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
SATKAR TERMINALS LIMITED
CIN: U63090DL2011PLC214836
SATKAR TERMINALS LIMITED (CIN: U63090DL2011PLC214836) is a Public company incorporated on 25 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 14700000.00.
SATKAR TERMINALS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SATKAR TERMINALS LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of SATKAR TERMINALS LIMITED are GURSIMRAN SINGH LAMBA, AMAN PREET SINGH BAWA, HARMANDEEP SINGH KHURANA, and RAVINDER SINGH.
SATKAR TERMINALS LIMITED's Corporate Identification Number (CIN) is U63090DL2011PLC214836 and its registration number is 214836. Users may contact SATKAR TERMINALS LIMITED on its Email address - [email protected]. Registered address of SATKAR TERMINALS LIMITED is B-72, 2nd Floor,Rohit House, Vishwakarma Colony, Tughlakabad,M.B.Road , New Delhi, Delhi, India - 110044.
Current status of SATKAR TERMINALS LIMITED is - Dissolved (Liquidated).
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 SATKAR TERMINALS 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.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SATKAR TERMINALS
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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 SATKAR TERMINALS 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SATKAR TERMINALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03432669 | GURSIMRAN SINGH LAMBA | Director | 2014-07-25 |
| 00706520 | AMAN PREET SINGH BAWA | Director | 2017-07-01 |
| 00706620 | HARMANDEEP SINGH KHURANA | Director | 2011-02-25 |
| 08047326 | RAVINDER SINGH | Additional Director | 2018-01-08 |
Past Directors & Key Managerial Personnel of SATKAR TERMINALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02629462 | KARAMVIR SINGH BAWA | Director | - | 2017-10-14 |
| 03432669 | GURSIMRAN SINGH LAMBA | Director | - | 2017-10-28 |
| 06972069 | NIKHIL SUNIL ARYA | Additional Director | - | 2017-03-06 |
| 08710759 | AMARJIT SINGH JOLLY | CFO(KMP) | - | 2017-03-31 |
| 00706520 | AMAN PREET SINGH BAWA | Director | - | 2016-07-02 |
| 00706520 | AMAN PREET SINGH BAWA | Managing Director | - | 2017-07-01 |
| 01150140 | NARINDER PAL SINGH | Additional Director | - | 2016-12-31 |
| 08047326 | RAVINDER SINGH | Additional Director | - | 2019-05-15 |
Other Directorships of KARAMVIR SINGH BAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WISH LOGISTICS LLP | AAH-6925 | Designated Partner | 2017-10-10 | Ongoing |
| SATKAR LOGISTICS PRIVATE LIMITED | U00739DL2005PTC138779 | Director | - | 2017-10-14 |
| BAWA AGRO PRODUCTS LIMITED | U01135UP1993PLC015836 | Director | 1993-10-19 | Ongoing |
| NANAKANA SAHIB TRADING PRIVATE LIMITED | U51909DL2010PTC199518 | Director | 2010-02-25 | Ongoing |
| SATKAR CONTAINER LINES PRIVATE LIMITED | U63030DL2009PTC187985 | Director | - | 2017-10-14 |
| SHIPITUP INDIA PRIVATE LIMITED | U63030DL2021PTC385390 | Director | 2021-08-19 | Ongoing |
| SATKAR VENTURES PRIVATE LIMITED | U67120DL2012PTC234225 | Director | - | 2013-05-05 |
| SATKAR CLEARING & FORWARDING PRIVATE LIMITED | U93000HR2013PTC050546 | Additional Director | - | 2019-09-30 |
| SATKAR CLEARING & FORWARDING PRIVATE LIMITED | U93000HR2013PTC050546 | Director | 2019-09-30 | Ongoing |
Other Directorships of GURSIMRAN SINGH LAMBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATKAR AIR CARGO SERVICES PRIVATE LIMITED | U63000DL2011PTC215344 | Director | 2011-03-07 | Ongoing |
| SATKAR AIR CARGO SERVICES PRIVATE LIMITED | U63000DL2011PTC215344 | Director | - | 2017-10-28 |
Other Directorships of NIKHIL SUNIL ARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOCUS LIGHTING AND FIXTURES LIMITED | L31500MH2005PLC155278 | Company Secretary | - | 2020-11-07 |
| PULZ ELECTRONICS LIMITED | L32109MH2005PLC427634 | Director | - | 2019-05-06 |
| JET FREIGHT LOGISTICS LIMITED | L63090MH2006PLC161114 | Additional Director | - | 2016-07-26 |
| JET FREIGHT LOGISTICS LIMITED | L63090MH2006PLC161114 | Director | - | 2019-06-03 |
| CROWN LIFTERS LIMITED | L74210MH2002PLC138439 | Director | - | 2016-12-29 |
| NSDL DATABASE MANAGEMENT LIMITED | U72400MH2004PLC147094 | Company Secretary | - | 2023-04-26 |
| NATIONAL SECURITIES DEPOSITORY LIMITED | U74120MH2012PLC230380 | Company Secretary | - | 2024-02-05 |
| SUN AUTOMATION LIMITED | U74999MH1996PLC101658 | Company Secretary | - | 2019-06-15 |
Other Directorships of AMARJIT SINGH JOLLY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STACK 3 TECHNOLOGIES LLP | AAS-0546 | Designated Partner | 2020-02-26 | Ongoing |
Other Directorships of AMAN PREET SINGH BAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WISH LOGISTICS LLP | AAH-6925 | Designated Partner | - | 2017-10-10 |
| WISH FOOD & BEVERAGES LLP | AAH-7054 | Designated Partner | 2023-03-20 | Ongoing |
| WISH FOOD & BEVERAGES LLP | AAH-7054 | Partner | - | 2023-03-20 |
| SATKAR LOGISTICS PRIVATE LIMITED | U00739DL2005PTC138779 | Director | 2017-03-31 | Ongoing |
| SATKAR LOGISTICS PRIVATE LIMITED | U00739DL2005PTC138779 | Director | - | 2009-04-01 |
| SATKAR LOGISTICS PRIVATE LIMITED | U00739DL2005PTC138779 | Managing Director | - | 2017-03-31 |
| NANAKANA SAHIB TRADING PRIVATE LIMITED | U51909DL2010PTC199518 | Director | 2010-02-25 | Ongoing |
| SATKAR AIR CARGO SERVICES PRIVATE LIMITED | U63000DL2011PTC215344 | Director | 2011-03-07 | Ongoing |
| SATKAR CONTAINER LINES PRIVATE LIMITED | U63030DL2009PTC187985 | Director | 2009-02-26 | Ongoing |
| SATKAR VENTURES PRIVATE LIMITED | U67120DL2012PTC234225 | Director | 2012-04-11 | Ongoing |
| SATKAR CLEARING & FORWARDING PRIVATE LIMITED | U93000HR2013PTC050546 | Director | 2013-09-30 | Ongoing |
Other Directorships of HARMANDEEP SINGH KHURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUIRKY RESTAURANTS LLP | AAF-1826 | Designated Partner | - | 2020-01-22 |
| COOL BROTHERS HOSPITALITY LLP | AAF-3249 | Partner | 2015-12-14 | Ongoing |
| SATKAR LOGISTICS PRIVATE LIMITED | U00739DL2005PTC138779 | Director | - | 2009-04-01 |
| SATKAR LOGISTICS PRIVATE LIMITED | U00739DL2005PTC138779 | Whole-time director | 2009-04-01 | Ongoing |
| GKHK FOODS PRIVATE LIMITED | U15132DL2015PTC284891 | Director | - | 2019-09-19 |
| BBQC HOSPITALITY PRIVATE LIMITED | U55101DL2021PTC388107 | CEO | - | 2023-04-08 |
| SATKAR AIR CARGO SERVICES PRIVATE LIMITED | U63000DL2011PTC215344 | Director | 2011-03-07 | Ongoing |
| SATKAR CONTAINER LINES PRIVATE LIMITED | U63030DL2009PTC187985 | Director | 2016-04-01 | Ongoing |
| SATKAR CONTAINER LINES PRIVATE LIMITED | U63030DL2009PTC187985 | Director | - | 2014-07-31 |
| SATKAR VENTURES PRIVATE LIMITED | U67120DL2012PTC234225 | Director | - | 2013-05-05 |
Other Directorships of NARINDER PAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDERSONS MOTORS PRIVATE LTD. | U74899DL1985PTC021938 | Director | 1985-09-05 | Ongoing |
Other Directorships of RAVINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WISH FOOD & BEVERAGES LLP | AAH-7054 | Designated Partner | 2023-03-20 | Ongoing |
| WISH FOOD & BEVERAGES LLP | AAH-7054 | Partner | - | 2023-03-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U00739DL2005PTC138779 | SATKAR LOGISTICS PRIVATE LIMITED | B-72, 2nd Floor,Rohit House, Vishwakarma Colony, Tughlakabad,M.B.Road , New Delhi, Delhi, India - 110044 |
| U63000DL2011PTC215344 | SATKAR AIR CARGO SERVICES PRIVATE LIMITED | B-72, 2nd Floor,Rohit House, Vishwakarma Colony, Tughlakabad,M.B.Road , New Delhi, Delhi, India - 110044 |
| U63030DL2009PTC187985 | SATKAR CONTAINER LINES PRIVATE LIMITED | B-72, 2nd Floor,Rohit House, Vishwakarma Colony, Tughlakabad,M.B.Road , New Delhi, Delhi, India - 110044 |
| U45200DL2010PTC207438 | MR DEVELOPMENT SERVICES PRIVATE LIMITED | B-72, ROHIT HOUSE, IIND FLOOR, RIGHT SIDE VISHWAKARMA COLONY, M.B.ROAD, NEW DELHI - 110044 , DELHI, Delhi, India - 110044 |
| AAH-6925 | WISH LOGISTICS LLP | B-73, FLAT NO 202, SECOND FLOOR, ROHIT HOUSE VISHWAKARMA COLONY, M.B. ROAD, TUGHLAKABAD NEW DELHI, Delhi, India - 110044 |
| U93000DL2013PTC435141 | SATKAR CLEARING & FORWARDING PRIVATE LIMITED | B-73, Second Floor,Rohit House, Vishwakarma Colony, M.B. Road,New Delhi,South Delhi,Delhi,110044-India |
| U67120DL2012PTC234225 | SATKAR VENTURES PRIVATE LIMITED | B-72, ROHIT HOUSE VISHWAKARMA COLONY, M. B. ROAD , NEW DELHI, Delhi, India - 110044 |
| AAK-9145 | HIGHFLY LOGISTICS LLP | B-89, 2nd Floor, Vishwakarma Colony Opp. ICD, M. B. Road, Tughlakabad New Delhi, Delhi, India - 110044 |
| U63030DL2021PTC385390 | SHIPITUP INDIA PRIVATE LIMITED | B-73, Second Floor, Rohit House Vishwakarma Colony, M.B Road, Tughlakaba d , New Delhi, Delhi, India - 110044 |
| U74999DL2016PTC300569 | PRABHU LOGISTICS PRIVATE LIMITED | B-72/73, Ist Floor, Rohit House Vishwakarma Colony, M. B Road, Lal Kuan , Delhi, Delhi, India - 110044 |
| U63040DL2020PTC362633 | TRANSMARINELINE GLOBAL PRIVATE LIMITED | B 72, FIRST FLOOR M.B ROAD, VISHWAKARMA COLONY , NEW DELHI, Delhi, India - 110044 |
| U74999DL2017PTC326123 | EFIKAAS INDIA PRIVATE LIMITED | B-12/B, First Floor, Vishwakarma Colony, M.B. Road, Badarpur , New Delhi, Delhi, India - 110044 |
| U74999DL2013PTC261314 | RDA GLOBAL LOGISTICS (I) PRIVATE LIMITED | B 72-73, ROHIT HOUSE, 3RD FLOOR OFFICE NO. 303, M.B. ROAD VISHWAKARMA CO LONY , DELHI, Delhi, India - 110044 |
| U63090DL2011PTC226578 | SHUBH MARUTI LOGISTICS PRIVATE LIMITED | ROHIT HOUSE, 1ST FLOOR, B 72-73 VISHWAKARMA COLONY , NEW DELHI, Delhi, India - 110044 |
| U64200DL2015PTC279561 | 99PAISA SERVICES PRIVATE LIMITED | D- 68, 2ND FLOOR, VISHWAKARMA COLONY M.B. ROAD , NEW DELHI, Delhi, India - 110044 |
| U63000DL2015PTC286282 | SR TRANSPORTATION SERVICES PRIVATE LIMITED | B-73, GROUND FLOOR HALL, VISHWAKARMA COLONY, M B ROAD, , NEW DELHI, Delhi, India - 110044 |
| U63000DL2012PTC246140 | SKH FREIGHT LOGISTICS PRIVATE LIMITED | A-61/B, FIRST FLOOR, VISHWAKARMA COLONY, M.B. ROAD , NEW DELHI, Delhi, India - 110044 |
| U60200DL2012PTC242361 | PAUL LOGISTICS (INDIA) PRIVATE LIMITED | A/31-B, VISHWAKARMA COLONY, NEAR KESARI MARKET M B ROAD, TUGHLAKABAD, , NEW DELHI, Delhi, India - 110044 |
| U63000DL2014PTC269773 | AEROCRUZ LOGISTICS PRIVATE LIMITED | SHOP NO. 8, B-73 GROUND FLOOR, VISHWAKARMA COLONY, M. B. ROAD , NEW DELHI, Delhi, India - 110044 |
| U74999DL2017PTC325634 | ADRS GLOBAL CARGO AND LOGISTICS PRIVATE LIMITED | A-68B, SECOND FLOOR, NORTH FACING VISHWAKARMA COLONY M. B. ROAD , NEW DELHI, Delhi, India - 110044 |
| U74140DL2011PTC228385 | SITE 7 MEDIA PRIVATE LIMITED | D-89/B, GROUND FLOOR VISHWAKARMA COLONY, LAL KUAN, M B ROAD , NEW DELHI, Delhi, India - 110044 |
| U74136DL2002PTC114478 | MIDSTREAM MARKETING AND RESEARCH PRIVATE LIMITED | Flat No. 402, B-5, 3RD FLOOR VISHWAKARMA COLONY, M. B. ROAD , NEW DELHI, Delhi, India - 110044 |
| AAB-0314 | JBPB EXPORTS LLP | B-73, OFFICE NO.-7, ROHIT HOUSE VISHWAKARMA COLONY, M.B. ROAD DELHI, Delhi, India - 110044 |
| U51101DL2012PTC241348 | KARA KITCHEN PRIVATE LIMITED | M-3 AND 29, GROUND FLOOR, VISHWAKARMA COLONY M.B. ROAD , NEW DELHI, Delhi, India - 110044 |
| U26940DL2013PTC255197 | TRIDENT CEMENTS PRIVATE LIMITED | E-124, First & Second Floor, Vishwakarma Colony M.B. Road , Near Vishwakarma Dharamkanta , Lal Kuan , New Delhi, Delhi, India - 110044 |
| U15122DL2013PTC248838 | LE FRAIS FOODS (INDIA) PRIVATE LIMITED | C-46, VISHWAKARMA COLONY,M.B. ROAD NEW DELHI-110044 , NEW DELHI, Delhi, India - 110044 |
| U51900DL2008PTC181987 | HALLMARK INDIA PRIVATE LIMITED | D-30, 5th FLOOR, vishwakarma, M.B. Road, Near Lal Kuan, New Delhi-110044. , New Delhi, Delhi, India - 110044 |
| U51109DL2008PTC180520 | HALLMARK WHOLESALE PRIVATE LIMITED | D-30, 5th FLOOR, VISHWAKARMA, M.B. ROAD NEAR LAL KUAN, NEW DELHI-110044 , NEW DELHI, Delhi, India - 110044 |
| U63114DL2023PTC420993 | VIRTUWORKS SOLUTIONS PRIVATE LIMITED | D-43, GROUND FLOOR,VISHWAKARMA COLONY, M.B ROAD,New Delhi,South Delhi,Delhi,110044-India |
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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.
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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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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.