Satya Sai Baba Associates Private Limited
About Satya Sai Baba Associates Private Limited
Data last updated:
Satya Sai Baba Associates 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 real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 06 September 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70109DL2012PTC241746.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Shweta Mahajan and Kumar Gupta.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Cw – 267 Sanjay Gandhi Transport Nagar, New Delhi, Delhi, India – 110042.
Court records list 5 cases involving the company, including 5 filed against it; 1 case is pending.
Company details
Contact details
Satya Sai Baba Associates Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressCw – 267 Sanjay Gandhi Transport Nagar, New Delhi, Delhi, India – 110042
- IndustryReal Estate and Construction, Real Estate Leasing
- 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
Financials of Satya Sai Baba Associates Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Satya Sai Baba Associates Private Limited, buy the company report.
Board of directors of Satya Sai Baba Associates Private Limited
Satya Sai Baba Associates has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shweta Mahajan | Director | 06 Sep 2012 | 14 Years 2 Months | As last reported |
| Kumar Gupta | Director | 15 Mar 2014 | 12 Years 7 Months | As last reported |
| Suresh Mahajan | Director | 06 Sep 2012 | 14 Years 2 Months | As last reported |
| Vinay Mahajan | Director | 06 Sep 2012 | 14 Years 2 Months | As last reported |
Legal cases
Satya Sai Baba Associates Private Limited has 5 court cases on record: 5 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North, Delhi | Criminal case | Filed against the company by Nature Diamonds Pvt. Ltd. | Pending |
| District court, North, Delhi | Execution petition | Filed against the company by HDFC Bank Ltd. | Disposed |
| District court, North West, Delhi | Criminal case | Filed against the company by Ms Itl Labs Pvt. Ltd. | Disposed |
| District court, North West, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, North West, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Satya Sai Baba Associates Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Satya Sai Baba Associates 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 Satya Sai Baba Associates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Satya Sai Baba Associates Private Limited has 4 board changes on record since 2012: 4 appointments. The latest: Kumar Gupta was appointed as Director on 15 Mar 2014.
Frequently asked questions
Satya Sai Baba Associates 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.
Satya Sai Baba Associates was a private limited company based in New Delhi, Delhi, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 06 September 2012 and is registered under CIN U70109DL2012PTC241746. The company has been struck off by the Registrar of Companies and is no longer operational.
Satya Sai Baba Associates had 4 directors:
- Shweta Mahajan - Director
- Kumar Gupta - Director
- Suresh Mahajan - Director
- Vinay Mahajan - Director
The CIN (Corporate Identification Number) of Satya Sai Baba Associates is U70109DL2012PTC241746. 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 Satya Sai Baba Associates is at Cw – 267 Sanjay Gandhi Transport Nagar, New Delhi, Delhi, India – 110042.
Satya Sai Baba Associates was incorporated on 06 September 2012. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Satya Sai Baba Associates on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Satya Sai Baba Associates operated in the real estate and construction industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Satya Sai Baba Associates has 5 court cases on record: 5 filed against it. 1 is pending.
Kumar Gupta was appointed as Director on 15 Mar 2014. Shweta Mahajan was appointed as Director on 06 Sep 2012. Suresh Mahajan was appointed as Director on 06 Sep 2012. Satya Sai Baba Associates has 4 board changes on record in total.
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