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
SUTAPA CAPITAL SERVICES PRIVATE LIMITED
CIN: U67190MH1996PTC099286 As on: 2026-07-13
SUTAPA CAPITAL SERVICES PRIVATE LIMITED (CIN: U67190MH1996PTC099286) is a Private company incorporated on 02 May 1996. 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. 0.00.SUTAPA CAPITAL SERVICES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
SUTAPA CAPITAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH1996PTC099286 and its registration number is 99286. Users may contact SUTAPA CAPITAL SERVICES PRIVATE LIMITED on its Email address - . Registered address of SUTAPA CAPITAL SERVICES PRIVATE LIMITED is 301 MAGANLAL CHAMBERS,BABURAO BOBELE MARG, IRON MARKET, , MUMBAI-400009, Maharashtra, India - 000000.
Current status of SUTAPA CAPITAL SERVICES 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 SUTAPA CAPITAL 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 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 SUTAPA CAPITAL SERVICES
Purchase full report of SUTAPA CAPITAL 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 SUTAPA CAPITAL 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.
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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 SUTAPA CAPITAL SERVICES
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Past Directors & Key Managerial Personnel of SUTAPA CAPITAL SERVICES
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| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1997PTC105257 | MOGRA EXIMP PRIVATE LIMITED | BASEMENT,MAGANLAL CHAMBERS,IRON MARKET BABURAO BOBDE MARG, , MUMBAI-400009, Maharashtra, India - 000000 |
| U63010MH2008PTC185194 | JAY BHARAT FORWARDERS PRIVATE LIMITED | 405, MAGANLAL CHAMBERS, BABURAO BOBADE MARG, IRON MARKET, MASJID (EAST) , Mumbai, Maharashtra, India - 400009 |
| U29253MH2007PTC170806 | BENGAL MILL STORES PRIVATE LIMITED | 205, 2nd floor, Maganlal Chambers, B.B. Bobade Marg, Iron Market , Mumbai, Maharashtra, India - 400009 |
| U36000MH1989PTC050948 | KALE'S TRANSPORT SERVICE PRIVATE LIMITED | STEEL CHAMBERS, BROCH STREET,IRON MARKET MUMBAI - 400009. , MUMBAI-400009, Maharashtra, India - 000000 |
| U26400MH2024PTC418161 | ELISTAR MULTITRADE PRIVATE LIMITED | OFF 09 BASEMENT A MAGANLAL CHAMBERS,BABURAO BOBDE MARG CARNAC BUNDER CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| U46900MH2025PTC453803 | MUMBOROC INDIA GLOBAL PRIVATE LIMITED | 302, 3rd Floor, Plot No. 67E, Maganlal Chambers, Baburao Bobde Marg,Mumbai,Mumbai,Maharashtra,400009-India |
| U46900MH2025PTC454519 | SUNWONA IMPEX PRIVATE LIMITED | 302, 3rd Floor, Plot No. 67E,Maganlal Chambers, Baburao Bobde Marg, Tata Power,Mumbai,Mumbai,Maharashtra,400009-India |
| U27200MH2004PTC149573 | RADHIKA METALIKS PRIVATE LIMITED | M-2, Maganlal Chambers, Baburao Bobade Marg Carnac Bunder, Masjid (East), Mumbai - 4 00 009 , MUMBAI, Maharashtra, India - 400009 |
| U46900MH2025PTC455242 | FASTNFIRST TRADE PRIVATE LIMITED | 302, 3rd Floor, Plot No. 67E, Maganlal Chambers,,Baburao Bobde Marg, Tata Power, Carnac Bunder, Chinchbunder,,Mumbai,Mumbai,Maharashtra,400009-India |
| U46900MH2025PTC455666 | EXIMRIGHT TRADE PRIVATE LIMITED | 302, 3rd Floor, Plot No. 67E, Maganlal Chambers,,Baburao Bobde Marg, Tata Power, Carnac Bunder, Chinchbunder,,Mumbai,Mumbai,Maharashtra,400009-India |
| U46900MH2025PTC456147 | SENSFIN EXIM TRADE PRIVATE LIMITED | 302, 3rd Floor, Plot No. 67E, Maganlal Chambers,,Baburao Bobde Marg, Tata Power, Carnac Bunder, Chinchbunder,,Mumbai,Mumbai,Maharashtra,400009-India |
| U46900MH2025PTC456162 | INFRACTION TRADING PRIVATE LIMITED | 302, 3rd Floor, Plot No. 67E, Maganlal Chambers,,Baburao Bobde Marg, Tata Power, Carnac Bunder, Chinchbunder,,Mumbai,Mumbai,Maharashtra,400009-India |
| U46909MH2023PTC413306 | NAVHUSH MERCANTILE PRIVATE LIMITED | Office No. 302. 3rd Floor The Maganlal Chambers Co-Op Premises Society LTD,Baburao Bobde Marg Masjid Bander East,Mumbai,Mumbai,Maharashtra,400009-India |
| U63032MH2007PTC177077 | GREEN SEA LOGISTICS PRIVATE LIMITED | 405 MAGANLAL CHAMBERS, BABURAO BOBADE MARG, MASJID EAST, , MUMBAI, Maharashtra, India - 400009 |
| U63090MH2020PTC340985 | METROIN GEMS PRIVATE LIMITED | Basement A, Plot-67E, Maganlal Chambers, Baburao Bobde Marg, Chinchbunder, , Mumbai, Maharashtra, India - 400009 |
| U74999MH2015PTC266367 | GREEN SEA FORWARDERS PRIVATE LIMITED | 405, 4TH FLOOR, MAGANLAL CHAMBERS, BABURAO BOBADE MARG, MASJID (EAST), , MUMBAI, Maharashtra, India - 400009 |
| U63090MH2013PTC247949 | GREEN SEA CONTAINER LINES PRIVATE LIMITED | 405, MAGANLAL CHAMBERS, 4TH FLOOR, BABURAO BOBADE MARG, MASJID ( EAST) , MUMBAI, Maharashtra, India - 400009 |
| U51909MH2022PTC374437 | CHILLBILLY SERVICES PRIVATE LIMITED | OFFICE NO.27 FLOOR BAS PLOT -67E MAGANLAL CHAMBERS BABURAO BOBDE MARG , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2015PTC267443 | NAMIRAH SECURITY SERVICES PRIVATE LIMITED | GODOWN NO 1, MAGANLAL CHAMBERS, BASEMENT, BABURAO BOBDE MARG,CARNAC BUNDER,MASJID BUNDER (E) , MUMBAI, Maharashtra, India - 400009 |
| U36999MH2020PTC348625 | MALISHKA GOLD AND JEWELLERY PRIVATE LIMITED | BASEMENT-A PLOT-67E MAGANLAL CHAMBERS BABURAO BOBDE MARG TATA POWER CARNAC BUNDER CHINCHBUNDER , Mumbai, Maharashtra, India - 400009 |
| U36911MH2009PTC197801 | MANGAL BULLION PRIVATE LIMITED | BASEMENT-A, PLOT-67E, MAGANLAL CHAMBERS, BABURAO BOBDE MARG, TATA POWER CARNAC BUNDER, CH INCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U51909MH2021PTC372383 | BRITON INTERNATIONAL DECOR PRIVATE LIMITED | BASEMENT-A,PLOT-67E,MAGANLAL CHAMBERS CHINCHBUNDER BABURAO BOBDE MARG,TATA POWER CARNAC BUN DER, , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2019PTC322452 | AVIKYA SHIPPING PRIVATE LIMITED | OFFICE NO 506, MAGANLAL CHAMBERS, 37A, CARNAC SIDING ROAD, BABURAO BOBDE MARG, MASJID BUNDER (E) , MUMBAI, Maharashtra, India - 400009 |
| U27100MH1989PTC053668 | BADALIA STEEL PRIVATE LIMITED | 106, MAGANLALA CHAMBES,BABURAO BOKADIA MARG, MUMBAI 400 009 , MUMBAI-400009, Maharashtra, India - 000000 |
| U17110MH1988PTC050014 | JAYDEEP TEXTILE MILLS PRIVATE LIMITED | 23/25, ASHOK CHAMBERS,DEVJI RATANSEY MARG, MUMBAI 400 009. , MUMBAI-400009, Maharashtra, India - 000000 |
| U24220MH1989PTC051406 | TASC SOLVENTS PRIVATE LIMITED | 88, ASHOK CHAMBERS, 5TH FLR,DEVJI RATANSHI MARG, MUMBAI 400 009. , MUMBAI-400009, Maharashtra, India - 000000 |
| U27100MH1996PTC099368 | MERIDIEN STEELS PRIVATE LIMITED | 27, AHMEDABAD STREET,IRON MARKET, , MUMBAI-400009, Maharashtra, India - 000000 |
| ACU-0855 | SPECTRA PROPERTIES LLP | 205 Giriraj Bldg S T Marg,Iron Market Chinchbunder,Mumbai,Mumbai,Maharashtra,India-400009 |
| U27108MH1989PTC051245 | SHREE KUNDAN STEELS PVT LTD. | 322, GIRIRAJ IRON MARKET,CARNAC BUNDER, BOMBAY. , MUMBAI-400009, 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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