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      SATYAM IMPORT EXPORT LLP

      LLPIN: AAF-1351 As on: 2026-07-13

      SATYAM IMPORT EXPORT LLP (LLPIN: AAF-1351) is a Limited Liability Partnership firm incorporated on 06 Nov 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 7500000.00.

      Designated Partners of SATYAM IMPORT EXPORT LLP are HANUBHAI RAMJIBHAI SANGANI, SHITALKUMAR CHANDRAKANT DESAI, and VYOMESH VINODRAI PATEL.

      SATYAM IMPORT EXPORT LLP's LLP Identification Number is (LLPIN)AAF-1351. Its Email address is [email protected] and its registered address is SATYAMHOUSEB/H.RAJPATHCLUB,S.G.HIGHWAYROAD,BODAKDEV, AHMEDABAD, Gujarat, India - 380015

      Current status of SATYAM IMPORT EXPORT 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 IMPORT EXPORT 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 IMPORT EXPORT
      DIN Director Name Designation Appointment Date
      01649224 HANUBHAI RAMJIBHAI SANGANI Designated Partner 2015-11-06
      01649272 SHITALKUMAR CHANDRAKANT DESAI Partner 2017-05-08
      01248302 VYOMESH VINODRAI PATEL Designated Partner 2015-11-06
      Past Directors & Key Managerial Personnel of SATYAM IMPORT EXPORT
      DIN Director Name Designation Appointment Date Cessation
      01649272 SHITALKUMAR CHANDRAKANT DESAI Designated Partner - 2017-05-07
      Other Directorships of HANUBHAI RAMJIBHAI SANGANI
      Company Name CIN Designation Appointment Date Cessation
      TREETOP ENTERTAINMENT LLP AAC-5915 Designated Partner - 2014-12-11
      SHRIMATE INFRASTRUCTURE LLP AAC-8150 Partner - 2019-04-30
      SANGANI INDUSTRIES LLP AAD-6365 Designated Partner 2015-03-26 Ongoing
      JAY JALARAM EXTRUSION LLP AAF-2105 Designated Partner 2015-11-24 Ongoing
      UNIQUE PVC PIPES LLP AAF-4165 Designated Partner 2015-12-31 Ongoing
      RAJ VARNI ENTERPRISE LLP AAF-5652 Partner 2016-01-27 Ongoing
      SUN MATERIALS LLP AAF-5965 Partner 2016-02-01 Ongoing
      METICULOUS TRADERS LLP AAF-6319 Partner 2016-02-04 Ongoing
      JANAKISWAR MARKETING LLP AAF-6346 Partner 2016-02-04 Ongoing
      KASUMBI TRADELINK LLP AAF-6347 Partner 2016-02-04 Ongoing
      KARMADEV ASSOCIATES LLP AAF-6607 Partner 2016-02-08 Ongoing
      DHARTI IMPEX LLP AAQ-7485 Designated Partner 2019-10-09 Ongoing
      SIDDHI VINAYAK CORPORATION PRIVATE LIMITED U13209GJ2011PTC066533 Director - 2012-07-09
      EARTH MINCHEM PRIVATE LIMITED U14106RJ2010PTC031655 Additional Director - 2012-03-05
      SHIVAM KAOLIN PRIVATE LIMITED U14108GJ2011PTC066521 Director - 2011-10-01
      SHIVALIK MANGANESE PRIVATE LIMITED U14109GJ2011PTC066525 Director - 2011-10-01
      ORIGIN FORMULATIONS PRIVATE LIMITED U24230GJ2010PTC063358 Director 2014-02-15 Ongoing
      SANGANI PHARMACEUTICALS PRIVATE LIMITED U24230GJ2011PTC066898 Director - 2011-10-01
      BIMAL ORGACHEM PVT LTD U24231GJ1992PTC017591 Director 2017-04-28 Ongoing
      SWISSTAR MEDPHARMA PRIVATE LIMITED U24232GJ2013PTC075610 Director - 2016-01-05
      SIDDHI VINAYAK CEMENT PRIVATE LIMITED U26940GJ2008PTC080875 Additional Director - 2010-09-30
      SIDDHI VINAYAK CEMENT PRIVATE LIMITED U26940GJ2008PTC080875 Director - 2015-01-15
      JAY JALARAM EXTRUSION PRIVATE LIMITED U27100GJ2008PTC054264 Director 2010-04-01 Ongoing
      SANGANI INDUSTRIES PRIVATE LIMITED U29100GJ2011PTC066530 Director 2011-07-26 Ongoing
      SWAAA CORPORATION PRIVATE LIMITED U45100GJ2013PTC074655 Director - 2021-08-07
      SHRIMATE INFRASTRUCTURE PRIVATE LIMITED U45200GJ2011PTC064649 Director 2012-07-24 Ongoing
      ARVIND HEBBAL HOMES PRIVATE LIMITED U45200GJ2011PTC066023 Director - 2012-12-04
      SATYAM REALISTIC PRIVATE LIMITED U45200GJ2016PTC092154 Director - 2022-02-16
      SATYAM DEVELOPERS LIMITED U45201GJ2007PLC050008 Director - 2020-02-14
      SANGANI INFRASTRUCTURE INDIA PRIVATE LIMITED U45201GJ2007PTC052004 Director 2007-10-19 Ongoing
      NILMANI MERCHANTS PRIVATE LIMITED U51109GJ2007PTC077545 Director - 2011-10-01
      SATYAM IMPORT EXPORT PRIVATE LIMITED U51109GJ2009PTC056826 Director 2009-05-05 Ongoing
      DHARTI IMPEX PRIVATE LIMITED U52100GJ2008PTC054598 Director - 2019-10-08
      PHEONIX FUN CONSULTANCY SERVICES PRIVATE LIMITED U55101RJ2008PTC026221 Additional Director - 2011-09-30
      PHEONIX FUN CONSULTANCY SERVICES PRIVATE LIMITED U55101RJ2008PTC026221 Director - 2012-10-01
      CREDAI - AHMEDABAD U70200GJ2007NPL051644 Director - 2018-03-30
      HS CINEARTS PRIVATE LIMITED U74140GJ2013PTC074879 Director 2013-05-06 Ongoing
      DENZAI INNOVATIONS & THERAPEUTICS PRIVATE LIMITED U74999GJ2016PTC091894 Director - 2019-06-19
      Other Directorships of SHITALKUMAR CHANDRAKANT DESAI
      Company Name CIN Designation Appointment Date Cessation
      JAY JALARAM EXTRUSION LLP AAF-2105 Designated Partner - 2017-04-23
      JAY JALARAM EXTRUSION LLP AAF-2105 Partner 2017-04-24 Ongoing
      UNIQUE PVC PIPES LLP AAF-4165 Designated Partner - 2017-04-23
      UNIQUE PVC PIPES LLP AAF-4165 Partner 2017-04-24 Ongoing
      RAJ VARNI ENTERPRISE LLP AAF-5652 Partner 2016-01-27 Ongoing
      SUN MATERIALS LLP AAF-5965 Partner 2018-05-10 Ongoing
      SUN MATERIALS LLP AAF-5965 Partner - 2018-05-09
      JANAKISWAR MARKETING LLP AAF-6346 Designated Partner - 2017-04-20
      JANAKISWAR MARKETING LLP AAF-6346 Partner 2017-04-21 Ongoing
      KARMADEV ASSOCIATES LLP AAF-6607 Designated Partner - 2017-04-20
      KARMADEV ASSOCIATES LLP AAF-6607 Partner 2017-04-21 Ongoing
      UNIQUE PVC PIPES PVT LTD U25200GJ1986PTC008669 Director 2015-03-09 Ongoing
      SATYAM DEVELOPERS LIMITED U45201GJ2007PLC050008 Director - 2017-04-21
      SATYAM DEVELOPERS AND ENGINEERS PRIVATE LIMITED U45300GJ2013PTC076366 Director 2013-08-12 Ongoing
      SHREE PATEL TRADELINK PRIVATE LIMITED U51109GJ2007PTC052252 Additional Director - 2009-09-30
      SHREE PATEL TRADELINK PRIVATE LIMITED U51109GJ2007PTC052252 Director - 2012-12-19
      GANGA MARKETING PRIVATE LIMITED U51109GJ2007PTC077661 Director - 2014-03-27
      THIRDEYE MERCANTILE PRIVATE LIMITED U51109GJ2007PTC083662 Director - 2014-03-25
      SATYAM IMPORT EXPORT PRIVATE LIMITED U51109GJ2009PTC056826 Director 2009-05-05 Ongoing
      Other Directorships of VYOMESH VINODRAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      JAY JALARAM EXTRUSION LLP AAF-2105 Designated Partner 2015-11-24 Ongoing
      UNIQUE PVC PIPES LLP AAF-4165 Designated Partner 2015-12-31 Ongoing
      RAJ VARNI ENTERPRISE LLP AAF-5652 Designated Partner 2016-01-27 Ongoing
      SUN MATERIALS LLP AAF-5965 Partner 2018-05-10 Ongoing
      SUN MATERIALS LLP AAF-5965 Partner - 2018-05-09
      METICULOUS TRADERS LLP AAF-6319 Partner 2016-02-04 Ongoing
      JANAKISWAR MARKETING LLP AAF-6346 Partner 2016-02-04 Ongoing
      KASUMBI TRADELINK LLP AAF-6347 Partner 2016-02-04 Ongoing
      KARMADEV ASSOCIATES LLP AAF-6607 Designated Partner 2017-04-21 Ongoing
      KARMADEV ASSOCIATES LLP AAF-6607 Partner - 2017-04-20
      SATYAM DEVELOPERS AND INFRASTRUCTURE LLP AAO-9071 Designated Partner 2019-04-15 Ongoing
      SENTOSSA REALTY LLP ACA-1954 Designated Partner 2023-03-13 Ongoing
      SATYAM SENTOSSA DEVELOPERS LLP ACH-3701 Designated Partner 2024-05-26 Ongoing
      SATYAM SKY LLP ACI-1232 Designated Partner 2024-07-02 Ongoing
      BIMAL ORGACHEM PVT LTD U24231GJ1992PTC017591 Director 2017-04-28 Ongoing
      SATYAM DEVELOPERS LIMITED U45201GJ2007PLC050008 Director 2007-02-13 Ongoing
      SATYAM DEVELOPERS (GUJARAT) PRIVATE LIMITED U45203GJ2014PTC081618 Director 2014-12-22 Ongoing
      SHREE PATEL TRADELINK PRIVATE LIMITED U51109GJ2007PTC052252 Additional Director - 2009-09-30
      SHREE PATEL TRADELINK PRIVATE LIMITED U51109GJ2007PTC052252 Director - 2012-12-19
      SUBHLABH COMMODEAL PRIVATE LIMITED U51109GJ2007PTC077708 Director - 2014-03-24
      SATYAM IMPORT EXPORT PRIVATE LIMITED U51109GJ2009PTC056826 Director 2009-05-05 Ongoing
      GRANDPAW PET RESORTS PRIVATE LIMITED U55100KA2016PTC094141 Director 2016-08-02 Ongoing
      FIRST GUIDE ACADEMY PRIVATE LIMITED U74900KA2015PTC084887 Director - 2019-03-16
      FIRST GUIDE KIDZ PRIVATE LIMITED U74900KA2016PTC085373 Director - 2019-03-16

      CIN Company Name Company Address
      AAM-6385 VALUEGROWTH ADVISORS LLP 906, SANJAYKRUPA CO.OP.H.SOC.LTD, AKSHAT COMPLEX, B/H, PAKVAN RESTAURANT, S.G.HIGHWAY, BODAKDEV, AHMEDABAD, Gujarat, India - 380015
      U24230GJ2005PTC046204 VENTURE-CARE ENTERPRISE PRIVATE LIMITED 504 SHAPATH II OPP RAJPATHCLUB S G HIGHWAY BODAKDEV , AHMEDABAD, Gujarat, India - 380015
      AAB-0542 VEEKAY VIKRAM & CO. LLP D/102,FIRST FLOOR,SHIVALIK BUSINESS CENTRE, S.G.HIGHWAY, B/H.RAJPATH CLUB, BODAKDEV, AHMEDABAD, Gujarat, India - 380015
      U72900GJ2008PTC053483 ITG DIGITAL INFO PRIVATE LIMITED 4B, NEWYORK CORNER, B/H, KIRAN MOTORS, OPP. RAJPATH CLUB, S. G. ROAD, BODAKDEV, , AHMEDABAD, Gujarat, India - 380015
      U72200GJ2000PTC038399 OLWAY SOFTWARE PRIVATE LIMITED B-102, SHIVALIK BUSINESS CENTRE, OPP. VANSHRI BUNGLOWS, B/H.RAJPATH CLUB, S.G. HIGHWAY , BODAKDEV , AHMEDABAD, Gujarat, India - 380015
      U72900GJ2017PTC123307 PLUTUS RESEARCH PRIVATE LIMITED Paragraph Khajanchi Business Centre LLP B-601 & 611 Mondeal Heights Nr.Novotel H otel , S G Highway Ahmedabad, Gujarat, India - 380015
      U74900GJ2011PTC063831 AHMEDABAD BARIATRICS AND COSMETICS PRIVATE LIMITED S.NO. 235/2,B/S. TATA MOTORS SHOW ROOM,NR. SHAPATH II,OPPOSITE RAJPATH CLUB, S.G. HIGHWAY, BODAKDEV , AHMEDABAD, Gujarat, India - 380015
      U29120GJ2011PTC065682 DARSHAN AIR SOLUTION PRIVATE LIMITED Survey no. 169/2, B/s Sumco, B/h Andaz Party plot, Nr. Shital Motors, Makarba cross road, S G Highway, , Ahmedabad, Gujarat, India - 380015
      U14200GJ2022PTC131454 TERRI MINING PRIVATE LIMITED S/F 04,Iscon Elegance, Circle,S.G. Highway Ahmedabad-380015,Ahmedabad,Ahmedabad,Gujarat,380015-India
      AAE-3042 KANNELITE SERVICES LLP 1108, Matrix, Corporate Road, B/h Divya Bhaskar, S.G. Highway, Ahmedabad Ahmedabad, Gujarat, India - 380015
      ACJ-0802 VEHANT MARKETING LLP 903, ABHIJYOT SQUARE, NR. S G HIGHWAY,NR. METRIX TOWER, B/H DIVYA BHASKAR PRESS, MAKARABA, VEJALPUR, AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      ACI-8285 HOLY BASIL TRADING LLP 903, ABHIJYOT SQUARE, NR S G HIGHWAY,NR. METRIX TOWER , B/H DIVYA BHASKAR PRESS , MAKARBA, VEJALPUR, AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      ACI-9078 AVYUKT TEXTRADE LLP 903, ABHIJYOT SQUARE, NR. S. G HIGHWAY,NR. METRIX TOWER , B/H DIVYA BHASKAR PRESS, MAKARABA,VEJALPUR , AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      U10300GJ2017PTC095708 THRONS INFRASTRUCTURE PRIVATE LIMITED S/F 04, Iscon Elegance, Circle,S.G. Highway Ahmedabad-380015 , Ahmedabad, Gujarat, India - 380015
      U14100GJ2021PTC125247 DAM DESILTING PRIVATE LIMITED S/F 04,Iscon Elegance, Circle,S.G. Highway Ahmedabad-380015 , Ahmedabad, Gujarat, India - 380015
      U51507GJ2008PTC072923 RUSHI MECHATRONICS PRIVATE LIMITED 811, AKIK COMPLEX, S.G. HIGHWAY, BODAKDEV, , AHMEDABAD, Gujarat, India - 380015
      U72200GJ2006PTC048818 WTI TRANSCRIPTIONS INDIA PRIVATE LIMITED 205, SHAPATH -1, S.G. ROAD, BODAKDEV, , AHMEDABAD, Gujarat, India - 380015
      U35110GJ2014PTC080905 JN INFRATECH PRIVATE LIMITED 111, Opp. Rajpath Club, S G Road, Bodakdev , AHMEDABAD, Gujarat, India - 380015
      U40106GJ2013PTC076113 ALPHA MAYA ENERCON PRIVATE LIMITED SHAIVAL,4THFLOOR,OPP.RAJPATHCLUB,S.G.HIGHWAY, , AHMEDABAD, Gujarat, India - 380015
      AAA-7073 SPRINGVELLY PROJECTS LLP 403, SHARTHAK-2 OPP RAJPATH CLUB S G HIGHWAY BODAKDEV AHMEDABAD, Gujarat, India - 380015
      AAJ-4275 WEB MAVENS LLP 805, SHAPATH -II OPP. RAJPATH CLUB, S G HIGHWAY, BODAKDEV AHMEDABAD, Gujarat, India - 380015
      U72200GJ1993PTC019650 ADIT MICROSYS PVT LTD 502 SHAPATH-II OPP-RAJPATHCLUB S G HIGHWAY SATELITE , AHMEDABAD, Gujarat, India - 380015
      U25209GJ1983PTC005870 GIRNAR EXTRUSIONS PVT LTD 703, SAPATH-II OPP. RAJPATH CLUB, S G HIGHWAY, BODAKDEV , AHMEDABAD, Gujarat, India - 380015
      AAE-9320 RENEWABLE BIOTECH LLP 705, SHAPATH - II, OPP: RAJPATH CLUB, S.G. ROAD, BODAKDEV, AHMEDABAD, Gujarat, India - 380015
      AAJ-0615 HANUMANTA JEWEL BOX LLP 306, AKIK TOWER, OPP. RAJPATH CLUB S G HIGHWAY ROAD, BODAKDEV AHMEDABAD, Gujarat, India - 380015
      U01119GJ2010PTC059520 RENO AGRIGENETICS PRIVATE LIMITED 102, AKIK COMPLEX, OPP. RAJPATH CLUB, S.G.ROAD, BODAKDEV , AHMEDABAD, Gujarat, India - 380015
      U37200GJ2009PTC056055 GREEN PLUS SOLUTIONS PRIVATE LIMITED 408,BALLESHWAR AVENUE,OPP. RAJPATH CLUB, S G ROAD, BODAKDEV, , AHMEDABAD, Gujarat, India - 380015
      U63999GJ2024FTC152129 PCBA SERVICES INDIA PRIVATE LIMITED 401 Sapath 2, S G Highway,,Opp. Rajpath Club, Bodakdev,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      U72900GJ2011PTC063747 AXIOMATIC ITECH PRIVATE LIMITED 801, SHAPATH-2,OPP. RAJPATH CLUB, S.G.ROAD,BODAKDEV , AHMEDABAD, Gujarat, India - 380015
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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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