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
SATISH ENTERPRISE PRIVATE LIMITED
CIN: U74900MH2012PTC226919 As on: 2026-07-13
SATISH ENTERPRISE PRIVATE LIMITED (CIN: U74900MH2012PTC226919) is a Private company incorporated on 14 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 10128000.00.
SATISH ENTERPRISE 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.SATISH ENTERPRISE PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of SATISH ENTERPRISE PRIVATE LIMITED are SATISH BACHUBHAI AMLANI, and SHILPA SATISH AMLANI.
SATISH ENTERPRISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2012PTC226919 and its registration number is 226919. Users may contact SATISH ENTERPRISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SATISH ENTERPRISE PRIVATE LIMITED is 301, Elphinston House, 17, Murzban Road, Opp Sterling Cinema, Fort, , Mumbai, Maharashtra, India - 400001.
Current status of SATISH ENTERPRISE 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 SATISH ENTERPRISE 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.
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Purchase full report of SATISH ENTERPRISE
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 SATISH ENTERPRISE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SATISH ENTERPRISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00501958 | SATISH BACHUBHAI AMLANI | Director | 2012-02-14 |
| 00502072 | SHILPA SATISH AMLANI | Director | 2012-02-14 |
Past Directors & Key Managerial Personnel of SATISH ENTERPRISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SATISH BACHUBHAI AMLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VOLTAIRE LEASING AND FINANCE LTD | L74110MH1984PLC033920 | Director | - | 2012-06-18 |
| SUNSAM INVESTMENTS AND FINANCE PRIVATE LIMITED | U65990MH1982PTC027123 | Director | 2005-09-21 | Ongoing |
| ACUMEN SHARE SERVICES PRIVATE LIMITED | U67120MH1995PTC091845 | Director | 1995-08-25 | Ongoing |
| AMGLO RESOURCES PRIVATE LIMITED | U74110MH1987PTC045417 | Director | 1990-04-01 | Ongoing |
| SAMAY FINANCIAL CONSULTANTS P LTD | U99999MH1989PTC053926 | Director | 2014-03-31 | Ongoing |
| SAMAY FINANCIAL CONSULTANTS P LTD | U99999MH1989PTC053926 | Managing Director | - | 2014-03-31 |
Other Directorships of SHILPA SATISH AMLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACUMEN SHARE SERVICES PRIVATE LIMITED | U67120MH1995PTC091845 | Additional Director | - | 2021-11-01 |
| ACUMEN SHARE SERVICES PRIVATE LIMITED | U67120MH1995PTC091845 | Director | 2021-11-01 | Ongoing |
| AMGLO RESOURCES PRIVATE LIMITED | U74110MH1987PTC045417 | Director | - | 2020-04-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1995PTC091845 | ACUMEN SHARE SERVICES PRIVATE LIMITED | 301, Elphinstone House, 17, Murzban Road, Opposite Sterling Cinema, Fort, , Mumbai, Maharashtra, India - 400001 |
| U74110MH1987PTC045417 | AMGLO RESOURCES PRIVATE LIMITED | 301 ELPHINSTONE HOUSE 17MARZBAN RD FORT OPP STERLING ROAD , MUMBAI, Maharashtra, India - 400001 |
| U74900MH2008PTC378689 | ULTRA DIMENSIONS PRIVATE LIMITED | 107-109, Elphinstone House Building, Elphinstone Premises Co Operative Society Ltd 17, Murzban Road, Near Sterling Cinema, Fort , Mumbai, Maharashtra, India - 400001 |
| U65990MH1982PTC027123 | SUNSAM INVESTMENTS AND FINANCE PRIVATE LIMITED | 301, ELPHISTONE HOUSE 17, MURZBAN ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U15311MH2005PTC151974 | KHANDANEE FLOUR MILLS PRIVATE LIMITED | 203, SECOND FLOOR, ELPHINSTON HOUSE 17 MURZBAN ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1994PTC082340 | KARK TRADING PRIVATE LIMITED | 302, ELPHINSTONE HOUSE, 17, MURZBAN ROAD, NEAR STERLING CINEMA, C.S.T, , MUMBAI, Maharashtra, India - 400001 |
| U01122MH1994PLC185445 | VISHAL NIRMITI LIMITED | 303,17 Elphinstone House, Marzban Road, New Empire, Cinema, Fort,,Mumbai,Mumbai City,Maharashtra,400001-India |
| U35110MH2005PLC151518 | CARGOWAYS GLOBAL LINE LIMITED | 203, ELPHINSTONE HOUSE, 17, MURZBAN ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U63000MH2010PTC207010 | CARGOWAYS SHIPPING PRIVATE LIMITED | 203, ELPHINSTONE HOUSE, 17, MURZBAN ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U63010MH2004PTC145811 | CARGOWAYS INDIA PRIVATE LIMITED | 203, ELPHINSTONE HOUSE, 17, MURZBAN ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U63032MH2005PTC153669 | KOTAK SHIPPING PRIVATE LIMITED | 203, ELPHINSTONE HOUSE, 17, MURZBAN ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U01110MH1992PTC069193 | GREEN SPAN AGROCHEM PRIVATE LIMITED | 302 ELPHINSTON HOUSE17 MURZBAN ROAD C S T , MUMBAI, Maharashtra, India - 400001 |
| U27100MH2010PTC201776 | SAMRAT WIRES PRIVATE LIMITED | 303,17 Elphinstone House, Marzban Road New Empire, Cinema, Fort , Mumbai, Maharashtra, India - 400001 |
| U15122MH2012PTC231153 | EXOTISCH NATURA PRIVATE LIMITED | 203, ELPHINSTONE HOUSE, 2ND FLOOR, 17 MURZBAN ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74210MH2002PTC138027 | SHIVANSH ENGINEERS AND CONSULTANTS PRIVATE LIMITED | 303,17 Elphinstone House, Marzban Road New Empire, Cinema, Fort , Mumbai, Maharashtra, India - 400001 |
| U63011MH2007PTC174073 | EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED | KULKARNI PATIL BHAVAN, OPP. NEW EMPIRE CINEMA 14 MURZBAN ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAO-5021 | RISHABH INSURANCE MARKETING LLP | 3, FLOOR-1ST, 17, ELPHINSTONE HOUSE, MARZBAN ROAD, NEW EMPIRE CINEMA, FORT MUMBAI, Maharashtra, India - 400001 |
| U17110MH1996PTC098657 | OASIS FABSYNTH PRIVATE LIMITED | 302 3RD FL ELPHINSTONE HOUSE17 MURZBAN RD NEAR STERLING CINEMA CST , MUMBAI, Maharashtra, India - 400001 |
| U28998MH2022PTC393741 | CUPRANI INDUSTRIES PRIVATE LIMITED | 5/6, Floor - 3rd, 17, Elphinstone House, Marzban Road, New Empire Cinema, Fort , Mumbai, Maharashtra, India - 400001 |
| U45202MH2009PTC193384 | LYOV INFRASTRUCTURE PRIVATE LIMITED | 124 CAMA HOUSE MINT ROAD OPP. FORT MARKET FORT , MUMBAI, Maharashtra, India - 400001 |
| U45400MH2009PTC195427 | EKANSH DEVELOPERS PRIVATE LIMITED | 124, CAMA HOUSE, MINT ROAD,OPP FORT MARKET FORT , MUMBAI, Maharashtra, India - 400001 |
| U74990MH2008PTC184206 | MONEY MENTORS CORPORATE ADVISORS PRIVATE LIMITED | 124, CAMA HOUSE, MINT ROAD,OPP FORT MARKET FORT , MUMBAI, Maharashtra, India - 400001 |
| F01705 | CITRIX SYSTEMS ASIA PACIFIC PTY. LTD. | 1ST FLOOR, DBS HOUSE, 31, MURZBAN ROAD, , FORT, MUMBAI, Maharashtra, India - 400001 |
| U92190MH2020PTC343505 | PERFEXO INNOVATIONS PRIVATE LIMITED | 301,FLOOR-3RD,PLOT-17,RATI HOUSE,GOLA LANE, HANDLOOM HOUSE,FORT, , MUMBAI, Maharashtra, India - 400001 |
| U56101MH2023PTC408295 | PROPHYLAXIS GAMES PRIVATE LIMITED | 8, Floor-Ground, Chemco House,172, Damodar Sukadwala Road,New Excelsior Cinema, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U63090MH1946PTC004733 | EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED | 17 WESTERN INDIA HOUSE2ND FLOOR SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1995PTC085121 | J V GOKAL FINANCE AND INVESTMENTS PRIVATE LIMITED | 15 WESTERN INDIA HOUSE 2ND FLR17 PHIROZESHAH MEHTA ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U15122MH2015PLC265573 | CULINARY FOOD AND BEVERAGE LIMITED | Ground Floor, 12, Free Mansion Hall, Damodar Sukadwala Road, Sterling Cinema,, Fort,Mumbai,Mumbai City,Maharashtra,400001-India |
| U67120MH1993PTC075408 | CHIP INVESTMENT P.LTD. | 301 DAWAR HOUSE,197/199D N ROAD,FORT,BOMBAY -1. , MUMBAI-400001, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10357400 | 2012-05-05 | - | - | 9,500,000.00 | The Shamrao Vithal Co- Operative Bank Limited | |
| 100942425 | 2024-03-07 | - | - | 50,000,000.00 | HDFC 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.
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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.
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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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