SATNAM SAKHI CONSTRUCTIONS LLP (LLPIN: AAP-7791) is a Limited Liability Partnership firm incorporated on 28 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SATNAM SAKHI CONSTRUCTIONS LLP are AJAY SHANKAR RAMRAKHYANI, MURLI SHYAMLAL SACHDEV, and SURESH GURALDAS THADHANI.
SATNAM SAKHI CONSTRUCTIONS 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 25 Dec 2024.
SATNAM SAKHI CONSTRUCTIONS LLP's LLP Identification Number is (LLPIN)AAP-7791. Its Email address is [email protected] and its registered address is Block A-957, Room No. 1913, Kailash colony, Ulhasnagar, Maharashtra, India - 421005
Current status of SATNAM SAKHI CONSTRUCTIONS LLP is - Active.
| LLP Identification Number | AAP-7791 |
| Name | SATNAM SAKHI CONSTRUCTIONS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-06-28 |
| Age of Company | 5 years, 8 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| 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 SAKHI CONSTRUCTIONS LLP |
| AAP-7791 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by SATNAM SAKHI CONSTRUCTIONS in a way that was never possible before.
Get a list of all litigations SATNAM SAKHI CONSTRUCTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SATNAM SAKHI CONSTRUCTIONS. This report helps you understand the risk associated in dealing with SATNAM SAKHI CONSTRUCTIONS 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 SATNAM SAKHI CONSTRUCTIONS 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 |
|---|---|---|---|
| 08496367 | AJAY SHANKAR RAMRAKHYANI | Designated Partner | 2019-06-28 |
| 08496368 | MURLI SHYAMLAL SACHDEV | Designated Partner | 2019-06-28 |
| 06535030 | SURESH GURALDAS THADHANI | Designated Partner | 2019-06-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R S LIFESPACES PRIVATE LIMITED | U43900MH2023PTC410737 | Director | 2023-09-18 | Ongoing |
| THADANI REALTORS PRIVATE LIMITED | U43900MH2023PTC410803 | Director | 2023-09-18 | Ongoing |
| ROSE HILL DEVELOPERS PRIVATE LIMITED | U43900MH2024PTC417470 | Director | 2024-01-17 | Ongoing |
| ROYCE BUILDCON PRIVATE LIMITED | U70109MH2013PTC244000 | Director | 2013-06-04 | Ongoing |
| RIANSH REALTORS PRIVATE LIMITED | U45203MH2023PTC396610 | Managing Director | 2023-01-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-6415 | YOUR ESSENTIAL LLP | BLOCK NO A/703, ROOM NO 2 GOKUL NAGAR BEHIND NETAJI HIGH SCHOOL ULHASNAGAR, Maharashtra, India - 421005 |
| U24100MH2022PTC387526 | SHALIBHADRA COLOUR CHEM INDUSTRIES PRIVATE LIMITED | Block A-970/1940 Kailash Colony , Ulhasnagar, Maharashtra, India - 421005 |
| U22200MH2015PTC264632 | TABLETALK NETWORK PRIVATE LIMITED | PANDAV NAGAR, NEAR BLOCK A- 970 KAILASH COLONY , ULHASNAGAR, Maharashtra, India - 421005 |
| U01403MH2012PTC233786 | AMIGROW AGRO PROCESS PRIVATE LIMITED | Shop No.103. Lord Krishna Chamber, 54/01 U. No. 105,105A/106, 106A, Near Prabhara m Mandir , ULHASNAGAR, Maharashtra, India - 421005 |
| U17299MH2020PTC343968 | CIGARA ENTERPRISE PRIVATE LIMITED | SEC 39 SHEET NO 66 A/36 ULH5 ULHASNAGAR NO. 05 , ULHASNAGAR, Maharashtra, India - 421005 |
| U17200MH2011PTC215549 | A.D.A FABRICS INDIA PRIVATE LIMITED | ASSUDI ASHISH APARTMENTS, FLAT NO. G-1, GROUND FLR BRK. NO. 1969/ ROOM NO. 12, , ULHASNAGAR, Maharashtra, India - 421005 |
| AAP-1812 | CHOICELINE COLLECTION LLP | BK.NO.1839,ROOM NO.2 NEAR SAI BABA ULHASNAGAR, Maharashtra, India - 421005 |
| U01403MH2007PTC169841 | KRISH AGRO INFRA PRIVATE LIMITED | GEMNANI MAHAL, BEHIND BLOCK NO. 837, GANDHI ROAD, , ULHASNAGAR, Maharashtra, India - 421005 |
| AAG-9404 | MRN ENTERPRISES LLP | BLOCK NO. 747/1494 ANAND MAHAL PREM NAGAR TEKDI ULHASNAGAR, Maharashtra, India - 421005 |
| AAR-7064 | RAMKRISHNA GARMENTS LLP | FLAT NO. 201, BLK A 721/1442, BHOOMI RESIDENCY ULHASNAGAR, Maharashtra, India - 421005 |
| U15544MH1995PTC092373 | AMBIKA ICE FACTORY PRIVATE LIMITED | BLOCK NO.C-905,R NO.1810KURLA CAMP ULHASNAGAR , DIST THANE, Maharashtra, India - 421005 |
| U31908MH2011PTC225316 | SAI KRIPA CABLES INDUSTRIES PRIVATE LIMI TED | PLOT NO.886, NEAR B.K. NO.1782, KACHHI PADA, DEVI MATA MANDIR , ULHASNAGAR, Maharashtra, India - 421005 |
| AAE-0584 | HOME ART DEVELOPERS LLP | BLOCK -C 864/1728, KURLA CAMP ROAD, ULHASNAGAR, Maharashtra, India - 421005 |
| AAZ-6251 | SEAGREEN SMARTLIFE LLP | Shop No.412 Near Sarrvanand Hospital,Main Bazar Ulhasnagar, Maharashtra, India - 421005 |
| AAU-9042 | LOG-IN JEANS LLP | SHOP NEAR BK NO.1969 O T SECTION ULHASNAGAR, Maharashtra, India - 421005 |
| AAW-6267 | VALUE ENGINEERING AND CONSTRUCTION LLP | BLK NO B 44/R 263 ULHASNAGAR 5, ULHASNAGAR THANE, Maharashtra, India - 421005 |
| AAC-1222 | SHERLEY FASHIONS LLP | SHOP NO 200 NEAR SWAMI SARBANANDHOSPITAL, OLD BUS STAND ROAD ULHASNAGAR, Maharashtra, India - 421005 |
| U31100MH2019PTC324531 | GARISHTHA VENTURES PRIVATE LIMITED | Office on Basement, Amar Residency Barrack no. 2123, Dist Thane , ULHASNAGAR, Maharashtra, India - 421005 |
| U17291MH2014PTC259973 | RIDDHI TEXCHEM PRIVATE LIMITED | G-7, Ground Floor, Jeans World Building Opp. BRK no. 1912, Sector 40, , Ulhasnagar, Maharashtra, India - 421005 |
| U74999MH2022PTC388824 | FACADE DESIGN FACTORY CONSULTANTS PRIVATE LIMITED | Block A-970/1940 Kailash Colony, Ulhasnagar Ulhasnagar Thane MH 421005 IN |
| U17120MH2011PTC213852 | WADHWA SYNTHETICS PRIVATE LIMITED | FLAT NO 303, PRABHU DARSHAN, NETAJI CHOWK, ULHASNAGAR , THANE, Maharashtra, India - 421005 |
| U15134MH2017PTC296258 | ROUTINE PROTEIN FOODS PRIVATE LIMITED | BRK 753.R.1506.A 754/1507 2ND FLR ULHASNAGAR, KALYAN , MUMBAI, Maharashtra, India - 421005 |
| U18202MH2016PTC274551 | J & G CLOTHING PRIVATE LIMITED | Shop Number 1, Nandani Palace Block Number C 856, R No. 1711, Ulhasnga r , Thane, Maharashtra, India - 421005 |
| U74999MH2019PTC331870 | MAAHIR ENTERPRISES PRIVATE LIMITED | HOUSE OPP. BLOCK NO 980 KAILASH COLONY ULHASNAGAR Thane MH 421005 IN |
| ACA-7796 | RAGVENDRA GARMENTS LLP | SHOP NO 02,GROUND FLOORSAI VASAN SHAH COMPLEX , U NO 262 TO 266,270,PLOT NO 1058 Kalyan, Maharashtra, India - 421005 |
| U17120MH2010PTC206539 | J. B. BROTHERS GARMENTS INDIA PRIVATE LIMITED | 2ND FLOOR, SWAMI HARIGIR BUILDING OLD BUS STOP , ULHASNAGAR, Maharashtra, India - 421005 |
| AAE-3270 | KAVYA GRUH NIRMAN LLP | 101, Kamal palace, b-52/308/309/310, Bhatia Road, Section - 39, Ulhasnagar, Maharashtra, India - 421005 |
| U29100PN2021PTC202039 | SIHMATECH AUTO EQUIPMENT PRIVATE LIMITED | Flat No. 03/702 Gut No. 48 Pink City Near Royal Park , Ambernath, Maharashtra, India - 421005 |
| U17291MH2013PTC247332 | TUSHAR SPINNING MILLS PRIVATE LIMITED | G-10,SAI GURMUKHDAS COMPLEX NEAR JAI JULELAL GARDEN,OT SECTION,NEHRU NAGAR , ULHASNAGAR, Maharashtra, India - 421005 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.