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
SATTVA HOLDING AND TRADING PRIVATE LIMITED
CIN: U65923MH2011PTC214070 As on: 2026-07-13
SATTVA HOLDING AND TRADING PRIVATE LIMITED (CIN: U65923MH2011PTC214070) is a Private company incorporated on 26 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 22000000.00 and its paid up capital is Rs. 20500000.00.
SATTVA HOLDING AND TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SATTVA HOLDING AND TRADING PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of SATTVA HOLDING AND TRADING PRIVATE LIMITED are PHILLIE DARA KARKARIA, VIRAF RUSTOM MEHTA, MALAV ASHWIN DANI, and BOMI PESI CHINOY.
SATTVA HOLDING AND TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923MH2011PTC214070 and its registration number is 214070. Users may contact SATTVA HOLDING AND TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SATTVA HOLDING AND TRADING PRIVATE LIMITED is Unit No. 205, 2nd Floor, Welspun House, Kamala City, Lower Parel (West), Mumbai 400013 , Mumbai, Maharashtra, India - 400013.
Current status of SATTVA HOLDING AND TRADING 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 SATTVA HOLDING AND TRADING 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 SATTVA HOLDING AND TRADING
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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 SATTVA HOLDING AND TRADING 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 SATTVA HOLDING AND TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00059397 | PHILLIE DARA KARKARIA | Director | 2023-04-14 |
| 00352598 | VIRAF RUSTOM MEHTA | Director | 2022-07-11 |
| 01184336 | MALAV ASHWIN DANI | Director | 2013-02-13 |
| 07519315 | BOMI PESI CHINOY | Director | 2017-09-28 |
Past Directors & Key Managerial Personnel of SATTVA HOLDING AND TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00009126 | ASHWIN SURYAKANT DANI | Director | - | 2017-03-31 |
| 00059397 | PHILLIE DARA KARKARIA | Additional Director | - | 2023-07-25 |
| 00352598 | VIRAF RUSTOM MEHTA | Additional Director | - | 2022-09-29 |
| 00466681 | ASHWIN RATILAL NAGARWADIA | Additional Director | - | 2017-09-28 |
| 00466681 | ASHWIN RATILAL NAGARWADIA | Director | - | 2023-08-22 |
| 01184336 | MALAV ASHWIN DANI | Director | - | 2012-07-12 |
| 07519315 | BOMI PESI CHINOY | Additional Director | - | 2017-09-28 |
| 07519315 | BOMI PESI CHINOY | Director | - | 2022-09-28 |
| 00032271 | RAMESH CHIMANLAL SHAH | Director | - | 2013-02-13 |
| 00053695 | INA ASHWIN DANI | Director | - | 2013-02-28 |
| 00053695 | INA ASHWIN DANI | Managing Director | - | 2017-03-31 |
| 01540860 | PERCY JAL DAJEE | Company Secretary | - | 2021-04-30 |
| 08280946 | MUKESH NAVNITLAL DESAI | CFO(KMP) | - | 2021-04-30 |
Other Directorships of ASHWIN SURYAKANT DANI
Other Directorships of PHILLIE DARA KARKARIA
Other Directorships of VIRAF RUSTOM MEHTA
Other Directorships of ASHWIN RATILAL NAGARWADIA
Other Directorships of MALAV ASHWIN DANI
Other Directorships of BOMI PESI CHINOY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HITECH CORPORATION LIMITED | L28992MH1991PLC168235 | Additional Director | - | 2016-09-23 |
| HITECH CORPORATION LIMITED | L28992MH1991PLC168235 | Director | 2016-09-23 | Ongoing |
| CANES VENATICI TRADING PRIVATE LIMITED | U51101MH2013PTC242927 | Additional Director | - | 2018-09-28 |
| CANES VENATICI TRADING PRIVATE LIMITED | U51101MH2013PTC242927 | Director | 2018-09-28 | Ongoing |
| RAYIRTH HOLDING AND TRADING COMPANY PRIVATE LIMITED | U65923MH2012PTC230703 | Additional Director | - | 2018-09-28 |
| RAYIRTH HOLDING AND TRADING COMPANY PRIVATE LIMITED | U65923MH2012PTC230703 | Director | 2018-09-28 | Ongoing |
Other Directorships of RAMESH CHIMANLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAYIRTH HOLDING AND TRADING COMPANY PRIVATE LIMITED | U65923MH2012PTC230703 | Additional Director | - | 2013-09-18 |
| RAYIRTH HOLDING AND TRADING COMPANY PRIVATE LIMITED | U65923MH2012PTC230703 | Director | - | 2017-03-31 |
| HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED | U65990MH1978PTC020745 | Additional Director | - | 2007-09-29 |
| GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED | U65990MH1979PTC021049 | Director | - | 2007-08-20 |
| RANGMEET INVESTMENTS PRIVATE LIMITED | U65990MH1988PTC050154 | Director | 1995-06-29 | Ongoing |
Other Directorships of INA ASHWIN DANI
Other Directorships of PERCY JAL DAJEE
Other Directorships of MUKESH NAVNITLAL DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PALADIN PAINTS & CHEMICALS PRIVATE LIMITED | U24220MH2007PTC169427 | Director | 2019-06-28 | Ongoing |
| RITUH HOLDING AND TRADING COMPANY PRIVATE LIMITED | U65900MH2013PTC245053 | Additional Director | 2023-11-20 | Ongoing |
| AVINASH HOLDING AND TRADING COMPANY PRIVATE LIMITED | U65923MH2013PTC245582 | Additional Director | 2023-11-20 | Ongoing |
| HOMEVILLA YOGA PRIVATE LIMITED | U80904MH2012PTC235386 | Additional Director | - | 2019-09-30 |
| HOMEVILLA YOGA PRIVATE LIMITED | U80904MH2012PTC235386 | Director | 2019-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-2395 | MEFREE LLP | Unit No. 205, 2nd Floor, Welspun House, Kamala City, Lower Parel ( West ), Mumbai 400013. Mumbai, Maharashtra, India - 400013 |
| U51101MH2013PTC242927 | CANES VENATICI TRADING PRIVATE LIMITED | Unit No. 205, 2nd Floor, Welspun House, Kamala City,Lower Parel (West), Mumbai 4 00013 , Mumbai, Maharashtra, India - 400013 |
| U65923MH2012PTC230703 | RAYIRTH HOLDING AND TRADING COMPANY PRIVATE LIMITED | Unit No. 205, 2nd Floor, Welspun House, Kamala City, Lower Parel ( West ), Mumba i 400013. , Mumbai, Maharashtra, India - 400013 |
| U65990MH1979PTC021049 | GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED | Unit No. 204, 2nd Floor, Welspun House,Kamala City S B Marg, Lower Parel, West, Mumbai 4000 13. , Mumbai, Maharashtra, India - 400013 |
| U65900MH2013PTC245053 | RITUH HOLDING AND TRADING COMPANY PRIVATE LIMITED | Unit No. 204, 2nd Floor, Welspun House,Kamala City S B. Marg, Lower Parel West, Mumbai 4000 13. , Mumbai, Maharashtra, India - 400013 |
| U24220MH2007PTC169427 | PALADIN PAINTS & CHEMICALS PRIVATE LIMITED | Unit No. 204, 2nd Floor, Welspun House, Kamala City, Senapati Bapat Marg, Lower Parel West , Mumbai, Maharashtra, India - 400013 |
| U34102MH2019PTC328711 | HITECH GREEN MOBILITY PRIVATE LIMITED | Unit No 205, 2nd Floor, Welspun House, Kamala City, S B Marg, Lower Parel (W) , MUMBAI, Maharashtra, India - 400013 |
| U34102MH2019PTC332101 | HITECH SMART MOBILITY PRIVATE LIMITED | Unit No 205, 2nd Floor, Welspun House, Kamala City, S B Marg, Lower Parel (W) , MUMBAI, Maharashtra, India - 400013 |
| U65990MH1978PTC020745 | HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED | Unit no. 205, 2nd Floor,Welspun House, Kamala City Senapati Bapat Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013 |
| U65923MH2013PTC245582 | AVINASH HOLDING AND TRADING COMPANY PRIVATE LIMITED | Unit No. 204, 2nd Floor, Welspun House,Kamala City S B. Marg, Lower Parel (W), Mumbai 40001 3. , Mumbai, Maharashtra, India - 400013 |
| ACM-1469 | L3S DEVELOPERS LLP | Unit No - G1, Ground Flr, Welspun House, Kamala City,Senapati Bapat Marg, Kamala Mill, Lower Parel West,Mumbai,Mumbai,Maharashtra,India-400013 |
| U80904MH2012PTC235386 | HOMEVILLA YOGA PRIVATE LIMITED | 205, 2nd floor, Welspun house, Kamala city, Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| U25202MH1986PLC038626 | CLEAR MIPAK PACKAGING SOLUTIONS LIMITED | Unit No. 203, 2nd Floor, Welspun House, Kamala City, Senapati Bapat Marg, Lower Parel. , Mumbai, Maharashtra, India - 400013 |
| L28992MH1991PLC168235 | HITECH CORPORATION LIMITED | Unit No. 201, 2nd Floor, Welspun House, Kamala City, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U45309MH2022PTC379543 | GLADIATOR CONSULTANCY PRIVATE LIMITED | 7th Floor, Welspun House, Kamala City, S B Marg, Lower Parel (West),Mumbai,Mumbai City,Maharashtra,400013-India |
| U45300MH1973PLC016515 | WELSPUN MICHIGAN ENGINEERS LIMITED | 7th Floor, Welspun House, Kamala City, Senapati Bapat Marg, Lower Parel (West), Mumbai 400013 , Mumbai, Maharashtra, India - 400013 |
| U46498MH2023PLC412647 | AUGMONT TRADING LIMITED | 201 A/B and 203, 2nd Floor,Trade World, D Wing,Kamala Mills Compound, S.B. Marg, Lower, Parel West, Mumbai City, Mumbai, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400013-India |
| U14101MH2024PTC424121 | PIU FASHION PRIVATE LIMITED | Unit No. 209 2nd Floor Trade World C Wing Kamala City,Senapati Bapat Marg, Kamala Mills Compound, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India |
| ABC-0651 | RAM RATNA INTERNATIONAL LLP | UNIT NO. 1, GROUND FLOOR, RAM RATNA HOUSE,OASIS COMPLEX COMPOUND, OASIS CITY, LOWER PAREL WEST, MUMBAI Mumbai, Maharashtra, India - 400013 |
| U46498MH2023PTC412528 | AKOIRAH DIAMONDS PRIVATE LIMITED | Unit No 1, Basement Floor, C S NO 448 A Building Process,Kamala City, S B Road, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| U46498MH2025PLC443840 | ANIRATH OVERSEAS LIMITED | 2nd Floor, Off No 203, D Wing Kamala City, Senapati Bapat Marg,Near Kamala Mill, Delisle Road, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| U74120MH2012PLC237346 | AUGMONT ENTERPRISES LIMITED | 201 A/B and 203, 2nd Floor,Trade World, D Wing Kamala Mills Compound, S.B. Marg, Lower,Parel West,Mumbai,Mumbai City,Maharashtra,400013-India |
| U40108MH2010PTC207196 | WELSPUN ENERGY PARK PRIVATE LIMITED | Welspun House, 7th Floor, Kamala City, Senapati Bapat Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013 |
| U40300MH2010PTC207647 | WELSPUN SOLAR PARK PRIVATE LIMITED | Welspun House, 7th Floor, Kamala City, Senapati Bapat Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013 |
| U65929MH2017PLC297033 | WELSPUN FINANCIAL SERVICES LIMITED | 7th Floor, Welspun House, Kamala City Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| ABZ-2185 | Schoneshaus LLP | Unit no. 326, 3rd floor Kewal Industrial Estate, Senapati Bapat Marg, Lower Parel (West) Mumbai 400013,Mumbai,Mumbai,Maharashtra,India-400013 |
| U74999MH2018PTC303721 | PROBABILITY SPORTS INDIA PRIVATE LIMITED | Unit No-1603, 16th Floor,Lodha Supremus Senapati Bapat Marg, Lower Parel, Mumbai - 400013 , Mumbai City, Maharashtra, India - 400013 |
| U36000MH2025PLC439059 | WELSPUN SMARTOPS LIMITED | 7th Floor, Welspun House,,Kamala City, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India |
| U42101MH2026PLC471308 | WELSPUN PUNE SHIRUR PROJECTS LIMITED | 7th Floor, Welspun House,,Kamala City, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10540048 | 2014-12-05 | 2016-05-06 | 2019-05-10 | 750,000,000.00 | KOTAK MAHINDRA INVESTMENTS LIMITED | |
| 10570969 | 2015-04-21 | 2018-06-19 | 2019-05-10 | 800,000,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 10603316 | 2015-10-26 | - | 2018-07-18 | 450,000,000.00 | FAMILY CREDIT LIMITED | |
| 10603353 | 2015-10-26 | - | 2018-08-13 | 750,000,000.00 | L&T FinCorp Limited | |
| 10615538 | 2015-12-30 | - | 2018-07-18 | 470,000,000.00 | L & T FINANCE LIMITED | |
| 100131353 | 2017-09-21 | 2017-12-19 | 2020-11-05 | 1,250,000,000.00 | AXIS FINANCE LIMITED | |
| 100183637 | 2018-05-21 | - | 2021-12-01 | 2,400,000,000.00 | CITICORP FINANCE (INDIA) LIMITED | |
| 100198865 | 2018-07-30 | 2023-09-12 | - | 160,000,000.00 | HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED | |
| 100219563 | 2018-11-05 | - | 2020-11-05 | 200,000,000.00 | AXIS FINANCE LIMITED | |
| 100224256 | 2018-11-12 | - | 2021-12-27 | 1,000,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100231535 | 2018-08-29 | - | - | 200,000,000.00 | HDFC BANK LIMITED | |
| 100291836 | 2019-08-27 | - | - | 1,600,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100311513 | 2019-12-06 | - | - | 1,050,000,000.00 | STANDARD CHARTERED INVESTMENTS AND LOANS (INDIA) LIMITED | |
| 100312817 | 2019-12-16 | 2023-08-03 | - | 850,000,000.00 | BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED | |
| 100332581 | 2020-02-04 | 2022-12-23 | - | 2,100,000,000.00 | DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED | |
| 100344506 | 2020-03-23 | - | 2023-02-13 | 1,980,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100378433 | 2020-09-08 | 2021-12-31 | 2022-06-22 | 2,000,000,000.00 | INFINA FINANCE PRIVATE LIMITED | |
| 100429451 | 2021-03-04 | - | 2021-12-26 | 550,000,000.00 | JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED | |
| 100491219 | 2021-08-24 | - | 2022-09-07 | 980,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100518304 | 2021-11-08 | - | - | 450,000,000.00 | HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED | |
| 100536612 | 2022-02-14 | 2023-08-31 | - | 1,000,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100591881 | 2022-06-15 | - | - | 25,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100609431 | 2022-09-09 | 2023-08-31 | - | 600,000,000.00 | JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED | |
| 100736387 | 2022-07-29 | - | 2023-09-25 | 980,000,000.00 | IDBI TRUSTEESHIP SERVICES 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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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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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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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.