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SATELLITE AEDIFEX PRIVATE LIMITED




Satellite Aedifex Private Limited is a Private incorporated on 18 October 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 2,500,000. It is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]

Satellite Aedifex Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Satellite Aedifex Private Limited are Sarjan Pankaj Shah, Nimish Desai Mahendra, Nitin Ramanlal Desai and Abhishek Sohanlal Jain.

Satellite Aedifex Private Limited's Corporate Identification Number is (CIN) U45400MH2016PTC286894 and its registration number is 286894.Its Email address is [email protected] and its registered address is 7TH FLOOR,S-14, SOLITAIRE CORPORATE PARK ANDHERI-GHATKOPAR LINK ROAD, ANDHERI (EAST) Mumbai City Mumbai City MH 400093 IN.

Current status of Satellite Aedifex Private Limited is - Active.

Company Details

CIN

U45400MH2016PTC286894

Company Name

SATELLITE AEDIFEX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

286894

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 October 2016

Age of Company

7 years, 6 month, 8 days

Activity

Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,500,000

Paid up capital

₹2,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SATELLITE AEDIFEX PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

7TH FLOOR,S-14, SOLITAIRE CORPORATE PARK ANDHERI-GHATKOPAR LINK ROAD, ANDHERI (EAST) Mumbai City Mumbai City MH 400093 IN

Director Details

DIN Director Name Designation Appointment Date

02251956

SARJAN PANKAJ SHAH

Director

27 October 2017

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

19 January 2018

-

Designated Partner

22 January 2014

-

Designated Partner

27 March 2023

EMBELLISH HOUSES LLP

Body Corporate DP Nominee

11 May 2020

SATELLITE AZLO INFRASTRUCTURE LLP

Body Corporate DP Nominee

20 September 2019

PURVA REALTIES PRIVATE LIMITED

Director

17 November 2008

S AND V STUDIO PRIVATE LIMITED

Director

10 September 2015

SATELLITE DEVELOPERS PRIVATE LIMITED

Director

02 December 2008

PHEONIX APPLIANCES PRIVATE LIMITED

Director

27 December 2008

FACLON LABS PRIVATE LIMITED

Additional Director

09 September 2020

SATELLITE SPAN DEVELOPERS PRIVATELIMITED

Director

06 September 2023

AKSHAY STHAPATYA PRIVATE LIMITED

Director

16 December 2008

NEWONE CONSTRUCTIONS PRIVATE LIMITED

Director

26 November 2013

VERVANT DEVELOPMENT PRIVATE LIMITED

Director

16 December 2008

SATELLITE BUILDERS PRIVATE LIMITED

Director

14 July 2014

RUBICON REALTY PRIVATE LIMITED

Director

16 December 2016

SATELLITE GAZEBO DEVELOPERS PRIVATE LIMITED

Director

02 December 2008

SATELLITE INFRASERVICES PRIVATE LIMITED

Director

02 December 2008

SESEN REALTY PRIVATE LIMITED

Director

15 November 2018

J TAO CREATIONS PRIVATE LIMITED

Director

29 May 2008

IKIGAI ARTIFICIAL INTELLIGENCE SOLUTIONINDIA PRIVATE LIMITED

Director

31 August 2020

VANGUARD GUJARAT PROJECTS DEVELOPMENT PRIVATE LIMITED

Director

24 November 2008

MUMBAI 26/11 FOUNDATION

Director

13 February 2019

SATELLITE FOUNDATION

Director

02 December 2008

TAO ART FOUNDATION

Director

02 December 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02556734

NIMISH DESAI MAHENDRA

Director

18 October 2016

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Other Companies Associated with

Company Designation Appointment Date

SATELLITE AZLO INFRASTRUCTURE LLP

Body Corporate DP Nominee

20 September 2019

UNIVERSUM PROJECTS LLP

Designated Partner

13 July 2021

MISHEAL INCEPTUS PRIVATE LIMITED

Director

09 May 2009

FIELDSTONE CONSTRUCTION PRIVATE LIMITED

Director

27 October 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02613210

NITIN RAMANLAL DESAI

Director

18 October 2016

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Other Companies Associated with

Company Designation Appointment Date

FIELDSTONE CONSTRUCTION PRIVATE LIMITED

Director

10 June 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07188392

ABHISHEK SOHANLAL JAIN

Director

16 March 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Abhishek Sohanlal Jain is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

U91120MH2005NPL157565
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SATELLITE BUILDERS PRIVATE LIMITED 7th Floor, S-14, Solitaire Corporate Park, Andheri-Ghatkopar Link Road, Andheri(East), MUMBAI Mumbai City MH 400093 IN
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SATELLITE DEVELOPERS PRIVATE LIMITED 7th Floor, S-14, Solitaire Corporate Park, Andheri-Ghatkopar Link Road, Andheri(East) Mumbai Mumbai City MH 400093 IN
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SATELLITE GAZEBO DEVELOPERS PRIVATE LIMI TED 7th Floor, S-14, Solitaire Corporate Park Andheri-Ghatkopar Link Road, Andheri(East) Mumbai Mumbai City MH 400093 IN
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IKIGAI ARTIFICIAL INTELLIGENCE SOLUTION INDIA PRIVATE LIMITED 7 FLOOR, S 14, SOLITAIRE CORPORATE PARK ANDHERI-GHATKOPAR LINK ROAD ANDHERI EAST MUMBAI Mumbai City MH 400093 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100217997

2018-10-30

-

2021-07-27

50,000,000

Andhra Bank

100549550

2022-02-22

-

-

105,000,000

Bank of Baroda

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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