About Shree Satya Silica Private Limited
Data last updated: 13 February 2026
Shree Satya Silica Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 30 June 2003, the company has been in operation for over 23 years.
Registered with ROC Mumbai under CIN U14100MH2003PTC141098.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.5 Lakh. It is led by directors Teena Tilak Samant and Varsha Nitin Palwankar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 9/B Shree Krupa19Th Road Anand Vihar Chs Ltd Khar West, Mumbai, Maharashtra, India – 400052.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website shreesatya.com.
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Registered Address9/B Shree Krupa19Th Road Anand Vihar Chs Ltd Khar West, Mumbai, Maharashtra, India – 400052
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IndustryTrading, Wholesale, Other Wholesale
- 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 Shree Satya Silica Private Limited
Shree Satya Silica Private Limited operates primarily in the trade 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 | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Shree Satya Silica Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Shree Satya Silica Private Limited
Shree Satya Silica Private Limited is audited by KARIA AND SHAH 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 |
|---|---|---|---|
| KARIA AND SHAH | Locked | Locked | Locked |
Complete auditor history for Shree Satya Silica 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 Shree Satya Silica Private Limited
Shree Satya Silica Private Limited is currently managed by 2 directors, with 4 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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Teena Tilak Samant
Also directs:
R H Samant And Sons Private Limited
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Director | 05 Apr 2019 | 7 Years 4 Months | Current |
| Varsha Nitin Palwankar | Director | 10 Mar 2014 | 12 Years 5 Months | Current |
Financials of Shree Satya Silica Private Limited FY 2025 filings available
Ten-year financial statements for Shree Satya Silica Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Shree Satya Silica Private Limited
Shareholding and ownership data for Shree Satya Silica Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Shree Satya Silica Private Limited
Shree Satya Silica Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shree Satya Silica Private Limited
View historical data on people associated with Shree Satya Silica Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shree Satya Silica Private Limited
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GST Compliance of Shree Satya Silica Private Limited
GST registrations and filing compliance for Shree Satya Silica Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shree Satya Silica Private Limited
Credit ratings, litigation, and regulatory alerts for Shree Satya Silica Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Shree Satya Silica Private Limited
MSME payment history for Shree Satya Silica Private Limited
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Subsidiaries & Group Companies of Shree Satya Silica Private Limited
Corporate group structure for Shree Satya Silica Private Limited
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MCA Filings & Documents of Shree Satya Silica Private Limited
MCA filings and documents for Shree Satya Silica Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Shree Satya Silica Private Limited
Frequently Asked Questions about Shree Satya Silica Private Limited
Shree Satya Silica Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 30 June 2003 (23+ years old) and is registered under CIN U14100MH2003PTC141098.
The current directors of Shree Satya Silica Private Limited are:
- Teena Tilak Samant - Director
- Varsha Nitin Palwankar - Director
The primary industry of Shree Satya Silica Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Shree Satya Silica Private Limited can be reached at the registered office: 9B Shree Krupa19Th Road Anand Vihar Chs Ltd Khar West, Mumbai, Maharashtra, India – 400052, or through the website shreesatya.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1.5 Lakh.
The company has its registered office at 9B Shree Krupa19Th Road Anand Vihar Chs Ltd Khar West, Mumbai, Maharashtra, India – 400052.