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
SATNAM COMMERCIALS PRIVATE LIMITED
CIN: U50400MP2009PTC022012
SATNAM COMMERCIALS PRIVATE LIMITED (CIN: U50400MP2009PTC022012) is a Private company incorporated on 12 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 4440000.00.
SATNAM COMMERCIALS 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.SATNAM COMMERCIALS PRIVATE LIMITED's NIC code is 5040 (which is part of its CIN). As per the NIC code, it is inolved in Sale, maintenance and repair of motorcycles and related parts and accessories.
Directors of SATNAM COMMERCIALS PRIVATE LIMITED are SATNAM SINGH, and ANMOL SINGH.
SATNAM COMMERCIALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U50400MP2009PTC022012 and its registration number is 22012. Users may contact SATNAM COMMERCIALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SATNAM COMMERCIALS PRIVATE LIMITED is BEHIND RELIANCE PETROL PUMP NH-7 , REWA, Madhya Pradesh, India - 486001.
Current status of SATNAM COMMERCIALS 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 SATNAM COMMERCIALS 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 SATNAM COMMERCIALS 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 SATNAM COMMERCIALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02612261 | SATNAM SINGH | Director | 2009-06-12 |
| 10307697 | ANMOL SINGH | Additional Director | 2023-09-05 |
Past Directors & Key Managerial Personnel of SATNAM COMMERCIALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02658344 | PAWANJYOT KAUR | Director | - | 2023-05-19 |
| 08979632 | ARCHANA SONI | Additional Director | - | 2023-09-14 |
Other Directorships of SATNAM SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PAWANJYOT KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARCHANA SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VASHISTHA MINING PRIVATE LIMITED | U14100MP2012PTC029613 | Additional Director | - | 2021-11-12 |
| VASHISTHA MINING PRIVATE LIMITED | U14100MP2012PTC029613 | Director | - | 2022-02-09 |
| SPJV CONSULTANTS PRIVATE LIMITED | U74140MP2007PTC019856 | Additional Director | - | 2021-07-24 |
| SPJV CONSULTANTS PRIVATE LIMITED | U74140MP2007PTC019856 | Director | 2021-07-24 | Ongoing |
| AVANTIKA OXYPLANT (I) PRIVATE LIMITED | U74999MP2018PTC047377 | Additional Director | - | 2021-09-22 |
Other Directorships of ANMOL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-8274 | HNKL INFOTECH LLP | 1-NH7-SHRIRAM TILES AND SANITARY OPP MISHRA PUMP BARA REWA IN HUZUR REWA, Madhya Pradesh, India - 486001 |
| U52520MP2021PTC057476 | TRUE9 FOODS PRIVATE LIMITED | PLOT NO. 27, BEHIND KALYAN PETROL PUMP, PADRA, , REWA, Madhya Pradesh, India - 486001 |
| U86100MP2026NPL083185 | ONCOVEDA CANCER FOUNDATION | 164/5,7,8,9 Nr. Panchvati,Petrol Pump, Ward No. 15,Huzur,Rewa,Madhya Pradesh,486001-India |
| U85100MP2022NPL063130 | NARMADALOK FOUNDATION | H no.7/926, Ward no 7 behind Bhandari Complex apsu road Khutehi Rewa , Rewa, Madhya Pradesh, India - 486001 |
| U74900MP2008PTC021144 | OM SATYA SAI MARKETING COMPANY PRIVATE LIMITED | N.H. 7 SAMAN REWA , REWA, Madhya Pradesh, India - 486001 |
| U52599MP2010PTC024246 | UPPAL SALES & SERVICES PRIVATE LIMITED | N.H. 7 ALLAHABAD ROAD , REWA, Madhya Pradesh, India - 486001 |
| U52590MP2007PTC019981 | ASHRA RISINGH MARKETING PRIVATE LIMITED | INFRONT OF RADIO COLONY N.H. -7, , REWA, Madhya Pradesh, India - 486001 |
| U65993MP1990PTC005968 | REWA MERCANTILE AND FINANCE COMPANY PRIV ATE LIMITED | 509/7 BEHIND P.K.SCHOOL URRAHAT , REWA, Madhya Pradesh, India - 486001 |
| U65990MP2021PLN057492 | SARVAHITKARINI NIDHI LIMITED | WARD NO. 15, NH-7, RATAHRA BYPASS , REWA, Madhya Pradesh, India - 486001 |
| U74999MP2017PTC042619 | KRISHNAKAVACH SECURITY SERVICES INDIA PRIVATE LIMITED | HOTEL AADITYA NR SAMAN TIRAHA NH-7 , REWA, Madhya Pradesh, India - 486001 |
| ACD-3936 | SHREEJEE SOFTWARE LLP | C/o ANUPAMA PANDEY,TOYATA,SHOWROOM, NH-7, GODAHAR,Huzur,Rewa,Madhya Pradesh,India-486001 |
| U45200MP2011PTC027291 | VENUVANSHI INFRACON PRIVATE LIMITED | BESIDES HERO HONDA SHOW ROOM, BARA, NH-7, , REWA, Madhya Pradesh, India - 486001 |
| U45300MP2024PTC071600 | UPPAL AUTOMOBILES PRIVATE LIMITED | M/s Uppal Motors,Near Chuna Bhatta, NH-7,Huzur,Rewa,Madhya Pradesh,486001-India |
| U46909MP2023PTC069138 | CLOSTAK TRADE INDIA PRIVATE LIMITED | SHOP NO-3 NEAR RAMPURWA,HOUSE NEAR PETROL PUMP,Huzur,Rewa,Madhya Pradesh,486001-India |
| U85110MP2021PTC057939 | VIHAAN MEDLIFE PRIVATE LIMITED | Near Panchwati Petrol Pump Ward No 15 Ratahara , Rewa, Madhya Pradesh, India - 486001 |
| U74999MP2021PTC055249 | SHYAMSHRI SURAKSHA SERVICES PRIVATE LIMITED | 49/2,Ratahara Tamer petrol Pump ke Pass , REWA, Madhya Pradesh, India - 486001 |
| U15100MP2021PTC054854 | D STAR FOODS PRIVATE LIMITED | C/o Star Hotel , N.H.7 Jhiriya , Rewa, Madhya Pradesh, India - 486001 |
| AAZ-9379 | ORBIT TELEMARKETING LLP | WARD NO. 15, IN FRONT OF SARDAR PETROL PUMP SAMAN Rewa, Madhya Pradesh, India - 486001 |
| U45201MP2021PTC055790 | D STAR INFRA PRIVATE LIMITED | C/o Star Hotel , N.H.7 Jhiriya , Rewa, Madhya Pradesh, India - 486001 |
| U52590MP2011PTC026291 | ASHRA RETAIL PRIVATE LIMITED | INFRONT OF RADIO COLONY NEAR COLLEGE CHOWK NH.-7 , REWA, Madhya Pradesh, India - 486001 |
| U70101MP2009PTC022017 | PREMIUM HOME AND INFRASTRUCTURE PRIVATE LIMITED | IN FRONT OF CHOURASIYA DHARMA KANTA NH-7, URRAHAT , REWA, Madhya Pradesh, India - 486001 |
| U85300MP2021PTC058510 | REWA IVF CENTRE PRIVATE LIMITED | 431/3, SATNAM PETROL PUMP KE PASS SAMAN STATE , REWA, Madhya Pradesh, India - 486001 |
| AAW-2956 | BANSAL AUTO AGENCIES LLP | C/O SHRI AMIT BANSAL BANSAL AUTO AGENCY N.H.7 BARA REWA, Madhya Pradesh, India - 486001 |
| U70102MP2009PLC021499 | AMAN INFRA HEIGHTS & PROPERTIES LIMITED | SINGH COMPLEX, SHOP NO. 2 N.H. 7, SATNA ROAD, DHEKAHA , REWA, Madhya Pradesh, India - 486001 |
| AAX-3843 | NEW OM ENTERPRISES AND SPARE PARTS LLP | C/O SANTOSH KUMAR KUSHWAHA SHOP AT BACK PETROL PUMP TRANSPORT NAGAR PADRA REWA, Madhya Pradesh, India - 486001 |
| U70200MP2017PTC044534 | GTSV ASSETSPATH PRIVATE LIMITED | BIDWA 433 PO-PAIPAKHARA, NEAR NH-7 , BY PASS, BANKUIYAN ROAD , REWA, Madhya Pradesh, India - 486001 |
| U74999MP2018PTC044787 | BHARTI WOODEN PRODUCTS PRIVATE LIMITED | C/o Vipul Kumar Arya, Opposite Budhwa Petrol Pump, , Gurh Road, Rewa, Madhya Pradesh, India - 486001 |
| U85300MP2022NPL063247 | BAL MUKUND ROTI FOUNDATION | C/o SHAKUNTALA NAMDEO, WARD NO - 14/586 SANJAY NAGAR, NEAR PETROL PUMP HOUSE , REWA, Madhya Pradesh, India - 486001 |
| U52590MP2011PTC025450 | WONDERFUL LIFE CONCEPT MARKETING PRIVATE LIMITED | C/O-SHRI RAMAYAN PATEL, INFRONT OF PANCHVATI DHABA N.H. - 7, SAMAN NAKA, RATAHARA , REWA, Madhya Pradesh, India - 486001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10192249 | 2009-11-25 | - | - | 20,000,000.00 | State Bank of India | |
| 100154119 | 2017-12-30 | - | - | 15,000,000.00 | State Bank of India | |
| 100500097 | 2021-11-09 | - | - | 3,400,000.00 | INDUSIND BANK LTD. | |
| 100500201 | 2021-11-09 | - | - | 3,400,000.00 | INDUSIND BANK LTD. | |
| 100612969 | 2022-09-29 | - | - | 3,798,983.00 | INDUSIND BANK LTD |
- 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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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.