SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED
CIN: U65991MH2003PTC138496 As on: 2026-07-13
SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED (CIN: U65991MH2003PTC138496) is a Private company incorporated on 02 Jan 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SBI MUTUAL FUND TRUSTEE COMPANY 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)].
Directors of SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED are SUNIL SATYAPAL GULATI, AMAR JIT CHOPRA, ACHAL KUMAR GUPTA, ARCHANA NIRANJAN HINGORANI, PILLAPPAKKAM SANTHANAKRISHNAN BAHUKUTUMBI, and ASHUTOSH KHAJURIA.
SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65991MH2003PTC138496 and its registration number is 138496. Users may contact SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED is 9TH FLOOR, CRESCENZO, C-38 & 39, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051.
Current status of SBI MUTUAL FUND TRUSTEE COMPANY 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 CINs
ZaubaCorp's company report for SBI MUTUAL FUND TRUSTEE COMPANY 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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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 SBI MUTUAL FUND TRUSTEE COMPANY 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SBI MUTUAL FUND TRUSTEE COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00016990 | SUNIL SATYAPAL GULATI | Director | 2020-08-18 |
| 00043355 | AMAR JIT CHOPRA | Director | 2022-07-28 |
| 02192183 | ACHAL KUMAR GUPTA | Director | 2021-07-30 |
| 00028037 | ARCHANA NIRANJAN HINGORANI | Director | 2020-08-18 |
| 03213653 | PILLAPPAKKAM SANTHANAKRISHNAN BAHUKUTUMBI | Director | 2022-10-18 |
| 05154975 | ASHUTOSH KHAJURIA | Additional Director | 2024-06-07 |
Past Directors & Key Managerial Personnel of SBI MUTUAL FUND TRUSTEE COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00010262 | MALATI ANAGOL | Director | - | 2011-11-30 |
| 00016990 | SUNIL SATYAPAL GULATI | Additional Director | - | 2020-08-18 |
| 00043355 | AMAR JIT CHOPRA | Additional Director | - | 2022-07-28 |
| 00184212 | RAJKUMAR ADUKIA SATYANARAYAN | Director | - | 2011-08-30 |
| 00211077 | SAMIRKUMAR BARUA | Director | - | 2007-10-03 |
| 00352598 | VIRAF RUSTOM MEHTA | Additional Director | - | 2009-09-24 |
| 00352598 | VIRAF RUSTOM MEHTA | Director | - | 2009-10-10 |
| 00524318 | CHINTAMAN MAHADEV DIXIT | Additional Director | - | 2010-09-16 |
| 00524318 | CHINTAMAN MAHADEV DIXIT | Director | - | 2016-03-03 |
| 00798406 | SANDRA MARTYRES | Director | - | 2014-03-31 |
| 00177014 | TIRUNELVELI LAKSHMANASWAMY PALANI KUMAR | Additional Director | - | 2010-09-16 |
| 00177014 | TIRUNELVELI LAKSHMANASWAMY PALANI KUMAR | Director | - | 2015-12-17 |
| 00770556 | RICHARD ANDREW MENDONCA | Additional Director | - | 2014-08-26 |
| 00770556 | RICHARD ANDREW MENDONCA | Director | - | 2022-04-29 |
| 02192183 | ACHAL KUMAR GUPTA | Additional Director | - | 2021-07-30 |
| 06921105 | MANJU AGARWAL | Additional Director | - | 2015-08-28 |
| 06921105 | MANJU AGARWAL | Director | - | 2018-01-01 |
| 06998644 | ANSHULA KANT | Additional Director | - | 2015-06-19 |
| 07998194 | HARIDAS KOOTHUR VEETTIL | Additional Director | - | 2019-09-04 |
| 07998194 | HARIDAS KOOTHUR VEETTIL | Director | - | 2020-06-01 |
| 00028037 | ARCHANA NIRANJAN HINGORANI | Additional Director | - | 2020-08-18 |
| 00233635 | ASHIMA GOYAL | Additional Director | - | 2016-08-22 |
| 00233635 | ASHIMA GOYAL | Director | - | 2019-04-23 |
| 00589406 | KRISHNAMURTHY VIJAYAN . | Additional Director | - | 2012-09-25 |
| 00589406 | KRISHNAMURTHY VIJAYAN . | Director | - | 2019-12-27 |
| 01783251 | ARVIND VIRMANI | Director | - | 2007-08-16 |
| 03213653 | PILLAPPAKKAM SANTHANAKRISHNAN BAHUKUTUMBI | Additional Director | - | 2023-07-30 |
| 03544734 | PRAFULLA PREMSUKH CHHAJED | Additional Director | - | 2020-08-18 |
| 03544734 | PRAFULLA PREMSUKH CHHAJED | Director | - | 2021-12-21 |
| 05124958 | DHRUV PRAKASH . | Additional Director | - | 2016-08-22 |
| 05124958 | DHRUV PRAKASH . | Director | - | 2024-03-14 |
| 05189697 | SHRINIWAS YESHWANT JOSHI | Additional Director | - | 2012-09-25 |
| 05189697 | SHRINIWAS YESHWANT JOSHI | Director | - | 2020-02-29 |
| 00129918 | RAJ NAIR | Director | - | 2009-03-18 |
| 00594503 | VIJAYANAND YELURI | Director | - | 2007-08-31 |
| 01892516 | BHARATI RAO | Additional Director | - | 2009-09-24 |
| 01892516 | BHARATI RAO | Director | - | 2008-12-27 |
| 08058663 | PADMAJA CHUNDURU | Additional Director | - | 2018-09-04 |
| 08058663 | PADMAJA CHUNDURU | Director | - | 2018-09-22 |
Other Directorships of MALATI ANAGOL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMECO ULTRASONIES PRIVATE LIMITED | U32108MH1972PTC016181 | Director | 1980-03-20 | Ongoing |
| IMECO MACHINES PRIVATE LIMITED | U33125DL1990PTC261318 | Director | - | 2011-11-28 |
Other Directorships of SUNIL SATYAPAL GULATI
Other Directorships of AMAR JIT CHOPRA
Other Directorships of RAJKUMAR ADUKIA SATYANARAYAN
Other Directorships of SAMIRKUMAR BARUA
Other Directorships of VIRAF RUSTOM MEHTA
Other Directorships of CHINTAMAN MAHADEV DIXIT
Other Directorships of SANDRA MARTYRES
Other Directorships of TIRUNELVELI LAKSHMANASWAMY PALANI KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARBORUNDUM UNIVERSAL LIMITED | L29224TN1954PLC000318 | Director | - | 2019-07-31 |
| FOSTIIMA INTEGRATED LEARNING RESOURCES PRIVATE LIMITED | U80302DL2010PTC199375 | Director | - | 2020-03-31 |
| SBI CAPITAL MARKETS LIMITED | U99999MH1986PLC040298 | Additional Director | - | 2017-09-22 |
| SBI CAPITAL MARKETS LIMITED | U99999MH1986PLC040298 | Director | - | 2021-09-29 |
Other Directorships of RICHARD ANDREW MENDONCA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AJAY KUMAR TILES PVT LTD | U26921MH1981PTC024119 | Director | 1986-04-13 | Ongoing |
| SBICAP SECURITIES LIMITED | U65999MH2005PLC155485 | Additional Director | - | 2023-03-01 |
| SBICAP SECURITIES LIMITED | U65999MH2005PLC155485 | Director | 2022-11-01 | Ongoing |
| NATIONAL ASSET RECONSTRUCTION COMPANY LIMITED | U67100MH2021GOI363511 | Additional Director | - | 2023-02-18 |
| NATIONAL ASSET RECONSTRUCTION COMPANY LIMITED | U67100MH2021GOI363511 | Director | 2022-07-19 | Ongoing |
| NARONHA PRIVATE LIMITED | U92110MH1951PTC008639 | Director | - | 2011-06-13 |
Other Directorships of ACHAL KUMAR GUPTA
Other Directorships of MANJU AGARWAL
Other Directorships of ANSHULA KANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED | L65990MH1987PLC044571 | Nominee Director | - | 2016-06-27 |
| CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED | L67120MH1997PLC112443 | Additional Director | - | 2016-05-31 |
| CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED | L67120MH1997PLC112443 | Nominee Director | - | 2016-06-28 |
| THE CLEARING CORPORATION OF INDIA LIMITED | U65990MH2001PLC131804 | Additional Director | - | 2015-08-05 |
| THE CLEARING CORPORATION OF INDIA LIMITED | U65990MH2001PLC131804 | Nominee Director | - | 2018-09-28 |
| NATIONAL STOCK EXCHANGE OF INDIA LTD. | U67120MH1992PLC069769 | Director | - | 2018-09-28 |
| OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED | U74140MH2010PTC209452 | Additional Director | - | 2016-07-14 |
| SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED | U74900MH2008PTC182269 | Additional Director | - | 2017-11-03 |
Other Directorships of HARIDAS KOOTHUR VEETTIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBI PENSION FUNDS PRIVATE LIMITED | U66020MH2007GOI176787 | Nominee Director | - | 2020-05-31 |
Other Directorships of ARCHANA NIRANJAN HINGORANI
Other Directorships of ASHIMA GOYAL
Other Directorships of KRISHNAMURTHY VIJAYAN .
Other Directorships of ARVIND VIRMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOUNDATION FOR ECONOMIC GROWTH AND WELFARE | U73200UP2018NPL109953 | Director | 2018-10-31 | Ongoing |
| VIRMANI REFRIGERATION AND COLD STORAGE PRIVATE LTD | U74899DL1949PTC001522 | Additional Director | - | 2017-09-04 |
| VIRMANI REFRIGERATION AND COLD STORAGE PRIVATE LTD | U74899DL1949PTC001522 | Director | 2017-09-04 | Ongoing |
| VIRMANI ICE COLD STORAGE AND GENERAL MILLS PRIVATE LTD | U74899DL1955PTC002488 | Additional Director | - | 2017-09-04 |
| VIRMANI ICE COLD STORAGE AND GENERAL MILLS PRIVATE LTD | U74899DL1955PTC002488 | Director | 2017-09-04 | Ongoing |
Other Directorships of PILLAPPAKKAM SANTHANAKRISHNAN BAHUKUTUMBI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARUNA HOTELS LIMITED | L15421TN1960PLC004255 | Director | - | 2012-11-09 |
| TAMILNADU NEWSPRINT & PAPERS LIMITED | L22121TN1979PLC007799 | Additional Director | - | 2020-09-18 |
| TAMILNADU NEWSPRINT & PAPERS LIMITED | L22121TN1979PLC007799 | Director | 2020-09-18 | Ongoing |
| TAMILNADU NEWSPRINT & PAPERS LIMITED | L22121TN1979PLC007799 | Director | - | 2022-09-18 |
| IQ INFOTECH LIMITED | L31909KA1985PLC006990 | Director | - | 2012-09-01 |
| CAN FIN HOMES LIMITED | L85110KA1987PLC008699 | Additional Director | - | 2012-08-08 |
| CAN FIN HOMES LIMITED | L85110KA1987PLC008699 | Director | - | 2016-07-20 |
| TAMILNADU MINERALS LIMITED | U14210TN1978SGC007488 | Director | - | 2019-03-30 |
| INDO-AUSTRALIAN CHAMBER OF COMMERCE | U99000TN1989NPL016779 | Director | 2018-09-21 | Ongoing |
Other Directorships of PRAFULLA PREMSUKH CHHAJED
Other Directorships of DHRUV PRAKASH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTEC CAPITAL LIMITED | L74899DL1994PLC057410 | Director | - | 2015-10-12 |
| INDIAMART INTERMESH LIMITED | L74899DL1999PLC101534 | Additional Director | - | 2016-09-01 |
| INDIAMART INTERMESH LIMITED | L74899DL1999PLC101534 | Director | 2016-09-01 | Ongoing |
| INDIAMART INTERMESH LIMITED | L74899DL1999PLC101534 | Director | - | 2015-01-27 |
| TCNS CLOTHING CO. LIMITED | L99999MH1997PLC417265 | Director | - | 2013-05-01 |
| BHARAT HOTELS LIMITED | U74899DL1981PLC011274 | Additional Director | - | 2017-07-21 |
| BHARAT HOTELS LIMITED | U74899DL1981PLC011274 | Director | 2017-07-21 | Ongoing |
| FOSTIIMA INTEGRATED LEARNING RESOURCES PRIVATE LIMITED | U80302DL2010PTC199375 | Additional Director | - | 2022-05-04 |
| FOSTIIMA INTEGRATED LEARNING RESOURCES PRIVATE LIMITED | U80302DL2010PTC199375 | Director | - | 2023-02-24 |
Other Directorships of SHRINIWAS YESHWANT JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBI CARDS AND PAYMENT SERVICES LIMITED | L65999DL1998PLC093849 | Additional Director | - | 2021-08-26 |
| SBI CARDS AND PAYMENT SERVICES LIMITED | L65999DL1998PLC093849 | Director | 2021-08-26 | Ongoing |
| L&T MUTUAL FUND TRUSTEE LIMITED | U65993MH1996PLC211198 | Additional Director | - | 2021-07-28 |
| L&T MUTUAL FUND TRUSTEE LIMITED | U65993MH1996PLC211198 | Director | - | 2022-11-26 |
| ICAI ACCOUNTING RESEARCH FOUNDATION | U73200DL1999NPL097935 | Additional Director | - | 2019-09-30 |
| ICAI ACCOUNTING RESEARCH FOUNDATION | U73200DL1999NPL097935 | Director | - | 2022-02-12 |
| SITSON INDIA LIMITED | U74900MH1999PLC119203 | Director | 2024-03-01 | Ongoing |
| EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA | U80900DL2010NPL209163 | Additional Director | - | 2019-09-24 |
| EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA | U80900DL2010NPL209163 | Director | - | 2022-02-12 |
Other Directorships of RAJ NAIR
Other Directorships of VIJAYANAND YELURI
Other Directorships of BHARATI RAO
Other Directorships of ASHUTOSH KHAJURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRITI NUTRIENTS LIMITED | L24132MP1996PLC011245 | Additional Director | 2024-07-09 | Ongoing |
| THE FEDERAL BANK LTD | L65191KL1931PLC000368 | Additional Director | - | 2016-08-11 |
| THE FEDERAL BANK LTD | L65191KL1931PLC000368 | CFO(KMP) | - | 2021-05-18 |
| THE FEDERAL BANK LTD | L65191KL1931PLC000368 | Director | - | 2023-05-01 |
| FEDBANK FINANCIAL SERVICES LIMITED | L65910MH1995PLC364635 | Nominee Director | - | 2024-04-30 |
| AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED | U66010MH2007PLC167164 | Additional Director | - | 2016-08-04 |
| AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED | U66010MH2007PLC167164 | Director | - | 2020-05-19 |
| FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA | U67120MH1998GAP114753 | Nominee Director | - | 2016-02-16 |
Other Directorships of PADMAJA CHUNDURU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE NEW INDIA ASSURANCE COMPANY LIMITED | L66000MH1919GOI000526 | Director | - | 2020-07-09 |
| NSDL PAYMENTS BANK LIMITED | U65900MH2016PLC284869 | Additional Director | - | 2021-09-27 |
| NSDL PAYMENTS BANK LIMITED | U65900MH2016PLC284869 | Director | 2021-09-27 | Ongoing |
| UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED | U66010MH2007PLC166770 | Additional Director | - | 2021-02-25 |
| UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED | U66010MH2007PLC166770 | Nominee Director | - | 2021-08-31 |
| NSDL DATABASE MANAGEMENT LIMITED | U72400MH2004PLC147094 | Additional Director | - | 2021-09-28 |
| NSDL DATABASE MANAGEMENT LIMITED | U72400MH2004PLC147094 | Director | 2021-09-28 | Ongoing |
| NATIONAL SECURITIES DEPOSITORY LIMITED | U74120MH2012PLC230380 | Additional Director | - | 2021-09-22 |
| NATIONAL SECURITIES DEPOSITORY LIMITED | U74120MH2012PLC230380 | Managing Director | 2021-09-22 | Ongoing |
| NATIONAL PAYMENTS CORPORATION OF INDIA | U74990MH2008NPL189067 | Additional Director | - | 2018-06-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U65990MH1992PLC065289 | SBI FUNDS MANAGEMENT LIMITED | 9TH FLOOR, CRESCENZO, C-38 & 39, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U66190MH2023PTC407363 | SBI CDMDF TRUSTEE PRIVATE LIMITED | 9TH FLOOR, CRESCENZO, C-38 & 39, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) , Mumbai, Maharashtra, India - 400051 |
| U52109MH2023PTC405247 | SUPRINDUSTRIAL PARK PRIVATE LIMITED | Unit No. 803, 8th Floor, Parinee Crescenzo,Plot Nos. C 38 & 39, G Block, Bandra-Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,400051-India |
| U66190MH2025PTC455751 | ALPHAGREP MUTUAL FUND TRUSTEE PRIVATE LIMITED | Unit No. 1408, B Wing, 14th Floor, Parinee Crescenzo, Opp MCA Ground, Bandra Kurla Complex,,Plot C-38/39, G-Block,Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India |
| AAC-2184 | KHERUKA PROPERTIES LLP | Parinee Crescenzo, 1409, 14th Floor, G Block,Plot No. C-38/39, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051 |
| AAE-8606 | KP SANGHVI INFRASTRUCTURES LLP | 12A-03, 13TH FLOOR, PARINEE CRESCENZO, C-38/39, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| U74999MH2017FTC296255 | ESR ADVISERS INDIA PRIVATE LIMITED | Unit No. 803, 8th Floor, Parinee Crescenzo, plot Nos. C 38 & 39, G Block, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| ABA-7225 | BLUE CANYON ADVISORS LLP | Plot No. C-38/39, Parinee Crescenzo, G- Block, 12th Floor,Unit 1233, C/o EFC Ltd., Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051 |
| F00489 | STANDARD CHARTERED BANK LIMITED | CRESCENZO, 4TH FLOOR, PLOT NO. C-38/39, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST),,MUMBAI,Maharashtra,India-400051 |
| U62011MH2026PTC469285 | TEENAGE WORKS PRIVATE LIMITED | Awfis, 01st Floor, Parinee Cresenzo, C-38-39, G Block,Bandra Kurla Complex, Bandra East BKC Mumbai,Mumbai,Mumbai,Maharashtra,400051-India |
| ACO-7453 | ADRIKA REAL ESTATES LLP | FD06 A-802, Dextrus, Crescenzo, Plot no. C/38-39, G Block,,Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| ACX-2746 | K P SANGHVI CAPITAL SERVICES LLP | 12A-03, 13TH Floor, Parinee Crescenzo, C-38/39 G Block, Bandra-Kurla Complex, Bandra(Ea,st),Mumbai,Mumbai,Maharashtra,India-400051 |
| ABB-2505 | Sparkling Rays Diamonds LLP | 12A-03, Parinee Crescenzo, Plot No. C 38/39, G Block,,Behind MCA Ground, Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai,Maharashtra,India-400051 |
| U64990MH1994PTC081392 | K P SANGHVI CAPITAL SERVICES PRIVATE LIMITED | 12A-03, 13TH Floor, Parinee Crescenzo, C-38/39 G Block, Bandra-Kurla Complex, Bandra(Ea,st),Mumbai,Mumbai City,Maharashtra,400051-India |
| L74999MH1991PLC061851 | BOROSIL SCIENTIFIC LIMITED | 1101, 11th Floor, Crescenzo, G-Block, Plot No C-38 Opp. MCA Club, Bandra Kurla Complex, Ban,dra (East),Mumbai,Mumbai City,Maharashtra,400051-India |
| U74900MH2013PTC242205 | AVCOM MARKETING INDIA PRIVATE LIMITED | 1st Floor, 2nd Plot,C 38-39, G Block, Parinee Crescenzo,Bandra KurlaComplex,Ba ndra East , Mumbai, Maharashtra, India - 400051 |
| U74999MH2013PTC241953 | ECLIPSE MARKETING INDIA PRIVATE LIMITED | 1st Floor, 2nd Plot,C 38-39, G Block Parinee Crescenzo,Bandra KurlaComplex,Ba ndra East , Mumbai, Maharashtra, India - 400051 |
| U51100MH2006PTC200588 | AKSHAR IMPEX PRIVATE LIMITED | DE9011, 9th FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO. C-28, G BLOCK, BANDRA KURLA COM PLEX, , BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| AAM-8092 | CIVIC STUDIOS LLP | A-801, CRESCENZO, C-38/39, G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| AAO-8744 | ORIOS ADVISORS LLP | DEXTRUS, A-802, CRESCENZO, C/38-39, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| U67100MH2007PTC170478 | SIGNET CAPITAL PRIVATE LIMITED | A-801, Crescenzo, C-38/39, G-Block, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U65991MH2003PTC142971 | BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED | CRESCENZO, 7TH FLOOR, C-38/39, G-BLOCK, BANDRA KURLA COMPLEX, BANDRA EA ST , MUMBAI, Maharashtra, India - 400051 |
| U74130MH2003PTC141496 | STANDARD CHARTERED PRIVATE EQUITY ADVISORY (INDIA) PRIVATE LIMITED | GROUND FLOOR, CRESCENZO BUILDING, PLOT NO. C-38/39 G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E AST), , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2017PTC293353 | TWIG IMPEX PRIVATE LIMITED | C 38-39, G BLOCK, 8TH FLOOR, B WING PARINEE CRESCENZO, BANDRA KURLA COMPLEX, BANDRA E , MUMBAI, Maharashtra, India - 400051 |
| AAC-2389 | GUJARAT FUSION GLASS LLP | 1101,11th Floor, Crescenzo,G-Block, Plot No C-38, Opp. MCA Club,Bandra Kurla Complex, Bandra (East) Mumbai, Maharashtra, India - 400051 |
| U72900MH2008PTC187104 | STAR SOLUTIONS AND TELECOMMUNICATIONS PRIVATE LIMITED | PARINEE CRESCENZO,C 38-39,G BLOCK,12TH FLOOR, B WING, BANDRA KURLA COMPLEX, BANDRA(EAS T) , MUMBAI, Maharashtra, India - 400051 |
| F02727 | MACSTEEL INTERNATIONAL FAR EAST LIMITED | Office # R03, Dextrus, A-802 Crescenzo C38 & 39, G Block, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| AAX-1130 | KAN AI LABS LLP | 12A 03, Parinee Crescenzo, Plot No C 38/39,G Block Behind MCA Ground,Bandra Kurla Complex,Bandra East Mumbai, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
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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.