About Satkar Container Lines Private Limited
Data last updated: 27 July 2025
Satkar Container Lines Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 26 February 2009.
Registered with ROC Delhi under CIN U63030DL2009PTC187985.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Harmandeep Singh Khurana and Aman Preet Singh Bawa.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: B – 72 2Nd Floor Rohit House Vishwakarma Colony Tughlakabad M.B.Road, New Delhi, Delhi, India – 110044.
As per the financials filed for FY 2016, the company reported a revenue of ₹6.6 Cr, a growth of 0% compared to the previous year.
The company had a reported workforce of approximately 35 employees prior to being dissolved.
As per MCA filings, the company had open charges of ₹2.65 Cr and satisfied charges of ₹2.43 Cr on record.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable. The last known website on record is satkar.com.
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Registered AddressB – 72 2Nd Floor Rohit House Vishwakarma Colony Tughlakabad M.B.Road, New Delhi, Delhi, India – 110044
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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 Satkar Container Lines Private Limited
Satkar Container Lines Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation, land transport via road. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Satkar Container Lines Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Satkar Container Lines Private Limited
Satkar Container Lines Private Limited is audited by GULATI SANDEEP & CO. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GULATI SANDEEP & CO. | Locked | Locked | Locked |
Complete auditor history for Satkar Container Lines Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Satkar Container Lines Private Limited
Satkar Container Lines Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Harmandeep Singh Khurana
Also directs:
Satkar Logistics Private Limited
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Director | 01 Apr 2016 | 10 Years 3 Months | As last reported |
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Aman Preet Singh Bawa
Also directs:
Wish Logistics Llp, Wish Food & Beverages Llp, Satkar Logistics Private Limited and 1 more
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Director | 26 Feb 2009 | 17 Years 4 Months | As last reported |
Financials of Satkar Container Lines Private Limited FY 2016 filings available
Satkar Container Lines Private Limited reported revenue of ₹6.6 Cr for FY 2016.
Ten-year financial statements for Satkar Container Lines 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 Satkar Container Lines Private Limited
Shareholding and ownership data for Satkar Container Lines 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 of Satkar Container Lines Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Nov 2014 | Reliance Capital Ltd | ₹50 Lakh | Open |
| 31 Oct 2011 | Reliance Capital Ltd | ₹2.15 Cr | Open |
| 13 Mar 2014 | Axis Bank Limited | ₹77.1 Lakh | Satisfied |
| 08 Jun 2013 | Kotak Mahindra Bank Limited | ₹1.66 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Satkar Container Lines Private Limited
Satkar Container Lines Private Limited has a workforce of 35 employees as of Apr 07, 2024.
Employee and EPFO history for Satkar Container Lines 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 Satkar Container Lines Private Limited
GST registrations and filing compliance for Satkar Container Lines 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Satkar Container Lines Private Limited
Credit ratings, litigation, and regulatory alerts for Satkar Container Lines 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 Satkar Container Lines Private Limited
MSME payment history for Satkar Container Lines 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 Satkar Container Lines Private Limited
Corporate group structure for Satkar Container Lines 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 Satkar Container Lines Private Limited
MCA filings and documents for Satkar Container Lines 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 Satkar Container Lines Private Limited
Frequently Asked Questions about Satkar Container Lines Private Limited
Satkar Container Lines Private Limited has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Satkar Container Lines Private Limited is a dissolved (liquidated) private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 26 February 2009 and is registered under CIN U63030DL2009PTC187985. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Satkar Container Lines Private Limited was incorporated on 26 February 2009. Registered with ROC Delhi.
The current directors of Satkar Container Lines Private Limited are:
- Harmandeep Singh Khurana - Director
- Aman Preet Singh Bawa - Director
The CIN (Corporate Identification Number) of Satkar Container Lines Private Limited is U63030DL2009PTC187985. 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 Satkar Container Lines Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services.