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
SATIYA NUTRACEUTICALS PRIVATE LIMITED
CIN: U74999MH2020PTC337674
SATIYA NUTRACEUTICALS PRIVATE LIMITED (CIN: U74999MH2020PTC337674) is a Private company incorporated on 13 Feb 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 156430.00.
SATIYA NUTRACEUTICALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SATIYA NUTRACEUTICALS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SATIYA NUTRACEUTICALS PRIVATE LIMITED are AKASH HIREN ZAVERI, RISHUBH JITENDRA SATIYA, ANKIT JAIN, KOTESHWAR NARASIMHA LANKADASU, MUKESH KHEMCHAND KRIPALANI, ANUJ KUMAR KHAITAN, and AMIT BHASIN.
SATIYA NUTRACEUTICALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2020PTC337674 and its registration number is 337674. Users may contact SATIYA NUTRACEUTICALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SATIYA NUTRACEUTICALS PRIVATE LIMITED is BUILDING NO B3/ 2G, ASMEETA TEXTILE PARK KONGAON, KALYAN-BHIWANDI ROAD, BHIWANDI , THANE, Maharashtra, India - 421311.
Current status of SATIYA NUTRACEUTICALS 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 SATIYA NUTRACEUTICALS 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 SATIYA NUTRACEUTICALS
Purchase full report of SATIYA NUTRACEUTICALS
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 SATIYA NUTRACEUTICALS 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 SATIYA NUTRACEUTICALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07704775 | AKASH HIREN ZAVERI | Whole-time director | 2020-07-21 |
| 08698965 | RISHUBH JITENDRA SATIYA | Whole-time director | 2020-02-13 |
| 08781707 | ANKIT JAIN | Additional Director | 2024-07-15 |
| 10390490 | KOTESHWAR NARASIMHA LANKADASU | Additional Director | 2024-02-13 |
| 10661503 | MUKESH KHEMCHAND KRIPALANI | Additional Director | 2024-07-15 |
| 10687732 | ANUJ KUMAR KHAITAN | Additional Director | 2024-08-01 |
| 05124789 | AMIT BHASIN | Director | 2023-09-15 |
Past Directors & Key Managerial Personnel of SATIYA NUTRACEUTICALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07704775 | AKASH HIREN ZAVERI | Director | - | 2023-07-25 |
| 10244416 | ARPIT JAIN | Additional Director | - | 2023-07-26 |
| 10244416 | ARPIT JAIN | Director | - | 2024-01-19 |
| 10535759 | AASHISH AGARWAL | Additional Director | - | 2024-07-10 |
| 07541929 | APOORV GAUTAM | Nominee Director | - | 2023-07-26 |
| 08698965 | RISHUBH JITENDRA SATIYA | Director | - | 2023-07-25 |
| 08698966 | PRIYANTA RISHUBH SATIYA | Director | - | 2021-04-29 |
| 08863625 | PAWAN BHAGWAN DAS AGRAWAL | Additional Director | - | 2023-07-26 |
| 08863625 | PAWAN BHAGWAN DAS AGRAWAL | Director | - | 2024-03-14 |
| 05124789 | AMIT BHASIN | Additional Director | - | 2023-07-26 |
Other Directorships of AKASH HIREN ZAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLROUNDER (LEARNING HUB) LLP | AAG-3109 | Designated Partner | 2018-02-16 | Ongoing |
| OLENA HEALTH (OPC) PRIVATE LIMITED | U74999MH2017OPC292013 | Director | 2017-03-06 | Ongoing |
| JUIZO ADVISORY PRIVATE LIMITED | U93000MH2019PTC327385 | Additional Director | - | 2023-07-26 |
| JUIZO ADVISORY PRIVATE LIMITED | U93000MH2019PTC327385 | Director | 2023-09-15 | Ongoing |
| JUIZO ADVISORY PRIVATE LIMITED | U93000MH2019PTC327385 | Director | - | 2021-04-21 |
Other Directorships of ARPIT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HW WELLNESS SOLUTIONS PRIVATE LIMITED | U51900PN2013PTC149864 | Additional Director | - | 2023-09-28 |
| HW WELLNESS SOLUTIONS PRIVATE LIMITED | U51900PN2013PTC149864 | Director | - | 2024-01-19 |
| ZED LIFESTYLE PRIVATE LIMITED | U74999GJ2016PTC091839 | Additional Director | - | 2023-09-28 |
| ZED LIFESTYLE PRIVATE LIMITED | U74999GJ2016PTC091839 | Director | - | 2024-01-19 |
| APCOS NATURALS PRIVATE LIMITED | U74999PB2018PTC048652 | Additional Director | - | 2023-09-28 |
| APCOS NATURALS PRIVATE LIMITED | U74999PB2018PTC048652 | Director | - | 2024-01-19 |
| JUIZO ADVISORY PRIVATE LIMITED | U93000MH2019PTC327385 | Additional Director | - | 2023-07-26 |
| JUIZO ADVISORY PRIVATE LIMITED | U93000MH2019PTC327385 | Director | - | 2024-01-19 |
Other Directorships of AASHISH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HW WELLNESS SOLUTIONS PRIVATE LIMITED | U51900PN2013PTC149864 | Additional Director | - | 2024-07-10 |
| APCOS NATURALS PRIVATE LIMITED | U74999PB2018PTC048652 | Additional Director | - | 2024-07-20 |
| JUIZO ADVISORY PRIVATE LIMITED | U93000MH2019PTC327385 | Additional Director | - | 2024-07-10 |
Other Directorships of APOORV GAUTAM
Other Directorships of RISHUBH JITENDRA SATIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| JUIZO ADVISORY PRIVATE LIMITED | U93000MH2019PTC327385 | Additional Director | - | 2023-07-26 |
| JUIZO ADVISORY PRIVATE LIMITED | U93000MH2019PTC327385 | Director | 2023-09-15 | Ongoing |
| JUIZO ADVISORY PRIVATE LIMITED | U93000MH2019PTC327385 | Director | - | 2021-04-21 |
Other Directorships of PRIYANTA RISHUBH SATIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUIZO ADVISORY PRIVATE LIMITED | U93000MH2019PTC327385 | Director | - | 2023-07-26 |
Other Directorships of ANKIT JAIN
Other Directorships of PAWAN BHAGWAN DAS AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARICO LIMITED | L15140MH1988PLC049208 | Nodal Officer | - | 2021-11-02 |
| MARICO CONSUMER CARE LIMITED | U24233MH2012PLC229972 | Additional Director | - | 2020-09-24 |
| MARICO CONSUMER CARE LIMITED | U24233MH2012PLC229972 | Director | 2020-09-24 | Ongoing |
| HW WELLNESS SOLUTIONS PRIVATE LIMITED | U51900PN2013PTC149864 | Additional Director | - | 2022-05-23 |
| HW WELLNESS SOLUTIONS PRIVATE LIMITED | U51900PN2013PTC149864 | Director | - | 2024-03-18 |
| APCOS NATURALS PRIVATE LIMITED | U74999PB2018PTC048652 | Additional Director | - | 2021-11-13 |
| APCOS NATURALS PRIVATE LIMITED | U74999PB2018PTC048652 | Director | - | 2024-03-22 |
| JUIZO ADVISORY PRIVATE LIMITED | U93000MH2019PTC327385 | Additional Director | - | 2023-07-26 |
| JUIZO ADVISORY PRIVATE LIMITED | U93000MH2019PTC327385 | Director | - | 2024-03-14 |
Other Directorships of KOTESHWAR NARASIMHA LANKADASU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HW WELLNESS SOLUTIONS PRIVATE LIMITED | U51900PN2013PTC149864 | Additional Director | 2024-01-20 | Ongoing |
| APCOS NATURALS PRIVATE LIMITED | U74999PB2018PTC048652 | Additional Director | 2024-01-20 | Ongoing |
| JUIZO ADVISORY PRIVATE LIMITED | U93000MH2019PTC327385 | Additional Director | 2024-02-13 | Ongoing |
Other Directorships of MUKESH KHEMCHAND KRIPALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANUJ KUMAR KHAITAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HW WELLNESS SOLUTIONS PRIVATE LIMITED | U51900PN2013PTC149864 | Additional Director | 2024-08-06 | Ongoing |
| APCOS NATURALS PRIVATE LIMITED | U74999PB2018PTC048652 | Additional Director | 2024-08-12 | Ongoing |
| JUIZO ADVISORY PRIVATE LIMITED | U93000MH2019PTC327385 | Additional Director | 2024-08-01 | Ongoing |
Other Directorships of AMIT BHASIN
| CIN | Company Name | Company Address |
|---|---|---|
| ACH-1660 | NEXG INTERNATIONAL LLP | GALA NO 07 BUILDING NO E5B,ASMEETA TEXTILE PARK ADDL KALYAN BHIWANDI MIDC IND AREA,Bhiwandi,Thane,Maharashtra,India-421311 |
| ACH-2932 | NEXG INDUSTRIES LLP | GALA NO. 07, BUILDING NO. E5B,ASMEETA TEXTILE PARK, ADDL. KALYAN BHIWANDI MIDC IND AREA,Bhiwandi,Thane,Maharashtra,India-421311 |
| U17299MH2017PTC296419 | SHIV TECHFABS PRIVATE LIMITED | Unit No.8,E-5A,Asmeeta Textile Park, Additional Kalyan-Bhiwandi Road,Kongaon , Thane, Maharashtra, India - 421311 |
| U46632MH2017PTC300248 | BENOLANCE ENTERPRISES PRIVATE LIMITED | SHOP NO H NO 917, FLOOR NO. GROUND BUILDING NEAR GURUNATH CHAWL,BLOCK SECTOR KONGAON ROAD NEAR SAI BABA MANDIR, KALYAN BHIWANDI ROAD,Bhiwandi,Thane,Maharashtra,421311-India |
| U71200MH2024PTC432220 | SKYLAB ANALYTICAL LABORATORY PRIVATE LIMITED | 202,CFC-3,ASMEETA TEXTILE,PARK,Kalyan-Bhiwandi Road, Bhiwandi,Bhiwandi,Thane,Maharashtra,421311-India |
| U22219MH1996PTC096488 | TARUN PRINTING WORKS PRIVATE LIMITED | PLOT NO. 1, BUILDING NO. A-9 ASMEETA TEXTILE PARK, KALYAN BHIWANDI IN DL. AREA , BHIWANDI, Maharashtra, India - 421311 |
| U52100MH2011PTC224600 | RESOLUTE RETAIL PRIVATE LIMITED | Unit No. 204, Building No.E2-A, Asmeeta Textile Park MIDC, Additional Kalyan Bhiwandi Ind Area, Plot #1 , Bhiwandi, Maharashtra, India - 421311 |
| U74120MH2011PTC216553 | PEPPERMINT COMMUNICATIONS PRIVATE LIMITED | Unit No. 204, Building No.E2-A, Asmeeta Textile Park MIDC, Additional Kalyan Bhiwandi Ind Area, Plot #1, , Bhiwandi, Maharashtra, India - 421311 |
| U18101MH1999PTC122425 | ARY FASHION PRIVATE LIMITED | D3B unit no. 103, Asmeeta Textile Park Kalyan Bhiwandi Road, Kondoan , Bhiwandi, Maharashtra, India - 421311 |
| AAD-6839 | ASTRON CLOTHING LLP | Bldg.No.A/9-F, Asmeeta Textile Park, Plot No.1, MIDC Addl. Kalyan Bhiwandi Industrial Estate Area, Sarvali Bhiwandi, Maharashtra, India - 421311 |
| U51900MH2010PTC198870 | GORA TRADING PRIVATE LIMITED | Gala No.02,Bldg.No.E5A,Asmeeta Textile Park,Addl. Kalyan Bhiwandi Industrial Estate Area,V illage Kon , Bhiwandi, Maharashtra, India - 421311 |
| U51109MH2009PTC197423 | SULAKSHAN TRADING PRIVATE LIMITED | Gala No.02,Bldg.No.E5A, Asmeeta Textile Park,Addl. Kalyan Bhiwandi Industrial Estate Area,V illage Kon , Bhiwandi, Maharashtra, India - 421311 |
| U51109MH2010PTC198969 | MAJBOOT TRADING PRIVATE LIMITED | Gala No.02,Bldg. No.E5A,Asmeeta Textile Park,Addl. Kalyan Bhiwandi Industrial Estate Area,V illage Kon , Bhiwandi, Maharashtra, India - 421311 |
| U74140MH2010PTC198955 | AKHILESH CONSULTANCY PRIVATE LIMITED | Gala No.02,Bldg. No.E5A,Asmeeta Textile Park,Addl. Kalyan Bhiwandi Industrial Estate Area,V illage Kon , Bhiwandi, Maharashtra, India - 421311 |
| U18204MH2010PTC202943 | JEANERATION CLOTHING PRIVATE LIMITED | Bldg. No. A11/2, 1st Floor, Asmeeta Textile Park, Plot No.1 Addl. Kalyan Bhiwandi MIDC Ind .Area, Kon , Thane, Maharashtra, India - 421311 |
| U51900MH1989PTC067428 | FASHION EXIM (INDIA) PRIVATE LIMITED | Gala No 103, Bldg No D3B , Asmeeta Textile Park, , Bhiwandi Thane, Maharashtra, India - 421311 |
| U45200MH2008PLC177979 | ASMEETA INFRATECH LIMITED | 302,CFC Bldg No1,3rd Flr,Asmeeta Textile Park,Addl Kalyan-Bhiwandi Industrial Area,Village Kon , Bhiwandi, Maharashtra, India - 421311 |
| U51109MH2009PTC197392 | TIN TIME CONSULTANCY PRIVATE LIMITED | 302,CFC Bldg No1,3rd Flr,Asmeeta Textile Park,Addl Kalyan-Bhiwandi Industrial Area,Village Kon , Bhiwandi, Maharashtra, India - 421311 |
| U17121MH2010PTC205543 | NIRMAL CLOTHING PRIVATE LIMITED | 102/103, Bldg D-2B, Asmeeta Textile Park Plot No 1 Addl Kalyan Bhiwandi MIDC Ind Area, Vill age Kone , Bhiwandi, Maharashtra, India - 421311 |
| U14101MH2025PTC454430 | SATNAM CLOTHING PRIVATE LIMITED | Gala No.01, Building E-5A,Asmeeta Textile Park MIDC,Bhiwandi,Thane,Maharashtra,421311-India |
| U56302MH2023PTC398409 | REVVA TEA & VENDING INDIA PRIVATE LIMITED | Shop No: 04,Amruta Park, A Wing Ground Floor,Kalyan Bhiwandi Road, Pooja Nursing Home,Bhiwandi,Thane,Maharashtra,421311-India |
| U18209MH2022PTC388795 | TAUSCHEN MIRACLE TEXTILE INDIA PRIVATE LIMITED | BLDG No. A-10/2, First Floor, Asmeeta Textile Park Plot No. 1, Addl Kalyan Bhiwandi MIDC , Kalyan, Maharashtra, India - 421311 |
| ACG-9306 | SECOND VERTICAL STUDIO LLP | GALA NO. 107, 1ST FLOOR, BLDG. NO. E-1A, PLOT NO. 01,ASMEETA TEXTILE PARK, ADDL KBI AREA, VILLAGE KON,Bhiwandi,Thane,Maharashtra,India-421311 |
| U18101MH2006PTC166233 | FRITZ GAITRI CLOTHING COMPANY PRIVATE LIMITED | A11/1, IST FLOOR, ASMEETA TEXTILE PARK, PLOT NO.1, ADDL.,KALYAN BHIWANDI INDUSTRIAL AREA, V ILLAGE KON , BHIWANDI, Maharashtra, India - 421311 |
| AAX-2081 | COMORISS FASHION LLP | 204,D3A,Asmeeta TextilePark,Addl.KalyanBhiwandiRd MIDCind Area,Kon Goan,Kalyan West, Thane Kalyan, Maharashtra, India - 421311 |
| U82990MR2026PTC475595 | NOYA BEAUTYWORKS PRIVATE LIMITED | Gala No. 204, Bldg No.D3A,Asmeeta Textile Park,Bhiwandi,Thane,Maharashtra,421311-India |
| U14101MH2025PTC461399 | BALAJI ELEGANT STYLES PRIVATE LIMITED | Gala No. 301-302 Bldg No.,E5-B Asmeeta Textile Park,Bhiwandi,Thane,Maharashtra,421311-India |
| ACD-1378 | OPTIMIST IMPEX LLP | GALA. NO.103, BLDG.NO.D3 A.,Asmeeta Textile Park Addl,Bhiwandi,Thane,Maharashtra,India-421311 |
| U24100MH2022PTC384354 | SERAMIC PHARMACEUTICALS PRIVATE LIMITED | BUILDING NO E-6, B WING, UNIT NO.10, GROUND FLOOR,,ASMEETA TEXPA ii, KONGAON,,Bhiwandi,Thane,Maharashtra,421311-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100887695 | 2024-03-05 | - | - | 14,846,787.00 | HDFC BANK LIMITED | |
| 100915870 | 2024-04-16 | - | - | 15,000,000.00 | HDFC BANK LIMITED | |
| 100953141 | 2024-07-03 | - | - | 25,000,000.00 | HDFC BANK LIMITED |
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- 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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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.