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      SATNAM LOGISTICS & GLOBETRADE LLP

      LLPIN: ACB-3887 As on: 2026-07-13

      SATNAM LOGISTICS & GLOBETRADE LLP (LLPIN: ACB-3887) is a Limited Liability Partnership firm incorporated on 29 May 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SATNAM LOGISTICS & GLOBETRADE LLP are DURGA SUNIL JUDANI, and SUNILKUMAR JAGATRAY JUDANI.

      SATNAM LOGISTICS & GLOBETRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 09 Apr 2024.

      SATNAM LOGISTICS & GLOBETRADE LLP's LLP Identification Number is (LLPIN)ACB-3887. Its Email address is [email protected] and its registered address is OFFICE NO 5, SECOND FLOORPLOT NO 579, WARD12/C Gandhidham, Gujarat, India - 370201

      Current status of SATNAM LOGISTICS & GLOBETRADE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 SATNAM LOGISTICS & GLOBETRADE 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SATNAM LOGISTICS & GLOBETRADE
      DIN Director Name Designation Appointment Date
      10180819 DURGA SUNIL JUDANI Designated Partner 2023-05-29
      10180820 SUNILKUMAR JAGATRAY JUDANI Designated Partner 2023-05-29
      Past Directors & Key Managerial Personnel of SATNAM LOGISTICS & GLOBETRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DURGA SUNIL JUDANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUNILKUMAR JAGATRAY JUDANI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAN-6863 YESHA SOFTWARE LLP OFFICE NO. 205,SECOND FLOOR,PLOT NO.575, WARD 12/C,SAI KRIPA COMPLEX, GANDHIDHAM, Gujarat, India - 370201
      U45309GJ2017PTC099804 ZEN LANDSCAPE PRIVATE LIMITED OFFICE NO. 4, SECOND FLOOR,PLOT NO. 102, SECTOR NO. 8, CORPORATE PARK , GANDHIDHAM, Gujarat, India - 370201
      U51100GJ2015PTC081803 HALANI BUSINESS PRIVATE LIMITED OFFICE NO. 5, 1ST FLOOR, MANOHAR COMPLEX PLOT NO. 588, WARD NO. 12/C , GANDHIDHAM, Gujarat, India - 370201
      ABC-3912 MAA MEENAXI MULTICOM LLP OFFICE NO. 214, SECOND FLOOR,PLOT NO. 93, SECTOR NO. 8,Gandhidham,Kachchh,Gujarat,India-370201
      U60200GJ2016PTC094669 TRANSNATION SHIPPING SERVICES PRIVATE LIMITED Office no. 17,First floor,Plot No. 586, Ward No. 12/C, Yogesh Building , Gandhidham, Gujarat, India - 370201
      ABB-6358 BLACK PEARL RESOURCES LLP OFFICE NO 08, SECOND FLOORPLOT NO 317, WARD 12/B Gandhidham, Gujarat, India - 370201
      AAS-7290 FYGUREOUT ANALYTICS LLP PLOT NO 576, OFFICE NO S 6, SECOND FLOOR, WARD 12/C, GANDHIDHAM, Gujarat, India - 370201
      U46101GJ2021PTC124836 AGARWAL AGRONIX PRIVATE LIMITED Office No. 02, First Floor, Plot No. 579, Ward 12C, Gandhidham,Gandhidham,Kachchh,Gujarat,370201-India
      ABA-5760 MAHARSHI LOGICARE LLP OFFICE NO 1, SECOND FLOOR, PLOT NO 592 WARD 12C, GANESH BUILDING GANDHIDHAM, Gujarat, India - 370201
      U63030GJ2020PTC113591 WHITELAND SEATRANS PRIVATE LIMITED OFFICE NO. B-2, SECOND FLOOR, PLOT NO 592, WARD 12-C, , GANDHIDHAM, Gujarat, India - 370201
      U46101GJ2022PTC134772 ASTRA AGRI GLOBAL PRIVATE LIMITED Office no. 10, Second Floor, Plot No. 578, Dhyan Avenue,Ward 12C, Gandhidham,Gandhidham,Kachchh,Gujarat,370201-India
      U74999GJ2020PTC113889 SEAWEALTH ENTERPRISES PRIVATE LIMITED OFFICE NO-07, SECOND FLOOR, OJAS COMPLEX, PLOT NO-69, SEC-9C , GANDHIDHAM, Gujarat, India - 370201
      U74999GJ2016PTC094264 M. SENS MULTITRADE PRIVATE LIMITED OFFICE NO.4, FIRST FLOOR,PLOT NO.575 WARD 12C, SAI KRIPA COMPLEX , GANDHIDHAM, Gujarat, India - 370201
      AAR-3620 DIVINE TECHNO SOLAR INDIA LLP OFFICE NO S-2, SECOND FLOOR, PLOT NO. 576WARD 12/C, LILASHAH NAGAR, ADINATH ARCADE-2, Gandhidham, Gujarat, India - 370201
      U52190GJ2013PTC076931 PARAS WEALTH RESOURCE PRIVATE LIMITED OFFICE NO. 5, GR FLOOR, PLOT NO 583, WARD 12/C POLICE STATION ROAD, LILASHAH NAGAR , GANDHIDHAM, Gujarat, India - 370201
      U52100GJ2013PTC075000 GLORIOUS VENTURES PRIVATE LIMITED OFFICE NO. 215, 2ND FLOOR,PLOT NO. 589, WARD 12-C VARUNISHA CROSSWAY COMMERCIAL COMPLEX , GANDHIDHAM, Gujarat, India - 370201
      U51109GJ2008PTC055345 SUHANA EXIM PRIVATE LIMITED OFFICE NO. 5, 2ND FLOOR, SARASVATI BUILDING PLOT NO. 591, WARD 12/C, NR. POLICE STAT ION , GANDHIDHAM, Gujarat, India - 370201
      AAR-0965 MK MARITIME SERVICES LLP Office No 201, second floor, golden heights plot no 12, sector no 8 Gandhidham, kutch Gandhidham, Gujarat, India - 370201
      U74999GJ2020PTC113345 FLORESTA REAL INDIA PRIVATE LIMITED OFFICE NO. S-212, SECOND FLOOR, SILVER ARC, PLOT NO-57, SECTOR NO-8, GANDHIDHAM, KUT CH , GUJARAT, Gujarat, India - 370201
      AAY-8585 MEENAXI MARITIME LLP OFFICE NO. 214, SECOND FLOOR PLOT NO. 93, SECTOR NO. 8 GANDHIDHAM, Gujarat, India - 370201
      U45200GJ2012PTC069625 RIDDHI SIDDHI PLOTS PRIVATE LIMITED OFFICE NO 21, PLOT NO. 102 SECTOR NO. 08, SECOND FLOOR , GANDHIDHAM, Gujarat, India - 370201
      U29253GJ2013PTC073877 R. S. INDUSTECH PRIVATE LIMITED OFFICE NO. 2, SECOND FLOOR, PLOT NO. 46, SECTOR NO. 9, , GANDHIDHAM, Gujarat, India - 370201
      U51909GJ2018PTC104645 COASTAL SEATRANS PRIVATE LIMITED OFFICE/ HOUSE NO. 5, PLOT NO. 284 WARD NO. 10A , GANDHIDHAM, Gujarat, India - 370201
      U63090GJ2017PTC095000 VEDIKA SHIPPING & MARINE SERVICES PRIVATE LIMITED OFFICE NO. 207, PLOT NO. 40, SECOND FLOOR SECTOR NO. 08 , GANDHIDHAM, Gujarat, India - 370201
      U35111GJ2006PTC049087 SANICERA SHIPPING AND EXPORTS PRIVATE LIMITED OFFICE NO 7, SECOND FLOOR, PLOT NO 15 SECTOR NO-9A , GANDHIDHAM, Gujarat, India - 370201
      U63000GJ2010PTC059768 B. S. SHIPPING PRIVATE LIMITED OFFICE NO 7,SECOND FLOOR, PLOT NO 15,SECTOR NO 9-A, , GANDHIDHAM, Gujarat, India - 370201
      U24298GJ1999PTC035257 RATHI SALT AND GRAINS PRIVATE LIMITED OFFICE NO. 214, SECOND FLOOR, RATNAKAR ARCADE PLOT NO. 62, SECTOR NO. 8 , GANDHIDHAM, Gujarat, India - 370201
      U24210GJ2010PTC060530 INTELLIGENCE PEST MANAGEMENT PRIVATE LIMITED OFFICE NO. 18, SECOND FLOOR, PLOT NO. 51 KESAR ARCADE, SECTOR NO. 08 , GANDHIDHAM, Gujarat, India - 370201
      AAL-6180 RVS COMMODITIES INDIA LLP OFFICE NO. 07, PLOT NO. 15, WARD NO. 9A RAJDEEP COMPLEX, SECOND FLOOR GANDHIDHAM, Gujarat, India - 370201
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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