Sati Refineries Private Limited
About Sati Refineries Private Limited
Data last updated:
Sati Refineries Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the instant and ready-to-eat foods segment of the food and beverages sector. It was incorporated on 22 February 2016.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U15122DL2016PTC291515.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Balmukund Jhunjhunwala and Aditya Jhunjhunwala.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at House No. 2 Ground Floor Block D – 1 Model Town, New Delhi, Delhi, India – 110009.
Company details
Contact details
Sati Refineries Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressHouse No. 2 Ground Floor Block D – 1 Model Town, New Delhi, Delhi, India – 110009
- IndustryFood and Beverages, Instant & Ready-to-Eat Foods
To see the full contact details of Sati Refineries Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Sati Refineries is manufacturing. In detail, this covers food, beverages and tobacco products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products |
To see the full business activity and turnover split of Sati Refineries Private Limited, buy the company report.
Financials of Sati Refineries Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sati Refineries Private Limited, buy the company report.
Board of directors of Sati Refineries Private Limited
Sati Refineries has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balmukund Jhunjhunwala Also directs: Osho Tradeflex Private Limited, Pashupatinath Manufacturing Private Limited, Abrj Foods Private Limited and 1 more | Director | 22 Feb 2016 | 10 Years 8 Months | As last reported |
| Aditya Jhunjhunwala | Director | 22 Feb 2016 | 10 Years 8 Months | As last reported |
Auditor
Sati Refineries Private Limited is audited by K V A & COMPANY for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K V A & COMPANY | FY 2018 | 017771C |
Shareholding
The shareholding of Sati Refineries Private Limited is on record for 2 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sati Refineries Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sati Refineries Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sati Refineries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sati Refineries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sati Refineries Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Aditya Jhunjhunwala was appointed as Director on 22 Feb 2016.
Frequently asked questions
Sati Refineries has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sati Refineries was a private limited company based in New Delhi, Delhi, India. The company worked in instant and ready-to-eat foods, within the food and beverages industry. It was incorporated on 22 February 2016 and is registered under CIN U15122DL2016PTC291515. The company has been struck off by the Registrar of Companies and is no longer operational.
Sati Refineries had 2 directors:
- Balmukund Jhunjhunwala - Director
- Aditya Jhunjhunwala - Director
The CIN (Corporate Identification Number) of Sati Refineries is U15122DL2016PTC291515. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sati Refineries is at House No. 2 Ground Floor Block D – 1 Model Town, New Delhi, Delhi, India – 110009.
Sati Refineries was incorporated on 22 February 2016. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sati Refineries on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from FY 2016 are in the company report.
Sati Refineries operated in the food and beverages industry, in the instant and ready-to-eat foods segment. It worked in this industry before it was struck off.
Aditya Jhunjhunwala was appointed as Director on 22 Feb 2016. Balmukund Jhunjhunwala was appointed as Director on 22 Feb 2016.
The compliance status of Sati Refineries is compliant as of 22 September 2026.