Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SATWIK AAHAR IMPEX PRIVATE LIMITED
CIN: U15490WB2001PTC093669 As on: 2026-07-13
SATWIK AAHAR IMPEX PRIVATE LIMITED (CIN: U15490WB2001PTC093669) is a Private company incorporated on 31 Aug 2001. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 470000.00.
SATWIK AAHAR IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SATWIK AAHAR IMPEX PRIVATE LIMITED's NIC code is 1549 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products n.e.c..
Directors of SATWIK AAHAR IMPEX PRIVATE LIMITED are DEEPAK MOHTA, DINESH MOHTA, RAJKANYA MOHTA, and GAURI SHANKER MOHTA.
SATWIK AAHAR IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U15490WB2001PTC093669 and its registration number is 93669. Users may contact SATWIK AAHAR IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SATWIK AAHAR IMPEX PRIVATE LIMITED is 11 CLIJVE ROW 2ND FLOORROOM N 17 , KOLKATA, West Bengal, India - 700001.
Current status of SATWIK AAHAR IMPEX PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SATWIK AAHAR IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 SATWIK AAHAR IMPEX 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SATWIK AAHAR IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00114724 | DEEPAK MOHTA | Director | 2001-08-31 |
| 00114764 | DINESH MOHTA | Director | 2001-08-31 |
| 00114814 | RAJKANYA MOHTA | Director | 2001-08-31 |
| 00165429 | GAURI SHANKER MOHTA | Director | 2004-04-20 |
Past Directors & Key Managerial Personnel of SATWIK AAHAR IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00114926 | SITA RAM MOHATA | Director | - | 2012-04-25 |
Other Directorships of DEEPAK MOHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVIXX GLOBAL TRADECOM LLP | AAQ-0627 | Designated Partner | - | 2019-11-01 |
| STRONG TOWERS PRIVATE LIMITED | U45400WB2007PTC120325 | Director | - | 2014-07-02 |
| TRIBUNE COMMERCE PRIVATE LIMITED | U70109WB2006PTC108447 | Director | - | 2008-06-24 |
Other Directorships of DINESH MOHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVIXX GLOBAL TRADECOM LLP | AAQ-0627 | Designated Partner | 2019-07-25 | Ongoing |
| COMPUTER ASSOCIATION OF EASTERN INDIA | U30007WB1994NPL063186 | Director | - | 2019-07-01 |
| ANIKET COMMERCE PVT LTD | U51109WB2006PTC108215 | Director | - | 2008-07-31 |
| CASHLESS BAZAR PRIVATE LIMITED | U74999WB2016PTC215586 | Additional Director | - | 2017-09-30 |
Other Directorships of RAJKANYA MOHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| WAVE VANIJYA PVT LTD | U70100WB2006PTC108234 | Director | - | 2008-07-18 |
Other Directorships of SITA RAM MOHATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TRIBUNE COMMERCE PRIVATE LIMITED | U70109WB2006PTC108447 | Director | - | 2011-12-15 |
Other Directorships of GAURI SHANKER MOHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45102WB2023PTC260195 | SURABHYAI TRADING PRIVATE LIMITED | 11 CLIVE ROW 2ND FLOOR,ROOM NO. 01,Kolkata,Kolkata,West Bengal,700001-India |
| U29241WB1999PTC088938 | WINGNET CONSTRUCTION EQUIPMENT PRIVATE LIMITED | 11 CLIVE ROW 2ND FLOORROOM NO 16 , KOLKATA, West Bengal, India - 700001 |
| U01117WB1994PLC061791 | GREENWAVE DEVLOPMENT & RESEARCH (INDIA0 LTD. | 11 CLIVE ROW 2ND FLOORROOM NO 7 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1994PTC062402 | BMB GOODS & ENTERPRISES PVT LTD | 11 CLIVE ROW 2ND FLOORROOM NO 12 , KOLKATA, West Bengal, India - 700001 |
| U15132WB1994PTC065768 | HOLDWELL DISTRIBUTORS PVT.LTD. | 11 CLIVE ROW 2ND FLOOR ROOM NO.-20, KOLKATA WEST BENGAL , KOLKATA, West Bengal, India - 700001 |
| U32109WB1988PTC045248 | ARCTIC TELECOMMUNICATIONS PRIVATE LIMITED | 11 CLIVE ROW 3RD FLOORROOM NO 5 KOLKATA , WEST BENGAL, West Bengal, India - 700001 |
| U51420WB1997PTC084974 | PADMANABH STEEL & TRADING PRIVATE LIMITED | 2nd Floor, Room No-7, 11, Clive Row, Kolkata-700001 , Kolkata, West Bengal, India - 700001 |
| U51909WB2010PTC153203 | HIGHPOINT SALES PRIVATE LIMITED | 11,clive row, 2nd floor, room no.03 Kolkata-700001 , Kolkata, West Bengal, India - 700001 |
| U51109WB2008PTC121508 | SWARNALAXMI DEALCOM PRIVATE LIMITED | 5/1, CLIVE ROW, 2ND FLOOR,ROOM NO.- 54 KOLKATA-700001 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1985PTC039458 | SHREE PROMOTERS PVT LTD | 11 CLIVE ROW 3RD FLOORROOM NO 11 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC067518 | TRACARY MARKETING PVT.LTD. | 11 CLIVE ROW 3RD FLOORROOM NO 11 BURRABAZAR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1993PTC061294 | LPS ENGINEERING COMPANY PVT. LTD. | 23A N S ROAD 2ND FL R/N 17 , KOLKATA, West Bengal, India - 700001 |
| U13129WB2023PTC264805 | AVA JUTE INDIA PRIVATE LIMITED | 11 CLIVE ROW, 5TH FLOOR,ROOM NO. 506,Kolkata,Kolkata,West Bengal,700001-India |
| ACH-2254 | KIWI NEST LLP | ROOM 17/B, 2ND FLOOR,24, N.S ROAD,Kolkata,Kolkata,West Bengal,India-700001 |
| ACL-4638 | KIWI HOUSE LLP | ROOM 17/B, 2ND FLOOR,24, N.S ROAD,Kolkata,Kolkata,West Bengal,India-700001 |
| U46909WB2025PTC276156 | PHALAP TRADING PRIVATE LIMITED | Nilhat House, 2nd Floor,11 R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India |
| ABB-3206 | Kiwi Associates LLP | ROOM NO. 17/B, 2ND FLOOR,24, N.S. ROAD,Kolkata,Kolkata,West Bengal,India-700001 |
| U31909WB2022PLC253094 | JAIN INTERNATIONAL POWER LIMITED | ROOM NO. 17/B, 2ND FLOOR 24, N.S. ROAD,KOLKATA,Kolkata,West Bengal,700001-India |
| U68200WB2026PTC287536 | VANLAB VENTURES PRIVATE LIMITED | ROOM NO. 17/B, 2ND FLOOR,24, N.S. ROAD,,Kolkata,Kolkata,West Bengal,700001-India |
| U68200WB2026PTC287538 | LABVAN VENTURES PRIVATE LIMITED | ROOM NO. 17/B, 2ND FLOOR,24, N.S. ROAD,,Kolkata,Kolkata,West Bengal,700001-India |
| U38300WB2025PTC283272 | WASTE WARRIOR COMPANY PRIVATE LIMITED | 23A N.S ROAD 11TH FLOOR,ROOM NO 47 FORTUNA TOWER,Kolkata,Kolkata,West Bengal,700001-India |
| U28999WB1987PTC042089 | TECHNO SALES & AGENCIES PVT LTD | 11 CLIVE ROW 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U26100WB2005PTC104530 | WHITE QUARZ PRIVATE LIMITED | 11 Clive Row 2nd Floor , Kolkata, West Bengal, India - 700001 |
| U51909WB2009PTC139766 | SHRESTH SUPPLIERS PRIVATE LIMITED | 11 CLIVE ROW 2nd FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70101WB1987PLC042189 | APEX DEVELOPERS LTD | 11 CLIVE ROW 2ND FLR , KOLKATA, West Bengal, India - 700001 |
| AAQ-0627 | KIVORAA INDUSTRIES LLP | 11 CLIVE ROW 2ND FLOOR, ROOM NO. 11 KOLKATA, West Bengal, India - 700001 |
| AAE-6787 | JAYPEE HAAT LLP | 11, CLIVE ROW, 2ND FLOOR, ROOM NO. 16, KOLKATA, West Bengal, India - 700001 |
| AAH-7607 | WCH OZORA HOSPITALITY LLP | 2ND FL.,ROOM NO.16, 11 CLIVE ROW KOLKATA, West Bengal, India - 700001 |
| AAJ-3958 | CLIVEROW TECHNOLOGIES LLP | 11, CLIVE ROW, 2ND FLOOR, ROOM NO. 4 KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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 |
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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.
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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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