Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
STANLEE (INDIA) ENTERPRISES PRIVATE LIMITED
CIN: U51909DL2019PTC344602 As on: 2026-07-13
STANLEE (INDIA) ENTERPRISES PRIVATE LIMITED (CIN: U51909DL2019PTC344602) is a Private company incorporated on 17 Jan 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
STANLEE (INDIA) ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.STANLEE (INDIA) ENTERPRISES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of STANLEE (INDIA) ENTERPRISES PRIVATE LIMITED are NIMIT LUTHRA, and AMAR KANT LUTHRA.
STANLEE (INDIA) ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2019PTC344602 and its registration number is 344602. Users may contact STANLEE (INDIA) ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of STANLEE (INDIA) ENTERPRISES PRIVATE LIMITED is PROPERTY NO. 2800 GROUND FLOOR, ASHOK GALI, MORI GATE , Delhi, Delhi, India - 110006.
Current status of STANLEE (INDIA) ENTERPRISES 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 CINs
ZaubaCorp's company report for STANLEE (INDIA) ENTERPRISES 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 ReportAll 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 STANLEE (INDIA) ENTERPRISES
Purchase full report of STANLEE (INDIA) ENTERPRISES
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 STANLEE (INDIA) ENTERPRISES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of STANLEE (INDIA) ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07882557 | NIMIT LUTHRA | Director | 2019-01-17 |
| 09133052 | AMAR KANT LUTHRA | Director | 2021-04-30 |
Past Directors & Key Managerial Personnel of STANLEE (INDIA) ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08334862 | MAYANK LUTHRA | Director | - | 2021-05-01 |
| 09133052 | AMAR KANT LUTHRA | Additional Director | - | 2021-11-29 |
Other Directorships of NIMIT LUTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BITFLIX LLP | AAL-1591 | Designated Partner | 2017-11-16 | Ongoing |
Other Directorships of MAYANK LUTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKML INDIA PRIVATE LIMITED | U34300DL2022PTC395963 | Director | 2022-03-31 | Ongoing |
Other Directorships of AMAR KANT LUTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKML INDIA PRIVATE LIMITED | U34300DL2022PTC395963 | Director | 2022-03-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U34300DL2022PTC395963 | AKML INDIA PRIVATE LIMITED | SECOND FLOOR PROPERTY NO.2800,ASHOK GALI, MORI GATE,Delhi,North Delhi,Delhi,110006-India |
| U74100DL2007PTC160101 | M. G. BAID SECURITIES PRIVATE LIMITED | PROPERTY NO. 3831-32, FIRST FLOOR GALI BIHARI LAL, MORI GATE , Delhi, Delhi, India - 110006 |
| U21000DL2025PLC442283 | ANSHITHA HEALTHCARE LIMITED | PROPERTY NO- 1723-1724, PVT NO-208, SECOND FLOOR, RAM GALI,,BHAGIRATH PALACE, CHANDNI CHOWK, DELHI- . DELHI 110006,Delhi,North Delhi,Delhi,110006-India |
| U17299DL2021PLC383993 | SOHIGH ENTERPRISES LIMITED | Shop No.-2996-A Ground Floor Mori gate Delhi , Delhi, Delhi, India - 110006 |
| U51909DL2019PTC356880 | A.V. METALS MARKETING PRIVATE LIMITED | PROPERTY NO. 2280/7, GROUND FLOOR, MAHESH MARKET, GALI HINGA BEG, TILAK BAZAR, DELHI 11000 6 , DELHI, Delhi, India - 110006 |
| U15440DL2002PTC114017 | SILVER DUCK TRADERS PRIVATE LIMITED | PROPERTY NO-646 GROUND FLOOR GALI SETHON WALI GALI KATRA NEEL , Delhi, Delhi, India - 110006 |
| ACA-9835 | PREMIUM SAW (INDIA) LLP | SHOP NO.01 4709/10 GROUND FLOOR GALI RAZIA BEGUMOPP CHAWRI BAZAR METRO STATION GATE NO. 1 HAUZ QAZI Delhi, Delhi, India - 110006 |
| U31909DL2022PTC398003 | PARADISE SPECIALITY CABLES PRIVATE LIMITED | S NO 3815 GF GALI BABU WALI MORI GATE DELHI 110006,Delhi,Central Delhi,Delhi,110006-India |
| U32902DL2023PTC424395 | SAFIXO INDUSTRIAL SOLUTIONS PRIVATE LIMITED | Shop No. 209, Second Floor,,Property Bearing No. 184, Ward No. 8, Gali Bandook Waali,,Delhi,North Delhi,Delhi,110006-India |
| U63090DL2019PTC344677 | VIMAANX EXPRESS PRIVATE LIMITED | 2829, First Floor, Ashok Gali Ram Bajar, Mori Gate , DELHI, Delhi, India - 110006 |
| U15490DL2022PTC400810 | SMARTKITCHEN AGRO FOODS INDIA PRIVATE LIMITED | Property No. 2633, Ground Floor Gali Lalten Wali, Naya Bazar , DELHI, Delhi, India - 110006 |
| U51103DL2008PTC184393 | CROSS BORDER TRADEX PRIVATE LIMITED | 3827, First Floor, Shop No. 11, Gali Maqbool Press, Mori Gate , Delhi, Delhi, India - 110006 |
| U74999DL2015PTC288941 | STRIKE TECHNOLOGY SOLUTIONS PRIVATE LIMITED | H. No. 3066, 2nd Floor Gali Kalyan Singh, Mori Gate , Delhi, Delhi, India - 110006 |
| U74140DL2015PTC329735 | E S SYSTEMS & ELECTRONICS PRIVATE LIMITED | Shop No 313, Ground Floor Krishna Gali, Kashmiri Gate , New Delhi, Delhi, India - 110006 |
| U51909DL2016PTC304501 | ABC STYLING PRIVATE LIMITED | Shop No. 830/6, Ground Floor K C Market, Tilak Gali, Kashmiri Gate , New Delhi, Delhi, India - 110006 |
| U52335DL2022PTC395685 | UNIQUE INFRA & SUSTAINABLE POWER PRIVATE LIMITED | FLAT NO 4143, FIRST FLOOR GALI SHAHTARA, AJMERI GATE DELHI,DELHI,Central Delhi,Delhi,110006-India |
| U28299DL2024PTC429297 | JJ EQUIPMENTS PRIVATE LIMITED | H No 2828 F/F Old No 1347,Ashok Gali Kashmiri Gate,Delhi,North Delhi,Delhi,110006-India |
| ABA-9676 | Miracle Tools And Tackle LLP | SHOP NO. 225,GROUND FLOOR, BAZAR AJMERI GATE,Delhi,Central Delhi,Delhi,India-110006 |
| U46633DL2025PTC443997 | CAULKING TRADING PRIVATE LIMITED | Shop No 2861 Ground Floor,Gali Ghasi Ram,Delhi,Central Delhi,Delhi,110006-India |
| U46909DL2023PTC414707 | SHRI NUTRAMJI FOODS PRIVATE LIMITED | SHOP NO. 61, GROUND FLOOR,GANDHI GALI, FATEHPURI,Delhi,North Delhi,Delhi,110006-India |
| U21004DL2024PTC428055 | DR.K. RING PHARMA PRIVATE LIMITED | Ground Floor,Building No. 2710, Gali Pattewali, Naya Bazar,Delhi,North Delhi,Delhi,110006-India |
| U46301DL2024PTC428493 | SHREYANSH DRYFRUITS PRIVATE LIMITED | S NO- 51/1,GROUND FLOOR,GANDHI GALI, FATEHPURI,Delhi,North Delhi,Delhi,110006-India |
| U50400DL2022PTC393361 | VPK AUTOMOBILES PRIVATE LIMITED | 596/2 GROUND FLOOR MAIN HAMILTON ROAD MORI GATE DELHI , DELHI, Delhi, India - 110006 |
| U51909DL2022PTC395987 | EVOLVACT PRIVATE LIMITED | House No. 1410, Ground Floor Gali Qasimjan Inayatullah, Ballimaran,Delhi,Central Delhi,Delhi,110006-India |
| U74999DL2022PTC400205 | DIGITECH OCEAN PRIVATE LIMITED | H. No.-1261, GROUND FLOOR, GALI- GULIYAN, CHANDNI CHOWK,DELHI,North Delhi,Delhi,110006-India |
| U52293DL2025PTC456376 | GATTI PACKERS AND MOVERS SERVICE PRIVATE LIMITED | Shop no. 13B 1st Floor,Madrasi Colony Mori Gate,Delhi,North Delhi,Delhi,110006-India |
| U34100DL2013PTC252573 | PHC VALEO AUTO PARTS PRIVATE LIMITED | S No 1120 Ground Floor Bara Bazar Kashmere Gate New Delhi , New Delhi, Delhi, India - 110006 |
| U45500DL2017PTC321558 | TECHMANIA INFRA PRIVATE LIMITED | PROPERTY BEARING NO-3137/4 GROUND FLOOR , DASSAN STREET ,HAUJ QUAZI,DELHI,East Delhi,Delhi,110006-India |
| U47711DC2026PTC471687 | JAALWIN SALES PRIVATE LIMITED | P NO 1/68 1ST FLOOR GANDA,NALA MORI GATE UNITED COM,Delhi,North Delhi,Delhi,110006-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100602587 | 2022-05-24 | - | - | 5,500,000.00 | YES BANK LIMITED |
- 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.
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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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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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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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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.