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SATVIK LOGISTICS LLP




Satvik Logistics Llp is a Limited Liability Partnership firm incorporated on 01 June 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 31,500,000.

Designated Partners of Satvik Logistics Llp are Vinay Rathi, Vaibhav Rathi, Vikas Rathi and Raghav Rathi.

Satvik Logistics Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Satvik Logistics Llp's LLP Identification Number is (LLPIN)AAJ-5784. Its Email address is [email protected] and its registered address is A-24/6 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE SECOND FLOOR, MATHURA ROAD NA NEW DELHI South Delhi Delhi 110044

Current status of Satvik Logistics Llp is - Active.

Company Details

LLP Identification Number

AAJ-5784

Company Name

SATVIK LOGISTICS LLP

Company Status

Active

RoC

RoC-Delhi

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

01 June 2017

Age of Company

6 years, 8 month, 20 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹31,500,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

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 SATVIK LOGISTICS LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

A-24/6 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE SECOND FLOOR, MATHURA ROAD NA NEW DELHI South Delhi Delhi 110044

Director Details

DINDirector NameDesignationAppointment Date

00137502

VINAY RATHI

Individual Partner

01 June 2017

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

RATHI INDUSTRIES LIMITED

Director

25 April 2006

SUSHILA MARBLE INDUSTRIES PRIVATELIMITED

Director

08 July 1988

ALIGARH UDHYOG PRIVATE LIMITED

Additional Director

10 November 2022

GORDHAN DAS RATHI STEELS LIMITED

Director

16 February 2006

RATHI CONCAST LIMITED.

Director

23 July 2009

SATVIK INDUSTRIES LIMITED

Director

09 March 2007

RATHI IRON STEEL PRIVATE LIMITED

Director

15 April 2021

DHARINI ESTATES PRIVATE LIMITED

Director

05 July 2021

RATHI REALTORS PRIVATE LIMITED

Director

26 February 2007

COMERO TRADING AND INVESTMENTS PRIVATELIMITED

Director

25 December 2003

SATVIK SPONGE & IRON PRIVATE LIMITED

Director

20 February 2007

SATVIK REALTORS PRIVATE LIMITED

Director

04 January 2006

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01107150

VAIBHAV RATHI

Designated Partner

01 June 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

VB WAREHOUSING LLP

Designated Partner

22 June 2016

MAHI WAREHOUSE LLP

Designated Partner

25 April 2018

DHARINI WAREHOUSE LLP

Designated Partner

21 July 2020

RATHI CONCAST LIMITED.

Director

16 November 2018

DHARINI ESTATES PRIVATE LIMITED

Director

02 November 2020

VB INFRACON PRIVATE LIMITED

Director

10 April 2000

SATVIK INFOQUEST PRIVATE LIMITED

Director

08 June 2000

SATVIK SPONGE & IRON PRIVATE LIMITED

Director

25 June 2018

P R R LEASING COMPANY PRIVATE LIMITED

Director

01 March 2000

ASSOCIATION OF WAREHOUSE DEVELOPERS

Director

29 September 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01188409

VIKAS RATHI

Designated Partner

01 June 2017

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

MAHI WAREHOUSE LLP

Designated Partner

25 April 2018

RATHI INDUSTRIES LIMITED

Director

01 November 2007

SUSHILA MARBLE INDUSTRIES PRIVATELIMITED

Director

08 July 1988

RATHI CONCAST LIMITED.

Director

23 July 2009

SATVIK INDUSTRIES LIMITED

Director

09 March 2007

DHARINI ESTATES PRIVATE LIMITED

Director

02 November 2020

VB INFRACON PRIVATE LIMITED

Director

22 March 2021

COMERO TRADING AND INVESTMENTS PRIVATELIMITED

Director

05 July 2021

GLACE TRADING AND INVESTMENTS PRIVATELIMITED

Director

01 January 1992

RAGHAV OVERSEAS PRIVATE LIMITED

Director

28 December 1993

SATVIK SPONGE & IRON PRIVATE LIMITED

Director

22 January 2007

SATVIK REALTORS PRIVATE LIMITED

Director

15 February 2008

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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05309692

RAGHAV RATHI

Individual Partner

01 June 2017

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

DHARINI WAREHOUSE LLP

Designated Partner

21 July 2020

RATHI CONCAST LIMITED.

Director

16 November 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U63090DL2011PTC215883
SATVIK LOGISTICS PRIVATE LIMITEDA-24/6 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE SECOND FLOOR, MATHURA ROAD NEW DELHI South Delhi DL 110044 IN
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PLUSS DIGITAL VENTURES PRIVATE LIMITEDA-24/6, 2nd Floor, Mohan Co-operative Industrial Estate, Mathura Road New Delhi South Delhi DL 110044 IN
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SRS LIVE TECHNOLOGIES PRIVATE LIMITEDFIRST FLOOR, E-1/B-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD Badarpur (South Delhi) New Delhi South Delhi DL 110044 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100313290

2019-11-26

-

2021-06-21

252,800,000

KOTAK MAHINDRA BANK LIMITED

100408411

2020-11-26

-

-

242,100,000

KOTAK MAHINDRA BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

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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