SATYAM ASSOCIATES LLP (LLPIN: ACE-1998) is a Limited Liability Partnership firm incorporated on 01 Dec 2023. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 0.00.
Designated Partners of SATYAM ASSOCIATES LLP are SUNIL KUMAR TIBREWAL, ANITA TIBREWAL, and VIJAY SHARMA.
SATYAM ASSOCIATES 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.
SATYAM ASSOCIATES LLP's LLP Identification Number is (LLPIN)ACE-1998. Its Email address is and its registered address is Ria Residency, Ground Floor,19 S.P. Mukherjee Road, Murgasol,Barabani,Bardhaman,West Bengal,India-713303
Current status of SATYAM ASSOCIATES LLP is - Active.
| LLP Identification Number | ACE-1998 |
| Name | SATYAM ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Kolkata II |
| Principal Business Acitivity Code | |
| Principal Business Acitivity Description | |
| Number of Partners | 0 |
| Number of Designated Partners | 0 |
| Date of Incorporation | 2023-12-01 |
| Age of Company | 2 years, 7 months, 14 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 | ₹ 0.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SATYAM ASSOCIATES LLP |
| ACE-1998 |
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Get a list of all litigations SATYAM ASSOCIATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SATYAM ASSOCIATES. This report helps you understand the risk associated in dealing with SATYAM ASSOCIATES 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 SATYAM ASSOCIATES 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 |
|---|---|---|---|
| 00722848 | SUNIL KUMAR TIBREWAL | Designated Partner | 2023-12-01 |
| 00722869 | ANITA TIBREWAL | Designated Partner | 2023-12-01 |
| 09413259 | VIJAY SHARMA | Designated Partner | 2023-12-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATYAM ASSOCIATES LIMITED | U51109WB2000PLC092191 | Managing Director | 2000-07-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATYAM ASSOCIATES LIMITED | U51109WB2000PLC092191 | Director | 2000-07-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CALLISTO AUTOCORP PRIVATE LIMITED | U50400DL2021PTC390445 | Director | 2021-11-25 | Ongoing |
| SATYAM ASSOCIATES LIMITED | U51109WB2000PLC092191 | Additional Director | 2023-08-10 | Ongoing |
| SATYAM ASSOCIATES LIMITED | U51109WB2000PLC092191 | Director | - | 2023-08-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U47810WB2024PTC275144 | AMMA FRESH FOODS PRIVATE LIMITED | Holding No. 55, Patel Building,,S P Mukherjee Road, Murgasol, Asansol,Barabani,Bardhaman,West Bengal,713303-India |
| U45300WB2023PTC260748 | SURBAL AUTOMOBILES PRIVATE LIMITED | SRI Z APARTMENT 4TH FLOOR,,S. F. ROAD, MURGASOL, FLAT NO. 4,,Barabani,Bardhaman,West Bengal,713303-India |
| U45202WB1989PTC047497 | SHIBADAS THAKUR PRIVATE LIMITED | SHANKAR PLAZA 2nd FLOOR S . P. MUKHERJEE ROAD MURGASOL PO-- USHAGRAM , ASANSOL, West Bengal, India - 713303 |
| U14101WB2024PTC268707 | JAI MA SATI WOOLTEX PRIVATE LIMITED | BRIJRAJ RESIDENCY, S F,ROAD,DURGA MANDIR,Barabani,Bardhaman,West Bengal,713303-India |
| U82200WB2025PTC284217 | SPECTRAMIND SOLUTION PRIVATE LIMITED | GR FLOOR,PUJA APARTMENT,,SP MUKHERJE ROAD,MURGASOL,Barabani,Bardhaman,West Bengal,713303-India |
| AAK-4220 | WIFINITIVE TECHNOLOGIES LLP | Thikana S P Mukherjee Road, Vivekananda Pally, M,urgasole,Asansol,Bardhaman,West Bengal,India-713303 |
| U28999WB2017PTC219411 | PINNACLE TUBE PRIVATE LIMITED | S. P. MUKHERJEE ROAD BY LANE 2,MURGASOL USHAGRAM , ASANSOL,, West Bengal, India - 713303 |
| U55204WB2020PTC236374 | ANANDANITA STORE PRIVATE LIMITED | Murgasol Asansol M Corp S.P Mukherjee Road, Bye Lane-2, Near Daga House Asanso , BURDHAMAN, West Bengal, India - 713303 |
| ACQ-2189 | SANWARA COMMOSALES LLP | 329,SUKHMANI RESIDENCY,SF ROAD NEAR INDIAN GAS,Barabani,Bardhaman,West Bengal,India-713303 |
| U52291WB2024OPC267479 | DISOU ADVENTURES (OPC) PRIVATE LIMITED | C/O DIPIKA PAUL,S. B. GORAI ROAD,Barabani,Bardhaman,West Bengal,713303-India |
| U35105WB2023PTC266148 | NAMRATA SOLAR ENERGY PRIVATE LIMITED | 111, S. B. GORAI ROAD,R. B. TALAW,Barabani,Bardhaman,West Bengal,713303-India |
| U24310WB2025PTC276713 | MODERN CENTRIFUGAL CASTING UNIT PRIVATE LIMITED | S.B.GORAI ROAD (EAST),C/O. MODERN CASTINGS,Barabani,Bardhaman,West Bengal,713303-India |
| ACE-2565 | BHARAT ROTO & SPARES LLP | 75/107, G.T Road, Asansol,2nd Floor,Barabani,Bardhaman,West Bengal,India-713303 |
| U47739WB2024PTC270627 | AKRITI WELLNESS PRIVATE LIMITED | S B RAY ROAD, SUKANTO MOIDAIN,RANGANIA PARA, ASANSOL,Barabani,Bardhaman,West Bengal,713303-India |
| ACW-4465 | LARAV WONDER EXPERIENCES LLP | C/O. GANESH PAUL, S.B.,GORAI ROAD,SUKANTO MAIDAN,Barabani,Bardhaman,West Bengal,India-713303 |
| U62099WB2023PTC262235 | CREATENEXT CONSULTANCY PRIVATE LIMITED | 192, P.C CHATTERJEE MKT,G.T ROAD, R. B. TALAW,Barabani,Bardhaman,West Bengal,713303-India |
| U35105WB2023PTC267031 | JD INNOVATIVE ENERGIES PRIVATE LIMITED | S/O-JAGADISH PRASAD G.T.R,ROAD DURGA MANDIRASL-3,Barabani,Bardhaman,West Bengal,713303-India |
| U56101WB2023PTC261222 | AMAZING VIVES PRIVATE LIMITED | 192 G.T ROAD P.C CHATTERJEE MKT,R.B.TALAW ASAN SOL,Barabani,Bardhaman,West Bengal,713303-India |
| ACF-2442 | D & V FINSERV LLP | Holding No631/New ward No21, Room No 35 Laxmi Narayan Avenue,G T Road Ushagram Murgasol,Barabani,Bardhaman,West Bengal,India-713303 |
| U36996WB2009PTC135569 | AMBEY DYNAMIC CONCRETE (INDIA) PRIVATE LIMITED | S.P.MUKHERJEE ROAD, BY LANE 2 MURGASOLE, ASANSOL (SOUTH) , ASANSOL, West Bengal, India - 713303 |
| U66030WB2013PTC191461 | KAFIL MULTI INSURANCE ADVISORY SERVICES PRIVATE LIMITED | GROUND FLOOR , P.C CHATTERJEE MARKET 174 (192) , G.T. ROAD RAMBANDHU TALA , ASANSOL, West Bengal, India - 713303 |
| U15139WB2011PLC166400 | KOLKATA ARYAN FOOD INDUSTRIES LIMITED | GROUND FLOOR , P.C . CHATTERJEE MARKET 174(192) G.T. ROAD RAMBANDHU TALA , ASANSOL -7133 03 , ASANSOL, West Bengal, India - 713303 |
| U50300WB2011PTC169637 | KAFIL AUTOMOBILES PRIVATE LIMITED | GROUND FLOOR , P.C . CHATTERJEE MARKET 174(192) G.T. ROAD RAMBANDHU TALA , ASANSOL -7133 03 , ASANSOL, West Bengal, India - 713303 |
| U55101WB2011PTC169636 | KAFIL TOURISIM & HOTELS PRIVATE LIMITED | GROUND FLOOR , P.C . CHATTERJEE MARKET 174(192) G.T. ROAD RAMBANDHU TALA , ASANSOL -7133 03 , ASANSOL, West Bengal, India - 713303 |
| U74999WB2017PTC222624 | ANDINO TRADERS PRIVATE LIMITED | 490, S.B. GORAI ROAD, OPP. UPENDRANATH SCHOOL BDG PATH, P.O. & P.S. ASANSOL , ASANSOL, West Bengal, India - 713303 |
| ACU-1660 | AANGAN SALES LLP | 69,GT Road,Bhanga Panchir,Barabani,Bardhaman,West Bengal,India-713303 |
| ACE-3033 | HOUSE OF GROWNEST LLP | 41. G.T.ROAD, BHANGA PACHIL ASANSOL,Barabani,Bardhaman,West Bengal,India-713303 |
| U41001WB2024PTC271757 | KANOUJIA INFRASTRUCTURE PRIVATE LIMITED | 35, G T ROAD,,DURGA MANDIR, ASANSOL,,Barabani,Bardhaman,West Bengal,713303-India |
| U41002WB2025PTC281734 | SUDIKSHA INFRATECH PRIVATE LIMITED | Uma Bhavan, New Colony,, TP Road, Bhagatpara,,Barabani,Bardhaman,West Bengal,713303-India |
| 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.
| 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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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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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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