Ask Prime Research about SATYAMITRA-CORPORATE-SERVICES-LIMITED

    Grounded answers about this company — financials, peers, risks. Free to start.

    Summarise its financial health Compare with industry peers Litigation & risk signals
    • 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

    SATYAMITRA CORPORATE SERVICES LIMITED

    CIN: U65990MH1987PLC043180 As on: 2026-07-13
    Purchase Report

    SATYAMITRA CORPORATE SERVICES LIMITED (CIN: U65990MH1987PLC043180) is a Public company incorporated on 15 Apr 1987. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.

    SATYAMITRA CORPORATE SERVICES LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SATYAMITRA CORPORATE SERVICES LIMITED'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 SATYAMITRA CORPORATE SERVICES LIMITED are SANJAY NAGWANSHI, RAMESHWAR BAIRWA, and KULDEEP KHANDELWAL.

    SATYAMITRA CORPORATE SERVICES LIMITED's Corporate Identification Number (CIN) is U65990MH1987PLC043180 and its registration number is 43180. Users may contact SATYAMITRA CORPORATE SERVICES LIMITED on its Email address - [email protected]. Registered address of SATYAMITRA CORPORATE SERVICES LIMITED is 305, Vikas Building, 3rd Floor Bank Street, Fort, , Mumbai, Maharashtra, India - 400001.

    Current status of SATYAMITRA CORPORATE SERVICES 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
    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 SATYAMITRA CORPORATE SERVICES 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 SATYAMITRA CORPORATE SERVICES

    Purchase full report of SATYAMITRA CORPORATE SERVICES

    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 SATYAMITRA CORPORATE SERVICES 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 SATYAMITRA CORPORATE SERVICES
    DIN Director Name Designation Appointment Date
    03288709 SANJAY NAGWANSHI Additional Director 2019-06-13
    05252769 RAMESHWAR BAIRWA Additional Director 2019-06-13
    06772032 KULDEEP KHANDELWAL Director 2015-09-30
    Past Directors & Key Managerial Personnel of SATYAMITRA CORPORATE SERVICES
    DIN Director Name Designation Appointment Date Cessation
    00016373 CHANDRA PRAKASH KHANDELWAL Director - 2007-08-01
    00171666 BHANWAR SINGH RAJPUROHIT Additional Director - 2007-09-27
    00171666 BHANWAR SINGH RAJPUROHIT Director - 2015-03-31
    00923152 NARASIMHA RAMAMURTHY SURESH Director - 2007-08-01
    01157578 RAGINI GUPTA Additional Director - 2007-09-27
    01157578 RAGINI GUPTA Director - 2018-10-20
    01608828 MANOJ GUPTA Additional Director - 2007-09-27
    01608828 MANOJ GUPTA Director - 2018-12-14
    00012833 SANJAY SOUMITRA DANGI Director - 2007-08-01
    00231665 PAUL ARVINDH PANDIAN Director - 2007-08-01
    06772032 KULDEEP KHANDELWAL Additional Director - 2015-09-30
    Other Directorships of CHANDRA PRAKASH KHANDELWAL
    Company Name CIN Designation Appointment Date Cessation
    STERLING DREAMWORKS PARTNERS LLP AAA-0261 Designated Partner 2009-10-30 Ongoing
    DIVISHA REAL ESTATE ADVISORS LLP AAA-0278 Designated Partner 2010-02-01 Ongoing
    BAYSYS REALITY CONSULTANTS PARTNERS LLP AAA-0286 Designated Partner - 2016-02-22
    UNITY CITY DEVELOPMENTS LLP AAA-3748 Partner 2020-02-12 Ongoing
    DIVISHA DEVELOPERS LLP AAA-5027 Designated Partner 2013-10-25 Ongoing
    SANSKRUTI LIFESPACES LLP AAC-0864 Designated Partner - 2016-07-01
    DIVISHA REALTY LLP AAC-0865 Designated Partner 2014-02-13 Ongoing
    URBAN AFFORDABLE HOUSING LLP AAL-6630 Designated Partner 2018-01-10 Ongoing
    NHI DEVELOPERS LLP AAV-4706 Designated Partner - 2022-08-24
    INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Director - 2008-03-05
    SQL STAR INTERNATIONAL LIMITED L72200TG1987PLC048874 Additional Director - 2007-08-16
    SQL STAR INTERNATIONAL LIMITED L72200TG1987PLC048874 Director - 2013-12-27
    SYSTEMATIX CORPORATE SERVICES LIMITED L91990MP1985PLC002969 Managing Director - 2022-06-21
    SYSTEMATIX COMMODITIES SERVICES PRIVATE LIMITED U01119MH1994PTC266348 Director 2005-09-16 Ongoing
    GENERAL FOODS SOYA PRODUCTS LIMITED U15100MH1991PLC061896 Director - 2009-09-05
    SOUTHERN WIND FARMS LIMITED U40108TN2005PLC055475 Director - 2012-11-07
    SHIV SHAKTI REAL ESTATE PRIVATE LIMITED U45200MH1999PTC122379 Director 2000-02-01 Ongoing
    SNEHVARDHINI PROPERTIES PRIVATE LIMITED U45200MH2000PTC124673 Director - 2014-07-04
    RANGSHARDA PROPERTIES PRIVATE LIMITED U45200MH2000PTC125160 Director - 2014-07-04
    SWARAJ APPARTMENTS P LTD U45201MH1996PTC330388 Additional Director - 2021-11-22
    SWARAJ APPARTMENTS P LTD U45201MH1996PTC330388 Director 2021-11-22 Ongoing
    DDPL GLOBAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180487 Additional Director - 2012-09-27
    DDPL GLOBAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180487 Director 2012-09-11 Ongoing
    URBAN AFFORDABLE HOUSING PRIVATE LIMITED U45309MH2016PTC280324 Additional Director - 2017-09-27
    URBAN AFFORDABLE HOUSING PRIVATE LIMITED U45309MH2016PTC280324 Director - 2018-01-09
    WONDERDREAM REALTORS PRIVATE LIMITED U45400MH2013PTC239874 Additional Director - 2013-09-27
    WONDERDREAM REALTORS PRIVATE LIMITED U45400MH2013PTC239874 Director 2013-09-27 Ongoing
    SYSTEMATIX DISTRIBUTIONS SERVICES PRIVATE LIMITED U51101MH2011PTC225515 Director - 2015-06-02
    THIRDWAVE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC144060 Director 2004-03-12 Ongoing
    SYSTEMATIX HOLDINGS PRIVATE LIMITED U51909MH2004PTC144065 Director 2004-03-12 Ongoing
    GOLDFLAG EXPORTS PRIVATE LIMITED U51909MH2004PTC150143 Additional Director - 2005-09-29
    GOLDFLAG EXPORTS PRIVATE LIMITED U51909MH2004PTC150143 Director 2004-12-22 Ongoing
    RITEPLAZA TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC150230 Additional Director - 2005-09-29
    RITEPLAZA TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC150230 Director - 2014-07-04
    MAGICLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150383 Additional Director - 2005-09-29
    MAGICLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150383 Director - 2014-07-04
    GOLDLIFE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150384 Additional Director - 2005-09-29
    GOLDLIFE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150384 Director - 2014-07-04
    TOPCITY TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150398 Additional Director - 2005-09-29
    TOPCITY TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150398 Director - 2014-07-04
    NIKUNJ MERCANTILE PRIVATE LIMITED U51909MH2007PTC172662 Director - 2014-07-04
    RANEKA FINCOM PRIVATE LIMITED U65921MP1995PTC009266 Director - 2010-10-01
    SYSTEMATIX FINVEST PRIVATE LIMITED U65990MH1995PTC088488 Additional Director - 2011-09-26
    SYSTEMATIX FINVEST PRIVATE LIMITED U65990MH1995PTC088488 Director - 2022-06-21
    SYSTEMATIX SHARES AND STOCKS (INDIA) LIMITED U65993MH1995PLC268414 Managing Director - 2022-07-11
    SYSTEMATIX ASSETS MANAGEMENT COMPANY PRIVATE LIMITED U65999MH2006PTC266349 Additional Director - 2010-09-28
    SYSTEMATIX ASSETS MANAGEMENT COMPANY PRIVATE LIMITED U65999MH2006PTC266349 Director 2010-09-28 Ongoing
    SYSTEMATIX FINCORP INDIA LIMITED U67120MH1995PLC389867 Director - 2009-04-01
    SYSTEMATIX FINCORP INDIA LIMITED U67120MH1995PLC389867 Whole-time director - 2022-06-21
    SYSTEMATIX CAPITAL SERVICES PRIVATE LIMITED U67120MH2003PTC266347 Director 2003-06-06 Ongoing
    IIT INVESTRUST LIMITED U67190MH1992PLC070247 Director - 2008-03-05
    SYSTEMATIX VENTURES PRIVATE LIMITED U67190MH2013PTC247782 Additional Director - 2018-09-27
    SYSTEMATIX VENTURES PRIVATE LIMITED U67190MH2013PTC247782 Director - 2022-06-21
    TEKPOINT PROPERTIES PRIVATE LIMITED U70100MH2000PTC125196 Director - 2014-07-04
    CEEPEEK REAL ESTATE PRIVATE LIMITED U70100MH2000PTC125251 Director - 2014-07-04
    SHUBHAM MANGALAM REAL ESTATE PRIVATE LIMITED U70100MH2000PTC125310 Director - 2014-07-04
    UNICORN INFRA PROJECTS AND ESTATES PRIVATE LIMITED U70102MH2007PTC176453 Additional Director - 2012-09-27
    UNICORN INFRA PROJECTS AND ESTATES PRIVATE LIMITED U70102MH2007PTC176453 Director 2012-09-27 Ongoing
    UNICORN INFRA PROJECTS AND ESTATES PRIVATE LIMITED U70102MH2007PTC176453 Director - 2012-09-26
    SKITTISH REALTORS PRIVATE LIMITED U70102MH2012PTC233748 Additional Director - 2013-09-27
    SKITTISH REALTORS PRIVATE LIMITED U70102MH2012PTC233748 Director - 2014-02-28
    PERSPIRE BUILDERS & DEVELOPERS PRIVATE LIMITED U70102MH2012PTC233749 Additional Director - 2013-09-27
    PERSPIRE BUILDERS & DEVELOPERS PRIVATE LIMITED U70102MH2012PTC233749 Director 2013-09-27 Ongoing
    FUNSIGN REAL ESTATE PRIVATE LIMITED U70200MH1999PTC123016 Director - 2014-07-04
    CONLECTA CAPITAL ADVISORS PRIVATE LIMITED U74140MH2007PTC175886 Additional Director - 2013-09-30
    CONLECTA CAPITAL ADVISORS PRIVATE LIMITED U74140MH2007PTC175886 Director - 2015-11-24
    SIENA INFOTAINMENT PRIVATE LIMITED U92131MP2006PTC018827 Director - 2017-12-28
    SANT SUNDARDAS FOUNDATION U93000MH2014NPL255171 Director 2014-04-01 Ongoing
    KPA WELFARE FOUNDATION U93030MH2015NPL266469 Director 2015-07-08 Ongoing
    Other Directorships of BHANWAR SINGH RAJPUROHIT
    Company Name CIN Designation Appointment Date Cessation
    BAYSYS REALITY CONSULTANTS PARTNERS LLP AAA-0286 Designated Partner 2016-02-22 Ongoing
    BAYSYS REALITY CONSULTANTS PARTNERS LLP AAA-0286 Partner - 2016-01-22
    NU-TECH CORPORATE SERVICES LIMITED L65920MH1989PLC050740 Director - 2015-03-31
    WONDERDREAM DEVELOPERS PRIVATE LIMITED U45100TN2011PTC079563 Additional Director - 2019-09-29
    WONDERDREAM DEVELOPERS PRIVATE LIMITED U45100TN2011PTC079563 Director 2019-09-29 Ongoing
    WONDERDREAM DEVELOPERS PRIVATE LIMITED U45100TN2011PTC079563 Director - 2015-04-01
    SYSTEMATIX COMMODITIES TRADING PRIVATE LIMITED U51101MH2013PTC243156 Director - 2015-06-11
    DHANANJAYA MONEY MANAGEMENT SERVICES PRIVATE LIMITED U65991TN1987PTC014348 Director - 2015-04-01
    EXCEL CORPORATE ADVISORY SERVICES PRIVATE LIMITED U67100TN2011PTC079554 Additional Director - 2016-09-30
    EXCEL CORPORATE ADVISORY SERVICES PRIVATE LIMITED U67100TN2011PTC079554 Director 2016-09-30 Ongoing
    EXCEL CORPORATE ADVISORY SERVICES PRIVATE LIMITED U67100TN2011PTC079554 Director - 2015-04-01
    SATYAMITRA STOCK CONSULTANTS PRIVATE LIMITED U67120GJ2007PTC130292 Director - 2011-01-15
    TRINITY INVESTMENTS PRIVATE LIMITED U67120MH1995PTC088241 Additional Director - 2016-01-18
    TRINITY INVESTMENTS PRIVATE LIMITED U67120MH1995PTC088241 Director - 2015-04-01
    SHRI RAM STOCKMART PRIVATE LIMITED U67120RJ2007PTC023814 Director - 2011-01-15
    KANISHKDEEP STOCK CONSULTANTS PRIVATE LIMITED U67120RJ2007PTC023816 Director - 2015-04-01
    CHIRAAYUSH STOCK CONSULTANTS PRIVATE LIMITED U67120RJ2007PTC023817 Director - 2011-01-15
    CONLECTA CAPITAL ADVISORS PRIVATE LIMITED U74140MH2007PTC175886 Additional Director - 2016-09-30
    CONLECTA CAPITAL ADVISORS PRIVATE LIMITED U74140MH2007PTC175886 Director 2016-09-30 Ongoing
    PUSHPAK HEALTHCARE SERVICES PRIVATE LIMITED U85190MH2006PTC161947 Additional Director - 2009-04-09
    RDMK IMPEX PRIVATE LIMITED. U93000MH2007PTC169895 Director - 2011-02-18
    Other Directorships of NARASIMHA RAMAMURTHY SURESH
    Company Name CIN Designation Appointment Date Cessation
    MAHARAJ N R SURESH AND CO LLP AAT-9404 Designated Partner 2020-09-22 Ongoing
    INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Director - 2008-01-08
    FAR AND WIDE MARKETING PRIVATE LIMITED U51109TN1993PTC025484 Director - 2011-09-06
    JAMES PARK INVESTMENT PRIVATE LIMITED U65991TN1989PTC016874 Director 1989-02-14 Ongoing
    IIT INVESTRUST LIMITED U67190MH1992PLC070247 Director - 2008-03-05
    Other Directorships of RAGINI GUPTA
    Company Name CIN Designation Appointment Date Cessation
    NU-TECH CORPORATE SERVICES LIMITED L65920MH1989PLC050740 Additional Director - 2007-09-27
    NU-TECH CORPORATE SERVICES LIMITED L65920MH1989PLC050740 Director - 2019-06-13
    WEBRING GLOBAL SOLUTIONS PRIVATE LIMITED U21000MP2011PTC026063 Director 2011-05-26 Ongoing
    WONDERDREAM DEVELOPERS PRIVATE LIMITED U45100TN2011PTC079563 Additional Director - 2015-09-30
    WONDERDREAM DEVELOPERS PRIVATE LIMITED U45100TN2011PTC079563 Director - 2019-08-31
    SYSTEMATIX COMMODITIES TRADING PRIVATE LIMITED U51101MH2013PTC243156 Additional Director - 2015-09-30
    SYSTEMATIX COMMODITIES TRADING PRIVATE LIMITED U51101MH2013PTC243156 Director 2015-09-30 Ongoing
    DHANANJAYA MONEY MANAGEMENT SERVICES PRIVATE LIMITED U65991TN1987PTC014348 Director - 2011-02-15
    EXCEL CORPORATE ADVISORY SERVICES PRIVATE LIMITED U67100TN2011PTC079554 Director - 2015-12-22
    SATYAMITRA STOCK CONSULTANTS PRIVATE LIMITED U67120GJ2007PTC130292 Additional Director - 2019-08-02
    SATYAMITRA STOCK CONSULTANTS PRIVATE LIMITED U67120GJ2007PTC130292 Director - 2011-01-15
    TRINITY INVESTMENTS PRIVATE LIMITED U67120MH1995PTC088241 Additional Director - 2015-09-30
    TRINITY INVESTMENTS PRIVATE LIMITED U67120MH1995PTC088241 Director - 2015-12-22
    FINDEAL INVESTMENTS PRIVATE LIMITED U67120MH1995PTC088263 Additional Director - 2018-09-30
    FINDEAL INVESTMENTS PRIVATE LIMITED U67120MH1995PTC088263 Director 2018-09-30 Ongoing
    FINDEAL INVESTMENTS PRIVATE LIMITED U67120MH1995PTC088263 Director - 2011-02-10
    KANISHKDEEP STOCK CONSULTANTS PRIVATE LIMITED U67120RJ2007PTC023816 Additional Director - 2015-09-05
    KANISHKDEEP STOCK CONSULTANTS PRIVATE LIMITED U67120RJ2007PTC023816 Director 2015-09-05 Ongoing
    CHIRAAYUSH STOCK CONSULTANTS PRIVATE LIMITED U67120RJ2007PTC023817 Director - 2011-01-15
    PUSHPAK HEALTHCARE SERVICES PRIVATE LIMITED U85190MH2006PTC161947 Additional Director - 2009-04-09
    NEW SHANTIVIHAR RESIDENTS ORGANISATION U91900MP2021NPL058582 Director 2023-06-23 Ongoing
    RDMK IMPEX PRIVATE LIMITED. U93000MH2007PTC169895 Director 2007-06-05 Ongoing
    Other Directorships of MANOJ GUPTA
    Company Name CIN Designation Appointment Date Cessation
    BAYSYS REALITY CONSULTANTS PARTNERS LLP AAA-0286 Designated Partner 2016-02-22 Ongoing
    NU-TECH CORPORATE SERVICES LIMITED L65920MH1989PLC050740 Additional Director - 2015-09-30
    NU-TECH CORPORATE SERVICES LIMITED L65920MH1989PLC050740 Director - 2019-06-13
    WEBRING GLOBAL SOLUTIONS PRIVATE LIMITED U21000MP2011PTC026063 Director 2011-05-26 Ongoing
    WONDERDREAM DEVELOPERS PRIVATE LIMITED U45100TN2011PTC079563 Director - 2019-08-31
    DDPL GLOBAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180487 Additional Director - 2017-09-29
    DDPL GLOBAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180487 Director 2017-09-29 Ongoing
    SYSTEMATIX COMMODITIES TRADING PRIVATE LIMITED U51101MH2013PTC243156 Director 2013-05-09 Ongoing
    EXCEL CORPORATE ADVISORY SERVICES PRIVATE LIMITED U67100TN2011PTC079554 Additional Director - 2015-09-30
    EXCEL CORPORATE ADVISORY SERVICES PRIVATE LIMITED U67100TN2011PTC079554 Director - 2019-08-31
    TRINITY INVESTMENTS PRIVATE LIMITED U67120MH1995PTC088241 Director 2006-03-01 Ongoing
    FINDEAL INVESTMENTS PRIVATE LIMITED U67120MH1995PTC088263 Director 2003-11-14 Ongoing
    SHRI RAM STOCKMART PRIVATE LIMITED U67120RJ2007PTC023814 Director - 2011-01-15
    KANISHKDEEP STOCK CONSULTANTS PRIVATE LIMITED U67120RJ2007PTC023816 Director 2008-09-05 Ongoing
    UNICORN INFRA PROJECTS AND ESTATES PRIVATE LIMITED U70102MH2007PTC176453 Additional Director - 2017-09-29
    UNICORN INFRA PROJECTS AND ESTATES PRIVATE LIMITED U70102MH2007PTC176453 Director 2017-09-29 Ongoing
    SKITTISH REALTORS PRIVATE LIMITED U70102MH2012PTC233748 Additional Director - 2019-09-30
    SKITTISH REALTORS PRIVATE LIMITED U70102MH2012PTC233748 Director 2019-09-30 Ongoing
    CONLECTA CAPITAL ADVISORS PRIVATE LIMITED U74140MH2007PTC175886 Additional Director - 2013-09-30
    CONLECTA CAPITAL ADVISORS PRIVATE LIMITED U74140MH2007PTC175886 Director - 2019-09-02
    Other Directorships of SANJAY SOUMITRA DANGI
    Company Name CIN Designation Appointment Date Cessation
    INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner - 2020-02-13
    ALTURA CAPITAL ADVISORS LLP AAJ-8214 Designated Partner - 2019-01-08
    UNIWORLD BEING TALENTED (UBT) LLP AAM-0714 Designated Partner - 2019-09-06
    BHARAT WIRE ROPES LIMITED L27200MH1986PLC040468 Additional Director - 2010-11-02
    AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED L51109MH1982PLC319008 Additional Director - 2021-09-30
    AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED L51109MH1982PLC319008 Director 2021-09-30 Ongoing
    INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Director - 2008-03-05
    SANCHAY FINVEST LIMITED L67120MP1991PLC006650 Director - 2011-02-14
    AMIT BUSSINESS LTD U27109MH1994PLC180731 Additional Director - 2007-09-29
    AMIT BUSSINESS LTD U27109MH1994PLC180731 Director 2007-09-29 Ongoing
    C L N PROPERTIES PRIVATE LIMITED U45200KA2008PTC046246 Additional Director - 2016-09-30
    C L N PROPERTIES PRIVATE LIMITED U45200KA2008PTC046246 Director - 2018-01-08
    HARESHWAR PROPERTIES PRIVATE LIMITED U45200MH2000PTC124888 Director - 2018-06-16
    PADMAVATIASHA PROPERTIES AND PROJECTS PR IVATE LIMITED U45202GJ2003PTC042547 Director 2005-04-08 Ongoing
    AMKAY TRADING PRIVATE LIMITED U51101MH2007PTC168660 Additional Director - 2008-08-30
    AMKAY TRADING PRIVATE LIMITED U51101MH2007PTC168660 Director - 2011-09-30
    AARDEE MULTITRADE PRIVATE LIMITED U51101MH2007PTC168680 Additional Director - 2007-09-29
    AARDEE MULTITRADE PRIVATE LIMITED U51101MH2007PTC168680 Director - 2012-07-31
    BARKHA MULTITRADE PRIVATE LIMITED U51101MH2007PTC169472 Additional Director - 2007-09-29
    BARKHA MULTITRADE PRIVATE LIMITED U51101MH2007PTC169472 Director - 2012-07-31
    RCD MULTITRADE PRIVATE LIMITED. U51101MH2007PTC169823 Additional Director - 2008-09-29
    RCD MULTITRADE PRIVATE LIMITED. U51101MH2007PTC169823 Director - 2012-07-31
    GAJI MERCANTILE PRIVATE LIMITED U51900MH2010PTC202821 Additional Director - 2010-11-02
    GOLDFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC146120 Director 2004-06-11 Ongoing
    TOPCITY MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC150166 Director 2005-01-23 Ongoing
    SUPERSUN TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC150196 Director 2005-01-25 Ongoing
    BUDDHDEV TRADING PRIVATE LIMITED. U51909MH2007PTC169474 Additional Director - 2007-09-29
    BUDDHDEV TRADING PRIVATE LIMITED. U51909MH2007PTC169474 Director - 2012-07-31
    NARIMAN INVESTMENT HOLDINGS PRIVATE LIMITED U65100MH2007PTC169851 Additional Director - 2008-09-29
    NARIMAN INVESTMENT HOLDINGS PRIVATE LIMITED U65100MH2007PTC169851 Director - 2012-07-31
    MENTOR CAPITAL LIMITED U65900MH1996PLC099704 Whole-time director 2002-08-01 Ongoing
    KASARE FINANCIAL SERVICES PRIVATE LIMITED U65923MH2007PTC166832 Additional Director - 2008-09-23
    KASARE FINANCIAL SERVICES PRIVATE LIMITED U65923MH2007PTC166832 Director 2008-09-23 Ongoing
    SWATIK FINANCE AND INVESTMENT SERVICES PRIVATE LIMITED U65923MH2007PTC166853 Additional Director - 2008-09-23
    SWATIK FINANCE AND INVESTMENT SERVICES PRIVATE LIMITED U65923MH2007PTC166853 Director 2008-09-23 Ongoing
    THADESHWAR FINANCIAL SERVICES PRIVATE LIMITED U65999MH2007PTC166873 Additional Director - 2008-09-23
    THADESHWAR FINANCIAL SERVICES PRIVATE LIMITED U65999MH2007PTC166873 Director 2008-09-23 Ongoing
    RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Additional Director - 2023-03-31
    RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Director 2022-10-14 Ongoing
    AUTHUM ASSET MANAGEMENT COMPANY PRIVATE LIMITED U66300MH2024PTC417097 Director 2024-01-11 Ongoing
    PRANAM SECURITIES LIMITED U67120GJ1994PLC022738 Director 2005-04-08 Ongoing
    PACIFIC SHARES AND STOCK BROKER LIMITED U67120MH2007PLC175599 Director - 2013-11-04
    BRIGHTSTREET FINSERV PRIVATE LIMITED U67120MH2017PTC301943 Director - 2022-07-21
    SANCHAY FINCOM LIMITED U67120MP1995PLC009193 Director - 2011-02-14
    IIT INVESTRUST LIMITED U67190MH1992PLC070247 Director - 2008-03-05
    GORGEOUS FINANCIAL ADVISOR PRIVATE LIMITED U67190MH2007PTC169521 Additional Director - 2008-09-23
    GORGEOUS FINANCIAL ADVISOR PRIVATE LIMITED U67190MH2007PTC169521 Director 2008-09-23 Ongoing
    UNITED ESTATES BUILDERS AND DEVELOPERS PRIVATE LIMITED U70102KA2009PTC051157 Additional Director - 2018-01-08
    RAMSONS VIKRAM PRIVATE LIMITED U70102KA2015PTC084043 Additional Director - 2017-09-30
    RAMSONS VIKRAM PRIVATE LIMITED U70102KA2015PTC084043 Director - 2019-08-19
    GEETANJALI INFOSYSTEMS PRIVATE LIMITED U70109RJ2008PTC025840 Director - 2022-09-20
    MENTOR INNOVATION PRIVATE LIMITED U72300MH2015PTC264817 Additional Director - 2017-09-30
    MENTOR INNOVATION PRIVATE LIMITED U72300MH2015PTC264817 Director - 2022-07-21
    M2C TRADING & MERCHANDISE PRIVATE LIMITED U74110MH2017PTC290933 Director - 2017-03-31
    IVORY CONSULTANTS PVT. LTD. U74140WB1994PTC062276 Additional Director - 2008-09-09
    CAPRICON CREDITS PRIVATE LIMITED U74899RJ1993PTC090183 Additional Director - 2018-09-28
    CAPRICON CREDITS PRIVATE LIMITED U74899RJ1993PTC090183 Director - 2019-03-19
    PACIFIC MULTI - COMMODITY LIMITED U74900MH2007PLC175601 Director - 2013-11-04
    AVANI IMPEX PRIVATE LIMITED. U74900MH2007PTC169473 Additional Director - 2007-09-29
    AVANI IMPEX PRIVATE LIMITED. U74900MH2007PTC169473 Director - 2012-07-31
    JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2016-09-29
    BERIX BEARING PRIVATE LIMITED U74999RJ2018PTC062916 Director 2018-11-01 Ongoing
    UNIWORLD ENTERTAINMENT PRIVATE LIMITED U93090MH2017PTC296245 Additional Director - 2018-09-29
    UNIWORLD ENTERTAINMENT PRIVATE LIMITED U93090MH2017PTC296245 Director - 2022-07-21
    Other Directorships of PAUL ARVINDH PANDIAN
    Company Name CIN Designation Appointment Date Cessation
    INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Director - 2008-03-05
    SYSTEMATIX ASSETS MANAGEMENT COMPANY PRIVATE LIMITED U65999MH2006PTC266349 Director - 2011-03-04
    IIT INVESTRUST LIMITED U67190MH1992PLC070247 Director - 2008-03-05
    Other Directorships of SANJAY NAGWANSHI
    Company Name CIN Designation Appointment Date Cessation
    NU-TECH CORPORATE SERVICES LIMITED L65920MH1989PLC050740 Additional Director 2019-06-13 Ongoing
    SATYAMITRA STOCK CONSULTANTS PRIVATE LIMITED U67120GJ2007PTC130292 Director - 2019-05-15
    RDMK IMPEX PRIVATE LIMITED. U93000MH2007PTC169895 Director - 2019-08-11
    Other Directorships of RAMESHWAR BAIRWA
    Company Name CIN Designation Appointment Date Cessation
    NU-TECH CORPORATE SERVICES LIMITED L65920MH1989PLC050740 Additional Director - 2015-09-30
    NU-TECH CORPORATE SERVICES LIMITED L65920MH1989PLC050740 Director 2015-09-30 Ongoing
    SQL STAR INTERNATIONAL LIMITED L72200TG1987PLC048874 Additional Director - 2023-05-15
    GUJARAT MEDITECH LTD. L74999GJ1991PLC016808 Additional Director - 2012-09-29
    GUJARAT MEDITECH LTD. L74999GJ1991PLC016808 Director - 2013-07-25
    DHANANJAYA MONEY MANAGEMENT SERVICES PRIVATE LIMITED U65991TN1987PTC014348 Additional Director - 2015-09-30
    DHANANJAYA MONEY MANAGEMENT SERVICES PRIVATE LIMITED U65991TN1987PTC014348 Director 2015-09-30 Ongoing
    Other Directorships of KULDEEP KHANDELWAL
    Company Name CIN Designation Appointment Date Cessation
    NU-TECH CORPORATE SERVICES LIMITED L65920MH1989PLC050740 Additional Director 2019-06-13 Ongoing
    SQL STAR INTERNATIONAL LIMITED L72200TG1987PLC048874 Additional Director - 2023-05-15

    CIN Company Name Company Address
    U65999MH2009PTC191623 KHUSHI AANYA COMMODITIES PRIVATE LIMITED 305, Vikas Building, 3rd Floor Bank Street, Fort. , Mumbai, Maharashtra, India - 400001
    U74140MH2009PTC193952 CAMPUS YIELD SOLUTIONS PRIVATE LIMITED 3rd Floor, Sangli Bank Building, Flat No.296 Opp.RBI Amar Building, P.N.Street, Fort , MUMBAI, Maharashtra, India - 400001
    U74999MH2011PTC217731 THINK PEOPLE CUMULUS HR SERVICES PRIVATE LIMITED 3rd Floor, Sangli Bank Building, Opp. Amar Bldg. Above ICICI Bank Ltd, 296, P.N. Street, Fort , Mumbai, Maharashtra, India - 400001
    U65922MH1991PLC471288 CENT BANK HOME FINANCE LTD. 6th Floor, MMO Building, Central Bank Of India MMO building,Survey No9429 & 2430 Homi Modi Street, 55 M G Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India
    U58200MH2024PTC426598 NEXBY AI SOLUTIONS PRIVATE LIMITED No.15, 1st Floor, Khatau Building,,Street No. 44, Bank Street Fort,Mumbai,Mumbai,Maharashtra,400001-India
    U67190MH1996PTC100493 SOVEREIGN GLOBAL FINANCE PRIVATE LIMITED SONAWALA BUILDING ,FIRST FLOOR,25 BANK STREET FORT MUMBAI 400001 , MUMBAI, Maharashtra, India - 400001
    U67120MH1993PTC071423 MONEY CARE SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED 50-A, 3rd Floor, 308 Hanuman building Perin Nariman Street, Fort Market, Fort , Mumbai, Maharashtra, India - 400001
    U70100MH2006PTC158754 THINK PEOPLE CORPORATE SERVICES PRIVATE LIMITED 3rd Floor, Sangli Bank Bldg, Opp. Amar Bldg Above ICICI Bank, 296 P.N. Street, Fort , Mumbai, Maharashtra, India - 400001
    U55201MH2020PTC343940 ARKAN HERMES PROJECTS PRIVATE LIMITED Khatau Building, 1st Floor, 44 Bank Street, Fort, Mumbai , Mumbai, Maharashtra, India - 400001
    ACL-9163 BHARAT LEX LLP OFFICE NO 13-B, 3RD FLOOR, 221 HAVELIWALA BUILDING,,BORA BAZAR STREET, FORT,Mumbai,Mumbai,Maharashtra,India-400001
    U22210MH1931PTC001700 KAISER-E-HIND PRIVATE LIMITED Hanuman Building Ground Floor 300 Perin Nariman Street Behind Reserve Bank of India Fort , Mumbai, Maharashtra, India - 400001
    L70101MH2000PLC192613 ATISHAY LIMITED 14/15, Khatau Building ,44 Bank Street, Fort 44 Bank Street, Fort , Mumbai, Maharashtra, India - 400001
    U62099MH2023PTC398277 ESYTES INNOVATIONS AND ADVERTISING PRIVATE LIMITED 29 FLOOR -1 MAGAZINE HANUMAN BUILDING 308 PERIN NARIMAN STREET FORT MARKET FORT MUMBAI - 400001 , Mumbai, Maharashtra, India - 400001
    AAG-3294 PI CAPITAL ADVISORS LLP 40, Bank Street, Khatau Building, Ground Floor, Fort, Mumbai, Maharashtra, India - 400001
    U45200MH2000PTC128234 ORBIT DEVELOPERS PRIVATE LIMITED 1 VIKAS BUILDING, GROUND FLOOR, 11 BANK STREET, , MUMBAI, Maharashtra, India - 400001
    U67120MH1994PTC081053 MUHAFIZ CREDIT AND INVESTMENT (INDIA) PRIVATE LIMITED KHATAU BUILDING, FIRST FLOOR, 44, BANK STREET, FORT , Mumbai, Maharashtra, India - 400001
    U70100MH2012PTC227927 EMPRAIZ ENTERPRISES PRIVATE LIMITED 1 ST FLOOR, KHATAU BUILDING, 44, BANK STREET, FORT, , MUMBAI, Maharashtra, India - 400001
    U74900MH2011PTC222546 MSD HEALTHCARE SERVICES PRIVATE LIMITED 1 ST FLOOR, KHATAU BUILDING, 44, BANK STREET, FORT, , MUMBAI, Maharashtra, India - 400001
    U73200MH2006PTC158709 TECHNO EQUISEARCH INDIA PRIVATE LIMITED 1 VIKAS BLDG GROUND FLOOR11 BANK STREET FORT , MUMBAI, Maharashtra, India - 400001
    U72900MH2011PTC215145 TFS TECH SOFT PRIVATE LIMITED 44, Bank Street, Khatau Building, 1st Floor, Fort, , Mumbai, Maharashtra, India - 400001
    U26960MH2012PTC238077 SGD S.A GLASS INDIA PRIVATE LIMITED French Bank Building, 4th floor 62, Homji Street, Fort , MUMBAI, Maharashtra, India - 400001
    AAV-5447 INSC LIFE SCIENCES LLP # 32/34, Khatau Building, 3rd Floor Mody Street, Fort Mumbai, Maharashtra, India - 400001
    U52100MH2008PTC182280 QUOPRRO GLOBAL SERVICES PRIVATE LIMITED Turner Morrison Building, 1st Floor, 16, Bank Street, Fort , Mumbai, Maharashtra, India - 400001
    U52100MH2015PTC265259 TRIFLI VENTURES PRIVATE LIMITED KAMER BUILDING, 3RD FLOOR, 38, CAWASJI PATEL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
    U51900MH1992PTC068641 ARAL TRADING COMPANY PRIVATE LIMITED 305, VARMA CHAMBERS, 3RD FLOOR, 11, HOMJI STREET, FORT , MUMBAI, Maharashtra, India - 400001
    U63011MH2011PTC223723 PROMETHEON TRAVEL SERVICES PRIVATE LIMIT ED Turner Morrison Building, 1st Floor, 16, Bank Street, Fort. , MUMBAI, Maharashtra, India - 400001
    U63013MH1991PTC060176 MANILAL PATEL CLEARING FORWARDING PRIVATE LIMITED 38 CAWASJI PATEL STREET, KAMER BUILDING, 3RD FLOOR,FORT, , MUMBAI, Maharashtra, India - 400001
    U63040MH2011PTC215069 COX AND KINGS GLOBAL SERVICES PRIVATE LIMITED Turner Morrison Building, 1st Floor, 16, Bank Street, Fort. , Mumbai, Maharashtra, India - 400001
    U74900MH2009PLC197991 SONASAKAL INFRASTRUCTURE LIMITED Sangli Bank Building, 4th Floor, Perin Nariman Street, Fort , Mumbai, Maharashtra, India - 400001
    View all companies with similar address

    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    90224652 1995-09-05 1998-01-12 - 10,000,000.00 CANARA BANK
    90226357 2001-07-05 - - 50,000,000.00 UTI 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.

    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