987PTC045322 NITIN ENGINEERS PVT LTD 5th Floor,B-wing,Sunteck Centre 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

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

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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
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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

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

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