• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Profit & Loss
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      • Board Meetings
      • Auditors

      CHITTA FINLEASE PRIVATE LIMITED

      CIN: U70100MH1995PTC090846 As on: 2026-07-13
      Purchase Report

      CHITTA FINLEASE PRIVATE LIMITED (CIN: U70100MH1995PTC090846) is a Private company incorporated on 02 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      CHITTA FINLEASE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CHITTA FINLEASE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of CHITTA FINLEASE PRIVATE LIMITED are PRAKASH SUBHASHCHANDRA MODI, and LALITHA SATYANARAYAN CHERIPALLI.

      CHITTA FINLEASE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH1995PTC090846 and its registration number is 90846. Users may contact CHITTA FINLEASE PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHITTA FINLEASE PRIVATE LIMITED is 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057.

      Current status of CHITTA FINLEASE 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 CHITTA FINLEASE 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 CHITTA FINLEASE

      Purchase full report of CHITTA FINLEASE

      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 CHITTA FINLEASE 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 CHITTA FINLEASE
      DIN Director Name Designation Appointment Date
      07026968 PRAKASH SUBHASHCHANDRA MODI Director 2017-09-25
      07026989 LALITHA SATYANARAYAN CHERIPALLI Director 2018-09-26
      Past Directors & Key Managerial Personnel of CHITTA FINLEASE
      DIN Director Name Designation Appointment Date Cessation
      00298012 HEMANG JADAVJI SHAH Additional Director - 2015-09-30
      00298012 HEMANG JADAVJI SHAH Director - 2017-06-29
      00507189 HITESH SANGOI Director - 2021-11-01
      07026968 PRAKASH SUBHASHCHANDRA MODI Additional Director - 2017-09-25
      07026989 LALITHA SATYANARAYAN CHERIPALLI Additional Director - 2018-09-26
      07434615 MAYURI JINEET JAIN Additional Director - 2016-09-28
      07434615 MAYURI JINEET JAIN Director - 2018-05-17
      07826634 GAUTAM BALKRISHNA PANCHAL Additional Director - 2021-09-27
      07826634 GAUTAM BALKRISHNA PANCHAL Director - 2024-05-28
      Other Directorships of HEMANG JADAVJI SHAH
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-15
      ANCHOR SKY SCRAPERS LLP AAA-1500 Designated Partner 2010-06-02 Ongoing
      OM SHANTI HOUSING DEVELOPMENT LLP AAA-2798 Designated Partner 2010-11-15 Ongoing
      ANCHOR TOWNSCAPES LLP AAA-2800 Designated Partner - 2013-04-12
      MERU PARADISE VILLA LLP AAA-2810 Designated Partner - 2023-06-22
      GREAT WHITE CONSTRUCTIONS LLP AAA-2823 Designated Partner 2010-11-18 Ongoing
      ANCHOR REALTY HR SERVICES LLP AAA-2825 Designated Partner 2010-11-18 Ongoing
      ANCHOR STONECRAFT LLP AAA-2871 Designated Partner 2010-11-23 Ongoing
      COMFORT LANDSCAPES LLP AAA-4716 Designated Partner 2011-05-03 Ongoing
      GAUTAM LIFESCAPES LLP AAA-4811 Designated Partner - 2022-12-23
      SHILPI BUILDHOMES LIMITED LIABILITY PARTNERSHIP AAA-5877 Designated Partner 2011-08-08 Ongoing
      PETRA RESOURCES LLP AAA-7814 Designated Partner - 2022-12-31
      PETRA RESOURCES LLP AAA-7814 Partner - 2017-02-28
      CHINTAN LANDSCAPES LLP AAB-2232 Designated Partner 2018-01-24 Ongoing
      ANCHOR LIFESCAPES LLP AAB-4647 Designated Partner 2013-04-16 Ongoing
      YASH-ARIAN INFRA LLP AAB-5515 Designated Partner 2013-05-28 Ongoing
      LA KOZY BUILDERS LLP AAC-0983 Designated Partner 2014-02-18 Ongoing
      DREAMSCAPE BUILDERS LLP AAC-1475 Designated Partner 2015-11-25 Ongoing
      KARAKARA ART WORLD LLP AAC-1489 Designated Partner 2014-03-06 Ongoing
      MIRACLES AESTHETIC CLINIC LLP AAD-0259 Designated Partner 2016-04-26 Ongoing
      WHITEOAK LIGHTINGS LLP AAD-0926 Designated Partner 2014-12-22 Ongoing
      DUPONT TRADING AND INVESTMENTS LLP AAD-2206 Designated Partner 2015-01-19 Ongoing
      LAXMI ELECTRO PLAST LLP AAD-3471 Designated Partner 2015-02-12 Ongoing
      HUGES REAL ESTATES DEVELOPERS LLP AAE-7128 Designated Partner 2015-09-08 Ongoing
      MOUNT BLANC REAL ESTATES LLP AAF-7204 Designated Partner 2016-02-15 Ongoing
      ANCHOR EARTH LLP AAL-4112 Designated Partner 2017-12-14 Ongoing
      ANCHOR DAEWOO INDUSTRIES LIMITED U01403MH1996PLC102570 Additional Director 2024-05-30 Ongoing
      SUGAM PLANTATIONS PVT.LTD. U02000MH1992PTC069582 Additional Director - 2015-03-30
      GREAT WHITE TECHNOLOGIES PRIVATE LIMITED U17120MH1993PTC074452 Director 2007-10-15 Ongoing
      PRAMADA OILS PRIVATE LIMITED U23201MH1995PTC090974 Additional Director - 2015-03-30
      ANCHOR COLOURS PRIVATE LIMITED U24100MH2009PTC194942 Additional Director - 2015-03-30
      ANCHOR CONSUMER PRODUCTS PRIVATE LIMITED U24249MH1992PTC068971 Additional Director - 2013-02-04
      PANASONIC LIFE SOLUTIONS INDIA PRIVATE LIMITED U31200HR1981FTC088701 Director - 2009-09-29
      GREAT WHITE GLOBAL PRIVATE LIMITED U31200MH1994PTC078604 Additional Director - 2013-09-30
      GREAT WHITE GLOBAL PRIVATE LIMITED U31200MH1994PTC078604 Director - 2018-04-01
      GREAT WHITE GLOBAL PRIVATE LIMITED U31200MH1994PTC078604 Whole-time director 2018-04-01 Ongoing
      ANCHOR ENTERPRISES PVT LTD U31300MH1993PTC090690 Additional Director - 2013-09-30
      ANCHOR ENTERPRISES PVT LTD U31300MH1993PTC090690 Director - 2015-03-30
      ANCHOR LEASING PRIVATE LIMTED U31909MH1990PTC056808 Director 2007-08-20 Ongoing
      ROMA ELECTRONICS AND ELECTRICALS PRIVATE LIMITED U31909MH2006PTC164744 Additional Director - 2015-03-30
      GOOD VALUE FINANCIAL SERVICES PRIVATE LIMITED U31909MH2006PTC165650 Additional Director - 2015-09-30
      GOOD VALUE FINANCIAL SERVICES PRIVATE LIMITED U31909MH2006PTC165650 Director 2015-09-30 Ongoing
      LAXMI ELECTRO PLAST PVT LTD U32109MH1981PTC025902 Additional Director 2014-11-10 Ongoing
      LAXMI ELECTRO PLAST PVT LTD U32109MH1981PTC025902 Additional Director - 2014-05-10
      HITEK DENTAL (INDIA) PRIVATE LIMITED. U33112MH1996PTC098021 Director 2002-04-26 Ongoing
      S SAVLA CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC158435 Additional Director - 2014-11-10
      LA KOZY BUILDERS PRIVATE LIMITED U45200MH2008PTC184369 Whole-time director 2013-11-05 Ongoing
      SWAPANA LIFESPACES PRIVATE LIMITED U45200MH2010PTC204552 Additional Director - 2014-06-27
      YASH PROCON PRIVATE LIMITED U45201GJ2009PTC058795 Director 2010-01-27 Ongoing
      ANCHOR BUILDCON PRIVATE LIMITED U45202MH2009PTC189825 Additional Director - 2015-09-30
      ANCHOR BUILDCON PRIVATE LIMITED U45202MH2009PTC189825 Director 2015-09-30 Ongoing
      ANCHOR LANDSCAPES PRIVATE LIMITED U45208MH2010PTC203696 Director - 2015-03-30
      CHINTAN LANDSCAPES PRIVATE LIMITED U45309MH2019PTC331755 Director - 2019-11-05
      TATVAM CONSTRUCTIONS PRIVATE LIMITED U45400MH1995PTC093430 Additional Director - 2015-08-14
      ANCHOR SOFTECH PRIVATE LIMITED U51503MH1995PTC090145 Additional Director 2013-12-02 Ongoing
      ENGENIA TRADERS PVT LTD U51900MH1981PTC025697 Additional Director 2024-06-21 Ongoing
      ITVIS INNOVATIONS PRIVATE LIMITED U51909MH2018PTC317556 Additional Director - 2022-09-30
      ITVIS INNOVATIONS PRIVATE LIMITED U51909MH2018PTC317556 Director 2022-02-17 Ongoing
      AS SMART AS POSSIBLE DESIGN RETAIL PRIVATE LIMITED U52100MH2009PTC192777 Additional Director - 2013-12-20
      AS SMART AS POSSIBLE DESIGN RETAIL PRIVATE LIMITED U52100MH2009PTC192777 Director 2013-12-20 Ongoing
      N. L. LOGISTICS PRIVATE LIMITED U63000MH2008PTC189073 Additional Director - 2010-09-30
      N. L. LOGISTICS PRIVATE LIMITED U63000MH2008PTC189073 Director - 2015-03-30
      HANIMA INVESTMENTS PRIVATE LIMITED U65990MH1995PTC089324 Director - 2015-03-30
      PROPHECY FINANCIAL SERVICES PRIVATE LIMITED U67120MH1995PTC084592 Director 2002-04-26 Ongoing
      TRANSCO FINANCIAL SERVICES PRIVATE LIMITED U67120MH1995PTC084653 Director 2002-04-26 Ongoing
      VULPINE FINVEST PRIVATE LIMITED U67120MH1995PTC084659 Director 2002-04-26 Ongoing
      TRIPLE SECURITIES PRIVATE LIMITED U67120MH1995PTC088433 Director - 2019-11-05
      JALAJA STOCK TRADE PRIVATE LIMITED U67120MH1995PTC089491 Director - 2015-03-30
      OLIVE HOLDINGS PRIVATE LIMITED U67120MH2006PTC159333 Director - 2015-03-30
      ANCHOR HOUSING PRIVATE LIMITED U70100MH2011PTC224197 Director 2011-11-21 Ongoing
      ANCHOR REALTY PROJECTS PRIVATE LIMITED U70102MH2010PTC211406 Additional Director - 2015-09-30
      ANCHOR REALTY PROJECTS PRIVATE LIMITED U70102MH2010PTC211406 Director 2015-09-30 Ongoing
      HUGES REAL ESTATES DEVELOPERS PRIVATE LIMITED U70109MH2008PTC184361 Additional Director 2010-01-01 Ongoing
      MOUNT BLANC REAL ESTATES PRIVATE LIMITED U70200MH2008PTC185554 Additional Director 2009-10-01 Ongoing
      KRUSHMI DEVELOPERS PRIVATE LIMITED U70200MH2009PTC192822 Additional Director - 2010-09-28
      KRUSHMI DEVELOPERS PRIVATE LIMITED U70200MH2009PTC192822 Director 2010-09-28 Ongoing
      LOCOBUDDY MOBILE TECHNOLOGY PRIVATE LIMITED U72300MH2015PTC270020 Director - 2020-02-10
      ANCHOR PAINTS (INDIA) PRIVATE LIMITED U74120MH2012PTC229054 Director - 2015-03-30
      ANCHOR ART PRIVATE LIMITED U74900MH2010PTC204407 Director - 2015-03-30
      AKSHAR SPACE PRIVATE LIMITED U74999MH2008PTC188198 Director - 2018-10-03
      KOCHI CRICKET PRIVATE LIMITED U92412MH2010PTC208381 Additional Director - 2012-03-27
      KOCHI CRICKET PRIVATE LIMITED U92412MH2010PTC208381 Director 2012-03-27 Ongoing
      Other Directorships of HITESH SANGOI
      Company Name CIN Designation Appointment Date Cessation
      SHAH CONSTRUCTION COMPANY LIMITED L45202MH1949PLC007048 Additional Director - 2021-09-30
      SHAH CONSTRUCTION COMPANY LIMITED L45202MH1949PLC007048 Director 2021-09-30 Ongoing
      RAKSHA AQUA FARMS PRIVATE LIMITED U05000MH1995PTC085251 Director 2002-02-28 Ongoing
      BALEE PLASTICS PRIVATE LIMITED U25200MH1997PTC107912 Additional Director - 2023-09-29
      BALEE PLASTICS PRIVATE LIMITED U25200MH1997PTC107912 Director 2023-03-29 Ongoing
      AVE ANCHOR PRIVATE LIMITED U31200MH1999PTC121793 Additional Director - 2023-09-29
      AVE ANCHOR PRIVATE LIMITED U31200MH1999PTC121793 Director 2023-03-21 Ongoing
      ASSOCIATION OF ELECTRICALS & ELECTRONICS GOODS MANUFACTURERS U31400MH2008NPL186690 Additional Director - 2023-09-29
      ASSOCIATION OF ELECTRICALS & ELECTRONICS GOODS MANUFACTURERS U31400MH2008NPL186690 Director 2023-04-26 Ongoing
      GREATWHITE HARDWARE PRIVATE LIMITED U36900MH1969PTC014439 Additional Director - 2022-09-30
      GREATWHITE HARDWARE PRIVATE LIMITED U36900MH1969PTC014439 Director 2022-03-02 Ongoing
      BAHUBALI CONSTRUCTIONS PVT LTD U45200MH1989PTC053703 Additional Director - 2023-09-29
      BAHUBALI CONSTRUCTIONS PVT LTD U45200MH1989PTC053703 Director 2023-03-21 Ongoing
      SPENTA INFRASTRUCTURE AND DEVELOPMENT PRIVATE LIMITED U45200MH2005PTC151470 Additional Director - 2021-09-30
      SPENTA INFRASTRUCTURE AND DEVELOPMENT PRIVATE LIMITED U45200MH2005PTC151470 Director 2021-09-20 Ongoing
      COSMIC LANDSCAPES PRIVATE LIMITED U45201MH2010PTC205548 Additional Director - 2022-09-30
      COSMIC LANDSCAPES PRIVATE LIMITED U45201MH2010PTC205548 Director 2022-03-02 Ongoing
      ANCHOR ACCOMMODATIONS PRIVATE LIMITED U45202MH2009PTC191072 Additional Director - 2023-09-29
      ANCHOR ACCOMMODATIONS PRIVATE LIMITED U45202MH2009PTC191072 Director 2023-06-19 Ongoing
      DREAMSCAPE LAND DEVELOPERS PRIVATE LIMITED U45202MH2010PTC210798 Additional Director - 2023-09-29
      DREAMSCAPE LAND DEVELOPERS PRIVATE LIMITED U45202MH2010PTC210798 Director 2023-05-15 Ongoing
      TATVAM CONSTRUCTIONS PRIVATE LIMITED U45400MH1995PTC093430 Additional Director - 2021-11-30
      TATVAM CONSTRUCTIONS PRIVATE LIMITED U45400MH1995PTC093430 Director - 2022-12-06
      PEACOCK CONSTRUCTION PRIVATE LIMITED U45400MH2009PTC194913 Director 2023-09-06 Ongoing
      DHANISHTA EXPORTS PRIVATE LIMITED U51900MH1995PTC089723 Additional Director - 2019-09-30
      DHANISHTA EXPORTS PRIVATE LIMITED U51900MH1995PTC089723 Director 2019-09-30 Ongoing
      PRANAY TELE-SYSTEMS PRIVATE LIMITED U64200MH1995PTC089251 Additional Director - 2023-09-29
      PRANAY TELE-SYSTEMS PRIVATE LIMITED U64200MH1995PTC089251 Director 2023-05-08 Ongoing
      MAHASWETA FINLEASE PRIVATE LIMITED U65900MH1995PTC089104 Additional Director - 2019-09-30
      MAHASWETA FINLEASE PRIVATE LIMITED U65900MH1995PTC089104 Director 2019-09-30 Ongoing
      AMBER HOLDINGS PVT LTD U65990MH1981PTC025929 Additional Director - 2023-09-29
      AMBER HOLDINGS PVT LTD U65990MH1981PTC025929 Director 2023-03-29 Ongoing
      HANIMA INVESTMENTS PRIVATE LIMITED U65990MH1995PTC089324 Additional Director - 2019-09-30
      HANIMA INVESTMENTS PRIVATE LIMITED U65990MH1995PTC089324 Director 2019-09-30 Ongoing
      QUICK STOCKTRADE PRIVATE LIMITED U67120MH1995PTC088325 Director 2002-05-20 Ongoing
      VAIDEHI FISCAL PRIVATE LIMITED U67190MH1995PTC093048 Additional Director - 2019-09-30
      VAIDEHI FISCAL PRIVATE LIMITED U67190MH1995PTC093048 Director 2019-09-30 Ongoing
      DEMAG REAL ESTATES PRIVATE LIMITED U70200MH2008PTC182999 Additional Director - 2019-09-30
      DEMAG REAL ESTATES PRIVATE LIMITED U70200MH2008PTC182999 Director 2019-09-30 Ongoing
      KENT PROJECTS PRIVATE LIMITED U74210MH1995PTC087955 Director - 2008-02-20
      Other Directorships of PRAKASH SUBHASHCHANDRA MODI
      Company Name CIN Designation Appointment Date Cessation
      NIYAMIT MERCANTILE AND TRADING LLP AAA-2922 Partner - 2019-10-31
      ASSABLE BUILDCON LLP AAA-3922 Designated Partner - 2019-09-05
      ASSABLE BUILDCON LLP AAA-3922 Partner 2018-03-31 Ongoing
      TOPZONE MERCANTILE COMPANY LLP AAA-4284 Partner - 2018-08-21
      PATHWAY BUILDCON LLP AAA-5813 Designated Partner - 2022-01-29
      PATHWAY BUILDCON LLP AAA-5813 Partner 2022-01-29 Ongoing
      ESKAY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45102MH2000PTC130039 Additional Director - 2015-09-30
      ESKAY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45102MH2000PTC130039 Director 2015-09-30 Ongoing
      NIFTY REALTY PRIVATE LIMITED U45200MH2008PTC182836 Additional Director - 2018-09-29
      NIFTY REALTY PRIVATE LIMITED U45200MH2008PTC182836 Director 2018-09-29 Ongoing
      PRIME HOME CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45208MH2014PTC252436 Additional Director - 2018-09-29
      PRIME HOME CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45208MH2014PTC252436 Director 2018-09-29 Ongoing
      AMBERT ENTERPRISE PRIVATE LIMITED U45309MH2019PTC325994 Director 2019-05-29 Ongoing
      V CAN EXPORT PRIVATE LIMITED U51909MH2003PTC139722 Additional Director - 2015-09-29
      V CAN EXPORT PRIVATE LIMITED U51909MH2003PTC139722 Director 2015-09-29 Ongoing
      SHIVAY BROKERS PRIVATE LIMITED U51909MH2017PTC293065 Additional Director - 2018-09-29
      SHIVAY BROKERS PRIVATE LIMITED U51909MH2017PTC293065 Director - 2019-02-27
      VERDANA TRADING PRIVATE LIMITED U52500MH2019PTC322871 Additional Director - 2019-09-14
      DENISE REALTIES PRIVATE LIMITED U74120MH2015PTC266340 Additional Director - 2016-09-28
      DENISE REALTIES PRIVATE LIMITED U74120MH2015PTC266340 Director 2016-09-28 Ongoing
      KYRA CORPORATE SOLUTIONS PRIVATE LIMITED U74900MH2012PTC234370 Additional Director 2018-03-01 Ongoing
      NAVJIT INFRASTRUCTURE PRIVATE LIMITED U74990MH2015PTC266263 Additional Director - 2018-09-29
      NAVJIT INFRASTRUCTURE PRIVATE LIMITED U74990MH2015PTC266263 Director 2018-09-29 Ongoing
      ORVAL CORPORATE SOLUTIONS PRIVATE LIMITED U74999MH2016PTC280263 Additional Director - 2017-09-29
      ORVAL CORPORATE SOLUTIONS PRIVATE LIMITED U74999MH2016PTC280263 Director 2017-09-29 Ongoing
      SW1 ADVISORY PRIVATE LIMITED U74999MH2016PTC283568 Additional Director - 2017-03-18
      CELINA BUILDCON AND INFRA PRIVATE LIMITED U74999MH2016PTC287468 Additional Director - 2017-09-29
      CELINA BUILDCON AND INFRA PRIVATE LIMITED U74999MH2016PTC287468 Director 2017-09-29 Ongoing
      PURAJIT MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC300371 Additional Director 2018-02-09 Ongoing
      JATAN REALTY PRIVATE LIMITED U74999MH2018PTC308364 Additional Director 2019-10-10 Ongoing
      MOONSCAPE SERVICES PRIVATE LIMITED U93090MH2010PTC210545 Additional Director - 2018-09-29
      MOONSCAPE SERVICES PRIVATE LIMITED U93090MH2010PTC210545 Director - 2019-09-14
      Other Directorships of LALITHA SATYANARAYAN CHERIPALLI
      Company Name CIN Designation Appointment Date Cessation
      NIYAMIT MERCANTILE AND TRADING LLP AAA-2922 Partner 2019-11-01 Ongoing
      NIYAMIT MERCANTILE AND TRADING LLP AAA-2922 Partner - 2019-10-31
      ASSABLE BUILDCON LLP AAA-3922 Designated Partner 2017-03-25 Ongoing
      ASSABLE BUILDCON LLP AAA-3922 Partner - 2019-09-05
      PATHWAY BUILDCON LLP AAA-5813 Designated Partner 2017-03-25 Ongoing
      STARTECK FINANCE LIMITED L51900MH1985PLC037039 Additional Director - 2015-05-27
      STARTECK FINANCE LIMITED L51900MH1985PLC037039 Director - 2021-09-07
      SW INVESTMENTS LIMITED L65990MH1980PLC023333 Additional Director - 2016-09-29
      SW INVESTMENTS LIMITED L65990MH1980PLC023333 Director - 2019-05-30
      SW INVESTMENTS LIMITED L65990MH1980PLC023333 Nodal Officer - 2022-05-31
      SW INVESTMENTS LIMITED L65990MH1980PLC023333 Whole-time director 2019-05-30 Ongoing
      BHUWALKA STEEL INDUSTRIES LIMITED L68100KA1981PLC004343 Director 2023-05-05 Ongoing
      RUPANA SILK MILLS PRIVATE LIMITED U18101MH2012PTC231398 Additional Director - 2022-11-25
      RUPANA SILK MILLS PRIVATE LIMITED U18101MH2012PTC231398 Director 2021-10-22 Ongoing
      ESKAY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45102MH2000PTC130039 Additional Director - 2015-09-30
      ESKAY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45102MH2000PTC130039 Director 2015-09-30 Ongoing
      NIFTY REALTY PRIVATE LIMITED U45200MH2008PTC182836 Additional Director - 2018-09-29
      NIFTY REALTY PRIVATE LIMITED U45200MH2008PTC182836 Director 2018-09-29 Ongoing
      PRIME HOME CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45208MH2014PTC252436 Additional Director - 2018-09-29
      PRIME HOME CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45208MH2014PTC252436 Director 2018-09-29 Ongoing
      AMBERT ENTERPRISE PRIVATE LIMITED U45309MH2019PTC325994 Director 2019-05-29 Ongoing
      V CAN EXPORT PRIVATE LIMITED U51909MH2003PTC139722 Additional Director - 2015-09-29
      V CAN EXPORT PRIVATE LIMITED U51909MH2003PTC139722 Director 2015-09-29 Ongoing
      SHIVAY BROKERS PRIVATE LIMITED U51909MH2017PTC293065 Additional Director - 2018-09-29
      SHIVAY BROKERS PRIVATE LIMITED U51909MH2017PTC293065 Director - 2019-02-27
      VERDANA TRADING PRIVATE LIMITED U52500MH2019PTC322871 Additional Director - 2019-09-14
      BP FINSERV PRIVATE LIMITED U65990MH2009PTC195116 Additional Director - 2022-11-25
      BP FINSERV PRIVATE LIMITED U65990MH2009PTC195116 Director 2021-10-22 Ongoing
      DENISE REALTIES PRIVATE LIMITED U74120MH2015PTC266340 Additional Director - 2016-09-28
      DENISE REALTIES PRIVATE LIMITED U74120MH2015PTC266340 Director - 2017-06-13
      KYRA CORPORATE SOLUTIONS PRIVATE LIMITED U74900MH2012PTC234370 Additional Director 2018-03-01 Ongoing
      NAVJIT INFRASTRUCTURE PRIVATE LIMITED U74990MH2015PTC266263 Additional Director - 2018-09-29
      NAVJIT INFRASTRUCTURE PRIVATE LIMITED U74990MH2015PTC266263 Director 2018-09-29 Ongoing
      PAKSHIN ENTERPRISES PRIVATE LIMITED U74999MH2016PTC272039 Additional Director - 2022-11-25
      PAKSHIN ENTERPRISES PRIVATE LIMITED U74999MH2016PTC272039 Director 2021-10-22 Ongoing
      ORVAL CORPORATE SOLUTIONS PRIVATE LIMITED U74999MH2016PTC280263 Additional Director - 2017-09-29
      ORVAL CORPORATE SOLUTIONS PRIVATE LIMITED U74999MH2016PTC280263 Director 2017-09-29 Ongoing
      SW1 ADVISORY PRIVATE LIMITED U74999MH2016PTC283568 Director 2016-07-12 Ongoing
      CELINA BUILDCON AND INFRA PRIVATE LIMITED U74999MH2016PTC287468 Additional Director - 2017-09-29
      CELINA BUILDCON AND INFRA PRIVATE LIMITED U74999MH2016PTC287468 Director 2017-09-29 Ongoing
      PURAJIT MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC300371 Additional Director 2018-02-09 Ongoing
      JATAN REALTY PRIVATE LIMITED U74999MH2018PTC308364 Additional Director 2019-10-10 Ongoing
      MOONSCAPE SERVICES PRIVATE LIMITED U93090MH2010PTC210545 Additional Director - 2018-09-29
      MOONSCAPE SERVICES PRIVATE LIMITED U93090MH2010PTC210545 Director - 2019-09-14
      Other Directorships of MAYURI JINEET JAIN
      Company Name CIN Designation Appointment Date Cessation
      STARTECK FINANCE LIMITED L51900MH1985PLC037039 Additional Director - 2016-09-29
      STARTECK FINANCE LIMITED L51900MH1985PLC037039 Company Secretary - 2018-02-02
      STARTECK FINANCE LIMITED L51900MH1985PLC037039 Director - 2018-05-18
      SW INVESTMENTS LIMITED L65990MH1980PLC023333 Company Secretary - 2016-02-05
      STARTECK CORPORATE SERVICES PRIVATE LIMITED U70200MH2019PTC328699 Company Secretary - 2022-01-31
      Other Directorships of GAUTAM BALKRISHNA PANCHAL
      Company Name CIN Designation Appointment Date Cessation
      STARTECK FINANCE LIMITED L51900MH1985PLC037039 Additional Director - 2017-09-26
      STARTECK FINANCE LIMITED L51900MH1985PLC037039 Director 2017-09-26 Ongoing
      SW INVESTMENTS LIMITED L65990MH1980PLC023333 Additional Director - 2017-09-26
      SW INVESTMENTS LIMITED L65990MH1980PLC023333 Director 2017-09-26 Ongoing
      BHUWALKA STEEL INDUSTRIES LIMITED L68100KA1981PLC004343 Additional Director 2024-06-25 Ongoing

      CIN Company Name Company Address
      U45200MH2008PTC182836 NIFTY REALTY PRIVATE LIMITED 5th Floor, Sunteck centre, 37-40 Subhash Road, Vile Parle East, Mumbai , Mumbai, Maharashtra, India - 400057
      U45208MH2014PTC252436 PRIME HOME CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED 5th Floor, Sunteck centre, 37-40 Subhash Road, Vile Parle East, Mumbai , Mumbai, Maharashtra, India - 400057
      U74900MH2012PTC234370 KYRA CORPORATE SOLUTIONS PRIVATE LIMITED 5th Floor, Sunteck centre, 37-40 Subhash Road, Vile Parle East, Mumbai , Mumbai, Maharashtra, India - 400057
      U74990MH2015PTC266263 NAVJIT INFRASTRUCTURE PRIVATE LIMITED 5th Floor, Sunteck centre, 37-40 Subhash Road, Vile Parle East, Mumbai , Mumbai, Maharashtra, India - 400057
      U74999MH2017PTC300371 PURAJIT MULTIVENTURES PRIVATE LIMITED 5th Floor, Sunteck centre, 37-40 Subhash Road, Vile Parle East, Mumbai , Mumbai, Maharashtra, India - 400057
      U67190MH2013PTC246628 ABHISAR SECURITIES SERVICES PRIVATE LIMITED 5th Floor, Sunteck Centre, 37-40 Subhash Road Vile Parle- East , Vile Parle, Maharashtra, India - 400057
      U28920MH1943PTC003811 SOMANI AND COMPANY PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE 37-40, SUBHASH ROAD, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057
      U17120MH2009PTC190589 PALI FABRICS PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U17120MH2009PTC190761 GANDHAR YARN PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U17200MH2009PTC190963 BELL FABRICS PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U40101MH2009PTC247646 AKSHUNYA ENERGY PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U27101MH2009PTC190642 AMAZON METALS PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U45203MH2011PTC223208 ADVAITH INFRAPROJECTS PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U45309MH2019PTC325994 AMBERT ENTERPRISE PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40, SUBHASH ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U45202MH2019PTC326680 ELEANOR PROPERTIES PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40, SUBHASH ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U45400MH2012PTC233184 SAHRISH CONSTRUCTIONS PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U45102MH2000PTC130039 ESKAY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U45201MH2009PTC196193 UNIWORTH REALTY PRIVATE LIMITED 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle(East) , Mumbai, Maharashtra, India - 400057
      U45201MH2011PTC223573 STARLIGHT SYSTEMS (I) PRIVATE LIMITED 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle( East) , Mumbai, Maharashtra, India - 400057
      U51909MH2003PTC139722 V CAN EXPORT PRIVATE LIMITED 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
      U51109MH2009PTC190596 ACRO EXPORTS TRADE PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U65923MH1995PTC091680 KEYSTONE STOCKFIN PRIVATE LIMITED 5th floor Sunteck Centre, 37-40 Subhash Road Vile Parle East, , Mumbai, Maharashtra, India - 400057
      U70109MH2021PTC370860 SUNTECK LIFESPACE PRIVATE LIMITED 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
      U74994MH2005PTC153200 V3 DESIGNS PRIVATE LIMITED 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle(East) , Mumbai, Maharashtra, India - 400057
      U74120MH2015PTC271094 SUNTECK INFRAPROJECTS PRIVATE LIMITED 5th Floor, Sunteck centre, 37-40 Subhash Road, Vile Parle East, , Mumbai, Maharashtra, India - 400057
      U74120MH2015PTC271422 SUNTECK REAL ESTATES PRIVATE LIMITED 5th Floor, Sunteck centre, 37-40 Subhash Road, Vile Parle East, , Mumbai, Maharashtra, India - 400057
      U70200MH2000PTC125475 STARLIGHT SYSTEMS PRIVATE LIMITED 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
      U70200MH2013PTC242501 SUNTECK REALTY HOLDINGS PRIVATE LIMITED 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle( East) , Mumbai, Maharashtra, India - 400057
      U74999MH2014PTC254408 SUNTECK FASHIONS & LIFESTYLES PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40, SUBHASH ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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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