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  • Complaints
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SATYAM CLOUSERS PRIVATE LIMITED

CIN: U25202MP2002PTC015202

SATYAM CLOUSERS PRIVATE LIMITED (CIN: U25202MP2002PTC015202) is a Private company incorporated on 05 Aug 2002. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.

SATYAM CLOUSERS 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.SATYAM CLOUSERS PRIVATE LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.

Directors of SATYAM CLOUSERS PRIVATE LIMITED are PARADEEP KUMAR TIBREWAL, and JAIVINDER SINGH BHATIA.

SATYAM CLOUSERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U25202MP2002PTC015202 and its registration number is 15202. Users may contact SATYAM CLOUSERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SATYAM CLOUSERS PRIVATE LIMITED is SHEKHAR RESIDENCY GF-2,SHOP NO-1-2,VIJAY NAGAR SCHEME NO-54 , INDORE, Madhya Pradesh, India - 452010.

Current status of SATYAM CLOUSERS 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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Previous Names

Previous CINs

ZaubaCorp's company report for SATYAM CLOUSERS 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.

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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 SATYAM CLOUSERS 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

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

Current Directors & Key Managerial Personnel of SATYAM CLOUSERS
DIN Director Name Designation Appointment Date
00798398 PARADEEP KUMAR TIBREWAL Director 2010-04-01
03565534 JAIVINDER SINGH BHATIA Additional Director 2016-07-18
Past Directors & Key Managerial Personnel of SATYAM CLOUSERS
DIN Director Name Designation Appointment Date Cessation
00756546 PANKAJ NEWATIA Director - 2010-04-02
00315935 HARMINDER SINGH BHATIA Director - 2019-01-08
Other Directorships of PANKAJ NEWATIA
Company Name CIN Designation Appointment Date Cessation
SMOOTH DEVELOPERS PRIVATE LIMITED. U45201MP2006PTC018314 Director 2006-01-20 Ongoing
NEWATIA RETAILS PRIVATE LIMITED U52100MP2020PTC052792 Director 2020-09-12 Ongoing
SAISUNDARAM TRADING PRIVATE LIMITED U74992MP2010PTC023300 Additional Director - 2013-09-18
SAISUNDARAM TRADING PRIVATE LIMITED U74992MP2010PTC023300 Director 2013-09-18 Ongoing
Other Directorships of PARADEEP KUMAR TIBREWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAIVINDER SINGH BHATIA
Company Name CIN Designation Appointment Date Cessation
MAHAKAL LIQUOR CONTRACTOR LLP AAR-9901 Partner 2020-07-15 Ongoing
MAAKASTURI ENTERPRISES LLP AAS-1260 Partner 2020-07-15 Ongoing
MAAKASTURI DEVELOPERS LLP ABA-2396 Partner 2022-01-14 Ongoing
Khushi Toys LLP ABB-7474 Designated Partner 2022-09-16 Ongoing
GURUKRIPA BIOFUEL LLP ABC-2839 Designated Partner 2024-03-09 Ongoing
CANTEBURY TRADERS LLP ACA-2077 Designated Partner - 2024-04-01
southwark traders llp ACA-2078 Designated Partner - 2024-04-01
MOMENTUM GRP PRIVATE LIMITED U04520MP2006PTC018250 Additional Director - 2019-09-30
MOMENTUM GRP PRIVATE LIMITED U04520MP2006PTC018250 Director 2019-09-30 Ongoing
KRAZYKIDS FOOD PRIVATE LIMITED U15100MP1990PTC006079 Additional Director - 2018-07-05
AGRAWAL DISTILLERIES PRIVATE LIMITED U15520MP1997PTC011931 Additional Director - 2016-09-30
AGRAWAL DISTILLERIES PRIVATE LIMITED U15520MP1997PTC011931 Director 2016-09-30 Ongoing
KHALSA NUTRITIOUS INDIA PRIVATE LIMITED U15549MP2018PTC045349 Director - 2021-09-16
KAMCO CORRUGATION PRIVATE LIMITED U21023MP2020PTC054072 Additional Director - 2021-12-31
KAMCO CORRUGATION PRIVATE LIMITED U21023MP2020PTC054072 Director 2021-12-31 Ongoing
MAHAKAL REAL ESTATE DEVELOPERS PRIVATE LIMITED U45203DL2003PTC242195 Additional Director - 2019-09-28
MAHAKAL REAL ESTATE DEVELOPERS PRIVATE LIMITED U45203DL2003PTC242195 Director 2019-09-28 Ongoing
MALWA REALITIES PRIVATE LIMITED U45400MP1999PTC013699 Additional Director - 2017-09-30
MALWA REALITIES PRIVATE LIMITED U45400MP1999PTC013699 Director 2017-09-30 Ongoing
ENCORD COMMOSALE PRIVATE LIMITED U51909PB2008PTC047263 Director 2019-09-30 Ongoing
ENCORD COMMOSALE PRIVATE LIMITED U51909PB2008PTC047263 Director - 2019-09-29
HUMBLE HOLIDAYS PRIVATE LIMITED U63040PB2012PTC036137 Director - 2019-05-17
SHRI NEMI REALESTATE INDIA PRIVATE LIMITED U70101MP2011PTC025631 Additional Director - 2023-09-28
SHRI NEMI REALESTATE INDIA PRIVATE LIMITED U70101MP2011PTC025631 Director 2022-09-26 Ongoing
GOLDSTAR REALESTATE INDIA PRIVATE LIMITED U70101MP2012PTC027738 Managing Director 2020-10-17 Ongoing
ADHUNIK ADVISORY SERVICES PRIVATE LIMITED U74140PB2010PTC047261 Additional Director - 2019-09-30
ADHUNIK ADVISORY SERVICES PRIVATE LIMITED U74140PB2010PTC047261 Director 2019-09-30 Ongoing
JC VENTURES PRIVATE LIMITED U74999MP2017PTC044430 Director - 2024-02-17
MEDIHEAL HEALTHCARE PRIVATE LIMITED U85300MP2021PTC056037 Director 2021-05-13 Ongoing
Other Directorships of HARMINDER SINGH BHATIA
Company Name CIN Designation Appointment Date Cessation
MAAKASTURI ENTERPRISES LLP AAS-1260 Partner 2021-06-01 Ongoing
MAAKASTURI DEVELOPERS LLP ABA-2396 Designated Partner 2022-01-14 Ongoing
C21 MALWA VENTURES LLP ACH-1874 Designated Partner 2024-05-15 Ongoing
SILVER OAK (INDIA) LIMITED L11531MP1984PLC002635 Director - 2008-11-10
MOMENTUM GRP PRIVATE LIMITED U04520MP2006PTC018250 Director - 2019-01-04
MALWA BREW & ALCOHOLS (INDIA) PRIVATE LIMITED U15510MP2010PTC023222 Director - 2019-01-04
AGRAWAL DISTILLERIES PRIVATE LIMITED U15520MP1997PTC011931 Director - 2017-12-25
REGENT BEERS AND WINES LIMITED U15531MP1997PLC012356 Director - 2007-07-18
PINNACLE BREWERIES & DISTILLERIES INDIA PRIVATE LIMITED U15531MP2011PTC025510 Additional Director 2021-12-11 Ongoing
PINNACLE BREWERIES & DISTILLERIES INDIA PRIVATE LIMITED U15531MP2011PTC025510 Additional Director - 2019-01-10
GOLD STAR PET PRIVATE LIMITED U25200MP2009PTC044691 Director - 2017-02-20
JODHPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45200MH2007PTC173951 Additional Director - 2011-09-30
JODHPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45200MH2007PTC173951 Director - 2019-01-12
MAHAKAL REAL ESTATE DEVELOPERS PRIVATE LIMITED U45203DL2003PTC242195 Additional Director - 2022-09-30
MAHAKAL REAL ESTATE DEVELOPERS PRIVATE LIMITED U45203DL2003PTC242195 Director 2022-01-12 Ongoing
MAHAKAL REAL ESTATE DEVELOPERS PRIVATE LIMITED U45203DL2003PTC242195 Director - 2019-01-04
MALWA REALITIES PRIVATE LIMITED U45400MP1999PTC013699 Director - 2019-01-15
BLACKBERRY INFRA BUILD PRIVATE LIMITED U45400WB2008PTC125589 Director 2008-06-23 Ongoing
UNIQUE SUPPLIERS PRIVATE LIMITED U51109MP2007PTC043290 Director - 2019-01-04
KALINDI BARTER PRIVATE LIMITED U51595WB2007PTC113068 Director - 2011-05-07
MALWA RESORTS & HOTELS INDIA PRIVATE LIMITED U55100MP2010PTC023329 Director - 2010-12-15
HUMBLE HOLIDAYS PRIVATE LIMITED U63040PB2012PTC036137 Director - 2019-01-08
EVER-INCREASING TRADING AND INVESTMENT LIMITED U65990MH1991PLC062468 Director - 2014-06-19
SHRI NEMI REALESTATE INDIA PRIVATE LIMITED U70101MP2011PTC025631 Additional Director - 2023-09-28
SHRI NEMI REALESTATE INDIA PRIVATE LIMITED U70101MP2011PTC025631 Director 2022-09-26 Ongoing
ENTERTAINMENT WORLD DEVELOPERS AMRITSAR PRIVATE LIMITED U92120MH2007PTC169886 Additional Director - 2011-09-30
ENTERTAINMENT WORLD DEVELOPERS AMRITSAR PRIVATE LIMITED U92120MH2007PTC169886 Director - 2019-01-14
CHANDIGARH ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167340 Additional Director - 2011-09-30
CHANDIGARH ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167340 Director - 2019-01-10

CIN Company Name Company Address
U51909MP2008PTC081328 ENCORD COMMOSALE PRIVATE LIMITED SHEKHAR RESIDENCY GF-2,SHOP NO. 1-2, SCHEME NO.54,Indore,Indore,Madhya Pradesh,452010-India
U74140MP2010PTC081329 ADHUNIK ADVISORY SERVICES PRIVATE LIMITED SHEKHAR RESIDENCY GF-2,SHOP NO. 1-2, SCHEME NO.54,Indore,Indore,Madhya Pradesh,452010-India
U15531MP2011PTC025510 PINNACLE BREWERIES & DISTILLERIES INDIA PRIVATE LIMITED UG- 1&2 Shekhar Residency Scheme No. 54, Vijay Nagar , Indore, Madhya Pradesh, India - 452010
U66110MP2007PTC019909 INDO THAI WEALTH MANAGEMENT PRIVATE LIMITED Block No. 5, 2nd Floor, Capital Tower, Plot No. 169A, PU-4,,Scheme No. 54, Vijay Nagar, Indore, MP - 452010,Indore,Indore,Madhya Pradesh,452010-India
U67100MP2007PTC019909 INDO THAI WEALTH MANAGEMENT PRIVATE LIMITED Block No. 5, 2nd Floor, Capital Tower, Plot No. 169A, PU-4, Scheme No. 54, Vijay Nagar, Indore, MP - 452010 , Indore, Madhya Pradesh, India - 452010
ABZ-8197 Rising Infrareal LLP Block No. 9, 2nd Floor, Capital Tower, Plot No. 170-171, PU-4, Scheme No. 54, Vijay Nagar, Indore (M.P.) - 452010 Indore, Madhya Pradesh, India - 452010
U70100MP2010PTC025060 PROVIDENT REAL ESTATES PRIVATE LIMITED Block No. 5, 2nd Floor, Capital Tower, Plot No. 169A, PU-4, Scheme No. 54, Vijay Nagar, Indore, MP - 452010 , Indore, Madhya Pradesh, India - 452010
U70100MP2011PTC026477 PROSPERITY RESIDENCY PRIVATE LIMITED Block No. 5, 2nd Floor, Capital Tower, Plot No. 169A, PU-4, Scheme No. 54, Vijay Nagar, Indore, MP - 452010 , Indore, Madhya Pradesh, India - 452010
U72300MP2006PTC018995 TRIOVENT SOFTECH PRIVATE LIMITED LG : 1-2, SHEKHAR VILLA SCHEME NO.54, VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452010
U66190MP2026PTC083017 AARTHVAAHINI FINANCIAL SERVICES PRIVATE LIMITED cabin no.4,2nd FLOOR, SRINATH TOWER,PLOT NO. 128-129, PU 4, SCHEME NO.54, VIJAY NAGAR,Indore,Indore,Madhya Pradesh,452010-India
U22122MP2006PTC018446 GEETANJALI BUILDCON PRIVATE LIMITED Block No. 5, 2nd Floor, Capital Tower, Plot No. 169A, PU-4, Scheme No. 54, Vijay Nagar, , Indore, Madhya Pradesh, India - 452010
U45203MP1997PTC011730 SURANA ESTATE AND COMMODITY TRADING PRIVATE LIMITED Block No. 5, 2nd Floor, Capital Tower, Plot No. 169A, PU-4, Scheme No. 54, Vijay Nagar, , Indore, Madhya Pradesh, India - 452010
U70100MP2010PTC023756 VISTAR VILLAS PRIVATE LIMITED Block No. 5, 2nd Floor, Capital Tower, Plot No. 169A, PU-4, Scheme No. 54, Vijay Nagar, , Indore, Madhya Pradesh, India - 452010
U36100MP2021PTC057322 NARENDRA WOOD SOLUTIONS PRIVATE LIMITED SHOP NO. LG 1/5 EA, MAKESURE PLAZA SCHEME NO. 54, VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452010
U72900MP2021PTC055079 APPSIMPACT TECHNOLOGIES PRIVATE LIMITED 2nd FLOOR, PLOT NO. 146 SCHEME NO. 54 (PU4), VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452010
U15510MP2010PTC023222 MALWA BREW & ALCOHOLS (INDIA) PRIVATE LIMITED OFFICE NO. 1 & 2 SHEKHAR RESIDENCY, OPP. FORTUNE LANDMARK HOTEL SCHEME NO. 5 4 , INDORE, Madhya Pradesh, India - 452010
U60200MP2021PTC057897 NAATA CONNECTION PRIVATE LIMITED 2nd Floor, House No. 38, New Sadak, Scheme No. 114, Part-1, A B Road, Vijay Nagar , Indore, Madhya Pradesh, India - 452010
ACF-9613 IDA ADVERTISING LLP UNIT NO 401 PLOT NO 12/A/A ASTRA BUILDING,SCHEME NO 74C VIJAY NAGAR SCHEME NO 54,Indore,Indore,Madhya Pradesh,India-452010
U93090MP2017PTC042971 MOVE ON MAINTENANCE & SERVICES PRIVATE LIMITED DC, Slice No. -2, Scheme No. - 78, Near Ashadeep Hospital, , Vijay Nagar, Indore, Madhya Pradesh, India - 452010
U55101MP2015PTC033751 SUPER CIVILTECH PRIVATE LIMITED H/1, Scheme No. 54, Vijay Nagar,,Indore, Madhya Pradesh 452010,Indore,Indore,Madhya Pradesh,452010-India
U70100MP2010PTC024759 RISING INFRAREAL PRIVATE LIMITED Block No. 9, 2nd Floor, Capital Tower, Plot No. 170-171, PU-4, Scheme No. 54, V ijay Nagar , Indore, Madhya Pradesh, India - 452010
U81100MP2023PTC064691 APOLLO PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED 810,Apollo Premier ,Plot No.1(Rear Portion),PU-4 Scheme No.54 ,Vijay Nagar Indore,Indore,Indore,Madhya Pradesh,452010-India
ACT-5773 SHANTI GLOBEONE LLP Plot No 70 1st3rd foorPU4,SchemeNo54VijayNagarSquar,Indore,Indore,Madhya Pradesh,India-452010
U46302MP2024PTC073176 ALIMENTA FOODS PRIVATE LIMITED Awfis, 2nd Floor, Winway World Offices, Plot No. B-7, Scheme No. PU-4 Commercial, Vijay Nagar,Indore,Indore,Madhya Pradesh,452010-India
AAV-3978 YELLOW DICE LLP 2ND FLOOR GH 45 SCHEME NO.54, VIJAY NAGAR INDORE, Madhya Pradesh, India - 452010
U80903MP2005PTC017455 SAJDHAJ MARRIAGE DECORATORS PRIVATE LIMITED Shop No. 1 & 2, Malav Mangalik Bhavan Vijay Nagar , Indore, Madhya Pradesh, India - 452010
U70101MP2013PTC031774 I NEXT REAL BUILD PRIVATE LIMITED LG-1, SHEKHAR VILLA APPARTMENT FF-29-30, SCHEME NO. 54, VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452010
AAL-6437 SAPLING EDUVENTURE LLP 41, 42 2nd Floor, PU 4, Scheme No.54 Behind C-21 Mall, Vijay Nagar, INDORE, Madhya Pradesh, India - 452010
U74220MP2019PTC049171 CENTRAPATH LABS PRIVATE LIMITED Flat No.101,Omega Tower,Plot No.32,Mech.Nagar Ext. Sayaji Club Road,IDA Scheme No 54,Vijay Nagar , Indore, Madhya Pradesh, India - 452010

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100382863 2020-09-10 - - 4,000,000.00 HDFC BANK LIMITED

  • Email ID
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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

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
Download Audited Financials
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

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
Download Audited Financials
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

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

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

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

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

As on: 2026-07-13

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