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SATYADHARMA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED




Satyadharma Investments And Trading Company Private Limited is a Private incorporated on 12 November 1979. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 141,820. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Satyadharma Investments And Trading Company Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Satyadharma Investments And Trading Company Private Limited are Kunjesh Chandrkant Shah, Rita Mahendra Choksi, Manish Mahendra Choksi and .

Satyadharma Investments And Trading Company Private Limited's Corporate Identification Number is (CIN) U67120MH1979PTC021879 and its registration number is 21879.Its Email address is corporate@choksi.biz and its registered address is 202/203 MAGNUM OPUSSHANTI NAGAR INDL ESTATE VAKOLA SANTACRUZ E MUMBAI MH 400055 IN , - , .

Current status of Satyadharma Investments And Trading Company Private Limited is - Active.

Company Details

CIN

U67120MH1979PTC021879

Company Name

SATYADHARMA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

21879

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 November 1979

Age of Company

40 years, 7 month, 22 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹141,820

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

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

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Contact Details

Email ID: corporate@choksi.biz

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Address:

202/203 MAGNUM OPUSSHANTI NAGAR INDL ESTATE VAKOLA SANTACRUZ E MUMBAI MH 400055 IN

Director Details

DIN Director Name Designation Appointment Date

00062107

KUNJESH CHANDRKANT SHAH

Director

30 June 1998

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Other Companies Associated with

Company Designation Appointment Date

DOLI TRADING AND INVESTMENTS PRIVATELIMITED

Director

30 June 1998

CASTLE INVESTMENT AND INDUSTRIES PRIVATE LIMITED

Director

30 June 1998

LYON INVESTMENT AND INDUSTRIES PRIVATELIMITED

Director

09 February 1990

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00059495

RITA MAHENDRA CHOKSI

Director

12 November 1979

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Other Companies Associated with

Company Designation Appointment Date

DOLI TRADING AND INVESTMENTS PRIVATELIMITED

Director

22 February 1979

RITA CHOKSI HOLDINGS PRIVATE LIMITED

Director

16 March 1985

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00026496

MANISH MAHENDRA CHOKSI

Director

17 March 1993

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Other Companies Associated with

Company Designation Appointment Date

ASIAN PAINTS PPG PRIVATE LIMITED

Nominee Director

24 July 2012

JATAYU INVESTMENTS LIMITED

Director

30 June 1998

GERMINAIT SOLUTIONS PRIVATE LIMITED

Director

05 August 2010

UNOTECH SOFTWARE PRIVATE LIMITED

Additional Director

10 January 2020

ASPIRARE ANALYTICS LLP

Individual Partner

18 January 2018

ASIAN PAINTS LIMITED

Casual Vacancy Director

22 October 2018

PPG ASIAN PAINTS PRIVATE LIMITED

Nominee Director

08 August 2007

MSL DRIVELINE SYSTEMS LIMITED

Director

12 February 2019

ELF TRADING AND CHEMICAL MANUFACTURINGLTD

Director

30 May 2012

NRB INDUSTRIAL BEARINGS LIMITED

Director

02 May 2014

RICINASH OIL MILL LIMITED

Director

29 January 1997

TECHNICAL INSTRUMENTS MANUFACTURERS (INDIA) LIMITED

Director

12 February 2001

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

U15140MH1997PLC105499
RICINASH OIL MILL LIMITED 202/203 MAGHUM OPUSSHANTI NAGAR INDL ESTATE VAKOLA SANTACRUZ E MUMBAI Mumbai City MH 400055 IN
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JALDHAR INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED 202/203, MAGNUM OPUSSHANTI NAGAR INDL.ESTATE VAKOLA SANTACRUZ EAST MUMBAI MH 400055 IN
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URVASHI HOLDINGS PRIVATE LIMITED 202/203 MAGNUM OPUSSHANTI NAGAR INDUSTRIAL ESTATE VAKOLA SANTACRUZ (E) MUMBAI MH 400055 IN
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DOLI TRADING AND INVESTMENTS PRIVATE LIMITED 202/203 MAGNUM OPUSSHANTI NAGAR IND ESTATE VAKOLA SANTACRUZ E MUMBAI MH 400055 IN
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U65990MH1979PTC021041
CENTAURUS TRADING AND INVESTMENTS PRIVATE LIMITED 202/203 MAGNUM OPUSSHANTI NAGRA INDL ESTATE VAKOLA SANTACRUZ EAST MUMBAI MH 400055 IN
U65990MH1986PLC039188
JATAYU INVESTMENTS LIMITED 202/203 SHANTI NAGAR INDUSTRIALL ESTATE VAKOLA SANTACRUZ E MUMBAI MH 400055 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

No charges found

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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