SATTWIC AGRO COMMODITIES LLP (LLPIN: AAM-4393) is a Limited Liability Partnership firm incorporated on 17 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of SATTWIC AGRO COMMODITIES LLP are PAVANI MITTAL, and SHALIVAHAN VASANT PRABHUDESAI.
SATTWIC AGRO COMMODITIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SATTWIC AGRO COMMODITIES LLP's LLP Identification Number is (LLPIN)AAM-4393. Its Email address is [email protected] and its registered address is KH. NO.32/22 & 47/12 STREET NO. NARELA VILLAGE BAKOLI DELHI, Delhi, India - 110036
Current status of SATTWIC AGRO COMMODITIES LLP is - Strike Off.
| LLP Identification Number | AAM-4393 |
| Name | SATTWIC AGRO COMMODITIES LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| 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 | 2018-04-17 |
| Age of Company | 6 years, 10 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SATTWIC AGRO COMMODITIES LLP |
| AAM-4393 |
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.
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Get a list of all litigations SATTWIC AGRO COMMODITIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SATTWIC AGRO COMMODITIES. This report helps you understand the risk associated in dealing with SATTWIC AGRO COMMODITIES 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 SATTWIC AGRO COMMODITIES 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 |
|---|---|---|---|
| 07075597 | PAVANI MITTAL | Designated Partner | 2018-04-17 |
| 08069242 | SHALIVAHAN VASANT PRABHUDESAI | Designated Partner | 2018-04-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CROWN GLOBAL TRADING PRIVATE LIMITED | U51909DL2015PTC276866 | Additional Director | - | 2018-09-29 |
| CROWN GLOBAL TRADING PRIVATE LIMITED | U51909DL2015PTC276866 | Director | 2018-09-29 | Ongoing |
| CROWN GLOBAL TRADING PRIVATE LIMITED | U51909DL2015PTC276866 | Director | - | 2016-01-27 |
| CROWN GLOBAL TRADING PRIVATE LIMITED | U51909DL2015PTC276866 | Additional Director | - | 2018-07-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-8062 | AAYAAN STRUCTURES LLP | HOUSE NO PVT 7/163, KH.NO.58/8, FRONT PORTION, G.F STREET NO MAIN ROAD, PALLA BLK-C, VILLAGE BAKOLI DELHI, Delhi, India - 110036 |
| U24299DL2021PTC382487 | MGN PHARMA PRIVATE LIMITED | PLOT NO.12 KH NO. 265 G/F JHANGOLA NO. 2 (BLK- C GALI NO.-21) GOVIND COLONY , DELHI, Delhi, India - 110036 |
| U75231DL2019PTC357381 | KANE MANPOWER PRIVATE LIMITED | KH. NO. 28/22/2,23/2,38/2,3MIN,8MIN,9/10/11/12/1 GROUND FLOOR 19/1,20 VILLAGE, AKBARPUR MAJRA, , Delhi, Delhi, India - 110036 |
| U21020DL2011PTC223650 | OPULENCE PAPERS PRIVATE LIMITED | Plot no. 47 Kh.no. 21/13, Ground Floor BIJAPUR VILLAGE, BUDHPUR CITY , DELHI, Delhi, India - 110036 |
| U17122DL2015PTC276746 | POLYTEX IMPEX PRIVATE LIMITED | HOUSE NO. 806-D, KH NO. 43/29, GROUND FLOOR, VILLAGE BAKOLI, NEAR MCD PRIMARY SCHOOL , DELHI, Delhi, India - 110036 |
| AAT-0358 | AGROLICIOUS GRAIN LLP | PLOT NO 9B, KH. NO 30/19, 1st FLOOR, NANGLI POONA VILLAGE NANGLI POONA, NEAR NARELA POONAMANDIR DELHI, Delhi, India - 110036 |
| AAR-9823 | ROSE STAR CENTURY LLP | Kh. No. 351, Village Bakoli, Delhi Delhi, Delhi, India - 110036 |
| AAZ-9170 | MANN AND DAHIYA ENTERPRISE LLP | Plot No 1601 Kh. No. 311, Ground Floor H. No. 1601, Duliya Colony, Village Alipur Delhi, Delhi, India - 110036 |
| AAR-0138 | RD INFRA & HOSPITALITY LLP | PLOT NO 31, KH NO. 251 FIRST FLOOR STREET NO. 5 SUNDER NAGAR, PRADEEP VIHAR, BLK A, BURARI DELHI, Delhi, India - 110036 |
| AAO-0227 | LATTICEDATA SOLUTIONS LLP | PLOT NO. D-22/B, KHASRA NO. 59, GROUND FLOOR, GALI NO. 14, DCM COLONY, VILLAGE IBRAHIMPUR NEW DELHI, Delhi, India - 110036 |
| AAX-8068 | MORPH CONSTRUCTIONS LLP | HOUSE NO PVT 7/163, KH.NO.58/8, FRONT PORTION,G.F STREET NO MAIN ROAD,PALLA BLK C,VILLAGEBAKOLI CIT DELHI, Delhi, India - 110036 |
| U16009DL2020PTC367428 | AMBIENT PRODUCTS PRIVATE LIMITED | KH. NO. 81/68,69, VILLAGE BAKOLI ALIPUR , DELHI, Delhi, India - 110036 |
| ABZ-9163 | RELY ORGANICS LLP | KH NO 7/21 NARELA JAIN MANDIR,VILLAGE NANGALI POONA, Delhi, Delhi, India - 110036 |
| AAO-0878 | RAJDHANI INDUSTRIAL PROPERTIES LLP | KH NO. 58/29, VILLAGE & POST BAKOLI BAKHTAWAR PUR ROAD DELHI, Delhi, India - 110036 |
| U27203DL2021PTC376484 | SAI FOILS PRIVATE LIMITED | KH. No. 78/32 Ground Floor, Bakoli, Near Primary School, , Delhi, Delhi, India - 110036 |
| U15549DL2021PTC383505 | COCMOC BEVERAGES PRIVATE LIMITED | KH.NO. 12/27 Left Portion, Ground Floor, Bijapur Village Budhpur Landmark , Delhi, Delhi, India - 110036 |
| AAU-3174 | PS MANPOWER SOLUTION LLP | KH. NO. 12/26, BACK RIGHT PORTION, 1ST FLOOR, BIJAPUR VILLAGE, BUDHPUR DELHI, Delhi, India - 110036 |
| U15549DL2020PTC367690 | GOLDMEISTER INDIA PRIVATE LIMITED | KH.NO. 71/22 FRONT PORTION GROUND FLOOR ZINDPUR COLONY VILLAGE ALIPUR LANDMARK NEAR SHIV A DHARAM , delhi, Delhi, India - 110036 |
| U24296DL2011PTC226990 | JSR REAGENTS PRIVATE LIMITED | KH. NO. 56/ 1 MIN (2-16), 2 MIN (1-18) GROUND FLOOR VILLAGE BAKOLI, NEAR YADU GREEN , DELHI, Delhi, India - 110036 |
| U24100DL2010PTC206950 | ALL RIGHT HEALTH CARE PRIVATE LIMITED | KH.NO.-33/1(1-8),34/5(1-10) AND 6(0-14) VILLAGE BAKHTAWARPUR NEAR KHAD KI DUKAN, NARELA , DELHI, Delhi, India - 110036 |
| AAU-5428 | YS INGREDIENTS LLP | Plot No 114 & 115, Khasra No 81, Village Bakoli DELHI, Delhi, India - 110036 |
| AAH-3898 | AAIRA INDIA LLP | Shop No.11, Kh. No.91/26,28,29, Village Alipur, Delhi, Delhi, India - 110036 |
| AAV-4988 | 4 FRESH FOODS LLP | Property No. Kh No. 361 Ground Floor,Lal Dora,Village Hamidpur Delhi, Delhi, India - 110036 |
| U15130DL2021PTC387929 | WON AYURVEDA PRIVATE LIMITED | Shop no.-6, 2nd Floor, Kh. no. 64/66, Village Alipur , Delhi, Delhi, India - 110036 |
| U16000DL2020PTC370438 | JMV FOOD PRODUCTS PRIVATE LIMITED | Plot No. 9-D, Kh. No. 30/23 Ground Floor, Village Nangli Poona , Delhi, Delhi, India - 110036 |
| U28910DL2013PTC348172 | GOLDPHOENIX IRON AND STEELS PRIVATE LIMITED | KH NO 115, OLD NO 894, GF VILLAGE ALIPUR , TIKONA PARK DELHI, Delhi, India - 110036 |
| U25202DL2022PTC404481 | SREETECH POLYPACK INDIA PRIVATE LIMITED | PLOT NO. 2, KH.NO.99/3 GROUND FLOOR, VILLAGE ALIPUR, LANDMARK NEAR SDM OFFICE , Delhi, Delhi, India - 110036 |
| U24297DL2013PTC255691 | BASTECH INDUSTRIES PRIVATE LIMITED | SHOP NO. 2, H. NO. 58/29 (OLD 951/2) GROUND FLOOR VILLAGE BAKOLI CITY , DELHI, Delhi, India - 110036 |
| ACC-3101 | GULF WAVE AGRICOM LLP | Khasra No. 55/27 Ground Floor, Old Gtk Road,Gate No-2 Village Bakoli, Landmark Opp Mann Oppst English Wine Shop Delhi, Delhi, India - 110036 |
| 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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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