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
STHAVISHATAY INVESTMENT AND TRADING CO PVT LTD
CIN: U65990MH1981PTC024993 As on: 2026-07-13
STHAVISHATAY INVESTMENT AND TRADING CO PVT LTD (CIN: U65990MH1981PTC024993) is a Private company incorporated on 14 Aug 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9841000.00.
STHAVISHATAY INVESTMENT AND TRADING CO PVT LTD'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.STHAVISHATAY INVESTMENT AND TRADING CO PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of STHAVISHATAY INVESTMENT AND TRADING CO PVT LTD are BISWANATH JHUNJHUNWALA, SHRADDHA JHUNJHUNWALA, and ANSUYA JHUNJHUNWALA.
STHAVISHATAY INVESTMENT AND TRADING CO PVT LTD's Corporate Identification Number (CIN) is U65990MH1981PTC024993 and its registration number is 24993. Users may contact STHAVISHATAY INVESTMENT AND TRADING CO PVT LTD on its Email address - [email protected]. Registered address of STHAVISHATAY INVESTMENT AND TRADING CO PVT LTD is FLAT NO-64 MADHULIDR ANNIE BESANT ROAD , MUMBAI, Maharashtra, India - 400018.
Current status of STHAVISHATAY INVESTMENT AND TRADING CO PVT LTD 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 STHAVISHATAY INVESTMENT AND TRADING CO 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 STHAVISHATAY INVESTMENT AND TRADING CO
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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 STHAVISHATAY INVESTMENT AND TRADING CO 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of STHAVISHATAY INVESTMENT AND TRADING CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00331168 | BISWANATH JHUNJHUNWALA | Director | 2020-12-24 |
| 00331469 | SHRADDHA JHUNJHUNWALA | Director | 2017-09-20 |
| 00331415 | ANSUYA JHUNJHUNWALA | Director | 1991-10-07 |
Past Directors & Key Managerial Personnel of STHAVISHATAY INVESTMENT AND TRADING CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00331168 | BISWANATH JHUNJHUNWALA | Additional Director | - | 2023-09-29 |
| 00331469 | SHRADDHA JHUNJHUNWALA | Additional Director | - | 2017-09-20 |
| 00347408 | BHARAT DHANDHANIA | Director | - | 2019-05-15 |
| 02328254 | PRABIR KUMAR DEY | Additional Director | - | 2009-12-17 |
| 02505568 | ACHINDRA NATH GANGULY | Additional Director | - | 2009-12-16 |
| 00331360 | SANJIB KOYAL | Director | - | 2016-12-30 |
| 00347353 | ATANU SEN SARMA | Additional Director | - | 2016-12-30 |
Other Directorships of BISWANATH JHUNJHUNWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODERN MALLEABLES LTD | L27101WB1982PLC035371 | Managing Director | 1982-10-16 | Ongoing |
| OPTIMAL POWER SOLUTIONS LIMITED | U40101WB2004PLC100647 | Director | 2004-12-09 | Ongoing |
| POWERTEL TECHNOLOGY LIMITED | U40101WB2004PLC100648 | Director | 2004-12-09 | Ongoing |
| B J POWERTEL SOLUTIONS LIMITED | U40101WB2004PLC100649 | Director | 2004-12-09 | Ongoing |
| ADEA POWERQUIPS PRIVATE LIMITED | U40104WB2010PTC154698 | Additional Director | - | 2019-09-16 |
| ADEA POWERQUIPS PRIVATE LIMITED | U40104WB2010PTC154698 | Director | 2019-09-16 | Ongoing |
| C. AND J. PROPERTIES PRIVATE LIMITED | U70109WB1982PTC035128 | Additional Director | - | 2023-09-29 |
| C. AND J. PROPERTIES PRIVATE LIMITED | U70109WB1982PTC035128 | Director | 2020-12-21 | Ongoing |
| VIDHI SERVICES PVT LTD | U73100WB1987PTC042102 | Additional Director | - | 2017-09-29 |
| VIDHI SERVICES PVT LTD | U73100WB1987PTC042102 | Director | 2017-09-29 | Ongoing |
Other Directorships of SHRADDHA JHUNJHUNWALA
Other Directorships of BHARAT DHANDHANIA
Other Directorships of PRABIR KUMAR DEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KASO AGRO PRODUCTS PVT. LTD. | U01409WB1986PTC040613 | Additional Director | - | 2015-01-19 |
| KAPISH SALES PRIVATE LIMITED | U51101WB2009PTC132684 | Director | 2015-02-25 | Ongoing |
| CIRCULAR SYNTHETICS PVT. LTD. | U51109WB1995PTC068938 | Additional Director | - | 2015-01-20 |
| ANUKUL BRICKS PRIVATE LIMITED | U51900WB2009PTC136336 | Director | 2015-07-31 | Ongoing |
| ANUKOOLAH SALES PRIVATE LIMITED | U52100WB2010PTC145701 | Director | 2015-07-31 | Ongoing |
| CHAITALI ESTATES PVT LTD | U70101WB1981PTC034005 | Additional Director | - | 2015-01-21 |
Other Directorships of ACHINDRA NATH GANGULY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUCHAK MERCHANTS PVT LTD | U51109WB1993PTC060889 | Additional Director | - | 2015-01-22 |
| ANUKUL BRICKS PRIVATE LIMITED | U51900WB2009PTC136336 | Director | 2015-07-31 | Ongoing |
| OLYMPUS MERCHANTS PRIVATE LIMITED | U51909WB2010PTC141523 | Director | 2015-02-02 | Ongoing |
Other Directorships of SANJIB KOYAL
Other Directorships of ANSUYA JHUNJHUNWALA
Other Directorships of ATANU SEN SARMA
| CIN | Company Name | Company Address |
|---|---|---|
| ACF-8518 | MAGNIFIK LIFESTYLE LLP | B-Flat-J3, J4 Floor-10, B Wing, Dr. Annie Besant Road Worli Mumbai 400018 Maharashtra India,Mumbai,Mumbai,Maharashtra,India-400018 |
| U51909MH2005PTC154583 | STARAS SEATING PRIVATE LIMITED | Crystal House, Plot No.79, Dr. Annie Besant Road, Worli, Mumbai-400018, Maharashtra, India , Mumbai, Maharashtra, India - 400018 |
| U55101MH2009PTC196311 | SIGMA LEISURE PRIVATE LIMITED | Flat No.207, 85, Bhaveshwar Terrace, Dr.Annie Besant Road, Worli Naka, , Mumbai, Maharashtra, India - 400018 |
| U74999MH2020OPC343350 | AHAAN CONSULTANCY (OPC) PRIVATE LIMITED | Flat No. 16, Floor 3, Nadava Bhavan Dr. Annie Besant Road, Worli Naka , Mumbai, Maharashtra, India - 400018 |
| AAQ-1186 | FANCY FACETS LLP | Flat No C-701/702, C Wing, Poonam Apt., Dr. Annie- Besant Road, Next To C J House, Opp Atriya Mall Worli Mumbai, Maharashtra, India - 400018 |
| U99999MH1977PTC020045 | STEELMANS ADVERTISING AGENCIES PRIVATE LIMITED | NO 101-D, POONAM CHAMBERS,DR.ANNIE BESANT ROAD, WORLI, MUMBAI-400 018. , MUMBAI-400018, Maharashtra, India - 000000 |
| AAC-7485 | NISUS FINANCE & INVESTMENT MANAGERS LLP | UNIT NO. 502-A, FLOOR-5, A-WING, POONAM CHAMBERS,DR. ANNIE BESANT ROAD, WORLI, MUMBAI -400018 Mumbai, Maharashtra, India - 400018 |
| AAX-3227 | MICROSAFE PROJECTS LLP | UNIT NO. 502-A, FLOOR 5, A-WING, POONAM CHAMBERSDR ANNIE BESANT ROAD, WORLI, MUMBAI - 400018 Mumbai, Maharashtra, India - 400018 |
| AAN-4955 | DALMIA NISUS FINANCE INVESTMENT MANAGERS LLP | UNIT NO. 502-A, FLOOR 5, A-WING, POONAM CHAMBERSDR ANNIE BESANT ROAD, WORLI, MUMBAI - 400018 Mumbai, Maharashtra, India - 400018 |
| AAB-4811 | RENISCIENCE EDUCATION LLP | Flat no. 3002, Artesia, Off Annie Besant Road, Mumbai, Maharashtra, India - 400018 |
| U55101MH2002PTC281143 | WILD INDIA CAMPS PRIVATE LIMITED | Delta House, 2nd Floor, Plot No.12, Hornby Vellard Estate Dr. Annie Besant Road, next to Copper Chimney, Worli, Mumbai - 400018 , Mumbai, Maharashtra, India - 400018 |
| U70102MH2008PTC180194 | CORNICHE LAND PRIVATE LIMITED | Delta House, 2nd Floor, Plot No.12, Hornby Vellard Estate Dr. Annie Besant road, next to Copper Chimney, Worli, Mumbai - 400018 , Mumbai, Maharashtra, India - 400018 |
| L65923MH2013PLC247317 | NISUS FINANCE SERVICES CO LIMITED | UNIT NO 502-A, FLOOR-5, A-WING, POONAM CHAMBERS,DR. ANNIE BESANT ROAD, WORLI MUMBAI,Mumbai,Mumbai,Maharashtra,400018-India |
| AAJ-5520 | BEES' CAPITAL FINANCIAL ADVISORY LLP | Plot No. 80, Dhanawatey Building No. 3, Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400018 |
| U65990MH1996PTC102944 | BEES' CAPITAL ADVISORY PRIVATE LIMITED | PLOT NO.80, DHANAWATEY BUILDING NO.3 DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U99999MH2003PTC141004 | ALIBAGH FARMING AND AGRICULTURIST COMPANY PRIVATE LIMITED | Delta house, 2nd Floor, Plot No. 12, Hornby Vellard Estate Dr. Annie Besant Road, Next to Copper Chimney Road , Mumbai, Maharashtra, India - 400018 |
| ACV-8034 | AUTHENTICK LUXE LLP | Shop No. 306, Atria Mall,Dr. Annie Besant Road,Mumbai,Mumbai,Maharashtra,India-400018 |
| U95293MH2024OPC418664 | M2O JEWELLERY(OPC) PRIVATE LIMITED | 94, FloorNo. 9, Madhuli,Apt., DR AnnieBesant Road,Mumbai,Mumbai,Maharashtra,400018-India |
| ABB-4916 | FAIRLEAF DEVELOPERS LLP | 17th Floor, Avighna House,Plot no 82, Dr. Annie Besant Road,Mumbai,Mumbai,Maharashtra,India-400018 |
| ACJ-7411 | MICROSPACE PROJECTS LLP | UNIT NO. 502-A, FLOOR 5, A WING, POONAM CHAMBERS,,DR. ANNIE BESANT ROAD,,Mumbai,Mumbai,Maharashtra,India-400018 |
| U47733MH2024PTC430693 | P&A CREATIONS PRIVATE LIMITED | Unit No. 159, First Floor, Atria - The Millennium Mall,Dr. Annie Besant Road,,Mumbai,Mumbai,Maharashtra,400018-India |
| U66309MH2026PTC466193 | NISUSONE INVESTMENT MANAGEMENT PRIVATE LIMITED | UNIT NO 502-A, FLOOR-5, A-WING,,POONAM CHAMBERS, DR. ANNIE BESANT ROAD,,Mumbai,Mumbai,Maharashtra,400018-India |
| ACJ-7410 | NISUS FINANCE PROJECTS LLP | UNIT NO. 502-A, FLOOR 5, A-WING, POONAM CHAMBERS,,DR. ANNIE BESANT ROAD, WORLI,,Mumbai,Mumbai,Maharashtra,India-400018 |
| U28246MH2023PTC405615 | CASTELOS PARTS PRIVATE LIMITED | Office Premises No.201-C, A-Wing, Poonam Chambers,Shivsagar Estate, Dr. Annie Besant Road, Worli,Mumbai,Mumbai,Maharashtra,400018-India |
| L65493MH1990PLC436790 | DELTA CORP LIMITED | Delta House, Plot No. 12, Hornby Vellard Estate,Dr. Annie Besant Road, Next to Copper Chimney,,Mumbai,Mumbai,Maharashtra,400018-India |
| AAZ-4348 | NISUS BCD ADVISORS LLP | UNIT NO. 502-A, FLOOR-5, A-WING, POONAM CHAMBERS,DR. ANNIE BESANT ROAD, WORLI, MUMBAI Mumbai, Maharashtra, India - 400018 |
| U51909MH2020PLC347814 | HOME ZONE RUBBER SOLUTIONS LIMITED | D1 GRD FLOOR, PLOT NO 100 SARJAN PLAZA DR ANNIE BESANT ROAD, WORLI,MUMBAI,Mumbai City,Maharashtra,400018-India |
| U70100MH1995PTC091167 | YURT ESTATE DEVELOPMENT PRIVATE LIMITED | 2nd Floor, Room No. 5, Readymoney Terrace, 167 Dr. Annie Besant Road, Worli Mumbai , Mumbai, Maharashtra, India - 400018 |
| U65923MH2013PTC247317 | NISUS FINANCE SERVICES CO PRIVATE LIMITED | UNIT NO 502-A, FLOOR-5, A-WING, POONAM CHAMBERS DR. ANNIE BESANT ROAD, WORLI MUMBAI , Mumbai, Maharashtra, India - 400018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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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.