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
SIRAKH INVESTMENT CONSULTANCY PRIVATE LIMITED
CIN: U65990MH2000PTC123898 As on: 2026-07-13
SIRAKH INVESTMENT CONSULTANCY PRIVATE LIMITED (CIN: U65990MH2000PTC123898) is a Private company incorporated on 28 Jan 2000. 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.SIRAKH INVESTMENT CONSULTANCY 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)].
SIRAKH INVESTMENT CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2000PTC123898 and its registration number is 123898. Users may contact SIRAKH INVESTMENT CONSULTANCY PRIVATE LIMITED on its Email address - . Registered address of SIRAKH INVESTMENT CONSULTANCY PRIVATE LIMITED is A-101,SADHANA BUILDING NO 4,OM NAGAR DHURI COMPLEX, VASAI (W) , THANE 401 202\, Maharashtra, India - 000000.
Current status of SIRAKH INVESTMENT CONSULTANCY 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SIRAKH INVESTMENT CONSULTANCY 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 SIRAKH INVESTMENT CONSULTANCY
Purchase full report of SIRAKH INVESTMENT CONSULTANCY
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 SIRAKH INVESTMENT CONSULTANCY 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 SIRAKH INVESTMENT CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of SIRAKH INVESTMENT CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U32300MH2000PTC128956 | DIXON ENTERTAINMENTS PRIVATE LIMITED | 101, SHANT SHARDA APARTMENTS,NAVGHAR BASSEIN OPP BASSEIN CATHOLIC CO-OP BANK,VASAI RD (W , THANE - 401 202., Maharashtra, India - 000000 |
| U99999MH1997PTC108629 | DIVYASIRI PLASTRONICS PRIVATE LIMITED | 101/A,KUBER APARTMENTS,AMBADI ROAD,VASAI (W) DIST THANE PIN 401 202 , NA, Maharashtra, India - 000000 |
| U99999MH1997PTC108979 | RONAK INVESTMENTS PRIVATE LIMITED | 201 'A' GAUTAM NAGAR NO. 2JAI AMBE MARG BHAYANDER (W) THANE 401 101 , NA, Maharashtra, India - 000000 |
| U18101MH2006PTC160485 | VELVINA CREATIONS PRIVATE LIMITED | A/403,401,GLORIA GARDEN II,UNITY NAGAR MICHAEL GOMES, VASAI WEST, , THANE-422 101, Maharashtra, India - 000000 |
| U80100MH2003PTC143701 | AADARSH EDUCATIONAL AND COMMERCIAL SERVICES PRIVATE LIMITED | FLAT NO 8 A WING NEELKANTHPRERANA BLDG NO 4CHS KARVE RD VISHNU NAGAR DOMBIVALI (W , THANE, Maharashtra, India - 000000 |
| U99999MH1998PTC112985 | HASMUKH TRADING PRIVATE LIMITED | 16, EKVIRA DARSHAN,GITANJALI NAGAR, BHAYANDAR (W),DIST THANE , 401 101 W.E.F.30.3.98, Maharashtra, India - 000000 |
| U18101MH1997PTC109548 | PARMATMA APPARELS PRIVATE LIMITED | SHOP NO.2,LABH BUILDINGSHRADDHA COMPLEX 60 FEET ROAD BHAYANDAR WEST , DIST.THANE 401 101, Maharashtra, India - 000000 |
| U99999MH1999PTC119340 | KING INTERIORS AND MODULAR SYSTEMS PRIVATE LIMITED | FLAT NO.304, BLDG.NO.A/12,SECTOR V, SHANTI NAGAR, MIRA ROAD, , THANE-401 107., Maharashtra, India - 000000 |
| U25200MH1995PTC089691 | LEO ELECTRONIC COMPONENTS PRIVATE LIMITED | SAHKAR VIJAY IND. EST.,GALA NO. 109, 1ST FLOOR, NAVGHAR, VASAI (E), , DIST. THANE 401 202., Maharashtra, India - 000000 |
| U99999MH1984PTC034182 | JAMI-CHEMICALS PRIVATE LIMITED | PLOT NO 70, SURVEY NO 41/1DIVAN & SONS UDYOG NAGAR VILLAGE ALIYALI PALGHAR (W) , THANE 401 409, Maharashtra, India - 000000 |
| U99999MH1999PTC121623 | AUTOMOTIVE POWER PRODUCTS (INDIA) PRIVATE LIMITED | RAJ VISHNU UNIT NO.16, 1STFLOOR RAJ HANS INDUSTRIAL COMPLEX CHINCHPADA GOKHIVARE , VASAI (E) THANE-401 208., Maharashtra, India - 000000 |
| U99999MH1995PTC085861 | NIRAV BUILDERS PRIVATE LIMITED | SEAT NO.4,BLDG NO.A-6SHOP NO.4,SHANTI NAGAR, DIST THANE. , NA, Maharashtra, India - 000000 |
| U99999MH1995PTC084855 | AKTA DEVELOPERS PRIVATE LIMITED | SECTOR NO.4,BLDG NO.A/6SHOP NO.4,SHANTI NAGAR, MIRA ROAD,DIST THANE. , NA, Maharashtra, India - 000000 |
| U99999MH1986PTC038617 | BASSEIN METALS PVT. LTD | SHOP NO.10/A,GR.FLR,DATTANI -APART. NO.4 PAREKH NAGAR,S.V. RD,KANDIVALI W,MU MBAI-67 , W.E.F.11.08.2003, Maharashtra, India - 000000 |
| U29150MH1996PTC096808 | SOMECH ENGINEERING AND CRANES PRIVATE LIMITED | A-112, AMAR GGGAIN INDL.COMPLEX,OPP.S.T.WORKSHOP POKHRAN RD, NO.1,THANE(W)-400601. , THANE(W)-400601., Maharashtra, India - 000000 |
| U99999MH1993PTC071177 | SPECTRAL ALUMINIUM PVT.LTD. | 15 RUBY INDL.ESTATE,PLOT NO.104/104A,VASAI ROAD, THANE 401 202. , NA, Maharashtra, India - 000000 |
| U30007MH1999PTC120081 | HALLMARK INFOWARE SYSTEMS PRIVATE LIMITED | 303,A-10, SECTOR 4,SHANTI NAGAR, MIRA ROAD, , THANE-401 107., Maharashtra, India - 000000 |
| U74999MH2004PTC145492 | SWAN MULTI SERVICES PRIVATE LIMITED | FLAT NO 101 D WINGNIKKI NAGAR NEAR ADHAR WADI JAIL , KALYAN (W) THANE, Maharashtra, India - 000000 |
| U24100MH2005PTC156340 | T.D.CHEM PRIVATE LIMITED | 304,VENKATESHWAR NAGAR,BLDG NO.7-A,CABIN ROAD, BHAYANDER EAST, , THANE-401 105., Maharashtra, India - 000000 |
| U80211MH1999PTC123370 | SUMI COMPUTERS PRIVATE LIMITED | SHOP NO A/12,SHRI LAXMI NARAYAN COMPLEX,JESAL PARK BHAYANDAR (E) , THANE 401 105, Maharashtra, India - 000000 |
| U99999MH1996PTC104311 | NATURECARE AGROTECH LIMITED | A-15, 2ND FLOOR, SWAMISACHIDANAND APARTMENT, SAKHARAM NAGAR COMPLEX , DOMBIVLI (W), DIST THANE, Maharashtra, India - 000000 |
| U32100MH1999PTC118031 | POOJA ELECTRONICS EQUIPMENTS PRIVATE LIMITED | 4TH VORA INDUSTRIAL ESTATE,GALA NO.22 NAVGHAR VILLAGE, VASAI EAST, , DIST-THANE-401 210., Maharashtra, India - 000000 |
| U63040MH2000PTC125185 | KASHMIRA TRAVELS PRIVATE LIMITED | SHOP NO.2, BEHIND MUNICIPALHOSPITAL KOPAR CROSS RD., SHASTRI NAGAR, DOMBIVLI (W), , THANE - 421 202., Maharashtra, India - 000000 |
| U51900MH1999PTC117803 | AKALMASH IMPEX PRIVATE LIMITED | BUILDING NO.77A,FLAT NO.12,1ST FLOOR, BRINDAVAN SOCIETY COMPLEX, , THANE WEST-400 601., Maharashtra, India - 000000 |
| U19116MH1991PTC059791 | VIJAY BUFF INDUSTRIES P LTD | A/4, SHREE SAGAR COOP HSG SOCNEAR AMBADI RD BRIDGE, MANDIVAN MAN VISHAL NAGAR , VASIA WEST-401 202, Maharashtra, India - 000000 |
| U99999MH1998PTC114603 | MUMBAI PLY PRIVATE LIMITED | BUILDING NO.7,PHASE 1FLAT NO.202,BRAHMAND CO.OP. HSG.SOC.,AZAD NAGAR , GHODBUNDER ROAD,THANE 607, Maharashtra, India - 000000 |
| U99999MH1998PTC115670 | SHREE SAI VINAYAK CONSTRUCTIONS PRIVATE LIMITED | BUILDING NO. A-8, FLAT NO. 2012ND FLOOR FLOWER VALLERY COMPLEX OFF. EASTERN EXPRESS , HIGHWAY THANE-400 601.,, Maharashtra, India - 000000 |
| U45202MH1978PTC020155 | GAYATRI CONSTRUCTION COMPANY PRIVATE LIMITED | FLAT NO.10. A.I. BUILDING CIBA INDUSTRIAL WORKERS CO.OP. HSG. SOCI ETY LTD. SENAPATI BAPAT MARG, DADAR, , NAGAR, GHATKOPAR (W),MUMBAI., Maharashtra, India - 000000 |
| U23200MH1994PTC081691 | SAURASHTRA DIESEL SERVICES PRIVATE LIMITED | ROW HOUSE NO.3, SHRADDHACOMPLEX, ASHA NAGAR NEXT TO THAKUR COMPLEX, KANDIVLI EAST, , MUMBAI-101 W.E.F. 14/1/2002, Maharashtra, India - 000000 |
| 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.