SATINETTA TRADING LLP (LLPIN: AAV-1699) is a Limited Liability Partnership firm incorporated on 21 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SATINETTA TRADING LLP are FARANGILAL BABURAM GOYAL, and RAVI GHAI.
SATINETTA TRADING 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 20 Dec 2024.
SATINETTA TRADING LLP's LLP Identification Number is (LLPIN)AAV-1699. Its Email address is [email protected] and its registered address is 1st Floor, Strand Cinema, Arthur Bunder Road, Colaba Mumbai, Maharashtra, India - 400005
Current status of SATINETTA TRADING LLP is - Active.
| LLP Identification Number | AAV-1699 |
| Name | SATINETTA TRADING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-12-21 |
| Age of Company | 4 years, 2 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SATINETTA TRADING LLP |
| AAV-1699 |
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Get a list of all litigations SATINETTA TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SATINETTA TRADING. This report helps you understand the risk associated in dealing with SATINETTA TRADING and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SATINETTA TRADING 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 |
|---|---|---|---|
| 03400918 | FARANGILAL BABURAM GOYAL | Designated Partner | 2023-09-07 |
| 00074612 | RAVI GHAI | Designated Partner | 2020-12-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00234960 | VIKRAM RAJENDRA SETH | Partner | - | 2021-11-09 |
| 03421941 | HARSH KUMAR VARMA | Designated Partner | - | 2023-09-07 |
| 00074857 | GAURAV RAVI GHAI | Designated Partner | - | 2021-11-10 |
| 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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| 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 |
|---|---|---|
| AAV-0532 | AMPHITRITE TRADING LLP | Strand Cinema, 1st Floor, C.S. No. 506 Arthur Bunder Road, Colaba Mumbai, Maharashtra, India - 400005 |
| AAU-2497 | PERFECT LIVESTOCK LLP | Strand Cinema Bldg, 1st Floor, C.S. No. 506, Arthur Bunder Road, Colaba MUMBAI, Maharashtra, India - 400005 |
| AAV-0376 | OREGON REALTYS LLP | Strand Cinema Bldg., 1st Floor, C.S. No. 506 ArthurBunder Road, Colaba. Mumbai, Maharashtra, India - 400005 |
| AAM-5491 | PIC (GUJARAT) LLP | Strand Cinema Bldg., 1st Floor, C.S. No. 506 Arthur Bunder Road, Colaba , MUMBAI, Maharashtra, India - 400005 |
| U01220MH1993PTC075805 | PERFECT LIVESTOCK PVT LTD | Strand Cinema Bldg., 1st Floor, C.S. No. 506 Arthur Bunder Road, Colaba , , Mumbai, Maharashtra, India - 400005 |
| U15122MH2012PTC230871 | GRAVISS DAIRY PRIVATE LIMITED | Strand Cinema Bldg., 1st Floor, C.S. No. 506 Arthur Bunder Road, Colaba , , Mumbai, Maharashtra, India - 400005 |
| U15200MH1996PLC096973 | GRAVISS HOTELS & RESORTS LIMITED | Strand Cinema Bldg., 1st Floor, C.S. No. 506 Arthur Bunder Road, Colaba , , Mumbai, Maharashtra, India - 400005 |
| U15200MH1984PTC033837 | GRAVISS FOODS PRIVATE LIMITED | Strand Cinema Bldg., 1st Floor, C.S. No. 506 Arthur Bunder Road, Colaba , , Mumbai, Maharashtra, India - 400005 |
| U15400MH2020PTC342495 | TERRA VERDE FOODS PRIVATE LIMITED | Floor 1st, Strand Cinema, Arthur Bunder Road Colaba , Mumbai, Maharashtra, India - 400005 |
| AAV-8324 | GG OFFICE PARK LLP | Strand Cinema Building 1st Floor C.S 506 Arthur Bunder Road Mumbai, Maharashtra, India - 400005 |
| AAI-3767 | MEDIASCOPE REPRESENTATION (INDIA) LLP | 51,DOLI CHAMBERS,5TH FLOOR, NEAR STRAND CINEMA,ARTHUR BUNDER ROAD,COLABA MUMBAI, Maharashtra, India - 400005 |
| U27250MH1985PTC036137 | INDOMARK DAIRY AND EQUIPMENTS PVT LTD | Strand Cinema Bldg., 1st Floor, C.S. No. 506 Arthur Bunder Road, Colaba , , MUMABI, Maharashtra, India - 400005 |
| U01403MH2007PTC171958 | OYSTER AGRO & HORTICULTURE PRIVATE LIMITED | 14, SUSHIL BUILDING, 1ST FLOOR, ARTHUR BUNDER ROAD, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U01403MH2007PTC171962 | PRIME AGRO & HORTICULTURE PRIVATE LIMITED | 14, SUSHIL BUILDING, 1ST FLOOR, ARTHUR BUNDER ROAD, COLABA , MUMBAI, Maharashtra, India - 400005 |
| AAB-1037 | S S COLLECTION LLP | 1ST FLOOR, 8/34, GRANTS BUILDING ARTHUR BUNDER ROAD COLABA MUMBAI, Maharashtra, India - 400005 |
| AAI-4601 | MEDIASCOPE BOOK HOUSE LLP | 51,DOLI CHAMBERS,5TH FLOOR, NEAR STRAND CINEMA,ARTHER BUNDER ROAD,COLABA MUMBAI, Maharashtra, India - 400005 |
| U24230MH2000PTC127975 | DYNASTY PHARMACEUTICALS PRIVATE LIMITED | 1/15 KAMAL MANSION 1ST FLOOR7 ARTHUR BUNDER ROAD COLABA , MUMBAI, Maharashtra, India - 400005 |
| AAL-2037 | VANILLA STAR JEANS (INDIA) LLP | Strand Cinema Bldg., 1st Floor, C.S. No. 506 Arthur Bunder Road, Colaba , NA Mumbai Mumbai City Maharashtra 400005 |
| AAZ-3449 | APKS HOSPITALITY LLP | C 5, FLOOR 2, CORINTHINAN, STRAND ROAD STRAND CINEMA, COLABA MUMBAI, Maharashtra, India - 400005 |
| ABZ-3373 | MESSY ART HOUSE ACADEMY LLP | 69/70, FLOOR 4, PLOT 9CANDY CASTLE, STRAND ROAD, STRAND CINEMA, COLABA Mumbai, Maharashtra, India - 400005 |
| AAP-4391 | RD HOLISTIC WELLNESS CLINICS LLP | 1, FLOOR-G, PLOT NO. 10 MOHINI MANSION, STRAND ROAD, STRAND CINEMA, COLABA MUMBAI, Maharashtra, India - 400005 |
| AAH-9529 | PALLADIAN HOSPITALITY LLP | 17 GROUND FLOOR, CORINTHIAN OFF. ARTHUR BUNDER ROAD, COLABA MUMBAI, Maharashtra, India - 400005 |
| U17116MH1995PLC088904 | VSH SILK MILLS LIMITED | 4/27,KAMAL MANSION, FIRST FLOOR, ARTHUR BUNDER ROAD,COLABA , MUMBAI, Maharashtra, India - 400005 |
| U01407MH2008PTC186738 | SIDDIQUI AGRO TECHNICAL INSTITUTE PRIVATE LIMITED | 14,SUSHIL BUILDING,1ST FLOOR, ARTHUR BUNDER ROAD, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U01403MH2008PTC179221 | ASLINA GREENERY PRIVATE LIMITED | 14,SUSHIL BUILDING,1ST FLOOR, ARTHUR BUNDER ROAD, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U01113MH2008PTC178875 | OYSTER GREENERY PRIVATE LIMITED | 14,SUSHIL BUILDING,1ST FLOOR, ARTHUR BUNDER ROAD, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U01120MH2008PTC178876 | BLUE PEARL AGRO & HORTICULTURE PRIVATE LIMITED | 14,SUSHIL BUILDING,1ST FLOOR, ARTHUR BUNDER ROAD, COLABA , MUMBAI, Maharashtra, India - 400005 |
| AAC-0364 | IRO EDIT AND COLOUR LLP | 8/40 3rd Floor, Grants Building, Arthur Bunder Road, Colaba Mumbai, Maharashtra, India - 400005 |
| AAI-7745 | AL AAFIYAH BUILDERS AND DEVELOPERS LLP | 04/58, 4th Floor, Kamal Mansion Arthur Bunder Road, Colaba Mumbai, Maharashtra, India - 400005 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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 |
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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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