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
SATTVAM LOGISTICS PRIVATE LIMITED
CIN: U74999MH2012PTC229713
SATTVAM LOGISTICS PRIVATE LIMITED (CIN: U74999MH2012PTC229713) is a Private company incorporated on 16 Apr 2012. 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.
SATTVAM LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SATTVAM LOGISTICS 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 SATTVAM LOGISTICS PRIVATE LIMITED are VIRAJ GHATLIA CHHOTALAL, SATISH GOPINATH, and VIRENDAR DALEEP SINGH.
SATTVAM LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2012PTC229713 and its registration number is 229713. Users may contact SATTVAM LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SATTVAM LOGISTICS PRIVATE LIMITED is 501, RAHEJA REGENCY, NEAR SION TEL EXCHANGE SION -EAST , MUMBAI, Maharashtra, India - 400022.
Current status of SATTVAM LOGISTICS 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 SATTVAM LOGISTICS 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 SATTVAM LOGISTICS
Purchase full report of SATTVAM LOGISTICS
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 SATTVAM LOGISTICS 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 SATTVAM LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05322569 | VIRAJ GHATLIA CHHOTALAL | Director | 2014-05-08 |
| 03512670 | SATISH GOPINATH | Director | 2012-04-16 |
| 05228670 | VIRENDAR DALEEP SINGH | Director | 2012-04-16 |
Past Directors & Key Managerial Personnel of SATTVAM LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIRAJ GHATLIA CHHOTALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATURN RINGS & FORGINGS PRIVATE LIMITED | U27320PN2012PTC144043 | Director | 2012-07-19 | Ongoing |
| SATTVAM CAPITAL PRIVATE LIMITED | U65991MH2021PTC371942 | Director | 2021-11-22 | Ongoing |
| SATTVAM INDIA VENTURES PRIVATE LIMITED | U74120MH2011PTC217532 | Director | 2012-07-05 | Ongoing |
Other Directorships of SATISH GOPINATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATURN RINGS & FORGINGS PRIVATE LIMITED | U27320PN2012PTC144043 | Director | 2012-07-13 | Ongoing |
| SATTVAM CAPITAL PRIVATE LIMITED | U65991MH2021PTC371942 | Director | 2021-11-22 | Ongoing |
| SATTVAM INDIA VENTURES PRIVATE LIMITED | U74120MH2011PTC217532 | Director | 2011-05-16 | Ongoing |
| SSA EXPORTS PRIVATE LIMITED | U74900PN2012PTC143680 | Director | - | 2013-07-16 |
Other Directorships of VIRENDAR DALEEP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2011PTC217532 | SATTVAM INDIA VENTURES PRIVATE LIMITED | 501, RAHEJA REGENCY, NEAR SION TEL EXCHANGE SION -EAST , MUMBAI, Maharashtra, India - 400022 |
| U65991MH2021PTC371942 | SATTVAM CAPITAL PRIVATE LIMITED | 501, Raheja Regency, Near Sion Telephone Exchange, Sion East , Mumbai, Maharashtra, India - 400022 |
| ABC-8791 | SOISU FURNITURES LLP | 0-2001, Floor 20, Plot 105, Raheja Regency,Sion Road No 29, Sion Telephone Exchange, Sion (East),Mumbai,Mumbai,Maharashtra,India-400022 |
| U74300MH2006PTC163818 | INZANE LABS PRIVATE LIMITED | 228, 2ND FLOOR, CHAMPAKLAL INDUSTRIAL ESTATE, NEAR SION MTNL TEL EXCHANGE, SION (EAST) , MUMBAI, Maharashtra, India - 400022 |
| ABB-0454 | Hair Magick LLP | 0-1801, Floor-18, Plot-104, A, Dosti Elite, Sion Road No. 29,,Sion Telephone exchange, Sion East, Mumbai 400022,Mumbai,Mumbai,Maharashtra,India-400022 |
| U74999MH2018PTC303739 | SACHIKO HOSPITALITY PRIVATE LIMITED | 2002, Raheja Regency, Near Cinemax, Sion (East) , MUMBAI, Maharashtra, India - 400022 |
| U74999MH2019PTC327137 | VISTA OPTICS PRIVATE LIMITED | 134, CHAMPAKLAL INDUSTRIAL ESTATE NEXT TO SION TELEPHONE EXCHANGE , SION EAST, MUMBAI, Maharashtra, India - 400022 |
| U24230MH2004PTC148739 | LCGC RADWAG WEIGHING SOLUTIONS PRIVATE LIMITED | 105, Champaklal Industrial Estate, Near Sion Telephone Exchange, Sion (East ), , Mumbai, Maharashtra, India - 400022 |
| AAA-3227 | LCGC MANAGEMENT AND FINANCIAL ADVISORY S ERVICES LLP | 104, CHANPAKLAL INDUSTRIAL ESTATE,1ST FLOOR, NEAR SION TELE PHONE EXCHANGE, SION(EAST), MUMBAI, Maharashtra, India - 400022 |
| AAE-6404 | NA CLOTHING LLP | 1701, Floor-17, Plot No. 105, Raheja Regency, Sion Road No. 29, Sio Telephone Exchange, Sion Mumbai, Maharashtra, India - 400022 |
| U52100MH2011PTC217069 | A L R TRADING PRIVATE LIMITED | 227, CHAMPAKLAL INDUSTRIAL ESTATE, NEAR MTNL TEL EXCHANGE, SION (EAST) , MUMBAI, Maharashtra, India - 400022 |
| ABA-3406 | DOTIN VENTURE PARTNERS LLP | 121, Floor 12, Plot 110, Kalpataru Royale, Sion Road 29, Sion Telephone Exchange, Sion East Mumbai, Maharashtra, India - 400022 |
| AAL-7812 | DWARKAMAI HEALTHCARE LLP | O-53, FLOOR -5,PLOT 110,KALPATARU ROYALE, SION ROAD NO. 29, SION TELEPHONE EXCHANGE,SION(EAST) MUMBAI, Maharashtra, India - 400022 |
| U64200MH2005PTC157678 | ADITYA TELESYSTEMS ENGINEERING PRIVATE LIMITED | 20, Floor No 3, Plot 49, Asheerwad CHS, Sion, Road No 2, Sion Telephone Exchange, Sion East , Mumbai, Maharashtra, India - 400022 |
| U24119MH2014PTC254698 | SMARTECH GRAPHICS PRIVATE LIMITED | 0-2002, Floor-20, Plot-105, Raheja Regency, Sion Road No. 29, Sion Telephone Exchang e, Sion(E) , Mumbai, Maharashtra, India - 400022 |
| U74102MH2020PTC338296 | SOISU HOMES PRIVATE LIMITED | FLAT NO-2001, 20TH FLOOR, RAHEJA REGENCY APT., PLOT NO-106, ROAD NO.29, SION EAST,MUMBAI,Mumbai City,Maharashtra,400022-India |
| U01100MH2019PTC332791 | FORTUNEXT AGRO PRIVATE LIMITED | 12, FLOOR 2, PLOT-228, PARIKH, MUMBAI TAMIL SANGHAM ROAD,OPP SION HOSPITAL, , SION EAST, MUMBAI, Maharashtra, India - 400022 |
| AAG-4885 | EPSILON GROWTH LLP | 14/2211, Suryalaya, Mumbai Tamil Sangam Marg Near Sion Hospital, Sion (East), MUMBAI, Maharashtra, India - 400022 |
| ACI-2211 | CAPROCK OFFICE SOLUTIONS LLP | 706, FLOOR 7, M/1D, OMKAR CHS, SION TRANSIT CAMP ROAD,NEAR MALA GARDEN, PRATIKSHA NAGAR, SION EAST,Mumbai,Mumbai,Maharashtra,India-400022 |
| ACD-4327 | AAKSHYA ARA SEA LLP | 58 to Unit no. 501, Wing A, Godrej Coliseum, C.T.S Nos. 638 and 628,,Off Eastern Express Highway, behind Evarard Nagar, Sion East, Sion,,Mumbai,Mumbai,Maharashtra,India-400022 |
| ACA-4795 | WISHNEX TECHNOLOGIES LLP | 4,FLOOR-GRD,PLOT-105,A,CHAMPAKLAL INDUSTRIALESTATE,SION ROAD NO 29,SION TELEPHONE EXCHANGE,SION (E),MUMBAI-400022 Mumbai, Maharashtra, India - 400022 |
| AAV-6708 | ULTIMATE BROKING HOUSE LLP | 116, Plot 105, B, Champaklal Industrial Estate Road No. 29, Near Telephone Exchange, Sion (East) Mumbai, Maharashtra, India - 400022 |
| U51900MH1961PTC012107 | RAHEJA REGENCY APARTMENTS PRIVATE LIMITED | Raheja Regency Apartments, Plot No. 106, CS. No. 406/6, Road No.29, Sion (East) , MUMBAI, Maharashtra, India - 400022 |
| U74300MH2020PTC336241 | R-SQUARE MARKETING ANALYTICS PRIVATE LIMITED | 0-53, 5th Floor, Plot No.110, Kalpataru Sion Road No.29, Sion Telephone Exchange , SION (EAST),, Maharashtra, India - 400022 |
| U45201MH2018PTC317822 | MPMD ENGINEERING PRIVATE LIMITED | FLOOR-GRD, MAHATMA GANDHI NAGAR SION ROAD NO. 29, NR CHAMPAKLAL IND EST , SION (EAST), MUMBAI, Maharashtra, India - 400022 |
| U51909MH2019PTC324302 | PRIME ELECTROCHEM PRIVATE LIMITED | F-416,VEENA VIHAR CO-OP HOUSING SOC.LTD 17 A, FLANK ROAD, SION-MATUNGA ESTATE, , SION, EAST, MUMBAI, Maharashtra, India - 400022 |
| U63030MH2019PTC328650 | SUVITEE GLOBAL PRIVATE LIMITED | D-32,3rd Flr,Plot No.20/23,D,Highway Apt Vasantrao Naik Marg,Sion Fish Market, , MUMBAI-SION EAST, Maharashtra, India - 400022 |
| AAA-6574 | CRUST WORLD WIDE CONSULTANTS LLP | B-505, DOSTI ELITE APTS NEAR SION TELEPHONE EXCHANGE , SION MUMBAI, Maharashtra, India - 400022 |
| U74120MH2012PTC232485 | IDAM CLEAN ENERGY PRIVATE LIMITED | B-703-704, DOSTI ELITE, NEAR SION TELEPHONE EXCHANGE, SION , MUMBAI, Maharashtra, India - 400022 |
| 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.
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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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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.