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SATA REALITY PRIVATE LIMITED

As on: 2024-07-05

SATA REALITY PRIVATE LIMITED (CIN: U70101MP2011PTC026429) is a Private company incorporated on 19 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 150000.00.

SATA REALITY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SATA REALITY 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 SATA REALITY PRIVATE LIMITED are ATUL KUMAR KANKARIA, ANOP CHAND KANKARIA, BHAWANA KANKARIA, and MAINA JAIN.

SATA REALITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MP2011PTC026429 and its registration number is 26429. Users may contact SATA REALITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SATA REALITY PRIVATE LIMITED is 101, CENTRE POINT 88-89, SAPNA SANGEETA ROAD , INDORE, Madhya Pradesh, India - 452001.

Current status of SATA REALITY PRIVATE LIMITED is - Active.

Basic Information

CIN U70101MP2011PTC026429
Name SATA REALITY PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Gwalior
Registration Number 26429
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2011-07-19
Age of Company 14 years, 9 months, 29 days
Activity NIC Code: 7010 NIC Description: 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).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 150,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SATA REALITY PRIVATE LIMITED

Previous CINs

U70101MP2011PTC026429

Regulatory Filings of SATA REALITY

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Litigation Search Report of SATA REALITY

Get a list of all litigations SATA REALITY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SATA REALITY. This report helps you understand the risk associated in dealing with SATA REALITY and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SATA REALITY 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

Investor Complaints & Serious Complaints About SATA REALITY

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

Directors & Key Managerial Personnel of SATA REALITY

Current Directors & Key Managerial Personnel of SATA REALITY
DIN Director Name Designation Appointment Date
01313575 ATUL KUMAR KANKARIA Director 2011-07-19
01320709 ANOP CHAND KANKARIA Director 2011-07-19
03166992 BHAWANA KANKARIA Director 2015-09-30
03316860 MAINA JAIN Director 2012-03-21
Past Directors & Key Managerial Personnel of SATA REALITY
DIN Director Name Designation Appointment Date Cessation
03166992 BHAWANA KANKARIA Additional Director - 2015-09-30
05119358 VISHAL DINESHKUMAR KANKARIA Director - 2022-03-26
Other Directorships of ATUL KUMAR KANKARIA
Company Name CIN Designation Appointment Date Cessation
SCAPE IT SERVICES LLP AAC-8067 Designated Partner 2014-10-13 Ongoing
SOLITAIRE SIDDHI IT SERVICES LLP AAD-1522 Designated Partner 2015-01-06 Ongoing
SUPARSHVANATH REALCON LLP AAD-3918 Designated Partner 2015-02-18 Ongoing
SUPARSHVANATH IT SOLUTIONS LLP AAD-3932 Designated Partner 2015-02-18 Ongoing
SUVIDHINATH BUILDCON LLP AAF-2703 Designated Partner 2015-12-04 Ongoing
SHANTINATH SCAPE IT LLP AAF-4791 Designated Partner 2016-01-12 Ongoing
SHREE KANKARIA TEA AND FINANCE COMPANY LIMITED U01131MP1994PLC008757 Director - 2013-05-16
SATA INFRASTRUCTURE PRIVATE LIMITED U70100MP2010PTC024180 Director 2010-08-24 Ongoing
BRICK N SAND INFRACON PRIVATE LIMITED U70100MP2011PTC026562 Director 2011-08-10 Ongoing
SOLITAIRE-SIDDHI REALESTATE PRIVATE LIMITED U70100MP2014PTC033011 Director 2014-08-06 Ongoing
FALODI PARAS INFRAESTATE PRIVATE LIMITED U70101MP2012PTC027571 Director 2012-01-27 Ongoing
LIMBODI GARI BUILDCON PRIVATE LIMITED U70101MP2012PTC028096 Additional Director - 2015-09-30
LIMBODI GARI BUILDCON PRIVATE LIMITED U70101MP2012PTC028096 Director 2015-09-30 Ongoing
Other Directorships of ANOP CHAND KANKARIA
Company Name CIN Designation Appointment Date Cessation
SCAPE IT SERVICES LLP AAC-8067 Designated Partner - 2024-04-08
SHREE KANKARIA TEA AND FINANCE COMPANY LIMITED U01131MP1994PLC008757 Director 1994-10-31 Ongoing
SOLITAIRE-SIDDHI REALESTATE PRIVATE LIMITED U70100MP2014PTC033011 Director - 2023-03-25
LIMBODI GARI BUILDCON PRIVATE LIMITED U70101MP2012PTC028096 Additional Director - 2014-09-30
LIMBODI GARI BUILDCON PRIVATE LIMITED U70101MP2012PTC028096 Director - 2021-03-15
KANKARIA NEER FOUNDATION U85300MP2019NPL048692 Director 2019-05-24 Ongoing
Other Directorships of BHAWANA KANKARIA
Company Name CIN Designation Appointment Date Cessation
SCAPE IT SERVICES LLP AAC-8067 Designated Partner 2024-04-08 Ongoing
SOLITAIRE SIDDHI IT SERVICES LLP AAD-1522 Designated Partner 2015-01-06 Ongoing
SUPARSHVANATH REALCON LLP AAD-3918 Designated Partner 2015-02-18 Ongoing
SUPARSHVANATH IT SOLUTIONS LLP AAD-3932 Designated Partner 2015-02-18 Ongoing
SUVIDHINATH BUILDCON LLP AAF-2703 Designated Partner 2015-12-04 Ongoing
SHREE KANKARIA TEA AND FINANCE COMPANY LIMITED U01131MP1994PLC008757 Director 1997-04-01 Ongoing
BRICK N SAND INFRACON PRIVATE LIMITED U70100MP2011PTC026562 Director 2011-08-10 Ongoing
SOLITAIRE-SIDDHI REALESTATE PRIVATE LIMITED U70100MP2014PTC033011 Additional Director - 2015-09-30
SOLITAIRE-SIDDHI REALESTATE PRIVATE LIMITED U70100MP2014PTC033011 Director 2015-09-30 Ongoing
LIMBODI GARI BUILDCON PRIVATE LIMITED U70101MP2012PTC028096 Additional Director - 2015-09-30
LIMBODI GARI BUILDCON PRIVATE LIMITED U70101MP2012PTC028096 Director 2015-09-30 Ongoing
Other Directorships of MAINA JAIN
Company Name CIN Designation Appointment Date Cessation
SHANTINATH SCAPE IT LLP AAF-4791 Designated Partner - 2019-03-31
SARTHAK PVC WORLD PRIVATE LIMITED U24139MP2016PTC035550 Director 2016-03-15 Ongoing
SATA INFRASTRUCTURE PRIVATE LIMITED U70100MP2010PTC024180 Additional Director - 2013-09-30
SATA INFRASTRUCTURE PRIVATE LIMITED U70100MP2010PTC024180 Director 2013-09-30 Ongoing
MAINA REALESTATE PRIVATE LIMITED U70100MP2010PTC024632 Director 2010-11-19 Ongoing
FALODI PARAS INFRAESTATE PRIVATE LIMITED U70101MP2012PTC027571 Director 2012-01-27 Ongoing
Other Directorships of VISHAL DINESHKUMAR KANKARIA
Company Name CIN Designation Appointment Date Cessation
CHOWKSTAR ENTERTAINMENT LLP AAG-4996 Designated Partner 2016-05-28 Ongoing
OFFORBYS CONGLOMERATE LLP AAG-5522 Designated Partner 2016-06-01 Ongoing
SPREE TOWN CENTRE MANAGEMENT LLP AAQ-0570 Designated Partner - 2019-11-04
SUBHMANGAL TRADECOM PRIVATE LIMITED U51909WB2010PTC153905 Additional Director - 2017-02-01
ECHT CONGLOMERATE PRIVATE LIMITED U74140GJ2012PTC071379 Director 2012-07-31 Ongoing
SPREE TOWN CENTRE MANAGEMENT PRIVATE LIMITED U74999MH2015PTC269342 Director - 2019-07-24

Companies with Similar Address

CIN Company Name Company Address
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View all companies with similar address

Prosecution Details of SATA REALITY

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SATA REALITY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SATA REALITY

Email ID: [email protected] Website: Not Available Address: 101, CENTRE POINT 88-89, SAPNA SANGEETA ROAD , INDORE, Madhya Pradesh, India - 452001

Principal Products & Services of SATA REALITY

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

Balance Sheet of SATA REALITY

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
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

Profit & Loss Statement of SATA REALITY

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

Fund Raising Activity of SATA REALITY

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

Subsidiaries, Associate Companies & Join Ventures of SATA REALITY

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

Board Meetings of SATA REALITY

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

Auditors of SATA REALITY

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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