About Shree Satya Silica Private Limited
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Shree Satya Silica Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 30 June 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U14100MH2003PTC141098. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.5 Lakh. It is led by directors Teena Tilak Samant and Varsha Nitin Palwankar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 9/B Shree Krupa19Th Road Anand Vihar Chs Ltd Khar West, Mumbai, Maharashtra, India – 400052.
Court records list 10 cases involving the company, including 2 filed by the company and 8 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website shreesatya.com.
Company details
Contact details
Shree Satya Silica Private Limited's registered office is in Mumbai, Maharashtra. Its website is shreesatya.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address9/B Shree Krupa19Th Road Anand Vihar Chs Ltd Khar West, Mumbai, Maharashtra, India – 400052
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Shree Satya Silica 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 Shree Satya Silica is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Shree Satya Silica Private Limited, buy the company report.
Financials of Shree Satya Silica Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shree Satya Silica Private Limited, buy the company report.
Board of directors of Shree Satya Silica Private Limited
Shree Satya Silica has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Teena Tilak Samant Also directs: R H Samant and Sons Private Limited | Director | 05 Apr 2019 | 7 Years 6 Months | Current |
| Varsha Nitin Palwankar | Director | 10 Mar 2014 | 12 Years 7 Months | Current |
Auditor
Shree Satya Silica Private Limited is audited by KARIA AND SHAH for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KARIA AND SHAH | FY 2017 | 042529 |
Shareholding
The shareholding of Shree Satya Silica Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Shree Satya Silica Private Limited, buy the company report.
Legal cases
Shree Satya Silica Private Limited has 10 court cases on record: 2 filed by Shree Satya Silica, 8 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 8 | 0 |
| District courts | 2 | 0 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (AO) | Filed against the company by Maharashtra Minerals Corporation Limited,Thr.Managing Director Anil Ganesh Newalkar | Disposed |
| Bombay High Court | Court case (CAA) | Filed against the company by Maharashtra Minerals Corporation Limited,Thr.Managing Director Anil Ganesh Newalkar | Disposed |
| Bombay High Court | Writ petition | Filed against the company by Maharashtra Minerals Corporation Ltd. Through Its Managing Director and Anr. | Disposed |
| Bombay High Court | Court case (AO) | Filed against the company by Maharashtra Minerals Corporation Limited,Thr.Managing Director Anil Ganesh Newalkar | Disposed |
| Bombay High Court | Court case (CAA) | Filed against the company by Maharashtra Minerals Corporation Limited,Thr.Managing Director Anil Ganesh Newalkar | Disposed |
To see the full case history of Shree Satya Silica 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 Shree Satya Silica Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shree Satya Silica has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shree Satya Silica Private Limited, buy the company report.
Recent activity
Shree Satya Silica Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Satish Sudama Janwalikar ceased to be Director on 08 Jul 2024.
Frequently asked questions
Shree Satya Silica is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 30 June 2003 (23+ years old) and is registered under CIN U14100MH2003PTC141098.
Shree Satya Silica has 2 current directors:
- Teena Tilak Samant - Director
- Varsha Nitin Palwankar - Director
The latest financial statements of Shree Satya Silica on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Shree Satya Silica has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Shree Satya Silica is U14100MH2003PTC141098. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Satya Silica has 10 court cases on record: 2 filed by the company and 8 filed against it. Most are in the high courts.
Shree Satya Silica was incorporated on 30 June 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
Satish Sudama Janwalikar ceased to be Director on 08 Jul 2024. Teena Tilak Samant ceased to be Additional Director on 30 Sep 2019. Teena Tilak Samant was appointed as Director on 05 Apr 2019. Shree Satya Silica has 6 board changes on record in total.
Shree Satya Silica can be reached through the website shreesatya.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Shree Satya Silica is at 9B Shree Krupa19Th Road Anand Vihar Chs Ltd Khar West, Mumbai, Maharashtra, India – 400052.
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