SATYAM CHEM LLP (LLPIN: AAD-9074) is a Limited Liability Partnership firm incorporated on 11 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SATYAM CHEM LLP are RAKESH HASMUKHLAL SHAH, and AASHAY SHAH RAKESH.
SATYAM CHEM 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.
SATYAM CHEM LLP's LLP Identification Number is (LLPIN)AAD-9074. Its Email address is [email protected] and its registered address is 501, JUHU NANDADEEP CHS, OPP KAIFE AZMI UDYAN, JVPD SCHEME, VILE PARLE WEST MUMBAI, Maharashtra, India - 400049
Current status of SATYAM CHEM LLP is - Strike Off.
| LLP Identification Number | AAD-9074 |
| Name | SATYAM CHEM LLP |
| LLP Status | Strike Off |
| 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 | 2015-05-11 |
| Age of Company | 9 years, 10 months, 2 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SATYAM CHEM LLP |
| AAD-9074 |
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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 SATYAM CHEM 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 |
|---|---|---|---|
| 00503074 | RAKESH HASMUKHLAL SHAH | Designated Partner | 2015-05-11 |
| 07152989 | AASHAY SHAH RAKESH | Designated Partner | 2015-05-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBANI ORGOCHEM LIMITED | L24220MH1985PLC036774 | Director | - | 2018-04-02 |
| AMBANI ORGOCHEM LIMITED | L24220MH1985PLC036774 | Managing Director | 2018-04-02 | Ongoing |
| KARRAT CHEMICALS (INDIA) PRIVATE LIMITED | U24110MH1991PTC063713 | Director | - | 2009-03-14 |
| OM MARUTI GLASSWOOL AND WIRENETTING PRODUCTS PRIVATE LIMITED | U74999MH1987PTC042071 | Additional Director | - | 2016-09-30 |
| OM MARUTI GLASSWOOL AND WIRENETTING PRODUCTS PRIVATE LIMITED | U74999MH1987PTC042071 | Director | 2017-03-02 | Ongoing |
| OM MARUTI GLASSWOOL AND WIRENETTING PRODUCTS PRIVATE LIMITED | U74999MH1987PTC042071 | Director | - | 2017-03-01 |
| OMEGA WOVEN MILLS PVT LTD | U99999MH1986PTC038908 | Additional Director | - | 2017-09-30 |
| OMEGA WOVEN MILLS PVT LTD | U99999MH1986PTC038908 | Director | 2017-09-30 | Ongoing |
| OM MARUTI GLASSWOOL AND WIRENETTING PRODUCTS PRIVATE LIMITED | U74999MH1987PTC042071 | Additional Director | - | 2017-07-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-3393 | BIJLANI FOREX ESSENTIALS LLP | C-306, JUHU GRIHA SWAPNA CHS LTD, J.V.P.D. SCHEME, GULMOHAR CROSS ROAD NO.4, JUHU, VILE PARLE-WEST MUMBAI, Maharashtra, India - 400049 |
| AAI-9189 | KUVERA PARTNERS LLP | B/401 VASUNDHARA CHSL,PL NO 4A/7 CTS NO 19, JVPD SCHEME ROAD NO3 JUHU, OPP UTPAL SANGHAVI SCHOOL, VILE PARLE WEST, MUMBAI Mumbai, Maharashtra, India - 400049 |
| AAC-1729 | TRIDENT PICTURES LLP | 501, SAGAR BHAVAN ROAD, JVPD SCHEME JUHU, VILE PARLE WEST, MUMBAI, Maharashtra, India - 400049 |
| AAC-9059 | ABOVE MEDIA LLP | 507 SUKHMANI,JUHU HIMALAYA CHS N S ROAD-10 JVPD SCHEME, NR HSBC BANK, VILE PARLE WEST MUMBAI, Maharashtra, India - 400049 |
| AAM-4562 | KD TRADING LLP | 801, Dilrag Plot No.4, Presidency CHS, North South Road No.9, JVPD Scheme, Juhu, Vile Parle (West), Mumbai, Maharashtra, India - 400049 |
| U15549MH2018PTC317653 | SABGROUP FOODS PRIVATE LIMITED | Adhikari Villa,JVPD scheme,501/5th Flr Hatkesh CHS,46,Rd 7,Juhu,Vile parle-W , MUMBAI, Maharashtra, India - 400049 |
| AAU-3254 | VA3 VENTURES LLP | Apt. No.1, 1st/2Flr, 30 Saujanya, Vallabhnagar CHS N S Road No.3, JVPD Scheme, Juhu, Vile Parle West Mumbai, Maharashtra, India - 400049 |
| U74999MH2021PTC373409 | TECHLOTUS PRIVATE LIMITED | 1, Ground Floor, Juhu Landmark CHS, Plot 37, Gulmohar Road, JVPD Scheme Near Criticar e Hospital , Vile Parle West, Maharashtra, India - 400049 |
| AAH-3253 | VILLAZEON INFRA LLP | Jai Hind CHS Ltd, Plot No 41 East West Road No 2, Juhu Scheme, Vile Parle West Mumbai, Maharashtra, India - 400049 |
| AAE-3498 | KARIA REALTY ADVISORS LLP | A-31, DAKSHINA PARK SOCIETY, 10TH N S ROAD JVPD SCHEME, OPP JVPD BUS DEPOT, VILE PARLE WEST MUMBAI, Maharashtra, India - 400049 |
| U22219MH2008PTC178917 | BALAJI ARTPRINTERS & DEVELOPERS PRIVATE LIMITED | 21,SHIVLING ,10TH N.S.ROAD,JVPD SCHEME, JUHU,VILE PARLE(WEST),MUMBAI , MUMBAI, Maharashtra, India - 400049 |
| AAD-1158 | KINCREDIBLE TECH LLP | 2, SAGAR BHAVAN, 2ND FOOR, NEW INDIA CHS. ROAD NO.12A, JVPD SCHEME, VILE PARLE -WEST, MUMBAI, Maharashtra, India - 400049 |
| AAL-2155 | MAVERICK REALTY & DEVELOPERS LLP | 501, Hemal, Gulmohar Cross Road no. 5, Juhu Scheme, Vile Parle West, Mumbai, Maharashtra, India - 400049 |
| AAC-4829 | IPARTY EVENTS LLP | 56, Juhu Supreme Shopping Centre, Gulmohar X Road, JVPD Scheme, Vile Parle, West Mumbai, Maharashtra, India - 400049 |
| AAT-1339 | 3 MUSKETEERS BEVERAGES LLP | Bungalow No. 2, Devpark Chs Ltd., Juhu Village Vile Parle West, Opp Chandan Cinema Mumbai, Maharashtra, India - 400049 |
| AAR-8673 | AURA TABLEWARE LLP | 18/2 Kewal Kunj 12th Gulmohar Road, JVPD Scheme Juhu, Vile Parle West, Mumbai, Maharashtra, India - 400049 |
| U55209MH2017PTC292188 | DAILLY BREAD & BUTTER HOSPITALITY PRIVATE LIMITED | B/35, SANTACRUZ VARSHA CHS, JVPD SCHEME GULMOHAR CROSS ROAD 4, VILE PARLE WEST , Mumbai, Maharashtra, India - 400049 |
| U67120MH2022PTC396171 | MARKET DESK WEALTH MANAGEMENT PRIVATE LIMITED | MAITRI PLOT NO 10 ABOVE KOTAK MAHINDRA BANK JVPD SCHEME JUHU VILE PARLE WEST , Mumbai, Maharashtra, India - 400049 |
| U01403MH2010PTC210125 | MARQUIS FARMS PRIVATE LIMITED | 401/501, Bhanu, 6, Vithal Nagar, 10th Road JVPD Scheme, Vile Parle (West) , MUMBAI, Maharashtra, India - 400049 |
| AAJ-3357 | MAA GINNI LOGISTICS LLP | Presidency CHS,Ground floor, JVPD Scheme Survey No.705, Plot No.56, Vile Parle West Mumbai, Maharashtra, India - 400049 |
| AAM-7712 | MADDISUN VENTURES LLP | 8th Flr, Pampess Heights, Model Town CHS, Plt B, JVPD Scheme, Vile Parle (West) Mumbai, Maharashtra, India - 400049 |
| AAM-7846 | ESTELLAR SOLUTIONS LLP | 8th Flr, Pampess Heights, Model Town CHS, Plt B, JVPD Scheme, Vile Parle (West) Mumbai, Maharashtra, India - 400049 |
| AAX-7511 | ZYLONITE PRODUCTS CORPORATION LLP | A 61, VARSHA CHS LTD GULMOHAR CROSS ROAD NO.4 JVPD SCHEME VILE PARLE WEST MUMBAI, Maharashtra, India - 400049 |
| U26940MH2021PTC368847 | ELEPHANT CEMENTS PRIVATE LIMITED | 3, PLOT -56, 12TH ROAD JVPD, SCHEME VILE PARLE WEST OFF JUHU VILLEGE , MUMBAI, Maharashtra, India - 400049 |
| AAP-6588 | STRONGTEC INFRASTRUCTURE LLP | 71, JASMEET, 1ST FLOOR, VITHAL NAGAR 12TH ROAD, JVPD SCHEME, JUHU, VILE PARLE WEST MUMBAI, Maharashtra, India - 400049 |
| AAW-5533 | IRSIVAN LLP | B/602, Fairyland Society 10th Road, Juhu Scheme Near Cafi Azmi Park, Vile Parle West Mumbai, Maharashtra, India - 400049 |
| AAF-5396 | DRISHTI SKILL AID LLP | 257 BUILDING NO. 15, B-WING, GREEN ACRES CHS. LTD. JVPD SCHEME ROAD, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400049 |
| U17111MH1997PTC107766 | RADHIKA RAYON PRIVATE LIMITED | 501 Plot-5, Lamp Light, Gulmohar Ext, Road, Juhu, Vile Parle (West), Opp. Ramkrishna Society, , Mumbai, Maharashtra, India - 400049 |
| AAV-7274 | JATHIKA RESORTS LLP | A 205, JUHU TAJ SOCIETY, JVPD SCHEME, ROAD NO 10, NEAR HSBC BANK, VILE PARLE WEST MUMBAI, Maharashtra, India - 400049 |
| 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.
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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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