SATKAR TRADERS LLP (LLPIN: AAJ-6583) is a Limited Liability Partnership firm incorporated on 09 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1400000.00.
Designated Partners of SATKAR TRADERS LLP are YOGESH MANJI PATEL, and MAHENDRA NANJI RAVAT.
SATKAR TRADERS 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.
SATKAR TRADERS LLP's LLP Identification Number is (LLPIN)AAJ-6583. Its Email address is [email protected] and its registered address is Shop No. 7; Glowmax Mall,Plot No. 17,18,19,Sector-2, Kharghar, Navi Mumbai Navi Mumbai, Maharashtra, India - 410210
Current status of SATKAR TRADERS LLP is - Active.
| LLP Identification Number | AAJ-6583 |
| Name | SATKAR TRADERS 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 | 2017-06-09 |
| Age of Company | 7 years, 9 months, 4 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 | ₹ 1,400,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SATKAR TRADERS LLP |
| AAJ-6583 |
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Get a list of all litigations SATKAR TRADERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SATKAR TRADERS. This report helps you understand the risk associated in dealing with SATKAR TRADERS and its Directors better.
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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 SATKAR TRADERS 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 |
|---|---|---|---|
| 07419365 | YOGESH MANJI PATEL | Designated Partner | 2017-06-09 |
| 07385464 | MAHENDRA NANJI RAVAT | Designated Partner | 2017-06-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTEGER CONSULTANCY SERVICES LLP | AAJ-6590 | Designated Partner | 2017-06-09 | Ongoing |
| DELHI TRADECOM PRIVATE LIMITED | U52399MH2009PTC406380 | Director | 2016-01-11 | Ongoing |
| INTEGER CONSULTANCY SERVICES PRIVATE LIMITED | U74140DL2007PTC163369 | Director | - | 2017-06-08 |
| SATKAR TRADERS PRIVATE LIMITED | U74899DL1992PTC049314 | Director | - | 2017-06-08 |
| INTEGER CONSULTANCY SERVICES LLP | AAJ-6590 | Designated Partner | 2017-06-09 | Ongoing |
| DELHI TRADECOM PRIVATE LIMITED | U52399MH2009PTC406380 | Director | 2016-01-28 | Ongoing |
| INTEGER CONSULTANCY SERVICES PRIVATE LIMITED | U74140DL2007PTC163369 | Director | - | 2017-06-08 |
| SATKAR TRADERS PRIVATE LIMITED | U74899DL1992PTC049314 | Director | - | 2017-06-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-6590 | INTEGER CONSULTANCY SERVICES LLP | Shop No. 7; Glowmax Mall,Plot No. 17,18,19,Sector-2, Kharghar, Navi Mumbai Navi Mumbai, Maharashtra, India - 410210 |
| U15400MH2015PTC262500 | LA PIZZAIOLO FOODS PRIVATE LIMITED | SHOP No. T-14, 3rd FLOOR, GLOMAX MALL PLOT No. 17, 18 , 19 , SECTOR - 2, KHARG HAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| AAG-1343 | INCH TO INCH KHARGHAR MALL LLP | Glomax Mall, Plot No. 17,18 Sector 2, Kharghar, Navi Mumbai 410210 Navi Mumbai, Maharashtra, India - 410210 |
| U30000MH1987PTC042275 | MICRO CLOUD COMPUTING PRIVATE LIMITED | PLOT No. S-35,Second Floor,Glomax Mall, Plot 17,18 and 19,Sector 02,Kharghar , Navi Mumbai, Maharashtra, India - 410210 |
| AAF-3294 | UNIMAK EXIM LLP | SHOP NO.08, 2ND FLOOR, PRIME MALL PLOT NO.D-66, SECTOR-12, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAG-3009 | TREASURE SHIPPING LLP | SHOP NO.8, 2ND FLOOR, PRIME MALL PLOT NO.D-66, SECTOR-12, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAG-9262 | FRB FOOD CHAINS LLP | Shop No. 17, Signature Point, Plot No. 58-59-60, Vastu Vihar Road, Sector-18, Kharghar, Navi Mumbai, Maharashtra, India - 410210 |
| AAP-4418 | LIVELY LIFESPACES LLP | NO. 22/23, 2ND FLOOR, HIRANANDANIS CRYSTAL PLAZA, PLOT NO. 18/27, SECTOR 7 , KHARGHAR, NAVI MUMBAI, Maharashtra, India - 410210 |
| U74140MH1992PTC066562 | GREEN VALLEY HOMES DEVELOPERS PRIVATE LIMITED | Shop No. S-7, Second Floor, Glomax Mall,Plot No 17,18,19, Sector 2, Kharghar, Navi Mumbai Mumbai City MH 410210 IN |
| AAC-2803 | DJCORPS HOSPITALITY LLP | F-1202,PATEL HERITAGE,PLOT NO.15 & 17 SECTOR-7,KHARGHAR, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 410210 |
| AAS-3195 | GYANIKA THAKKAR'S FASHION AND APPARELS L LP | SHOP NO. 2, VIGHNAHARTA CHS., PLOT NO 10, SECTOR 2 KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAX-1040 | ARUN AND MAYANK ASSOCIATES LLP | FLAT NO 1202, PLOT NO 81B, SECTOR 19, KHARGHAR REGENCY ICON, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 410210 |
| AAQ-3318 | PREM MANORAM LLP | Shop No 24 Kesar Garden CHS Ltd. Sector 20 plot no 53 kharghar Navi Mumbai navi mumbai, Maharashtra, India - 410210 |
| AAQ-3740 | MADAN MANORAM LLP | Shop No 24 Kesar Garden CHS Ltd. Sector 20 plot no 53 Kharghar Navi Mumbai navi mumbai, Maharashtra, India - 410210 |
| U29297MH2005PTC151755 | MOUNT ZION AGRO PRIVATE LIMITED | 31 B, 2nd FLOOR, CRYSTAL PLAZA, HIRANANDANI COMPLE PLOT NO-18 & 27, SECTOR - 7, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| AAA-6730 | SIXTY THREE PROPERTIES LLP | Shop No. 54, Devdarshan Complex Sector-19, Plot no.23, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAE-1783 | SID & SIM ENTERPRISES LLP | Shop No. 6, Plot No. 94 & 95 Sector 19, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAI-7263 | DAVBINDU AGRO FARMS LLP | SHOP NO. 11, SHRAMIK CHS, PLOT NO 17, SECTOR 20, KHARGHAR, NAVI MUMBAI, Maharashtra, India - 410210 |
| U15421MH2009PLC190588 | HINDAVI INDUSTRIES LIMITED | SHOP NO. 11, GROW MORE TOWER, PLOT NO. 5, SECTOR -2, KHARGHAR, , NAVI MUMBAI, Maharashtra, India - 410210 |
| U01403MH2012PTC233921 | VASUNDHARA AGRONOMIC PRODUCTS PRIVATE LIMITED | SHOP NO. 14, GROUND FLOOR, ROYAL PALACE, PLOT NO. 11, SECTOR- 2, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| AAE-8746 | LRV HOMES LLP | SHOP NO -13,PLOT NO - 58/59/60, SIGNATURE POINT, SECTOR-18, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAL-1120 | PROSHIP GLOBAL LLP | FLAT NO. 1003 MAHAAVIR ASTHA, PLOT NO 2, NEAR USTAV CHOWK, SECTOR 7, KHARGHAR, NAVI MUMBAI, Maharashtra, India - 410210 |
| AAL-5465 | KOINVESTOR TRADES LLP | FLAT NO. B-401, PATEL HERITAGE, PLOT NO. 15 & 17, KHARGHAR, SECTOR 7, NAVI MUMBAI, Maharashtra, India - 410210 |
| U24100MH2015PTC264985 | BIJANKUR LIFESCIENCES PRIVATE LIMITED | SHOP NO. 12, PRAJAPATI GAURAV,PLOT NO 3 SECTOR -2 , KHARGHAR,RAIGAD , NAVI MUMBAI, Maharashtra, India - 410210 |
| AAN-7046 | ADMIXTIONE CONCRETAM LLP | Shop No.15, Hard Rock CHS LTD, Plot No.6 to 10, Sector -7, Kharghar, Navi Mumbai, Maharashtra, India - 410210 |
| AAM-2766 | SHIV'S VEG & PROUD LLP | SHOP NO. 2, GOODWILL INFINITY GROUND FLOOR, PLOT NO. E/3A, SECTOR-12, KHARGHAR, NAVI MUMBAI, Maharashtra, India - 410210 |
| AAM-8598 | V-B ENTERPRISES LLP | Prime Mall, 2nd Floor, Office No. 08, Plot No. D-66, Sector 12, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAJ-9528 | URBAN BAKERY LLP | Shop No. 33, Plot No. E2/E4, S N Park Sector -3, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAL-5847 | ACME BUSINESS SERVICES LLP | FLAT NO. 1002, PLOT NO 22, MAPLE HILLS, SECTOR 35 I KHARGHAR NAVI MUMBAI KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| 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 |
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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 |
|---|---|---|
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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