Satwin Estates And Properties Private Limited
About Satwin Estates And Properties Private Limited
Data last updated: 23 July 2025
Satwin Estates And Properties Private Limited was a private limited company based in Mohali, Punjab, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 02 March 1990.
Registered with ROC Chandigarh under CIN U74899PB1990PTC050928.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rajesh Ramawatar Sharma and Sushma Paul Berlia.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: C – 157 1St Floor Industrial Focal Point Phase – Vii, Mohali, Punjab, India – 160059.
As per the financials filed for FY 2022, the company reported a revenue of ₹2.5 Lakh, a decline of 81% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressC – 157 1St Floor Industrial Focal Point Phase – Vii, Mohali, Punjab, India – 160059
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Satwin Estates And Properties Private Limited
Satwin Estates And Properties Private Limited has one previous CIN (Corporate Identification Number): U74899DL1990PTC039398. The current CIN is U74899PB1990PTC050928, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899PB1990PTC050928 | Current |
| U74899DL1990PTC039398 | Previous |
Business Activity of Satwin Estates And Properties Private Limited
Satwin Estates And Properties Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Satwin Estates And Properties Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Satwin Estates And Properties Private Limited
Satwin Estates And Properties Private Limited is audited by KRISHAN K. GUPTA & CO. 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 |
|---|---|---|---|
| KRISHAN K. GUPTA & CO. | Locked | Locked | Locked |
Complete auditor history for Satwin Estates And Properties 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 Satwin Estates And Properties Private Limited
Satwin Estates And Properties Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Rajesh Ramawatar Sharma
Also directs:
Eastern P V C Products Pvt Ltd
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Director | 15 Jan 2001 | 25 Years 6 Months | As last reported |
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Sushma Paul Berlia
Also directs:
Hazel Properties And Trading Llp, Linden Properties And Trading Llp, Cedar Properties And Trading Llp and 5 more
|
Director | 10 Sep 2003 | 22 Years 10 Months | As last reported |
| Vinod Sagar Jain | Director | 30 Sep 1991 | 34 Years 9 Months | As last reported |
Financials of Satwin Estates And Properties Private Limited FY 2022 filings available
Satwin Estates And Properties Private Limited reported revenue of ₹2.5 Lakh (down 81.00% YoY) for FY 2022.
Ten-year financial statements for Satwin Estates And Properties 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 Satwin Estates And Properties Private Limited
Shareholding and ownership data for Satwin Estates And Properties 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 Satwin Estates And Properties Private Limited
Satwin Estates And Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Satwin Estates And Properties Private Limited
View historical data on people associated with Satwin Estates And Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Satwin Estates And Properties 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 Satwin Estates And Properties Private Limited
GST registrations and filing compliance for Satwin Estates And Properties 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 Satwin Estates And Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Satwin Estates And Properties 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 Satwin Estates And Properties Private Limited
MSME payment history for Satwin Estates And Properties 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 Satwin Estates And Properties Private Limited
Corporate group structure for Satwin Estates And Properties 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 Satwin Estates And Properties Private Limited
MCA filings and documents for Satwin Estates And Properties 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
Verified entity values are shown only after access is granted.
Recent Activity on Satwin Estates And Properties Private Limited
Frequently Asked Questions about Satwin Estates And Properties Private Limited
Satwin Estates And Properties Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Satwin Estates And Properties Private Limited is a amalgamated private limited company in the trading sector based in Mohali, Punjab, India. It was incorporated on 02 March 1990 and is registered under CIN U74899PB1990PTC050928. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Satwin Estates And Properties Private Limited was incorporated on 02 March 1990. Registered with ROC Chandigarh.
The current directors of Satwin Estates And Properties Private Limited are:
- Rajesh Ramawatar Sharma - Director
- Sushma Paul Berlia - Director
- Vinod Sagar Jain - Director
The CIN (Corporate Identification Number) of Satwin Estates And Properties Private Limited is U74899PB1990PTC050928. 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 Satwin Estates And Properties Private Limited is trading. The company specifically operates in other wholesale.