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SATTWA BUILDERS LLP

As on: 2024-06-13

SATTWA BUILDERS LLP (LLPIN: AAB-0773) is a Limited Liability Partnership firm incorporated on 22 Dec 2012. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SATTWA BUILDERS LLP are SUGALCHAND VINODHKUMAR, and KAMLESH VIJAY.

SATTWA BUILDERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 20 Dec 2024.

SATTWA BUILDERS LLP's LLP Identification Number is (LLPIN)AAB-0773. Its Email address is [email protected] and its registered address is NO-6 (BACK PORTION-GROUND FLOOR) PARASU PILLAI STREET,KILPAUK CHENNAI, Tamil Nadu, India - 600010

Current status of SATTWA BUILDERS LLP is - Active.

Basic Information

LLP Identification Number AAB-0773
Name SATTWA BUILDERS LLP
LLP Status Active
ROC ROC Chennai
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2012-08-22
Age of Company 12 years, 6 months, 21 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-20
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SATTWA BUILDERS LLP

Previous CINs

AAB-0773

Regulatory Filings of SATTWA BUILDERS

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Litigation Search Report of SATTWA BUILDERS

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

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 SATTWA BUILDERS

Current Directors & Key Managerial Personnel of SATTWA BUILDERS
DIN Director Name Designation Appointment Date
00050095 SUGALCHAND VINODHKUMAR Designated Partner 2014-04-21
00739488 KAMLESH VIJAY Designated Partner 2022-08-19
Past Directors & Key Managerial Personnel of SATTWA BUILDERS
DIN Director Name Designation Appointment Date Cessation
00059258 RAMESH NAGARDAS DAMANI Designated Partner - 2014-04-30
00059295 NITESH RAMESH DAMANI Designated Partner - 2022-08-19
01728422 SUBRAMANIAN VENKATESASHARMA KALYANI Designated Partner - 2014-04-30
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ANJLI INFRAHOUSING LLP AAA-2407 Designated Partner 2010-10-07 Ongoing
ANKUR KHUSAL CONSTRUCTION LLP AAA-3144 Designated Partner 2010-12-21 Ongoing
SILVERSKY BUILDERS LLP AAA-4707 Designated Partner 2013-04-01 Ongoing
SILVERSKY BUILDERS LLP AAA-4707 Designated Partner - 2012-07-01
SREE SHAKTHI BUSINESS SOLUTION LLP AAA-6687 Designated Partner 2011-10-25 Ongoing
SUGAL ESTATE HOLDINGS LLP AAA-8613 Designated Partner - 2015-07-14
ANJLI INFRADEVELOPERS LLP AAB-0583 Designated Partner - 2017-03-24
ANJLI INFRADEVELOPERS LLP AAB-0583 Partner - 2014-03-30
SUMMIT INFRAHOMES LLP AAB-1049 Designated Partner - 2014-09-15
SPACE ESSENCE PROPERTIES LLP AAB-5361 Designated Partner - 2015-09-08
SIYAT PROJECTS LLP AAB-8049 Designated Partner 2013-10-09 Ongoing
SUGAL PROJECTS LLP AAC-2454 Designated Partner 2014-05-09 Ongoing
SUGAL PROJECTS LLP AAC-2454 Designated Partner - 2014-05-09
SUGAL BUILDERS & DEVELOPERS LLP AAC-3355 Designated Partner - 2015-12-09
PALLADIUM PROPERTIES LLP AAC-3758 Designated Partner - 2015-09-03
SIYAT DEVELOPERS LLP AAC-3893 Designated Partner 2014-06-20 Ongoing
ANJLI PROMOTERS LLP AAC-6669 Designated Partner - 2023-06-20
ANJLI PROMOTERS LLP AAC-6669 Partner 2016-07-20 Ongoing
SUMMIT FISCAL MANAGEMENT LLP AAC-7256 Partner - 2015-09-12
ANKUR SIYAT INFRA LLP AAC-8888 Designated Partner - 2015-02-14
DHRUV COMMUNICATION LLP AAC-9723 Designated Partner - 2015-09-14
SIYAT ESTATE HOLDINGS LLP AAD-1632 Designated Partner 2015-07-21 Ongoing
SIYAT ESTATE HOLDINGS LLP AAD-1632 Designated Partner - 2015-07-21
SYSTATIC TRADING LLP AAD-7126 Partner 2015-09-22 Ongoing
SUGAL INFRACON LLP AAG-5740 Designated Partner 2016-06-23 Ongoing
PALLADIUM INDIA LOGISTICS LLP AAH-4821 Designated Partner - 2016-12-26
ANANTARA CAPITAL ADVISORS LLP AAM-5710 Designated Partner - 2021-03-09
ANANTARA CAPITAL ADVISORS LLP AAM-5710 Partner - 2024-01-09
SUGAL & DAMANI SHARE BROKERS LIMITED L65991TN1993PLC028228 Additional Director - 2008-10-24
SUGAL & DAMANI SHARE BROKERS LIMITED L65991TN1993PLC028228 Director - 2011-04-01
SUGAL & DAMANI SHARE BROKERS LIMITED L65991TN1993PLC028228 Whole-time director 2011-04-01 Ongoing
SUGAL & DAMANI SHARE BROKERS LIMITED L65991TN1993PLC028228 Whole-time director - 2009-07-25
SRISHTI AGRO FOUNDATIONS PRIVATE LIMITED U01400TN2005PTC057820 Director - 2009-12-05
SDN FARM DEVELOPERS PRIVATE LIMITED U01409TN1994PTC028371 Director 1994-08-22 Ongoing
SDN AGRO FARMS LIMITED U01409TN1995PLC030565 Director 1995-03-17 Ongoing
SUGAL & DAMANI AGRO FARMS PRIVATE LIMITED U05001TN1994PTC028366 Director 1994-08-22 Ongoing
SNAZZY PROPERTIES PRIVATE LIMITED U45200TN2005PTC057819 Director - 2009-12-05
SIYAT PROPERTY PRIVATE LIMITED U45200TN2008PTC067099 Director - 2009-12-05
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SUGAL & DAMANI FOUNDATIONS PRIVATE LIMITED U45201TN2008PTC065925 Director - 2022-04-01
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SPINE PROPERTIES PRIVATE LIMITED U45400TN2008PTC092202 Director - 2009-11-10
SKILL LOTTO SOLUTIONS PRIVATE LIMITED U51109TN1991PTC020387 Whole-time director - 2007-09-01
SPEEDFAST TRADING PRIVATE LIMITED U51909WB2009PTC138301 Director - 2017-07-26
SDN HOUSING & RESORTS PRIVATE LIMITED U55101TN1994PTC028384 Director - 2019-03-30
S F FOREX PRIVATE LIMITED U65191TN1990PTC018757 Director - 2009-11-05
SWASTIK FININVEST (BOMBAY) PVT LTD U65900MH1992PTC069990 Additional Director - 2016-08-01
SWASTIK FININVEST (BOMBAY) PVT LTD U65900MH1992PTC069990 Director 2016-08-01 Ongoing
SUGAL & DAMANI (CHENNAI) SHARE BROKING LIMITED U65993TN1995PLC031430 Director 2004-09-10 Ongoing
SUGAL & DAMANI SHARE & STOCK BROKERS PRI VATE LIMITED U65993TN1995PTC030528 Whole-time director 1998-07-16 Ongoing
SIYAT HOLDINGS PRIVATE LIMITED U65993TN2008PTC066062 Director - 2008-08-09
SUGAL & DAMANI SECURITIES (MADRAS) PRIVATE LIMITED U67120TN1997PTC037757 Whole-time director 1997-03-19 Ongoing
PADMAVATHI DEVELOPERS PRIVATE LIMITED U67190TN1995PTC030346 Director - 2009-12-05
SUGAL COMMODITY BROKERS PRIVATE LIMITED U70101TN1996PTC035394 Director - 2022-04-01
NISHANT HOMES PRIVATE LIMITED U70102KA2008PTC046394 Additional Director - 2011-09-27
NISHANT HOMES PRIVATE LIMITED U70102KA2008PTC046394 Director - 2015-06-18
SPATIUM DEVELOPERS PRIVATE LIMITED U70109TN2000PTC045376 Director - 2018-08-21
SUMMIT ONLINE TRADE SOLUTIONS PRIVATE LIMITED U74999TN2008PTC067093 Director - 2008-04-30
SWARAJ PROMOTERS PRIVATE LIMITED U93090TN1993PTC034989 Director - 2008-04-18
ANJLI INFRAHOUSING LLP AAA-2407 Partner 2012-10-01 Ongoing
SILVERSKY BUILDERS LLP AAA-4707 Designated Partner 2011-05-03 Ongoing
SREE SHAKTHI BUSINESS SOLUTION LLP AAA-6687 Partner 2011-10-25 Ongoing
ANJLI INFRADEVELOPERS LLP AAB-0583 Designated Partner - 2021-06-30
ANJLI INFRADEVELOPERS LLP AAB-0583 Partner - 2015-08-26
S N DAMANI DEVELOPERS LLP AAB-0667 Designated Partner 2012-08-14 Ongoing
SUMMIT INFRAHOMES LLP AAB-1049 Designated Partner 2014-08-11 Ongoing
SUMMIT INFRAHOMES LLP AAB-1049 Designated Partner - 2012-09-21
S N DAMANI PROPERTY DEVELOPMENT LLP AAC-3160 Designated Partner 2014-05-22 Ongoing
S N DAMANI BUILDERS LLP AAC-3161 Designated Partner 2014-05-22 Ongoing
S N DAMANI REALTY INVESTORS LLP AAC-3328 Designated Partner 2014-05-30 Ongoing
S N DAMANI ESTATES LLP AAL-4072 Designated Partner 2017-12-14 Ongoing
S N DAMANI ESTATES LLP AAL-4072 Designated Partner - 2022-07-25
SUGAL & DAMANI DIAMONDS LLP AAY-3251 Partner 2021-08-25 Ongoing
SUGAL & DAMANI SHARE BROKERS LIMITED L65991TN1993PLC028228 Director - 2011-07-30
SUGAL & DAMANI AGRI SYSTEMS PRIVATE LIMITED U01403TN2007PTC062194 Director - 2010-08-24
SDN FARM DEVELOPERS PRIVATE LIMITED U01409TN1994PTC028371 Director 1994-08-22 Ongoing
SDN AGRO FARMS LIMITED U01409TN1995PLC030565 Director 1995-03-17 Ongoing
S. N. DAMANI ENTERPRISES PRIVATE LIMITED U02930TN2007PTC062225 Director 2007-02-02 Ongoing
SUGAL & DAMANI AGRO FARMS PRIVATE LIMITED U05001TN1994PTC028366 Director 1994-08-22 Ongoing
SOUTHERN TELEVISION PRIVATE LIMITED U33111TN1984PTC010587 Director 1996-09-30 Ongoing
SCOPE ENTERPRISES PRIVATE LIMITED U45200TN2007PTC065259 Director 2007-11-02 Ongoing
SAIYYAM DEVELOPERS PRIVATE LIMITED U45200TN2010PTC074886 Director - 2012-09-26
S N DAMANI INFRA PRIVATE LIMITED U45200TN2010PTC075179 Additional Director - 2011-09-29
S N DAMANI INFRA PRIVATE LIMITED U45200TN2010PTC075179 Director 2011-09-29 Ongoing
SARASWATI PROMOTERS PRIVATE LIMITED U45201TN1993PTC048424 Director 1993-07-06 Ongoing
SUGAL & DAMANI FOUNDATIONS PRIVATE LIMITED U45201TN2008PTC065925 Additional Director - 2010-09-29
SUGAL & DAMANI FOUNDATIONS PRIVATE LIMITED U45201TN2008PTC065925 Director - 2023-07-01
SKILL LOTTO SOLUTIONS PRIVATE LIMITED U51109TN1991PTC020387 Director - 2007-07-05
SDN HOUSING & RESORTS PRIVATE LIMITED U55101TN1994PTC028384 Director - 2019-03-30
MY TRAVEL AGENT PRIVATE LIMITED U63040TN1991PTC021074 Director - 2016-06-30
S.N. DAMANI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067164 Additional Director - 2014-09-30
S.N. DAMANI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067164 Director 2014-09-30 Ongoing
S.N. DAMANI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067164 Director - 2008-12-22
SUGAL & DAMANI FINANCIAL SERVICES LIMITED U67190TN1994PLC028897 Director 2000-08-28 Ongoing
ARAU REAL ESTATE PRIVATE LIMITED U70100MH1997PTC105082 Director - 2022-05-23
SCOPE PROMOTERS PRIVATE LIMITED U74899DL1993PTC056441 Additional Director - 2016-09-28
SCOPE PROMOTERS PRIVATE LIMITED U74899DL1993PTC056441 Director - 2018-04-23
SUMMIT ONLINE TRADE SOLUTIONS PRIVATE LIMITED U74999TN2008PTC067093 Director - 2008-04-30
SARASWATI APARTMENTS PRIVATE LIMITED U93090TN1993PTC034988 Director 1993-07-08 Ongoing
SWARAJ PROMOTERS PRIVATE LIMITED U93090TN1993PTC034989 Director - 2008-04-18
SWASTIK APARTMENTS PRIVATE LIMITED U93090TN1993PTC035559 Director 1993-05-26 Ongoing
THOTMATRIX TECHNOLOGY SOLUTIONS LLP AAA-0123 Designated Partner 2009-08-19 Ongoing
ANJLI INFRAHOUSING LLP AAA-2407 Designated Partner - 2010-10-08
SPM ASSETS LLP AAA-4151 Partner - 2015-06-09
SILVERSKY BUILDERS LLP AAA-4707 Partner 2013-04-01 Ongoing
ANJLI INFRADEVELOPERS LLP AAB-0583 Designated Partner 2017-03-24 Ongoing
S N DAMANI DEVELOPERS LLP AAB-0667 Designated Partner 2013-06-12 Ongoing
GOLDNEST SPACES LLP AAB-1928 Designated Partner - 2016-06-03
SUNSHINE PLANET REALTY LLP AAB-2627 Designated Partner - 2016-06-03
SUNSHINE HOMETOWN CONSTRUCTION LLP AAB-5826 Designated Partner - 2016-06-03
S N DAMANI PROPERTY DEVELOPMENT LLP AAC-3160 Designated Partner 2014-06-09 Ongoing
S N DAMANI BUILDERS LLP AAC-3161 Designated Partner 2014-06-09 Ongoing
S N DAMANI REALTY INVESTORS LLP AAC-3328 Designated Partner 2014-06-09 Ongoing
ANJLI PROMOTERS LLP AAC-6669 Partner 2016-07-20 Ongoing
SUMMIT FISCAL MANAGEMENT LLP AAC-7256 Designated Partner 2021-06-01 Ongoing
SUMMIT FISCAL MANAGEMENT LLP AAC-7256 Partner - 2021-05-31
SYSTATIC TRADING LLP AAD-7126 Partner 2015-09-22 Ongoing
SUBHANSU TRADING LLP AAE-0915 Designated Partner 2015-06-05 Ongoing
PALLADIUM INDIA LOGISTICS LLP AAH-4821 Designated Partner - 2017-12-15
S N DAMANI ESTATES LLP AAL-4072 Designated Partner 2018-01-25 Ongoing
S N DAMANI FASHION LLP AAN-7698 Designated Partner 2019-01-25 Ongoing
EFT FLEET LLP AAW-3760 Partner 2021-06-16 Ongoing
SUGAL & DAMANI DIAMONDS LLP AAY-3251 Designated Partner 2021-08-25 Ongoing
SWASTIK AGRICARE PRIVATE LIMITED U01111TN2007PTC065475 Additional Director - 2019-09-30
SWASTIK AGRICARE PRIVATE LIMITED U01111TN2007PTC065475 Director 2019-09-30 Ongoing
SWASTIK AGRICARE PRIVATE LIMITED U01111TN2007PTC065475 Director - 2018-03-09
SUGAL & DAMANI AGRI SYSTEMS PRIVATE LIMITED U01403TN2007PTC062194 Additional Director - 2018-09-28
SUGAL & DAMANI AGRI SYSTEMS PRIVATE LIMITED U01403TN2007PTC062194 Director 2018-09-28 Ongoing
SOUTHERN TELEVISION PRIVATE LIMITED U33111TN1984PTC010587 Director 2004-08-02 Ongoing
SCOPE ENTERPRISES PRIVATE LIMITED U45200TN2007PTC065259 Additional Director - 2017-09-29
SCOPE ENTERPRISES PRIVATE LIMITED U45200TN2007PTC065259 Director 2017-09-29 Ongoing
S N DAMANI INFRA PRIVATE LIMITED U45200TN2010PTC075179 Additional Director - 2011-09-29
S N DAMANI INFRA PRIVATE LIMITED U45200TN2010PTC075179 Director 2011-09-29 Ongoing
SARASWATI PROMOTERS PRIVATE LIMITED U45201TN1993PTC048424 Director 2004-08-02 Ongoing
SKILL LOTTO SOLUTIONS PRIVATE LIMITED U51109TN1991PTC020387 Whole-time director - 2008-02-16
SUBHANSU TRADING PRIVATE LIMITED U52100MH2010PTC201677 Director 2010-10-05 Ongoing
SUBHANSHU ENTERTAINMENT PRIVATE LIMITED U55101GA2012PTC007067 Director 2012-10-10 Ongoing
SWASTIK FININVEST (BOMBAY) PVT LTD U65900MH1992PTC069990 Additional Director - 2016-08-01
SWASTIK FININVEST (BOMBAY) PVT LTD U65900MH1992PTC069990 Director 2016-08-01 Ongoing
S.N. DAMANI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067164 Additional Director - 2014-09-30
S.N. DAMANI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067164 Director 2014-09-30 Ongoing
S.N. DAMANI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067164 Director - 2008-12-22
SUGAL & DAMANI FINANCIAL SERVICES LIMITED U67190TN1994PLC028897 Director 2000-04-11 Ongoing
ARAU REAL ESTATE PRIVATE LIMITED U70100MH1997PTC105082 Additional Director 2022-05-23 Ongoing
SAPIDBLUE TECHNOLOGIES PRIVATE LIMITED U72900DL2022PTC395827 Director 2022-03-30 Ongoing
SKILROCK TECHNOLOGIES PRIVATE LIMITED U72900HR2008PTC102274 Additional Director - 2022-09-30
SKILROCK TECHNOLOGIES PRIVATE LIMITED U72900HR2008PTC102274 Director 2022-04-07 Ongoing
MAC SOLUTIONS PRIVATE LIMITED U72900MH2005PTC154979 Director - 2007-03-31
TRAFFIO SOFTWARE PRIVATE LIMITED U72900TN2011PTC080118 Additional Director - 2012-08-23
TRAFFIO SOFTWARE PRIVATE LIMITED U72900TN2011PTC080118 Director - 2015-10-28
PAYWORLD DIGITAL SERVICES PRIVATE LIMITED U74999HR2004PTC102278 Additional Director - 2015-09-30
PAYWORLD DIGITAL SERVICES PRIVATE LIMITED U74999HR2004PTC102278 Director - 2020-10-01
SUMMIT ONLINE TRADE SOLUTIONS PRIVATE LIMITED U74999TN2008PTC067093 Director - 2009-04-01
SUBHANSHU KHEL GAMING PRIVATE LIMITED U92419MH2019PTC327477 Director 2019-07-02 Ongoing
SARASWATI APARTMENTS PRIVATE LIMITED U93090TN1993PTC034988 Director 2004-08-02 Ongoing
SWASTIK APARTMENTS PRIVATE LIMITED U93090TN1993PTC035559 Director 2004-08-02 Ongoing
- 2023-06-17
SKILL LOTTO SOLUTIONS PRIVATE LIMITED U51109TN1991PTC020387 Whole-time director 2008-02-16 Ongoing
SUBHANSHU ENTERTAINMENT PRIVATE LIMITED U55101GA2012PTC007067 Director 2012-10-10 Ongoing
JAINVEST AND LEASE FINANCE PRIVATE LIMITED U72100DL1995PTC074046 Additional Director - 2014-09-30
JAINVEST AND LEASE FINANCE PRIVATE LIMITED U72100DL1995PTC074046 Director 2014-09-30 Ongoing
SKILROCK TECHNOLOGIES PRIVATE LIMITED U72900HR2008PTC102274 Additional Director - 2010-09-30
SKILROCK TECHNOLOGIES PRIVATE LIMITED U72900HR2008PTC102274 Director 2010-09-30 Ongoing
MAC SOLUTIONS PRIVATE LIMITED U72900MH2005PTC154979 Director - 2010-08-21
PAYWORLD DIGITAL SERVICES PRIVATE LIMITED U74999HR2004PTC102278 Director - 2022-04-13
- 2023-06-17
THOTMATRIX TECHNOLOGY SOLUTIONS LLP AAA-0123 Designated Partner 2009-08-19 Ongoing
ANJLI INFRAHOUSING LLP AAA-2407 Designated Partner - 2010-10-08
S N DAMANI DEVELOPERS LLP AAB-0667 Designated Partner - 2013-06-12
S N DAMANI PROPERTY DEVELOPMENT LLP AAC-3160 Designated Partner - 2014-06-09
S N DAMANI BUILDERS LLP AAC-3161 Designated Partner - 2014-06-09
S N DAMANI REALTY INVESTORS LLP AAC-3328 Designated Partner - 2014-06-09
SUMMIT FISCAL MANAGEMENT LLP AAC-7256 Designated Partner - 2014-10-06
SYSTATIC TRADING LLP AAD-7126 Partner 2015-09-22 Ongoing
S N DAMANI ESTATES LLP AAL-4072 Designated Partner 2022-03-12 Ongoing
S N DAMANI ESTATES LLP AAL-4072 Designated Partner - 2017-12-20
S N DAMANI FASHION LLP AAN-7698 Designated Partner - 2019-03-20
SWASTIK AGRICARE PRIVATE LIMITED U01111TN2007PTC065475 Director - 2018-03-09
SUGAL & DAMANI AGRI SYSTEMS PRIVATE LIMITED U01403TN2007PTC062194 Additional Director - 2018-09-28
SUGAL & DAMANI AGRI SYSTEMS PRIVATE LIMITED U01403TN2007PTC062194 Director 2018-09-28 Ongoing
SOUTHERN TELEVISION PRIVATE LIMITED U33111TN1984PTC010587 Additional Director - 2017-09-29
SOUTHERN TELEVISION PRIVATE LIMITED U33111TN1984PTC010587 Director 2017-09-29 Ongoing
SCOPE ENTERPRISES PRIVATE LIMITED U45200TN2007PTC065259 Director 2007-11-02 Ongoing
SAIYYAM DEVELOPERS PRIVATE LIMITED U45200TN2010PTC074886 Director - 2012-09-26
S N DAMANI INFRA PRIVATE LIMITED U45200TN2010PTC075179 Director - 2010-09-18
SUGAL & DAMANI DIAMONDS PRIVATE LIMITED U52599TN1994PTC028762 Additional Director - 2015-09-30
SUGAL & DAMANI DIAMONDS PRIVATE LIMITED U52599TN1994PTC028762 Director - 2021-08-24
S.N. DAMANI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067164 Additional Director - 2009-09-09
S.N. DAMANI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067164 Director 2009-09-09 Ongoing
SUMMIT INSURANCE BROKERS PRIVATE LIMITED U67100TN2014PTC094502 Director - 2020-03-02
TRAFFIO SOFTWARE PRIVATE LIMITED U72900TN2011PTC080118 Director - 2011-05-12
Other Directorships of SUGALCHAND VINODHKUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMESH NAGARDAS DAMANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NITESH RAMESH DAMANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAMLESH VIJAY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUBRAMANIAN VENKATESASHARMA KALYANI
Company Name CIN Designation Appointment Date Cessation

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AAK-8419 SHREE SHYAM POLYFILS LLP Flat No.U1, Ground Floor, Urvashi Apartments, New No.19,Old No. 8/1,Damodar Murthy Road, Kilpauk Chennai, Tamil Nadu, India - 600010
U19201TN2004PTC053727 FAWAZ FOOTWEAR PRIVATE LIMITED 2(OLD NO,487) KILPAUK GARDENROAD, KILPAUK CHENNAI 600010 ROAD, KILPAUK, CHENNAI 60 0010 , ROAD, KILPAUK, CHENNAI 600010, Tamil Nadu, India - 600010
U24299TN2004PTC066605 JINTEX (INDIA) CO. PRIVATE LIMITED Ground Floor, New No.2, Old No.12 Gajapathy Road, Kilpauk , Chennai, Tamil Nadu, India - 600010
U26999TN2020PTC138412 VAIPAV CEMENT AND READYMIX PRIVATE LIMITED Old No.6 B,New No.11, Kilpauk Garden, 1st Street, , Chennai, Tamil Nadu, India - 600010
U25194TN2016PTC104862 INFINEON POLY SOLUTIONS INDIA PRIVATE LIMITED The Palms, Flat No-D, 3rd floor, No.22, Ramanathan Street, Kilpauk, , Chennai, Tamil Nadu, India - 600010
AAS-0173 EMINENT SHIPPING SERVICES LLP ALSA TOWER,6TH FLOOR,NO.279/281,ROOM NO.1 POONAMALLE HIGH ROAD, KILPAUK CHENNAI, Tamil Nadu, India - 600010
U15500TN2013PTC091508 SAMOLI FOODS PRIVATE LIMITED New no - 25, Old No 6c, First Floor, Harleys Road , Kilpauk , Chennai, Tamil Nadu, India - 600010
U24119TN2011PTC080264 REVEIRA ENERGY PRIVATE LIMITED OLD NO.853/21, NEW NO.250/21, GROUND FLOOR THYAGARAJA COMPLEX, POONAMALLEE HIGH ROA D, KILPAUK , CHENNAI, Tamil Nadu, India - 600010
U18109TN2005PTC056366 SAACHI & SAACHI FASHIONS PRIVATE LIMITED NO.10/4, BARNABY ROADKILPAUK, CHENNAI 600010 KILPAUK, CHENNAI 600010 , KILPAUK, CHENNAI 600010, Tamil Nadu, India - 600010
U72900TN2016PTC113830 ESSES GLOBALTECHNOLOGIES PRIVATE LIMITED 10/6, 1st Floor, Play Ground Street, Kilpauk Garde , Kilpauk, Tamil Nadu, India - 600010
U24294TN1999PTC043743 TRANSGLOBAL TECHNOLOGIES (INDIA) PRIVATE LIMITED NEW NO. 122, OLD NO.26,HALLSROAD, KILPAUK CHENNAI 600010 ROAD, KILPAUK, CHENNAI 60 0010 , TAMIL NADU, Tamil Nadu, India - 600010
U18209TN1996PTC036738 RIFAH SHOES PRIVATE LIMITED FLAT NO. 'A'B.SR ELYSIUM NO221(865) POONAMALLEE HIGH ROAD, KILPAUK, CHENNAI600010 , KILPAUK, CHENNAI600010, Tamil Nadu, India - 600010
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Prosecution Details of SATTWA BUILDERS

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

Charges (Secured Loans) of SATTWA BUILDERS

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

Contact Details of SATTWA BUILDERS

Email ID: [email protected] Website: Not Available Address: NO-6 (BACK PORTION-GROUND FLOOR) PARASU PILLAI STREET,KILPAUK CHENNAI, Tamil Nadu, India - 600010

Principal Products & Services of SATTWA BUILDERS

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 SATTWA BUILDERS

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 SATTWA BUILDERS

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

Share Holders & Investors of SATTWA BUILDERS

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 SATTWA BUILDERS

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 Share held

Board Meetings of SATTWA BUILDERS

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 SATTWA BUILDERS

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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