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SATGURU TRADE LINKS PRIVATE LIMITED




Satguru Trade Links Private Limited is a Private incorporated on 24 September 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 1,300,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Satguru Trade Links Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Satguru Trade Links Private Limited are Rajkumar Vishandas Nandwani, Haina Bipin Karia, Rupa Rajkumar Nandwani and Bipin Murli Karia.

Satguru Trade Links Private Limited's Corporate Identification Number is (CIN) U51900MH1996PTC102811 and its registration number is 102811.Its Email address is [email protected] and its registered address is Office no. 1501, Plot no. 4 & 5 Sector 30A, Vashi, Navi Mumbai Thane MH 400703 IN.

Current status of Satguru Trade Links Private Limited is - Active.

Company Details

CIN

U51900MH1996PTC102811

Company Name

SATGURU TRADE LINKS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

102811

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

24 September 1996

Age of Company

27 years, 6 month, 23 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,500,000

Paid up capital

₹1,300,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SATGURU TRADE LINKS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Office no. 1501, Plot no. 4 & 5 Sector 30A, Vashi, Navi Mumbai Thane MH 400703 IN

Director Details

DIN Director Name Designation Appointment Date

00640063

RAJKUMAR VISHANDAS NANDWANI

Director

24 September 1996

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Other Companies Associated with

Company Designation Appointment Date

REGENT SHIPPING LLP

Designated Partner

06 January 2022

WAHEGURU ENTERPRISES PRIVATE LIMITED

Managing Director

21 May 2002

AGATE AUTOMOTIVE PRIVATE LIMITED

Director

22 October 2021

SUPERSMART CEMENT PRIVATE LIMITED

Director

02 November 1995

A K SHIPPING PRIVATE LIMITED

Director

16 December 2011

K.B.ENTERPRISES PRIVATE LIMITED

Director

29 September 2007

AILSINGHANI HOSPITAL AND EDUCATIONALINSITITUTION

Director

22 February 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02138378

HAINA BIPIN KARIA

Director

13 July 2021

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

01 April 2016

WAHEGURU ENTERPRISES PRIVATE LIMITED

Director

15 May 2014

AGATE AUTOMOTIVE PRIVATE LIMITED

Director

22 October 2021

RAIGADH PAPERS LIMITED

Director

01 April 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02223975

RUPA RAJKUMAR NANDWANI

Additional Director

19 April 2018

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Other Companies Associated with

Company Designation Appointment Date

WAHEGURU ENTERPRISES PRIVATE LIMITED

Director

10 February 2015

AGATE AUTOMOTIVE PRIVATE LIMITED

Director

22 October 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06836224

BIPIN MURLI KARIA

Additional Director

19 April 2018

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Other Companies Associated with

Company Designation Appointment Date

NEERA CEMENT LLP

Designated Partner

24 August 2021

HIGHLAND MOVERS LLP

Designated Partner

09 October 2021

SEAGREEN SMARTLIFE LLP

Designated Partner

25 November 2021

NAZAKAT ESTATES AND TRADING PRIVATELIMITED

Director

07 March 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51900MH1996PTC102811
SATGURU TRADE LINKS PRIVATE LIMITED Office no. 1501, Plot no. 4 & 5 Sector 30A, Vashi, Navi Mumbai Thane MH 400703 IN
U40100MH2018PTC304560
DIGVIB FARMMATES AGRITECH PRIVATE LIMITED BSEL TECH PARK, OFFICE NO. 713, 7TH FLOOR, PLOT NO 39/5 & 39/5A SECTOR 30A OPP. VASHI RAILWAY STATION VASHI NAVI MUMBAI Mumbai City MH 400703 IN
U51909MH2019PTC333506
RIVER STAR INTERNATIONAL TRADING PRIVATE LIMITED Office No 1607/1608, 16 Floor Cyber 1, Plot No 4/5, Sector 30A, Vashi Navi Mumbai Thane MH 400703 IN
U74999MH2017PTC296405
MOBIMART INDIA PRIVATE LIMITED Shop No. G 4, Plot No. 39/5 & 39/5A, Sector 30A, Vashi 400703 Navi Mumbai Thane MH 400703 IN
U72900MH2020PTC351000
KARVY INFOTECH PRIVATE LIMITED OFFICE NO.2305-2308, CYBER ONE, PLOT NO. 4 & 6 SECTOR 30A, VASHI, NAVI MUMBAI NAVI MUMBAI Thane MH 400703 IN
U51909MH2022PTC388368
SHIV NS GLOBAL PRIVATE LIMITED OFFICE NO. 415, 4TH FLOOR, ARENJA CORNER PLOT NO.71,SECTOR-17, VASHI, NAVI MUMBAI THANE Thane MH 400703 IN
U63030MH2020PTC343739
RMS TRANS SOLUTION PRIVATE LIMITED OFFICE NO-B-511 5th FLR MERCHANTS CENTRE PLOT NO-14D SECTOR-19 VASHI NAVI MUMBAI THANE Thane MH 400703 IN
AAO-4255
SUPERB ASENKA HOUSING LLP Office No. 1201,Plot No.39/5, 39/5A,BSEL Tech Park Sector 30A,Opp. Vashi Railway Station Navi Mumbai Thane MH 400703 IN
U70100MH2019OPC319595
LANDFINA (OPC) PRIVATE LIMITED OFFICE NO:-314,C WING,BSEL TECH PARK,PLOT NO:-39/5 39/5A, SECTOR-30, OPP VASHI RAILWAY STATION,VASHI NAVI MUMBAI Mumbai City MH 400703 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10322626

2011-11-18

-

2014-03-28

20,000,000

KOTAK MAHINDRA BANK LIMITED

90159174

2003-08-05

-

2014-03-26

7,800,000

HDFC BANK

90159180

2003-09-17

-

2014-03-26

384,000

HDFC BANK

90159185

2003-10-06

-

2014-03-26

1,930,000

HDFC BANK

90159197

2003-12-18

-

2014-03-26

406,939

HDFC BANK HOUSE

90159200

2004-01-03

-

2014-03-26

965,000

HDFC BANK HOUSE

90159216

2004-04-02

-

2014-03-26

965,000

HDFC BANK

90159272

2005-04-07

2005-04-07

2014-03-26

199,743

HDFC BANK

90160089

2002-03-20

-

2014-03-26

1,000,000

Vijaya Bank

100217947

2018-10-31

-

-

150,000,000

KOTAK MAHINDRA BANK LIMITED

100516720

2021-10-25

-

-

16,579,625

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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