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
SATI PROJECTS PRIVATE LIMITED
CIN: U45400WB2009PTC135643 As on: 2026-07-13
SATI PROJECTS PRIVATE LIMITED (CIN: U45400WB2009PTC135643) is a Private company incorporated on 04 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3950000.00.
SATI PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SATI PROJECTS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of SATI PROJECTS PRIVATE LIMITED are BHIKHAM CHAND PUGALIA, and SUSHILA PUGALIA.
SATI PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2009PTC135643 and its registration number is 135643. Users may contact SATI PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SATI PROJECTS PRIVATE LIMITED is 134/4, MAHATAMA GANDHI ROAD, ROOM NO:514 5TH FLOOR, , KOLKATA, West Bengal, India - 700007.
Current status of SATI PROJECTS PRIVATE LIMITED is - Active.
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 SATI PROJECTS 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 SATI PROJECTS
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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 SATI PROJECTS 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SATI PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00403519 | BHIKHAM CHAND PUGALIA | Director | 2019-01-01 |
| 01693644 | SUSHILA PUGALIA | Director | 2019-01-01 |
Past Directors & Key Managerial Personnel of SATI PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00075060 | MAHESH KUMAR SONI | Director | - | 2019-02-02 |
| 00703645 | RAJESH JALAN | Director | - | 2019-02-02 |
| 02742355 | PROSANTO HAZRA | Director | - | 2019-02-16 |
Other Directorships of MAHESH KUMAR SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIYANKA JEWELLERS PRIVATE LIMITED | U36911WB2003PTC096056 | Director | 2004-09-30 | Ongoing |
| SATI PROMOTERS PRIVATE LIMITED | U45400WB2010PTC146216 | Director | 2010-04-29 | Ongoing |
| SCOPE CAPITAL ADVISORY PRIVATE LIMITED | U67190WB2010PTC141269 | Director | 2010-03-22 | Ongoing |
| MSAS PROPERTIES PRIVATE LIMITED | U70100WB2018PTC228398 | Director | - | 2024-05-02 |
Other Directorships of BHIKHAM CHAND PUGALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BABA PARADISE LLP | ACH-2782 | Designated Partner | 2024-05-22 | Ongoing |
| KIRAN AGENCIES PRIVATE LIMITED | U51109WB1987PTC042862 | Director | 1987-08-19 | Ongoing |
| ACN TRADECON PVT. LTD. | U51219WB1994PTC061690 | Director | 1996-11-10 | Ongoing |
| KONSORTIA PROJECT PRIVATE LIMITED | U70102WB2014PTC204193 | Additional Director | - | 2023-09-29 |
| KONSORTIA PROJECT PRIVATE LIMITED | U70102WB2014PTC204193 | Director | 2023-08-30 | Ongoing |
Other Directorships of RAJESH JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATI PROMOTERS PRIVATE LIMITED | U45400WB2010PTC146216 | Director | - | 2011-05-04 |
| BULLION BUSINESS PRIVATE LIMITED | U51109WB2000PTC091040 | Director | - | 2021-05-09 |
| TIRUPATI HALLMARKING CENTRE PRIVATE LIMITED | U74220WB2008PTC128841 | Director | - | 2021-05-18 |
Other Directorships of SUSHILA PUGALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIRAN AGENCIES PRIVATE LIMITED | U51109WB1987PTC042862 | Additional Director | - | 2012-09-29 |
| KIRAN AGENCIES PRIVATE LIMITED | U51109WB1987PTC042862 | Director | 2012-09-29 | Ongoing |
| ACN TRADECON PVT. LTD. | U51219WB1994PTC061690 | Director | 2012-06-02 | Ongoing |
Other Directorships of PROSANTO HAZRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U73100WB2025PTC279027 | COREBRAND SOLUTECH PRIVATE LIMITED | 134/4 Mahatma Gandhi Road,4th Floor, Room No. 410A,Kolkata,Kolkata,West Bengal,700007-India |
| AAE-3281 | B2B HEIGHTS LLP | 134/4 Mahatma Gandhi Road 4th Floor , Room No-413 Kolkata, West Bengal, India - 700007 |
| ACR-8006 | RP BOTHRA ENGINEERS LLP | ROOM NO 313, 3RD FLOOR,134/4 MAHATMA GANDHI ROAD,Kolkata,Kolkata,West Bengal,India-700007 |
| AAM-2424 | AMC INFRA RENTALS LLP | 134/4 MAHATMA GANDHI ROAD3RD FLOOR,ROOM NO-313 Kolkata, West Bengal, India - 700007 |
| U29130WB2002PTC094917 | SHREE BALAJI EQUIPMENTS PRIVATE LIMITED | 134/4, MAHATMA GANDHI ROAD 3RD FLOOR,ROOM NO 313 , Kolkata, West Bengal, India - 700007 |
| AAF-1956 | AKASHDEEP AUTO LLP | 134/4 M. G. ROAD ROOM NO. - 501, 5TH FLOOR KOLKATA, West Bengal, India - 700007 |
| U27100WB2009PTC135256 | BARKHA COAL & COKE PRIVATE LIMITED | 134/4, MAHATMA GANDHI ROAD 1ST FLOOR, ROOM NO 105 , KOLKATA, West Bengal, India - 700007 |
| U51503WB2004PTC100618 | AMC SERVICES & ENGINEERS PRIVATE LIMITED | 3RD FLOOR, ROOM NO. 313 134/4, MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007 |
| U51909WB2009PTC138461 | SAMYOG VINIMAY PRIVATE LIMITED | 134/4, MAHATMA GANDHI ROAD 1ST FLOOR, ROOM NO.- 101 , KOLKATA, West Bengal, India - 700007 |
| U70101WB2007PTC117818 | ANAND NIWAS PRIVATE LIMITED | 134/1 MAHATMA GANDHI ROAD 4TH FLOOR, ROOM NO. 73 , KOLKATA, West Bengal, India - 700007 |
| U52190WB2011PTC165138 | SURYA PRAKASH TRADING PRIVATE LIMITED | 134/4, MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO. 203B , KOLKATA, West Bengal, India - 700007 |
| U70109WB2006PTC111304 | ANAND AAWAS PRIVATE LIMITED | 134/4, 2ND FLOOR, ROOM NO. 203B MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007 |
| ACG-2719 | ARUN TRANSPORT CARRIERS LLP | 134/4 , M G ROAD 3RD FLOOR,ROOM NO - 308,Kolkata,Kolkata,West Bengal,India-700007 |
| ACG-4335 | ARUN AUXILIARIES SERVICES LLP | 134/4 , M G ROAD 3RD FLOOR, ROOM NO - 308,Kolkata,Kolkata,West Bengal,India-700007 |
| ACL-1809 | GOMUKH VINIMAY LLP | 134/4 , M G ROAD 3RD FLOOR,ROOM NO - 308,Kolkata,Kolkata,West Bengal,India-700007 |
| U67120WB1994PTC066134 | CLIX SECURITIES PVT LTD | 51 NALINI SETH ROAD4TH FLOOR ROOM NO 16B 4TH FLOOR, R NO-16B , KOLKATA, West Bengal, India - 700007 |
| AAF-2801 | CRD REDEVLOP LLP | 228, MAHATAMA GANDHI ROAD GROUND FLOOR, ROOM NO. 47 KOLKATA, West Bengal, India - 700007 |
| U51109WB2007PTC114846 | RATHI VINIYOG PRIVATE LIMITED | 161, MAHATMA GANDHI ROAD 4TH FLOOR, ROOM NO. 415 , KOLKATA, West Bengal, India - 700007 |
| U74999WB2011PTC163119 | JAY SHREE PULSES PRIVATE LIMITED | 161, MAHATMA GANDHI ROAD 4TH FLOOR, ROOM NO.418. , KOLKATA, West Bengal, India - 700007 |
| U24119WB1984PTC038053 | SETHIA CHEMICALS PRIVATE LIMITED | 134/4 MAHATMA GANDHI RD5TH FLOOR ROOM NO 501 , KOLKATA, West Bengal, India - 700007 |
| U51909WB2008PTC123429 | DEVANSHI REALCON PRIVATE LIMITED | 134/4, M.G ROAD 3RD FLOOR, ROOM NO-308 , KOLKATA, West Bengal, India - 700007 |
| U45400WB2007PTC119235 | SALTEE MANSION PRIVATE LIMITED | 134/1 M.G. ROAD 4TH FLOOR, ROOM NO.73 , KOLKATA, West Bengal, India - 700007 |
| U51109WB1994PTC062622 | SILVER FIBRES PVT. LTD. | 203/1, MAHATMA GANDHI ROAD. 4TH FLOOR, ROOM NO. 356. , KOLKATA, West Bengal, India - 700007 |
| U72200WB2008PTC124723 | TECHNOKALA E-SOLUTIONS PRIVATE LIMITED | 134/1, M.G.ROAD, ROOM NO.69, 4TH FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U72200WB2012PTC173235 | PRANOY INFOTECH PRIVATE LIMITED | 134/1, MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO.40 , KOLKATA, West Bengal, India - 700007 |
| U74140WB2012PTC180353 | SUBHSHANTI ADVISORY PRIVATE LIMITED | 161, MAHATMA GANDHI ROAD 4TH FLOOR, ROOM NO. - 423 , KOLKATA, West Bengal, India - 700007 |
| U25201WB1998PTC088087 | REKHA POLYPACK PRIVATE LIMITED | 161/1 MAHATMA GANDHI ROAD4TH FLOOR ROOM NO 103 JORASANKO , KOLKATA, West Bengal, India - 700007 |
| U51109WB1997PTC082637 | ANNEX DESIGN PRIVATE LIMITED | 161/1 MAHATMA GANDHI ROAD, ROOM NO.97A, 4TH FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U70101WB2006PTC107288 | EM BYPASS PROMOTERS PVT LTD | 134/1,MAHATMA GANDHI ROAD, 3RD FLOOR,ROOM NO.49A , KOLKATA, West Bengal, India - 700007 |
| 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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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.