Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHRI SATYAM CHAWAL PRIVATE LIMITED
CIN: U15312MH2004PTC148473 As on: 2026-07-13
SHRI SATYAM CHAWAL PRIVATE LIMITED (CIN: U15312MH2004PTC148473) is a Private company incorporated on 09 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3920000.00.
SHRI SATYAM CHAWAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHRI SATYAM CHAWAL PRIVATE LIMITED's NIC code is 1531 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of grain mill products [Manufacture of potato flour and meal is classified in class 1513. Production of corn oil is classified in Class 1532 ].
Directors of SHRI SATYAM CHAWAL PRIVATE LIMITED are RAJKUMAR ISWARDAS ASATI, and REKHLAL CHHANDLAL TEMBHARE.
SHRI SATYAM CHAWAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U15312MH2004PTC148473 and its registration number is 148473. Users may contact SHRI SATYAM CHAWAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRI SATYAM CHAWAL PRIVATE LIMITED is ASATI BHAVAN NEAR ISARKA MARKET, SABJI MANDI , Gondia, Maharashtra, India - 441601.
Current status of SHRI SATYAM CHAWAL PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHRI SATYAM CHAWAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Purchase full report of SHRI SATYAM CHAWAL
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 SHRI SATYAM CHAWAL 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHRI SATYAM CHAWAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07042456 | RAJKUMAR ISWARDAS ASATI | Managing Director | 2022-11-20 |
| 07042460 | REKHLAL CHHANDLAL TEMBHARE | Director | 2023-03-23 |
Past Directors & Key Managerial Personnel of SHRI SATYAM CHAWAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03198885 | NIDHI PANKAJ AGRAWAL | Director | - | 2015-05-01 |
| 03198931 | SANJAY AGRAWAL | Director | - | 2015-05-01 |
| 06842554 | ROHIT RAJKUMAR MOTWANI | Director | - | 2023-03-20 |
| 07042456 | RAJKUMAR ISWARDAS ASATI | Director | - | 2023-03-20 |
| 07115284 | RAJKUMAR NECHALDAS MOTWANI | Director | - | 2023-03-20 |
Other Directorships of NIDHI PANKAJ AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROHIT RAJKUMAR MOTWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJKUMAR ISWARDAS ASATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GONDIA AGRO PRODUCER COMPANY LIMITED | U01400MH2015PTC264686 | Director | 2015-05-20 | Ongoing |
| POLY PET PRODUCTS PRIVATE LIMITED | U25209MH2016PTC285861 | Director | 2016-09-14 | Ongoing |
Other Directorships of REKHLAL CHHANDLAL TEMBHARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BORKANHAR FARMER PRODUCER COMPANY LIMITED | U01100MH2019PTC330082 | Additional Director | - | 2020-12-31 |
| BORKANHAR FARMER PRODUCER COMPANY LIMITED | U01100MH2019PTC330082 | Director | - | 2022-01-04 |
| GONDIA AGRO PRODUCER COMPANY LIMITED | U01400MH2015PTC264686 | Director | - | 2023-01-04 |
| GONDIA FPC FEDERATION | U85300MH2021NPL357568 | Director | 2021-03-22 | Ongoing |
| NAGPUR VIBHAGIYA ADHARBHUT DHAAN KHAREDI FEDERATION | U85300MH2021NPL360463 | Director | 2021-05-15 | Ongoing |
Other Directorships of RAJKUMAR NECHALDAS MOTWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U55100MH2000PTC127451 | GONDIA C T SCAN CENTRE PRIVATE LIMITED | NEAR COLLEVTORATE CIVILLINES GONDIA , GONDIA, Maharashtra, India - 441601 |
| ACX-6051 | THE ELITE ARENA LLP | Shop No.09,Gaurkshan Market, Gandhi,Gondia,Gondia,Maharashtra,India-441601 |
| AAR-3264 | SASWAT MEGABUILDERS UTILITY LLP | Ansari ward, Near Azad Liabrary Gondia Gondia, Maharashtra, India - 441601 |
| U62099MH2023PTC398597 | MOUNTREACH SOFTECH PRIVATE LIMITED | 30/479 Near Angel Residency,,Gaushala Ward,Gondia,Gondia,Maharashtra,441601-India |
| ACW-1643 | LM AUTO SOLUTION LLP | 20/198,NEAR KALI MANDIR,MANOHAR COLONY, RAMNAGAR,Gondia,Gondia,Maharashtra,India-441601 |
| AAN-1915 | NAVUSHA FINSERVE LLP | MURRI GROUND NEAR SHRI NAGAR POLICE CHOWK,GONDIA GONDIA, Maharashtra, India - 441601 |
| U42900MH2025PTC457869 | SAVI INFRA PRIVATE LIMITED | Near Durga Mandir,Ward no 04 Katangi Kala,Gondia,Gondia,Maharashtra,441601-India |
| U68200MH2025PTC444613 | SHEDU VENTURES PRIVATE LIMITED | NEAR RAILWAY GROUND,RAVI,SHANKAR WARD,LATA SMRUTTE,Gondia,Gondia,Maharashtra,441601-India |
| U68200MH2025PTC448264 | RARA REALTY PRIVATE LIMITED | NEAR RAILWAY GROUND, RAVI,SHANKAR WARD,LATA SMRUTTE,Gondia,Gondia,Maharashtra,441601-India |
| U79120MH2025PTC463798 | SUN AND SOIL DESTINATIONS PRIVATE LIMITED | NEAR RAILWAY GROUND, RAVI,SHANKAR WARD,LATA SMRUTTE,Gondia,Gondia,Maharashtra,441601-India |
| U62099PN2025PTC241991 | HOVI LABS PRIVATE LIMITED | 14/91, Bajpei Ward, Murri,Road,NearGurukrupa Medica,Gondia,Gondia,Maharashtra,441601-India |
| U74999MH2018PTC310572 | PETRICHOR MEDICORP PRIVATE LIMITED | 1/241, NEAR CHAMAT PROVI LOHIA WARD GONDIA , GONDIA, Maharashtra, India - 441601 |
| U46909PN2025PTC245382 | ZYLIUS PHARMACEUTICAL PRIVATE LIMITED | HOUSE NO 360 FLOOR NO 1,NEAR ITI COLLEGE GONDIYA,Gondia,Gondia,Maharashtra,441601-India |
| U88900MH2025NPL443635 | UDAAN SAHAYOG WOMEN'S FOUNDATION | C/o.Lata Smruti,NearNutan,High School, Civil Lines,Gondia,Gondia,Maharashtra,441601-India |
| U67190MH2022PTC392578 | AJ CREDIT SOLUTIONS PRIVATE LIMITED | C/o Abdul Jabir Abdul Rahim Sheikh, Old Gondia, Near Mendhe Kirana Stores, , Gondia, Maharashtra, India - 441601 |
| U10615MH2025PTC448782 | SHREE SALASAR EDIBLES PRIVATE LIMITED | NEAR KHANDELWAL RICE MILL,,BAJPAI CHOWK,,Gondiya,Gondia,Maharashtra,441601-India |
| AAH-3483 | MOHIT WORLDTRADE LLP | RAJENDRA WARD, MATATOLI, NEAR SANGAM BUILDING, GONDIA, Maharashtra, India - 441601 |
| U74999MH2016PTC287051 | ON NETWORK SOLUTIONS PRIVATE LIMITED | NEAR YASHOHA SABHAGRAH, SHASTRI WAARD, , GONDIA, Maharashtra, India - 441601 |
| U14100MH2005PTC154120 | SHIVALA MINING WORKS PRIVATE LIMITED | GORAKSHAN MARKET ROADBESIDE DR.GUPTA CLINIC , GONDIA, Maharashtra, India - 441601 |
| AAG-9270 | NAVUSHA GARMENTS LLP | MURRI GROUND, NEAR SHRI NAGAR POLICE CHOWK GONDIA, Maharashtra, India - 441601 |
| U62099MH2025PTC441688 | SKYWAYS TELECOM PRIVATE LIMITED | 16/1686,NEAR SINDHI COLON,SHRI NAGAR,Gondiya,Gondia,Maharashtra,441601-India |
| U51109MH2008PTC178813 | ADIL TRADELINKS PRIVATE LIMITED | RAJENDRA WARD MATA TOLI, NEAR SANGAM BUILDING , GONDIA, Maharashtra, India - 441601 |
| U74990MH2010PTC211121 | INPRO DIRECT MARKETING PRIVATE LIMITED | c/o Ashok Jaiswal Near Fulchur Naka , Gondia, Maharashtra, India - 441601 |
| U14200MH2011PTC224708 | ISCON INDUSTRIES PRIVATE LIMITED | 49,Rajlaxmi Complex Near Vallabhbhai Square, Rail toli , Gondia, Maharashtra, India - 441601 |
| U15312MH2003PLC143654 | SHRI HARI RICE AND AGRO LIMITED | NEAR MAHALAXMI RICE MILLS SHASTRI WARD,GOVINDPUR ROAD , GONDIA, Maharashtra, India - 441601 |
| U63090MH2013PTC243121 | PSP LOGISTIC PRIVATE LIMITED | Shop No. 4,Ramshanti Complex, Near Gandhi Statue , Gondia, Maharashtra, India - 441601 |
| U17110MH1997PTC105503 | GONDWANA TEXTILES PRIVATE LIMITED | 39/319 Near Shree Talkies Mahila Bank Desbandhu Ward , Gondia, Maharashtra, India - 441601 |
| AAL-0548 | RAMADE MEMORIAL MEDICARE AND RESEARCH IN STITUTE LLP | NEAR RAILWAY GROUND,RAVISHANKAR WARD LATA SMRUTTE SADAN,CIVIL LINES GONDIA, Maharashtra, India - 441601 |
| ACN-5874 | PIPLEWAR VENTURES LLP | 14/91, Murri Road, Bajpai Ward,Near Guru Krupa Medical,Gondiya,Gondia,Maharashtra,India-441601 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10049526 | 2007-03-14 | - | 2014-05-26 | 15,000,000.00 | State Bank of India | |
| 10614766 | 2015-12-30 | - | 2022-09-26 | 10,000,000.00 | Bank of India |
- Email ID
- Website
- Address
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.
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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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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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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.