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
SUKIRTI INVESTMENTS AND FINANCE PRIVATE LIMITED
CIN: U65990MH1989PTC050613 As on: 2026-07-13
SUKIRTI INVESTMENTS AND FINANCE PRIVATE LIMITED (CIN: U65990MH1989PTC050613) is a Private company incorporated on 08 Feb 1989. 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. 0.00.SUKIRTI INVESTMENTS AND FINANCE PRIVATE 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)].
SUKIRTI INVESTMENTS AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1989PTC050613 and its registration number is 50613. Users may contact SUKIRTI INVESTMENTS AND FINANCE PRIVATE LIMITED on its Email address - . Registered address of SUKIRTI INVESTMENTS AND FINANCE PRIVATE LIMITED is 506, DHARAM PALACE, 100-103,N.S. PATKAR MARG, MUMBAI 400 007. , WEF 08/02/2001, Maharashtra, India - 000000.
Current status of SUKIRTI INVESTMENTS AND FINANCE PRIVATE LIMITED is - Strike Off.
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 SUKIRTI INVESTMENTS AND FINANCE 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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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 SUKIRTI INVESTMENTS AND FINANCE
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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 SUKIRTI INVESTMENTS AND FINANCE 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 SUKIRTI INVESTMENTS AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SUKIRTI INVESTMENTS AND FINANCE
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| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1988PTC049893 | RANDOM HOUSE INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | 506, DHARAM PALACE, 100/103,N.S.PATKAR MARG, MUMBAI 400 007. , WEF 08/02/2001, Maharashtra, India - 000000 |
| U65990MH1990PTC055311 | SHREYANJALI INVESTMENTS AND FINANCE PRIVATE LIMITED | 506, DHARAM PALACE,100-103, N.C.PATKAR MARG, MUMBAI 400 007 , MUMBAI-400007WEF 08/02/2001, Maharashtra, India - 000000 |
| U65990MH1989PTC050614 | SHUKRAMANI INVESTMENTS AND FINANCE PRIVATE LIMITED | 506, DHARAM PALACE ,100-103N. S. PATKAR MARG, 8.2.2001 , MUMBAI 400 007, Maharashtra, India - 000000 |
| U65990MH1990PTC055722 | APEKSHA INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED | 506, DHARAM PALACE , 100-103 NN. S. PATKAR MARG MUMBAI-7 , MUMBAI-40007 WEF08/2/2001, Maharashtra, India - 000000 |
| U67120MH1989PTC050593 | NAVDHA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | 501, DARAM PALACE, 100-103,N.S.PATKAR MARG MUMBAI-400007 WEF 08/02/2001 , MUMBAI 7, Maharashtra, India - 000000 |
| U70100MH1981PTC024945 | N V MINAWALA REAL ESATE DEVELOPERS PVT L TD | 6, DHAAM PALACE 100-103, N SPATHAR MARG, BOMBAY-7 , MUMBAI 400 007, Maharashtra, India - 000000 |
| U28939MH1979PTC021498 | MANKAUR DIES AND TOOLS PRIVATE LIMITED | G-14, N S PATKAR MARG,SUKH SAGAR CO OP SOCIETY W.E.F.09.09.1996 , MUMBAI 400 007, Maharashtra, India - 000000 |
| U99999MH1979PTC021497 | MANKAUR FORGE PRIVATE LIMITED | G-14, N S PATKAR MARG,SUKH SAGAR CO OP SOCIETY W.E.F.09.09.1996 , MUMBAI 400 007, Maharashtra, India - 000000 |
| U45200MH1997PTC110265 | BHAIRAVI CONSTRUCTIONS PRIVATE LIMITED | MANI BHUVAN,3RD FLOOR54,N.S.PATKAR MARG , MUMBAI 400 007, Maharashtra, India - 000000 |
| U51900MH1993PTC075282 | GAZELLE TRADING COMPANY P.LTD. | 203 DHARAM PALACE `B'WING,N.S.MISTRY HOUSE, , MUMBAI-400 007. 10.01.1994, Maharashtra, India - 000000 |
| U51900MH1993PTC075280 | VIHANG TRADING CO.P.LTD. | 203 DHARAM PALACE `B'WING,N.S.MINSTRY HOUSE , , MUMBAI - 400 007. 3-.121993, Maharashtra, India - 000000 |
| U67120MH1991PTC062692 | ANOOPRAJ HOLDING AND FINANCE PRIVATE LIMITED | B-203 DHARAM PALACEN.S. PATKAR MARG MUMBAI 400 007 , MUMBAI, Maharashtra, India - 000000 |
| U67190MH1994PTC078845 | BHARATI BDPS CONSULTANTS PRIVATE LIMITED | UNIT N.1 T.K.INDUSTRIALESTATE OFF ACHARYA DONDE MARG SEWREE , MUMBAI-400 015 W.E.F.1.9.02, Maharashtra, India - 000000 |
| U45200MH1995PTC087866 | BARAN REALTY PRIVATE LIMITED | E-604, SOONMARG,,OPP. BAJAJ HALL, S.V.ROAD, MALAD(W),MUMBAI-400 064. , MUMBAI-400064.WEF 01.02.2001, Maharashtra, India - 000000 |
| U99999MH2000PTC130071 | CODECX TECHNOLOGIES INDIA PRIVATE LIMITED | 7,SILVER LIGHT,9TH N.S.ROAD-EXT.JUHU SCHEME J.V.P.D. MUMBAI 400049. , MUMBAI-400 049 WEF-01/08/2003., Maharashtra, India - 000000 |
| U99999MH1977PTC019830 | CHAITALI LEO BURNETT PRIVATE LIMITED | 9-11, N.S. PATKAR MARG,A.B. GODREJ CHOWK, MUMBAI-400 036. , MUMBAI 400 036, Maharashtra, India - 000000 |
| U99999MH1984PTC033052 | CHOWDHARY SLATE CENTRE PRIVATE LIMITED | 187 M.J. BUILDINGSHAMALDAS GANDHI MARG MUMBAI-400 002. , W.E.F. 08/01/2001., Maharashtra, India - 000000 |
| U70100MH1980PTC023449 | ACTIVE BUILDERS PRIVATE LIMITED | NEW PETIT MANSION,N. BHARUCHA MARG, GRANT ROAD, MUMBAI-400 007. , MUMBAI-400 007., Maharashtra, India - 000000 |
| U74140MH1977PTC019813 | CHAMPION CONSULTANTS PRIVATE LIMITED | NEW PETIT MANSION,N. BHARUCHA MARG, GRANT ROAD, MUMBAI-400 007. , MUMBAI-400 007., Maharashtra, India - 000000 |
| U22219MH1997PTC112255 | OXFORD IMPRESSIONS PRIVATE LIMITED | 219,PRAGATI INDUSTRIAL ESTATE,N.M.JOSHI MARG, MUMBAI 400 011. , MUMBAI 400011.(WEF-10/08/2002), Maharashtra, India - 000000 |
| U99999MH2002PTC138375 | DIVA ANIMATIONS PRIVATE LIMITED | 3,AMAR NIKETAN,OPP.DELIVERY POST OFFICE, J.B.NAGAR,ANDHERI EAST, , MUMBAI-400 059.WEF-02/08/2004., Maharashtra, India - 000000 |
| U67190MH1995PTC091497 | GRACE CAPFIN PRIVATE LIMITED | SOPARIWALA HOUSE,27/2ND FLOOR, CHUNAM LANE, LAMINGTONE ROAD, GRANT ROAD , MUMBAI 400 007 W.E.F. 16/08/95, Maharashtra, India - 000000 |
| U99999MH1947PTC005583 | UNITED RAYON MILLS PRIVATE LIMITED | HOMDEV HOUSE, 50 / 52,N. S. PATKAR MARG, MUMBAI 400 007 , NA, Maharashtra, India - 000000 |
| U63010MH1991PTC062080 | NILESH TRANSPORT PRIVATE LIMITED | 501,GROHITAM,PLOT NO.14 B,SECTOR 19,VASHI, NAVI MUMBAI 400 705 , NAVI MUMBAI WEF-02/08/2004., Maharashtra, India - 000000 |
| U51900MH1988PTC049070 | NAOMI TRADING AND INVESTMENT COMPANY PRI VATE LIMITED | PARAG, /FLAT N0.602,6TH FLOOR,27 PEDDAR ROAD MUMBAI-26/C , MUMBAI 400 026.W.E.F.1.10.2001, Maharashtra, India - 000000 |
| U99999MH1985PTC036443 | ALMEIDA BUILDERS AND LAND DEVELOPERS PRI VATE LIMITED | PLOT NO. 935, BEHIND SAAIBABAMANDIR S. VEER SARAVKAR MARG PRABHADEVI MUMBAI 400 025 , W.E.F. 09/08/2000, Maharashtra, India - 000000 |
| U67110MH2001PTC132582 | ECLAT FINANCIAL SERVICES PRIVATE LIMITED | 1275 PURAV HOUSEHATISKAR MARG PRABHADEVI , MUMBAI 400 025 W.E.F.30.7.02, Maharashtra, India - 000000 |
| U23203MH1996PTC099007 | SHV ENERGY NORTHERN PRIVATE LIMITED | 2, MAHINDER CHAMBERS, WAMANTUKARAM PATIL MARG OPP DUKES SODA FACCTORY, CHEMBUR , MUMBAI 400 071 WEF 17/01/2001, Maharashtra, India - 000000 |
| U51900MH1997PTC104865 | RISHIKESH TRADING COMPANY PRIVATE LIMITED | 201,2ND FLOOR,ASHOKA SUPER COMPLEX, S.V.ROAD,GOREGAON (W), , MUMBAI 400 062.(WEF-06/11/02), Maharashtra, India - 000000 |
| 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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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.