Satyam Shelters Private Limited
About Satyam Shelters Private Limited
Data last updated:
Satyam Shelters Private Limited was a private limited company based in Kalyan, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the building construction segment of the construction sector. It was incorporated on 27 June 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1996PTC100588.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at C First Floor Sudhanshu Chambers Shivaji Path Kalyan, Maharashtra, India – 421301.
Court records list 18 cases involving the company, including 6 filed by the company and 12 filed against it; 1 case is pending.
Company details
CIN history
Satyam Shelters has one previous CIN (Corporate Identification Number): U99999MH1996PTC100588. The current CIN is U45200MH1996PTC100588, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200MH1996PTC100588 | Current |
| U99999MH1996PTC100588 | Previous |
Contact details
Satyam Shelters Private Limited's registered office is in Kalyan, Maharashtra.
- Registered AddressC First Floor Sudhanshu Chambers Shivaji Path Kalyan, Maharashtra, India – 421301
- IndustryConstruction, Buildings
- 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
Financials of Satyam Shelters Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Satyam Shelters Private Limited, buy the company report.
Board of directors of Satyam Shelters Private Limited
Satyam Shelters has 13 former directors on record and no current directors listed.
Legal cases
Satyam Shelters Private Limited has 18 court cases on record: 6 filed by Satyam Shelters, 12 filed against it. 1 case is pending and 17 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 14 | 12 | 1 |
| District courts | 4 | 0 | 0 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed against the company by M/S. Jay Enterprises and Ors. | Pending |
| Bombay High Court | Court case (CAF) | Filed against the company by M/S. Jay Enterprises and Ors. | Disposed |
| District court, Thane, Maharashtra | Court case (Spl .Dkst) | Filed by the company against M/S Jay Enterprises and 3 others | Disposed |
| Bombay High Court | Court case (AO) | Filed by the company against M/S. Jay Enterprises and Ors. | Disposed |
| Bombay High Court | Court case (CAA) | Filed by the company against M/S. Jay Enterprises and Ors. | Disposed |
To see the full case history of Satyam Shelters 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 Satyam Shelters Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Satyam Shelters Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Satyam Shelters Private Limited has 13 board changes on record since 2004: 0 appointments and 13 cessations. The latest: Rani Kundanmal Wadhwa ceased to be Director on 22 Mar 2017.
4 earlier events are in the company report.
Frequently asked questions
Satyam Shelters has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Satyam Shelters was a private limited company based in Kalyan, Maharashtra, India. The company worked in buildings, within the construction industry. It was incorporated on 27 June 1996 and is registered under CIN U45200MH1996PTC100588. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Satyam Shelters is U45200MH1996PTC100588. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Satyam Shelters was incorporated on 27 June 1996. It is registered with the Registrar of Companies, Mumbai.
The registered office of Satyam Shelters is at C First Floor Sudhanshu Chambers Shivaji Path Kalyan, Maharashtra, India – 421301.
The latest financial statements of Satyam Shelters on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Satyam Shelters operated in the construction industry, in the buildings segment.
Satyam Shelters has 18 court cases on record: 6 filed by the company and 12 filed against it. 1 is pending. Most are in the high courts.
Rani Kundanmal Wadhwa ceased to be Director on 22 Mar 2017. Kundan Jiandmal Wadhwa ceased to be Director on 01 Jul 2014. Malati Shivaji Phatak ceased to be Director on 13 Jun 2013. Satyam Shelters has 13 board changes on record in total.
Satyam Shelters can be reached at its registered office: C First Floor Sudhanshu Chambers Shivaji Path Kalyan, Maharashtra, India – 421301.
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