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SATCHEL BUILDCON PRIVATE LIMITED

As on: 2024-07-12

SATCHEL BUILDCON PRIVATE LIMITED (CIN: U70102WB2013PTC197498) is a Private company incorporated on 24 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 26600000.00.

SATCHEL BUILDCON 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.SATCHEL BUILDCON 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 SATCHEL BUILDCON PRIVATE LIMITED are NITYANAND SONTHALIA, and PRADEEP KUMAR SONTHALIA.

SATCHEL BUILDCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2013PTC197498 and its registration number is 197498. Users may contact SATCHEL BUILDCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of SATCHEL BUILDCON PRIVATE LIMITED is Unit No.3, 3rd Floor,Ideal Centre 9 A.J.C.Bose Road , KOLKATA, West Bengal, India - 700017.

Current status of SATCHEL BUILDCON PRIVATE LIMITED is - Active.

Basic Information

CIN U70102WB2013PTC197498
Name SATCHEL BUILDCON PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 197498
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2013-09-24
Age of Company 11 years, 5 months, 19 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 ₹ 30,000,000.00
Paid-up Share Capital ₹ 26,600,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SATCHEL BUILDCON PRIVATE LIMITED

Previous CINs

U70102WB2013PTC197498

Regulatory Filings of SATCHEL BUILDCON

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Litigation Search Report of SATCHEL BUILDCON

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

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 SATCHEL BUILDCON

Current Directors & Key Managerial Personnel of SATCHEL BUILDCON
DIN Director Name Designation Appointment Date
00092320 NITYANAND SONTHALIA Director 2017-02-24
00092350 PRADEEP KUMAR SONTHALIA Director 2017-02-24
Past Directors & Key Managerial Personnel of SATCHEL BUILDCON
DIN Director Name Designation Appointment Date Cessation
02728509 VIKASH KUMAR Director - 2014-03-15
02728530 JOGI ROY Director - 2014-03-15
06834882 BIRENDRA KUMAR CHOUDHARY Director - 2017-02-25
01544321 ASHOK KUMAR SINHA Director - 2017-02-25
Other Directorships of VIKASH KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOGI ROY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BIRENDRA KUMAR CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
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OCTOPOINT MERCHANTS PRIVATE LIMITED U74900WB2013PTC194089 Director - 2014-01-25
WISECRACK MERCHANDISE PRIVATE LIMITED U74900WB2013PTC194090 Director - 2013-09-09
EXILO VINIMAY PRIVATE LIMITED U74900WB2013PTC194091 Director - 2014-01-25
SRIKOM TRADECOM PRIVATE LIMITED U74900WB2013PTC194262 Director - 2013-09-09
SAMADHAN ENCLAVE PRIVATE LIMITED U74900WB2013PTC194349 Director - 2014-01-25
WISECRACK REAL ESTATES PRIVATE LIMITED U74900WB2013PTC194350 Director - 2013-09-09
GREENDOM TRADERS PRIVATE LIMITED U74900WB2013PTC194351 Director - 2014-01-25
MILLIONZONE TRADERS PRIVATE LIMITED U74900WB2013PTC197515 Director - 2013-11-27
HIRANMAYI INFRACON PRIVATE LIMITED U74900WB2014PTC199558 Director - 2014-03-04
ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Director - 2017-09-22
JAISRI SHYAM FOOD PRODUCTS PRIVATE LIMITED U01100WB2013PTC199140 Director - 2014-05-15
HAPPYSHOP TRADERS PRIVATE LIMITED U14292WB2013PTC194088 Director - 2013-09-02
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SOLTY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170956 Director - 2017-05-08
SPERO MOTORS PRIVATE LIMITED U50200WB2013PTC199156 Director - 2014-03-25
MAHABALA INFRATECH PRIVATE LIMITED U51900WB2014PTC199583 Director - 2014-03-04
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AAHNA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192045 Director - 2017-10-12
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AAHNA INFRASTRUCTURES PRIVATE LIMITED U70102WB2013PTC192059 Director - 2018-09-04
AAHNA HOUSING PRIVATE LIMITED U70102WB2013PTC192661 Director - 2017-10-12
INVESTA DEVELOPMENTS PRIVATE LIMITED U70102WB2013PTC192662 Director - 2018-09-04
ARTVIEW ESTATES PRIVATE LIMITED U70102WB2013PTC194063 Director - 2013-08-26
BRAJBIHARI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194067 Director - 2013-09-09
KENNEL INFRACON PRIVATE LIMITED U70102WB2013PTC194069 Director - 2014-01-25
MANBHUM NIRMAN PRIVATE LIMITED U70102WB2013PTC194070 Director - 2014-01-25
MANGALJYOTI REALCON PRIVATE LIMITED U70102WB2013PTC194071 Director - 2013-10-17
RANGAMATI REALINFRA PRIVATE LIMITED U70102WB2013PTC194072 Director - 2013-09-09
SINGHWAHINI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194079 Director - 2013-09-09
SRIKOM PROJECTS PRIVATE LIMITED U70102WB2013PTC194080 Director - 2014-01-25
VIEWTECH NIRMAN PRIVATE LIMITED U70102WB2013PTC194081 Director - 2013-08-30
KRILAX DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194082 Director - 2014-01-25
GREENDOM INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC194260 Director - 2013-09-09
BEMISHAL REALCON PRIVATE LIMITED U70102WB2013PTC197479 Director - 2013-11-20
BLUESQUARE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197480 Director 2013-09-23 Ongoing
CASUAL INFRACON PRIVATE LIMITED U70102WB2013PTC197486 Director - 2014-11-24
DEVGANGA INFRACON PRIVATE LIMITED U70102WB2013PTC197494 Director - 2013-11-04
GREENDOM REALCON PRIVATE LIMITED U70102WB2013PTC197495 Director - 2013-12-13
SHAYOG HEIGHTS PRIVATE LIMITED U70102WB2013PTC197497 Director - 2013-11-28
SEAGURO INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC197499 Director - 2013-11-16
SEGURO INFRACON PRIVATE LIMITED U70102WB2013PTC197501 Director - 2014-01-21
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IRC CAPITAL SERVICES PRIVATE LIMITED U70102WB2013PTC197504 Director - 2013-11-28
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DAREDEVIL PROPERTIES PRIVATE LIMITED U70102WB2013PTC197523 Director - 2014-05-24
SHREYSTH TOWER PRIVATE LIMITED U70102WB2013PTC197526 Director - 2014-01-21
EDIFIX REALVENTURES PRIVATE LIMITED U70102WB2013PTC197527 Director - 2014-01-08
HAPPYSHOP PROPERTIES PRIVATE LIMITED U70102WB2013PTC197528 Director 2013-09-24 Ongoing
BORTEX INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC199139 Director - 2014-02-25
DARKIN PROPERTIES PRIVATE LIMITED U70102WB2013PTC199141 Director - 2014-03-24
DHANSUKH REALTORS PRIVATE LIMITED U70102WB2013PTC199142 Director - 2014-01-27
EASTWOOD PROJECTS PRIVATE LIMITED U70102WB2013PTC199143 Director - 2014-02-25
FRESHLIGHT NIRMAN PRIVATE LIMITED U70102WB2013PTC199144 Director - 2014-02-25
INDUJA DEVELOPERS PRIVATE LIMITED U70102WB2013PTC199147 Director - 2014-06-04
SANMIN DEVELOPERS PRIVATE LIMITED U70102WB2013PTC199148 Director - 2014-02-24
SURPRISE ESTATES PRIVATE LIMITED U70102WB2013PTC199149 Director - 2014-01-27
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PATODI FASTENERS PRIVATE LIMITED U70102WB2013PTC199158 Director - 2014-03-10
RANGAMATI INFRAPROJECT PRIVATE LIMITED U70102WB2013PTC199159 Director - 2014-03-24
REMAC PROPERTIES PRIVATE LIMITED U70102WB2013PTC199160 Director - 2016-08-01
RESOLUTION NIRMAN PRIVATE LIMITED U70102WB2013PTC199161 Director - 2014-03-24
ROTARY REAL ESTATES PRIVATE LIMITED U70102WB2013PTC199162 Director - 2014-01-21
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DWARKAPATI REALTORS PRIVATE LIMITED U70102WB2014PTC199550 Director - 2014-03-24
INDISPENSABLE INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC199553 Director - 2016-01-01
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VIBHUTI CONSTRUCTION PRIVATE LIMITED U70102WB2014PTC199556 Director - 2014-03-24
VIKAT INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC199557 Director - 2016-01-01
PUSHTI BUILDERS PRIVATE LIMITED U70102WB2014PTC199580 Director - 2014-03-24
TRIKALA CITYDEVELOPERS PRIVATE LIMITED U70102WB2014PTC199581 Director - 2014-06-13
SHOORA CITYDEVELOPERS PRIVATE LIMITED U70102WB2014PTC199582 Director - 2016-01-01
PADMESH HEIGHTS PRIVATE LIMITED U70102WB2014PTC199584 Director - 2014-03-24
INDIVAR CITYDEVELOPERS PRIVATE LIMITED U70102WB2014PTC199585 Director - 2014-03-24
CAMPBELL HOUSING LIMITED U70102WB2015PLC205841 Additional Director - 2018-02-14
CAMPBELL RESIDENCY LIMITED U70102WB2015PLC205848 Additional Director - 2022-04-07
DREAM WEB TRADERS PRIVATE LIMITED U72200WB2010PTC141996 Director - 2018-08-11
AAHNA CONSULTANCY LIMITED U74900MH2013PLC300050 Director - 2017-10-03
ACTRO VYAPAAR PRIVATE LIMITED U74900WB2013PTC194083 Director - 2014-01-25
ADDPLUS VINCOM PRIVATE LIMITED U74900WB2013PTC194084 Director - 2014-01-25
AMION MARKETING PRIVATE LIMITED U74900WB2013PTC194085 Director - 2014-01-25
ARTVIEW TRADELINK PRIVATE LIMITED U74900WB2013PTC194086 Director - 2013-09-14
OCTOPOINT MERCHANTS PRIVATE LIMITED U74900WB2013PTC194089 Director - 2014-01-25
WISECRACK MERCHANDISE PRIVATE LIMITED U74900WB2013PTC194090 Director - 2013-09-09
EXILO VINIMAY PRIVATE LIMITED U74900WB2013PTC194091 Director - 2014-01-25
SRIKOM TRADECOM PRIVATE LIMITED U74900WB2013PTC194262 Director - 2013-09-09
SAMADHAN ENCLAVE PRIVATE LIMITED U74900WB2013PTC194349 Director - 2014-01-25
WISECRACK REAL ESTATES PRIVATE LIMITED U74900WB2013PTC194350 Director - 2013-09-09
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MILLIONZONE TRADERS PRIVATE LIMITED U74900WB2013PTC197515 Director - 2013-11-27
HIRANMAYI INFRACON PRIVATE LIMITED U74900WB2014PTC199558 Director - 2014-03-04
RADHAKANT AGRO FOODS PRIVATE LIMITED U01403WB2014PTC200292 Additional Director - 2018-03-30
FUTUREGROWTH RESIDENCY PRIVATE LIMITED U52100WB2017PTC221104 Director - 2020-03-18
BHUMI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC156772 Director 2014-12-01 Ongoing
Other Directorships of NITYANAND SONTHALIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRADEEP KUMAR SONTHALIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHOK KUMAR SINHA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SATCHEL BUILDCON

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

Charges (Secured Loans) of SATCHEL BUILDCON

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100042165 2016-07-06 - 2019-07-22 75,000,000.00 Axis Bank Limited

Contact Details of SATCHEL BUILDCON

Email ID: [email protected] Website: Not Available Address: Unit No.3, 3rd Floor,Ideal Centre 9 A.J.C.Bose Road , KOLKATA, West Bengal, India - 700017

Principal Products & Services of SATCHEL BUILDCON

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 SATCHEL BUILDCON

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 SATCHEL BUILDCON

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 SATCHEL BUILDCON

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 SATCHEL BUILDCON

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 SATCHEL BUILDCON

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 SATCHEL BUILDCON

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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