SATVIK LOGISTICS LLP (LLPIN: AAJ-5784) is a Limited Liability Partnership firm incorporated on 01 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 31500000.00.
Designated Partners of SATVIK LOGISTICS LLP are VINAY RATHI, VAIBHAV RATHI, VIKAS RATHI, ANIL KUMAR TYAGI, and RAGHAV RATHI.
SATVIK LOGISTICS 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 22 Dec 2024.
SATVIK LOGISTICS LLP's LLP Identification Number is (LLPIN)AAJ-5784. Its Email address is [email protected] and its registered address is A-24/6 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE SECOND FLOOR, MATHURA ROAD NEW DELHI, Delhi, India - 110044
Current status of SATVIK LOGISTICS LLP is - Active.
| LLP Identification Number | AAJ-5784 |
| Name | SATVIK LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-06-01 |
| Age of Company | 7 years, 9 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 31,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SATVIK LOGISTICS LLP |
| AAJ-5784 |
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Get a list of all litigations SATVIK LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SATVIK LOGISTICS. This report helps you understand the risk associated in dealing with SATVIK LOGISTICS and its Directors better.
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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 SATVIK LOGISTICS 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 |
|---|---|---|---|
| 00137502 | VINAY RATHI | Partner | 2017-06-01 |
| 01107150 | VAIBHAV RATHI | Designated Partner | 2017-06-01 |
| 01188409 | VIKAS RATHI | Designated Partner | 2021-03-30 |
| 05157650 | ANIL KUMAR TYAGI | Partner | 2022-12-01 |
| 05309692 | RAGHAV RATHI | Partner | 2021-03-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01061294 | SUJATA RATHI | Partner | - | 2017-11-21 |
| 01188409 | VIKAS RATHI | Partner | - | 2021-03-29 |
| 01206504 | PREM RATTAN RATHI | Partner | - | 2021-02-14 |
| 05157650 | ANIL KUMAR TYAGI | Partner | - | 2021-03-30 |
| 05309692 | RAGHAV RATHI | Designated Partner | - | 2021-03-29 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| L74899DL1991PLC046570 | RATHI INDUSTRIES LIMITED | A-24/6 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U27109DL2004PLC125653 | RATHI SPECIAL STEELS LIMITED | A-24/8, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U24111DL1983PTC250984 | PURE HELIUM INDIA PVT LTD | A-24/9, Mohan Co-operative Industrial Estate, Mathura Road, , New Delhi, Delhi, India - 110044 |
| L74899DL1996PLC425162 | CL EDUCATE LIMITED | A-45, First Floor Mohan Co-operative Industrial Estate, Mathura Road , New Delhi, Delhi, India - 110044 |
| AAE-2600 | AASHIRWAD HOSPITALITY CONCEPTS LLP | Ground Floor at A-38, Mohan Co-operative Industrial Estate, Main Mathura Road New Delhi, Delhi, India - 110044 |
| L74899DL1993PLC054781 | RATHI BARS LIMITED | A - 24 / 7, MOHAN CO - OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U52599DL2008PLC172538 | CHOGORI INDIA RETAIL LIMITED | A-16, LOWER GROUND & 1st FLOOR, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MAIN MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U29253DL2011FTC350804 | MANITOU SOUTH ASIA PRIVATE LIMITED | 1st FLOOR, PLOT- A-10, BLOCK B-1,MAIN MATHURA ROAD MOHAN CO-OPERATIVE INDUSTRIAL ESTATE , New Delhi, Delhi, India - 110044 |
| AAP-4091 | SIMVISION CORP LLP | First Floor, GA-1/B-1 Extension, Mohan Co-operative Industrial EstateMathura Road, New Delhi New Delhi, Delhi, India - 110044 |
| U63090DL2011PTC215883 | SATVIK LOGISTICS PRIVATE LIMITED | A-24/6 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE SECOND FLOOR, MATHURA ROAD NEW DELHI South Delhi DL 110044 IN |
| U22222DL2007PTC163680 | MEMKING MULTIMEDIA PRIVATE LIMITED | E-22/B -1 Extn Mohan Co-Operative Industrial Estate, Mathura Road, New Delhi-110044 , New Delhi, Delhi, India - 110044 |
| AAJ-3305 | CRAFTED BISTRO LLP | A-20 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD NEW DELHI, Delhi, India - 110044 |
| AAS-9878 | DHARINI WAREHOUSE LLP | A 24/6 MOHAN COOPERATIVE INDUSTRIAL ESTATE MATHURA ROAD NEW DELHI, Delhi, India - 110044 |
| U74140DL2006PTC150819 | R S BUSINESS SOLUTIONS PRIVATE LIMITED | A-38 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U32107DL1997PTC220109 | L G ELECTRONICS INDIA PRIVATE LIMITED | A-24/6 Mohan Cooperative Industrial Estate Mathura Road , New Delhi, Delhi, India - 110044 |
| F02138 | LG PHILIPS DISPLAYS KOREA COMPANY LIMITE D | A-27, MOHAN CO OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| F04142 | BIOCHROM LIMITED | A-5, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| F01909 | SONY MOBILE COMMUNICATIONS INTERNATIONAL AB | A-18, Mohan Co-operative Industrial Estate Mathura Road , New Delhi, Delhi, India - 110044 |
| U20292DL2011PLC387274 | DECMORE PANELS LIMITED | A-43, Mohan Co-operative Industrial Estate, Mathura Road, , New Delhi, Delhi, India - 110044 |
| U17291DL2007PTC166569 | LYON CHEMICALS AND ALKALI PRIVATE LIMITED | A-49, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U22199DL2005PTC142202 | HALLEX ENGINEERING AND INFRASTRUCTURE PRIVATE LIMITED | A-49MATHURA ROAD MOHAN CO-OPERATIVE INDUSTRIAL ESTATE , NEW DELHI, Delhi, India - 110044 |
| U31908DL2011PTC225472 | GREEN MIDAS INDIA PRIVATE LIMITED | A-25 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE Mathura Road , NEW DELHI, Delhi, India - 110044 |
| U51100DL1992PTC050966 | ELEVENTH HOUR LEASING AND FINANCE PRIVATE LIMITED | A-24/8, Mohan Co-Operative Industrial Area Mathura Road , New Delhi, Delhi, India - 110044 |
| AAO-5995 | PLAYERS PREMIUM LEAGUE LLP | A-49, ENGINE HOUSE, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD NEW DELHI, Delhi, India - 110044 |
| AAO-5969 | RURAL OLYMPIAD.COM LLP | A-49, ENGINE HOUSE MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD NEW DELHI, Delhi, India - 110044 |
| U17110DL1990PTC042149 | RATHI FILAMENTS PRIVATE LTD. | A-24/8, Mohan Co-Operative Industrial Area Mathura Road, , New delhi, Delhi, India - 110044 |
| U27109DL1973PTC006897 | MOON STEELS AND GENERAL INDUSTRIES PRIVATE LIMITED | A-23 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE LIMITED MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U27100DL2013PTC255085 | KHUSHKHERA STEELS PRIVATE LIMITED | A-24/8, Mohan Co-Operative Industrial Area Mathura Road , New Delhi, Delhi, India - 110044 |
| AAH-9944 | MOBI OCEAN MOBILITY SOFTWARE SOLUTIONS L LP | A-12, 3RD FLOOR, MOHAN CO-OPERATIVE INDL. ESTATE MATHURA ROAD NEW DELHI, Delhi, India - 110044 |
| 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 |
|---|---|---|---|---|---|---|
| 100313290 | 2019-11-26 | - | 2021-06-21 | 252,800,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100408411 | 2020-11-26 | - | - | 242,100,000.00 | KOTAK MAHINDRA BANK LIMITED |
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.
| 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 |
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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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