You are here

SATINDERPAL INVESTMENTS PRIVATE LIMITED




Satinderpal Investments Private Limited is a Private incorporated on 11 March 1980. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Satinderpal Investments 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 Satinderpal Investments Private Limited are Sarabjit Resham Singh Singh and Gurmit Kaur ..

Satinderpal Investments Private Limited's Corporate Identification Number is (CIN) U65990MH1980PTC022320 and its registration number is 22320.Its Email address is [email protected] and its registered address is 565, Govind Dham, Golf View Park Near Diamond Garden, Chembur (E) Mumbai Mumbai City MH 400071 IN.

Current status of Satinderpal Investments Private Limited is - Active.

Company Details

CIN

U65990MH1980PTC022320

Company Name

SATINDERPAL INVESTMENTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

22320

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 March 1980

Age of Company

44 years, 1 month, 12 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

Login to view

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 SATINDERPAL INVESTMENTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

565, Govind Dham, Golf View Park Near Diamond Garden, Chembur (E) Mumbai Mumbai City MH 400071 IN

Director Details

DIN Director Name Designation Appointment Date

00267083

SARABJIT RESHAM SINGH SINGH

Director

12 August 1998

View other directorships

Other Companies Associated with

Company Designation Appointment Date

RESCO LOGISTICS & WAREHOUSING LLP

Designated Partner

15 June 2011

RESHAM SINGH DEVELOPERS LIMITED LIABILIT Y PARTNERSHIP

Designated Partner

02 November 2020

SADBHAKTI PRAKASH PRINTING PRESS PRIVATE LIMITED

Director

30 September 2016

TRITON CONTAINERS PVT LTD

Director

05 April 1994

RESHAMSINGH AND COMPANY PRIVATE LIMITED

Director

25 October 1994

RESHAM MOTORS PRIVATE LIMITED

Director

30 September 2017

JESIA MISTRY AGENCIES PRIVATE LIMITED

Director

01 November 2005

RESHAM EXPORTS PRIVATE LIMITED

Additional Director

02 March 2009

MGT IMPEX PRIVATE LIMITED

Director

12 June 2017

SATNAM SEA AND SURFACE TRANSPORTS PRIVATE LIMITED

Director

30 August 1997

HILL SON AND DINSHAW PRIVATE LIMITED

Director

30 September 2017

AQUATIC RESCO FORWARDING PRIVATE LIMITED

Director

11 March 1996

RESHAAM HOLDINGS PVT LTD

Director

30 September 2017

SEVEN STAR ESTATES PVT LTD

Director

10 August 1998

BRENAB HAULIERS PRIVATE LIMITED

Director

26 September 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00497201

GURMIT KAUR .

Director

11 March 1980

View other directorships

Other Companies Associated with

Company Designation Appointment Date

RESCO LOGISTICS & WAREHOUSING LLP

Designated Partner

29 January 2017

RESHAM SINGH DEVELOPERS LIMITED LIABILIT Y PARTNERSHIP

Partner

03 December 2021

SADBHAKTI PRAKASH PRINTING PRESS PRIVATE LIMITED

Director

30 September 2004

GAGAN GURVINDER CHEMICALS PRIVATE LIMITE D

Director

15 March 1995

JESIA MISTRY AGENCIES PRIVATE LIMITED

Director

31 July 1987

RESHAM EXPORTS PRIVATE LIMITED

Additional Director

30 January 2017

SATNAM SEA AND SURFACE TRANSPORTS PRIVATE LIMITED

Director

02 May 1983

HILL SON AND DINSHAW PRIVATE LIMITED

Director

30 September 1981

AQUATIC RESCO FORWARDING PRIVATE LIMITED

Director

11 March 1996

RESHAAM HOLDINGS PVT LTD

Director

02 February 1982

SEVEN STAR ESTATES PVT LTD

Director

02 February 1982

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U01100PN2021PTC199618
OCTARINE ORGANICS PRIVATE LIMITED 5/565, TRIMURTI, GOLF VIEW PARK, A. SOARS MARG, NEAR DIAMOND GARDEN, CHEMBUR Mumbai City MH 400071 IN
U74999MH2016PTC285597
ICEKUBE MEDIA PRIVATE LIMITED 7, GOLF VIEW PARK, NEAR DIAMOND GARDEN, ALYOSIS SOARES MARG , CHEMBUR MUMBAI Mumbai City MH 400071 IN
U20294MH2017PTC291740
GREENARK ENLIVEN PRIVATE LIMITED 501, Balaji Arcade, Central Avenue Road, Near Diamond Garden, Chembur (E). Mumbai Mumbai City MH 400071 IN
U74999MH2021PTC373031
JUST UDO AVIATION PRIVATE LIMITED A-301 SILVER RIDDHI SIDDHI CHS. LTD 5TH ROAD, NEAR DIAMOND GARDEN, CHEMBUR E MUMBAI Mumbai City MH 400071 IN
U52209MH2022PTC390231
MAKESHIFT SOLUTIONS PRIVATE LIMITED 706 8D, Ganga Complex, Atur Park Sion Trombay Rd, Nr Diamond Garden, Chembur E Mumbai Mumbai City MH 400071 IN
U74999MH2019PTC324100
ALPHASLATE TECHNOLOGY PRIVATE LIMITED C- 4, Chembur Fairlawn Society, Near Diamond Garden, Sion Trombay Road CHEMBUR, MUMBAI Mumbai City MH 400071 IN
U15549MH2021PTC353162
S'CUBE SPIRITS PRIVATE LIMITED A-31/294 Blue Diamond View CHS Ltd Central Avenue Road Near Diamond Garden, Mumbai Mumbai City MH 400071 IN
U65990MH2017PTC296873
GLOFIN CAPITAL PRIVATE LIMITED Bunglow No. 03, Plot No. 14, Union Park, Near Maitri Park, Sion Trombay Road, Chembur (E) Mumbai Mumbai City MH 400071 IN
U63000MH2004PTC146015
SUMEET TRANS LOGISTICS PRIVATE LIMITED 701, Balaji Arcade, Central Avenue Road, Near Diamond Garden, Chembur, Mumbai Mumbai City MH 400071 IN
View all 3,189 companies with similar address


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

10185578

2009-10-07

-

-

132,933,000

Punjab & Sind Bank

10358448

2012-06-01

-

-

145,000,000

CITIBANK N. A.

90232715

1997-11-28

-

-

51,369,483

PUNJAB & SIND BANK

90232863

2004-06-14

2009-09-04

-

132,933,000

Punjab & Sind Bank

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page