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STI GLOBAL TRADING LIMITED

CIN: U51100MH1996PLC102087 As on: 2026-07-13

STI GLOBAL TRADING LIMITED (CIN: U51100MH1996PLC102087) is a Public company incorporated on 23 Aug 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.

STI GLOBAL TRADING 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.STI GLOBAL TRADING 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 STI GLOBAL TRADING LIMITED are SUSHIL PANDYA, LALIT KUMAR SHROFF, and VIVEK LOIWAL.

STI GLOBAL TRADING LIMITED's Corporate Identification Number (CIN) is U51100MH1996PLC102087 and its registration number is 102087. Users may contact STI GLOBAL TRADING LIMITED on its Email address - [email protected]. Registered address of STI GLOBAL TRADING LIMITED is Atlanta Arcade 2nd Floor Andheri Kurla Road, Marol, Andheri (E) , Mumbai, Maharashtra, India - 400059.

Current status of STI GLOBAL TRADING 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 STI GLOBAL TRADING 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 STI GLOBAL TRADING 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 STI GLOBAL TRADING
DIN Director Name Designation Appointment Date
01163978 SUSHIL PANDYA Director 2019-09-30
01180026 LALIT KUMAR SHROFF Director 2019-09-30
01345114 VIVEK LOIWAL Director 2014-09-29
Past Directors & Key Managerial Personnel of STI GLOBAL TRADING
DIN Director Name Designation Appointment Date Cessation
00008202 RAMESH BAHETI Additional Director - 2014-09-29
00008202 RAMESH BAHETI Director - 2019-06-07
00008402 KAILASH CHANDRA GARG Additional Director - 2014-09-29
00008402 KAILASH CHANDRA GARG Director - 2019-06-07
01163978 SUSHIL PANDYA Additional Director - 2019-09-30
01163978 SUSHIL PANDYA Director - 2012-09-01
01180026 LALIT KUMAR SHROFF Additional Director - 2019-09-30
01180026 LALIT KUMAR SHROFF Director - 2014-06-12
01271088 NAMRATA AMIN Additional Director - 2012-09-05
01271088 NAMRATA AMIN Director - 2014-06-12
01345114 VIVEK LOIWAL Additional Director - 2014-09-29
05193987 RAJNI BAHETI Additional Director - 2012-09-05
05193987 RAJNI BAHETI Director - 2014-06-12
Other Directorships of RAMESH BAHETI
Company Name CIN Designation Appointment Date Cessation
STI INDIA LIMITED L27105MP1984PLC002521 Director - 2018-02-21
STI INDIA LIMITED L27105MP1984PLC002521 Managing Director - 2010-11-01
STI INDIA LIMITED L27105MP1984PLC002521 Whole-time director - 2007-11-01
STI POWER INDIA PRIVATE LIMITED U04010MP1995PTC009311 Director 1995-04-21 Ongoing
STI PHOENIX WEAR PRIVATE LIMITED U18101MP2007PTC019771 Director 2007-08-27 Ongoing
SANOH INDIA PRIVATE LIMITED U25190DL1996PTC080998 Additional Director - 2015-09-18
SANOH INDIA PRIVATE LIMITED U25190DL1996PTC080998 Nominee Director - 2011-02-09
NORTH EASTERN ELECTRIC POWER CORPN LTD U40101ML1976GOI001658 Director - 2015-09-30
STI FABRICRAFT PRIVATE LIMITED U67120MH1995PTC091750 Director - 2016-01-16
LINEN ART PRIVATE LIMITED U74120MH2013PTC251465 Additional Director - 2016-09-30
LINEN ART PRIVATE LIMITED U74120MH2013PTC251465 Director - 2017-04-01
Other Directorships of KAILASH CHANDRA GARG
Company Name CIN Designation Appointment Date Cessation
STI INDIA LIMITED L27105MP1984PLC002521 Director - 2015-10-01
GLOBAL STONE INDIA LIMITED L51909KA1985PLC006812 Additional Director - 2009-09-26
GLOBAL STONE INDIA LIMITED L51909KA1985PLC006812 Director - 2018-09-26
GLOBAL STONE INDIA LIMITED L51909KA1985PLC006812 Managing Director 2018-09-26 Ongoing
STI PRODUCTS INDIA LIMITED L85110KA1987PLC008089 Director - 2018-09-24
STI PRODUCTS INDIA LIMITED L85110KA1987PLC008089 Managing Director 2018-09-24 Ongoing
STI POWER INDIA PRIVATE LIMITED U04010MP1995PTC009311 Director 1995-04-21 Ongoing
STI PHOENIX WEAR PRIVATE LIMITED U18101MP2007PTC019771 Director 2007-08-27 Ongoing
SANOH INDIA PRIVATE LIMITED U25190DL1996PTC080998 Director - 2009-09-29
SANOH INDIA PRIVATE LIMITED U25190DL1996PTC080998 Whole-time director - 2015-09-18
STI FABRICRAFT PRIVATE LIMITED U67120MH1995PTC091750 Director - 2016-01-16
STI INTERNATIONAL LIMITED U74100DL1981PLC012316 Director 1995-06-09 Ongoing
Other Directorships of SUSHIL PANDYA
Company Name CIN Designation Appointment Date Cessation
EURO MULTI BUSINESS PRODUCTS PRIVATE LIMITED U27106KA2003PTC032249 Additional Director - 2009-09-30
EURO MULTI BUSINESS PRODUCTS PRIVATE LIMITED U27106KA2003PTC032249 Director 2009-09-30 Ongoing
EAST WEST FINANCE PVT LTD U65921MP1985PTC003190 Director 1999-04-21 Ongoing
GOODEAL INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1991PTC059660 Director 2004-06-28 Ongoing
HYSON INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1991PTC060508 Director 2002-08-12 Ongoing
STI INTERNATIONAL LIMITED U74100DL1981PLC012316 Additional Director 2010-03-30 Ongoing
STI FINANCE LIMITED U99999MH1996PLC104668 Director 2004-09-28 Ongoing
Other Directorships of LALIT KUMAR SHROFF
Other Directorships of NAMRATA AMIN
Other Directorships of VIVEK LOIWAL
Company Name CIN Designation Appointment Date Cessation
STI PRODUCTS INDIA LIMITED L85110KA1987PLC008089 Additional Director - 2010-09-30
STI PRODUCTS INDIA LIMITED L85110KA1987PLC008089 Director 2010-09-30 Ongoing
STEEL TUBES OF INDIA LTD U34300MP1959PLC000875 Director 2007-01-31 Ongoing
DREAM PARADISE REALTY & INFRASTRUCTURE PRIVATE LIMITED U45200MP2012PTC029628 Director 2012-12-03 Ongoing
STI FABRICRAFT PRIVATE LIMITED U67120MH1995PTC091750 Additional Director - 2016-09-30
STI FABRICRAFT PRIVATE LIMITED U67120MH1995PTC091750 Director - 2017-11-01
STI FABRICRAFT PRIVATE LIMITED U67120MH1995PTC091750 Whole-time director 2017-11-01 Ongoing
Other Directorships of RAJNI BAHETI
Company Name CIN Designation Appointment Date Cessation
SVARA REALTY PRIVATE LIMITED U45200MP2013PTC029899 Director - 2023-11-03
STI FABRICRAFT PRIVATE LIMITED U67120MH1995PTC091750 Additional Director - 2019-09-30
STI FABRICRAFT PRIVATE LIMITED U67120MH1995PTC091750 Director - 2023-11-03

CIN Company Name Company Address
U65990MH1991PTC059660 GOODEAL INVESTMENT AND FINANCE PRIVATE LIMITED Atlanta Arcade 2nd Floor Andheri Kurla Road, Marol, Andheri (E) , Mumbai, Maharashtra, India - 400059
ACP-6860 SUNTIN ENGINEERING AND INFRA LLP 601, 6th Floor, Elecon Arcade, Andheri-Kurla Road,Marol Naka, Andheri (E),Mumbai,Mumbai,Maharashtra,India-400059
U45200MH2007NPL167933 NATWEST INDIA FOUNDATION 2nd floor, Fleet House Near Marol Naka Metro Station, Andheri Kurla Road, Marol, Andheri East, Mumbai - 400059 , Mumbai, Maharashtra, India - 400059
U72200MH2018FTC305510 LGLOBAL BOND MATCHMAKING (INDIA) PRIVATE LIMITED UNIT No - 1 and 2, B Wing, 2nd Floor, Time Square, Andheri Kurla Road, , ANDHERI (E), MUMBAI, Maharashtra, India - 400059
AAM-6676 INDIAQO REALTORS LLP UNIT NO. 601, 6TH FLOOR, ELECON ARCADE, ANDHERI -KURLA ROAD, MAROL NAKA, ANDHERI (E) MUMBAI, Maharashtra, India - 400059
U92400MH2005PTC158327 BOMBAY AMUSEMENT RIDES PRIVATE LIMITED 601, 6th FLOOR, ELECON ARCADE, ANDHERI-KURLA ROAD MAROL NAKA, ANDHERI (E ) , MUMBAI, Maharashtra, India - 400059
U74999MH2021PTC362573 LANDS ARCHIVES PRIVATE LIMITED 2nd Floor Unit No.6 Times Square Tower D Andheri Kurla Road, Marol, Andheri (E) , Mumbai, Maharashtra, India - 400059
U64990MH2020PTC351697 AGARWAL HOLDINGS PRIVATE LIMITED 211, 2ND FLOOR, ATLANTA ARCADE,, MAROL CHURCH ROAD, MAROL, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400059-India
U62091MH2024PTC429180 ELECTRABYTE IT PRIVATE LIMITED OFFICE NO.406, 4TH FLOOR,CTS NO.778B TIMMY ARCADE, MAKWANA ROAD,MAROL KURLA ROAD, ANDHERI (E),Mumbai,Mumbai,Maharashtra,400059-India
U52291MH2024PTC420357 MOREVACAY PRIVATE LIMITED Unit No 2, 4th Floor A Wing Time Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E), Mumbai 400059,Mumbai,Mumbai,Maharashtra,400059-India
U33110MH1997PTC111307 SCHILLER HEALTHCARE INDIA PRIVATE LIMITED ADVANCE HOUSE, 2ND FLOOR, MAKWANA ROAD OFF ANDHERI KURLA ROAD, MAROL NAKA, ANDH ERI (E) , MUMBAI, Maharashtra, India - 400059
U82990MH2023PTC408994 ZODDER SERVICES PRIVATE LIMITED 11th Floor , Unit 1 & 2, Tower E Times Square, Andheri Kurla Road , Opp Mittal Industrial Estate, Marol Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400059-India
U80301MH2011NPL216641 SAI WISDOM VILLAGE Office No. 203/204, 2nd Floor, B-Wing, Mittal Commercia,Off Andheri Kurla Road, Andheri E , Andheri E, Maharashtra, India - 400059
U74999MH2016PTC283891 QURE.AI TECHNOLOGIES PRIVATE LIMITED 6th Floor, 606, Wing E, Times Square Andheri-Kurla Road, Marol, Andheri (E) , Mumbai, Maharashtra, India - 400059
U70109MH2019PTC332477 PROPERTYCLOUD REALTY SPECIFIER PRIVATE LIMITED D-209, 2nd FLOOR, TWIN ARCADE MILITARY ROAD, MAROL MAROSHI ROAD, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400059
U74999MH2018FTC314489 FORBES TECHNOLOGIES INDIA PRIVATE LIMITED WeWork Raheja Platinum - 2nd floor, B wing, 119, Raheja Platinum Road, off Andheri - Kurla Road, Sag Baug, Marol, Andheri East, , Mumbai, Maharashtra, India - 400059
U28269MH2023PTC400669 VOGZY WORLDWIDE PRIVATE LIMITED 1604/16th Floor, Rosabel, Vasant Oasis,,Andheri Kurla Road, Marol, Andheri (E),,Mumbai,Mumbai,Maharashtra,400059-India
U52243MH2023FTC400385 MAINFREIGHT INDIA PRIVATE LIMITED D WING, 4TH FLOOR, UNIT 2, TIMES SQUARE,ANDHERI KURLA ROAD, MAROL, ANDHERI (E),,Mumbai,Mumbai,Maharashtra,400059-India
ACM-2607 JOVIAL JEWELS LLP 206, 2nd floor, Jaferbhoy Industrial Premises C.S.L.,Andheri Kurla Road, Marol Naka, Andheri East,,Mumbai,Mumbai,Maharashtra,India-400059
U62099MH2023FTC402991 BETTER COLLECTIVE OPERATIONAL SERVICES INDIA PRIVATE LIMITED UNT NO-2, 4TH FLOOR, A WING, TIME SQUARE BUILDING,ANDHERI KURLA ROAD, MAROL, NILKANTH PARK, ANDHERI(E),Mumbai,Mumbai,Maharashtra,400059-India
U62099MH2024PTC419583 B POONJI TECHNOLOGIES PRIVATE LIMITED Unit No - 2, 4th Floor, A Wing, Time Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India
U52231MH2024FTC433739 ADHL AIRPORT DIMENSIONS INDIA PRIVATE LIMITED 5th Floor, Office 5 B, smartworks C wing Times Square BLDG,Marol Naka Andheri Kurla Road opp. Mittal estate Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India
U20237MH2025PTC456355 AESTHEX LABS PRIVATE LIMITED Innov8 Times Square Unit No. 2, 4th Floor, A-wing, Time Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India
ACM-5350 YOUNIQ FASHION LLP Innov8 Times Square Unit No.2, 4th Floor, A-wing, Time Square Building,,Andheri Kurla Road, Marol, Nilkanth Park, Andheri E,Mumbai,Mumbai,Maharashtra,India-400059
U62010MH2026PTC470319 NIRVANTA TECHNOLOGIES PRIVATE LIMITED Innov8 Times Square Unit No.2, 4th Floor,A-wing, Time Square Building, Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India
U92490MH2022PTC427276 GORGON STORIES PRIVATE LIMITED INNOV8 TIMES SQUARE UNT NO. 2, 4TH FLOOR, A-WING, TIME SQUARE BUILDING,ANDHERI KURLA ROAD, MAROL, NILKANTH PARK, ANDHERI (E),Mumbai,Mumbai,Maharashtra,400059-India
U46632MH2021PTC364119 ZIPPMAT PRIVATE LIMITED INNOV8 TIMES SQUARE UNT NO - 2, 4TH FLOOR, A WING,,TIME SQUARE BUILDING, ANDHERI KURLA ROAD, MAROL, NILKANTH PARK, ANDHERI (E),Mumbai,Mumbai,Maharashtra,400059-India
ACF-9440 RIGHTANGLE DESIGNS LLP C/O RIGHTANGLE DESIGNS LLP, UNIT NO - 2, 4TH FLOOR,A WING, TIME SQUARE BUILDING, ANDHERI KURLA ROAD, MAROL, NILKANTH PARK, ANDHERI E,Mumbai,Mumbai,Maharashtra,India-400059
U74999MH1995PTC087904 PAY WATCH COMPANY PRIVATE LIMITED LITOLIER, 6TH FLOOR,MAROL NAKAANDHERI-KURLA ROAD ANDHERI(E) MUMBAI-400059. , MUMBAI 400 059.W.E.F.2.2.2001, Maharashtra, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90159847 1999-08-14 2001-03-31 - 100,000,000.00 BANK OF INDIA

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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

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