SATYAM INTERFAB LLP (LLPIN: AAK-9398) is a Limited Liability Partnership firm incorporated on 24 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of SATYAM INTERFAB LLP are VICKY PRAKASH JAIN, and CHETAN PRAKASH JAIN.
SATYAM INTERFAB 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 21 Dec 2024.
SATYAM INTERFAB LLP's LLP Identification Number is (LLPIN)AAK-9398. Its Email address is [email protected] and its registered address is 163, Floor-GRD, Plot-169, Hasan Mansion, Yusuf Meherali Road, Masjid, Mandvi, MUMBAI, Maharashtra, India - 400003
Current status of SATYAM INTERFAB LLP is - Active.
| LLP Identification Number | AAK-9398 |
| Name | SATYAM INTERFAB LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 17 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-10-24 |
| Age of Company | 7 years, 4 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SATYAM INTERFAB LLP |
| AAK-9398 |
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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 INTERFAB 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 |
|---|---|---|---|
| 07904756 | VICKY PRAKASH JAIN | Designated Partner | 2017-10-24 |
| 07914912 | CHETAN PRAKASH JAIN | Designated Partner | 2017-10-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U18209MH2019PTC330188 | FAHI AGRIVENTURES PRIVATE LIMITED | 37,Floor-4 Plot no 101/109 Gaya Building Yusuf Meherali Road Masjid, Mandvi , MUMBAI, Maharashtra, India - 400003 |
| AAY-0871 | BRIGHT STAR DEVELOPERS LLP | Floor 1, 182, Wasiamal, Yusuf Meherali Road, Mandvi, Masjid Bunder, Mumbai, Maharashtra, India - 400003 |
| ABC-2663 | VASILA TARPAULIN (INDIA) LLP | 114, Ground Floor, Keshvji Jadhvji BuildingYusuf Meherali road, Masjid, Bunder (W), Mandvi Mumbai, Maharashtra, India - 400003 |
| AAO-8060 | KALANIKETAN SAREES LLP | 21,Floor-2,Plot-272,Pearl Mansion, Yusuf Meherali Rd,Mumbadevi Temple,Pydhonie,Mandvi Mumbai, Maharashtra, India - 400003 |
| AAX-9972 | BILLSAFE TECHNOLOGIES LLP | 10, Floor 2, Plot 290 to 292, Dhobi Building, Hazrat Abbas Road, Samuel Street Vadgadi Masjid, Mandvi Mumbai, Maharashtra, India - 400003 |
| AAP-9633 | H.D. & BORKAR INFRA LLP | 401,FLOOR 4TH, PLOT 232 AND 234, HAZRAT ABBAS ROAD SAMUEL STREET, VADGADI, MASJID, MANDVI,MUMBAI MUMBAI, Maharashtra, India - 400003 |
| AAY-0891 | QF TRADING LLP | 108 FLOOR GRD PLOT 108 VANJARA BUILDING KAMBEKAR STREET MASJID MANDVI MUMBAI, Maharashtra, India - 400003 |
| U45202MH2008PTC185799 | SUNRICH REALTORS PRIVATE LIMITED | 61/62 GAYA BUILDING 4TH FLOOR 109 YUSUF MEHERALI ROAD MASJID , MUMBAI, Maharashtra, India - 400003 |
| AAA-2368 | PATEL & PATEL TEAM DEVELOPERS LLP | 2nd Floor-Grd Plot-86 Kazi Mohalla MasjidNew Kazi Street Pydhonie Mandvi Mumbai, Maharashtra, India - 400003 |
| AAC-5748 | RAJMISH TRADERS LLP | SHOP 1, FLOOR-GRD, PLOT-86, KAZI MOHALLA MASJID NEW KAZI STREET, PYDHONIE, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAX-1826 | LEOSAGI ASSOCIATES LLP | 4 5, FLOOR 1 , PLOT 47 JUMMA MASJID HAFIZKA ROAD JAMATI MOHALLA BHENDI BAZAR MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAZ-4311 | BURNS OTG INTERNATIONAL LLP | SHOP NO 4, FLOOR GRD, PLOT 87 /101, 87 ZUBEDA MANSION, BRIDGADIER USMAN MARG, NULL BAZAR, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAX-4870 | ZIBA INFRA LLP | PREMISES NO 1/A, GR FLOOR, 79, MOHAMMEDI MANSION, (OLD NAME CHINI BLDG.,) YUSUF MEHARALI ROAD,MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAH-2283 | JANUS NATURAL WEAVES LLP | 26A,FLOOR-2,PLOT-67,HANUMAN BUILDING,MUMBADEVI ROAD,TAMBAKATA PYDHONIE,MANDVI, MUMBAI-400003 Mumbai, Maharashtra, India - 400003 |
| U15490MH2019PTC322892 | SIBLING SALES PRIVATE LIMITED | 503,Floor-5,Plot-135/139, Yogeshwar Building Kazi Sayed Street, Khand Bazar Masjid Station,Mandvi, Mumbai- 400003 , Mumbai, Maharashtra, India - 400003 |
| ACA-0012 | SHAHRIYAR ENTERPRISE LLP | Shop No.02, Ground Floor, Plot No. 191/195,Zakaria Masjid Trust Building, Kambekar Street, Masjid,Mandvi, Mumbai, Maharashtra, India - 400003 |
| AAP-5758 | ASCEND INVESTCORP LLP | 64, FLOOR - 5TH, PLOT - 412, MAHAVIR DARSHAN, NARAYANRAO KOLI MARG, KATHA BAZAR MASJID STATION MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAK-5648 | SAI SANEESHKA DEVELOPERS AND PROMOTORS L LP | 5 FLOOR- GRD,PLOT-8/12,SANA APARTMENT,NARAYAN DHURU STREET,PYDHONIE,MANDVI,MUMBAI MUMBAI, Maharashtra, India - 400003 |
| U74999MH2018PTC310922 | HYPERLOOP SOLUTIONS PRIVATE LIMITED | 25 2ND FLOOR PLOT 56/70 HANSRAJ BUILDING YUSUF MEHERALI ROAD, MASJID, MANDVI Mumbai Mumbai Mumbai MH 400003 IN |
| AAI-7139 | HANSRAJ KHIMRAJ LLP | FLOOR-GRD,PLOT - 160/166,164 BARA IMAM ROAD, NULL BAZAR, MUMBAI, Maharashtra, India - 400003 |
| AAN-8171 | SPARTA SPORTS NUTRITION AND MANAGEMENT L LP | Floor-2, Plot-156/158, Mushtaq Bara Imam road Two Tank, Mandvi, Mumbai, Maharashtra, India - 400003 |
| AAG-8499 | BRAHMI ENTERPRISES LLP | FLOOR-GRD, 106, SHED, KAZI SAYED STREET, KHAND BAZAR, MASJID STATION, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAP-9791 | SHANGHVI DYE-CHEM INDUSTRIES LLP | 207, FLOOR 1 KUTCHHI HOUSE, HAZRAT ABBAS ROAD, SAMUEL STREET, VADGADI, MASJID, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAV-7488 | 1STOPSTUDY LLP | 23, Floor 5, Plot 313/319, Haresh Chamber, Samuel Street, Vadgadi, Masjid, Mandvi, Mumbai, Maharashtra, India - 400003 |
| AAN-8481 | OPUSREM RESEARCH & TRAINING LLP | 7, Floor-3, 49, Madha Mansion, Mohammed Ali Road, Minara Masid, Memonwada, Mandvi Mumbai, Maharashtra, India - 400003 |
| AAS-7491 | AMREEYA CORPORATION LLP | 50, FLOOR GRD, MIRZA GALIB MARKET, SARDAR VALLABHBHAI PATEL ROAD, NULL BAZAR, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAV-7032 | QAMAR TECH LLP | 13, Floor 4, Plot 16, J.K. Mansion, Narayan Dhuru Street, Pydhonie, Mandvi, Mumbai, Maharashtra, India - 400003 |
| U17299MH2018PTC308355 | PROSE DESIGN HOUSE PRIVATE LIMITED | 29,FLOOR-2,PLOT-67,HANUMAN BUILDING MUMBADEVI ROAD,TAMBAKATA PYDHONIE,MANDVI , MUMBAI, Maharashtra, India - 400003 |
| AAB-4829 | UNDERTHESUN VENTURES LLP | 10-A, Ground Floor, Plot 79, Mohammedi House,Mohammad Ali Road, Chakala Market, Mandvi Mumbai, Maharashtra, India - 400003 |
| 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 |
|---|---|---|---|---|---|---|
| 100204489 | 2018-08-30 | 2020-09-08 | - | 6,611,000.00 | 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 |
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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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