SATGURU WAREHOUSING LLP (LLPIN: AAM-2425) is a Limited Liability Partnership firm incorporated on 15 Dec 2018. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 170000000.00.
Designated Partners of SATGURU WAREHOUSING LLP are GAYATRI DEVI BIRDIKA, GAJANAND MUNKA, SUNITA MUNKA, MANISH BIRDIKA, ANKIT MUNKA, and GAJANAND BIRDIKA.
SATGURU WAREHOUSING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 Dec 2024.
SATGURU WAREHOUSING LLP's LLP Identification Number is (LLPIN)AAM-2425. Its Email address is [email protected] and its registered address is NEW TOWN SQUARE, UNIT - 3A, CHINARPARK, P.S. RAJARHAT, ATGHARA, KOLKATA, West Bengal, India - 700136
Current status of SATGURU WAREHOUSING LLP is - Active.
| LLP Identification Number | AAM-2425 |
| Name | SATGURU WAREHOUSING LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 6 |
| Date of Incorporation | 2018-03-15 |
| Age of Company | 7 years, -1 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 170,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SATGURU WAREHOUSING LLP |
| AAM-2425 |
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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 SATGURU WAREHOUSING 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08671047 | GAYATRI DEVI BIRDIKA | Designated Partner | 2020-01-20 |
| 00471660 | GAJANAND MUNKA | Designated Partner | 2021-08-26 |
| 00473173 | SUNITA MUNKA | Designated Partner | 2020-01-20 |
| 02225673 | MANISH BIRDIKA | Designated Partner | 2019-07-01 |
| 02881041 | ANKIT MUNKA | Designated Partner | 2019-07-01 |
| 03575080 | GAJANAND BIRDIKA | Designated Partner | 2019-07-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02225673 | MANISH BIRDIKA | Designated Partner | - | 2018-05-09 |
| 05147220 | REKHA BIRDIKA | Partner | - | 2019-06-30 |
| 06734159 | SANJAY KUMAR AGARWAL | Designated Partner | - | 2019-06-30 |
| 06734159 | SANJAY KUMAR AGARWAL | Partner | - | 2023-04-01 |
| 07327817 | AMIT AGARWAL | Designated Partner | - | 2019-06-30 |
| 07327817 | AMIT AGARWAL | Partner | - | 2023-04-01 |
| 07328236 | MANOJ GUPTA KUMAR | Designated Partner | - | 2018-05-09 |
| 07328236 | MANOJ GUPTA KUMAR | Partner | - | 2019-06-30 |
| 02881041 | ANKIT MUNKA | Designated Partner | - | 2018-05-09 |
| 03575080 | GAJANAND BIRDIKA | Partner | - | 2019-06-30 |
| 07811436 | MEGHA MUNKA | Partner | - | 2023-04-01 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U20299WB2021PTC248037 | SABURI ENGINEERED WOOD PANELS PRIVATE LIMITED | NEW TOWN SQUARE, UNIT - 3A CHINARPARK, P.S. RAJARHAT, ATGHARA , KOLKATA, West Bengal, India - 700136 |
| U20299WB2006PTC107313 | SEABIRD PLY DECOR PVT LTD | NEW TOWN SQUARE, UNIT - 3A CHINARPARK, P.S. RAJARHAT, ATGHARA , KOLKATA, West Bengal, India - 700136 |
| U20299WB2002PTC094889 | SAI PLY PRIVATE LIMITED | NEW TOWN SQUARE, UNIT - 3A CHINARPARK, P.S. RAJARHAT, ATGHARA , KOLKATA, West Bengal, India - 700136 |
| AAS-9202 | SAI FURNTECH INDIA LLP | NEW TOWN SQUARE, UNIT 3A, CHINARPARK, P.S. RAJARHAT, ATGHARA, KOLKATA, West Bengal, India - 700136 |
| AAG-2348 | KANKIDHAM BUILDERS LLP | NEW TOWN SQUARE, UNIT-3ACHINARPARK, P.S. RAJARHAT, ATGHARA Rajarhat, West Bengal, India - 700136 |
| AAG-2323 | KANKIDHAM PROPERTIES LLP | NEW TOWN SQUARE, UNIT-3ACHINARPARK, P.S. RAJARHAT, ATGHARA Rajarhat, West Bengal, India - 700136 |
| AAG-2812 | SEABIRD DEVELOPERS LLP | NEW TOWN SQUARE, UNIT-3ACHINARPARK, P.S. RAJARHAT, ATGHARA Rajarhat, West Bengal, India - 700136 |
| U52390WB2009PTC138142 | OMKARESHWAR TIE-UP PRIVATE LIMITED | NEW TOWN SQUARE, UNIT - 3A CHINARPARK, P.S. RAJARHAT, ATGHARA KOLKATA Kolkata WB 700136 IN |
| U67120WB2007PTC120679 | MUNKA TRADECOMM PRIVATE LIMITED | NEW TOWN SQUARE, UNIT - 3A CHINARPARK, P.S. RAJARHAT, ATGHARA KOLKATA Kolkata WB 700136 IN |
| U51909WB2011PTC158427 | LEKHA TIE-UP PRIVATE LIMITED | NEW TOWN SQUARE, UNIT - 3A CHINARPARK, P.S. RAJARHAT, ATGHARA KOLKATA Kolkata WB 700136 IN |
| U51909WB2009PTC137124 | SHIRDI PLYWOOD PRIVATE LIMITED | NEW TOWN SQUARE, UNIT - 3A CHINARPARK, P.S. RAJARHAT, ATGHARA KOLKATA Kolkata WB 700136 IN |
| U51109WB2006PTC108263 | EDGECORNER PRODUCTS PRIVATE LIMITED | NEW TOWN SQUARE, UNIT - 3A CHINARPARK, P.S. RAJARHAT, ATGHARA KOLKATA Kolkata WB 700136 IN |
| U51909WB2011PTC156572 | SABURI PANELS PRIVATE LIMITED | NEW TOWN SQUARE, UNIT - 3A CHINARPARK, P.S. RAJARHAT, ATGHARA KOLKATA Kolkata WB 700136 IN |
| U51909WB2011PTC158460 | NIDRA TRADING PRIVATE LIMITED | NEW TOWN SQUARE, UNIT - 3A CHINARPARK, P.S. RAJARHAT, ATGHARA KOLKATA Kolkata WB 700136 IN |
| U31900WB2010PTC154903 | AHAMED ELECTRICALS PRIVATE LIMITED | NEW TOWN, METRO PLAZA, ATGHARA, RAJARHAT ROAD BLOCK - B, SHOPE NO. - 14, P.O. - RGOPAL PUR , KOLKATA, West Bengal, India - 700136 |
| U15500WB2010PTC145385 | PRAN BEVERAGES (INDIA) PRIVATE LIMITED | Unit No. 6B1, 6th Floor, New Town Square Atghora, New Town Road , Kolkata, West Bengal, India - 700136 |
| U17290WB2016PTC218253 | BAG MAVERICK PRIVATE LIMITED | MAJOR ARTERIAL ROAD, NEAR ATGHARA CHINAR PARK ATGHARA UNIT 204A, 2ND FLOOR NEW TOWN, R AJARHAT , KOLKATA, West Bengal, India - 700136 |
| U51101WB2010PTC142941 | APEX HORTICULTURE PRIVATE LIMITED | NEW TOWN SQUARE, UNIT - 3A, CHINARPARK, P.S. RAJARHAT, ATGHARA, KOLKATA Kolkata WB 700136 IN |
| U80300WB2012PTC185509 | MOBHUB SOLUTIONS PRIVATE LIMITED | NEW TOWN SQUARE, UNIT - 3A, CHINARPARK, P.S. RAJARHAT, ATGHARA, KOLKATA Kolkata WB 700136 IN |
| U51100WB2012PTC174297 | SAI PVC DECOR PRIVATE LIMITED | NEW TOWN SQUARE, UNIT - 3A, CHINARPARK, P.S. RAJARHAT, ATGHARA, KOLKATA Kolkata WB 700136 IN |
| AAP-7339 | BRAHMA COMMOSALES LLP | NEW TOWN SQUARE SUITE NO 6C2 6TH FLOORSPENCER BUILDING CHINAR PARK RAJARHAT KOLKATA Rajarhat, West Bengal, India - 700136 |
| AAO-6881 | UNICEM MINERALS LLP | A-203, NEW TOWN, METRO PLAZA, RAJARHAT MAIN ROAD, ATGHARA KOLKATA, West Bengal, India - 700136 |
| AAO-7073 | SHRI PARASNATH CONSULTANTS AND ASSOCIATE S LLP | New Town Square 2nd Floor RN 2C2 Rajarhat Kolkata, West Bengal, India - 700136 |
| AAF-2699 | SURYAVANSHAM COMMTRADE LLP | New town Square 4th Floor, 4D Chinar park, Atghara Kolkata, West Bengal, India - 700136 |
| U23100WB2010PLC154289 | M. TECH INFORMATICS LIMITED | New Town Square, 2nd Floor RN 2C2, Rajarhat , Kolkata, West Bengal, India - 700136 |
| U24110WB2021PTC243441 | J. K. PROTOMAX PAINTS PRIVATE LIMITED | P.S.IXL,UNIT NO-501 ATGHARA CHINAR PARK, NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 700136 |
| AAO-8814 | BRAHMAKRIT SALES LLP | NEW TOWN SQUARE SUITE NO 6C2 6TH FLOORSPENCER BUILDING CHINAR PARK KOLKATA Rajarhat, West Bengal, India - 700136 |
| U26960WB2013PTC194785 | GAIT BUILDCON PRIVATE LIMITED | 507B, 5th Floor, PS Aviator, New Town Road, Mouza-Atghora, Chinarpark, Rajarhat, , Kolkata, West Bengal, India - 700136 |
| AAW-3014 | WODA AGENCIES LLP | NEW TOWN SQUARE,SUITE NO 6C2, 6TH FLOOR, SPENCER BUILDING, CHINAR PARK, RAJARHAT KOLKATA, West Bengal, India - 700136 |
| 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 |
|---|---|---|---|---|---|---|
| 100352569 | 2020-03-07 | 2020-06-25 | - | 40,000,000.00 | Axis Bank Limited | |
| 100640199 | 2022-04-06 | 2023-11-30 | - | 170,000,000.00 | HDFC 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.
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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 |
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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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