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STRATEGIC BUSINESS ADVISORY INDIA PRIVAT E LIMITED

CIN: U74140MH2000PTC127125 As on: 2026-07-13

STRATEGIC BUSINESS ADVISORY INDIA PRIVAT E LIMITED (CIN: U74140MH2000PTC127125) is a Private company incorporated on 12 Jun 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3600000.00 and its paid up capital is Rs. 3557710.00.

STRATEGIC BUSINESS ADVISORY INDIA PRIVAT E LIMITED's Annual General Meeting (AGM) was last held on 28 Aug 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.STRATEGIC BUSINESS ADVISORY INDIA PRIVAT E LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of STRATEGIC BUSINESS ADVISORY INDIA PRIVAT E LIMITED are SHAMSA RAJAN, and MANADATH PILLAI RAJAN.

STRATEGIC BUSINESS ADVISORY INDIA PRIVAT E LIMITED's Corporate Identification Number (CIN) is U74140MH2000PTC127125 and its registration number is 127125. Users may contact STRATEGIC BUSINESS ADVISORY INDIA PRIVAT E LIMITED on its Email address - [email protected]. Registered address of STRATEGIC BUSINESS ADVISORY INDIA PRIVAT E LIMITED is 12/13 ESPLANADE 3RD FLOOR3 A K NAYAK MARG FORT , MUMBAI, Maharashtra, India - 400001.

Current status of STRATEGIC BUSINESS ADVISORY INDIA PRIVAT E 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 STRATEGIC BUSINESS ADVISORY INDIA PRIVAT E 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 BUSINESS ADVISORY INDIA PRIVAT E 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 STRATEGIC BUSINESS ADVISORY INDIA PRIVAT E
DIN Director Name Designation Appointment Date
00163498 SHAMSA RAJAN Director 2002-08-19
00096432 MANADATH PILLAI RAJAN Director 2000-06-12
Past Directors & Key Managerial Personnel of STRATEGIC BUSINESS ADVISORY INDIA PRIVAT E
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SHAMSA RAJAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANADATH PILLAI RAJAN
Company Name CIN Designation Appointment Date Cessation
HIND SYNTEX LTD. L17118MP1980PLC001697 Additional Director - 2019-11-30
HIND SYNTEX LTD. L17118MP1980PLC001697 Director - 2020-11-14
RITSPIN SYNTHETICS LIMITED U17124MP1994PLC008839 Director - 2020-06-01

CIN Company Name Company Address
U67120MH1993PTC070544 BRONCO INVESTMENTS PVT LTD 12/13 ESPLANADE 3RD FLOOR3 A K NAYAK MARG FORT , MUMBAI, Maharashtra, India - 400001
U65990MH1988PTC048634 KNIGHTS BRIDGE INVESTMENTS COMPANY PVT LTD 12/13, ESPLANADE, 3RD FLR, 3A,K.NAYAK MARG, FORT, , MUMBAI-400001, Maharashtra, India - 000000
U17120MH1994PLC076983 SRIDHAR POLYESTERS LIMITED 12/13 ESPLANADE 3RD FLOOR, 3 A K NAYAK MARG,FORT , MUMBAI, Maharashtra, India - 400001
U99999MH1984PLC033208 GLINDIA INVESTMENTS LIMITED 12-13 ESPLANADE 3rd FLOOR 3 A.K.NAYAK MARG, FORT , MUMBAI, Maharashtra, India - 400001
U62100MH2003PTC142776 INTERNATIONAL AIR TRANSPORT ASSOCIATION (INDIA) PRIVATE LIMITED C/O. T.M. KHUMRI & CO. COMPANY SECRETARIES 12/13, ESPLANADE, 3RD FLOOR 3, A. K. NAYAK MARG ,FORT, , MUMBAI-, Maharashtra, India - 400001
U65990MH1994PTC079712 VECTRA FINANCE PRIVATE LIMITED 12/13 ESPLANADE,3 A K NAYAK MARG,FORT, BOMBAY -1. , MUMBAI-400001, Maharashtra, India - 000000
AAF-5469 MOTORCADE SERVICES LLP FLAT NO. 12-13,ESPLANADE SCHOOL. 3 A.K NAYAK MARG FORT MUMBAI, Maharashtra, India - 400001
U67120MH1993PTC073749 LESLIE INVESTMENT COMPANY PRIVATE LTD 12/13 ESPLANADE3 A K NAYAK MARG FORT BOMBAY 1 , MUMBAI, Maharashtra, India - 400001
U65990MH1989PTC053373 IGFT PRIVATE LIMITED 12/13 ESPLANADE 3RD FLOOR3 AMRIT KESHAV NAYAK MARG FORT , MUMBAI, Maharashtra, India - 400001
U67120MH1992PTC064709 CORONATION ASSETS AND CAPITAL MANAGEMENT PRIVATE LIMITED 12/13 ESPLANADE 3RD FLOOR3 AMRIT KESHAV NAYAK MARG FORT , MUMBAI, Maharashtra, India - 400001
ABA-6185 KHUMRI WAGH FATEHI & ASSOCIATES LLP 12 13, ESPLANADE, 3rd FLOOR, 3, AMRIT KESHAV NAYAK MARG, FORT, MUMBAI 400 001. MUMBAI, Maharashtra, India - 400001
U67120MH1991PTC062622 EMINENT ASSET AND CAPITAL MANAGEMENT PRIVATE LIMITED 12-13, ESPLANADE, 3RD FLR, A KNAYAK MARG, FORT BOMBAY 1 , MUMBAI-400001, Maharashtra, India - 000000
U67190MH1989PTC053291 PALOMINO RISK CONSULTING PRIVATE LIMITED 12-13 ESPLANADE 3RD FLR 3AMRIT KESHAV NAYAK MARG FORT , MUMBAI, Maharashtra, India - 400001
U74140MH1990PTC058886 SWARNTAJ ASSETS AND CAPITAL MANAGEMENT P RIVATE LIMITED 12-13 ESPLANADE 3RD FLR 3AMRIT KESHAV NAYAK MARG FORT , MUMBAI, Maharashtra, India - 400001
U70102MH2007PTC168786 UTOPIA REALTY PRIVATE LIMITED 12/13 Esplanade, 3rd Floor, 3, Amrit Keshav Nayak Marg , Fort , Mumbai, Maharashtra, India - 400001
ABC-8539 P&A AUDIO SOLUTIONS LLP 6/A-4 B 6TH FLOOR NEW EXCELSIOR BLDG, A.K.NAYAK MARG FORT MUMBAI 400001,Mumbai,Mumbai,Maharashtra,India-400001
U67120MH1990PTC057122 MAESTRO INVESTMENTS AND PROPERTIES PRIVATE LIMITED EMPIRE HOUSE, A-K. NAYAK MARG,FORT, BOMBAY-1. FORT, MUMBAI. , MUMBAI 400001, Maharashtra, India - 000000
U65990MH1990PTC058907 SUN CROWN ASSETS AND CAPITAL MANAGEMENT PRIVATE LIMITED 12-13 ESPLANDE 3RD FLR 3AMRIT KESHAV NAYAK MARG FORT , MUMBAI, Maharashtra, India - 400001
U74140MH1972PTC015691 MODERN MANAGEMENT SERVICES PRIVATE LIMITED 12-13 ESPLANADE 3RD FLOOR3-AMRIT KESHAV NAIK MARG FORT , MUMBAI, Maharashtra, India - 400001
U28112MH1960PTC168075 GANNON DUNKERLEY INFRASTRUCTURE PRIVATE LIMITED New Excelsior Building, 3rd Floor, A.K. Nayak Marg, Fort, , Mumbai, Maharashtra, India - 400001
U29100MH1978PLC020710 GANNON DUNKERLEY REALTY LIMITED NEW EXCELSIOR BUILDING, 3RD FLOOR, A.K. NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001
U01100MH1951PTC012213 M R CHARITIES PRIVATE LIMITED NEW EXCELSIOR BUILDING, 3RD FLOOR, A.K. NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001
U15140MH1957PLC010993 SHREE JAGDISH OIL INDUSTRIES LIMITED NEW EXCELSIOR BUILDING, 3RD FLOOR, A.K.NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001
U01409MH2005PLC154661 MORARKA ORGANIC FOODS LIMITED NEW EXCELSIOR BUILDING, 3RD FLOOR, A.K. NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001
U51109MH1924PLC001107 GANNON DUNKERLEY AND COMPANY LIMITED NEW EXCELSIOR BUILDING, 3RD FLOOR, A.K. NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001
U65990MH1984PLC034680 GANNON DUNKERLEY FINANCE LIMITED NEW EXCELSIOR BUILDING, 3RD FLOOR, A.K. NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001
U65990MH1985PTC036482 MARYLAND LEASING AND INVESTMENT COMPANY PRIVATE LIMITED NEW EXCELSIOR BUILDING, 3RD FLOOR, A.K. NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001
U67120MH1978PLC020559 M R HOLDINGS LIMITED NEW EXCELSIOR BUILDING, 3RD FLOOR, A.K. NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001
U70102MH2010PTC211023 GD HOUSING PRIVATE LIMITED NEW EXCELSIOR BUILDING, 3RD FLOOR, A. K. NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001

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
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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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