SATNAM LOGISTICS & GLOBETRADE LLP (LLPIN: ACB-3887) is a Limited Liability Partnership firm incorporated on 29 Dec 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 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 09 Dec 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.
| LLP Identification Number | ACB-3887 |
| Name | SATNAM LOGISTICS & GLOBETRADE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | TRANAPORT AND STORAGE |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-05-29 |
| Age of Company | 1 years, 9 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-09 |
| 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 |
| SATNAM LOGISTICS & GLOBETRADE LLP |
| ACB-3887 |
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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.
| 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10180819 | DURGA SUNIL JUDANI | Designated Partner | 2023-05-29 |
| 10180820 | SUNILKUMAR JAGATRAY JUDANI | Designated Partner | 2023-05-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
| 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 |
| ABA-5760 | MAHARSHI LOGICARE LLP | OFFICE NO 1, SECOND FLOOR, PLOT NO 592 WARD 12C, GANESH BUILDING 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 |
| 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 |
| AAY-8585 | MEENAXI MARITIME LLP | OFFICE NO. 214, SECOND FLOOR PLOT NO. 93, SECTOR NO. 8 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 |
| AAL-6180 | RVS COMMODITIES INDIA LLP | OFFICE NO. 07, PLOT NO. 15, WARD NO. 9A RAJDEEP COMPLEX, SECOND FLOOR GANDHIDHAM, Gujarat, India - 370201 |
| AAS-5133 | AMBICA TRANSWORLD LLP | OFFICE NO S 3 SF PLOT NO 583 ADINATH ARCADE WARD NO 12C 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 |
| U20219GJ2012PTC071297 | NEPTUNE HARDWOOD & METALS PRIVATE LIMITED | RATNAKALA ARCADE, OFFICE NO. S-4, SECOND FLOOR, PLOT NO. 231, WARD NO. 12/B , GANDHIDHAM, Gujarat, India - 370201 |
| U20296GJ2015PTC085173 | BANSI WOOD PRIVATE LIMITED | OFFICE NO. S-4, SECOND FLOOR, RATNAKALA ARCADE, PLOT NO. 231, WARD NO. 12/B , GANDHIDHAM, Gujarat, India - 370201 |
| U24299GJ2016PTC092107 | MZIM AGROCHEM PRIVATE LIMITED | OFFICE NO 209, SECOND FLOOR RIDDHI SIDDHI ARCADE–II, PLOT NO. 40, SE CTOR NO. 8 , GANDHIDHAM, Gujarat, India - 370201 |
| ACA-0606 | H D INFRASPACE LLP | OFFICE/ FLAT NO. 1, GROUND FLOORPLOT NO. 130, WARD 12B, GANDHIDHAM Gandhidham, Gujarat, India - 370201 |
| AAS-4276 | SUVARNAKAR LLP | OFFICE NO. 06, SECOND FLOOR, ANJANI-1PLOT NO. 209, WARD 12B, GANDHIDHAM Gandhidham, Gujarat, India - 370201 |
| ABA-5289 | T-SQUARE VENTURES LLP | OFFICE NO. 208, SECOND FLOOR, PLOT NO. 41,SECTOR 9, GANDHIDHAM, Gujarat, India - 370201 |
| AAQ-8111 | SIDH CONPRO LLP | PLOT NO 93, SECTOR 8 OFFICE NO 213, SECOND FLOOR GANDHIDHAM, Gujarat, India - 370201 |
| AAV-7617 | ARRON TIMBER LLP | OFFICE NO. 5, MADHAV PALACE PLOT NO. 55, SECTOR 8 GANDHIDHAM, Gujarat, India - 370201 |
| AAT-3828 | PACKSOL ENTERPRISE LLP | OFFICE NO. 4, SECOND FLOOR PLOT NO. 211, WARD 12/B GANDHIDHAM, Gujarat, India - 370201 |
| AAK-4399 | DESURI IMPEX LLP | OFFICE NO. 5, GROUND FLOORRATNAKAR ARCADE, PLOT NO. 62, SECTOR 8 Gandhidham, Gujarat, India - 370201 |
| ACC-5374 | HIND CONNECT LLP | PLOT NO.32, SECTOR-9,1ST FLOOR, OFFICE NO.5/2, Gandhidham, Gujarat, India - 370201 |
| AAE-4377 | VASUNDHRA MINECHEM LLP | PLOT-NO-6, WARD 12/C OFFICE-NO-G-4, LILASHAH NAGAR GANDHIDHAM, Gujarat, India - 370201 |
| AAJ-3409 | MJ SHIPPING LLP | OFFICE NO. 203, SECOND FLOOR ASOPALAV ARCADE, PLOT NO.4, SECTOR-9 GANDHIDHAM, Gujarat, India - 370201 |
| AAG-7366 | AGARWAL BIZCRAFT CONSULTANCY LLP | OFFICE NO. 202, SECOND FLOOR, GOLDEN HEIGHTS IIPLOT NO. 41, SECTOR 8 Gandhidham, Gujarat, India - 370201 |
| U25209GJ2002PTC041340 | JAIN POLY FILM PRIVATE LIMITED | OFFICE NO. 115, VARUNISHA CROSSWAY, PLOT NO. 589, WARD 12/C , GANDHIDHAM, Gujarat, India - 370201 |
| U24100GJ2008PTC054141 | CLASSIC MINECHEM PRIVATE LIMITED | OFFICE NO. 107, VARUNISHA CROSSWAY, PLOT NO. 589, WARD 12/C, , GANDHIDHAM, Gujarat, India - 370201 |
| ACA-4194 | IMPERIAL LOGITRANS LLP | OFFICE NO 11, SECOND FLOOR, PLOT NO 15RAJDEEP COMPLEX, WARD 9A Gandhidham, Gujarat, India - 370201 |
| 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.
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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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