Pasithee Trustee Company Private Limited
About Pasithee Trustee Company Private Limited
Data last updated: 13 February 2026
Pasithee Trustee Company Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Step Forward Advisory Services Private Limited. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 01 June 2013, the company has been in operation for over 13 years.
Registered with ROC Mumbai under CIN U74999MH2013PTC243906.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Habil Fakhruddin Khorakiwala and Nafisa Habil Khorakiwala.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.88 Lakh, a decline of 5% compared to the previous year.
It operates as a subsidiary of Step Forward Advisory Services Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA/501 5Th Floor Kanakia Zillion, Next To Kurla Bus Depot Kurla, Mumbai, Maharashtra, India – 400070
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Pasithee Trustee Company Private Limited
Pasithee Trustee Company Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Pasithee Trustee Company Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Pasithee Trustee Company Private Limited
Pasithee Trustee Company Private Limited is audited by J L THAKKAR & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J L THAKKAR & CO | Locked | Locked | Locked |
Complete auditor history for Pasithee Trustee Company Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Pasithee Trustee Company Private Limited
Pasithee Trustee Company Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Habil Fakhruddin Khorakiwala
Also directs:
Lysithea Trading & Services Llp, Amalthea Trading & Services Llp, Hz Trading & Services Llp and 5 more
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Director | 01 Jun 2013 | 13 Years 2 Months | Current |
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Nafisa Habil Khorakiwala
Also directs:
Lysithea Trading & Services Llp, Amalthea Trading & Services Llp, Hnz Trading & Services Llp and 5 more
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Director | 01 Jun 2013 | 13 Years 2 Months | Current |
Financials of Pasithee Trustee Company Private Limited FY 2025 filings available
Pasithee Trustee Company Private Limited reported revenue of ₹12.88 Lakh (down 5.00% YoY) for FY 2025.
Ten-year financial statements for Pasithee Trustee Company Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Pasithee Trustee Company Private Limited
Shareholding and ownership data for Pasithee Trustee Company Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Pasithee Trustee Company Private Limited
Pasithee Trustee Company Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pasithee Trustee Company Private Limited
View historical data on people associated with Pasithee Trustee Company Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pasithee Trustee Company Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Pasithee Trustee Company Private Limited
GST registrations and filing compliance for Pasithee Trustee Company Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Pasithee Trustee Company Private Limited
Credit ratings, litigation, and regulatory alerts for Pasithee Trustee Company Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Pasithee Trustee Company Private Limited
MSME payment history for Pasithee Trustee Company Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Pasithee Trustee Company Private Limited
Corporate group structure for Pasithee Trustee Company Private Limited
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MCA Filings & Documents of Pasithee Trustee Company Private Limited
MCA filings and documents for Pasithee Trustee Company Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Pasithee Trustee Company Private Limited
Frequently Asked Questions about Pasithee Trustee Company Private Limited
Pasithee Trustee Company Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 June 2013 (13+ years old) and is registered under CIN U74999MH2013PTC243906.
Pasithee Trustee Company Private Limited reported revenue of ₹12.88 Lakh for FY 2025 (down 5.00% YoY).
The current directors of Pasithee Trustee Company Private Limited are:
- Habil Fakhruddin Khorakiwala - Director
- Nafisa Habil Khorakiwala - Director
The primary industry of Pasithee Trustee Company Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Pasithee Trustee Company Private Limited can be reached at the registered office: A501 5Th Floor Kanakia Zillion, Next To Kurla Bus Depot Kurla, Mumbai, Maharashtra, India – 400070.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.