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STERNHAGEN BATH PRIVATE LIMITED

CIN: U25200MH2011PTC212405 As on: 2026-07-13

STERNHAGEN BATH PRIVATE LIMITED (CIN: U25200MH2011PTC212405) is a Private company incorporated on 17 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1000000.00.

STERNHAGEN BATH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.STERNHAGEN BATH PRIVATE LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.

Directors of STERNHAGEN BATH PRIVATE LIMITED are RUSTAM NAVEL MULLA, SONAL VIMAL AMBANI, and CHIRAG ASHWINBHAI PAREKH.

STERNHAGEN BATH PRIVATE LIMITED's Corporate Identification Number (CIN) is U25200MH2011PTC212405 and its registration number is 212405. Users may contact STERNHAGEN BATH PRIVATE LIMITED on its Email address - [email protected]. Registered address of STERNHAGEN BATH PRIVATE LIMITED is A 702, 7th floor, Kanakia Wall Street, Chakala, Andheri Kurla Road, Andheri Eas t , Mumbai, Maharashtra, India - 400093.

Current status of STERNHAGEN BATH 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 STERNHAGEN BATH 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 STERNHAGEN BATH 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 STERNHAGEN BATH
DIN Director Name Designation Appointment Date
00328070 RUSTAM NAVEL MULLA Director 2023-08-25
02404841 SONAL VIMAL AMBANI Director 2018-03-29
00298807 CHIRAG ASHWINBHAI PAREKH Director 2011-01-17
Past Directors & Key Managerial Personnel of STERNHAGEN BATH
DIN Director Name Designation Appointment Date Cessation
00328070 RUSTAM NAVEL MULLA Additional Director - 2023-09-27
00328070 RUSTAM NAVEL MULLA Director - 2014-04-25
03018222 SHETAL CHIRAG PAREKH Director - 2017-02-11
03022804 PRADEEP HARDEVSINHJI GOHIL Additional Director - 2016-09-24
03022804 PRADEEP HARDEVSINHJI GOHIL Director - 2024-04-01
00030172 JAGDISH RAMANLAL NAIK Director - 2014-05-26
00295001 ASHWIN MOHANLAL PAREKH Director - 2018-03-29
Other Directorships of RUSTAM NAVEL MULLA
Other Directorships of SONAL VIMAL AMBANI
Company Name CIN Designation Appointment Date Cessation
ACTION EXPORTS LLP AAA-4569 Designated Partner 2016-02-10 Ongoing
SYBIL IMPEX LLP AAH-0234 Designated Partner 2016-07-27 Ongoing
VIMJAS MULTITRADE LLP AAO-2777 Designated Partner 2019-02-14 Ongoing
PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Additional Director - 2015-07-27
PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Director - 2017-05-11
FAIRCHEM ORGANICS LIMITED L24200GJ2019PLC129759 Additional Director - 2020-12-31
FAIRCHEM ORGANICS LIMITED L24200GJ2019PLC129759 Director 2020-12-31 Ongoing
CARYSIL LIMITED L26914MH1987PLC042283 Additional Director - 2016-09-24
CARYSIL LIMITED L26914MH1987PLC042283 Director 2016-09-24 Ongoing
ELECON ENGINEERING COMPANY LIMITED L29100GJ1960PLC001082 Director 2015-08-14 Ongoing
CARYSIL CERAMICTECH LIMITED U26999MH2022PLC380174 Director 2022-04-08 Ongoing
CARYSIL STEEL LIMITED U28910MH2010PLC202493 Additional Director - 2017-09-26
CARYSIL STEEL LIMITED U28910MH2010PLC202493 Director 2017-09-26 Ongoing
M & B ENGINEERING LIMITED U45200GJ1981PLC004437 Director 2024-04-22 Ongoing
CARYSIL ONLINE LIMITED U52100MH2013PLC241702 Additional Director - 2017-09-26
CARYSIL ONLINE LIMITED U52100MH2013PLC241702 Director 2017-09-26 Ongoing
ANJALI FISCAL PVT LTD U65910GJ1993PTC018837 Director 1993-04-15 Ongoing
Other Directorships of SHETAL CHIRAG PAREKH
Company Name CIN Designation Appointment Date Cessation
CARYSIL LIMITED L26914MH1987PLC042283 Additional Director - 2014-09-24
CARYSIL LIMITED L26914MH1987PLC042283 Director - 2016-05-23
SILVER SPUR WELLNESS PRIVATE LIMITED U15400MH2020PTC345381 Director 2020-09-05 Ongoing
HUUVES DESIGN PRIVATE LIMITED U18202MH2019PTC322910 Director 2019-03-25 Ongoing
ACRYCOL MINERALS LIMITED U26940MH2010PLC208272 Director - 2014-10-01
ACRYCOL MINERALS LIMITED U26940MH2010PLC208272 Whole-time director 2014-10-01 Ongoing
CARYSIL STEEL LIMITED U28910MH2010PLC202493 Director - 2017-02-11
CARYSIL STEEL LIMITED U28910MH2010PLC202493 Whole-time director - 2014-10-01
CARYSIL ONLINE LIMITED U52100MH2013PLC241702 Director - 2017-02-11
CP SPORTS VENTURES PRIVATE LIMITED U74999MH2016PTC288034 Director 2016-11-29 Ongoing
BHAVNAGAR POLO CLUB U92412GJ2010NPL062278 Additional Director - 2023-09-29
BHAVNAGAR POLO CLUB U92412GJ2010NPL062278 Director 2023-08-07 Ongoing
Other Directorships of PRADEEP HARDEVSINHJI GOHIL
Company Name CIN Designation Appointment Date Cessation
CARYSIL LIMITED L26914MH1987PLC042283 Additional Director - 2013-09-26
CARYSIL LIMITED L26914MH1987PLC042283 Director - 2024-03-31
TAMBOLI INDUSTRIES LIMITED L65993GJ2008PLC053613 Additional Director - 2015-08-12
TAMBOLI INDUSTRIES LIMITED L65993GJ2008PLC053613 Director - 2020-05-20
ROM VIJAY BIOO TECH PRIVATE LIMITED U24124PY1993PTC000883 Nominee Director - 2012-08-09
CARYSIL STEEL LIMITED U28910MH2010PLC202493 Additional Director - 2016-09-24
CARYSIL STEEL LIMITED U28910MH2010PLC202493 Director - 2024-04-01
CARYSIL ONLINE LIMITED U52100MH2013PLC241702 Additional Director - 2016-09-24
CARYSIL ONLINE LIMITED U52100MH2013PLC241702 Director - 2024-04-01
Other Directorships of JAGDISH RAMANLAL NAIK
Other Directorships of ASHWIN MOHANLAL PAREKH
Company Name CIN Designation Appointment Date Cessation
CARYSIL LIMITED L26914MH1987PLC042283 Director - 2013-10-31
CARYSIL LIMITED L26914MH1987PLC042283 Managing Director - 2008-11-01
CARYSIL LIMITED L26914MH1987PLC042283 Whole-time director - 2009-07-31
I-TECH PLAST INDIA PRIVATE LIMITED U25209MH2003PTC141712 Additional Director - 2008-09-29
I-TECH PLAST INDIA PRIVATE LIMITED U25209MH2003PTC141712 Director - 2018-07-31
ACRYCOL MINERALS LIMITED U26940MH2010PLC208272 Additional Director - 2012-09-15
ACRYCOL MINERALS LIMITED U26940MH2010PLC208272 Director - 2019-07-22
CARYSIL STEEL LIMITED U28910MH2010PLC202493 Director - 2018-03-01
INDUSTRIAL JEWELS PRIVATE LIMITED U29130MH1963PTC012742 Managing Director - 2010-02-11
MOSER INDUSTRIAL JEWELS PRIVATE LIMITED U31900MH1998PTC115258 Director 1998-06-08 Ongoing
MOSER INDUSTRIAL JEWELS PRIVATE LIMITED U31900MH1998PTC115258 Director - 2018-03-21
MECCANICA PLAST PRIVATE LIMITED U33110MH1999PTC122806 Director - 2019-07-22
CARYSIL ONLINE LIMITED U52100MH2013PLC241702 Director - 2018-03-01
Other Directorships of CHIRAG ASHWINBHAI PAREKH
Company Name CIN Designation Appointment Date Cessation
CARYSIL LIMITED L26914MH1987PLC042283 Director - 2007-11-02
CARYSIL LIMITED L26914MH1987PLC042283 Managing Director 2008-11-01 Ongoing
CARYSIL LIMITED L26914MH1987PLC042283 Nodal Officer - 2021-05-24
CARYSIL LIMITED L26914MH1987PLC042283 Whole-time director - 2008-11-01
SILVER SPUR WELLNESS PRIVATE LIMITED U15400MH2020PTC345381 Director 2020-09-05 Ongoing
HUUVES DESIGN PRIVATE LIMITED U18202MH2019PTC322910 Director 2019-03-25 Ongoing
ACRYCOL MINERALS LIMITED U26940MH2010PLC208272 Director 2010-09-27 Ongoing
CARYSIL CERAMICTECH LIMITED U26999MH2022PLC380174 Director 2022-04-08 Ongoing
CARYSIL STEEL LIMITED U28910MH2010PLC202493 Director 2010-04-28 Ongoing
INDUSTRIAL JEWELS PRIVATE LIMITED U29130MH1963PTC012742 Director - 2008-03-08
CARYSIL ONLINE LIMITED U52100MH2013PLC241702 Director 2013-04-04 Ongoing
CP SPORTS VENTURES PRIVATE LIMITED U74999MH2016PTC288034 Director 2016-11-29 Ongoing
BHAVNAGAR POLO CLUB U92412GJ2010NPL062278 Additional Director - 2023-09-29
BHAVNAGAR POLO CLUB U92412GJ2010NPL062278 Director 2023-08-07 Ongoing
BHAVNAGAR POLO CLUB U92412GJ2010NPL062278 Director - 2019-05-16

CIN Company Name Company Address
U26999MH2022PLC380174 CARYSIL CERAMICTECH LIMITED A 702, 7th floor, Kanakia Wall Street, Chakala, Andheri Kurla Road, Andheri Eas,t,Mumbai,Mumbai City,Maharashtra,400093-India
U28910MH2010PLC202493 CARYSILNOX LIMITED A 702, 7th floor, Kanakia Wall Street, Chakala, Andheri Kurla Road, Andheri Eas t , Mumbai, Maharashtra, India - 400093
U52100MH2013PLC241702 CARYSIL ONLINE LIMITED A 702, 7th floor, Kanakia Wall Street, Chakala, Andheri Kurla Road, Andheri Eas t , Mumbai, Maharashtra, India - 400093
U72900MH2021PTC356312 PRISMFORCE PRIVATE LIMITED A-1004, 10th Floor, Kanakia Wall Street Andheri Kurla Road, Chakala, Andheri Eas t, , Mumbai, Maharashtra, India - 400093
U74999MH2017PTC302257 TRUFID SERVICES PRIVATE LIMITED Office No 409 4th Floor,A Wing,Kanakia Wall Street Chakala, Andheri Kurla Road, Andheri Eas t , Mumbai, Maharashtra, India - 400093
U74999MH2020PTC347245 TRUFID ADVISORS PRIVATE LIMITED Office No 409 4th Floor,A Wing,Kanakia Wall Street Chakala, Andheri Kurla Road, Andheri Eas t , Mumbai, Maharashtra, India - 400093
U74999MH2014FTC259055 HULT BUSINESS CONSULTING SERVICES PRIVATE LIMITED A/704, 7th Floor, Kanakia Wall Street, Chakala Andheri-Kurla Road , Andheri East Mumbai Suburban District, Maharashtra, India - 400093
ACK-5293 KGC ADVISORY LLP Office No 714A, B Wing, 7th Floor, Kanakia Wall Street,Chakala, Andheri Kurla Road, Andheri E,Mumbai,Mumbai,Maharashtra,India-400093
U51909MH2017PLC300120 WINMAGIC TOYS LIMITED OFFICE NO.712/A, 7TH FLOOR, KANAKIA WALL STREET CHAKALA, ANDHERI KURLA ROAD, ANDHERI (EA,ST),MUMBAI,Mumbai City,Maharashtra,400093-India
U51909MH2019PTC330875 A&M GLOBAL TOURISM PRIVATE LIMITED B WING, KANAKIA WALL STREET, GROUND FLOOR, ANDHERI KURLA ROAD, CHAKALA, ANDHERI-EAS T, , MUMBAI, Maharashtra, India - 400093
U24110MH1999PTC121924 POORA CHEMICALS PRIVATE LIMITED 811, 811A, 812, B WING, KANAKIA WALL STREET ANDHERI KURLA ROAD, CHAKALA, ANDHERI EAS T , MUMBAI, Maharashtra, India - 400093
U24220MH1992PTC069373 KOEL COLOURS PVT LTD A/514, Kanakia Wall Street, Andheri Kurla Road Near Bank of Baroda,Chakala,Andheri (Eas t), , Mumbai, Maharashtra, India - 400093
U45200MH2016PTC280178 HELIOS INFRA VENTURES PRIVATE LIMITED Office No 1012, 10th Floor Kanakia Wall Street Chakala, Andheri Kurla Road, Andheri Eas t , Mumbai, Maharashtra, India - 400093
U15400MH1996PTC339313 H.L. AGRO PRODUCTS PRIVATE LIMITED Office No.910 B Wing,9th Floor Kanakia Wall Street Chakala, Andheri Kurla Road, Andheri Eas t , MUMBAI, Maharashtra, India - 400093
U74999MH2016PTC288136 PRNAM BUSINESS STARTUP CONSULTANTS PRIVATE LIMITED Unit No.403, 4th Floor, B Wing, KanakiaWall Street Andheri Kurla Road, Chakala, Andheri Eas t, , Mumbai, Maharashtra, India - 400093
L26914MH1987PLC042283 CARYSIL LIMITED A-702, 7th Floor, Kanakia Wall Street Andheri- Kurla Rd, Andheri East, Andheri , Mumbai, Maharashtra, India - 400093
U74999MH2018OPC306710 PEACE LABS (OPC) PRIVATE LIMITED Kanakia Wall street, Level 4, A wing, Andheri Kurla Road, Chakala, Andheri Eas t. , Mumbai, Maharashtra, India - 400093
U74999MH2018PTC310776 EKA INFRA CONSULTANTS PRIVATE LIMITED Unit 511A, B Wing, Kanakia Wall Street Andheri-Kurla Road, Chakala, Andheri Eas t , Mumbai Suburban, Maharashtra, India - 400059
U67200MH2004PTC144103 MIHIKA FINANCIAL SERVICES PRIVATE LIMITED Unit No.403, 4th Floor, B Wing, KanakiaWall Street Andheri Kurla Road, Chakala, Andheri Eas t, , Mumbai, Maharashtra, India - 400093
ACD-6621 STELLAR ASSETS MANAGER LLP A-405, 4TH FLOOR KANAKIA WALL STREET CHAKALA,ANDHERI KURLA ROAD ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093
ACJ-9568 BHAVYA GROWTH ADVISORS LLP OFFICE NO 612A, B WING, 6TH FLOOR, KANAKIA WALL STREET,CHAKALA, ANDHERI KURLA ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093
U32300MH2024PTC429856 TAIYO VENTURES PRIVATE LIMITED A/1007, 10TH FLOOR, KANAKIA WALL STREET, CHAKALA,ANDHERI KURLA ROAD, OPP. SAI PALACE HOTEL, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400093-India
U67100MH2021PLC368523 FINAXIS FINANCIAL SERVICES LIMITED Office Unit no. 615, 6th Floor, A Wing,,Kanakia Wall Street, Chakala, Andheri Kurla Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,400093-India
U26516MH1983PTC012655 NEWTRONIC LIFECARE EQUIPMENT PRIVATE LIMITED A-611, A-612, A-613,6th Floor,Kanakia wall street, Andheri Kurla Road, Andheri East,,Mumbai,Mumbai City,Maharashtra,400093-India
AAR-2292 ASSYSTEM ENGINEERING SERVICES INDIA LLP 4074, 04th Floor, A Wing, Kanakia Wall Street, Chakala, Andheri Kurla Road, Andheri East Mumbai, Maharashtra, India - 400093
U67190MH2007FTC188950 MIB SECURITIES INDIA PRIVATE LIMITED Unit 1101, 11th Floor, A Wing, Kanakia Wall Street Chakala, Andheri-Kurla Road, Andheri (E) , Mumbai, Maharashtra, India - 400093
U51109MH2010PTC199561 GS CALTEX INDIA PRIVATE LIMITED 1011/1012, A Wing, 10th Floor, Kanakia Wall Street Andheri Kurla Road, Chakala, Andheri (Ea st) , Mumbai, Maharashtra, India - 400093
U63030MH2019FTC327270 BARSAN GLOBAL LOGISTICS PRIVATE LIMITED Unit No.506-A,5th Floor, B Wing,Kanakia WallStreet Andheri Kurla Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400059
U68200MH2011PTC211754 LA-VISTA SHELTERS PRIVATE LIMITED 1111A, B-Wing, Kanakia Wall Street Andheri Kurla Road,hakala, Andheri(East), Mumba, Mumbai, Maharashtra, India, 400093,Mumbai,Mumbai,Maharashtra,400093-India

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
Download Audited Financials
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

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