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SATYA BUILDMART PRIVATE LIMITED

As on: 2024-07-06

SATYA BUILDMART PRIVATE LIMITED (CIN: U70109MH2011PTC266487) is a Private company incorporated on 22 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, . Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 12795550.00.

SATYA BUILDMART PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SATYA BUILDMART PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

SATYA BUILDMART PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109MH2011PTC266487 and its registration number is 266487. Users may contact SATYA BUILDMART PRIVATE LIMITED on its Email address - [email protected]. Registered address of SATYA BUILDMART PRIVATE LIMITED is 401, 4TH FLOOR, ACKRUTI STAR, MIDC, CENTRAL ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093.

Current status of SATYA BUILDMART PRIVATE LIMITED is - Converted to LLP.

Basic Information

CIN U70109MH2011PTC266487
Name SATYA BUILDMART PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Converted to LLP
ROC
Registration Number 266487
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2011-01-22
Age of Company 14 years, 1 months, 21 days
Activity NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2017-09-29
Date of Last Filed Balance Sheet 2017-03-31

Key Numbers

Authorised Share Capital ₹ 30,000,000.00
Paid-up Share Capital ₹ 12,795,550.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SATYA BUILDMART PRIVATE LIMITED

Previous CINs

U70109DL2011PTC213000
U70109MH2011PTC266487

Regulatory Filings of SATYA BUILDMART

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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.

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Litigation Search Report of SATYA BUILDMART

Get a list of all litigations SATYA BUILDMART is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SATYA BUILDMART. This report helps you understand the risk associated in dealing with SATYA BUILDMART and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SATYA BUILDMART 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

Investor Complaints & Serious Complaints About SATYA BUILDMART

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

Directors & Key Managerial Personnel of SATYA BUILDMART

Current Directors & Key Managerial Personnel of SATYA BUILDMART
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of SATYA BUILDMART
DIN Director Name Designation Appointment Date Cessation
00400799 ANIL PURI Director - 2011-04-30
00830792 MAHENDRA KUMAR SINGHANIA Additional Director - 2012-07-12
00830792 MAHENDRA KUMAR SINGHANIA Director - 2018-01-16
00293802 ANUSHREE TAINWALA Additional Director - 2012-07-12
00293802 ANUSHREE TAINWALA Director - 2018-03-25
00294369 SHOBHA RAMESH TAINWALA Additional Director - 2012-07-12
00294369 SHOBHA RAMESH TAINWALA Director - 2018-03-25
00399394 ANUJ PURI Director - 2011-04-30
Other Directorships of ANIL PURI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHENDRA KUMAR SINGHANIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
PARIKRAMA LOGISTICS AND HOLDINGS LLP AAJ-4510 Designated Partner 2017-05-19 Ongoing
SHOEZONE LIFESTYLE LLP AAL-7342 Partner 2018-01-17 Ongoing
SATYA BUILDMART LLP AAM-3027 Designated Partner 2018-03-26 Ongoing
PERIWINKLE FARM AND FOOD LLP AAO-4942 Designated Partner 2019-03-11 Ongoing
PAYVIN PROPERTIES LIMITED LIABILITY PART NERSHIP AAQ-1873 Designated Partner 2019-08-06 Ongoing
QI CAPITAL LLP AAW-2716 Partner 2021-05-03 Ongoing
SAMSONITE SOUTH ASIA PRIVATE LIMITED U19120MH1995PTC094287 Additional Director 2024-01-12 Ongoing
MAHESHWARI INVESTORS PRIVATE LIMITED U67120MH1946PTC004728 Additional Director - 2018-06-28
MAHESHWARI INVESTORS PRIVATE LIMITED U67120MH1946PTC004728 Director 2022-09-30 Ongoing
PERIWINKLE FASHIONS PRIVATE LIMITED U74994MH2004PTC144846 Director 2005-09-01 Ongoing
BAGZONE LIFESTYLES PRIVATE LIMITED U74994MH2008PTC188558 Director - 2018-06-13
NEWCON INTERIORS PRIVATE LIMITED U74994MH2008PTC281505 Additional Director - 2011-09-30
NEWCON INTERIORS PRIVATE LIMITED U74994MH2008PTC281505 Director 2011-09-30 Ongoing
PARIKRAMA LOGISTICS AND HOLDINGS LLP AAJ-4510 Designated Partner 2017-05-19 Ongoing
SHOEZONE LIFESTYLE LLP AAL-7342 Designated Partner 2018-01-17 Ongoing
SATYA BUILDMART LLP AAM-3027 Designated Partner 2018-03-26 Ongoing
PERIWINKLE FARM AND FOOD LLP AAO-4942 Designated Partner 2019-03-11 Ongoing
SHOEZONE LIFESTYLE PRIVATE LIMITED U19115MH2011PTC221101 Director - 2018-01-16
ABHISHRI PACKAGING PRIVATE LIMITED U28129MH2003PTC139261 Director - 2011-02-06
SAMTAIN SALES PRIVATE LIMITED U51900MH1997PTC105387 Director - 2024-06-07
PLANET RETAIL HOLDINGS PRIVATE LIMITED U52190MH1999PTC258831 Additional Director - 2014-09-30
PLANET RETAIL HOLDINGS PRIVATE LIMITED U52190MH1999PTC258831 Director 2014-09-30 Ongoing
TAINWALA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U65990MH1982PTC027073 Director 2002-06-10 Ongoing
TAINWALA HOLDINGS PRIVATE LIMITED U67120MH1991PTC060867 Director 1992-12-04 Ongoing
PERIWINKLE FASHIONS PRIVATE LIMITED U74994MH2004PTC144846 Additional Director - 2014-09-30
PERIWINKLE FASHIONS PRIVATE LIMITED U74994MH2004PTC144846 Director 2014-09-30 Ongoing
PERIWINKLE FASHIONS PRIVATE LIMITED U74994MH2004PTC144846 Director - 2008-06-01
BAGZONE LIFESTYLES PRIVATE LIMITED U74994MH2008PTC188558 Director - 2024-02-13
NEWCON INTERIORS PRIVATE LIMITED U74994MH2008PTC281505 Additional Director - 2011-09-30
NEWCON INTERIORS PRIVATE LIMITED U74994MH2008PTC281505 Director 2011-09-30 Ongoing
AAP INFRACON LLP AAE-7139 Designated Partner 2015-09-08 Ongoing
PRUDENT REALESTATES AND DEVELOPERS LLP AAF-5956 Designated Partner 2016-02-01 Ongoing
SAMBHAV PROP-BUILD LLP AAQ-5490 Designated Partner 2019-09-16 Ongoing
Picasso Facility Management Services LLP ACB-0562 Designated Partner 2023-05-09 Ongoing
A P SECURITAS PRIVATE LIMITED U31100DL1986PTC025963 Director - 2014-02-18
IMPEL ELECTRONICS PRIVATE LIMITED U31909DL1990PTC042307 Additional Director - 2008-07-30
IMPEL ELECTRONICS PRIVATE LIMITED U31909DL1990PTC042307 Director 2008-07-30 Ongoing
AAP INVESTMENT PRIVATE LIMITED U36104DL1989PTC036196 Director 2005-04-28 Ongoing
PRUDENT CONSTRUCTIONS PRIVATE LIMITED U45200DL2007PTC159613 Director - 2007-12-24
PALAM VIHAR CONSTRUCTIONS PRIVATE LIMITED U45200DL2008PTC178514 Additional Director - 2009-09-30
PALAM VIHAR CONSTRUCTIONS PRIVATE LIMITED U45200DL2008PTC178514 Director - 2023-02-14
AAP INFRACON PRIVATE LIMITED U45201DL1999PTC098231 Additional Director - 2011-09-10
AAP INFRACON PRIVATE LIMITED U45201DL1999PTC098231 Director 2011-09-10 Ongoing
MADHUSUDAN BUILDCON PRIVATE LIMITED U45201DL2004PTC129473 Director - 2012-05-15
MAGENTA DEVELOPERS PRIVATE LIMITED U45201DL2005PTC140679 Additional Director - 2014-08-08
PRUDENT INFRACON PRIVATE LIMITED U45400DL2010PTC211740 Director - 2011-03-08
ERA RESORTS PRIVATE LIMITED U55101DL2002PTC114333 Additional Director - 2016-09-30
ERA RESORTS PRIVATE LIMITED U55101DL2002PTC114333 Director 2016-09-30 Ongoing
APS TELECOM SERVICES PRIVATE LIMITED U64203DL2007PTC159268 Director - 2014-02-18
PENINSULA CREDIT FACTORS PRIVATE LIMITED U65929DL1994PTC060645 Director - 2014-02-18
PENINSULA LEASING FINANCE AND INVESTMENT COMPANY LTD U65993DL1992PLC048030 Director - 2014-02-18
APS HOLDING PRIVATE LIMITED U67190DL2007PTC159207 Director - 2014-02-18
ASWINI TRADERS PRIVATE LIMITED U70100DL2007PTC333677 Director 2010-01-22 Ongoing
SATYA PROPBUILD PRIVATE LIMITED U70100DL2011PTC213036 Director - 2021-08-04
PRUDENT REALESTATES AND DEVELOPERS PRIVATE LIMITED U70101DL2004PTC130293 Director 2006-08-25 Ongoing
IMAGE BUILDMART PRIVATE LIMITED U70101DL2011PTC222626 Director - 2014-05-05
SMRITI BUILDCON PRIVATE LIMITED U70102DL2007PTC157949 Additional Director - 2007-09-29
SMRITI BUILDCON PRIVATE LIMITED U70102DL2007PTC157949 Director - 2007-10-25
BASIL INFRATECH PRIVATE LIMITED U70102DL2010PTC200107 Additional Director - 2012-05-22
EMAYA COMMERCIAL INFRA PRIVATE LIMITED U70102DL2010PTC203327 Additional Director - 2011-09-30
EMAYA COMMERCIAL INFRA PRIVATE LIMITED U70102DL2010PTC203327 Director - 2017-09-01
PRUDENT BUILDWELL PRIVATE LIMITED U70102DL2013PTC257428 Director 2013-09-09 Ongoing
AAP INFRATECH PRIVATE LIMITED U70109DL2010PTC211743 Director - 2014-02-18
PRUDENT PROPCON PRIVATE LIMITED U70200DL2008PTC178453 Director - 2014-05-05
IMAGE PROPCON PRIVATE LIMITED U70200DL2010PTC211462 Director - 2014-05-05
PENINSULA PROPCON PRIVATE LIMITED U70200DL2010PTC211742 Director - 2011-03-08
IMAGE PROPMART PRIVATE LIMITED U70200DL2011PTC222923 Director - 2014-05-05
BLUE HORIZON FARMS PRIVATE LIMITED U70200DL2012PTC238391 Additional Director - 2014-04-17
BLUE HORIZON FARMS PRIVATE LIMITED U70200DL2012PTC238391 Director - 2017-12-18
TRANSACTION SOLUTIONS INTERNATIONAL (INDIA) PRIVATE LIMITED U72200DL2005PTC135086 Director - 2011-05-28
PRUDENT INFRATECH PRIVATE LIMITED U72200DL2008PTC177996 Director - 2017-10-23
EXPRESS NETWEB SOLUTIONS PRIVATE LIMITED U72300HR2004PTC116174 Additional Director - 2010-09-30
EXPRESS NETWEB SOLUTIONS PRIVATE LIMITED U72300HR2004PTC116174 Director - 2011-12-16
APS TECH SUPPORT PRIVATE LIMITED U74110DL2011PTC213332 Director - 2014-02-18
SPACE INFRA CONSULTING PRIVATE LIMITED U74110DL2011PTC222611 Director - 2017-12-18
A P SECURITAS INDIA PRIVATE LIMITED U74140DL2000PTC103929 Director - 2014-02-18
PROTON FACILITY SOLUTIONS PRIVATE LIMITED U74140DL2010PTC202266 Additional Director - 2013-09-30
PROTON FACILITY SOLUTIONS PRIVATE LIMITED U74140DL2010PTC202266 Director - 2014-02-18
SAMBHAV CONSTRUCTIONS PRIVATE LIMITED U74899DL1991PTC042980 Director 2002-11-08 Ongoing
ARROW DISTRIBUTION (GOA) PRIVATE LIMITED U74899WB2005PTC202018 Director - 2010-12-22
ABACUS SECURITY SERVICES PRIVATE LIMITED U74920DL2003PTC123218 Director - 2014-02-18
APS SECURITY SERVICES PRIVATE LIMITED U74920DL2004PTC127449 Director - 2014-02-18
APS ELITE SECURITY SERVICES PRIVATE LIMITED U74920DL2008PTC185465 Director - 2014-02-18
PROTON SECURE SERVICES PRIVATE LIMITED U74920DL2014PTC263915 Director - 2016-09-07
PROTON FACILITY SERVICES PRIVATE LIMITED U74990DL2009PTC193315 Director - 2014-02-18
NEWCON INTERIORS PRIVATE LIMITED U74994MH2008PTC281505 Additional Director - 2011-07-04
SECURITRANS INDIA PRIVATE LIMITED U74999DL1998PTC095012 Director - 2011-06-18
PENINSULA DATA SECURE PRIVATE LIMITED U74999DL2005PTC135214 Director - 2014-02-18
AP SECURE SERVICES PRIVATE LIMITED U74999DL2014PTC263990 Director - 2022-01-20
APSECURE MANAGEMENT PRIVATE LIMITED U74999DL2014PTC267356 Director 2014-04-01 Ongoing
FIJI FIBREMATICS PRIVATE LIMITED U74999HR1990PTC030987 Director 2003-02-27 Ongoing
AGRO FARM VENTURES PRIVATE LIMITED U01500DL2012PTC244737 Director 2021-10-08 Ongoing
MPA INVESTMENT PRIVATE LIMITED U29268DL1991PTC045962 Director 2004-01-10 Ongoing
A P SECURITAS PRIVATE LIMITED U31100DL1986PTC025963 Director 1986-11-04 Ongoing
AAP INVESTMENT PRIVATE LIMITED U36104DL1989PTC036196 Director - 2014-02-18
PALAM VIHAR CONSTRUCTIONS PRIVATE LIMITED U45200DL2008PTC178514 Additional Director - 2009-09-30
PALAM VIHAR CONSTRUCTIONS PRIVATE LIMITED U45200DL2008PTC178514 Director - 2014-02-18
AAP INFRACON PRIVATE LIMITED U45201DL1999PTC098231 Additional Director - 2011-09-10
AAP INFRACON PRIVATE LIMITED U45201DL1999PTC098231 Director - 2014-02-18
MADHUSUDAN BUILDCON PRIVATE LIMITED U45201DL2004PTC129473 Director - 2012-05-15
PRUDENT INFRACON PRIVATE LIMITED U45400DL2010PTC211740 Director - 2011-03-08
YAMUNA TRANS LOGISTICS PRIVATE LIMITED U60200GJ2013PTC073574 Director 2013-02-16 Ongoing
APS TELECOM SERVICES PRIVATE LIMITED U64203DL2007PTC159268 Director 2007-02-14 Ongoing
PENINSULA CREDIT FACTORS PRIVATE LIMITED U65929DL1994PTC060645 Director - 2017-07-04
PENINSULA LEASING FINANCE AND INVESTMENT COMPANY LTD U65993DL1992PLC048030 Director 1992-05-04 Ongoing
APS HOLDING PRIVATE LIMITED U67190DL2007PTC159207 Director 2007-02-13 Ongoing
ASWINI TRADERS PRIVATE LIMITED U70100DL2007PTC333677 Director - 2014-02-18
SATYA PROPBUILD PRIVATE LIMITED U70100DL2011PTC213036 Director - 2014-02-18
PRUDENT REALESTATES AND DEVELOPERS PRIVATE LIMITED U70101DL2004PTC130293 Additional Director - 2007-09-29
PRUDENT REALESTATES AND DEVELOPERS PRIVATE LIMITED U70101DL2004PTC130293 Director - 2014-02-18
IMAGE BUILDMART PRIVATE LIMITED U70101DL2011PTC222626 Director - 2014-02-18
BASIL INFRATECH PRIVATE LIMITED U70102DL2010PTC200107 Additional Director - 2012-05-22
EMAYA COMMERCIAL INFRA PRIVATE LIMITED U70102DL2010PTC203327 Additional Director - 2014-02-18
AAP INFRATECH PRIVATE LIMITED U70109DL2010PTC211743 Director - 2017-03-24
PRUDENT PROPCON PRIVATE LIMITED U70200DL2008PTC178453 Director - 2014-02-18
IMAGE PROPCON PRIVATE LIMITED U70200DL2010PTC211462 Director - 2014-02-18
PENINSULA PROPCON PRIVATE LIMITED U70200DL2010PTC211742 Director - 2011-03-08
IMAGE PROPMART PRIVATE LIMITED U70200DL2011PTC222923 Director - 2014-02-18
PRUDENT INFRATECH PRIVATE LIMITED U72200DL2008PTC177996 Director - 2014-02-18
INFOMO INDIA PRIVATE LIMITED U72200KA2013PTC068226 Director - 2018-09-28
GENESIS FUTURISTIC TECHNOLOGIES LIMITED U72200UP2001PLC025923 Additional Director 2016-03-25 Ongoing
GENESIS FUTURISTIC TECHNOLOGIES LIMITED U72200UP2001PLC025923 Additional Director - 2017-03-03
EXPRESS NETWEB SOLUTIONS PRIVATE LIMITED U72300HR2004PTC116174 Additional Director - 2010-09-30
EXPRESS NETWEB SOLUTIONS PRIVATE LIMITED U72300HR2004PTC116174 Director - 2011-12-16
GENESIS NET LABS PRIVATE LIMITED. U72900DL2003PTC119220 Additional Director 2016-02-26 Ongoing
GENESIS NET LABS PRIVATE LIMITED. U72900DL2003PTC119220 Additional Director - 2017-03-03
APS TECH SUPPORT PRIVATE LIMITED U74110DL2011PTC213332 Director 2011-02-03 Ongoing
SPACE INFRA CONSULTING PRIVATE LIMITED U74110DL2011PTC222611 Director - 2014-02-18
A P SECURITAS INDIA PRIVATE LIMITED U74140DL2000PTC103929 Additional Director - 2014-09-30
A P SECURITAS INDIA PRIVATE LIMITED U74140DL2000PTC103929 Director 2014-09-30 Ongoing
PROTON FACILITY SOLUTIONS PRIVATE LIMITED U74140DL2010PTC202266 Additional Director - 2013-09-30
PROTON FACILITY SOLUTIONS PRIVATE LIMITED U74140DL2010PTC202266 Director 2013-09-30 Ongoing
SUPER SAFEWAYS PRIVATE LIMITED U74899DL1984PTC019420 Director - 2016-03-14
SAMBHAV CONSTRUCTIONS PRIVATE LIMITED U74899DL1991PTC042980 Director - 2014-02-18
ARROW DISTRIBUTION (GOA) PRIVATE LIMITED U74899WB2005PTC202018 Director - 2010-12-22
PENINSULA MANAGEMENT SERVICES PRIVATE LIMITED U74910PB2004PTC027525 Additional Director - 2015-09-30
PENINSULA MANAGEMENT SERVICES PRIVATE LIMITED U74910PB2004PTC027525 Director 2015-09-30 Ongoing
ABACUS SECURITY SERVICES PRIVATE LIMITED U74920DL2003PTC123218 Director 2003-12-25 Ongoing
APS SECURITY SERVICES PRIVATE LIMITED U74920DL2004PTC127449 Director - 2016-03-14
APS ELITE SECURITY SERVICES PRIVATE LIMITED U74920DL2008PTC185465 Director - 2015-08-01
APS ELITE SECURITY SERVICES PRIVATE LIMITED U74920DL2008PTC185465 Managing Director 2015-08-01 Ongoing
PROTON FACILITY SERVICES PRIVATE LIMITED U74990DL2009PTC193315 Director 2009-08-18 Ongoing
NEWCON INTERIORS PRIVATE LIMITED U74994MH2008PTC281505 Additional Director - 2011-07-04
SECURITRANS INDIA PRIVATE LIMITED U74999DL1998PTC095012 Director - 2011-06-18
PENINSULA DATA SECURE PRIVATE LIMITED U74999DL2005PTC135214 Director - 2019-09-05
FIJI FIBREMATICS PRIVATE LIMITED U74999HR1990PTC030987 Director - 2014-02-18
CLUSTER BOX IT SHIPPING & LOGISTICS PRIVATE LIMITED U74999MH2013PTC243378 Director 2013-05-16 Ongoing
GENESIS LOCATION SERVICES PRIVATE LIMITED U93000DL2010PTC199234 Additional Director 2016-03-25 Ongoing
GENESIS LOCATION SERVICES PRIVATE LIMITED U93000DL2010PTC199234 Additional Director - 2017-03-03
VIJAYANT FACILITY SERVICES PRIVATE LIMITED U93000DL2010PTC201716 Additional Director - 2015-03-30
GENESIS GAS SOLUTIONS PRIVATE LIMITED U93090DL2017PTC315609 Director - 2022-04-06
GENESIS UTILITIES PRIVATE LIMITED U93090DL2017PTC316921 Director 2017-07-05 Ongoing
SHOEZONE LIFESTYLE PRIVATE LIMITED U19115MH2011PTC221101 Additional Director - 2013-09-30
SHOEZONE LIFESTYLE PRIVATE LIMITED U19115MH2011PTC221101 Director - 2018-01-16
SAMSONITE SOUTH ASIA PRIVATE LIMITED U19120MH1995PTC094287 Alternate Director - 2010-09-25
WELLON PLASTOPACK PRIVATE LIMITED U25209MH2011PTC217267 Director - 2016-03-15
PLANET RETAIL HOLDINGS PRIVATE LIMITED U52190MH1999PTC258831 Alternate Director - 2012-11-30
PLANET RETAIL HOLDINGS PRIVATE LIMITED U52190MH1999PTC258831 Director - 2018-01-16
PLANET RETAIL HOLDINGS PRIVATE LIMITED U52190MH1999PTC258831 Director appointed in casual vacancy - 2013-09-30
TAINWALA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U65990MH1982PTC027073 Director - 2018-01-16
TAINWALA HOLDINGS PRIVATE LIMITED U67120MH1991PTC060867 Director - 2018-01-16
PERIWINKLE FASHIONS PRIVATE LIMITED U74994MH2004PTC144846 Director - 2018-01-16
BAGZONE LIFESTYLES PRIVATE LIMITED U74994MH2008PTC188558 Director - 2018-01-16
NEWCON INTERIORS PRIVATE LIMITED U74994MH2008PTC281505 Additional Director - 2011-09-30
NEWCON INTERIORS PRIVATE LIMITED U74994MH2008PTC281505 Director 2011-09-30 Ongoing
Other Directorships of ANUSHREE TAINWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHOBHA RAMESH TAINWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANUJ PURI
Company Name CIN Designation Appointment Date Cessation

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U24117MH2005PTC215980 BRENNTAG INGREDIENTS (INDIA) PRIVATE LIMITED ACKRUTI CENTER POINT, 301, 3RD FLOOR, MIDC CENTRAL ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400093
U24230MH1992PTC065825 GALENTIC PHARMA INDIA PVT LTD 4TH FLOOR, SAMRUDDHI VENTURE PARK, MIDC CENTRAL ROAD,MAROL,ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400093
U24100MH2009PTC190162 PARAS LIFESCIENCES PRIVATE LIMITED UNIT NO. 203, 2ND FLOOR, ACKRUTI STAR MIDC CENTRAL BOARD ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
U22120MH2011NPL218720 CSI PUBLICATIONS Unit No. 3, 4th Floor, Samruddhi Venture Park, MIDC Central Road, Andheri (East) , Mumbai, Maharashtra, India - 400093
U72900MH2021FTC356734 COMMONVISION TECHNOLOGIES PRIVATE LIMITED 501-A, 5th Floor B wing, Ackruti Trade Centre Road Number 7, M.I.D.C. Marol , Andheri East Mumbai, Maharashtra, India - 400093
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Prosecution Details of SATYA BUILDMART

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SATYA BUILDMART

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SATYA BUILDMART

Email ID: [email protected] Website: Not Available Address: 401, 4TH FLOOR, ACKRUTI STAR, MIDC, CENTRAL ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093

Principal Products & Services of SATYA BUILDMART

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

Balance Sheet of SATYA BUILDMART

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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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

Profit & Loss Statement of SATYA BUILDMART

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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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

Fund Raising Activity of SATYA BUILDMART

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

Subsidiaries, Associate Companies & Join Ventures of SATYA BUILDMART

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

Board Meetings of SATYA BUILDMART

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

Auditors of SATYA BUILDMART

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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