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
SIRESUKAN CAPITAL ADVISORY & INFRASTRUCTURE PRIVATE LIMITED
CIN: U74999MH2012PTC234672
SIRESUKAN CAPITAL ADVISORY & INFRASTRUCTURE PRIVATE LIMITED (CIN: U74999MH2012PTC234672) is a Private company incorporated on 18 Aug 2012. 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.
SIRESUKAN CAPITAL ADVISORY & INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SIRESUKAN CAPITAL ADVISORY & INFRASTRUCTURE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SIRESUKAN CAPITAL ADVISORY & INFRASTRUCTURE PRIVATE LIMITED are BHARAT KUMAR TALESRA, and SHEFALI BHARAT TALESARA.
SIRESUKAN CAPITAL ADVISORY & INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2012PTC234672 and its registration number is 234672. Users may contact SIRESUKAN CAPITAL ADVISORY & INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIRESUKAN CAPITAL ADVISORY & INFRASTRUCTURE PRIVATE LIMITED is OFFICE NO. B 506 ON 5TH FLOOR 340 MAHALAXMI S V ROAD OPP. BALBHARTI HIGH SCHOOL , KANDIWALI WEST, Maharashtra, India - 400067.
Current status of SIRESUKAN CAPITAL ADVISORY & INFRASTRUCTURE PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SIRESUKAN CAPITAL ADVISORY & INFRASTRUCTURE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SIRESUKAN CAPITAL ADVISORY & INFRASTRUCTURE
Purchase full report of SIRESUKAN CAPITAL ADVISORY & INFRASTRUCTURE
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 SIRESUKAN CAPITAL ADVISORY & INFRASTRUCTURE 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 SIRESUKAN CAPITAL ADVISORY & INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05332397 | BHARAT KUMAR TALESRA | Director | 2012-08-18 |
| 05332717 | SHEFALI BHARAT TALESARA | Director | 2012-08-18 |
Past Directors & Key Managerial Personnel of SIRESUKAN CAPITAL ADVISORY & INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BHARAT KUMAR TALESRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONCRETE SIRESUKAN REALTY LLP | AAC-4575 | Partner | 2014-07-14 | Ongoing |
Other Directorships of SHEFALI BHARAT TALESARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACK-5174 | STAR DIMENSIONS COMMUNICATIONS LLP | Office No. 501, 5th Floor, Mahalaxmi Centre,,Opp. Bal Bharati School, S V Road,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAI-6986 | AUGMENT CONSULTING LLP | 606 OFFICE 340, MAHALAXMI CENTRE S.V.ROAD, KANDIVALI (WEST), OPP BAL BHARTI SCHOOL MUMBAI, Maharashtra, India - 400067 |
| U29299MH1995PTC089974 | SANDO ROTARY EQUIPMENTS PRIVATE LIMITED | B-401, MAHALAXMI COMMERCIAL CENTRE, OPP BALBHARTI SCHOOL, S.V. ROAD, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U72100MH2000PTC125398 | MAPLENET TECHNOLOGIES PRIVATE LIMITED | 002-B, 1ST FLOOR, MAHALAXMI CENTRE, S V ROAD, OPP. BALBHARTI SCHOOL, KANDIVALI (W), , MUMBAI, Maharashtra, India - 400067 |
| U70100MH2006PTC161562 | VANSH VALUE REALTY PRIVATE LIMITED | 002-B, 1ST FLOOR, MAHALAXMI CENTRE, S V ROAD, OPP. BALBHARTI SCHOOL, KANDIVALI (W), , MUMBAI, Maharashtra, India - 400067 |
| U70100MH2002PTC136515 | GANPATI PROPERTY PRIVATE LIMITED | 002-B, 1ST FLOOR, MAHALAXMI CENTRE, S V ROAD, OPP. BALBHARTI SCHOOL, KANDIVALI (W), , MUMBAI, Maharashtra, India - 400067 |
| U67120MH2006PTC158897 | ROCKSTAR SECURITIES SERVICES PRIVATE LIMITED | 002-B, 1ST FLOOR, MAHALAXMI CENTRE, S V ROAD, OPP. BALBHARTI SCHOOL, KANDIVALI (W), , MUMBAI, Maharashtra, India - 400067 |
| AAU-9942 | TIERRA HERBZZ LLP | B308, CTS 340 MAHALAXMI CENTRE COOP SOC LTD OPP BAL BHARATI SCHOOL S V ROAD KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAA-2454 | SABAR SPACE BUILDERS LLP | SHOP NO.F-1, MAHALAKSHMI CENTER, FIRST FLOOR, B WING, OPP. BAL BHARATI SCHOOL, S. V. ROAD, KANDIVALI (WEST), MUMBAI, Maharashtra, India - 400067 |
| U65999MH2010PTC203620 | CAPTEK FINANCIAL SERVICES PRIVATE LIMITED | SHOP NO.F-1, MAHALAXMI CENTRE, B WING, FIRST FLOOR OPP. BAL BHARTI SCHOOL, S.V. ROAD, KANDI VALI (W), , MUMBAI, Maharashtra, India - 400067 |
| U65910MH2013PTC249536 | AKSHAYA CAPITAL SERVICES PRIVATE LIMITED | 606, 340 MAHALAXMI CENTRE, OPP. BAL BHARTI SCHOOL, S. V. ROAD, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAS-3847 | WE ARE CREATIVE LLP | Office no 502, 340 Mahalaxmi Centre Premises CHSL Opp Balbharti School, SV Road, Kandivali (w) Mumbai, Maharashtra, India - 400067 |
| U23209MH2006PTC158745 | OILTECH LUBRICANTS PRIVATE LIMITED | 603, 304 Mahalaxmi Centre Premises CHS Ltd Opp Balbharti School, S.V. Road, Kandiva li West , Mumbai, Maharashtra, India - 400067 |
| AAA-2425 | SABAR INVESTMENT ADVISORY LLP | SHOP NO.F-1, MAHALAKSHMI CENTER, B WING, FIRST FLOOR, OPP. BAL BHARATI SCHOOL, S. V. ROAD, KANDIVAL MUMBAI, Maharashtra, India - 400067 |
| U74999MH2018PTC308802 | ARKIDZOO PRIVATE LIMITED | FLAT NO. 30, FLOOR NO. 4, SATYA SUNDARAM-A, FATEH BAUG, S V ROAD, OPP. TELEPHONE EXCHANGE, KANDIVALI (W) , Kandivlai West, Maharashtra, India - 400067 |
| U63030MH2022PTC391712 | DLP SHIPPING PRIVATE LIMITED | 303, A Wing, Sanjar Enclave, CTS No 42B, S V Road, Corner of Khajuria Tank Road, Opp. Milap Cinema, , Kandivali West, Maharashtra, India - 400067 |
| AAY-8341 | BEYOND EXTREMES LLP | FLAT NO 1601, SIXTEENTH FLOOR, B WING, ROOP NAGAR CHS LTD S.V. ROAD,CTS NO.431, 431 1 TO 17 KANDIVALI WEST, Maharashtra, India - 400067 |
| U74999MH2017PTC293485 | AUTO HANGAR INSURANCE BROKERS PRIVATE LIMITED | Unit No. 202, 2nd Floor, Sezal Encasa, S. V. Road, Opp Jain Temple, Kandivali West , Kandivlai West, Maharashtra, India - 400067 |
| U74999MH2015PTC261479 | ARTHASHASTRA INVESTMENTS PRIVATE LIMITED | 506, 5th Floor, Sanjar Enclave, S.V. Road, Opp. to Milap PVR Cinema, Kandivali West , Mumbai , Mumbai, Maharashtra, India - 400067 |
| ABZ-1140 | NAMO SHREEN VENTURES LLP | Office No 8 1st floor Panchavati CHS LTD,S.V. Road, Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U63031MH2022PTC381986 | SHOUNAK SHIPPING SERVICES PRIVATE LIMITED | OFFICE NO.205, 2ND FLOOR, RAINBOW CHEMBERS, S.V. ROAD,,NEAR TELEPHONE EXCHANGE, KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,400067-India |
| ACH-5559 | TDC DIGITAL MARKETING LLP | FLAT NO.12, 4TH FLOOR PRACHAVATI CHS LTD,,S.V. ROAD, OPP. TATA MOTORS, KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U65100MH2013PTC250061 | DIGIKREDIT FINANCE PRIVATE LIMITED | Office No. 260, 1st Floor, Raghuleela Mega Mall, Bh. Poisar Bus Depot, Off S V Road , Kandivali West, Maharashtra, India - 400067 |
| U73200MH2013PTC243897 | VISION MARKET RESEARCH CONSULTANT PRIVATE LIMITED | 803, CTS NO. 200, A RONIT ARCADE, JHAVERI BAUG, OPP. MTNL OFFICE, S.V.ROAD , POISAR, , KANDIVALI WEST, Maharashtra, India - 400067 |
| U73100MH2012PTC226509 | GRAPHISION PRIVATE LIMITED | FLAT NO. 30, FLOOR NO. 4, SATYA SUNDARAM-A,,FATEH BAUG, S V ROAD, OPP. TELEPHONE EXCHANGE, KANDIVALI (W),Kandivlai West,Mumbai,Maharashtra,400067-India |
| U74110MH2019PTC320342 | DEALJOI SOURCING PRIVATE LIMITED | 1st Floor, Unit No. 118, Raghuleela Mega Mall S.V. Road, Kandivali (W), Opp. Poisar Bus Depot , Kandivlai West, Maharashtra, India - 400067 |
| U72900MH2019PTC326036 | ICONVERGE DIGITAL SOLUTIONS PRIVATE LIMITED | 1st Floor, Unit No. 119, Raghuleela Mega Mall S.V. Road, Kandivali (W), Opp. Poisar Bus Depot , Kandivlai West, Maharashtra, India - 400067 |
| U74999MH2018PTC315121 | ICONVERGE SERVICES PRIVATE LIMITED | 1st Floor, Unit No. 119, Raghuleela Mega Mall S.V. Road, Kandivali (W), Opp. Poisar Bus Depot , Kandivlai West, Maharashtra, India - 400067 |
| U74999MH2017PTC291704 | PROGLOBIZ SERVICES PRIVATE LIMITED | 1st Floor, Unit No. 118, Raghuleela Mega Mall, S.V. Road, Kandivali (W), Opp. Poisar Bus Depot, Mumbai 400 067 , Kandivlai West, Maharashtra, India - 400067 |
| 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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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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As on: 2026-07-13
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.