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
SHREE SATI SUMANGAL PRIVATE LIMITED
CIN: U51909JH2017PTC010176
SHREE SATI SUMANGAL PRIVATE LIMITED (CIN: U51909JH2017PTC010176) is a Private company incorporated on 30 Jun 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ranchi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
SHREE SATI SUMANGAL 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.SHREE SATI SUMANGAL PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SHREE SATI SUMANGAL PRIVATE LIMITED are SAJAN KUMAR SINGHANIA, ABHISHEK SINGHANIA, and VIVEK SINGHANIA.
SHREE SATI SUMANGAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909JH2017PTC010176 and its registration number is 10176. Users may contact SHREE SATI SUMANGAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE SATI SUMANGAL PRIVATE LIMITED is K-1, KALPTARU COMPLEX JALAN ROAD, UPPER BAZAR , RANCHI, Jharkhand, India - 834001.
Current status of SHREE SATI SUMANGAL 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 CINs
ZaubaCorp's company report for SHREE SATI SUMANGAL 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 SHREE SATI SUMANGAL 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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Current Directors & Key Managerial Personnel of SHREE SATI SUMANGAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07762125 | SAJAN KUMAR SINGHANIA | Managing Director | 2017-06-30 |
| 07762517 | ABHISHEK SINGHANIA | Director | 2017-06-30 |
| 07762728 | VIVEK SINGHANIA | Director | 2017-06-30 |
Past Directors & Key Managerial Personnel of SHREE SATI SUMANGAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAJAN KUMAR SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE GOPIKRISHNAA SEVA SANSTHAN | U85300JH2023NPL019969 | Director | 2023-01-20 | Ongoing |
Other Directorships of ABHISHEK SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIVEK SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63090JH2015PTC002841 | MAHALKA SERVICES PRIVATE LIMITED | K-22, KALPTARU COMPLEX, JALAN ROAD, UPPER BAZAR , RANCHI, Jharkhand, India - 834001 |
| U68100JH2021PTC025809 | SURJABASHA TASYA PRIVATE LIMITED | K-54, KALPTARU, JALAN ROAD,UPPER BAZAR,Ranchi,Ranchi,Jharkhand,834001-India |
| U15490JH2019PTC013547 | SREE SAI VEGPRO PRIVATE LIMITED | C/OBINOD KR ARORA,FLATNO1,1stFLOOR,ARORA HOUSE,JALAN ROAD,BESIDE MURARI,TRANSPORT , UPPER BAZAR, RANCHI, Jharkhand, India - 834001 |
| AAO-6209 | BHAWANI SHELTER LLP | K-54, KALPTARU, JALAN ROAD, UPPER BAZAR, RANCHI, Jharkhand, India - 834001 |
| U45200JH2009PTC013634 | VIBGYOR INFRABUILD PRIVATE LIMITED | K-24, Kalptaru Jalan Road, Upper Bazar , Ranchi, Jharkhand, India - 834001 |
| AAH-1383 | GRA ESTATES LLP | SHOP NO. K-54, KALPTARU JALAN ROAD, UPPER BAZAR RANCHI, Jharkhand, India - 834001 |
| ACK-1954 | BHAWANI CONCEPTS LLP | K-54, kalpataru, Jalan road,Upper Bazar,Ranchi,Ranchi,Jharkhand,India-834001 |
| U00361JH1999PTC008948 | KALPATURU ELECTRICALS & ALLIED PRODUCTS PRIVATE LIMITED | K-54, KALPATURU JALAN ROAD, UPPER BAZAR , RANCHI, Jharkhand, India - 834001 |
| U51100JH2012PTC000708 | SHANTISRI COMMERCIALS PRIVATE LIMITED | K-53, KALPATRU, JALAN ROAD, UPPER BAZAR , RANCHI, Jharkhand, India - 834001 |
| U70102JH2009PTC013656 | DEEPAK ENTERPRENEURS PRIVATE LIMITED | K-54, KALPATARU JALAN ROAD, UPPER BAZAR , RANCHI, Jharkhand, India - 834001 |
| U74110JH2012PTC000596 | SHANTISRI REALESTATE PRIVATE LIMITED | K-53, KALPATRU, JALAN ROAD, UPPER BAZAR , RANCHI, Jharkhand, India - 834001 |
| U51109JH2009PTC013607 | AATHARVA VYAPAR PRIVATE LIMITED | 1 RANGLAL JALAN ROAD, BARALAL STREET,UPPER BAZAR , RANCHI, Jharkhand, India - 834001 |
| U74999JH2016PTC009339 | RISABH MEDISOLUTION PRIVATE LIMITED | 1ST FLOOR, KESHRI COMPLEX, SHRADHANAND ROAD, UPPER BAZAR, , RANCHI, Jharkhand, India - 834001 |
| U10100JH2011PTC015154 | SAR AGROTECH PRIVATE LIMITED | ROOM NO. F-1, FIRST FLOOR, SURYAMANI COMPLEX SHRADHANAND ROAD, UPPER BAZAR , RANCHI, Jharkhand, India - 834001 |
| U34102JH2008PTC013143 | GAJRAJ VAHAN PRIVATE LIMITED | HOUSE NO.309,PLOT NO.-1458,WARD NO. -24 1 RANG LAL JALAN ROAD,UPPER BAZAR, , RANCHI, Jharkhand, India - 834001 |
| U74999JH2017PTC010354 | RAJENDRA AND SHANTI BUSINESS WORK INDUSTRIES PRIVATE LIMITED | C/O-VIDYA DEVI,6,K GOPALGANJ,ROAD UPPER BAZAR RANCHI,G.P.O.RANCHI,Ranchi,Jharkhand,834001-India |
| U43299JH2026PTC026839 | VEERSHYAM VENTURES PRIVATE LIMITED | MISHRA BHAWAN,JALAN ROAD, UPPER BAZAR,Ranchi,Ranchi,Jharkhand,834001-India |
| U23912JH2025PTC026221 | EVERLIGHT BLOCKS PRIVATE LIMITED | 24, Pushpanjali complex,,lake road, upper bazar,,Ranchi,Ranchi,Jharkhand,834001-India |
| U72200JH2024PTC023101 | VORTX AI PRIVATE LIMITED | G1, Abhishek Tower,,Lake Road, Upper Bazar,Ranchi,Ranchi,Jharkhand,834001-India |
| U41001JH2023PTC021345 | VINCENT TRADECON PRIVATE LIMITED | SHOP NO-K 51 KALPATRU, JALAN ROAD UPPER BAZAAR,Ranchi,Ranchi,Jharkhand,834001-India |
| ACQ-6921 | FINGROW PARTNERS LLP | C/O R.K. MAHESHWARI, 109,,UPPER BAZAR (U.BZR-1),Ranchi,Ranchi,Jharkhand,India-834001 |
| U45200JH2022PTC018308 | ARTHAVATTA RESOURCES PRIVATE LIMITED | C/o Gyan Traders, ranglal, jalan road upper bazar, Ranchi, , Ranchi, Jharkhand, India - 834001 |
| U69201JH2022PTC018432 | KBA FILINGS PRIVATE LIMITED | Suit no.1(b),2nd Floor , Rukmani Bhawan Lake Road ,Upper Bazar,Ranchi,Ranchi,Jharkhand,834001-India |
| U15400JH2010PTC014509 | GOLD MOHAR PRODUCTS PRIVATE LIMITED | JALAN ROAD UPPER BAZAR , RANCHI, Jharkhand, India - 834001 |
| U45200JH2010PTC014221 | SHRI RANI SATI BUILDERS PRIVATE LIMITED | JALAN ROAD UPPER BAZAR , RANCHI, Jharkhand, India - 834001 |
| U52333JH2010PTC014220 | DAYAL TIMBER WORKS PRIVATE LIMITED | JALAN ROAD UPPER BAZAR , RANCHI, Jharkhand, India - 834001 |
| U52100JH2012PTC000298 | R S INNOVATIVE RETAIL ENTERPRISES PRIVATE LIMITED | JALAN ROAD UPPER BAZAR , RANCHI, Jharkhand, India - 834001 |
| U85100JH2010PTC014222 | RANI SATI HEALTH CARE PRIVATE LIMITED | JALAN ROAD UPPER BAZAR , RANCHI, Jharkhand, India - 834001 |
| U51504JH2012PTC000625 | TIRUPATI THERMOFORMERS PRIVATE LIMITED | 48, RANGLAL JALAN ROAD UPPER BAZAR , RANCHI, Jharkhand, India - 834001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100425368 | 2021-02-22 | 2021-07-19 | 2024-05-29 | 6,200,000.00 | UNION 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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As on: 2026-07-13
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.