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  • Complaints
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STELLAR FINVEST INDIA PRIVATE LIMITED

CIN: U51909MH2000PTC124295 As on: 2026-07-13

STELLAR FINVEST INDIA PRIVATE LIMITED (CIN: U51909MH2000PTC124295) is a Private company incorporated on 17 Feb 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 4900000.00.

STELLAR FINVEST INDIA PRIVATE 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.STELLAR FINVEST INDIA 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 STELLAR FINVEST INDIA PRIVATE LIMITED are ZEENAT SALIM KAGALWALA, SALIM AKTHAR KAGALWALLA, and ZUBIN PIROJ PATEL.

STELLAR FINVEST INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2000PTC124295 and its registration number is 124295. Users may contact STELLAR FINVEST INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of STELLAR FINVEST INDIA PRIVATE LIMITED is FLAT NO-123, TWELVE FLOOR, TWIN TOWERS CHS VEER SAVARKAR MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025.

Current status of STELLAR FINVEST INDIA 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 STELLAR FINVEST INDIA 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 STELLAR FINVEST INDIA 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 STELLAR FINVEST INDIA
DIN Director Name Designation Appointment Date
03185824 ZEENAT SALIM KAGALWALA Director 2010-08-18
00872871 SALIM AKTHAR KAGALWALLA Director 2000-05-08
01257678 ZUBIN PIROJ PATEL Director 2000-05-18
Past Directors & Key Managerial Personnel of STELLAR FINVEST INDIA
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ZEENAT SALIM KAGALWALA
Company Name CIN Designation Appointment Date Cessation
SIGNATURE SENIOR LIVING (INDIA) PRIVATE LIMITED U74999MH2014PTC258012 Director 2014-09-11 Ongoing
STERLING-SIGNATURE SENIOR CARE PRIVATE LIMITED U74999MH2016PTC280809 Director 2016-05-08 Ongoing
Other Directorships of SALIM AKTHAR KAGALWALLA
Other Directorships of ZUBIN PIROJ PATEL
Company Name CIN Designation Appointment Date Cessation
EPIC ENERGY LIMITED L67120MH1991PLC063103 Director - 2017-11-14
INSIGHTS INDIA RELATIONSHIP MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2007PTC176536 Director 2007-12-06 Ongoing

CIN Company Name Company Address
AAZ-3582 REYSERA VENTURES LLP No. 2, A Wing, 7th Floor, Twin Towers, Veer Savarkar Marg, Prabhadevi Mumbai, Maharashtra, India - 400025
AAH-5100 AGRI INDIA FARM TO MARKET LLP 3, Floor-8, A Twin Towers CHS Swatantrya Veer Savarkar Marg Nr Kismat Cinema Prabhadevi Mumbai, Maharashtra, India - 400025
AAI-5672 AGRI INDIA LOGISTICS LLP 3, Floor-8, A Twin Towers CHS Swatantrya Veer Savarkar Marg Nr Kismat Cinema Prabhadevi Mumbai, Maharashtra, India - 400025
AAT-2044 INNOV8 INDIA HEALTHCARE LLP 163,Floor 16 B,Twin Towers Chs,Swatantrya Veer Savarkar Marg, Nr Kismat,Cinema,Prabhadevi Mumbai, Maharashtra, India - 400025
U67110MH2021PTC369976 ASK FINTRUST PRIVATE LIMITED A-81 ,TWIN TOWERS CHS,TWIN TOWER LANE, OFF VEER SAVARKAR MARG,PRABHADEVI , MUMBAI, Maharashtra, India - 400025
AAP-2513 PAPER PLANE TRAVEL LLP B 84 FLOOR 8 B OCEAN CHS SWATANTRYA VEER SAVARKAR MARG TWIN TOWER LANE PRABHADEVI MUMBAI, Maharashtra, India - 400025
U55200MH1983PTC031431 RADHIKA HOTELS PRIVATE LIMITED A-231, 23rd Floor, Twin Towers, Twin Tower Lane Off. Veer Savarkar Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025
U20211MH2005PTC155905 RLS ENTERPRISES PRIVATE LIMITED Unit No. T-15, 3rd Floor, Prabhadevi Industrial Estate, Enterprises premises Co-operative Society Ltd,,Plot 408, bearing C.S. No. 45, Veer Savarkar Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,400025-India
AAA-6456 SPARK ASSOCIATES LLP 5th Floor, Paville House, Twin Towers Lane Off Veer Savarkar Marg, Prabhadevi Mumbai, Maharashtra, India - 400025
AAC-7714 RAAH HOME SOLUTIONS LLP 4th Floor, Paville House, Twin Towers Lane, Off. Veer Savarkar Marg,Prabhadevi, Mumbai, Maharashtra, India - 400025
AAD-9449 GEOSPHERE INDIA ADVISORS LLP 4th Floor, Paville House, Twin Towers Lane, Off Veer Savarkar Marg, Prabhadevi, Mumbai, Maharashtra, India - 400025
U85190MH2022OPC392566 DR. ABHISHEK KINI (OPC) PRIVATE LIMITED 163-B, 16 FLOOR, TWIN TOWER CHS SWATANTRYA VEER SAVARKAR MARG PRABHADEVI , MUMBAI, Maharashtra, India - 400025
U45200MH2007PTC168993 RUTLEY REAL ESTATE INVESTMENT MANAGEMENT (INDIA) PRIVATE LIMITED 1st Floor, Paville House, Near Twin Towers, Off Veer Savarkar Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
U51909MH2004PTC149245 TOPWAVE TRADING COMPANY PRIVATE LIMITED 4th Floor, Paville House, Twin Towers Lane, Off. Veer Savarkar Marg,Prabhadevi, , MUMBAI, Maharashtra, India - 400025
U51909MH2004PTC149347 GNS OUTSOURCING PRIVATE LIMITED 4th Floor, Paville House, Twin Towers Lane, Off. Veer Savarkar Marg,Prabhadevi, , MUMBAI, Maharashtra, India - 400025
U74140MH1995PTC093179 KNIGHT FRANK(INDIA) PRIVATE LIMITED 1st Floor, Paville House, Near Twin Towers, Off Veer Savarkar Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
U74999MH2004PTC150111 SUYASH OUTSOURCING PRIVATE LIMITED 4th Floor, Paville House, Twin Towers Lane, Off. Veer Savarkar Marg,Prabhadevi, , MUMBAI, Maharashtra, India - 400025
U74999MH2013PTC248764 KNIGHT FRANK PROPERTY SERVICES PRIVATE LIMITED 1st Floor Paville House Near Twin Towers Off Veer Savarkar Marg Prabhadevi , Mumbai, Maharashtra, India - 400025
AAJ-4774 FIRDOSE ROBIN AND MALIA LLP B-164, 16th Floor, Twin Towers, Old Bombay Dyeing Lane, off Veer Savarkar Marg, Prabhadevi Mumbai, Maharashtra, India - 400025
U74999MH2011PTC224395 JACKAL ADVISORY UNIQUE SOLUTIONS PRIVATE LIMITED Unit No 226, 2nd Floor,Unique Industrial Estate, Twin Tower Lane,Off Veer Savarkar Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025
U82990MH2023PTC412291 GENSXTY TRIBE PRIVATE LIMITED Unit No. 21, 3rd Floor, Prabhadevi Industrial Estate,,Veer Savarkar Marg, Prabhadevi,,Mumbai,Mumbai,Maharashtra,400025-India
ACE-5413 DIVERSEAISLE LLP 3RD FLOOR, FLAT 303, TOWER A, 25 SOUTH,,YADAV PATIL MARG, OFF VEER SAVARKAR MARG, PRABHADEVI,Mumbai,Mumbai,Maharashtra,India-400025
U74200MH2026OPC468223 POOJA ARTS PHOTO & VIDEO (OPC) PRIVATE LIMITED PRABHADEVI SRA CHS, BLD NO-1, 6th FLOOR, FLAT NO.613,RAJA BHAU DESAI MARG, KASHINATH DHURUWADI, STD MILLS,Mumbai,Mumbai,Maharashtra,400025-India
AAA-9512 NEO AVATAR LIFESTYLE MANAGEMENT LLP 151 A, TWIN TOWERS, TWIN TOWER LANE, OFF VEER SAVARKAR MARG , PRABHADEVI MUMBAI, Maharashtra, India - 400025
AAU-7284 CUSTOM CURATIONS LLP Unit No. 20, 1st Floor, Prabhadevi Industrial EstateSwantantrya Veer Savarkar Marg,Prabhadevi Mumbai, Maharashtra, India - 400025
U85100MH2008PTC187729 SATELLITE HEALTHCARE PRIVATE LIMITED Ground Floor, Gala No 12G, Prabhadevi Industrial E Veer Savarkar Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025
U51900MH1988PTC047400 BOOT EXPORTS (BOMBAY) PVT LTD UNIT NO. 14, 2ND FLOOR, PRABHADEVI INDL. ESTATE, 408 VEER SAVARKAR MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025
U71100MH2021PTC369989 SANDEEP SHIKRE ASSOCIATES CONSULTANTS PRIVATE LIMITED 3&4, Floor-2, Plot No 408, Prabhadevi Ind Estate,Veer Savarkar Marg,Prabhadevi,Mumbai City,Maharashtra,400025-India
U65990MH2020PTC337914 THREE ACES FINANCIAL SERVICES PRIVATE LIMITED FLAT NO 1201/1202,TANNA BUILDERS PVT LTD RAHEJA EMRESS VEER SAVARKAR MARG , PRABHADEVI MUMBAI, Maharashtra, India - 400025

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

  • Email ID
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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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