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      SATNAM TRADEX LLP

      LLPIN: AAF-6021 As on: 2024-06-13

      SATNAM TRADEX LLP (LLPIN: AAF-6021) is a Limited Liability Partnership firm incorporated on 01 Feb 2016. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of SATNAM TRADEX LLP are TAKCHAND PANDLE, and LAKHAN SUBODH.

      SATNAM TRADEX LLP's LLP Identification Number is (LLPIN)AAF-6021. Its Email address is [email protected] and its registered address is Ring Road No.2, Chandela Colony, Narsingh Home ke Pichhe, Bilaspur BILASPUR, Chattisgarh, India - 495001

      Current status of SATNAM TRADEX 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 TRADEX 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 TRADEX
      DIN Director Name Designation Appointment Date
      07383060 TAKCHAND PANDLE Designated Partner 2016-02-01
      07387812 LAKHAN SUBODH Designated Partner 2016-02-01
      Past Directors & Key Managerial Personnel of SATNAM TRADEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of TAKCHAND PANDLE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of LAKHAN SUBODH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U85300CT2020NPL010994 BADI DAAYI GRAM VIKAS SANSTHA MIG-B/40A CHANDELA NAGAR RING ROAD NO. 2 BILASPUR , BILASPUR, Chattisgarh, India - 495001
      U74999CT2017PTC008165 VIGHNAHARTA MULTIMEDIA PRIVATE LIMITED FLAT NO. 410, GANESH HERITAGE PATRAKAR COLONY, NEAR RB HOSPITAL , RING ROAD NO.02, BILASPUR, Chattisgarh, India - 495001
      U63030CT2019PTC009314 TRAVOY VACATIONS PRIVATE LIMITED C/O Nirmal Toppo, Ayodhya Nagar Nr St.Francies School,Ameri Road Ring , ROAD NO 2,BILASPUR, Chattisgarh, India - 495001
      U45309CT2022PTC013485 ARYASHRAM CONSTRUCTIONS PRIVATE LIMITED H.No.3/943,First Floor Shanti Nagar,G-2,Lane-4,Ring Road No. 2 , Bilaspur, Chattisgarh, India - 495001
      U45201CT2008PTC020744 SHIVANI INFRAVENTURES PRIVATE LIMITED FLAT NO.103, MAHIMA VIHAR, RING ROAD NO.2, , BILASPUR, Chattisgarh, India - 495001
      U80302CT2022NPL012783 BILASA EDUCATION & RESEARCH FOUNDATION KH. NO. 494/2, BEHIND SWARNA JAYANTI NAGAR, RING ROAD 2 , BILASPUR, Chattisgarh, India - 495001
      U74999CT2017OPC007826 RAWAL AND ORIEL E-COMMERCE (OPC) PRIVATE LIMITED SUNFLOWER TOWER, FLAT NO. E-3 RING ROAD NO.2, NARMADA NAGAR , BILASPUR, Chattisgarh, India - 495001
      U85195CT2015PTC001720 HIGH DEFINATION HEALTHCARE PRIVATE LIMITED H2/44, NARMADA NAGAR OPP. SIDDHA SHIKHAR APARTMENT RING ROAD NO 2 , BILASPUR, Chattisgarh, India - 495001
      U45201CT2008PTC020810 LANDMARK ROYAL ENGINEERING (INDIA) PRIVATE LIMITED Flat No. - 207, Siddh Shikhar Vistar, Shanti Nagar, Ring Road No. - 2, , Bilaspur, Chattisgarh, India - 495001
      U51397CT2010PTC021622 RA MEDICINE SHOPEE PRIVATE LIMITED SHOP NO 2 TARAMANI PARISAR VYAPAR VIHAR ROAD BILASPUR BILASPUR , BILASPUR, Chattisgarh, India - 495001
      U85100CT2009PTC021448 BILASA MEDICALS PRIVATE LIMITED Behind Swarna Jayanti Nagar Ring Road No. 2 , bilaspur, Chattisgarh, India - 495001
      U72900CT2021PTC012586 METAWAREIT CONSULTING PRIVATE LIMITED C/O SURENDRA KUMAR SHUKLA,KALINDI KUNJ NAGAR, RING ROAD NO.2 , BILASPUR, Chattisgarh, India - 495001
      U55209CT2021PTC012238 REDOLENCE RECREATION AND HOSPITALITY PRIVATE LIMITED S/O MANHARAN LAL SWARNKAR, 13 (PART) MAGADH NAGAR, RING ROAD NO. 2 , BILASPUR, Chattisgarh, India - 495001
      U01403CT2008PTC001247 ANSH AGROFARM PRIVATE LIMITED ANSH PLAZA FO.-04, APNA SUPER BAZAR KE UPAR RING ROAD-2, NARMADA NAGAR , BILASPUR, Chattisgarh, India - 495001
      U72900CT2021PTC012240 AKROVISION PRIVATE LIMITED C/o Mr. Subrat Rath, Shanti Nagar, Ring Road No.-2, Near New Life Hospital, , Bilaspur, Chattisgarh, India - 495001
      U85100CT2021PTC012351 DR DUBEY'S DIAGNOSTIC AND HEALTH CARE PRIVATE LIMITED 1st Floor, Plot No. 6, Narmada Nagar Near Siddh Shikhar Apartment, Ring Road 2 , Bilaspur, Chattisgarh, India - 495001
      U70109CT2010PTC015369 TRILOKPATI VYAPAR PRIVATE LIMITED Shop No. 6, Commercial Building Rama life City Colony, Sakri, Bilaspur Road , Bilaspur, Chattisgarh, India - 495001
      U74999CT2017OPC007913 ADONAI PHARMACEUTICAL (OPC) PRIVATE LIMITED FLAT NO.A-3 2ND FLOOR,BLOCK-A SHREERAM TOWER VYAPAR VIHAR ROAD BILASPUR C.G. , BILASPUR, Chattisgarh, India - 495001
      U72500CT2019PTC009536 EFKOLIA TECHNOLOGIES PRIVATE LIMITED B2 KALINDI KUNJ RING ROAD 2,GAURAV PATH , BILASPUR, Chattisgarh, India - 495001
      U51909CT1991PTC001672 ZEXY TRADE & COMMERCE PRIVATE LIMITED Chamber No.2 at Ravi Heights, Flat No.- B, Kumarpara Road , Bilaspur, Chattisgarh, India - 495001
      U74999CT2021PTC011658 US GOLDEN VENTURE PRIVATE LIMITED PLOT NO. 02, RING ROAD NO. 02, GAURAV PATH NEAR UNION BANK, MANGLA CHOWK , BILASPUR, Chattisgarh, India - 495001
      U51909CT2009PTC001086 SALASAR HANUMAN JI BUSINESS (INDIA) PRIVATE LIMITED Ring No. 2, Near Parijat Castle , Bilaspur, Chattisgarh, India - 495001
      U74999CT2019PTC009565 ASHARUP BUSINESS CONSULTANCY PRIVATE LIMITED PHASE 01, HOUSE NO. H.I.G DUPLEX NO. 09 GEETANJALI CITY BAHTARAI ROAD, BILASPUR , BILASPUR, Chattisgarh, India - 495001
      U65990CT2022PLN013962 MUDRALAXMI NIDHI LIMITED SHOP NO 2 CHINAR PARISAR LINK ROAD , BILASPUR, Chattisgarh, India - 495001
      U45400CT2015PTC001902 NIVIVIDHWAN INFRABUILDERS & CONTRACTORS PRIVATE LIMITED BESIDE SIDDH SHIKHAR APARTMENTS RING ROAD - 2 , BILASPUR, Chattisgarh, India - 495001
      U70109CT2019PTC009203 PARAMMITTER REALTORS PRIVATE LIMITED C/O HARIBHOOMI PRESS RING ROAD 2, GAURAV PATH , BILASPUR, Chattisgarh, India - 495001
      U72900CT2020PTC010580 SHRIVARI ELECTOINDUS PRIVATE LIMITED House No. B 303, Om Residency Ring Road-II , Bilaspur, Chattisgarh, India - 495001
      U74140CT2008PTC020694 MK STRATEGIC MANAGEMENT CONSULTANTS PRIVATE LIMITED HIG-A/2, SONGANGA COLONY CHANTIDIH, SEEPAT ROAD, SARKANDA , BILASPUR, Chattisgarh, India - 495001
      U63040CT2009PTC021052 SAMARADDHI TOURISM PRIVATE LIMITED BLOCK -2, FLAT NO. 5 SHRIRAM TOWER, VYAPAR VIHAR ROAD , BILASPUR, Chattisgarh, India - 495001
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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
      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

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