• 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

      SHIVAY BROKERS PRIVATE LIMITED

      CIN: U51909MH2017PTC293065 As on: 2026-07-13
      Purchase Report

      SHIVAY BROKERS PRIVATE LIMITED (CIN: U51909MH2017PTC293065) is a Private company incorporated on 27 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SHIVAY BROKERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 13 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHIVAY BROKERS 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 SHIVAY BROKERS PRIVATE LIMITED are AJEET SINGH, and PRASHANT CHAUBEY.

      SHIVAY BROKERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2017PTC293065 and its registration number is 293065. Users may contact SHIVAY BROKERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVAY BROKERS PRIVATE LIMITED is 5TH FLR, SUNTECK CENTRE SUBHASH RD, VILEPARLE E , MUMBAI, Maharashtra, India - 400057.

      Current status of SHIVAY BROKERS PRIVATE LIMITED is - Amalgamated.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SHIVAY BROKERS 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 Report

      All 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 SHIVAY BROKERS

      Purchase full report of SHIVAY BROKERS

      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 SHIVAY BROKERS 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 SHIVAY BROKERS
      DIN Director Name Designation Appointment Date
      00438277 AJEET SINGH Director 2020-12-31
      07490858 PRASHANT CHAUBEY Director 2020-12-31
      Past Directors & Key Managerial Personnel of SHIVAY BROKERS
      DIN Director Name Designation Appointment Date Cessation
      05192674 HITESH KUMAR BHANDARI Director - 2018-08-28
      07811384 MEENA HIMMAT SHARMA Additional Director - 2018-08-28
      00438277 AJEET SINGH Additional Director - 2020-12-31
      02073474 KAMLESH KISHANLAL AGRAWAL Additional Director - 2019-09-30
      02073474 KAMLESH KISHANLAL AGRAWAL Director - 2020-12-31
      07026968 PRAKASH SUBHASHCHANDRA MODI Additional Director - 2018-09-29
      07026968 PRAKASH SUBHASHCHANDRA MODI Director - 2019-02-27
      07026989 LALITHA SATYANARAYAN CHERIPALLI Additional Director - 2018-09-29
      07026989 LALITHA SATYANARAYAN CHERIPALLI Director - 2019-02-27
      07197335 BINA AGARWAL Additional Director - 2019-09-30
      07197335 BINA AGARWAL Director - 2020-12-31
      07241470 JIGARKUMAR TARACHANDBHAI BHANDARI Director - 2017-05-08
      07490858 PRASHANT CHAUBEY Additional Director - 2020-12-31
      Other Directorships of HITESH KUMAR BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      RASJA POWER TRANSMISSION DISTRIBUTION PRIVATE LIMITED U27100MH2013PTC242996 Director - 2015-01-19
      KALSHYAM ROLLING MILLS EQUIPMENTS PRIVATE LIMITED U28112MH2013PTC243808 Director - 2015-01-19
      PACARO STEEL & CONSTRUCTION MATERIAL SUPPLIERS PRIVATE LIMITED U51101MH2013PTC241503 Director - 2015-01-19
      FRESH & FINE TRADERS PRIVATE LIMITED U51909MH2010PTC201760 Additional Director - 2015-09-30
      FRESH & FINE TRADERS PRIVATE LIMITED U51909MH2010PTC201760 Director 2015-09-30 Ongoing
      KRISHNANSHI TRADERS PRIVATE LIMITED U51909MH2016PTC282401 Director - 2017-03-21
      AVIKESH TRADEWELL PRIVATE LIMITED U51909MH2017PTC292947 Director - 2017-08-04
      SHUBHAM BUSINESS VENTURES PRIVATE LIMITED U70200MH2007PTC168068 Director - 2020-03-12
      COBBY CONSULTANCY PRIVATE LIMITED U74140RJ2012PTC038039 Director - 2016-08-05
      INSPIRE BUSINESS CONCEPTS PRIVATE LIMITED U74999MH2002PTC135293 Additional Director - 2015-09-30
      INSPIRE BUSINESS CONCEPTS PRIVATE LIMITED U74999MH2002PTC135293 Director 2015-09-30 Ongoing
      KRISHIKA TRADEWELL PRIVATE LIMITED U93000MH2010PTC210278 Additional Director - 2015-09-30
      KRISHIKA TRADEWELL PRIVATE LIMITED U93000MH2010PTC210278 Director 2015-09-30 Ongoing
      Other Directorships of MEENA HIMMAT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      AVIKESH TRADEWELL PRIVATE LIMITED U51909MH2017PTC292947 Additional Director - 2017-08-04
      SHUBHAM BUSINESS VENTURES PRIVATE LIMITED U70200MH2007PTC168068 Additional Director - 2017-09-30
      SHUBHAM BUSINESS VENTURES PRIVATE LIMITED U70200MH2007PTC168068 Director - 2020-03-12
      INSPIRE BUSINESS CONCEPTS PRIVATE LIMITED U74999MH2002PTC135293 Additional Director - 2017-09-30
      INSPIRE BUSINESS CONCEPTS PRIVATE LIMITED U74999MH2002PTC135293 Director 2017-09-30 Ongoing
      KRISHIKA TRADEWELL PRIVATE LIMITED U93000MH2010PTC210278 Additional Director - 2017-09-30
      KRISHIKA TRADEWELL PRIVATE LIMITED U93000MH2010PTC210278 Director 2017-09-30 Ongoing
      Other Directorships of AJEET SINGH
      Company Name CIN Designation Appointment Date Cessation
      MITHRA BUILDCON LLP AAA-2993 Designated Partner 2022-12-16 Ongoing
      MITHRA BUILDCON LLP AAA-2993 Designated Partner - 2021-03-31
      MAGNATE INDUSTRIES LLP AAN-0823 Designated Partner 2022-12-16 Ongoing
      YUKTI INFRAPROJECTS LLP AAR-7021 Designated Partner - 2021-02-23
      SOMANI AND COMPANY PRIVATE LIMITED U28920MH1943PTC003811 Additional Director - 2012-09-29
      SOMANI AND COMPANY PRIVATE LIMITED U28920MH1943PTC003811 Director 2012-09-29 Ongoing
      ADVAITH INFRAPROJECTS PRIVATE LIMITED U45203MH2011PTC223208 Additional Director - 2014-09-30
      ADVAITH INFRAPROJECTS PRIVATE LIMITED U45203MH2011PTC223208 Director - 2023-05-09
      STARTECK INFRAPROJECTS PRIVATE LIMITED U45400MH2008PTC188095 Additional Director - 2018-09-29
      STARTECK INFRAPROJECTS PRIVATE LIMITED U45400MH2008PTC188095 Director - 2020-01-24
      SAHRISH CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC233184 Additional Director - 2017-09-25
      SAHRISH CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC233184 Director 2017-09-25 Ongoing
      MAGNATE INDUSTRIES PRIVATE LIMITED U46109MH2023PTC403104 Director 2023-05-17 Ongoing
      V CAN EXPORT PRIVATE LIMITED U51909MH2003PTC139722 Additional Director - 2015-03-30
      MITHRA BUILDCON PRIVATE LIMITED U68100MH2024PTC424934 Director 2024-05-09 Ongoing
      SKYSTAR BUILDCON PRIVATE LIMITED U70102MH2010PTC198509 Additional Director - 2017-09-25
      SKYSTAR BUILDCON PRIVATE LIMITED U70102MH2010PTC198509 Director 2017-09-25 Ongoing
      SUNTECK PROPERTY HOLDINGS PRIVATE LIMITED U70102MH2010PTC211484 Additional Director - 2016-09-28
      SUNTECK PROPERTY HOLDINGS PRIVATE LIMITED U70102MH2010PTC211484 Director 2016-09-28 Ongoing
      SUNTECK REALTY HOLDINGS PRIVATE LIMITED U70200MH2013PTC242501 Additional Director - 2016-09-28
      SUNTECK REALTY HOLDINGS PRIVATE LIMITED U70200MH2013PTC242501 Director 2016-09-28 Ongoing
      SATGURU CORPORATE SERVICES PRIVATE LIMITED U74120MH2011PTC211816 Additional Director - 2012-09-29
      SATGURU CORPORATE SERVICES PRIVATE LIMITED U74120MH2011PTC211816 Director 2012-09-29 Ongoing
      SUNTECK INFRAPROJECTS PRIVATE LIMITED U74120MH2015PTC271094 Additional Director - 2016-09-28
      SUNTECK INFRAPROJECTS PRIVATE LIMITED U74120MH2015PTC271094 Director 2016-09-28 Ongoing
      SUNTECK REAL ESTATES PRIVATE LIMITED U74120MH2015PTC271422 Additional Director - 2016-09-28
      SUNTECK REAL ESTATES PRIVATE LIMITED U74120MH2015PTC271422 Director 2016-09-28 Ongoing
      STARTECK LIFESTYLE PRIVATE LIMITED U74900MH2012PTC232793 Additional Director - 2016-09-28
      STARTECK LIFESTYLE PRIVATE LIMITED U74900MH2012PTC232793 Director - 2024-04-30
      CELINA BUILDCON AND INFRA PRIVATE LIMITED U74999MH2016PTC287468 Additional Director - 2017-03-25
      Other Directorships of KAMLESH KISHANLAL AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      NEWSTAR REALTY LLP AAC-6333 Designated Partner 2018-03-30 Ongoing
      NEWSTAR REALTY LLP AAC-6333 Partner - 2021-03-30
      MOONSTONE INFRAPROJECTS LLP AAC-8083 Designated Partner 2018-03-30 Ongoing
      MOONSTONE INFRAPROJECTS LLP AAC-8083 Designated Partner - 2016-03-17
      MOONSTONE INFRAPROJECTS LLP AAC-8083 Partner - 2020-12-09
      KLEIO TRADECON LLP AAM-5563 Designated Partner 2018-05-03 Ongoing
      INNOVRUPT SERVICES LLP AAP-8242 Designated Partner 2020-10-19 Ongoing
      NIFTY REALTY PRIVATE LIMITED U45200MH2008PTC182836 Director - 2018-03-14
      AMISH INFRASTRUCTURE PRIVATE LIMITED. U45202MH2008PTC179293 Additional Director - 2018-09-29
      AMISH INFRASTRUCTURE PRIVATE LIMITED. U45202MH2008PTC179293 Director 2018-09-29 Ongoing
      AMISH INFRASTRUCTURE PRIVATE LIMITED. U45202MH2008PTC179293 Director - 2010-07-02
      BRIANNA INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC182666 Director 2008-07-29 Ongoing
      ADVAITH INFRAPROJECTS PRIVATE LIMITED U45203MH2011PTC223208 Additional Director - 2013-09-30
      ADVAITH INFRAPROJECTS PRIVATE LIMITED U45203MH2011PTC223208 Director - 2014-09-02
      PRIME HOME CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45208MH2014PTC252436 Additional Director - 2016-09-30
      PRIME HOME CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45208MH2014PTC252436 Director - 2018-02-26
      STARTECK INFRAPROJECTS PRIVATE LIMITED U45400MH2008PTC188095 Director - 2009-02-17
      VITREOUS ESTATE PRIVATE LIMITED U51101MH2014PTC252538 Director 2015-02-02 Ongoing
      SINGHAL MERCHANDISE (INDIA) PRIVATE LIMITED U51900MH1998PTC115192 Director - 2010-02-28
      KINJAL MERCANTILE PRIVATE LIMITED U51900MH2008PTC185160 Director 2009-03-06 Ongoing
      PRIJA TRADING PRIVATE LIMITED U52100MH2012PTC225977 Additional Director - 2020-12-31
      PRIJA TRADING PRIVATE LIMITED U52100MH2012PTC225977 Director - 2022-02-18
      VERDANA TRADING PRIVATE LIMITED U52500MH2019PTC322871 Additional Director - 2020-12-26
      VISHWAS FINVEST PRIVATE LIMITED U67120MH1996PTC102519 Director 2008-03-03 Ongoing
      RUSEL MULTIVENTURES PRIVATE LIMITED U70109MH2020PTC351585 Director - 2022-09-02
      MOONSCAPE REALTY PRIVATE LIMITED U70109MH2021PTC365303 Director - 2022-12-21
      INNOVRUPT INFRASTRUCTURE PRIVATE LIMITED U70109MH2022PTC374945 Director 2022-01-14 Ongoing
      KEYTONE CORPORATE SOLUTIONS PRIVATE LIMITED U72200MH2002PTC135676 Director 2008-03-03 Ongoing
      RAMMIT CORPORATE SOLUTIONS PRIVATE LIMITED U74120MH2011PTC221167 Additional Director - 2012-09-29
      RAMMIT CORPORATE SOLUTIONS PRIVATE LIMITED U74120MH2011PTC221167 Director - 2022-02-18
      KYRA CORPORATE SOLUTIONS PRIVATE LIMITED U74900MH2012PTC234370 Director - 2018-03-15
      NURTURING CLEAN ENVIRONMENT PRIVATE LIMITED U74900MH2013PTC239319 Additional Director - 2018-09-28
      NURTURING CLEAN ENVIRONMENT PRIVATE LIMITED U74900MH2013PTC239319 Director 2018-09-28 Ongoing
      ORVAL CORPORATE SOLUTIONS PRIVATE LIMITED U74999MH2016PTC280263 Director - 2017-08-05
      JATAN REALTY PRIVATE LIMITED U74999MH2018PTC308364 Director - 2019-10-11
      RUSEL MULTITRADE PRIVATE LIMITED U74999MH2018PTC315170 Additional Director - 2019-09-30
      RUSEL MULTITRADE PRIVATE LIMITED U74999MH2018PTC315170 Director 2019-09-30 Ongoing
      MOONSCAPE SERVICES PRIVATE LIMITED U93090MH2010PTC210545 Additional Director - 2019-09-30
      MOONSCAPE SERVICES PRIVATE LIMITED U93090MH2010PTC210545 Director 2019-09-30 Ongoing
      Other Directorships of PRAKASH SUBHASHCHANDRA MODI
      Company Name CIN Designation Appointment Date Cessation
      NIYAMIT MERCANTILE AND TRADING LLP AAA-2922 Partner - 2019-10-31
      ASSABLE BUILDCON LLP AAA-3922 Designated Partner - 2019-09-05
      ASSABLE BUILDCON LLP AAA-3922 Partner 2018-03-31 Ongoing
      TOPZONE MERCANTILE COMPANY LLP AAA-4284 Partner - 2018-08-21
      PATHWAY BUILDCON LLP AAA-5813 Designated Partner - 2022-01-29
      PATHWAY BUILDCON LLP AAA-5813 Partner 2022-01-29 Ongoing
      ESKAY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45102MH2000PTC130039 Additional Director - 2015-09-30
      ESKAY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45102MH2000PTC130039 Director 2015-09-30 Ongoing
      NIFTY REALTY PRIVATE LIMITED U45200MH2008PTC182836 Additional Director - 2018-09-29
      NIFTY REALTY PRIVATE LIMITED U45200MH2008PTC182836 Director 2018-09-29 Ongoing
      PRIME HOME CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45208MH2014PTC252436 Additional Director - 2018-09-29
      PRIME HOME CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45208MH2014PTC252436 Director 2018-09-29 Ongoing
      AMBERT ENTERPRISE PRIVATE LIMITED U45309MH2019PTC325994 Director 2019-05-29 Ongoing
      V CAN EXPORT PRIVATE LIMITED U51909MH2003PTC139722 Additional Director - 2015-09-29
      V CAN EXPORT PRIVATE LIMITED U51909MH2003PTC139722 Director 2015-09-29 Ongoing
      VERDANA TRADING PRIVATE LIMITED U52500MH2019PTC322871 Additional Director - 2019-09-14
      CHITTA FINLEASE PRIVATE LIMITED U70100MH1995PTC090846 Additional Director - 2017-09-25
      CHITTA FINLEASE PRIVATE LIMITED U70100MH1995PTC090846 Director 2017-09-25 Ongoing
      DENISE REALTIES PRIVATE LIMITED U74120MH2015PTC266340 Additional Director - 2016-09-28
      DENISE REALTIES PRIVATE LIMITED U74120MH2015PTC266340 Director 2016-09-28 Ongoing
      KYRA CORPORATE SOLUTIONS PRIVATE LIMITED U74900MH2012PTC234370 Additional Director 2018-03-01 Ongoing
      NAVJIT INFRASTRUCTURE PRIVATE LIMITED U74990MH2015PTC266263 Additional Director - 2018-09-29
      NAVJIT INFRASTRUCTURE PRIVATE LIMITED U74990MH2015PTC266263 Director 2018-09-29 Ongoing
      ORVAL CORPORATE SOLUTIONS PRIVATE LIMITED U74999MH2016PTC280263 Additional Director - 2017-09-29
      ORVAL CORPORATE SOLUTIONS PRIVATE LIMITED U74999MH2016PTC280263 Director 2017-09-29 Ongoing
      SW1 ADVISORY PRIVATE LIMITED U74999MH2016PTC283568 Additional Director - 2017-03-18
      CELINA BUILDCON AND INFRA PRIVATE LIMITED U74999MH2016PTC287468 Additional Director - 2017-09-29
      CELINA BUILDCON AND INFRA PRIVATE LIMITED U74999MH2016PTC287468 Director 2017-09-29 Ongoing
      PURAJIT MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC300371 Additional Director 2018-02-09 Ongoing
      JATAN REALTY PRIVATE LIMITED U74999MH2018PTC308364 Additional Director 2019-10-10 Ongoing
      MOONSCAPE SERVICES PRIVATE LIMITED U93090MH2010PTC210545 Additional Director - 2018-09-29
      MOONSCAPE SERVICES PRIVATE LIMITED U93090MH2010PTC210545 Director - 2019-09-14
      Other Directorships of LALITHA SATYANARAYAN CHERIPALLI
      Company Name CIN Designation Appointment Date Cessation
      NIYAMIT MERCANTILE AND TRADING LLP AAA-2922 Partner 2019-11-01 Ongoing
      NIYAMIT MERCANTILE AND TRADING LLP AAA-2922 Partner - 2019-10-31
      ASSABLE BUILDCON LLP AAA-3922 Designated Partner 2017-03-25 Ongoing
      ASSABLE BUILDCON LLP AAA-3922 Partner - 2019-09-05
      PATHWAY BUILDCON LLP AAA-5813 Designated Partner 2017-03-25 Ongoing
      STARTECK FINANCE LIMITED L51900MH1985PLC037039 Additional Director - 2015-05-27
      STARTECK FINANCE LIMITED L51900MH1985PLC037039 Director - 2021-09-07
      SW INVESTMENTS LIMITED L65990MH1980PLC023333 Additional Director - 2016-09-29
      SW INVESTMENTS LIMITED L65990MH1980PLC023333 Director - 2019-05-30
      SW INVESTMENTS LIMITED L65990MH1980PLC023333 Nodal Officer - 2022-05-31
      SW INVESTMENTS LIMITED L65990MH1980PLC023333 Whole-time director 2019-05-30 Ongoing
      BHUWALKA STEEL INDUSTRIES LIMITED L68100KA1981PLC004343 Director 2023-05-05 Ongoing
      RUPANA SILK MILLS PRIVATE LIMITED U18101MH2012PTC231398 Additional Director - 2022-11-25
      RUPANA SILK MILLS PRIVATE LIMITED U18101MH2012PTC231398 Director 2021-10-22 Ongoing
      ESKAY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45102MH2000PTC130039 Additional Director - 2015-09-30
      ESKAY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45102MH2000PTC130039 Director 2015-09-30 Ongoing
      NIFTY REALTY PRIVATE LIMITED U45200MH2008PTC182836 Additional Director - 2018-09-29
      NIFTY REALTY PRIVATE LIMITED U45200MH2008PTC182836 Director 2018-09-29 Ongoing
      PRIME HOME CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45208MH2014PTC252436 Additional Director - 2018-09-29
      PRIME HOME CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45208MH2014PTC252436 Director 2018-09-29 Ongoing
      AMBERT ENTERPRISE PRIVATE LIMITED U45309MH2019PTC325994 Director 2019-05-29 Ongoing
      V CAN EXPORT PRIVATE LIMITED U51909MH2003PTC139722 Additional Director - 2015-09-29
      V CAN EXPORT PRIVATE LIMITED U51909MH2003PTC139722 Director 2015-09-29 Ongoing
      VERDANA TRADING PRIVATE LIMITED U52500MH2019PTC322871 Additional Director - 2019-09-14
      BP FINSERV PRIVATE LIMITED U65990MH2009PTC195116 Additional Director - 2022-11-25
      BP FINSERV PRIVATE LIMITED U65990MH2009PTC195116 Director 2021-10-22 Ongoing
      CHITTA FINLEASE PRIVATE LIMITED U70100MH1995PTC090846 Additional Director - 2018-09-26
      CHITTA FINLEASE PRIVATE LIMITED U70100MH1995PTC090846 Director 2018-09-26 Ongoing
      DENISE REALTIES PRIVATE LIMITED U74120MH2015PTC266340 Additional Director - 2016-09-28
      DENISE REALTIES PRIVATE LIMITED U74120MH2015PTC266340 Director - 2017-06-13
      KYRA CORPORATE SOLUTIONS PRIVATE LIMITED U74900MH2012PTC234370 Additional Director 2018-03-01 Ongoing
      NAVJIT INFRASTRUCTURE PRIVATE LIMITED U74990MH2015PTC266263 Additional Director - 2018-09-29
      NAVJIT INFRASTRUCTURE PRIVATE LIMITED U74990MH2015PTC266263 Director 2018-09-29 Ongoing
      PAKSHIN ENTERPRISES PRIVATE LIMITED U74999MH2016PTC272039 Additional Director - 2022-11-25
      PAKSHIN ENTERPRISES PRIVATE LIMITED U74999MH2016PTC272039 Director 2021-10-22 Ongoing
      ORVAL CORPORATE SOLUTIONS PRIVATE LIMITED U74999MH2016PTC280263 Additional Director - 2017-09-29
      ORVAL CORPORATE SOLUTIONS PRIVATE LIMITED U74999MH2016PTC280263 Director 2017-09-29 Ongoing
      SW1 ADVISORY PRIVATE LIMITED U74999MH2016PTC283568 Director 2016-07-12 Ongoing
      CELINA BUILDCON AND INFRA PRIVATE LIMITED U74999MH2016PTC287468 Additional Director - 2017-09-29
      CELINA BUILDCON AND INFRA PRIVATE LIMITED U74999MH2016PTC287468 Director 2017-09-29 Ongoing
      PURAJIT MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC300371 Additional Director 2018-02-09 Ongoing
      JATAN REALTY PRIVATE LIMITED U74999MH2018PTC308364 Additional Director 2019-10-10 Ongoing
      MOONSCAPE SERVICES PRIVATE LIMITED U93090MH2010PTC210545 Additional Director - 2018-09-29
      MOONSCAPE SERVICES PRIVATE LIMITED U93090MH2010PTC210545 Director - 2019-09-14
      Other Directorships of BINA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NEWSTAR REALTY LLP AAC-6333 Partner 2021-03-31 Ongoing
      NEWSTAR REALTY LLP AAC-6333 Partner - 2021-03-31
      MOONSTONE INFRAPROJECTS LLP AAC-8083 Designated Partner - 2018-03-30
      MOONSTONE INFRAPROJECTS LLP AAC-8083 Partner 2018-03-30 Ongoing
      MOONSTONE INFRAPROJECTS LLP AAC-8083 Partner - 2016-03-18
      KLEIO TRADECON LLP AAM-5563 Partner 2018-05-03 Ongoing
      RUSEL MULTIVENTURES PRIVATE LIMITED U70109MH2020PTC351585 Additional Director - 2021-11-30
      RUSEL MULTIVENTURES PRIVATE LIMITED U70109MH2020PTC351585 Director - 2022-09-02
      MOONSCAPE REALTY PRIVATE LIMITED U70109MH2021PTC365303 Director - 2022-12-21
      INNOVRUPT INFRASTRUCTURE PRIVATE LIMITED U70109MH2022PTC374945 Director 2022-01-14 Ongoing
      KEYTONE CORPORATE SOLUTIONS PRIVATE LIMITED U72200MH2002PTC135676 Additional Director - 2017-03-15
      CASABELLA MULTIVENTURES PRIVATE LIMITED U74120MH2015PTC269291 Additional Director - 2016-09-30
      CASABELLA MULTIVENTURES PRIVATE LIMITED U74120MH2015PTC269291 Director 2016-09-30 Ongoing
      NURTURING CLEAN ENVIRONMENT PRIVATE LIMITED U74900MH2013PTC239319 Additional Director - 2018-09-28
      NURTURING CLEAN ENVIRONMENT PRIVATE LIMITED U74900MH2013PTC239319 Director 2018-09-28 Ongoing
      ORVAL CORPORATE SOLUTIONS PRIVATE LIMITED U74999MH2016PTC280263 Director - 2017-08-05
      RUSEL MULTITRADE PRIVATE LIMITED U74999MH2018PTC315170 Additional Director - 2019-09-30
      RUSEL MULTITRADE PRIVATE LIMITED U74999MH2018PTC315170 Director 2019-09-30 Ongoing
      Other Directorships of JIGARKUMAR TARACHANDBHAI BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      NAYRA TRADEWELL PRIVATE LIMITED U51909MH2016PTC280988 Director - 2018-01-04
      AVIKESH TRADEWELL PRIVATE LIMITED U51909MH2017PTC292947 Director - 2017-05-08
      SHUBHAM BUSINESS VENTURES PRIVATE LIMITED U70200MH2007PTC168068 Director - 2017-04-12
      AKSHARA OPERATING LEASE PRIVATE LIMITED U71200MH2016PTC272641 Additional Director - 2017-10-31
      AKSHARA OPERATING LEASE PRIVATE LIMITED U71200MH2016PTC272641 Director 2017-10-31 Ongoing
      INSPIRE BUSINESS CONCEPTS PRIVATE LIMITED U74999MH2002PTC135293 Additional Director - 2015-09-30
      INSPIRE BUSINESS CONCEPTS PRIVATE LIMITED U74999MH2002PTC135293 Director - 2017-04-12
      KRISHIKA TRADEWELL PRIVATE LIMITED U93000MH2010PTC210278 Director - 2017-04-12
      Other Directorships of PRASHANT CHAUBEY
      Company Name CIN Designation Appointment Date Cessation
      MITHRA BUILDCON LLP AAA-2993 Designated Partner 2018-08-03 Ongoing
      UNIWORTH REALTY LLP AAA-4219 Designated Partner 2023-06-01 Ongoing
      NARIMAN INFRASTRUCTURE LLP AAA-6334 Designated Partner 2023-06-01 Ongoing
      STARLIGHT SYSTEMS (I) LLP AAB-4193 Designated Partner 2018-10-18 Ongoing
      NEXTREND MANAGEMENT SERVICES LLP AAG-7105 Designated Partner 2016-06-18 Ongoing
      CLARISSA FACILITY MANAGEMENT LLP AAH-8590 Designated Partner 2022-12-21 Ongoing
      MITHRA BUILDCON PRIVATE LIMITED U68100MH2024PTC424934 Director 2024-05-09 Ongoing
      INDUSTELE PROPERTY PRIVATE LIMITED U70100MH2020PTC346173 Additional Director - 2022-09-22
      INDUSTELE PROPERTY PRIVATE LIMITED U70100MH2020PTC346173 Director 2021-11-15 Ongoing
      PIRAMAL SUNTECK REALTY PRIVATE LIMITED U70102MH2007PTC176348 Additional Director - 2023-09-26
      PIRAMAL SUNTECK REALTY PRIVATE LIMITED U70102MH2007PTC176348 Director 2023-03-04 Ongoing
      SKYSTAR BUILDCON PRIVATE LIMITED U70102MH2010PTC198509 Additional Director - 2023-09-26
      SKYSTAR BUILDCON PRIVATE LIMITED U70102MH2010PTC198509 Director 2022-11-28 Ongoing
      STARLIGHT SYSTEMS (I) PRIVATE LIMITED U70103MH2022PTC381743 Director 2022-04-29 Ongoing
      RUSEL MULTIVENTURES PRIVATE LIMITED U70109MH2020PTC351585 Additional Director - 2022-09-22
      RUSEL MULTIVENTURES PRIVATE LIMITED U70109MH2020PTC351585 Director 2022-09-02 Ongoing
      STARLIGHT SYSTEMS PRIVATE LIMITED U70200MH2000PTC125475 Additional Director - 2018-09-27
      STARLIGHT SYSTEMS PRIVATE LIMITED U70200MH2000PTC125475 Director - 2024-04-30
      SUNTECK REALTY HOLDINGS PRIVATE LIMITED U70200MH2013PTC242501 Additional Director - 2018-09-27
      SUNTECK REALTY HOLDINGS PRIVATE LIMITED U70200MH2013PTC242501 Director 2018-09-27 Ongoing
      MAGENTA COMPUTER SOFTWARE PRIVATE LIMITED U72200MH2004PTC146911 Additional Director - 2018-09-27
      MAGENTA COMPUTER SOFTWARE PRIVATE LIMITED U72200MH2004PTC146911 Director 2018-09-27 Ongoing
      AMENITY SOFTWARE PRIVATE LIMITED U72900MH2004PTC144491 Additional Director - 2018-09-27
      AMENITY SOFTWARE PRIVATE LIMITED U72900MH2004PTC144491 Director 2018-09-27 Ongoing
      SUNTECK INFRAPROJECTS PRIVATE LIMITED U74120MH2015PTC271094 Additional Director - 2018-09-27
      SUNTECK INFRAPROJECTS PRIVATE LIMITED U74120MH2015PTC271094 Director 2018-09-27 Ongoing
      SUNTECK REAL ESTATES PRIVATE LIMITED U74120MH2015PTC271422 Additional Director - 2018-09-27
      SUNTECK REAL ESTATES PRIVATE LIMITED U74120MH2015PTC271422 Director 2018-09-27 Ongoing
      SUNTECK FASHIONS & LIFESTYLES PRIVATE LIMITED U74999MH2014PTC254408 Additional Director - 2018-09-27
      SUNTECK FASHIONS & LIFESTYLES PRIVATE LIMITED U74999MH2014PTC254408 Director 2018-09-27 Ongoing

      CIN Company Name Company Address
      U68100MH1993PTC072499 PAKSHIN ENTERPRISES PRIVATE LIMITED 5TH FLR, SUNTECK CENTRE SUBHASH RD, VILEPARLE E,MUMBAI,Mumbai City,Maharashtra,400057-India
      U65990MH2021PTC368760 MINTECK HOLDINGS PRIVATE LIMITED 5TH FLOOR SUNTECK CENTRE SUBHASH ROAD VILEPARLE E , MUMBAI, Maharashtra, India - 400057
      AAH-8590 CLARISSA FACILITY MANAGEMENT LLP 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vileparle East, Mumbai Mumbai, Maharashtra, India - 400057
      U68100MH2020PTC351585 RUSEL MULTIVENTURES PRIVATE LIMITED 5th Floor, Sunteck Centre, 37-40, Subhash Road, Vileparle East,,Mumbai,Mumbai City,Maharashtra,400057-India
      U70103MH2022PTC381743 STARLIGHT SYSTEMS (I) PRIVATE LIMITED 5th Floor, Sunteck Centre, 37-40, Subhash Road, Vileparle (East),,Mumbai,Mumbai City,Maharashtra,400057-India
      U85300MH2021NPL364271 SUNTECK FOUNDATION 5th floor Sunteck Centre Subhash Road Vileparle East , Mumbai, Maharashtra, India - 400057
      AAB-4193 STARLIGHT SYSTEMS (I) LLP 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle (E) Mumbai, Maharashtra, India - 400057
      U74120MH2015PTC266340 DENISE REALTIES PRIVATE LIMITED 5th Floor, Sunteck Centre, 37-40 Subhash Road Vileparle(East), , Mumbai, Maharashtra, India - 400057
      U74999MH2016PTC280263 ORVAL CORPORATE SOLUTIONS PRIVATE LIMITED 5th FLOOR SUNTECK CENTRE 37-40 SUBHASH ROAD VILEPARLE EAST , MUMBAI, Maharashtra, India - 400057
      L32100MH1981PLC025346 SUNTECK REALTY LIMITED 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle (E) , Mumbai, Maharashtra, India - 400057
      AAA-3922 ASSABLE BUILDCON LLP 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD VILE PARLE (E AST) MUMBAI, Maharashtra, India - 400057
      AAA-4219 UNIWORTH REALTY LLP 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD, VILE PARLE(E AST) MUMBAI, Maharashtra, India - 400057
      AAA-5813 PATHWAY BUILDCON LLP 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD VILE PARLE (E AST) MUMBAI, Maharashtra, India - 400057
      U18101MH2012PTC231398 RUPANA SILK MILLS PRIVATE LIMITED 5th Floor Sunteck Centre 37-40 Subhash Road, Vile Parle (E) , Mumbai, Maharashtra, India - 400057
      U65990MH2009PTC195116 BP FINSERV PRIVATE LIMITED 5th Floor Sunteck Centre 37-40 Subhash Road, Vile Parle (E) , Mumbai, Maharashtra, India - 400057
      U70200MH2019PTC328699 STARTECK CORPORATE SERVICES PRIVATE LIMITED 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle(E). , MUMBAI, Maharashtra, India - 400057
      U74999MH2016PTC272039 PAKSHIN ENTERPRISES PRIVATE LIMITED 5th Floor Sunteck Centre 37-40 Subhash Road, Vile Parle (E) , Mumbai, Maharashtra, India - 400057
      U46109MH2023PTC403104 MAGNATE INDUSTRIES PRIVATE LIMITED 5th Floor, Sunteck Centre,37-40 Subhash Road,Mumbai,Mumbai,Maharashtra,400057-India
      U68100MH2024PTC417668 PROMINEO BUILDCON PRIVATE LIMITED 5th Floor, Sunteck Centre,37-40 Subhash Road,,Mumbai,Mumbai,Maharashtra,400057-India
      U68100MH2024PTC420093 SUNDUNES REAL ESTATES PRIVATE LIMITED 5th Floor, Sunteck Centre,37-40 Subhash Road,,Mumbai,Mumbai,Maharashtra,400057-India
      U68100MH2024PTC424934 MITHRA BUILDCON PRIVATE LIMITED 5th Floor, Sunteck Centre,37-40 Subhash Road,Mumbai,Mumbai,Maharashtra,400057-India
      U68100MH2025PTC441955 EXIMIUS BUILDCON PRIVATE LIMITED 5th Floor, Sunteck Centre,37-40 Subhash Road,,Mumbai,Mumbai,Maharashtra,400057-India
      U68100MH2025PTC442355 ASTRICA REALTORS PRIVATE LIMITED 5th Floor, Sunteck Centre,37-40 Subhash Road,,Mumbai,Mumbai,Maharashtra,400057-India
      U68100MH2025PTC445945 PRISTINUS ENTERPRISES PRIVATE LIMITED 5th Floor, Sunteck Centre,37-40 Subhash Road,,Mumbai,Mumbai,Maharashtra,400057-India
      U68100MH2025PTC446362 ARUNIKA CONSULTING PRIVATE LIMITED 5th Floor, Sunteck Centre,37-40 Subhash Road,,Mumbai,Mumbai,Maharashtra,400057-India
      U68100MH2025PTC446646 PERDIGNUS VENTURES PRIVATE LIMITED 5th Floor, Sunteck Centre,37-40 Subhash Road,,Mumbai,Mumbai,Maharashtra,400057-India
      U68100MH2025PTC448530 APRICUM BUILDWELL PRIVATE LIMITED 5th Floor, Sunteck Centre,37-40 Subhash Road,,Mumbai,Mumbai,Maharashtra,400057-India
      U68100MH2025PTC454332 MAGENTA BUILDCON PRIVATE LIMITED 5th Floor, Sunteck Centre,37-40 Subhash Road,,Mumbai,Mumbai,Maharashtra,400057-India
      U68100MH2025PTC454856 AMENITY BUILDCON PRIVATE LIMITED 5th Floor, Sunteck Centre,37-40 Subhash Road,,Mumbai,Mumbai,Maharashtra,400057-India
      View all companies with similar address

      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
      Download Audited Financials
      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

      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.

      Purchase our hand crafted financial report for $ 9.99