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
SATYENDRA EXIM TRADING PRIVATE LIMITED
CIN: U51219PN2002PTC017191 As on: 2026-07-13
SATYENDRA EXIM TRADING PRIVATE LIMITED (CIN: U51219PN2002PTC017191) is a Private company incorporated on 02 Aug 2002. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.SATYENDRA EXIM TRADING PRIVATE LIMITED's NIC code is 5121 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of agricultural raw materials and live animals.
SATYENDRA EXIM TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51219PN2002PTC017191 and its registration number is 17191. Users may contact SATYENDRA EXIM TRADING PRIVATE LIMITED on its Email address - . Registered address of SATYENDRA EXIM TRADING PRIVATE LIMITED is 1194,MUGUT GHOLE ROAD PUNE-411005 , PUNE, Maharashtra, India - 411005.
Current status of SATYENDRA EXIM TRADING PRIVATE LIMITED is - Active.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SATYENDRA EXIM TRADING 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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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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SATYENDRA EXIM TRADING
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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 SATYENDRA EXIM TRADING 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SATYENDRA EXIM TRADING
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Past Directors & Key Managerial Personnel of SATYENDRA EXIM TRADING
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| CIN | Company Name | Company Address |
|---|---|---|
| U66030PN1998PTC012921 | KAMAKSHI ASSURANCE SERVICES PRIVATE LIMI TED | 1194/6,GHOLE ROAD SHIVAJINAGAR,PUNE411005. , PUNE, Maharashtra, India - 411005 |
| AAM-1356 | SWAMI KRUPA REALTORS LLP | 1194/17, 'Sujay ' Appartment, Hotel Park View Lane Ghole Road, Shivajinagar, Pune 411005 Pune, Maharashtra, India - 411005 |
| U15136PN2007PTC130801 | NATUREFRESH FOODS INDIA PRIVATE LIMITED | 1194/26 MUGUT APPARTMENT ,GHOLE PATIL ROAD SHIVAJI NAGAR , PUNE, Maharashtra, India - 411005 |
| U74140MH1979PTC021589 | OK CONSULTANCY SERVICE PRIVATE LIMITED | 1194/24-26 GHOLE ROAD PUNE , PUNE, Maharashtra, India - 411005 |
| U86909PN2023NPL225107 | MALATI JANARDAN FOUNDATION | 1194/23, JANARDAN SADAN,BHAMBURDA, GHOLE ROAD,Pune City,Pune,Maharashtra,411005-India |
| ACH-9751 | ELYSIUM BABE LLP | 1194/24, Ghole road,S Nagar, Asmita Apartments,Pune City,Pune,Maharashtra,India-411005 |
| U85199PN2001PTC016079 | VE' LEISURES CARDIO CARE PRIVATE LIMITED | 1194/24-26 CHINTAMANIAPARTMENT GHOLE ROAD SHIVAJI ROAD , PUNE, Maharashtra, India - 411005 |
| ACD-7120 | VERCILLINO APPAREL LLP | 1194/24 GHOLE ROAD S,ASMITA APARTMENTS,Haveli,Pune,Maharashtra,India-411005 |
| AAG-3268 | WOODFIRE HOSPITALITY LLP | FLAT NO.1 SUSHILA APT 1195/6 GHOLE ROAD,FC ROAD NEAR SHARVARI HOTEL,SHIVAJINAGAR,PUNE PUNE, Maharashtra, India - 411005 |
| U15420PN2010PLC135795 | HINDUSTAN SUGARS LIMITED | 551/52, GHOLE ROAD,, 1194/26, SHIVAJINAGAR, , PUNE, Maharashtra, India - 411005 |
| AAF-1690 | TECHNOVAA PROJECTS LLP | 1194 / 6 402, PRATHAMESH APARTMENT, GHOLE ROAD, SHIVAJINAGAR PUNE, Maharashtra, India - 411005 |
| U45202PN2006PTC129269 | SHREE MAHALAXMI PROMOTERS PRIVATE LIMITE D | JITENDRA VILLA 1194 6 GHOLE ROAD SHIVAJI NAGAR , PUNE, Maharashtra, India - 411005 |
| AAY-0152 | TECHOBA INNOVATIONS LLP | FLAT NO. 601, PRATHMESH APARTMENT, 1194/6, GHOLE ROAD, SHIVAJINAGAR PUNE, Maharashtra, India - 411005 |
| AAK-0982 | SEVAVEVA SERVICES LLP | 1194/6, FLAT NO-2, JITENDRA VILLA GHOLE ROAD, SHIVAJINAGAR PUNE, Maharashtra, India - 411005 |
| U74999PN2018PTC175400 | UY SCUTI SERVICES PRIVATE LIMITED | 02 Shbhashree SOCY 1194/9, Ghole Road, Shivaji Nagar , PUNE, Maharashtra, India - 411005 |
| ACU-5866 | 360 CAP CREATOR LLP | S.No. 1194/24, FL No 1,Asmita Apt Ghole Road,Haveli,Pune,Maharashtra,India-411005 |
| U45201PN2004PTC018747 | CHATURAI PROPERTIES PRIVATE LIMITED | FLAT NO.4 SAH VIHAR SOCIETY1194/5 GHOLE ROAD , PUNE, Maharashtra, India - 411005 |
| U27100PN2008PTC132765 | VAISHNAVI UDYOG PRIVATE LIMITED | FLAT NO.201, PRATHAMESH APARTMENTS, 1194/6, OFF GHOLE ROAD, SHIVAJI NAGAR, , PUNE, Maharashtra, India - 411005 |
| U45205PN1996PTC098418 | WINDSOR LANDSCAPE DESIGNERS AND DEVELOPERS PRIVATE LIMITED | 1194/27B, FLAT NO. 2, KRUPA APARTMENT, OFF GHOLE ROAD, SHIVAJINAGAR , PUNE, Maharashtra, India - 411005 |
| U92412PN2019NPL182596 | TRIMURTI MAHA SPORTS FOUNDATION | 1194/9, FLAT NO. 2, SHUBHASHREE SOCIETY, NR ICICI BANK, GHOLE ROAD, SHIVAJINAGAR, , PUNE, Maharashtra, India - 411005 |
| U17120PN2007PTC130709 | AIM-TEX INDIA PRIVATE LIMITED | FLAT NO 101 SNO 1194/6 PRATHAMESH PLNO 551-552 GHOLE ROAD SHIVAJI NAGAR , PUNE, Maharashtra, India - 411005 |
| U01403PN2015PTC157029 | SHIVANSH POWER SUGAR AND ETHANOL PRIVATE LIMITED | FLAT NO. 2, SHUBSHRI CO OP HSG SOCIETY, 1194/9, GHOLE ROAD, SHIVAJI NAGAR , PUNE, Maharashtra, India - 411005 |
| U65990PN2022PTC238304 | GROWON CAPITAL PRIVATE LIMITED | Office No. 202, 2nd Floor, Seven Business Square,City Suryey No.1108/7, Plot No.487, Bhamburda, Shivajinagar (Pune), Pune, Maharashtra, India, 411005,Pune City,Pune,Maharashtra,411005-India |
| ACL-3159 | REFLECT PHARMACY LLP | CTS No. 1194/7 , Pl No. 551/552,Shivaji Nagar, Pune, 411005,Pune City,Pune,Maharashtra,India-411005 |
| U90009PN2024PTC231281 | GROOVGIG ENTERTAINMENT PRIVATE LIMITED | FLAT NO. 1/1194/27 C,SUMUKHSOC GHOLE RD,Pune City,Pune,Maharashtra,411005-India |
| U94990PN2025NPL246674 | TEJCARE FOUNDATION | Unit No.301, 4rt Floor,,Ghole Road, Shivajinagar,,Pune City,Pune,Maharashtra,411005-India |
| ACI-8150 | LITTLE CATERPILLAR PRESCHOOL AND DAYCARE LLP | MAHATMA PHULE VASTU SANGRAHALAYA MUSEUM,1203 GHOLE ROAD SHIVAJI NAGAR,Pune City,Pune,Maharashtra,India-411005 |
| ACH-5690 | QUARTET PROPTECH VENTURES LLP | AT POST S NO 1187/19 SHIVAJINAGAR,TAJOVALAY GHOLE ROAD,Pune City,Pune,Maharashtra,India-411005 |
| ACP-2179 | SPINE EXCEL LLP | 401, 4TH FLOOR,SR NO 31/A,KALPAVISHWA, GHOLE ROAD,Pune City,Pune,Maharashtra,India-411005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90088536 | 2002-09-28 | - | - | 1,000,000.00 | THE UNITED WESTERN BANK LTD. | |
| 90088677 | 2003-11-23 | 2004-03-24 | - | 2,000,000.00 | THE UNITED WESTERN BANK LTD. | |
| 90088680 | 2003-11-28 | - | - | 2,000,000.00 | THE UNITED WESTERN BANK LTD. |
- 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.
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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.
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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.