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SATTVA HOLDING AND TRADING PRIVATE LIMITED

CIN : U65923MH2011PTC214070
|
ROC : RoC-Mumbai
Active
Last Updated On : 14-12-2022
CINU65923MH2011PTC214070
Company NameSATTVA HOLDING AND TRADING PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number214070
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,20,00,000
Paid up Capital (Rs)2,05,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation26-02-2011
Registered AddressUnit No. 205, 2nd Floor, Welspun House, Kamala City, Lower Parel (West), Mumbai 400013 Mumbai Mumbai City MH 400013 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00352598VIRAF RUSTOM MEHTA11-07-2022
00466681ASHWIN RATILAL NAGARWADIA20-03-2017
01184336MALAV ASHWIN DANI13-02-2013
AACPD4733HPERCY JAL DAJEE05-02-2020
AACPD4733HPERCY JAL DAJEE01-05-2021
07519315BOMI PESI CHINOY29-03-2017
ARRPM8927EHETALI HARISH MEHTA01-05-2021
SATTVA HOLDING AND TRADING PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 26-02-2011. Its Corporate Identification Number (CIN) is U65923MH2011PTC214070, and it carries the registration number 214070. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SATTVA HOLDING AND TRADING PRIVATE LIMITED has an authorised share capital of ₹2,20,00,000 and paid-up capital of ₹2,05,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Unit No. 205, 2nd Floor, Welspun House, Kamala City, Lower Parel (West), Mumbai 400013 Mumbai Mumbai City MH 400013 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SATTVA HOLDING AND TRADING PRIVATE LIMITED?
    Unit No. 205, 2nd Floor, Welspun House, Kamala City, Lower Parel (West), Mumbai 400013 Mumbai Mumbai City MH 400013 IN
  • Who are the owners / directors of SATTVA HOLDING AND TRADING PRIVATE LIMITED?
    • VIRAF RUSTOM MEHTA
    • ASHWIN RATILAL NAGARWADIA
    • MALAV ASHWIN DANI
    • PERCY JAL DAJEE
    • PERCY JAL DAJEE
    • BOMI PESI CHINOY
    • HETALI HARISH MEHTA
  • How can I contact SATTVA HOLDING AND TRADING PRIVATE LIMITED?
    [email protected]
  • When was SATTVA HOLDING AND TRADING PRIVATE LIMITED established?
    It was founded on 26-02-2011 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.