SAT FILAMENT LLP (LLPIN: ABB-9970) is a Limited Liability Partnership firm incorporated on 04 Dec 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SAT FILAMENT LLP are RAMESHBHAI GOVINDBHAI KAPOPARA, JENISH BHAGVANBHAI KAPOPARA, RAHUL BALUBHAI SENJALIYA, and MEHULKUMAR BALUBHAI SENJALIYA.
SAT FILAMENT LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
SAT FILAMENT LLP's LLP Identification Number is (LLPIN)ABB-9970. Its Email address is [email protected] and its registered address is 2ND FLOOR, SHOP NO. 207, A.P.M.C MARKET,SAHARA DARWAJA, RING ROAD, BEGAMPURA, Surat City, Gujarat, India - 395003
Current status of SAT FILAMENT LLP is - Active.
| LLP Identification Number | ABB-9970 |
| Name | SAT FILAMENT LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2022-08-04 |
| Age of Company | 2 years, 7 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAT FILAMENT LLP |
| ABB-9970 |
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Get a list of all litigations SAT FILAMENT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAT FILAMENT. This report helps you understand the risk associated in dealing with SAT FILAMENT and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SAT FILAMENT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05104821 | RAMESHBHAI GOVINDBHAI KAPOPARA | Designated Partner | 2022-08-04 |
| 09228454 | JENISH BHAGVANBHAI KAPOPARA | Designated Partner | 2022-08-04 |
| 10014378 | RAHUL BALUBHAI SENJALIYA | Designated Partner | 2022-08-04 |
| 10014379 | MEHULKUMAR BALUBHAI SENJALIYA | Designated Partner | 2022-08-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MILANAM ALLIANCE LLP | AAX-6690 | Designated Partner | 2021-07-06 | Ongoing |
| RAJSHRUSTI INFRA PRIVATE LIMITED | U45200GJ2010PTC061995 | Whole-time director | 2011-10-21 | Ongoing |
| MILANAM ALLIANCE LLP | AAX-6690 | Designated Partner | 2021-07-06 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACA-9637 | BHARATDAWAR UDYOG LLP | 1ST FLOOR, SHOP 566 TO 574 NEW TEXTILE MARKET-2,UMARWADA, RING ROAD, SY -89 90 A FP-12B TSP-08, NR SAHARA DARWAJA Surat City, Gujarat, India - 395003 |
| U51494GJ2006PTC047433 | OMSATYA EXIM PRIVATE LIMITED | A.P.M.C. Market G.F. Shop 18, 19, 20, Sahara Darwaja, Ring Road Surat Surat City Surat GJ 395003 IN |
| U17200GJ2014PTC079055 | SAISHRADHA RAYONS PRIVATE LIMITED | F.P. NO. 130/2-3, SHOP 2036 2ND FLOOR, JASH MARKET, RING ROAD, , SURAT, Gujarat, India - 395003 |
| U17120GJ2010PTC059441 | LILY CREATION PRIVATE LIMITED | Ground Floor, Shop No.184-185,New Textile Market-2 Near Sahara Darwaja, Umarwada, Ring Road , , Surat, Gujarat, India - 395003 |
| U23201GJ1991PTC102986 | PEACOCK COMMERCIAL PVT LTD | TPS NO.08, FP NO.7, 4TH FLOOR, SHOP NO. 409 TO 410 VAKHARIA MARKET,B/H SURAT TEXTILE MARKET RING ROAD , SURAT, Gujarat, India - 395003 |
| U17120GJ2011PTC067315 | OPERA EXPORTS PRIVATE LIMITED | Nodh No:-4/1650, SHOP NO:-104, NORTH EXTENSION NR SAHARA DARWAJA, FALSAWADI, BEGAMPURA, RING ROAD , SURAT, Gujarat, India - 395003 |
| U17119GJ1995PTC024634 | SAILON FIBRES PRIVATE LIMITED | 2ND FLOOR, THAKORBHAI MITHAIWALA MARKET, SAHARA DARWAJA RING ROAD, , SURAT, Gujarat, India - 395003 |
| AAP-0083 | RAMDOOT SYNTHETICS LLP | 2nd Floor, Shop-4420, Millenium Textile Market, Near Kamela Darwaja, Ring Road, Surat, Gujarat, India - 395003 |
| AAW-9110 | JAY AMBE DESIGNER LLP | 510 to 511, NORTH EXTENSION, NEAR A.P.M.C. MARKET,RING ROAD SURAT, Gujarat, India - 395003 |
| U17100GJ2020PTC117311 | S R RAMSONS PRIVATE LIMITED | Shop No. 2042-2043, 2nd Floor Adarsh Market-2, Salabatpura, Ring Road , Surat, Gujarat, India - 395003 |
| U26933GJ2013PTC074772 | CUBATIC INFRABUILD PRIVATE LIMITED | Shop No. C- 3180-81, 2nd Floor, Radhakrishna Textile Market, Navabwadi, Begampura, , Surat, Gujarat, India - 395003 |
| U17116GJ2003PTC042967 | NARAYAN COLOUR FAB PRIVATE LIMITED | Shop- 2072,2073,2074,2074/A, 2nd Floor Adarsh Market-2, Salabatpura, Ring Road, , Surat, Gujarat, India - 395003 |
| AAF-9485 | AMBICA FAB DESIGN (INDIA) LLP | Shop H-G/1, Higher Gr. Floor, Twin Tower - A Sahara Darwaja Char Rasta, Ring Road, Umarwada, Surat, Gujarat, India - 395003 |
| U17200GJ2013PTC075711 | ONLY TRENDZ PRIVATE LIMITED | SHOP NO. 1271-72, UPPER GROUND FLOOR, 'D' - ROW, RADHA KRISHNA TEXTILE MARKET, BEGAMPURA, RING ROAD , SURAT, Gujarat, India - 395003 |
| AAO-6105 | PARAMPARA FASHION LLP | SHOP NO A/2 - 3006, A/2 -3007, A/3-3009, A/3-2012, REGENT TEXTILE MARKET, RING ROAD SURAT, Gujarat, India - 395003 |
| U17200GJ2013PTC074708 | AMBICA FAB DESIGN PRIVATE LIMITED | Shop H-G/1, Higher Gr. Floor, Twin Tower - A, Sahara Darwaja Char Rasta, Ring Road, Um arwada, , Surat, Gujarat, India - 395003 |
| AAI-9862 | VIRANI DYNAMICS LLP | F.P. NO. 23 1 A., 03RD FLOOR, NEAR STANDARD MILL COMPOUNDLAL DARWAJA SURAT Surat City, Gujarat, India - 395003 |
| ACA-7020 | ZERAKI MARKETING LLP | GR FLOOR SHOP 287 PLOT 5/6/7 PODAR ARCEDVARACHHA ROAD SY NO 47 A TPS 4 FP 255 NR GARNARA, KHAND BAZAR SURAT Surat City, Gujarat, India - 395003 |
| U24231GJ1997PTC032964 | SARTHAK ENTERPRISE PRIVATE LIMITED | Shop No. 1030, 1st Floor Belgeium Square, Ring Road , Surat City, Gujarat, India - 395003 |
| U13997GJ2023PTC138807 | SANKET FASHION PRIVATE LIMITED | SHOP NO.539-540, 1ST FLOOR, UNIVERSAL TEXTILE MARKET, RINGROAD, KAMELA DARWAJA, , Surat City, Gujarat, India - 395003 |
| U25111GJ1997PTC032414 | BAHUBALI PRINTS PRIVATE LIMITED | SHOP NO.A-3001/A,A-3001 TO A-3007,KOHINOOR TEXTILE MKT, B/S INDIA TEXTILE MKT, SALABATPURA, RING ROAD, , SURAT, Gujarat, India - 395003 |
| AAJ-1821 | R. KOTHARI MULTITRADE LLP | SHOP NO.2037, SILK CITY TEXTILE MARKET RING ROAD SURAT, Gujarat, India - 395003 |
| U17120GJ2015PTC084109 | KAJAL SAREES PRIVATE LIMITED | SHOP NO-3063, AMBAJI MARKET, KAMELA DARWAJA, RING ROAD, , SURAT, Gujarat, India - 395003 |
| U17118GJ2004PTC043450 | PANKAJ CREATION PRIVATE LIMITED | SHOP NO.3002, NEW AMBAJI MARKET, KAMELA DARWAJA, RING ROAD , SURAT, Gujarat, India - 395003 |
| AAL-8622 | LALMAN CREATIONS LLP | Shop No.13-14, Upper Ground Floor, Shree Sai Darshan Market, Ring Road, Surat, Gujarat, India - 395003 |
| AAR-5654 | ROHIT RAJ ADVISORY LLP | Office No. 241, 2nd Floor, Golden Point Market, Falsawadi, Begumpura, Ring Road, Surat, Gujarat, India - 395003 |
| U17114GJ1990PTC013691 | SPECIAL YARNS PVT LTD | Shop No. 1423-24, Kohinoor Textile Market, First Floor, Salabatpura, Ring Road, , Surat, Gujarat, India - 395003 |
| U17119GJ1991PTC015116 | PRATEEK SYNTEX PVT LTD | SHOP NO. 1423-24, KOHINOOR TEXTILE MARKET, FIRST FLOOR, SALABATPURA, RING ROAD , SURAT, Gujarat, India - 395003 |
| U25208GJ2022PTC130136 | GREENCHILLI PACKAGING PRIVATE LIMITED | Shop No, 7, Gr Flr, Ekta Textile Market, Kamela Darwaja, Ring Road, , Surat, Gujarat, India - 395003 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100924367 | 2024-02-29 | - | - | 31,500,000.00 | ICICI BANK LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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