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
SATVA CREDIT CAPITAL PRIVATE LIMITED
CIN: U67120MH1997PTC106856
SATVA CREDIT CAPITAL PRIVATE LIMITED (CIN: U67120MH1997PTC106856) is a Private company incorporated on 26 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.SATVA CREDIT CAPITAL PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
SATVA CREDIT CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1997PTC106856 and its registration number is 106856. Users may contact SATVA CREDIT CAPITAL PRIVATE LIMITED on its Email address - . Registered address of SATVA CREDIT CAPITAL PRIVATE LIMITED is 91/2B,BRINDAVAN,GROUND FLOOR,THANE WEST. , NA, Maharashtra, India - 000000.
Current status of SATVA CREDIT CAPITAL PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SATVA CREDIT CAPITAL 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 SATVA CREDIT CAPITAL
Purchase full report of SATVA CREDIT CAPITAL
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 SATVA CREDIT CAPITAL 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
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Current Directors & Key Managerial Personnel of SATVA CREDIT CAPITAL
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SATVA CREDIT CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U18101MH1995PTC094937 | M.V.APPAREL MARKETING PRIVATE LIMITED | GROUND FLOOR,RAMTIRTH CO OPHSG SOCIETY LTD., RAM MARUTI ROAD,THANE WEST. , NA, Maharashtra, India - 000000 |
| U28900MH2006PTC160601 | PECO VALVES PRIVATE LIMITED | B-005,RAJ CRESENT SOCIETY,GROUND FLOOR ROYAL COMPLEX, EKSAR ROAD, , BORIVALI WEST,MUMBAI-91, Maharashtra, India - 000000 |
| U51900MH1999PTC117803 | AKALMASH IMPEX PRIVATE LIMITED | BUILDING NO.77A,FLAT NO.12,1ST FLOOR, BRINDAVAN SOCIETY COMPLEX, , THANE WEST-400 601., Maharashtra, India - 000000 |
| U74300MH1998PTC116644 | TARINI MARKETING AND ADVERTISING COMPANY PRIVATE LIMITED | SAI ANAND APARTMENT,GROUND FLOOR,LOKMANYA NAGAR, PADA NO.3,NEAR LAKDI POOL,' , THANE WEST-400 604., Maharashtra, India - 000000 |
| U99999MH1989PTC054207 | GUDDI CONSTRUCTIONS PRIVATE LIMITED | CHANDRALOK GROUND FLOOR, VEERSAVARKAR PATH THANE W , NA, Maharashtra, India - 000000 |
| U28920MH1996PTC100716 | STOKES ENGINEERING PRIVATE LIMITED | 53A/32,BRINDAVAN,THANE WEST 400 601. , NA, Maharashtra, India - 000000 |
| U15100MH1993PTC075167 | COOKVEL FOOD`S INDIA PRIVATE LIMITED | SHREE SADAN,GROUND FLOOR,STATION ROAD BHAYANDER WEST. , NA, Maharashtra, India - 000000 |
| U99999MH1991PTC062877 | LAHASA ELECTRONICS PVT LTD | 8-B/1, BRINDAVAN HSG SOC,THANE WEST , NA, Maharashtra, India - 000000 |
| U51900MH1999PTC120527 | WALIA DISTRIBUTORS PRIVATE LIMITED | 1ST FLOOR,5 AMPRAPALIARCADE,VASSANT VIHAR, THANE WEST. , NA, Maharashtra, India - 000000 |
| U67190MH1997PTC106873 | BEENARAYANA CAPFIN PRIVATE LIMITED | TRIPATHI APARTMENT,GROUND FLOOR,NAVGHAR, VASAI ROAD,DIST.THANE. , NA, Maharashtra, India - 000000 |
| U99999MH1993PTC073044 | UNIFAB MARKETING AND SALES PVT.LTD. | 91-A/1 BRINDABAN SOCIETY,THANE WEST 400 601. , NA, Maharashtra, India - 000000 |
| U17120MH1997PLC106184 | BOMBAY SYNTHETICS LIMITED | I-171,PREM NAGAR,GROUND FLOOR,KOPARI COLONY, THANE EAST. , NA, Maharashtra, India - 000000 |
| U52334MH1997PTC105160 | WASI COMPUTER NETWORK PRIVATE LIMITED | 14,PARAS APARTMENT,IST FLOOR,2ND RABODI, THANE WEST. , NA, Maharashtra, India - 000000 |
| U51900MH1995PTC088003 | PRISM IMPORTS AND EXPORTS PRIVATE LIMITED | SATGURU BLDG.,IST FLOOR,R S CROSS ROAD,THANE WEST. , NA, Maharashtra, India - 000000 |
| U65990MH1995PTC093319 | SUVARNA CREDITS AND INVESTMENTS PRIVATE LIMITED | 1 GROUND FLOOR,SUVARNA,AMBADI ROAD,VASAI ROAD, DIST.THANE. , NA, Maharashtra, India - 000000 |
| U99999MH1991PTC063853 | SARAV INVESTMENT AND FINANCIAL CONSULTANCY P.LTD. | 407 JAYESH SMRUTI, NEAR BHAGSHALA, GR. FLOOR DOMBIVLI WEST, THANE. , NA, Maharashtra, India - 000000 |
| U99999MH1994PTC078822 | ANU COZY TOURS AND TRAVELS PRIVATE LIMITED | JEWEL CROWN GROUND FLOOR,DADABHAI ROAD ANDHERI WEST, BOMBAY -58. , NA, Maharashtra, India - 000000 |
| U99999MH1993PTC073410 | ANMOL COMPUTER MARKETING P.LTD. | BLDG NO.63-A,FLAT NO.24,BRINDAVAN SOCIETY THANE WEST. , NA, Maharashtra, India - 000000 |
| U99999MH1996PTC104227 | HETCHES POLYFAB MARKETING PRIVATE LIMITED | NO.9,1ST FLOOR,A, NOORANI APARTMENT, MUMBRA, THANE 612, , NA, Maharashtra, India - 000000 |
| U65990MH1992PTC070002 | DATAFLEX FINANCIAL SYSTEMS LIMITED | GROUND FLOOR, VINAYAK APTS.,OFF.GOKHALE ROAD DADAR WEST MUMBAI - 28. , NA, Maharashtra, India - 000000 |
| U65910MH1995PTC088425 | LAVIN FINE-INVEST PRIVATE LIMITED | SHOP NO.6,GROUND FLOOR,BEHIND EMPIRE MARKET, ULHASNAGAR 2,DIST THANE. , NA, Maharashtra, India - 000000 |
| U99999MH1993PTC073098 | MANCHGURU TRADERS PVT.LTD. | BLDG NO.63-A FLAT NO.24,BRINDAVAN SOCIETY THANE WEST . , NA, Maharashtra, India - 000000 |
| U99999MH1994PTC076444 | SACI OVERSEAS PRIVATE LIMITED | A2 GROUND FLOOR,LOUIS PALACETANK ROAD,ORLEM MALAD WEST, BOMBAY -64. , NA, Maharashtra, India - 000000 |
| U99999MH1997PTC105299 | HERAMB TOURS AND TRAVELS PRIVATE LIMITED | C/O.YOGESH B.KUDALKARIST FLOOR,ASHIRWARD BLDG. LOHAR ALI,THANE WEST. , NA, Maharashtra, India - 000000 |
| U99999MH1995PTC086446 | SAI SHARADDHA INVESTMENTS AND TRADING PRIVATE LIMITED | C/4/C GROUND FLOOR,MAHAVIR DHAM PALACE,ACHOLE RD. NALASOPARA EAST,DIST THANE. , NA, Maharashtra, India - 000000 |
| U99999MH1995PTC086287 | NISE DEVELOPERS PRIVATE LIMITED | 206 SAI COMMERCIAL COMPLEX,2ND FLOOR POKHRAN ROAD NO.1, OPP CADBURY FACTORY THANE WEST , NA, Maharashtra, India - 000000 |
| U99999MH1986PTC041699 | SHIVA SILK MILLS PVT. LTD. | 50A/32, BRINDAVAN SOC.MAZI-WADA,THANE WEST,421 202 W.E.F. 01.04.2000 , NA, Maharashtra, India - 000000 |
| U99999MH1992PTC067962 | SHAKTI TEX-PRO CONSULTANCY PVT.LTD. | 202 JAIMANISHA CO OP HSG SOC.LTD.,2ND FLOOR JAI HIND COLONY DOMBIVLI WEST,DIST THANE . , NA, Maharashtra, India - 000000 |
| U99999MH1994PTC079602 | UNITONE MARKETING PRIVATE LIMITED | 1 SUGRA MANZIL,VEER SAVARKARPATH,THANE WEST DIST THANE. , NA, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 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
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