Satguru Kripa Octroi Private Limited
About Satguru Kripa Octroi Private Limited
Data last updated: 11 February 2026
Satguru Kripa Octroi Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in support services, a part of the broader services sector. Incorporated on 19 January 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U63090MH1996PTC096454.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sunder Hemandas Punjwani and Suresh Kanayalal Gwalani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Trade Compaundwestern Express High Way Dahisar East, Mumbai, Maharashtra, India – 400068.
As per the financials filed for FY 2017, the company reported a revenue of ₹45.76 Lakh.
As per MCA filings, the company has open charges of ₹8 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressTrade Compaundwestern Express High Way Dahisar East, Mumbai, Maharashtra, India – 400068
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IndustryService, Other Support Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Satguru Kripa Octroi Private Limited
Satguru Kripa Octroi Private Limited operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Other support services to organizations | Locked |
Detailed business activity records for Satguru Kripa Octroi Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Satguru Kripa Octroi Private Limited
Satguru Kripa Octroi Private Limited is audited by Raykundaliya & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Raykundaliya & Associates | Locked | Locked | Locked |
Complete auditor history for Satguru Kripa Octroi Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Satguru Kripa Octroi Private Limited
Satguru Kripa Octroi Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunder Hemandas Punjwani | Director | 25 Sep 1998 | 27 Years 10 Months | Current |
| Suresh Kanayalal Gwalani | Director | 25 Sep 1998 | 27 Years 10 Months | Current |
| Jagdish Mulji Ganatra | Director | 25 Sep 1998 | 27 Years 10 Months | Current |
Financials of Satguru Kripa Octroi Private Limited FY 2025 filings available
Satguru Kripa Octroi Private Limited reported revenue of ₹45.76 Lakh for FY 2017.
Ten-year financial statements for Satguru Kripa Octroi Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Satguru Kripa Octroi Private Limited
Shareholding and ownership data for Satguru Kripa Octroi Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Satguru Kripa Octroi Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Apr 1996 | The Bharat Co-Operative Bank (Mumbai) Limited | ₹8 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Satguru Kripa Octroi Private Limited
View historical data on people associated with Satguru Kripa Octroi Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Satguru Kripa Octroi Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Satguru Kripa Octroi Private Limited
GST registrations and filing compliance for Satguru Kripa Octroi Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Satguru Kripa Octroi Private Limited
Credit ratings, litigation, and regulatory alerts for Satguru Kripa Octroi Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Satguru Kripa Octroi Private Limited
MSME payment history for Satguru Kripa Octroi Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Satguru Kripa Octroi Private Limited
Corporate group structure for Satguru Kripa Octroi Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Satguru Kripa Octroi Private Limited
MCA filings and documents for Satguru Kripa Octroi Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Satguru Kripa Octroi Private Limited
Frequently Asked Questions about Satguru Kripa Octroi Private Limited
Satguru Kripa Octroi Private Limited is an active private limited company in the service sector based in Mumbai, Maharashtra, India. It was incorporated on 19 January 1996 (30+ years old) and is registered under CIN U63090MH1996PTC096454.
Satguru Kripa Octroi Private Limited reported revenue of ₹45.76 Lakh for FY 2017.
The current directors of Satguru Kripa Octroi Private Limited are:
- Sunder Hemandas Punjwani - Director
- Suresh Kanayalal Gwalani - Director
- Jagdish Mulji Ganatra - Director
The primary industry of Satguru Kripa Octroi Private Limited is service. The company specifically operates in other support services. The company is currently active in this sector.
Satguru Kripa Octroi Private Limited can be reached at the registered office: Trade Compaundwestern Express High Way Dahisar East, Mumbai, Maharashtra, India – 400068.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.