Sterling Holdings Pvt Ltd
About Sterling Holdings Pvt Ltd
Data last updated: 25 July 2025
Sterling Holdings Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 02 February 1982.
Registered with ROC Mumbai under CIN U65990MH1982PTC026255.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.3 Lakh. It was led by directors Kamlesh Chandrakant Joshi and Ashutosh Bipin Arora.
Last AGM: 27 June 2009. Financial statements filed for year ended 31 March 2009. Office: 5 A Sahar Royapat Sahakroa Opp Cargo Complex Andheri (E), Mumbai, Maharashtra, India – 400063.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address5 A Sahar Royapat Sahakroa Opp Cargo Complex Andheri (E), Mumbai, Maharashtra, India – 400063
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IndustryFinancial Services, Other Financial Intermediation
- 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
Board of Directors of Sterling Holdings Pvt Ltd
Sterling Holdings Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Kamlesh Chandrakant Joshi
Also directs:
Sh&E Systems Private Limited
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Director | 05 Sep 1992 | 33 Years 11 Months | As last reported |
|
Ashutosh Bipin Arora
Also directs:
Omega Mercantile Private Ltd, International Visa Services Private Limited, Easyrupiya Web Services Private Limited and 1 more
|
Director | 05 Sep 1992 | 33 Years 11 Months | As last reported |
Financials of Sterling Holdings Pvt Ltd FY 2009 filings available
Ten-year financial statements for Sterling Holdings Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Sterling Holdings Pvt Ltd
Sterling Holdings Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sterling Holdings Pvt Ltd
View historical data on people associated with Sterling Holdings Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sterling Holdings Pvt Ltd
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 Sterling Holdings Pvt Ltd
GST registrations and filing compliance for Sterling Holdings Pvt Ltd
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 Sterling Holdings Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sterling Holdings Pvt Ltd
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sterling Holdings Pvt Ltd
MSME payment history for Sterling Holdings Pvt Ltd
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 Sterling Holdings Pvt Ltd
Corporate group structure for Sterling Holdings Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Sterling Holdings Pvt Ltd
MCA filings and documents for Sterling Holdings Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sterling Holdings Pvt Ltd
Frequently Asked Questions about Sterling Holdings Pvt Ltd
Sterling Holdings Pvt Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sterling Holdings Pvt Ltd is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 02 February 1982 and is registered under CIN U65990MH1982PTC026255. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sterling Holdings Pvt Ltd are:
- Kamlesh Chandrakant Joshi - Director
- Ashutosh Bipin Arora - Director
The CIN (Corporate Identification Number) of Sterling Holdings Pvt Ltd is U65990MH1982PTC026255. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sterling Holdings Pvt Ltd is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 5 A Sahar Royapat Sahakroa Opp Cargo Complex Andheri E, Mumbai, Maharashtra, India – 400063.