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      SATVIK MULTITRADE LLP

      LLPIN: AAN-5897 As on: 2026-07-13

      SATVIK MULTITRADE LLP (LLPIN: AAN-5897) is a Limited Liability Partnership firm incorporated on 28 Nov 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of SATVIK MULTITRADE LLP are SARITA RAJ TIWARI, and RAJKUMAR UMESHCHANDRA TIWARI.

      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.

      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 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.

      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 SATVIK MULTITRADE
      DIN Director Name Designation Appointment Date
      08290013 SARITA RAJ TIWARI Designated Partner 2018-11-28
      08182343 RAJKUMAR UMESHCHANDRA TIWARI Designated Partner 2018-11-28
      Past Directors & Key Managerial Personnel of SATVIK MULTITRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SARITA RAJ TIWARI
      Company Name CIN Designation Appointment Date Cessation
      POSSIBOCURE PHARMACEUTICAL PRIVATE LIMITED U74999MH2018PTC312026 Additional Director 2019-11-28 Ongoing
      Other Directorships of RAJKUMAR UMESHCHANDRA TIWARI
      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

      CIN Company Name Company Address
      U74999MH2018PTC312026 POSSIBOCURE PHARMACEUTICAL PRIVATE LIMITED B-303, A-I TYPE BUILDING, GOKULDHAM PHOOL PADA ROAD, VIRAR EAST , THANE, Maharashtra, India - 401303
      U72501MH2018PTC316920 DURRAN TECHNOLOGIES PRIVATE LIMITED C/o Mr. Sanchit Patil,Mangalaya Bungalow Nr. Gokuldham Building, PA Nagar, , PHOOL PADA ROAD,VIRAR (E), Maharashtra, India - 401303
      U40108MH2009PTC191492 IRIS LIGHTING PRIVATE LIMITED B 303, Poonam Park, Opp Palm Gruh Manval Pada Road, Virar (East) , Thane, Maharashtra, India - 401303
      U31909MH2021PTC365595 STAR A TO Z SOLUTIONS PRIVATE LIMITED A 102 Yashwant Apt R.J. Nr. Phool pada Road Virar East , Virar, Maharashtra, India - 401303
      U32501MH2025OPC458287 DG DIGITAL DENTAL LAB (OPC) PRIVATE LIMITED A 02, GOKULDHAM TYPE F,PHOOLPADA ROAD, VIRAR E,Vasai,Thane,Maharashtra,401303-India
      U70102MH2012PTC239100 UMA REALTORS MUMBAI PRIVATE LIMITED D-402, BHOOMI KANYA PHOOL PADA ROAD, VIRAR (EAST) , THANE, Maharashtra, India - 401303
      AAA-1645 FINITE MODE CONSULTING LLP B-402, DWARAKA NAGARI, BUILDING NO.1 PHOOLPADA ROAD, VIRAR (EAST) THANE, Maharashtra, India - 401303
      U74140MH2009PTC196804 DARSHANIK VALUESERVE PRIVATE LIMITED A-01, Sona Apartment, Bhoir Pada, Jivdani Road, Virar (East) , THANE, Maharashtra, India - 401303
      U72900MH2008PTC179885 BRAIN & IRIS MEDICAL TECHNOLOGIES PRIVAT E LIMITED B 303, POONAM PARK, OPP PALM GRAH, MANVEL PADA VIRAR(EAST) , THANE, Maharashtra, India - 401303
      U72900MH2008PTC181040 ILOCATE SYSTEMS PRIVATE LIMITED B 303, POONAM PARK, OPP PALM GRAH, MANVEL PADA VIRAR(EAST) , THANE, Maharashtra, India - 401303
      U52390MH2017PTC302610 PV HEALTHCARE PRIVATE LIMITED A 204, Sai Avenue Building, Nana Nani Park, Manvel Pada Road, Virar East, , Mumbai, Maharashtra, India - 401303
      U51909MH2019PTC332077 AASA HUMAN CARE PRIVATE LIMITED Shop No. 08, Nirabai Sankul-II, Dutta Nagar, Phool Pada Road, Virar- East , THANE, Maharashtra, India - 401303
      U52601MH2016PTC281964 BEST FOOT FORWARD PRIVATE LIMITED A-002, REVATI APARTMENT, VIVA TARANGAN, PHOOL PADA ROAD, VIRAR (EAST), TAL. - VA SAI, , PALGHAR, Maharashtra, India - 401303
      AAJ-5432 JATIN FACILITIES LLP 003, PANDURANG ANANT NAGAR, PHOOL PADA ROAD VIRAR EAST, Maharashtra, India - 401303
      AAH-1565 OCEAN CHEF VICTUAL & MGMT. LLP 509, ANAND CHS, NARAYAN NAGAR, MANVEL PADA ROAD, OPP. RAILWAY TOWER, VIRAR (EAST),,VIRAR,Thane,Maharashtra,India-401303
      U74999MH2018OPC315306 DIVYALIFE NUTRITIONS (OPC) PRIVATE LIMITED A-102 VISHAL HEAVEN, MANVEL PADA ROAD, VIRAR EAST , VIRAR, Maharashtra, India - 401303
      U72900MH2022PTC387140 GAMEOCEAN TECHNOLOGIES PRIVATE LIMITED B-303 VARTAK HIGHTS, R.J. NAGAR PHOOLPADA ROAD VIRAR EAST , Virar, 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
      U50400MH2022PTC377085 CARNAMA AUTOCARE PRIVATE LIMITED B 103, Anirudha Apt, Building No. 1 Near Dhawal Giri, M P Road, Virar East , Virar, Maharashtra, India - 401303
      U51909MH2009PTC197039 SANIMAN TEA & TRADERS PRIVATE LIMITED 3/002, Vishnu Vihar Complex Bld. No.2 & 3 CHS ltd. Manvel Pada Road, Virar (East) Thane , THANE, 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
      U51909MH2020PTC338248 BARCWIN SOLUTION PRIVATE LIMITED D/401, MOHAK PEARLMANVEL, PADA ROAD VIRAR EAST , THANE, Maharashtra, India - 401303
      U74900MH2013PTC243393 MADHYAM ADVERTISING AND MEDIA PRIVATE LIMITED 102, Vishal Heaven, Manvel Pada Road, Virar East , Thane, Maharashtra, India - 401303
      ACC-5706 ROYALMAN INFRABUILD LLP R NO B/303, SHRIHARI APT,,AGASHI ROAD, VIRAR WEST,,Vasai,Thane,Maharashtra,India-401303
      U74999MH2018PTC309133 RASIENT TECHNOHUB PRIVATE LIMITED B/3, USHA KIRAN COMPLEX, MANVELPADA ROAD, VIRAR EAST, , THANE, Maharashtra, India - 401303
      ACH-0261 HARI HARESHWAR ENTERPRISES LLP A-404, DURGA APARTMENT,VIVA JANGID COMPLEX, MANVELPADA ROAD, VIRAR EAST,Vasai,Thane,Maharashtra,India-401303
      U92490MH2022PTC393351 FINEART MOTION PICTURES PRIVATE LIMITED B/204, Vaibhav Laxmi Complex M.P.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
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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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