• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Auditors

ANGEL SUNDERNATHJEE INVESTMENTS PRIVATE LIMITED

CIN: U65993MH2000PTC129555 As on: 2026-07-13

ANGEL SUNDERNATHJEE INVESTMENTS PRIVATE LIMITED (CIN: U65993MH2000PTC129555) is a Private company incorporated on 10 Nov 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.ANGEL SUNDERNATHJEE INVESTMENTS 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)].

ANGEL SUNDERNATHJEE INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993MH2000PTC129555 and its registration number is 129555. Users may contact ANGEL SUNDERNATHJEE INVESTMENTS PRIVATE LIMITED on its Email address - . Registered address of ANGEL SUNDERNATHJEE INVESTMENTS PRIVATE LIMITED is PATHROSE D SOUZAUNITED AGENCY SASSON DOCK COLABA,MFDG 1ST FLOOR , MUMBAI, Maharashtra, India - 400005.

Current status of ANGEL SUNDERNATHJEE INVESTMENTS 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 Names

Previous CINs

ZaubaCorp's company report for ANGEL SUNDERNATHJEE INVESTMENTS 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 ANGEL SUNDERNATHJEE INVESTMENTS 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 ANGEL SUNDERNATHJEE INVESTMENTS
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of ANGEL SUNDERNATHJEE INVESTMENTS
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
U28120MH1955PTC009515 ELECTRO ENGINEERING COMPANY PRIVATE LIMITED D-15, SASSON DOCK COLABA , MUMBAI, Maharashtra, India - 400005
U67190MH2005PTC152465 RAMON ADVISORS PRIVATE LIMITED GROUND FLOOR ARSIWALA BUILDINGOFF CORPORATION BANK SASSON DOCK COLABA , MUMBAI, Maharashtra, India - 400005
U65990MH1994PTC077407 JANANI INVESTMENT AND TRADING PRIVATE LIMITED B-5, IONIC, 1ST FLOOR, JUSTICE D. VYAS MARG, COLABA, , MUMBAI, Maharashtra, India - 400005
U25000MH1989PTC050839 SEAGEMS DOLPHIN PRIVATE LIMITED C/O. DALPHINE FISHERIES,169/170 B.P.T.BLDG. SASSON DOCK, COLABA, MUMBAI 400 005. , MUMBAI-400005, Maharashtra, India - 000000
U63040MH2000PTC124358 MUTUAL TRAVELS ( INDIA) PRIVATE LIMITED 22, SHEILA MAHAL, 1ST FLOOR, 1ST PASTA LANE, COLABA CAUSEWAY , MUMBAI, Maharashtra, India - 400005
U85190MH2013PTC239587 SHAHBAZKER'S VENTURES PRIVATE LIMITED Oxford Centre, 1st Floor, Near Colaba Market, 10 Shroff Street, Colaba , Mumbai, Maharashtra, India - 400005
U85100MH2021PTC364970 SHAHBAZKERS DIAGNOSTIC CENTRE PRIVATE LIMITED 1st Floor, Plot 10, Oxford Centre, Shroff Lane, Colaba Market, Colaba , Mumbai, Maharashtra, India - 400005
AAF-5424 HP CLOTHING & FASHION LLP 6, FLOOR-2, PLOT-9, LILY COURT, PASTA, 1ST LANE, COLABA MARKET, COLABA MUMBAI, Maharashtra, India - 400005
AAQ-5749 BENEFECT DECOR LLP 12, FLOOR 2, PLOT 19,SEA VIEW,PASTA 1ST LANE, COLABA MARKET, COLABA MUMBAI, Maharashtra, India - 400005
ABC-0254 ACUTE 360 SOLUTIONS LLP FLAT NO. 15, FLOOR-3, 31D SHIRIN CHS,NANABHAI MOOSA MARG, COLABA POST OFFICE, COLABA Mumbai, Maharashtra, India - 400005
AAM-7806 FISHERIA SEAFOOD LLP 4, FLOOR - G, PLOT NO.7, LIGOURI BUILDING PASTA 1ST LANE, COLABA MARKET, COLABA MUMBAI, Maharashtra, India - 400005
U24231MH1995PTC456807 KWALITY FANTASY PRIVATE LIMITED 1st Floor, Strand Cinema Building,,Arthur Bunder Road, Colaba,Mumbai,Mumbai,Maharashtra,400005-India
ABB-2777 WEST HILLS REALTY LLP Strand Cinema Bldg., 1st Floor, C.S. No. 506 Arthur Bunder Road, Colaba ,,Mumbai,Mumbai,Maharashtra,India-400005
ACJ-5033 ESTILO BY CXG LLP 602, FLOOR-6, PLOT-83/85, PRESIDENT HOUSE,,NATHALAL PARIKH MARG, SASOON DOCK, COLABA,Mumbai,Mumbai,Maharashtra,India-400005
ACK-3614 HOTEL KANAKESHWAR LLP Strand Cinema Bldg., 1st Floor, C.S. No. 506 Arthur Bunder Road, Colaba ,,Mumbai,Mumbai,Maharashtra,India-400005
ABZ-0468 KR EDUVENTURE LLP 30D, 30TH FLOOR, PLOT NO.58,SAGAR SANGEET,SHAHID BHAGAT SINGH ROAD, COLABA,Mumbai,Mumbai,Maharashtra,India-400005
U74999MH2017PTC296249 FITFAM PRIVATE LIMITED 5, FLOOR-G,PLOT-6, SINDH CHAMBERS, SHAHID BHAGAT SINGH ROAD, COLABA MARKET, , COLABA, MUMBAI-400005, Maharashtra, India - 400005
U10207MH2024PTC422252 COLABA FISH FARMERS PRODUCER COMPANY LIMITED C/O VIJAY DAMODAR NAKHWA, 05, 1ST FLOOR, 9,,DHULAJI NAKHWA BUILDING, KOLI, 2ND LANE, COLABA MARKET,Mumbai,Mumbai,Maharashtra,400005-India
U72900MH2008PTC188421 ALTERIAN SOLUTIONS INDIA PRIVATE LIMITED 5, Sunrise Building, 1st Floor, 3rd Pasta Lane,Opp Naval Technical Institute, Colaba, Mumba i - 400005 , Mumbai, Maharashtra, India - 400005
AAW-9430 U8L SPORTS & EVENTS LLP 26 27,FLOOR GRD,PLOT 26 27,TULIP BUILDING,PASTA 3rd LANE,COLABA MARKET,COLABA,MUMBAI 400005 MUMBAI, Maharashtra, India - 400005
AAV-1699 SATINETTA TRADING LLP 1st Floor, Strand Cinema, Arthur Bunder Road, Colaba Mumbai, Maharashtra, India - 400005
AAN-3721 SCARAB IDEAS LLP 1st Floor Ama House B K Marg Colaba Mumbai, Maharashtra, India - 400005
U63040MH2000PLC129339 EZEEGO TRAVELS LIMITED CECIL COURT, 1ST FLOOR LANSDOWNE ROAD COLABA , MUMBAI, Maharashtra, India - 400005
U80302MH1997PTC108641 ASLINA TECHNICAL INSTITUTE PRIVATE LIMITED 1ST FLOOR SUSHIL BLDGARTHUR BUNDER ROAD COLABA , MUMBAI, Maharashtra, India - 400005
U05000MH1991PLC063807 SEA CRUST AQUACULTURE LIMITED JEHANGIR VILLA, 1ST FLOOR, 107 WODEHOUSE ROAD, COLABA, , MUMBAI, Maharashtra, India - 400005
U33100MH1990PTC059504 VINI ENGINEERING P LTD 63/65 WODEHOUSE RDMUMTAZ MANZIL 1ST FLOOR COLABA , MUMBAI, Maharashtra, India - 400005
U72200MH2000PTC129372 SEXTANT INFOCOM TECHNOLOGIES PRIVATE LIM ITED MPT 4 2ND FLOOR166 SASSOON DOCK COLABA , MUMBAI, Maharashtra, India - 400005
AAB-1037 S S COLLECTION LLP 1ST FLOOR, 8/34, GRANTS BUILDING ARTHUR BUNDER ROAD COLABA MUMBAI, Maharashtra, India - 400005
U01403MH2007PTC171958 OYSTER AGRO & HORTICULTURE PRIVATE LIMITED 14, SUSHIL BUILDING, 1ST FLOOR, ARTHUR BUNDER ROAD, COLABA , MUMBAI, Maharashtra, India - 400005

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
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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

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