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
NEW SATNAM HANDLING AND LOGIWAYS PRIVATE LIMITED
CIN: U60231UP2012PTC049597
NEW SATNAM HANDLING AND LOGIWAYS PRIVATE LIMITED (CIN: U60231UP2012PTC049597) is a Private company incorporated on 28 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 980000.00.
NEW SATNAM HANDLING AND LOGIWAYS 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.NEW SATNAM HANDLING AND LOGIWAYS PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of NEW SATNAM HANDLING AND LOGIWAYS PRIVATE LIMITED are HARPREET SINGH DHALIWAL, and NARENDRA KAUR.
NEW SATNAM HANDLING AND LOGIWAYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231UP2012PTC049597 and its registration number is 49597. Users may contact NEW SATNAM HANDLING AND LOGIWAYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEW SATNAM HANDLING AND LOGIWAYS PRIVATE LIMITED is SAMPOORNA NAGAR ROAD MOHALLA-PATHAN, PALIA KALAN , KHERI, Uttar Pradesh, India - 226001.
Current status of NEW SATNAM HANDLING AND LOGIWAYS 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 NEW SATNAM HANDLING AND LOGIWAYS 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Purchase full report of NEW SATNAM HANDLING AND LOGIWAYS
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 NEW SATNAM HANDLING AND LOGIWAYS 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 NEW SATNAM HANDLING AND LOGIWAYS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05237263 | HARPREET SINGH DHALIWAL | Managing Director | 2020-07-02 |
| 05237270 | NARENDRA KAUR | Whole-time director | 2020-07-02 |
Past Directors & Key Managerial Personnel of NEW SATNAM HANDLING AND LOGIWAYS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05237263 | HARPREET SINGH DHALIWAL | Director | - | 2020-07-02 |
| 05237270 | NARENDRA KAUR | Director | - | 2020-07-02 |
| 08778647 | JITENDRA SINGH | Director | - | 2020-07-02 |
| 08778667 | RANJIT SINGH | Director | - | 2020-07-02 |
Other Directorships of HARPREET SINGH DHALIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHALIWAL-SOBTI SUGAR & CHEMICAL INDUSTRIES PRIVATE LIMITED | U24304UP2020PTC136252 | Director | 2020-10-14 | Ongoing |
| MUKUT CONSTRUCTIONS PRIVATE LIMITED | U45201UP2005PTC029663 | Director | 2015-08-03 | Ongoing |
| NEW SATNAM INFRACON PRIVATE LIMITED | U45400UP2015PTC072926 | Director | - | 2020-07-02 |
| CUBS COUNTRY PRIVATE LIMITED | U55101HR2013PTC048753 | Additional Director | 2024-02-06 | Ongoing |
| NEW HARP TRANSIT AND HANDLING PRIVATE LIMITED | U63090UP2015PTC070515 | Director | 2015-05-05 | Ongoing |
| DGH MINERAL RESOURCES PRIVATE LIMITED | U74120UP2015PTC071247 | Director | - | 2017-05-24 |
Other Directorships of NARENDRA KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUKUT CONSTRUCTIONS PRIVATE LIMITED | U45201UP2005PTC029663 | Director | 2015-08-03 | Ongoing |
| NEW SATNAM INFRACON PRIVATE LIMITED | U45400UP2015PTC072926 | Director | - | 2020-07-02 |
Other Directorships of JITENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW SATNAM INFRACON PRIVATE LIMITED | U45400UP2015PTC072926 | Director | 2020-07-02 | Ongoing |
Other Directorships of RANJIT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW SATNAM INFRACON PRIVATE LIMITED | U45400UP2015PTC072926 | Director | 2020-07-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24121UP1985PLC006657 | TRIMURTEE FERTILIZERS LIMITED | 25/2,JOPLING ROAD, LUCKNOW.JOPLING ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U45400UP2012PLC049167 | SR INDIA INFRABUILD LIMITED | 631/176 UNIVERSAL PALACE PATEL NAGAR ROAD, MULAYAM NAGAR , LUCKNOIW, Uttar Pradesh, India - 226001 |
| U74120UP2011PTC046936 | SRSUNRISE MULTI SERVICES PRIVATE LIMITED | 631/176 UNIVERSAL PALACE PATEL NAGAR ROAD, MULAYAM NAGAR , LUCKNOIW, Uttar Pradesh, India - 226001 |
| U74999UP2022PTC162632 | NBYTECH IMMERSIVE PRIVATE LIMITED | 14 GOPAL NAGAR NEAR PRAMODINI SCHOOL TILAK MARG ROAD WAZIRHASAV ROAD,LUCKNOW,Lucknow,Uttar Pradesh,226001-India |
| U74110UP2015PTC075074 | CHUDHERY PANEER SUPPLIERS PRIVATE LIMITED | SHRI RAM BHAWAN SHYAM NAGAR TURN PICINIC SPOT ROAD KHURRAM NAGAR, JANPATH , LUCKNOW, Uttar Pradesh, India - 226001 |
| U66190UP1986PTC007704 | B N K INVESTMENTSERVICES PRIVATE LIMITED | 43-ACANTONMENT ROAD LUCKNOW,UTTAR PRADESH,Uttar Pradesh,226001-India |
| U24232UP1994PTC016645 | SUDHAKAR AYUR LAB INDIA PRIVATE LIMITED | 18 APSEN ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U35991UP1997PTC022755 | K N MOTORS PRIVATE LIMITED | 4 SHAHNAJAF ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U45201UP1998PTC023389 | SHRIKAR HOTELS PRIVATE LIMITED | 6 SHAHNAJAF ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U51399UP1998PTC023569 | AGARWAL CYCLES PRIVATE LIMITED | HARSHITA COMPLEXFAIZABAD ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U55201UP1999PTC024435 | PRASAD HERITAGE PROJECTS PRIVATE LIMITED | 6SHAHNAJAF ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U65993UP1995PLC018946 | SHALIMAR MUTUAL BENEFITS LIMITED | 37CANTT. ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U65993UP1995PTC017927 | PAR CAPITAL AND FINANCE PRIVATE LIMITED | 14-DJOPLING ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U67120UP1996PTC019686 | HARIHAR PYRETHRUM PRODUCTS PRIVATE LIMIT ED | 25-AJOPLING ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U85110UP1988PTC010221 | PRASAD LATEX PRIVATE LIMITED | 6SHAHNAJAF ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U22122UP1971PTC003451 | TEJ KUMAR BOOK DEPOT PRIVATE LIMITED | 1TRILOKI NATH ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U24111UP1988PTC010297 | SARYU CHEMICALS PRIVATE LIMITED | 25/5JOPLING ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U24231UP1986PTC007898 | SHRIKAR PHARMACEUTICALS PRIVATE LIMITED | 6 SHAH NAJAF ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U24231UP1988PTC009628 | SHIVALIK REAL ESTATE PROMOTERS PRIVATE L IMITED | 2 -LA PLACESHAHNAJAF ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U15133UP1989PTC011085 | GOMTI ICE AND COLD STORAGE PRIVATE LIMITED | 25/5JOPLING ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U15421UP2000PTC025785 | SHRI RAM KUTIR KHANDSARI UDYOG PRIVATE LIMITED | 9,SHAHNAJAF ROAD,LUCKNOW LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U17369UP1983PLC005932 | JAIPRAKASH INDUSTRIES LTD. | 5, PARK ROAD, HAZARATGANJ, LUCKNOW. , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U02412UP1988PTC009790 | FRIENDS FERTILISERS PRIVATE LIMITED | 25/5JOPLING ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U34102UP1947PTC001835 | SPEED MOTORS PRIVATE LIMITED | 3SHAH NAJAF ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U29248UP1984PLC006748 | JAIPRAKASH ENGG. AND STEEL CO LIMITED | 5, PARK ROAD, HAZARATGANJ, LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U30007UP1998PTC023439 | LOGIC E ENGINEER PRIVATE LIMITED | 52WAZIR HASAN ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U45201UP1987PTC009138 | K C HOMES AND SERVICES PRIVATE LIMITED | TRIVENI HOUSENAWAL KISHORE ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U45201UP1990PTC011529 | FI BUILDERS PRIVATE LIMITED | 118/86 KHACANTT ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U51109UP1988PTC009502 | RIZLEE FOODS PRIVATE LIMITED | B 39NIRALA NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10378581 | 2012-08-30 | - | - | 7,450,000.00 | HDFC BANK LIMITED | |
| 10378586 | 2012-08-30 | - | - | 7,450,000.00 | HDFC BANK LIMITED | |
| 10396178 | 2012-11-20 | - | - | 15,250,000.00 | L & T FINANCE LIMITED | |
| 10396179 | 2012-11-20 | - | - | 4,185,000.00 | L & T FINANCE LIMITED | |
| 10423335 | 2013-03-08 | - | - | 40,000,000.00 | Punjab & Sind Bank | |
| 10533953 | 2014-11-30 | - | 2021-03-12 | 140,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100076900 | 2016-10-05 | - | - | 60,000,000.00 | HDFC BANK LIMITED | |
| 100428700 | 2021-03-20 | - | - | 30,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
- 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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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.