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      SETHI FUNDS MANAGEMENT PRIVATE LIMITED

      CIN: U67190MH2001PTC184331 As on: 2026-07-13
      Purchase Report

      SETHI FUNDS MANAGEMENT PRIVATE LIMITED (CIN: U67190MH2001PTC184331) is a Private company incorporated on 04 Oct 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

      SETHI FUNDS MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SETHI FUNDS MANAGEMENT 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.]..

      Directors of SETHI FUNDS MANAGEMENT PRIVATE LIMITED are VINOD RAJINDRANATH SETHI, and SALIM PYARALI GOVANI.

      SETHI FUNDS MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2001PTC184331 and its registration number is 184331. Users may contact SETHI FUNDS MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SETHI FUNDS MANAGEMENT PRIVATE LIMITED is 2/B, NAAZ BUILDING, LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400004.

      Current status of SETHI FUNDS MANAGEMENT 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 Names

      Previous CINs

      ZaubaCorp's company report for SETHI FUNDS MANAGEMENT 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 Report

      All 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 SETHI FUNDS MANAGEMENT

      Purchase full report of SETHI FUNDS MANAGEMENT

      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 SETHI FUNDS MANAGEMENT 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 SETHI FUNDS MANAGEMENT
      DIN Director Name Designation Appointment Date
      00106598 VINOD RAJINDRANATH SETHI Director 2001-10-04
      00364026 SALIM PYARALI GOVANI Director 2007-09-29
      Past Directors & Key Managerial Personnel of SETHI FUNDS MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      00018213 PALEPU SUDHIR RAO Director - 2007-07-03
      00364026 SALIM PYARALI GOVANI Additional Director - 2007-09-29
      00016712 RADHIKA MADHUKAR DUDHAT Director - 2018-01-31
      Other Directorships of PALEPU SUDHIR RAO
      Company Name CIN Designation Appointment Date Cessation
      INDUSAGE CAPITAL MANAGERS LLP AAB-2074 Designated Partner 2012-11-07 Ongoing
      INDUSAGE SEED CAPITAL LLP AAF-3509 Designated Partner 2015-12-18 Ongoing
      INDUSAGE ENTERPRISE ADVISORS LLP AAJ-1525 Designated Partner - 2018-06-23
      SERENE VALLEY REALTORS LLP AAJ-5760 Partner 2017-05-31 Ongoing
      CELESTA INDIA AIF LLP AAZ-3672 Designated Partner 2021-11-08 Ongoing
      CELESTA INDIA AIF MANAGERS LLP ACC-7395 Designated Partner 2023-08-30 Ongoing
      IDEAFORGE TECHNOLOGY LIMITED L31401MH2007PLC167669 Additional Director - 2017-09-30
      IDEAFORGE TECHNOLOGY LIMITED L31401MH2007PLC167669 Director - 2017-12-22
      IDEAFORGE TECHNOLOGY LIMITED L31401MH2007PLC167669 Nominee Director - 2022-11-30
      RBL BANK LIMITED L65191PN1943PLC007308 Additional Director - 2012-08-29
      RBL BANK LIMITED L65191PN1943PLC007308 Director - 2020-01-29
      ADITYA BIRLA MONEY LIMITED L65993GJ1995PLC064810 Additional Director - 2009-07-15
      ADITYA BIRLA MONEY LIMITED L65993GJ1995PLC064810 Director - 2024-07-02
      PVP VENTURES LIMITED L72300TN1991PLC020122 Additional Director - 2007-03-07
      PVP VENTURES LIMITED L72300TN1991PLC020122 Director - 2007-12-04
      CHANDAMAMA INDIA LIMITED U22122MH1999PLC201906 Director - 2007-05-25
      QUADGEN WIRELESS SOLUTIONS PRIVATE LIMITED U32201KA2007PTC044638 Additional Director 2024-02-02 Ongoing
      QUADGEN WIRELESS SOLUTIONS PRIVATE LIMITED U32201KA2007PTC044638 Additional Director - 2019-04-29
      ADITYA BIRLA COMMODITIES BROKING LIMITED U51501GJ2003PLC065196 Additional Director - 2012-08-03
      ADITYA BIRLA COMMODITIES BROKING LIMITED U51501GJ2003PLC065196 Director 2012-08-03 Ongoing
      RADHAKRISHNA FOODLAND PRIVATE LIMITED U51900MH1987PTC044894 Additional Director - 2009-09-30
      RADHAKRISHNA FOODLAND PRIVATE LIMITED U51900MH1987PTC044894 Director 2009-09-30 Ongoing
      SA AIR WORKS INDIA PRIVATE LIMITED U63013MH2010PTC260800 Director - 2016-07-18
      PRIMUS RETAIL PRIVATE LIMITED U65999KA1995PTC019281 Director 2006-11-04 Ongoing
      MOOPAY PRIVATE LIMITED U67100KA2020PTC142215 Nominee Director 2020-12-15 Ongoing
      5C NETWORK (INDIA) PRIVATE LIMITED U72200KA2014PTC075191 Additional Director - 2022-09-09
      5C NETWORK (INDIA) PRIVATE LIMITED U72200KA2014PTC075191 Director - 2022-11-15
      5C NETWORK (INDIA) PRIVATE LIMITED U72200KA2014PTC075191 Nominee Director - 2024-06-24
      QUADGEN NETWORKS PRIVATE LIMITED U72200KA2016PTC093729 Alternate Director 2018-03-01 Ongoing
      AGILE PARKING SOLUTIONS PRIVATE LIMITED U72300KA2015PTC139376 Additional Director - 2017-09-30
      AGILE PARKING SOLUTIONS PRIVATE LIMITED U72300KA2015PTC139376 Director - 2021-05-28
      REALLEARNING TECHNOLOGIES PRIVATE LIMITED U72900HR2019PTC079245 Nominee Director 2021-10-26 Ongoing
      STELLAPPS TECHNOLOGIES PRIVATE LIMITED U72900KA2011PTC058251 Nominee Director 2018-06-01 Ongoing
      LEAPUS TECHNOLOGIES PRIVATE LIMITED U72900KA2020FTC132592 Nominee Director - 2021-12-29
      MARKET SIMPLIFIED INDIA LIMITED U72900TN2000PLC045869 Additional Director - 2011-09-28
      MARKET SIMPLIFIED INDIA LIMITED U72900TN2000PLC045869 Director - 2018-02-28
      RBL FINSERVE LIMITED U74110MH2007PLC175181 Additional Director - 2020-06-29
      RBL FINSERVE LIMITED U74110MH2007PLC175181 Director 2020-06-29 Ongoing
      INDUSAGE MANAGEMENT SERVICES PRIVATE LIMITED U74140KA2001PTC130124 Director 2001-12-07 Ongoing
      INDUSAGE ADVISORS LIMITED U74140TN2000PLC071607 Director 2000-06-21 Ongoing
      TEAM COMPUTERS PRIVATE LIMITED U74899DL1987PTC028384 Director - 2012-04-19
      WOAS TECHNOLOGY PRIVATE LIMITED U74900KA2014PTC075811 Director - 2019-10-23
      KETTO ONLINE VENTURES PRIVATE LIMITED U74900MH2012PTC238738 Director 2015-09-30 Ongoing
      KETTO ONLINE VENTURES PRIVATE LIMITED U74900MH2012PTC238738 Director - 2015-09-29
      STERNE INDIA PRIVATE LIMITED U74999KA2016PTC097331 Nominee Director - 2024-05-02
      EXPRESSIT LOGISTICS WORLDWIDE LIMITED U74999MH2002PLC135720 Nominee Director 2006-01-16 Ongoing
      ART LINKS LEARNING PRIVATE LIMITED U74999TN2012PTC086597 Director - 2018-03-12
      IEINSTEIN LEARNING PRIVATE LIMITED U74999TN2013PTC089732 Director - 2018-05-01
      MUSICUNIV INDIA PRIVATE LIMITED U80900TN2010PTC075996 Director - 2018-03-12
      CONNECT AND HEAL PRIMARY CARE PRIVATE LIMITED U85100DL2015PTC288369 Nominee Director - 2024-03-01
      VIVOIZ HEALTHTECH PRIVATE LIMITED U85100DL2016PTC289331 Nominee Director 2023-01-03 Ongoing
      AXSYS HEALTH TECH LIMITED U85110TG1995PLC019446 Director - 2018-06-01
      Other Directorships of VINOD RAJINDRANATH SETHI
      Company Name CIN Designation Appointment Date Cessation
      ADVANTA LIMITED L01119GJ1994PLC086022 Director 2006-09-13 Ongoing
      K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED L15421TN1995PLC033198 Director - 2010-04-08
      K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED L15421TN1995PLC033198 Whole-time director 2010-04-08 Ongoing
      MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Director - 2012-05-03
      UPL LIMITED L24219GJ1985PLC025132 Director - 2019-09-03
      ISMT LIMITED L27109PN1999PLC016417 Additional Director - 2009-09-30
      ISMT LIMITED L27109PN1999PLC016417 Director - 2014-02-11
      GTL LIMITED L40300MH1987PLC045657 Director - 2011-08-23
      IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 Additional Director - 2013-07-31
      IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 Director - 2015-02-04
      GEODESIC LIMITED L65990MH1982PLC027751 Director - 2013-05-16
      G. G. DANDEKAR PROPERTIES LIMITED L70100MH1938PLC002869 Additional Director - 2007-07-23
      G. G. DANDEKAR PROPERTIES LIMITED L70100MH1938PLC002869 Director - 2013-12-30
      SUBEX LIMITED L85110KA1994PLC016663 Director - 2011-10-31
      CHANDAMAMA INDIA LIMITED U22122MH1999PLC201906 Director - 2007-05-25
      IG3 INFRA LIMITED U45203TN2004PLC052443 Additional Director - 2010-09-08
      IG3 INFRA LIMITED U45203TN2004PLC052443 Director - 2013-12-09
      AMETHYST CAFE PRIVATE LIMITED U55100TN2010PTC075641 Director 2010-05-10 Ongoing
      DURGAMBA INVESTMENT PRIVATE LIMITED U65993TN1996PTC037113 Director 2005-12-07 Ongoing
      ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Director - 2010-04-19
      INTREX INDIA PRIVATE LIMITED U72200MH2000PTC127738 Director - 2006-09-17
      KCP SUGARS AGRICULTURAL RESEARCH FARMS LIMITED U73100TN1998PLC041501 Director 2006-10-26 Ongoing
      ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Additional Director - 2010-07-16
      ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Director - 2010-09-01
      EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Director - 2015-02-04
      AXSYS HEALTH TECH LIMITED U85110TG1995PLC019446 Director - 2013-10-29
      ANIBRAIN DIGITAL TECHNOLOGIES PRIVATE LIMITED U92100PN2006PTC173436 Director 2017-05-17 Ongoing
      UNITIS TOWER WEALTH ADVISORS PRIVATE LIMITED U99999MH1997PTC108346 Director - 2006-04-17
      Other Directorships of SALIM PYARALI GOVANI
      Company Name CIN Designation Appointment Date Cessation
      VESTTA AEROSPAZE CORP LLP AAZ-6088 Designated Partner 2022-12-01 Ongoing
      Esar Ventures LLP ABZ-1592 Designated Partner - 2024-05-27
      MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Director - 2012-05-03
      MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Managing Director - 2007-08-22
      FAZE THREE AUTOFAB LIMITED L17120DN1997PLC000196 Additional Director - 2013-11-30
      MADHUSUDAN SECURITIES LIMITED L18109MH1983PLC029929 Additional Director - 2015-06-20
      MADHUSUDAN SECURITIES LIMITED L18109MH1983PLC029929 Director - 2019-08-08
      MADHUSUDAN SECURITIES LIMITED L18109MH1983PLC029929 Managing Director 2019-08-08 Ongoing
      FAME INDIA LIMITED L92490MH1999PLC122381 Additional Director - 2008-09-27
      FAME INDIA LIMITED L92490MH1999PLC122381 Director - 2011-01-21
      UPL SUSTAINABLE AGRI SOLUTIONS LIMITED U01403MH2010PLC312849 Additional Director - 2018-05-14
      UPL SUSTAINABLE AGRI SOLUTIONS LIMITED U01403MH2010PLC312849 Director - 2022-02-11
      CHANDAMAMA INDIA LIMITED U22122MH1999PLC201906 Additional Director - 2010-08-20
      CHANDAMAMA INDIA LIMITED U22122MH1999PLC201906 Director 2010-08-20 Ongoing
      CHANDAMAMA INDIA LIMITED U22122MH1999PLC201906 Director - 2013-07-20
      SWAL CORPORATION LIMITED U24110MH1979PLC136661 Additional Director - 2015-09-30
      SWAL CORPORATION LIMITED U24110MH1979PLC136661 Director - 2022-02-11
      RSB SCHALUNGSTECHNIK INDIA PRIVATE LIMITED U45209MH2011FTC216412 Director 2011-04-19 Ongoing
      HIMALAYAN VENTURES PRIVATE LIMITED U51399MH2007PTC173591 Director 2007-08-29 Ongoing
      BLOOM PACKAGING PRIVATE LIMITED U65990MH1994PTC077491 Director 1997-01-17 Ongoing
      FORESIGHT HOLDINGS PRIVATE LIMITED U67120MH1992PTC067431 Director 1992-06-26 Ongoing
      SADAFULI FINVEST PVT LTD(TR CO FROM MAHARASHTRA) U68100GJ1993PTC027347 Director 2002-07-01 Ongoing
      GIFTING ONLINE INDIA PRIVATE LIMITED U72200TG2010PTC067510 Director - 2023-09-13
      GOWAL CONSULTING SERVICES PRIVATE LIMITED U74120GJ2012PTC121784 Director 2012-08-08 Ongoing
      ARR BATH & HOME PRIVATE LIMITED U74900MH2012PTC230923 Director - 2017-02-28
      SADAFULI JUHU HOSPITALITY SERVICES PRIVATE LIMITED U74999MH2016PTC282650 Director 2016-06-21 Ongoing
      SHOGUN ADVERTISING PRIVATE LIMITED U74999MH2018PTC306590 Director 2018-03-16 Ongoing
      AXSYS HEALTH TECH LIMITED U85110TG1995PLC019446 Director - 2013-11-07
      ENTREPRENEURS' ORGANIZATION MUMBAI U91110MH1999NPL122117 Director - 2017-11-15
      Other Directorships of RADHIKA MADHUKAR DUDHAT
      Company Name CIN Designation Appointment Date Cessation
      PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Director - 2020-08-13
      PARAG MILK FOODS LIMITED L15204PN1992PLC070209 Additional Director - 2015-06-26
      PARAG MILK FOODS LIMITED L15204PN1992PLC070209 Director 2015-06-26 Ongoing
      JAIN IRRIGATION SYSTEMS LIMITED L29120MH1986PLC042028 Director 2005-12-29 Ongoing
      INDIACO VENTURES LIMITED L51909PN1983PLC129492 Director - 2008-09-23
      GEODESIC LIMITED L65990MH1982PLC027751 Additional Director - 2013-02-11
      GEODESIC LIMITED L65990MH1982PLC027751 Director - 2013-02-11
      JAGSON PAL PHARMACEUTICALS LIMITED. L74899DL1978PLC009181 Director 2022-06-29 Ongoing
      EPL LIMITED L74950MH1982PLC028947 Director - 2019-06-25
      TIPS INDUSTRIES LIMITED L92120MH1996PLC099359 Director - 2022-05-30
      EPSILON ADVANCED MATERIALS PRIVATE LIMITED U24110MH2014PTC258718 Additional Director 2024-05-15 Ongoing
      BAJEL PROJECTS LIMITED U31900MH2022PLC375133 Additional Director - 2023-08-29
      BAJEL PROJECTS LIMITED U31900MH2022PLC375133 Director 2023-09-29 Ongoing
      INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Additional Director - 2012-09-20
      INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Director - 2016-09-26
      TIPS FILMS LIMITED U74940MH2009PTC193028 Additional Director - 2022-12-27
      TIPS FILMS LIMITED U74940MH2009PTC193028 Director 2022-05-02 Ongoing

      CIN Company Name Company Address
      U51399MH2007PTC173591 HIMALAYAN VENTURES PRIVATE LIMITED 2/B NAAZ BUILDING LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400004
      U74999MH2018PTC312981 BELMONDO TRADING PRIVATE LIMITED ROOM NO 7, 1ST FLR, BUILDING NO 2, RAVAL BUILDING LAMINGTON ROAD, D B MARG, MUMBAI , MUMBAI, Maharashtra, India - 400004
      AAB-4492 TROVE INVESTMENT ADVISORS LLP 2-A, NAAZ CINEMA BUILDING, 2ND FLOOR, LAMINGTON ROAD, MUMBAI, Maharashtra, India - 400004
      U51420MH2015PTC266960 TANVI GOLD PRIVATE LIMITED ROOM NO. 7, BUILDING NO. 2, RAVAL BUILDING 1ST FLOOR, LAMINGTON ROAD, D.B.MARG , MUMBAI, Maharashtra, India - 400004
      U92110MH1995PTC086592 RAKSHA ENTERTAINMENT PRIVATE LIMITED 2-A NAAZ CINEMA BUILDING LAMINGTON ROAD, , MUMBAI, Maharashtra, India - 400004
      ACG-6388 SPR INFRA MINING LLP 7C, FLOOR-2, PLOT-2B, RAWALPINDIWALA BUILDING,TRIBHUWAN MARG, DREAMLAND CINEMA GRANT ROAD,Mumbai,Mumbai,Maharashtra,India-400004
      U70101MH2008PTC177640 SURONIK PROPERTIES PRIVATE LIMITED SHOP NO 7 , 23/B, PURSHOTTAM BUILDING, TRIBHUVAN ROAD,OFF LAMINGTON ROAD , GRAN T ROAD , MUMBAI, Maharashtra, India - 400004
      AAB-0569 SOLEIL MEDIA LLP 6/I, 6TH FLOOR, NAAZ CINEMA BUILDING, LAMINGTON ROAD, GRANT ROAD MUMBAI, Maharashtra, India - 400004
      AAN-8892 AJAR MALL MULTIPLEX LLP 6/1, 6th Floor, Naaz Cinema Building, Lamington Road, Grant Road Mumbai, Maharashtra, India - 400004
      U13203MH2011PTC222528 AADINATH BULLION & MINING PRIVATE LIMITED 5B, 2ND FLOOR, 64B RAJA BAHADUR BANSILAL BUILDING J.S.S. ROAD, GIRGAON, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U72900MH2008PTC180687 SBM STUDIO PRIVATE LIMITED 5-G, NAAZ BUILDING, LAMINGTON ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400004
      U65990MH1989PTC052112 VIMAYA INVESTMENTS PVT LTD. 3-G,NAAZ BUILDING,3RD FLOOR,LAMINGTON ROAD BOMBAY. , MUMBAI 400004, Maharashtra, India - 000000
      U92100MH2007PTC169777 ARSHITA CINEMA PRIVATE LIMITED 7 NAAZ BUILDING LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400004
      U92120MH2007PTC170747 ARSHITA EXHIBITION PRIVATE LIMITED 7 NAAZ BUILDING LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400004
      U19110MH1920PLC000707 THE WESTERN INDIA TANNERIES LIMITED 5G, NAAZ BUILDING, LAMINGTON ROAD, , MUMBAI, Maharashtra, India - 400004
      U45400MH2008PTC179592 SBM DEVELOPERS PRIVATE LIMITED 5-G, NAAZ BUILDING, LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400004
      U52100MH2007PTC173809 SBM INTERNATIONAL PRIVATE LIMITED 5-G, NAAZ BUILDING LAMINGTON ROAD, , MUMBAI, Maharashtra, India - 400004
      U70109MH2013PTC248127 SBM UNIVERSAL CONSTRUCTIONS PRIVATE LIMITED 5-G, Naaz Building, Lamington Road, , Mumbai, Maharashtra, India - 400004
      U70109MH2013PTC248131 SBM REAL INDIA CONSTRUCTIONS PRIVATE LIMITED 5-G, Naaz Building, Lamington Road, , Mumbai, Maharashtra, India - 400004
      U70109MH2013PTC248409 SBM CROWN CONSTRUCTIONS PRIVATE LIMITED 5-G, Naaz Building, Lamington Road, , Mumbai, Maharashtra, India - 400004
      U70100MH2013PTC248079 SBM INDIAN SHELTER PLANNER PRIVATE LIMITED 5-G, Naaz Building, Lamington Road, , Mumbai, Maharashtra, India - 400004
      U70100MH2013PTC248238 SBM GRAND DEVELOPER PRIVATE LIMITED 5-G, Naaz Building, Lamington Road, , Mumbai, Maharashtra, India - 400004
      U70100MH2005PTC153550 SBM REALTORS PRIVATE LIMITED 5-G, NAAZ BUILDING LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400004
      U67120MH1992PTC067431 FORESIGHT HOLDINGS PRIVATE LIMITED 2/B-C NAAZ BLDGLAMINGTON ROAD , MUMBAI, Maharashtra, India - 400004
      U70102MH2012PTC234580 SBM REALTY PRIVATE LIMITED 5-G, Naaz Building, Lamington Road, , Mumbai, Maharashtra, India - 400004
      U70102MH2012PTC237388 SBM HEIGHTS PRIVATE LIMITED 5-G, Naaz Building, Lamington Road, , Mumbai, Maharashtra, India - 400004
      U70102MH2013PTC247988 SBM MEGA CITY PRIVATE LIMITED 5-G, Naaz Building, Lamington Road, , Mumbai, Maharashtra, India - 400004
      U70102MH2013PTC247995 SBM SPACE DEVELOPER PRIVATE LIMITED 5-G, Naaz Building, Lamington Road, , Mumbai, Maharashtra, India - 400004
      U70102MH2013PTC248082 SBM PRIME DEVELOPERS PRIVATE LIMITED 5-G, Naaz Building, Lamington Road, , Mumbai, Maharashtra, India - 400004
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      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

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