Sati Refineries Private Limited
About Sati Refineries Private Limited
Data last updated: 26 July 2025
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 specialised in instant and ready-to-eat foods, a part of the broader food and beverages sector. Incorporated on 22 February 2016.
Registered with ROC Delhi under CIN U15122DL2016PTC291515.
Capital: 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.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: House No. 2 Ground Floor Block D – 1 Model Town, New Delhi, Delhi, India – 110009.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressHouse No. 2 Ground Floor Block D – 1 Model Town, New Delhi, Delhi, India – 110009
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IndustryFood and Beverages, Instant & Ready-to-Eat Foods
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Sati Refineries Private Limited
Sati Refineries Private Limited operates primarily in the manufacturing 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 | Manufacturing | Locked | Food, beverages and tobacco products | Locked |
Detailed business activity records for Sati Refineries Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Sati Refineries Private Limited
Sati Refineries Private Limited is audited by K V A & COMPANY for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K V A & COMPANY | Locked | Locked | Locked |
Complete auditor history for Sati Refineries Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Sati Refineries Private Limited
Sati Refineries Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Balmukund Jhunjhunwala
Also directs:
Osho Tradeflex Private Limited, Pashupatinath Manufacturing Private Limited, Abrj Foods Private Limited and 1 more
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Director | 22 Feb 2016 | 10 Years 5 Months | As last reported |
| Aditya Jhunjhunwala | Director | 22 Feb 2016 | 10 Years 5 Months | As last reported |
Financials of Sati Refineries Private Limited FY 2018 filings available
Ten-year financial statements for Sati Refineries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sati Refineries Private Limited
Shareholding and ownership data for Sati Refineries Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Sati Refineries Private Limited
Sati Refineries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sati Refineries Private Limited
View historical data on people associated with Sati Refineries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sati Refineries Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sati Refineries Private Limited
GST registrations and filing compliance for Sati Refineries Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Sati Refineries Private Limited
Credit ratings, litigation, and regulatory alerts for Sati Refineries Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sati Refineries Private Limited
MSME payment history for Sati Refineries Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sati Refineries Private Limited
Corporate group structure for Sati Refineries Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sati Refineries Private Limited
MCA filings and documents for Sati Refineries Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sati Refineries Private Limited
Frequently Asked Questions about Sati Refineries Private Limited
Sati Refineries Private Limited 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 Private Limited is a struck-off private limited company in the food and beverages sector based in New Delhi, Delhi, India. 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.
The current directors of Sati Refineries Private Limited are:
- Balmukund Jhunjhunwala - Director
- Aditya Jhunjhunwala - Director
The CIN (Corporate Identification Number) of Sati Refineries Private Limited is U15122DL2016PTC291515. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sati Refineries Private Limited is food and beverages. The company specifically operates in instant and ready-to-eat foods. The company was active in this sector before being struck off.
The company has its registered office at House No. 2 Ground Floor Block D – 1 Model Town, New Delhi, Delhi, India – 110009.