SATVIK MULTITRADE LLP (LLPIN: AAN-5897) is a Limited Liability Partnership firm incorporated on 28 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SATVIK MULTITRADE LLP are RAJKUMAR UMESHCHANDRA TIWARI, and SARITA RAJ TIWARI.
SATVIK MULTITRADE 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.
SATVIK MULTITRADE LLP's LLP Identification Number is (LLPIN)AAN-5897. Its Email address is [email protected] and its registered address is B-303, A-I TYPE BUILDING, GOKULDHAM PHOOL PADA ROAD, VIRAR EAST THANE, Maharashtra, India - 401303
Current status of SATVIK MULTITRADE LLP is - Active.
| LLP Identification Number | AAN-5897 |
| Name | SATVIK MULTITRADE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-11-28 |
| Age of Company | 6 years, 3 months, 15 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SATVIK MULTITRADE LLP |
| AAN-5897 |
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Get a list of all litigations SATVIK MULTITRADE 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 MULTITRADE. This report helps you understand the risk associated in dealing with SATVIK MULTITRADE 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 MULTITRADE 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 |
|---|---|---|---|
| 08182343 | RAJKUMAR UMESHCHANDRA TIWARI | Designated Partner | 2018-11-28 |
| 08290013 | SARITA RAJ TIWARI | Designated Partner | 2018-11-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WALTERS AND KOCH INDIA PRIVATE LIMITED | U51909MH2022PTC394067 | Director | 2022-11-23 | Ongoing |
| POSSIBOCURE PHARMACEUTICAL PRIVATE LIMITED | U74999MH2018PTC312026 | Director | 2018-07-18 | Ongoing |
| POSSIBOCURE PHARMACEUTICAL PRIVATE LIMITED | U74999MH2018PTC312026 | Additional Director | 2019-11-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PTC312026 | POSSIBOCURE PHARMACEUTICAL PRIVATE LIMITED | B-303, A-I TYPE BUILDING, GOKULDHAM PHOOL PADA ROAD, VIRAR EAST THANE Mumbai City MH 401303 IN |
| U31909MH2021PTC365595 | STAR A TO Z SOLUTIONS PRIVATE LIMITED | A 102 Yashwant Apt R.J. Nr. Phool pada Road Virar East , Virar, Maharashtra, India - 401303 |
| AAA-1645 | FINITE MODE CONSULTING LLP | B-402, DWARAKA NAGARI, BUILDING NO.1 PHOOLPADA ROAD, VIRAR (EAST) THANE, Maharashtra, India - 401303 |
| AAJ-5432 | JATIN FACILITIES LLP | 003, PANDURANG ANANT NAGAR, PHOOL PADA ROAD VIRAR EAST, Maharashtra, India - 401303 |
| AAH-7823 | Peercoin Nitya LLP | B/II/4, Ajita Complex, Manvel Pada Road Near railway Subway, Virar East Virar, Maharashtra, India - 401303 |
| AAN-2406 | AMS MAILING SERVICES LLP | C/202, GAJ MOHINI APT, VIVA JANGID COMPLEX, MANVELPADA ROAD, VIRAR (EAST), THANE VIRAR THANE, Maharashtra, India - 401303 |
| ABA-1660 | DELTON REALTORS LLP | D 204 Vijayanand Park Manvel Pada Road Virar East Thane, Maharashtra, India - 401303 |
| AAO-2735 | DILIGENCE WEB SOLUTIONS LLP | A/103, Mohak Pearl, Manvelpada Road, Near Bank of Baroda,Virar (East) Thane, Maharashtra, India - 401303 |
| AAH-2202 | ENVIRO REMEDIATION & RESEARCH LABORATORY LLP | Gala No. 007, Building No. 14, HDIL Indt. Park, Chandarsar Road, Virar (East) Thane, Maharashtra, India - 401303 |
| AAA-6915 | DAIWIK CONSULTANTS LLP | B-304, SAMRAT DYNASTY CHS LTD VIVA JANGID COMPLEX, MANVELPA DA ROAD, VIRAR (EAST) THANE, Maharashtra, India - 401303 |
| U15122MH2012PTC228372 | OASIS LAND FACILITATORS & DEVELOPERS PRIVATE LIMITED | SHIV SAGAR CHS NO. 02, A/101 1ST FLOOR MANVEL DADA ROAD, VIRAR EAST , THANE, Maharashtra, India - 401303 |
| U15122MH2012PTC227250 | VIDHAN SEA FOOD & MARINE PRODUCTS PRIVATE LIMITED | SHIV SAGAR CHS NO. 02, A/101 1ST FLOOR MANVEL DADA ROAD, VIRAR EAST , THANE, Maharashtra, India - 401303 |
| AAK-9028 | VIKAAT SPAACE LLP | B/302 JESHTHA BUILDING,VIVA TARANGAN PHULPADA ROAD VIRAR EAST MUMBAI, Maharashtra, India - 401303 |
| U24110MH1999PTC119900 | SONORAS CHEMICALS PRIVATE LIMITED. | A-1, KASTURI APARTMENTS, VIVA JANGID COMPOUND, MANVEL PADA ROAD, VIRAR EAST , PALGHAR, Maharashtra, India - 401303 |
| ABA-0414 | VR LUXURY UNISEX SALON LLP | Room No. B/603, Shakun height, Manvelpada Road Virar East, Maharashtra, India - 401303 |
| AAW-7202 | SPARK SOURCING LLP | Building 3/301, Vishnu Vihar Complex Manvel Pada Virar East, Maharashtra, India - 401303 |
| U01100MH2020PTC344057 | MADE4FARM AGRO PRIVATE LIMITED | B/102, Mohak Plaza CHS, Manvelpada Road, Virar East , Virar, Maharashtra, India - 401303 |
| U15549MH2010PTC206537 | SRI KAUMARI INFRAPROJECTS PRIVATE LIMITED | B-302, Nilgiri Tower, Giri Vihar Complex, Manvelpada Road, Virar East , Virar, Maharashtra, India - 401303 |
| U15549MH2010PTC206534 | AADHYA MERCANTILE PRIVATE LIMITED | B-302, Nilgiri Tower, Giri Vihar Complex, Manvelpada Road, Virar East, , Virar, Maharashtra, India - 401303 |
| U15500MH2010PTC206503 | AABHARANA DEVELOPERS PRIVATE LIMITED | B-302, Nilgiri Tower, Giri Vihar Complex, Manvelpada Road, Virar East, , Virar, Maharashtra, India - 401303 |
| U01403MH2014PTC256901 | PRATIDNYA AGRICULTURAL SERVICES PRIVATE LIMITED | R.NO. 301, SAI RAJ CLASSIC APARTMENT MANVEL PADA ROAD, VIRAR EAST , VIRAR, Maharashtra, India - 401303 |
| AAL-7789 | BORJAN LOGISTICS LLP | A, 303, KRISHNA RESIDENCY, VIVA VRINDAVAN TOWNSHIP 100FT CROSS ROAD,VIRAR WEST VIRAR, Maharashtra, India - 401303 |
| AAZ-7433 | ONERAY HEALTHCARE SOLUTIONS LLP | Room No.203 Vitthal Dham Building, P P Road, Virat Nagar, Virar West, Dist: Thane Virar, Maharashtra, India - 401303 |
| AAQ-2471 | ANKUR PEDIATRIC MULTISPECIALITY HOSPITAL LLP | A 204, Thakur Tower, Agashi Road Virar (West), Thane, Maharashtra, India - 401303 |
| U74999MH2019OPC325010 | NOTRICKZONE MULTISERVICES (OPC) PRIVATE LIMITED | C/205, AMIT REGENCY MANVELPADA ROAD, VIRAR EAST , THANE, Maharashtra, India - 401303 |
| AAA-6178 | LDS TRADING LLP | C/201,Maitree Vihar Chs LtdManvelpada Road, Virar East Thane, Maharashtra, India - 401303 |
| AAK-9063 | KK KITCHENS LLP | A/701, Magnum BLDG, Gokul Township, Agashi Road, Virar West Thane, Maharashtra, India - 401303 |
| U24230MH2004PTC148179 | EASTRAL LABORATORIES PRIVATE LIMITED | C-1/A SATYAM CENTREM B ESTATE VIRAR (W) , THANE, Maharashtra, India - 401303 |
| U74999MH2014PTC256802 | ADD ONLY MULTISERVICES PRIVATE LIMITED | Office No 114, Balaji Centre Gawadwadi VS Road Virar East , Thane, Maharashtra, India - 401303 |
| 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 |
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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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