My Cart Sign In Sign Up

SATV INSUPACK LLP

As on: 2024-06-14

SATV INSUPACK LLP (LLPIN: AAJ-8397) is a Limited Liability Partnership firm incorporated on 30 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SATV INSUPACK LLP are VISHAL MAHENDRABHAI THEKDI, and AAKASH KALPESHBHAI SHAH.

SATV INSUPACK 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.

SATV INSUPACK LLP's LLP Identification Number is (LLPIN)AAJ-8397. Its Email address is [email protected] and its registered address is 288/289/4, KALINDI APPARTMENT, LANDMARK BUILDING, NR. MITHAKHALI SIX ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009

Current status of SATV INSUPACK LLP is - Active.

Basic Information

LLP Identification Number AAJ-8397
Name SATV INSUPACK LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 52
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2017-06-30
Age of Company 7 years, 8 months, 13 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SATV INSUPACK LLP

Previous CINs

AAJ-8397

Regulatory Filings of SATV INSUPACK

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by SATV INSUPACK in a way that was never possible before.

Purchase full report of SATV INSUPACK

Litigation Search Report of SATV INSUPACK

Get a list of all litigations SATV INSUPACK is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SATV INSUPACK. This report helps you understand the risk associated in dealing with SATV INSUPACK 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.

Purchase Litigation Search Report of SATV INSUPACK

Outstanding Payments to Micro & Small Enterprises

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 SATV INSUPACK 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

Investor Complaints & Serious Complaints About SATV INSUPACK

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

Directors & Key Managerial Personnel of SATV INSUPACK

Current Directors & Key Managerial Personnel of SATV INSUPACK
DIN Director Name Designation Appointment Date
06434203 VISHAL MAHENDRABHAI THEKDI Designated Partner 2017-06-30
07835451 AAKASH KALPESHBHAI SHAH Designated Partner 2017-06-30
Past Directors & Key Managerial Personnel of SATV INSUPACK
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VISHAL MAHENDRABHAI THEKDI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
OTP Tradex LLP ABB-9614 Designated Partner 2024-05-21 Ongoing
Alantis Comtrade LLP ABC-1763 Designated Partner 2023-05-04 Ongoing
Alantis Globe LLP ABC-2042 Designated Partner 2024-05-25 Ongoing
UNIQUE SURVEILLANCE SYSTEM PRIVATE LIMITED U52602GJ2012PTC073069 Managing Director - 2023-06-01
FINVENTION FINVEST PRIVATE LIMITED U65990GJ2022PTC133382 Director 2023-06-10 Ongoing
Other Directorships of AAKASH KALPESHBHAI SHAH
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U29309GJ1997PTC032854 VOLPAK SYSTEMS PRIVATE LIMITED 101, AKASH AVENUE, NR. MITHAKHALI SIX ROAD, NR. MITHAKHALI UNDERBRIDGE, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
AAF-3784 TK VENTURES LLP B-11, SHRI KRISHNA CENTER, NR. SHRIMALI SOC, MITHAKHALI, MITHAKHALI SIX ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009
AAF-5121 ANVAYA E-SERVICES INDIA LLP B-11, SHRI KRISHNA CENTER, NR. SHRIMALI SOC, MITHAKHALI, MITHAKHALI SIX ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009
U24233GJ2004PTC044369 KP HEALTH CARE PRIVATE LIMITED 18 2ND FLOOR SHREEKRISHNA CENTER NR MITHAKHALI SIX ROAD , NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
AAG-2131 ECO GUJARAT SPENT ACID MANAGEMENT LLP 403, LALITA COMPLEX, 352/3, RASALA ROAD, NR JAIN TEMPLE, MITHAKHALI SIX ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
AAY-8373 MAGNIFICO FINANCIAL ADVISORY LLP 311, Sampada, Rashmi Society Nr. Mithakhali Six Road, Navrangpura Ahmedabad, Gujarat, India - 380009
U29100GJ2011PLC066183 BWE INDIA LIMITED 104, DEORA AVENUE, NR. MITHAKHALI SIX ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
U25209GJ2003PTC042470 B K POLYPLAST PRIVATE LIMITED 402 SHEEL 4 MAYUR COLONYNR MITHAKHALI SIX ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
U24231GJ1988PTC010605 JAYWIN REMEDIES PRIVATE LIMITED 207 AKASH AVENUE NR ASHWAMEGHCOMPLEX MITHAKHALI SIX ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
U30007GJ1999PTC035756 ARK PERIPHERALS PRIVATE LIMITED 4,SECOND FLOOR,FOUNTAIN PLACE, MITHAKHALI SIX ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
AAA-5204 ADANI ADVISORY LLP 104, SHIKHAR BUILDING, NEAR ADANI HOUSE MITHAKHALI SIX ROAD S, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
AAS-6892 MEHTA INTERCHEM LLP 404/1, SHANTI HOUSE, NR. MADHUSUDAN HOUSE, MITHAKHALI SIX ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009
U31900GJ2008PTC053451 GAYATRI ELECMECH PRIVATE LIMITED 202, SHIKHAR COMPLEX, NR. VADILAL HOUSE MITHAKHALI SIX ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
U31905GJ2020PTC118233 MATTER ENERGY PRIVATE LIMITED 301, PARISHRAM BUILDING, 5B RASHMI SOC., NR. MITHAKHALI SIX ROADS, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
U29100GJ2013PTC077917 MAHARSHI PACKAGING MACHINES PRIVATE LIMITED OFFICE 11B, SPACE HOUSE, OPP. CROSS WORD, NR. MITHAKHALI SIX ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
AAV-9471 SHREEJI DESIGN PLANNING AND MANAGEMENT L LP 5, 4TH Floor, Emerald, Nr. Choice Circle, Opp. Aditya Building, C.G. Road, Navrangpura, AHMEDABAD, Gujarat, India - 380009
AAL-1543 PARAM CON CORP LLP 401, CITY PRIDE, NR MITHAKHALI SIX ROAD NR. LIONS HALL, CHANGISPUR, MITHAKHALI AHMEDABAD, Gujarat, India - 380009
AAW-0786 VEGIZO FOOD HUB LLP 53, SHRIMALI SOC, NARAYAN NIDHI ROAD, MITHAKHALI SIX ROAD, NAVRANGPURA, AHMEDABAD AHMEDABAD, Gujarat, India - 380009
AAB-6890 AHMEDABAD VENTURE ALLIANCE LLP M/S THE AHMEDABAD UNIVERSITY AHMEDABAD, FP 270, TP-19, NR. COMMERCE SIX ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
U01119GJ2004PTC043872 VEER BIO-AGRO PRIVATE LIMITED 802 ASHOKA CHAMBERSOPP MEDISURGE HOSPITAL NR MITHAKHALI SIX ROADS , NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
L51909GJ1995PLC024874 VISHAL EXPORTS OVERSEAS LTD THIRD FLOOR, 301, SHEEL COMPLEX, 4, MAYUR COLONY, NEAR MITHAKHALI SIX ROAD, MITHAKHALI , AHMEDABAD, Gujarat, India - 380009
AAH-8396 OPEN STREET RESTRO LLP 505, Satkar, B/h Swagat Building, Nr. Lal Bunglow Cross Road, CG Road, Navrangpura, Ahmedabad, Gujarat, India - 380009
U29100GJ2014PLC078597 APOLLO FBC CRUSHING EQUIPMENTS LIMITED 294/295 Parishram,Cellar, 5-B, Rashmi Society Nr. Mithakhali Six Road, Mithakhali , Ahmedabad, Gujarat, India - 380009
AAR-5147 4THVED AGRI ENERGY LLP 6TH F/605, 6TH AVENUE, NR. BHARATKUNJ SOC., MITHAKHALI SIX ROAD, MITHAKHALI, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380009
U15132GJ1995PTC027268 HIMGIRI COLD STORAGES PRIVATE LIMITED 4,AKSHAY APARTMENT,2ND FLOOR,NR.AIR INDIA BUILDING NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
U11101GJ2004PTC043467 EAKDANT LOGISTIC PRIVATE LIMITED 316 TULSI COMPLEXNR MITHAKHALI SIX ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
U15140GJ2005PTC045350 JOJOBA OIL INDUSTRIES (INDIA) PRIVATE LIMITED 117 TULSI COMPLEXNR MITHAKHALI SIX ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
U15316GJ2012PTC072981 JAGADISHWARI AGRO INDUSTRIES PRIVATE LIM ITED 205, SAMPADA BUILDING, MITHAKHALI SIX ROADS, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
U24304GJ2017PTC096156 TAXANE HEALTHCARE PRIVATE LIMITED 301, ARTH COMPLEX, NR. MITHAKHALI SIX ROAD, , AHMEDABAD, Gujarat, India - 380009
View all companies with similar address

Prosecution Details of SATV INSUPACK

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SATV INSUPACK

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SATV INSUPACK

Email ID: [email protected] Website: Not Available Address: 288/289/4, KALINDI APPARTMENT, LANDMARK BUILDING, NR. MITHAKHALI SIX ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009

Principal Products & Services of SATV INSUPACK

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

Balance Sheet of SATV INSUPACK

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

Profit & Loss Statement of SATV INSUPACK

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

Share Holders & Investors of SATV INSUPACK

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

Subsidiaries, Associate Companies & Join Ventures of SATV INSUPACK

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

Board Meetings of SATV INSUPACK

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

Auditors of SATV INSUPACK

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.