SATYWADI MARKETING LLP (LLPIN: AAF-9008) is a Limited Liability Partnership firm incorporated on 10 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1226250.00.
Designated Partners of SATYWADI MARKETING LLP are HEMANT HASMUKHRAI BHAYANI, and JIGNA HEMANT BHAYANI.
SATYWADI MARKETING 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.
SATYWADI MARKETING LLP's LLP Identification Number is (LLPIN)AAF-9008. Its Email address is [email protected] and its registered address is 6D, Floor-2ND, Plot-52C, Chotani Building, V.A. Patel Marg, Grant Road Railway Station, Grant MUMBAI, Maharashtra, India - 400007
Current status of SATYWADI MARKETING LLP is - Active.
| LLP Identification Number | AAF-9008 |
| Name | SATYWADI MARKETING LLP |
| LLP Status | Active |
| 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 | 2016-03-10 |
| Age of Company | 9 years, 0 months, 3 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 | ₹ 1,226,250.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SATYWADI MARKETING LLP |
| AAF-9008 |
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Get a list of all litigations SATYWADI MARKETING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SATYWADI MARKETING. This report helps you understand the risk associated in dealing with SATYWADI MARKETING and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SATYWADI MARKETING 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 |
|---|---|---|---|
| 01122661 | HEMANT HASMUKHRAI BHAYANI | Designated Partner | 2016-03-10 |
| 01344288 | JIGNA HEMANT BHAYANI | Designated Partner | 2016-03-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VELTEK SEMICONDUCTOR LLP | AAM-4678 | Designated Partner | 2018-04-21 | Ongoing |
| VELTRON ELECTRONIC DEVICES PRIVATE LIMITED | U32109MH1994PTC077377 | Director | - | 2007-03-02 |
| SATYWADI MARKETING PRIVATE LIMITED | U51109MH2007PTC271304 | Director | 2010-03-15 | Ongoing |
| VELTEK SEMICONDUCTOR PRIVATE LIMITED | U51900MH1999PTC118609 | Director | - | 2018-04-20 |
| VELTEK SEMICONDUCTOR LLP | AAM-4678 | Designated Partner | 2018-04-21 | Ongoing |
| SATYWADI MARKETING PRIVATE LIMITED | U51109MH2007PTC271304 | Director | 2010-03-15 | Ongoing |
| VELTEK SEMICONDUCTOR PRIVATE LIMITED | U51900MH1999PTC118609 | Director | - | 2018-04-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-5797 | SPECTRA CONNECTRONICS LLP | 3A/3B,FLOOR-1,PLOT-52A,CHOTANI BUILDING,V A PATEL MARG,GRANT ROAD RAILWAY STATION,GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| ACA-4340 | PM ASPIRE LLP | 1, Floor, 2nd Plot-6, Govardhan Building, V A Patel MargGrant Road Rly Station, Grant Road, Mumbai - 400007 Mumbai, Maharashtra, India - 400007 |
| AAP-6761 | CIRCLE PAVE GLOBAL SOLUTIONS LLP | C-1A, FLOOR-GRD, PLOT-52C, CHOTANI BUILDING, V A PATEL MARG, GRANT ROAD RAILWAY STATION, MUMBAI, Maharashtra, India - 400007 |
| ACA-9213 | Smart SIRIZZ Logistic LLP | 20, FLOOR-4TH, 7A, NEEL KAMAL BUILDING, V A PATEL MARG,GRANT ROAD RAILWAY STATION, GRANT ROAD MUMBAI-400007 Mumbai, Maharashtra, India - 400007 |
| ABA-8295 | MUJEEB GHAZI MEHBOOB HOUSING DEVELOPMENT CARTEL LLP | 1, FLOOR 0, 7B, BILIMORIA BUILDING, V A PATEL MARG GRANT ROAD RAILWAY STATION, GRANT ROAD, MUMBAI, Maharashtra, India - 400007 |
| AAM-2289 | AUM PRO AUDIO AND LIGHTING LLP | 3, FLOOR-GRD, PLOT-44/44A, VIJAY BHUVAN, V A PATEL MARG, GRANT ROAD RLY STATION, GRANT ROAD, MUMBAI, Maharashtra, India - 400007 |
| AAS-6973 | CLOUDMOJO TECH LLP | 6 FLOOR GRD 7B BILMORIA BUILDING V A PATEL MARG GRANT ROAD RAILWAY STATION GARANT ROAD MUMBAI, Maharashtra, India - 400007 |
| U51109MH2007PTC271304 | SATYWADI MARKETING PRIVATE LIMITED | 6 (d), 2ND FLOOR, PLOT-52C, CHOTANI BUILDING, V A PATEL MARG,RAILWAY STATION, GRANT ROAD, Mumbai Mumbai City MH 400007 IN |
| AAI-9255 | INTRECK TRAVELS LLP | Plot No 2, Kotwal Mansion, V.A Patel Marg, Grant Road Rly Station, Grant Road, Mumbai, Maharashtra, India - 400007 |
| U05002MH2019PTC329457 | PRISTINE SEAFOOD PRIVATE LIMITED | 6, FLOOR- GRD, 7B, BILIMORIA BUILDING, V. A. PATEL MARG, GRANT ROAD,RLY STATION , MUMBAI, Maharashtra, India - 400007 |
| U70100MH1979PTC021747 | H G PROPERTIES AND INVESTMENTS PRIVATE LIMITED | 1st- Floor, Plot- 44B, Sonawala Building, V.A. Patel Marg,Grant Road Rly Station,Grant Road, Mumbai Mumbai City MH 400007 IN |
| AAJ-4992 | SAINXT TECHNOLOGIES LLP | 44/B, 1st Floor, Sonawala Bldg., Plot- 44B, V A Patel Marg, Grant Road, Mumbai, Maharashtra, India - 400007 |
| AAG-9059 | SIGNATURE WOODS LLP | 20, FloorโGrd, Plotโ52, Union Building, Naushir Bharucha Marg, Grant Rd Railway Station, Grant Rd Mumbai, Maharashtra, India - 400007 |
| AAZ-0884 | BHOMI EXIM LLP | 5, 2nd Floor, Dhunbad Building, Plot 6 Naushir Bharucha Marg, Near Grant Road Rly Stn, Grant Road, Maharashtra, India - 400007 |
| AAK-1705 | S P K G & CO LLP | 205, DRUG HOUSE, PLOT- 54B, V A PATEL MARG, GRANT ROAD, MUMBAI - 400007 MUMBAI, Maharashtra, India - 400007 |
| U72900MH2014PTC256001 | HI 2 BUY. COM PRIVATE LIMITED | 2nd Floor, Plot -5, Motibai Bhavan, V A Patel Marg Grant Road Rly Station, Grant Raod Mumbai Mumbai City MH 400007 IN |
| AAD-9889 | SILVERBOLT VENTURES LLP | 12B, 2nd Floor, Kamat Building, 7, S.V. Marg, Opp. Lamington Road Post Office, Grant Road (East) Mumbai, Maharashtra, India - 400007 |
| AAG-9821 | CITY MARSHAL SECURITY SERVICES LLP | Shop No.2, Ground Floor, Plot-8, Jethabai Kalyanji Building, Harishchandra Goregaonkar Marg, Gamdevi Lane Grant Road Mumbai, Maharashtra, India - 400007 |
| AAC-6877 | MAGNUM LAND REALTORS LLP | SHOP-207, 2ND FLOOR, A-WING, PLAZA PANCHASHIL, NYAYMURTI SITARAM PATKAR MARG, NR. DHARAM PALACE, GAMDEVI GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| ABC-1524 | RHA LIFESTYLES LLP | A-1301,FLOOR-13TH,PLOT-287,SOLITAIRE TOWER,TUKARAM JAVJI MARG,BHATIA HOSPITAL,GRANT ROAD,MUMBAI-400007 Mumbai, Maharashtra, India - 400007 |
| AAT-5784 | MAGNITUDE REPRESENTATIONS LLP | Floor 1st, Plot 542, A, Gandhi Building Sukh Sagar, SVP Road, Grant Road Mumbai, Maharashtra, India - 400007 |
| AAT-5034 | VIYOM LIFESTYLES LLP | 23,FLOOR,2ND FL,PLOT 63C,STATION TERRACE, NAUSHIR BHARUCHA MARG,GRANT ROAD RLY STATION, MUMBAI, Maharashtra, India - 400007 |
| AAH-0307 | AIGA CONSULTECH INDIA LLP | A-2/3, Floor-GRD, Plot -281, A, Adinath Apartment, Javji Dadaji Marg, Nana Chowk, Grant Road, Mumbai, Maharashtra, India - 400007 |
| U15420MH1994PTC076980 | VASPAR ALKO INDUSTRIES P.LTD. | A/103 1ST FLOOR AAVISHKAR 36 KHATAWADI N B MARG OPP GRANT ROAD RLY STATION GRAN T ROAD (W) , MUMBAI, Maharashtra, India - 400007 |
| ABB-6502 | KHEIMA HOSPITALITY LLP | 4-4A,FLOOR-1ST,PLOT-533,B,SHRI PANT BHUVAN,SARDAR VALLABHBHAI PATEL ROAD1st PARSIWADA OPERA HOUSE,GRANT ROAD Mumbai, Maharashtra, India - 400007 |
| AAH-2920 | DERIVE DESIGN LLP | 1802, Floor 18th , A Wing, Shivtapi Tenant BuildingHarishchandra Goregaonkar Marg, Grant Road, Mumbai Mumbai, Maharashtra, India - 400007 |
| ABD-0306 | IPSIT Technologies LLP | F-351, 35th Floor, Plot-52A, F Wing, Siddhesh Jyoti, Patthe Bapurao Marg,Nr. Tardeo bus Terminal, Grant Road, Mumbai Mumbai, Maharashtra, India - 400007 |
| U28997MH2018PTC308009 | MANIRATAN PIPES PRIVATE LIMITED | 14, Floor 1,9, Agboatwala Building, Topiwala Lane,Off Dr. D Bhadakamkar Marg , GRANT ROAD, MUMBAI, Maharashtra, India - 400007 |
| AAP-7562 | MS EMPRESA LLP | Shop No. 216 2nd Floor, B-Wing, Plaza Panchashil, Nyaymurti Sitaram Patkar Marg Nr DharamPalace Grant Road Mumbai, Maharashtra, India - 400007 |
| 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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