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      SATINDERPAL INVESTMENTS PRIVATE LIMITED

      CIN: U65990MH1980PTC022320 As on: 2026-07-13
      Purchase Report

      SATINDERPAL INVESTMENTS PRIVATE LIMITED (CIN: U65990MH1980PTC022320) is a Private company incorporated on 11 Mar 1980. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SATINDERPAL INVESTMENTS 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.SATINDERPAL INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of SATINDERPAL INVESTMENTS PRIVATE LIMITED are SARABJIT RESHAM SINGH SINGH, and GURMIT KAUR ..

      SATINDERPAL INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1980PTC022320 and its registration number is 22320. Users may contact SATINDERPAL INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SATINDERPAL INVESTMENTS PRIVATE LIMITED is 565, Govind Dham, Golf View Park Near Diamond Garden, Chembur (E) , Mumbai, Maharashtra, India - 400071.

      Current status of SATINDERPAL INVESTMENTS 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 Names

      Previous CINs

      ZaubaCorp's company report for SATINDERPAL INVESTMENTS 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.

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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 SATINDERPAL INVESTMENTS 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

      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

      Current Directors & Key Managerial Personnel of SATINDERPAL INVESTMENTS
      DIN Director Name Designation Appointment Date
      00267083 SARABJIT RESHAM SINGH SINGH Director 1998-08-12
      00497201 GURMIT KAUR . Director 1980-03-11
      Past Directors & Key Managerial Personnel of SATINDERPAL INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      00267482 RESHAMSINGH PYARASINGH Director - 2017-01-29
      00486245 SATINDERPALSINGH RESHAMSINGH SAINI Director - 2009-03-02
      Other Directorships of SARABJIT RESHAM SINGH SINGH
      Company Name CIN Designation Appointment Date Cessation
      RESCO LOGISTICS & WAREHOUSING LLP AAA-5196 Designated Partner 2011-06-15 Ongoing
      RESHAM SINGH DEVELOPERS LIMITED LIABILIT Y PARTNERSHIP AAU-5029 Designated Partner 2020-11-02 Ongoing
      ABANS ENTERPRISES LIMITED L74120MH1985PLC035243 Director - 2015-02-12
      SADBHAKTI PRAKASH PRINTING PRESS PRIVATE LIMITED U22219MH1951PTC008503 Additional Director - 2016-09-30
      SADBHAKTI PRAKASH PRINTING PRESS PRIVATE LIMITED U22219MH1951PTC008503 Director 2016-09-30 Ongoing
      TRITON CONTAINERS PVT LTD U28120MH1992PTC068349 Director 1994-04-05 Ongoing
      RESHAMSINGH AND COMPANY PRIVATE LIMITED U29244MH1976PTC018746 Director 1994-10-25 Ongoing
      RESHAM MOTORS PRIVATE LIMITED U34100MH1983PTC031361 Additional Director - 2017-09-30
      RESHAM MOTORS PRIVATE LIMITED U34100MH1983PTC031361 Director 2017-09-30 Ongoing
      SHATTAF CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH1976PTC018747 Director - 2008-01-10
      JESIA MISTRY AGENCIES PRIVATE LIMITED U51220MH1981PTC025119 Director 2005-11-01 Ongoing
      RESHAM EXPORTS PRIVATE LIMITED U51900MH1989PTC051769 Additional Director 2009-03-02 Ongoing
      MGT IMPEX PRIVATE LIMITED U51909GJ1994PTC022486 Director 2017-06-12 Ongoing
      SATNAM SEA AND SURFACE TRANSPORTS PRIVATE LIMITED U61100MH1983PTC029906 Director 1997-08-30 Ongoing
      SATINDERPAL STORAGE & INFRASTRUCTURE PRIVATE LIMITED U63030MH2011PTC215339 Director - 2016-06-03
      HILL SON AND DINSHAW PRIVATE LIMITED U63090MH1947PTC005987 Additional Director - 2017-09-30
      HILL SON AND DINSHAW PRIVATE LIMITED U63090MH1947PTC005987 Director 2017-09-30 Ongoing
      AQUATIC RESCO FORWARDING PRIVATE LIMITED U63090MH1996PTC097983 Director 1996-03-11 Ongoing
      RESHAAM HOLDINGS PVT LTD U65990MH1982PTC026250 Additional Director - 2017-09-30
      RESHAAM HOLDINGS PVT LTD U65990MH1982PTC026250 Director 2017-09-30 Ongoing
      SEVEN STAR ESTATES PVT LTD U70100MH1981PTC024878 Director 1998-08-10 Ongoing
      BRENAB HAULIERS PRIVATE LIMITED U74999MH2008PTC187095 Director 2008-09-26 Ongoing
      Other Directorships of RESHAMSINGH PYARASINGH
      Company Name CIN Designation Appointment Date Cessation
      ABANS ENTERPRISES LIMITED L74120MH1985PLC035243 Director - 2014-03-19
      SADBHAKTI PRAKASH PRINTING PRESS PRIVATE LIMITED U22219MH1951PTC008503 Director - 2017-01-29
      GAGAN GURVINDER CHEMICALS PRIVATE LIMITE D U24110MH1993PTC074251 Director 1993-09-30 Ongoing
      TRITON CONTAINERS PVT LTD U28120MH1992PTC068349 Director 1994-04-05 Ongoing
      RESHAMSINGH AND COMPANY PRIVATE LIMITED U29244MH1976PTC018746 Director - 2017-01-29
      RESHAM MOTORS PRIVATE LIMITED U34100MH1983PTC031361 Director - 2017-01-30
      KALINA MOTORS PRIVATE LIMITED U34102MH1983PTC030483 Director 1983-11-18 Ongoing
      SHATTAF CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH1976PTC018747 Director - 2008-01-10
      JESIA MISTRY AGENCIES PRIVATE LIMITED U51220MH1981PTC025119 Director - 2017-01-29
      RESHAM EXPORTS PRIVATE LIMITED U51900MH1989PTC051769 Director - 2017-01-29
      SATNAM SEA AND SURFACE TRANSPORTS PRIVATE LIMITED U61100MH1983PTC029906 Director - 2017-01-29
      SATINDERPAL STORAGE & INFRASTRUCTURE PRIVATE LIMITED U63030MH2011PTC215339 Director - 2016-06-03
      HILL SON AND DINSHAW PRIVATE LIMITED U63090MH1947PTC005987 Director - 2017-01-29
      RESHAAM HOLDINGS PVT LTD U65990MH1982PTC026250 Director - 2017-01-29
      SEVEN STAR ESTATES PVT LTD U70100MH1981PTC024878 Director - 2017-01-29
      SINGH HOLDINGS PRIVATE LIMITED U70100MH1989PTC052140 Director - 2017-01-29
      THE BOMBAY STEVEDORES' ASSOCIATION LIMITED U74999MH1953NPL009103 Director - 2019-06-07
      Other Directorships of SATINDERPALSINGH RESHAMSINGH SAINI
      Company Name CIN Designation Appointment Date Cessation
      ABANS ENTERPRISES LIMITED L74120MH1985PLC035243 Director - 2009-10-01
      TRITON CONTAINERS PVT LTD U28120MH1992PTC068349 Director - 2009-03-02
      JESIA MISTRY AGENCIES PRIVATE LIMITED U51220MH1981PTC025119 Director - 2009-03-02
      RESHAM EXPORTS PRIVATE LIMITED U51900MH1989PTC051769 Director - 2011-01-11
      AMANPREET CONTAINERS PRIVATE LIMITED U63033MH1996PTC100901 Director 1996-07-10 Ongoing
      HILL SON AND DINSHAW PRIVATE LIMITED U63090MH1947PTC005987 Director - 2007-06-28
      Other Directorships of GURMIT KAUR .
      Company Name CIN Designation Appointment Date Cessation
      RESCO LOGISTICS & WAREHOUSING LLP AAA-5196 Designated Partner 2017-01-29 Ongoing
      RESCO LOGISTICS & WAREHOUSING LLP AAA-5196 Partner - 2017-01-28
      RESHAM SINGH DEVELOPERS LIMITED LIABILIT Y PARTNERSHIP AAU-5029 Partner - 2024-03-31
      ABANS ENTERPRISES LIMITED L74120MH1985PLC035243 Director - 2013-02-12
      SADBHAKTI PRAKASH PRINTING PRESS PRIVATE LIMITED U22219MH1951PTC008503 Director 2004-09-30 Ongoing
      GAGAN GURVINDER CHEMICALS PRIVATE LIMITE D U24110MH1993PTC074251 Director 1995-03-15 Ongoing
      SHATTAF CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH1976PTC018747 Director - 2008-01-10
      JESIA MISTRY AGENCIES PRIVATE LIMITED U51220MH1981PTC025119 Director 1987-07-31 Ongoing
      RESHAM EXPORTS PRIVATE LIMITED U51900MH1989PTC051769 Additional Director 2017-01-30 Ongoing
      SATNAM SEA AND SURFACE TRANSPORTS PRIVATE LIMITED U61100MH1983PTC029906 Director 1983-05-02 Ongoing
      HILL SON AND DINSHAW PRIVATE LIMITED U63090MH1947PTC005987 Director 1981-09-30 Ongoing
      AQUATIC RESCO FORWARDING PRIVATE LIMITED U63090MH1996PTC097983 Director 1996-03-11 Ongoing
      RESHAAM HOLDINGS PVT LTD U65990MH1982PTC026250 Director 1982-02-02 Ongoing
      SEVEN STAR ESTATES PVT LTD U70100MH1981PTC024878 Director 1982-02-02 Ongoing
      SINGH HOLDINGS PRIVATE LIMITED U70100MH1989PTC052140 Director - 2021-09-01

      CIN Company Name Company Address
      U01100PN2021PTC199618 OCTARINE ORGANICS PRIVATE LIMITED 5/565, TRIMURTI, GOLF VIEW PARK, A. SOARS MARG, NEAR DIAMOND GARDEN, , CHEMBUR, Maharashtra, India - 400071
      U74999MH2016PTC285597 ICEKUBE MEDIA PRIVATE LIMITED 7, GOLF VIEW PARK, NEAR DIAMOND GARDEN, ALYOSIS SOARES MARG , CHEMBUR , MUMBAI, Maharashtra, India - 400071
      ACL-7616 PENTAPRIME SOLUTIONS LLP 706 8D, GANGA COMPLEX, ATUR PARK SION TROMBAY ROAD,NEAR DIAMOND GARDEN, CHEMBUR(E),Mumbai,Mumbai,Maharashtra,India-400071
      U65990MH2017PTC296873 GLOFIN CAPITAL PRIVATE LIMITED Bunglow No. 03, Plot No. 14, Union Park, Near Maitri Park, Sion Trombay Road, , Chembur (E) Mumbai, Maharashtra, India - 400071
      U70101MH2007PTC170916 AKSHARA INFRACON INDIA PRIVATE LIMITED 29-1, MAITRI PARK CHS NEAR DIAMOND GARDEN, CHEMBUR , MUMBAI, Maharashtra, India - 400071
      U20294MH2017PTC291740 GREENARK ENLIVEN PRIVATE LIMITED 501, Balaji Arcade, Central Avenue Road, Near Diamond Garden, Chembur (E). , Mumbai, Maharashtra, India - 400071
      AAU-5830 OLIVE FAB LLP 27 FAIR VIEW BUILDING, 5TH ROAD NEAR DIAMOND GARDEN, CHEMBUR EAST MUMBAI, Maharashtra, India - 400071
      AAF-6034 WAYANAD RESORTS & HOTELS LLP A-301, SILVER RIDDHI SIDDHI CHS LTD., 5TH ROAD, NEAR DIAMOND GARDEN, CHEMBUR (E) MUMBAI, Maharashtra, India - 400071
      U52209MH2022PTC390231 MAKESHIFT SOLUTIONS PRIVATE LIMITED 706 8D, Ganga Complex, Atur Park Sion Trombay Rd, Nr Diamond Garden, Chembur E , Mumbai, Maharashtra, India - 400071
      U74999MH2015PTC263570 SOUTHERN STREET MUSIC PRIVATE LIMITED A-301, SILVER RIDDHI SIDDHI CHS. 5TH ROAD, NEAR DIAMOND GARDEN, CHEMBUR E AST , MUMBAI, Maharashtra, India - 400071
      U74999MH2019PTC324100 ALPHASLATE TECHNOLOGY PRIVATE LIMITED C- 4, Chembur Fairlawn Society, Near Diamond Garden, Sion Trombay Road , CHEMBUR, MUMBAI, Maharashtra, India - 400071
      AAO-2789 DR KAPOOR HEALTHVENTURES LLP Bungalow No 20, Chembur Dreamland Co op Housing Society Limited A-Sores Road, Near Diamond Garden, Chembur Mumbai, Maharashtra, India - 400071
      U15549MH2021PTC353162 S'CUBE SPIRITS PRIVATE LIMITED A-31/294 Blue Diamond View CHS Ltd Central Avenue Road Near Diamond Garden, , Mumbai, Maharashtra, India - 400071
      U33200MH2024PTC420653 HAREKRISHNA INFRA PROJECTS PRIVATE LIMITED B 402 Balmurali CHSL Nr,Diamond Garden Chembur(E),Mumbai,Mumbai,Maharashtra,400071-India
      AAK-2107 TECHNIDEX ADVISORS LLP 52, VENUS APTS, A SOARES ROAD,NEAR DIAMOND GARDEN, CHEMBUR EAST,Mumbai,Mumbai,Maharashtra,India-400071
      U45200MH1991PTC061070 PARESH CONSTRUCTIONS AND FOUNDATIONS PRIVATE LIMITED E 59 CHEMBUR NAKA NEAR BANK OF INDIA S.T. ROAD CHEMBUR MUMBAI , MUMBAI, Maharashtra, India - 400071
      AAC-3775 FIVE VILLAGES ENTERPRISES LLP 104 Neelkanth Tirth, Near Diamond Garden, 6th Road Chembur, MUMBAI, Maharashtra, India - 400071
      U22212MH2010PTC207583 CHARIOT COMICS PRIVATE LIMITED CHANDRAMA, GROUND FLOOR, GOLF VIEW PARK, A. SOARES ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071
      U55100MH1983PTC031521 YOGI HOTELS PVT LTD 70(o), Central Avenue Road, Near Ambedkar Garden, Chembur (E) , Mumbai, Maharashtra, India - 400071
      U70101MH1947PTC005473 KOOVERJI DEVSHI & CO. PRIVATE LIMITED 286, CHERRY STONE, 5TH ROAD, NEAR DIAMOND GARDEN, CHEMBUR, , MUMBAI, Maharashtra, India - 400071
      AAS-7807 EVERGE HOSPITALITY LLP 501 RUNWAL CLASSIQUE CHS LTD, CTR AVENUE RD, NEAR DIAMOND GARDEN, CHEMBUR MUMBAI, Maharashtra, India - 400071
      U01110MH1994PTC083253 MANORANJAN ACQUACULTURE PRIVATE LIMITED 41, UNION PARK,V.N.PURAV MARG, CHEMBUR, MUMBAI-71 , MUMBAI-400071W.E.F. DT.1-10-20, Maharashtra, India - 000000
      U01200MH2009PTC192758 SOLID QUALITY INDIA PRIVATE LIMITED 302, Shree Niketan, 264- St Anthony road, Near Diamond Garden, Chembur East , Mumbai, Maharashtra, India - 400071
      U67190MH2016PTC273097 LADDER7 WEALTH PLANNERS PRIVATE LIMITED B-404, Kaveri, 5th Road Near RBI Qtrs, Diamond Garden, Chembur , Mumbai, Maharashtra, India - 400071
      U72900MH2016PTC285201 DATAVISTA TECHNOLOGY AND ADVISORY SOLUTIONS PRIVATE LIMITED 301, RNA Park View, 4th Cross Road, Near Gandhi Maidan, Chembur , Mumbai, Maharashtra, India - 400071
      U80904MH2013PTC242919 WELLINGTON INSTITUTE OF TECHNOLOGY MANAGEMENT AND RESEARCH PRIVATE LIMITED 4th FLOOR, RNA BUSINESS PARK, NEAR DR. AMBEDKAR GARDEN, CHEMBUR EAST , MUMBAI, Maharashtra, India - 400071
      U45400MH2011PTC217628 MAITRI HOMES PRIVATE LIMITED 201/639, Jolitha Complex, N. B. Patil Marg, Near Maitri Park, Chembur (E), , Mumbai, Maharashtra, India - 400071
      U52322MH2016PTC284139 PURITY LIFESTYLE PRIVATE LIMITED PLOT-238/C,MATVIA,3RD FLOOR, CENTRAL AVENUE, NEAR DIAMOND GARDEN, CHEMBUR, , MUMBAI, Maharashtra, India - 400071
      U55209MH2019PTC332814 DAVANA FOOD PRIVATE LIMITED Ibrahim Seth Wadi, 1-2 ST Road, 71AS, Near Diamond Garden, Chembur , MUMBAI, Maharashtra, India - 400071
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10185578 2009-10-07 - - 132,933,000.00 Punjab & Sind Bank
      10358448 2012-06-01 - - 145,000,000.00 CITIBANK N. A.
      90232715 1997-11-28 - - 51,369,483.00 PUNJAB & SIND BANK
      90232863 2004-06-14 2009-09-04 - 132,933,000.00 Punjab & Sind Bank
      100581004 2022-04-28 2022-12-30 - 60,000,000.00 ICICI BANK LIMITED

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

      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

      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

      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

      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

      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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