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
STRATEGIC CAPITAL PARTNERS PRIVATE LIMITED
CIN: U67190WB2016PTC215780 As on: 2026-07-13
STRATEGIC CAPITAL PARTNERS PRIVATE LIMITED (CIN: U67190WB2016PTC215780) is a Private company incorporated on 16 May 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
STRATEGIC CAPITAL PARTNERS 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.STRATEGIC CAPITAL PARTNERS 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 STRATEGIC CAPITAL PARTNERS PRIVATE LIMITED are MEENA SHAH, and SOHAM ASHOKKUMAR SHAH.
STRATEGIC CAPITAL PARTNERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190WB2016PTC215780 and its registration number is 215780. Users may contact STRATEGIC CAPITAL PARTNERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of STRATEGIC CAPITAL PARTNERS PRIVATE LIMITED is RDB BOULEVARD LEVEL 5,PLOT -K 1, SECTOR -V,BLOCK EP & GP ,SALT LAKE CITY , Saltlake, West Bengal, India - 700091.
Current status of STRATEGIC CAPITAL PARTNERS 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 STRATEGIC CAPITAL PARTNERS 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 STRATEGIC CAPITAL PARTNERS 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 STRATEGIC CAPITAL PARTNERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09261136 | MEENA SHAH | Additional Director | 2023-11-01 |
| 07460054 | SOHAM ASHOKKUMAR SHAH | Director | 2016-05-16 |
Past Directors & Key Managerial Personnel of STRATEGIC CAPITAL PARTNERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08483544 | AMAN PRAVINKUMAR PATEL | Director | - | 2019-09-29 |
| 06976600 | RASHMI KAMLESH OTAVANI | Additional Director | - | 2017-12-15 |
| 06976600 | RASHMI KAMLESH OTAVANI | Director | - | 2019-06-19 |
| 07489670 | NISCHIT JANAKBHAI JOSHI | Director | - | 2016-09-01 |
Other Directorships of AMAN PRAVINKUMAR PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REGIS INDUSTRIES LIMITED | L51109WB1982PLC034759 | Additional Director | - | 2021-09-18 |
| REGIS INDUSTRIES LIMITED | L51109WB1982PLC034759 | Director | - | 2022-08-04 |
| SHREE GANESH BIO-TECH (INDIA) LIMITED | L70101WB1982PLC121196 | Additional Director | - | 2020-06-18 |
| SHREE GANESH BIO-TECH (INDIA) LIMITED | L70101WB1982PLC121196 | Whole-time director | 2020-09-26 | Ongoing |
| SHREE GANESH BIO-TECH (INDIA) LIMITED | L70101WB1982PLC121196 | Whole-time director | - | 2020-09-25 |
| LUCENT INDUSTRIES LIMITED | L74110MP2010PLC023011 | Additional Director | - | 2021-09-18 |
| LUCENT INDUSTRIES LIMITED | L74110MP2010PLC023011 | Director | - | 2023-02-21 |
| NILMESH INFRABUILD PRIVATE LIMITED | U45201GJ2009PTC057186 | Additional Director | - | 2019-09-26 |
| NILMESH INFRABUILD PRIVATE LIMITED | U45201GJ2009PTC057186 | Director | - | 2020-02-13 |
Other Directorships of MEENA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIANCE INDIA REALTY OPPORTUNITIES LLP | AAA-4257 | Partner | 2023-12-11 | Ongoing |
| SAM INVESTRADE LLP | AAX-9931 | Designated Partner | - | 2022-01-11 |
| SUDAY TRADEX PRIVATE LIMITED | U51909GJ2022PTC129256 | Additional Director | - | 2023-09-29 |
| SUDAY TRADEX PRIVATE LIMITED | U51909GJ2022PTC129256 | Director | 2022-06-10 | Ongoing |
Other Directorships of RASHMI KAMLESH OTAVANI
Other Directorships of SOHAM ASHOKKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIVE E-AUCTION TECHNOCRAT LLP | AAM-3693 | Designated Partner | 2018-04-05 | Ongoing |
| NILMESH INFRABUILD LLP | AAR-9230 | Designated Partner | - | 2024-06-07 |
| SAM INVESTRADE LLP | AAX-9931 | Designated Partner | 2021-07-30 | Ongoing |
| GULAB MERCHANDISE PRIVATE LIMITED | U51909DL2005PTC235596 | Additional Director | 2023-11-10 | Ongoing |
| GULAB MERCHANDISE PRIVATE LIMITED | U51909DL2005PTC235596 | Additional Director | - | 2017-09-29 |
| GULAB MERCHANDISE PRIVATE LIMITED | U51909DL2005PTC235596 | Director | - | 2018-05-24 |
| SUDAY TRADEX PRIVATE LIMITED | U51909GJ2022PTC129256 | Additional Director | - | 2023-09-29 |
| SUDAY TRADEX PRIVATE LIMITED | U51909GJ2022PTC129256 | Director | 2022-06-10 | Ongoing |
| ELLIOTT FINANCIAL SERVICES PRIVATE LIMITED | U67190GJ2021PTC124437 | Director | 2021-07-27 | Ongoing |
Other Directorships of NISCHIT JANAKBHAI JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U47722WB2021PTC247188 | ROUTRADEVISOR PRIVATE LIMITED | Regus Citygold Business Centre Pvt Ltd, Level 5 RDB Boulevard, Plot K15,RDB Boulevard, Plot K1, Sector V, Block EP & GP, Salt Lake City,Saltlake,North 24 Parganas,West Bengal,700091-India |
| L31009WB1988PLC045119 | BEFOUND MOVEMENT LIMITED | Unit 5B, Level 5, RDB Boulevard, Plot K1, Sector V,,Block EP & GP, Salt Lake City, Kolkata, 700091,Saltlake,North 24 Parganas,West Bengal,700091-India |
| U70109WB2011PTC156699 | BAGNAN INFRA PROJECTS PRIVATE LIMITED | Level 5, RDB Boulevard, Plot - K1, Sector - V Block EP & GP, Salt Lake City , Saltlake, West Bengal, India - 700091 |
| U72900WB1996PTC078659 | ALLINDIA TECHNOLOGIES PRIVATE LIMITED | RDB Boulevard Level 5, Plot K-1,,Sector-V, Block EP & GP Salt Lake City,,Saltlake,North 24 Parganas,West Bengal,700091-India |
| U85310WB2019PTC231608 | UBIQUITOUS HEALTH PRIVATE LIMITED | RDB Boulevard, 5th Floor Plot K-1 Sector V, Block EP & GP, Salt Lake City , Saltlake, West Bengal, India - 700091 |
| U72300WB2010PTC151588 | LETSE SOFTWARE AND SERVICES PRIVATE LIMITED | 801, LEVEL 8, RDB BOULEVARD, PLOT K-1, BLOCK EP & GP, SECTOR V, , SALT LAKE CITY, West Bengal, India - 700091 |
| AAK-1764 | KEJRIWAL ADVISORY LLP | Office No. - 521, RDB Boulevard, 5th Floor, Plot K-1, Sector-V, Block EP & GP, SaltLake City Kolkata, West Bengal, India - 700091 |
| U67190WB2015PTC207054 | MAXGROW FINTRADE PRIVATE LIMITED | Res Co-Work02, Level 5 RDB Boulevard, Plot K1, Sector V, Block EP & GP, Salt Lake City , Kolkata, West Bengal, India - 700091 |
| U68100WB2025PTC285421 | PRISHAL OFFICE PARKS V PRIVATE LIMITED | 5th Floor, RDB Boulevard, Plot K-1,Block EP & GP, Sector V, Salt Lake City,Saltlake,North 24 Parganas,West Bengal,700091-India |
| U86201WB2023PTC261101 | DOPALAND NEUROLABS PRIVATE LIMITED | 5TH FLOOR, RDB BOULEVARD, PLOT K-1 BLOCK EP & GP, SECTOR V,,SALT LAKE CITY,,Saltlake,North 24 Parganas,West Bengal,700091-India |
| U72900WB2019FTC232226 | IIMI IMAGE MANAGEMENT PRIVATE LIMITED | Level 5 RDB Boulevard,Plot K1 Sector V Block EP & GP Salt Lake City , Kolkata, West Bengal, India - 700091 |
| U51909WB2014OPC204724 | CLOSET TRADING PRIVATE LIMITED (OPC) | RDB BOULEVARD, PLOT K-1, BLOCK EP & GP SECTOR V, , SALT LAKE CITY, West Bengal, India - 700091 |
| F06388 | IZ-KARTEX named after P.G. Korobkov Ltd. | RDB BOULEVARD, 8TH FLOOR, PLOT K-1 SECTOR-V, BLOCK EP & GP , SALT LAKE CITY, West Bengal, India - 700091 |
| U72300WB2014OPC203902 | FOLKSPOOL TECHNOLOGIES PRIVATE LIMITED (OPC) | RDB BOULEVARD, 8TH FLOOR PLOT K-1, SECTOR V, BLOCK EP & GP , SALT LAKE CITY, West Bengal, India - 700091 |
| U72300WB2014PTC201383 | FIVE CSTERS PRIVATE LIMITED | 8TH FLOOR, RDB BOULEVARD, PLOT K-1 BLOCK EP & GP, SECTOR V , SALT LAKE CITY, West Bengal, India - 700091 |
| U74110WB2013PTC198510 | AEVIX CONSULTANCY SERVICES PRIVATE LIMITED | 827 RDB BOULEVARD, 8TH FLOOR PLOT K-1, SECTOR-V, BLOCK-EP & GP , SALT LAKE CITY, West Bengal, India - 700091 |
| U72300WB2015PTC205521 | NUTEL NETWORKS PRIVATE LIMITED | RDB BOULEVARD, PLOT - K1 BLOCK EP & GP, 8TH FLOOR, SECTOR - V , SALT LAKE CITY, West Bengal, India - 700091 |
| U31904WB2017PTC219639 | SREEDATRI TECHNOLOGIES PRIVATE LIMITED | RDB BOULEVARD, 8TH FLOOR, PLOT K-1 BLOCK- EP & GP, SECTOR - V, , SALT LAKE CITY, KOLKATA, West Bengal, India - 700091 |
| U72900WB2018PTC226742 | NORDIC ACADEMY PRIVATE LIMITED | Level 8, RDB Boulevard, Plot K1, Sector V, Block EP & GP, Salt Lake City, , Kolkata, West Bengal, India - 700091 |
| U70104WB2016PTC216020 | ASPIRANA INFRAVENTURE PRIVATE LIMITED | Level 8, RDB Boulevard, Plot K-1, Sector V Block EP & GP, Salt Lake City , Kolkata, West Bengal, India - 700091 |
| U71200WB2021PTC249369 | MHM EQUIPMENT TRADING & RENTAL INDIA PRIVATE LIMITED | LEVEL 8, RDB BOULEVARD, PLOT K1, SECTOR V, BLOCK EP & GP, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U72300WB2013PTC195557 | RATECH GLINUS PRIVATE LIMITED | LEVEL - 8, RDB BOULEVARD, PLOT K1, SECTOR - V BLOCK EP & GP, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U72200WB2011PTC169836 | RALP SOLUTION PRIVATE LIMITED | LEVEL - 8, RDB BOULEVARD, PLOT K1, SECTOR - V BLOCK EP & GP, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U51909WB2020PTC241321 | ALFEE VENTURES PRIVATE LIMITED | 503, Regus, 5th Floor, RDB Boulevard, Plot K1 Block EP & GP, Sector V, Salt Lake City , Kolkata, West Bengal, India - 700091 |
| U74999WB2019PTC230202 | EASTLAND VENTURA SOLUTIONS PRIVATE LIMITED | Level 8, RDB Boulevard, Plot K1, Sector V, Block EP & GP, , Salt Lake, West Bengal, India - 700091 |
| U31909WB2020PTC238169 | LAZOT TECHNOLOGIES PRIVATE LIMITED | RDB Boulevard, Office No. 522, Level 5, Plot-K1, Block EP & GP, Sector V, Salt L ake City , Kolkata, West Bengal, India - 700091 |
| U72200WB2019PTC233872 | ORAGMA VENTURES PRIVATE LIMITED | RDB Boulevard 5th Floor Plot K1 GP Block, Sector V Salt Lake , Saltlake, West Bengal, India - 700091 |
| U73200WB2017PTC220845 | SHEER ANALYTICS AND INSIGHTS PRIVATE LIMITED | REGUS CITYGOLD BUSINESS CENTRE (P) LTD 8TH FLR, RDB BOULEVARD, PLOT K-1 BLOCK , EP & GP, SEC-V SALT LAKE, West Bengal, India - 700091 |
| AAA-5194 | HARRIS PHARMA LLP | RBD Boulevard, Level 8Plot K-1, Sector V, Block EP & GP, Salt lake City Kolkata, West Bengal, India - 700091 |
| 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.
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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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.