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STERLING AND WILSON SECURITY SYSTEMS PRIVATE LIMITED

CIN: U31908MH2012PTC233374 As on: 2026-07-13

STERLING AND WILSON SECURITY SYSTEMS PRIVATE LIMITED (CIN: U31908MH2012PTC233374) is a Private company incorporated on 13 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.

STERLING AND WILSON SECURITY SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.STERLING AND WILSON SECURITY SYSTEMS PRIVATE LIMITED's NIC code is 3190 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other electrical equip ment n.e.c..

Directors of STERLING AND WILSON SECURITY SYSTEMS PRIVATE LIMITED are KHURSHED YAZDI DARUVALA, and ZARINE YAZDI DARUVALA.

STERLING AND WILSON SECURITY SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U31908MH2012PTC233374 and its registration number is 233374. Users may contact STERLING AND WILSON SECURITY SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of STERLING AND WILSON SECURITY SYSTEMS PRIVATE LIMITED is 10th Floor, Universal Majestic P. L. Lokhande Marg, Chembur , Mumbai, Maharashtra, India - 400043.

Current status of STERLING AND WILSON SECURITY SYSTEMS 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 STERLING AND WILSON SECURITY SYSTEMS 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 STERLING AND WILSON SECURITY SYSTEMS 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 STERLING AND WILSON SECURITY SYSTEMS
DIN Director Name Designation Appointment Date
00216905 KHURSHED YAZDI DARUVALA Director 2012-07-13
00190585 ZARINE YAZDI DARUVALA Director 2012-07-13
Past Directors & Key Managerial Personnel of STERLING AND WILSON SECURITY SYSTEMS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KHURSHED YAZDI DARUVALA
Company Name CIN Designation Appointment Date Cessation
INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner - 2018-12-24
STERLING AND WILSON RENEWABLE ENERGY LIMITED L74999MH2017PLC292281 Additional Director - 2018-09-28
STERLING AND WILSON RENEWABLE ENERGY LIMITED L74999MH2017PLC292281 Director 2018-09-28 Ongoing
DELSYS INFOTECH PRIVATE LIMITED U29300MH1992PTC065843 Director 2005-11-21 Ongoing
STERLING AND WILSON PRIVATE LIMITED U31200MH1974PTC017538 Director 2018-04-01 Ongoing
STERLING AND WILSON PRIVATE LIMITED U31200MH1974PTC017538 Director - 2011-04-01
STERLING AND WILSON PRIVATE LIMITED U31200MH1974PTC017538 Whole-time director - 2018-04-01
PSC ENGINEERS PVT LTD U31300WB1989PTC046575 Additional Director - 2009-09-11
PSC ENGINEERS PVT LTD U31300WB1989PTC046575 Director 2009-09-11 Ongoing
STERLING AND WILSON CO-GEN SOLUTIONS PRIVATE LIMITED U31400MH2011PTC216749 Director 2011-04-27 Ongoing
IRIS ENERGY PRIVATE LIMITED U40105MH2009PTC191496 Additional Director - 2011-10-24
IRIS ENERGY PRIVATE LIMITED U40105MH2009PTC191496 Director - 2012-12-12
STERLING AND WILSON SERVICES PRIVATE LIMITED U45200MH1994PTC081493 Director 1994-09-27 Ongoing
TRANSTEL UTILITIES PRIVATE LIMITED U51395MH1991PTC060681 Director 2010-04-02 Ongoing
EDVILLE ENERGY SYSTEMS PRIVATE LIMITED U51504MH2008PTC181253 Director 2008-04-17 Ongoing
DELLA ENCLAVE PRIVATE LIMITED U65993MH1988PTC050015 Director - 2007-02-28
STERLING GREEN POWER SOLUTIONS PRIVATE LIMITED U70100MH1995PTC088637 Director 1995-05-22 Ongoing
RANGE CONSULTANTS PRIVATE LIMITED U72200DL2002PTC114999 Director 2007-04-23 Ongoing
STERLING VIKING POWER PRIVATE LIMITED U74999DL1996PTC083281 Director 2005-09-01 Ongoing
SASHWAT ENERGY PRIVATE LIMITED U74999MH2017PTC289472 Additional Director - 2018-09-29
SASHWAT ENERGY PRIVATE LIMITED U74999MH2017PTC289472 Director - 2022-06-20
ESTERLINA SOLAR ENGINEERS PRIVATE LIMITED U74999MH2018PTC315871 Additional Director - 2019-08-12
ESTERLINA SOLAR ENGINEERS PRIVATE LIMITED U74999MH2018PTC315871 Director 2019-08-12 Ongoing
STERLING & WILSON - WAAREE PRIVATE LIMITED U93000MH2016PTC288571 Director 2016-12-16 Ongoing
STERLING GENERATORS PRIVATE LIMITED U99999MH1995PTC085899 Director 2018-04-01 Ongoing
STERLING GENERATORS PRIVATE LIMITED U99999MH1995PTC085899 Director - 2011-04-01
STERLING GENERATORS PRIVATE LIMITED U99999MH1995PTC085899 Whole-time director - 2018-04-01
Other Directorships of ZARINE YAZDI DARUVALA
Company Name CIN Designation Appointment Date Cessation
STERLING AND WILSON RENEWABLE ENERGY LIMITED L74999MH2017PLC292281 Additional Director - 2018-09-28
STERLING AND WILSON RENEWABLE ENERGY LIMITED L74999MH2017PLC292281 Director - 2019-03-27
DELSYS INFOTECH PRIVATE LIMITED U29300MH1992PTC065843 Director 2002-08-02 Ongoing
STERLING AND WILSON PRIVATE LIMITED U31200MH1974PTC017538 Director - 2013-04-01
STERLING AND WILSON PRIVATE LIMITED U31200MH1974PTC017538 Managing Director 2013-04-01 Ongoing
PSC ENGINEERS PVT LTD U31300WB1989PTC046575 Additional Director - 2009-09-11
PSC ENGINEERS PVT LTD U31300WB1989PTC046575 Director 2009-09-11 Ongoing
STERLING AND WILSON CO-GEN SOLUTIONS PRIVATE LIMITED U31400MH2011PTC216749 Director 2011-04-27 Ongoing
STERLING AND WILSON DATA CENTER PRIVATE LIMITED U42209MH2023PTC416173 Director 2023-12-28 Ongoing
STERLING AND WILSON SERVICES PRIVATE LIMITED U45200MH1994PTC081493 Director 1994-09-27 Ongoing
TRANSTEL UTILITIES PRIVATE LIMITED U51395MH1991PTC060681 Director 2006-12-29 Ongoing
EDVILLE ENERGY SYSTEMS PRIVATE LIMITED U51504MH2008PTC181253 Director 2008-04-17 Ongoing
DELLA ENCLAVE PRIVATE LIMITED U65993MH1988PTC050015 Director - 2012-07-16
STERLING GREEN POWER SOLUTIONS PRIVATE LIMITED U70100MH1995PTC088637 Director 1995-05-22 Ongoing
RANGE CONSULTANTS PRIVATE LIMITED U72200DL2002PTC114999 Director 2007-04-23 Ongoing
STERLING VIKING POWER PRIVATE LIMITED U74999DL1996PTC083281 Director 2005-09-01 Ongoing
SASHWAT ENERGY PRIVATE LIMITED U74999MH2017PTC289472 Additional Director - 2018-09-29
SASHWAT ENERGY PRIVATE LIMITED U74999MH2017PTC289472 Director - 2022-06-20
ESTERLINA SOLAR ENGINEERS PRIVATE LIMITED U74999MH2018PTC315871 Director 2018-10-16 Ongoing
STERLING & WILSON - WAAREE PRIVATE LIMITED U93000MH2016PTC288571 Director 2016-12-16 Ongoing
STERLING GENERATORS PRIVATE LIMITED U99999MH1995PTC085899 Director 2005-05-02 Ongoing

CIN Company Name Company Address
U51504MH2008PTC181253 EDVILLE ENERGY SYSTEMS PRIVATE LIMITED 10th Floor, Universal Majestic L.P. Lokhande Marg, Chembur , Mumbai, Maharashtra, India - 400043
U70100MH1995PTC088637 STERLING GREEN POWER SOLUTIONS PRIVATE LIMITED 10th Floor, Universal Majestic, P L Lokhande Marg, Chembur , Mumbai, Maharashtra, India - 400043
U99999MH1995PTC085899 STERLING GENERATORS PRIVATE LIMITED 10th Floor, Universal Majestic, P.L. Lokhande Marg, Chembur. , Mumbai, Maharashtra, India - 400043
U52100MH2016PTC272102 HIGH SPIRIT RETAIL INDIA PRIVATE LIMITED Universal Majestic, 1009-1010, 10th floor, P L Lokhande Marg,Ghatkopar-Mankhurd Link Rd ,Chembur W , MUMBAI, Maharashtra, India - 400043
ACI-2229 AQUATIC DIAGNOSTIC LLP 1208-1211, Cabin B, 12th floor, universal Majestic, CTS 4A/8/1,CTS 4A/8/1, P L Lokhande Marg, Village Borla, Chembur west, mumbai 400043 IN,Mumbai,Mumbai,Maharashtra,India-400043
U93000MH2016PTC288571 STERLING & WILSON - WAAREE PRIVATE LIMITED 9th Floor,Universal Majestic, P. L. Lokhande Marg, Chembur (West), Mumbai- 400043 , MUMBAI, Maharashtra, India - 400043
ACI-5126 DEAN CONSTELLATION CONSULTANCY LLP 9th Floor, Universal Majestic, P.L.Lokhande Marg,Chembur(W), Mumbai,Mumbai,Mumbai,Maharashtra,India-400043
ABA-9286 MAGNERGY TECHNOLOGY LLP 9th Floor, Universal Majestic,P L Lokhande Marg, Chembur West,Mumbai,Mumbai,Maharashtra,India-400043
ACH-1789 NARENDRA CLEARING & FORWARDING LLP 1502, B-2, 15th Floor, Universal Majestic,P L Lokhande Marg, Near RBK International School, Chembur West,Mumbai,Mumbai,Maharashtra,India-400043
U46909MH2023PTC400755 AQUENT INTERTRADE PRIVATE LIMITED OFFICE NO. 607, 6TH FLOOR, UNIVERSAL MAJESTIC,,OFF. EASTERN EXPRESS HIGHWAY, P.L. LOKHANDE MARG, CHEMBUR WEST,Mumbai,Mumbai,Maharashtra,400043-India
U31400MH2011PTC216749 STERLING AND WILSON CO-GEN SOLUTIONS PRIVATE LIMITED 10th Floor, Universal Magestic L.P. Lokhande Marg, Chembur , Mumbai, Maharashtra, India - 400043
U45200MH1994PTC081493 STERLING AND WILSON SERVICES PRIVATE LIMITED 9th floor, Universal Majestic, P. L. Lokhande Marg Chembur (West), , Mumbai, Maharashtra, India - 400043
U29300MH1992PTC065843 DELSYS INFOTECH PRIVATE LIMITED 9th Floor, Universal Majestic, P.L. Lokhande Marg, Chembur -West , Mumbai, Maharashtra, India - 400043
U51395MH1991PTC060681 TRANSTEL UTILITIES PRIVATE LIMITED 9TH FLOOR, UNIVERSAL MAJESTIC P .L.LOKHANDE MARG, CHEMBUR WEST , MUMBAI, Maharashtra, India - 400043
U74999MH2017PTC289472 SASHWAT ENERGY PRIVATE LIMITED 10TH FLOOR, UNIVERSAL MAJESTIC P L LOKHANDE MARG, GOVANDI WEST , MUMBAI, Maharashtra, India - 400043
U74999MH2018PTC315871 ESTERLINA SOLAR ENGINEERS PRIVATE LIMITED 9th floor, Universal Majestic, P.L. Lokhande Marg, Chembur West , MUMBAI, Maharashtra, India - 400043
U70109MH2016PTC283519 VIVIFY LIFESPACES PRIVATE LIMITED 1205, UNIVERSAL MAJESTIC, 12TH FLOOR, P L LOKHANDE MARG, CHEMBUR WEST , MUMBAI, Maharashtra, India - 400043
AAA-0995 GA DESIGN CONSULTANTS LLP UNIVERSAL MAJESTIC, 1012, 10TH FLOOR,P.L.LOKHANDE MARG OPP. RBK INTL SCHOOL, GHATKOPAR MUMBAI, Maharashtra, India - 400043
U45400MH2009PTC195675 VNS DEVELOPERS PRIVATE LIMITED 1502 B-2, 15th Floor, Universal Majestic, P L Lokhande Marg, Chembur (West), , Mumbai, Maharashtra, India - 400043
U63090MH1988PTC048394 NARENDRA FORWARDERS PRIVATE LIMITED 1502, B2, 15TH FLOOR, UNIVERSAL MAJESTIC, P L LOKHANDE MARG, CHEMBUR (WEST) , MUMBAI, Maharashtra, India - 400043
U74999MH2017PTC294232 121 EXPERIENCES INTEGRATED MARKETING PRIVATE LIMITED 602,6th Floor,Universal Majestic,P L Lokhande Marg Ghatkopar-Mankhurd Link Road, Chembur, , Mumbai, Maharashtra, India - 400043
U19115MH2012PTC232201 HIGH SPIRIT COMMERCIAL VENTURES PRIVATE LIMITED Universal Majestic, 1009-1010 10th Floor, P L Lokhande Marg Ghatkopar Mankhurd Link Ro ad Govandi , Mumbai, Maharashtra, India - 400043
U74999MH2021PTC373636 INSTA GLOBAL SHIPPING INDIA PRIVATE LIMITED 1202, 12TH FLOOR, UNIVERSAL MAJESTIC, P.L LOKHANDE MARG, NEAR RBK INTERNATIONAL SCHOOL, GML R, CHEMBUR , MUMBAI, Maharashtra, India - 400043
U93000MH2011NPL218301 APARNA INDUSTRIAL PROMOTION COUNCIL Universal Majestic, 1009-1010 10th Floor, P L Lokhande Marg Ghatkopar Mankhurd Link Ro ad Govandi , Mumbai, Maharashtra, India - 400043
U19115MH2012PTC232207 SOLIDO WEBBING AND YARNS PRIVATE LIMITED Universal Majestic, 1008, 10th Floor,P L Lokhande Marg,Ghatkopar Mankhurd Link Rd, Govandi (west) , mumbai, Maharashtra, India - 400043
ACP-7101 SPARROW STRUCTURES LLP 1501-A,Universal Majestic,P.L.Lokhande Marg Chembur,Mumbai,Mumbai,Maharashtra,India-400043
U42209MH2023PTC416173 STERLING AND WILSON DATA CENTER PRIVATE LIMITED 9THFLR UNIVERSAL MAJESTIC,P L LOKHANDE MARG CHEMBUR,Mumbai,Mumbai,Maharashtra,400043-India
U21001MH2025PTC441907 ENZYREM BIOTECH PRIVATE LIMITED Unit no. 1503, Universal Majestic,,P L Lokhande Marg, Chembur,Mumbai,Mumbai,Maharashtra,400043-India
U21003MH2023PTC403881 PHYTOVEDA PRIVATE LIMITED Unit no. 1503, Universal Majestic,,P L Lokhande Marg, Chembur,,Mumbai,Mumbai,Maharashtra,400043-India

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

  • Email ID
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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

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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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