Satellite Builders Private Limited

Satellite Builders Private Limited - real estate and construction in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U45201MH2014PTC256042 Incorporated 14 July 2014 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company real estate and construction
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
Last AGM
25 Sep 2025
Annual general meeting
Company status
Active
MCA master data

About Satellite Builders Private Limited

Data last updated:

Satellite Builders Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Satellite Developers Private Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 14 July 2014 and has been in existence for over 12 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45201MH2014PTC256042. Its GSTIN is 27AAUCS7604K1ZN (Maharashtra).

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kalpana Pankaj Shah and Sarjan Pankaj Shah.

Its last annual general meeting (AGM) was held on 25 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 14 Solitaire Corporate Park, Mumbai, Maharashtra.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website group-satellite.com.

Company Details of Satellite Builders Private Limited
CIN U45201MH2014PTC256042
Registration Number 256042
Incorporation Date 14 July 2014
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 25 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Satellite Developers Private Limited
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
    Locked
  • Registered Address
    7th Floor S – 14 Solitaire Corporate Park Andheri – Ghatkopar Link Road Andheri(Eas, T), Mumbai, Maharashtra, India – 400093
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
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Financials, compliance, directors, charges, ownership and filings for Satellite Builders Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Satellite Builders Private Limited FY 2025 filings available

Financial Statement Summary of Satellite Builders Private Limited

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue••••••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)••••••••••••••••••••
Balance Sheet
Share Capital••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
Short-term Borrowings••••••••••••••••••••
Trade Payables••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Satellite Builders Private Limited

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin••••••••••••••••••••
Net Profit Margin••••••••••••••••••••
Return on Equity (ROE)••••••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••••••
Return on Assets (ROA)••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Quick Ratio••••••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••••••
Interest Coverage Ratio••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Payable Days••••••••••••••••••••
Inventory Days••••••••••••••••••••
Revenue Growth••••••••••••••••••••
Net Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Satellite Builders are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Auditor Details of Satellite Builders Private Limited

Satellite Builders Private Limited is audited by V. C. Shah & Co. for the financial year 2023.

NameStatusAppointment DateCessation Date
V. C. Shah & Co.LockedLockedLocked
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Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

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Board of Directors of Satellite Builders Private Limited

Satellite Builders has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Kalpana Pankaj ShahDirector28 Apr 20224 Years 5 MonthsCurrent
Sarjan Pankaj ShahDirector31 Mar 20188 Years 6 MonthsCurrent

Ownership and Shareholding of Satellite Builders Private Limited

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Shareholding and ownership data

Promoter, institutional, public and beneficial ownership figures are in the company report.

  • Ownership categories
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Charges & Borrowings of Satellite Builders Private Limited

Satellite Builders Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Satellite Builders Private Limited

Employment history and EPFO contributions of people linked to Satellite Builders.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

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Recent Activity on Satellite Builders Private Limited

Satellite Builders Private Limited has 8 board changes on record since 2015: 2 appointments and 6 cessations. The latest: Aditya Jayesh Jhaveri ceased to be Director on 28 Apr 2022.

AGM
Satellite Builders Private Limited last Annual general meeting of members was held on 25 Sep 2025 as per latest MCA records.
Filing
Satellite Builders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Ceased
Aditya Jayesh Jhaveri ceased to be Director.
Appointed
Kalpana Pankaj Shah was appointed as Director.
Appointed
Sarjan Pankaj Shah was appointed as Director.
Ceased
Umesh Mohanlal Merchant ceased to be Additional Director.
Ceased
Kalpana Pankaj Shah ceased to be Director.
Ceased
Prashant Maganlal Shah ceased to be Director.
Ceased
Sarjan Pankaj Shah ceased to be Director.
Ceased
Ameya Hemant Malkan ceased to be Director.
Incorporation
14 Jul 2014
Satellite Builders Private Limited was registered on 14 Jul 2014 with Roc Mumbai I & aged 12 years 2 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Satellite Builders Private Limited

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Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

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MSME Payment Delays by Satellite Builders Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Satellite Builders Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

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GST Compliance of Satellite Builders Private Limited

Satellite Builders has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAUCS7604K1ZNMaharashtraActive01 Jul 2017
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

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MCA Filings & Documents of Satellite Builders Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

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Frequently Asked Questions about Satellite Builders Private Limited

Satellite Builders is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 14 July 2014 (12+ years old) and is registered under CIN U45201MH2014PTC256042.

Satellite Builders has 2 current directors:

The GSTIN of Satellite Builders is 27AAUCS7604K1ZN, registered in Maharashtra.

The CIN (Corporate Identification Number) of Satellite Builders is U45201MH2014PTC256042. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Satellite Builders was incorporated on 14 July 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.

Aditya Jayesh Jhaveri ceased to be Director on 28 Apr 2022. Kalpana Pankaj Shah was appointed as Director on 28 Apr 2022. Sarjan Pankaj Shah was appointed as Director on 31 Mar 2018. Satellite Builders has 8 board changes on record in total.

Satellite Builders can be reached through the website group-satellite.com. Its registered office is in Mumbai, Maharashtra, India.

The registered office of Satellite Builders is at 7th Floor S – 14 Solitaire Corporate Park Andheri – Ghatkopar Link Road AndheriEas, T, Mumbai, Maharashtra, India – 400093.

Satellite Builders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Satellite Builders operates in the real estate and construction industry, in the real estate builders and developers segment.

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