• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
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SATYAM RECYCLE LLP

LLPIN: AAP-2645 As on: 2026-07-13

SATYAM RECYCLE LLP (LLPIN: AAP-2645) is a Limited Liability Partnership firm incorporated on 10 May 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SATYAM RECYCLE LLP are NEEL SANJAY BHANUSHALI, and ABDUL MANNAN MOHD IRSHAD QURESHI.

SATYAM RECYCLE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 08 May 2024.

SATYAM RECYCLE LLP's LLP Identification Number is (LLPIN)AAP-2645. Its Email address is [email protected] and its registered address is S-201, Hanjar Nagar Chs Ltd,, R.J.Road Pump House,Andheri East Mumbai Mumbai, Maharashtra, India - 400093

Current status of SATYAM RECYCLE 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 SATYAM RECYCLE 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 SATYAM RECYCLE
DIN Director Name Designation Appointment Date
08132055 NEEL SANJAY BHANUSHALI Designated Partner 2019-05-10
08449375 ABDUL MANNAN MOHD IRSHAD QURESHI Designated Partner 2024-04-25
Past Directors & Key Managerial Personnel of SATYAM RECYCLE
DIN Director Name Designation Appointment Date Cessation
08449375 ABDUL MANNAN MOHD IRSHAD QURESHI Designated Partner - 2024-03-14
09491975 ENAM ABDUL MANNAN QURESHI Designated Partner - 2024-04-25
Other Directorships of NEEL SANJAY BHANUSHALI
Company Name CIN Designation Appointment Date Cessation
TRISTAR TRADELINKS MANAGEMENT LLP AAI-3463 Designated Partner 2018-05-14 Ongoing
REVIVAL PAPERS MILL PRIVATE LIMITED U21020MH2010PTC198314 Additional Director - 2018-07-28
Other Directorships of ABDUL MANNAN MOHD IRSHAD QURESHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ENAM ABDUL MANNAN QURESHI
Company Name CIN Designation Appointment Date Cessation
NAVJIVAN BALERS LLP ABA-4962 Designated Partner 2022-02-03 Ongoing

CIN Company Name Company Address
U51398MH2019PTC333656 TRACEABLE LUXURY SOLUTIONS PRIVATE LIMITED D-302 Nirman Park CHS Ltd., R.J.Road, Pump House, Andheri (East) , MUMBAI, Maharashtra, India - 400093
AAJ-8056 ECO GLOBE RECYCLING LLP T/402, HANJAR NAGAR CHS LTD, RAJMATA JIJAMATA ROAD PUMP HOUSE, CHAKALA, MIDC, ANDHERI - EAST MUMBAI, Maharashtra, India - 400093
U45201MH2013PTC241761 GARG INFRA SPACE PRIVATE LIMITED 201/202-A, TWIN TOWER CHS LTD, MANISH PARK, PUMP HOUSE, R.J. ROAD, ANDHERI , MUMBAI, Maharashtra, India - 400093
U64204MH2011PTC223155 MARATHON COURIER SERVICES PRIVATE LIMITED NO. 911, TWIN TOWER CHS LTD, MANISH PARK, PUMP HOUSE, R. J. ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
ACG-5918 GLASBA FINANCIAL SERVICES LLP 1105, 11th floor, VAASTU LABH CHS LTD, BLDG NO. 2,,PUMP HOUSE, RAJMATA JIJABAI ROAD, ANDHERI(EAST),MUMBAI,Mumbai,Mumbai,Maharashtra,India-400093
U73100MH2006NPL161668 ALL INDIA SCIENTIFIC GLASS EQUIPMENT MANUFACTURERS ASSOCIATION 201 202 A TWIN TOWER R J ROAD MANISH PARK PUMP HOUSE ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
U52343MH2003PTC141152 ABLAZE- GARG SCIENTIFIC GLASS PRIVATE LIMITED 201/202 MANISH PARK A WING2ND FLOOR R J ROAD PUMP HOUSE ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
ACI-4586 NISHATI PROPERTIES LLP A-104 Nirman Park, R J Road, Pump House,Andheri (East),Mumbai,Mumbai,Maharashtra,India-400093
ACK-6775 QUALPACT MANAGEMENT AND ADVISORY SERVICES LLP E-304, Salsette Parsis, Bldg No-6 Chs Ltd,, Jijamata Road, Pump House, Andheri (East,Mumbai,Mumbai,Maharashtra,India-400093
ACA-2572 BRAINZHIVE INFOTECH SOLUTIONS LLP A/1103, Vastu Siddhi CHS, R J Road,Nr Manish Park, Pump House, Andheri (E), Mumbai Mumbai, Maharashtra, India - 400093
U73100MH2022OPC393032 INVICTAS NETWORK (OPC) PRIVATE LIMITED B-11, Salestte Bldg No-07 CHS Ltd, 1st Floor Jijamata Road, Pump House, Andheri (East), Mumbai , Mumbai, Maharashtra, India - 400093
ACN-5898 SUNRISE CAR RENTAL LLP FLAT-001 POONAM DARSHAN A CHSL LTD GR FLR POONAM,NAGAR S.V.P ROAD OFF MAHAKALI CAVES ROAD ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093
AAO-2075 ADVENT ADVOCATES LLP 407, Vastu shubh B-wing, R.J. Road, Pump House, Andheri East, Mumbai, Maharashtra, India - 400093
AAQ-1728 VU TALKIES LLP B 504, AMBIKA TOWER CHS LTD PUMP HOUSE, JIJAMATA ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093
U74999MH2021PTC359952 NIRVIN SERVICES PRIVATE LIMITED B-601, Vastu Shubh, R.J.Road, Pump House Andheri (East) , Mumbai, Maharashtra, India - 400093
U36912MH2015PTC269747 DIVIDER PARTITION SYSTEM PRIVATE LIMITED ROOM NO 202, E WING, HANJAR NAGAR, ROAD, PUMP HOUSE, ANDHERI EAST, , Mumbai, Maharashtra, India - 400093
U24290MH2017PTC298039 INMO FERTILIZERS & CHEMICALS PRIVATE LIMITED B-703,VIKASH PARADISE CHS LTD,RAJMATA JIJABAI ROAD PUMP HOUSE, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
U64203MH2019PTC330899 JD COURIERS AND CARGO PRIVATE LIMITED 201, OM SAI CHS LTD, GAUTAM NAGAR, ROAD NO 8, MIDC, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400093
AAF-2101 TURING ANALYTICS LLP 803/B Wing,Shri Vaastu Siddhi, Vaastu Enclave, R J Road, Pump House, Andheri East Mumbai, Maharashtra, India - 400093
AAN-9644 FOOD VISION HOSPITALITY LLP 502 A WING, VASTU RIDHI, SHREE VASTU ENCLAVE R.J.ROAD, PUMP HOUSE, ANDHERI EAST MUMBAI, Maharashtra, India - 400093
U51909MH2017PTC291861 NORMAN PHARMACEUTICALS PRIVATE LIMITED A 602 NIRMAN PALACE CHS LTD. VIJAY RAUT ROAD, PUMP HOUSE, ANDHERI EAST NR PUNJAB , MUMBAI, Maharashtra, India - 400093
AAO-5137 DE LURE FASHIONS LLP FLAT NO.5,SALSETTE PARSI BLDG.NO.5,CHS LTD, JIJAMATA ROAD,NEAR PUMP HOUSE,ANDHERI EAST MUMBAI, Maharashtra, India - 400093
U99999MH1987PTC045641 HIGHWAY MEDICAL CENTRE PRIVATE LIMITED A-104/105, TWIN TOWER C.H.S. LTD., RAJMATA JIJABAI ROAD, PUMP HOUSE, ANDHER I (EAST), , MUMBAI, Maharashtra, India - 400093
U74999MH2013PTC248312 SARVA MANGLA DIAGNOSTIC LAB PRIVATE LIMITED C-1504, R.N.A Heights CHS Ltd,Near Majas Bus Depot J.V Link Road, Andheri East , MUMBAI, Maharashtra, India - 400093
U22222MH2013PTC243205 THE PRINT USINE PRIVATE LIMITED SHOP NO- G/6, GROUND FLOOR, SHRI LAXMI C.H.S. LTD. GAUTAM NAGAR, ROAD NO-8, MIDC, ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400093
U22300MH2019PTC334911 ALPHA AND OMEGA FILMS AND ENTERTAINMENT PRIVATE LIMITED Flat 24, Ekta CHS LTD Bldg 17/A PMGP Colony Poonam Nagar Mahakali Road , ANDHERI(EAST) MUMBAI, Maharashtra, India - 400093
U74999MH2019PTC327383 TRINITY DESIGN AND COMMUNICATIONS PRIVATE LIMITED FLAT NO. 2 VASUNDHARA B CHS LTD, 91 AMRIT NAGAR, CHAKALA , A K ROAD, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400093
U93090MH2019PTC324047 SAGEONSTAGE CREATIONS PRIVATE LIMITED B-501 NIRMAN PARK CHS LTD 369-370, RAJMATA JIJABAI RD, PUMP HOUSE/PNB BANK , ANDHERI EAST,MUMBAI, Maharashtra, India - 400093
U72900MH2019PTC332362 DIGITALFLEXY SOLUTIONS PRIVATE LIMITED D- 601, Nirman Palace C & D Bldg,CHS Ltd Jijamata Rd, Pump House, Nr Aghadi Ngr , ANDHERI (EAST), MUMBAI, Maharashtra, India - 400093

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100450386 2021-06-02 - - 841,059.00 ICICI Bank

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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.

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
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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
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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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