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STREAMLINE FINANCE AND INVESTMENT PRIVATE LIMITED

CIN: U65900MH1983PTC031617 As on: 2026-07-13

STREAMLINE FINANCE AND INVESTMENT PRIVATE LIMITED (CIN: U65900MH1983PTC031617) is a Private company incorporated on 21 Dec 1983. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 270000.00.

STREAMLINE FINANCE AND INVESTMENT 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.STREAMLINE FINANCE AND INVESTMENT PRIVATE LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].

Directors of STREAMLINE FINANCE AND INVESTMENT PRIVATE LIMITED are MAHENDRA SURJI GALA, MEHUL HEMCHAND GALA, MONIL HEMCHAND GALA, and MILONI MAHENDRA GALA.

STREAMLINE FINANCE AND INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65900MH1983PTC031617 and its registration number is 31617. Users may contact STREAMLINE FINANCE AND INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of STREAMLINE FINANCE AND INVESTMENT PRIVATE LIMITED is BHD VAKOLA MARKET NEHRU ROAD, VAKOLA SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400055.

Current status of STREAMLINE FINANCE AND INVESTMENT 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 STREAMLINE FINANCE AND INVESTMENT 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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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 STREAMLINE FINANCE AND INVESTMENT
DIN Director Name Designation Appointment Date
00131450 MAHENDRA SURJI GALA Director 1983-12-21
00457488 MEHUL HEMCHAND GALA Director 2017-09-29
05133135 MONIL HEMCHAND GALA Director 2017-09-29
10647115 MILONI MAHENDRA GALA Additional Director 2024-05-30
Past Directors & Key Managerial Personnel of STREAMLINE FINANCE AND INVESTMENT
DIN Director Name Designation Appointment Date Cessation
00457488 MEHUL HEMCHAND GALA Additional Director - 2017-09-29
05133135 MONIL HEMCHAND GALA Additional Director - 2017-09-29
06384674 PRATIK ANIL GALA Additional Director - 2013-09-20
00131381 HASMUKH PREMJI GALA Director - 2017-03-18
05315918 RUKSHMANIBEN SURJI GALA Director - 2021-09-14
06384672 DUSHYANT NATVAR DESAI Additional Director - 2013-09-20
00131306 SURJI KUNVERJI GALA Director - 2008-01-02
Other Directorships of MAHENDRA SURJI GALA
Other Directorships of MEHUL HEMCHAND GALA
Company Name CIN Designation Appointment Date Cessation
M SQUARE CITY SPACE LLP AAC-4453 Designated Partner 2017-04-12 Ongoing
M SQUARE CITY SPACE LLP AAC-4453 Designated Partner - 2014-12-23
MMG LANDMARK LLP AAC-4776 Partner 2018-08-01 Ongoing
ADVAITA ADVISORS LLP AAD-0156 Designated Partner 2014-12-05 Ongoing
GOLD COIN BUILDERS LLP AAO-6099 Designated Partner 2019-03-25 Ongoing
TIBERIUS EXPEDITION LLP ACH-2673 Designated Partner 2024-05-21 Ongoing
TEJPAULS PRIVATE LIMITED U27200MH1949PTC007049 Director 2003-11-10 Ongoing
AVON INFRACON PRIVATE LIMITED U45400DL2007PTC169458 Director - 2011-11-21
KLEEM INVESTMENTS AND TRADING PVT LTD U65990MH1992PTC065960 Additional Director - 2017-09-29
KLEEM INVESTMENTS AND TRADING PVT LTD U65990MH1992PTC065960 Director 2017-09-29 Ongoing
GALA EXPEDITION PRIVATE LIMITED U68200MH2024PTC422612 Director 2024-04-01 Ongoing
STEEL PLANT PRIVATE LIMITED U70100MH1959PTC011311 Additional Director - 2017-09-29
STEEL PLANT PRIVATE LIMITED U70100MH1959PTC011311 Director 2017-09-29 Ongoing
CHEMENON PHARMA PRIVATE LIMITED U70100MH1970PTC014852 Additional Director - 2021-11-30
CHEMENON PHARMA PRIVATE LIMITED U70100MH1970PTC014852 Director 2021-11-30 Ongoing
HIMAX DEVLOPERS PRIVATE LIMITED U70100MH1999PTC121028 Director - 2012-05-23
NHB PAPER INDUSTRIES PRIVATE LIMITED U74999MH1982PTC027206 Additional Director - 2017-09-29
NHB PAPER INDUSTRIES PRIVATE LIMITED U74999MH1982PTC027206 Director 2017-09-29 Ongoing
Other Directorships of MONIL HEMCHAND GALA
Company Name CIN Designation Appointment Date Cessation
M SQUARE CITY SPACE LLP AAC-4453 Designated Partner 2014-12-23 Ongoing
MMG LANDMARK LLP AAC-4776 Designated Partner 2014-07-18 Ongoing
ADVAITA ADVISORS LLP AAD-0156 Designated Partner 2018-03-12 Ongoing
AURO REAL ESTATE ADVISORS LLP AAG-8583 Designated Partner 2016-07-06 Ongoing
GOLD COIN BUILDERS LLP AAO-6099 Designated Partner 2019-03-25 Ongoing
TIBERIUS EXPEDITION LLP ACH-2673 Designated Partner 2024-05-21 Ongoing
TEJPAULS PRIVATE LIMITED U27200MH1949PTC007049 Director 2011-11-30 Ongoing
GOLDEN GUILD PROPERTIES PRIVATE LIMITED U45200MH2004PTC146038 Additional Director - 2015-09-29
GOLDEN GUILD PROPERTIES PRIVATE LIMITED U45200MH2004PTC146038 Director - 2022-03-01
KLEEM INVESTMENTS AND TRADING PVT LTD U65990MH1992PTC065960 Additional Director - 2017-09-29
KLEEM INVESTMENTS AND TRADING PVT LTD U65990MH1992PTC065960 Director 2017-09-29 Ongoing
GALA EXPEDITION PRIVATE LIMITED U68200MH2024PTC422612 Director 2024-04-01 Ongoing
STEEL PLANT PRIVATE LIMITED U70100MH1959PTC011311 Additional Director - 2017-09-29
STEEL PLANT PRIVATE LIMITED U70100MH1959PTC011311 Director 2017-09-29 Ongoing
CHEMENON PHARMA PRIVATE LIMITED U70100MH1970PTC014852 Additional Director - 2021-11-30
CHEMENON PHARMA PRIVATE LIMITED U70100MH1970PTC014852 Director 2021-11-30 Ongoing
HIMAX DEVLOPERS PRIVATE LIMITED U70100MH1999PTC121028 Director 2012-05-23 Ongoing
NHB PAPER INDUSTRIES PRIVATE LIMITED U74999MH1982PTC027206 Additional Director - 2017-09-29
NHB PAPER INDUSTRIES PRIVATE LIMITED U74999MH1982PTC027206 Director 2017-09-29 Ongoing
Other Directorships of PRATIK ANIL GALA
Company Name CIN Designation Appointment Date Cessation
GALA EYECON LLP AAC-9019 Designated Partner 2014-11-11 Ongoing
DIAMOND EYECON LLP AAC-9953 Designated Partner 2021-07-01 Ongoing
DIAMOND EYECON LLP AAC-9953 Partner - 2023-06-15
EYECON JEWEL LLP AAZ-2609 Designated Partner 2021-10-29 Ongoing
EYECON JEWEL LLP AAZ-2609 Partner - 2023-06-15
GALA EYECON PRIVATE LIMITED U45400MH2013PTC244508 Director 2013-06-14 Ongoing
SONA MOHAR HOUSING FINANCE PRIVATE LIMITED U65910MH1997PTC105619 Additional Director - 2017-09-29
SONA MOHAR HOUSING FINANCE PRIVATE LIMITED U65910MH1997PTC105619 Director 2017-09-29 Ongoing
SURUPAM INFIN SERVICES PRIVATE LIMITED U65990MH1994PTC079994 Additional Director - 2017-09-29
SURUPAM INFIN SERVICES PRIVATE LIMITED U65990MH1994PTC079994 Director 2017-09-29 Ongoing
Other Directorships of HASMUKH PREMJI GALA
Other Directorships of RUKSHMANIBEN SURJI GALA
Company Name CIN Designation Appointment Date Cessation
GOLD COIN BUILDERS LLP AAO-6099 Partner - 2022-02-08
GOLDEN GUILD PROPERTIES PRIVATE LIMITED U45200MH2004PTC146038 Additional Director - 2015-09-29
GOLDEN GUILD PROPERTIES PRIVATE LIMITED U45200MH2004PTC146038 Director - 2021-12-10
CHEMENON PHARMA PRIVATE LIMITED U70100MH1970PTC014852 Additional Director - 2017-09-29
CHEMENON PHARMA PRIVATE LIMITED U70100MH1970PTC014852 Director - 2021-08-26
Other Directorships of DUSHYANT NATVAR DESAI
Company Name CIN Designation Appointment Date Cessation
GALA EYECON LLP AAC-9019 Designated Partner 2021-07-01 Ongoing
GALA EYECON LLP AAC-9019 Partner - 2023-06-15
DIAMOND EYECON LLP AAC-9953 Designated Partner 2014-12-01 Ongoing
EYECON JEWEL LLP AAZ-2609 Designated Partner 2021-10-29 Ongoing
DIAMOND EYECON PRIVATE LIMITED U45209MH2013PTC244891 Director 2013-06-28 Ongoing
Other Directorships of MILONI MAHENDRA GALA
Company Name CIN Designation Appointment Date Cessation
GOLD COIN BUILDERS LLP AAO-6099 Partner 2019-03-25 Ongoing
Other Directorships of SURJI KUNVERJI GALA

CIN Company Name Company Address
AAO-6099 GOLD COIN BUILDERS LLP Sona Mohar, Behind Vakola Municipal Market, Off Nehru Road, Vakola, Santacruz (East), Mumbai, Maharashtra, India - 400055
U01100MH1997PLC110269 KIZ AGRICULTURE DEVELOPMENT COMPANY LIMI TED 4, LUCKY MANSION, GROUND FLOOR, VAKOLA, NEHRU ROAD NEHRU ROAD, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400055
U80301MH2022NPL385973 SITIANS ALUMNI ASSOCIATION 18/140,Anand Nagar,Nehru Road,Vakola. Santacruz(E),Nr. Vakola Police Station , Mumbai, Maharashtra, India - 400055
U18100MH2006PTC165761 TRADESMEN JOBS PRIVATE LIMITED. A/2, 1st floor, Aurum Enclave Opp. Vakola Masjid, Jawaharlal Nehru Roa d, Vakola , Santacruz E Mumbai, Maharashtra, India - 400055
ABB-1566 ISHIR HEALTHCARE LLP Shop No 1, Sunrise Apts, Nehru Road, Vakola, Santacruz (E), Mumbai,Mumbai,Mumbai,Maharashtra,India-400055
ACI-9167 NIITAKA MERU INDIA LLP A/601, 6th Floor, Raheja point I, Nehru road east,Santacruz east, Near Vakola market, Mumbai,Mumbai,Mumbai,Maharashtra,India-400055
U51505MH2001PTC132340 ZAIN HOME APPLIANCES PRIVATE LIMITED E 8 KUMAR CHS LTDP J NEHRU ROAD VAKOLA MASJID SANTACRUZ E , MUMBAI, Maharashtra, India - 400055
U80301MH2008PTC183790 VIDYALAKSHMI EDUCATIONAL SERVICES PRIVATE LIMITED FLAT NO NO 8, PANKAJ SOCIETY, 2 ND FLOOR NEHRU ROAD, VAKOLA BRIDGE, SANTACRUZ ( E), MUMBAI , MUMBAI, Maharashtra, India - 400055
U28113MH2012PTC236174 DURALL JOFEBAAR INDIA PRIVATE LIMITED 9,ROSE GARDEN OFF NEHRU ROAD, VAKOLA PIPE LINE ROAD,VAKOLA,SANTACRUZ - EAST, , MUMBAI, Maharashtra, India - 400055
U23300MH2019PTC321856 KESHAVA LUBRIMART PRIVATE LIMITED 25/200, ANAND NAGAR, OM CHS LTD, MHB COLONY, VAKOLA, , NEHRU ROAD, SANTACRUZ (E), Maharashtra, India - 400055
U24290MH2019PTC319794 KESHAVA CONSTRUCTION CHEMICALS PRIVATE LIMITED 25/200, ANAND NAGAR, OM CHS LTD, MHB COLONY, VAKOLA, , NEHRU ROAD, SANTACRUZ (E), Maharashtra, India - 400055
U74999MH2018PTC313416 MAJESTIC CAREER SOLUTIONS PRIVATE LIMITED 2, 1ST FLOOR, AURUM ENCLAVE OPP. VAKOLA MASJID, NEHRU ROAD, VAKOLA, , SANTACRUZ EAST, MUMBAI, Maharashtra, India - 400055
U74999MH2019PTC319270 LAGOM BUSINESS STRATEGISTS PRIVATE LIMITED 25/200, ANAND NAGAR, OM CHS LTD, MHB COLONY, VAKOLA, , NEHRU ROAD, SANTACRUZ (E), Maharashtra, India - 400055
ACH-2673 TIBERIUS EXPEDITION LLP ST C 1809, Sona Mohar, Behind Vakola Muncipal Market,,Off.Nehru Road, Vakola,Mumbai,Mumbai,Maharashtra,India-400055
U26412MH1989PTC053019 S A MARBLE WORKS PRIVATE LIMITED VAKOLA BRIDGE, NEHRU ROAD SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055
U72900MH2000PTC124831 VISTAAR SYSTEMS PRIVATE LIMITED RAHEJA POINT 1PT NEHRU ROAD VAKOLA SANTACRUZ-E , MUMBAI, Maharashtra, India - 400055
U80904MH2010PTC208677 SUVIDYA INSTITUTE OF TECHNOLOGY PRIVATE LIMITED 18/140, ANAND NAGAR,NEHRU ROAD VAKOLA,SANTACRUZ(E) , MUMBAI, Maharashtra, India - 400055
U37100MH2013PTC246610 PHOENIX CARBONS PRIVATE LIMITED RATI-KHUSH, 32, P. J. NEHRU ROAD, VAKOLA, SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055
U72300MH2000PTC124647 HERAMB DATA SERVICES PRIVATE LIMITED 9/168, CHAITANYA NAGAR, VAKOLA BRIDGE, NEHRU ROAD, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400055
U74100MH2005PTC153403 CLEVER CONSULTANTS PRIVATE LIMITED B-106, SUN RISE APTS., NEHRU ROAD VAKOLA, SANTACRUZ(E) , MUMBAI, Maharashtra, India - 400055
U72900MH2000PTC125049 STAARSHIP TECHNOLOGIES PRIVATE LIMITED WING A RAHEJA POINT 1PT NEHRU ROAD VAKOLA SANTACRUZ-E , MUMBAI, Maharashtra, India - 400055
U15490MH2016PTC286472 SUMWIN SOLUTIONS INDIA PRIVATE LIMITED E-11, SHRIKUMAR CO. OP. HSG. SOCIETY NEHRU ROAD, VAKOLA, SANTACRUZ(EAST) , MUMBAI, Maharashtra, India - 400055
U74999MH1982PTC027206 NHB PAPER INDUSTRIES PRIVATE LIMITED SonaMohar,BehindMuncipalMarket,Off.NehruRoad,Vakola,Santacruz(east ) , Mumbai, Maharashtra, India - 400055
U40101MH2004PTC146486 UTILITY ENERGYTECH ENGINEERS PRIVATE LIM ITED 7TH FLOOR,RAHEJA POINT I,JAWAHARLAL NEHRU MARG, VAKOLA MARKET,SANTACRUZ(E), , MUMBAI, Maharashtra, India - 400055
U74900MH2010PTC208439 IVYTECH SOLUTIONS PRIVATE LIMITED A/13, Anjali Kiran CHS Ltd., Vakola Bridge, Nehru Road, Santacruz (E) , , Mumbai, Maharashtra, India - 400055
U74140MH2006PTC163893 CHEQUERS MANAGEMENT SERVICES PVT. LTD. C-5, Shrikumar Co-op. Hsg. Soc. Ltd, Nehru Road, Vakola, Santacruz (E), , Mumbai, Maharashtra, India - 400055
AAF-8705 LOTUS LIFESPACES LLP 302,RAHEJA POINT.1 CHS LTD,NEHRU ROAD,VAKOLA, NR.SHAMRAO VITTHAL BANK,SANTACRUZ (E) MUMBAI, Maharashtra, India - 400055
AAW-4158 SOURANGI ENTERPRISES LLP 20/155, 1st Floor Anand Nagar, Nehru Road, Santacruz(E), Behind Vakola Police Station Mumbai, Maharashtra, India - 400055
U15122MH2012PTC231154 NOVALCO BIOGREEN PRIVATE LIMITED E / 16, SHRIKUMAR CO-OP HOU SOC , NEHRU ROAD, VAKOLA , SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055

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

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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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