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
SATISHCHANDRA & SONS EXIM PRIVATE LIMITED
CIN: U74110MH2002PTC138342 As on: 2026-07-13
SATISHCHANDRA & SONS EXIM PRIVATE LIMITED (CIN: U74110MH2002PTC138342) is a Private company incorporated on 20 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 13000000.00 and its paid up capital is Rs. 13000000.00.
SATISHCHANDRA & SONS EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SATISHCHANDRA & SONS EXIM PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
SATISHCHANDRA & SONS EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH2002PTC138342 and its registration number is 138342. Users may contact SATISHCHANDRA & SONS EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SATISHCHANDRA & SONS EXIM PRIVATE LIMITED is 1ST FLOOR FLAT NO 3SEA LORD B-BUILDING CUFFE PARADE , MUMBAI, Maharashtra, India - 400005.
Current status of SATISHCHANDRA & SONS EXIM PRIVATE LIMITED is - Converted to LLP.
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 SATISHCHANDRA & SONS EXIM 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 SATISHCHANDRA & SONS EXIM
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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 SATISHCHANDRA & SONS EXIM 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 SATISHCHANDRA & SONS EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of SATISHCHANDRA & SONS EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08424469 | SHARAD GOYAL | Additional Director | - | 2019-07-18 |
| 00679243 | ANIL KUMAR GOYAL | Director | - | 2019-01-12 |
| 00679274 | LATA GOYAL | Director | - | 2017-11-15 |
| 00679287 | SATISH CHANDRA | Director | - | 2019-07-18 |
| 06537700 | CHANDRAVATI . | Additional Director | - | 2018-09-29 |
| 06537700 | CHANDRAVATI . | Director | - | 2019-07-18 |
Other Directorships of SHARAD GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABEONA TRAVEL LLP | ACF-3890 | Designated Partner | 2024-02-07 | Ongoing |
| SHAH LAXMINARAYAN SATISHCHANDRA EXIM PRIVATE LIMITED | U74900MH2013PTC243936 | Additional Director | - | 2019-09-30 |
| SHAH LAXMINARAYAN SATISHCHANDRA EXIM PRIVATE LIMITED | U74900MH2013PTC243936 | Director | 2019-09-30 | Ongoing |
Other Directorships of ANIL KUMAR GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALMOND CRACKING LLP | AAU-3017 | Designated Partner | 2020-10-17 | Ongoing |
Other Directorships of LATA GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SATISH CHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATISHCHANDRA & SONS EXIM LLP | AAQ-0054 | Designated Partner | 2019-07-19 | Ongoing |
| SHAH LAXMINARAYAN SATISHCHANDRA EXIM PRIVATE LIMITED | U74900MH2013PTC243936 | Director | 2013-06-03 | Ongoing |
Other Directorships of CHANDRAVATI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATISHCHANDRA & SONS EXIM LLP | AAQ-0054 | Designated Partner | 2019-07-19 | Ongoing |
| SHAH LAXMINARAYAN SATISHCHANDRA EXIM PRIVATE LIMITED | U74900MH2013PTC243936 | Director | 2013-06-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-0054 | SATISHCHANDRA & SONS EXIM LLP | 1ST FLOOR, FLAT NO 3, SEA LORD B BUILDING CUFFE PARADE MUMBAI, Maharashtra, India - 400005 |
| U74900MH2013PTC243936 | SHAH LAXMINARAYAN SATISHCHANDRA EXIM PRIVATE LIMITED | 1ST FLOOR, FLAT NO. 3, SEA LORD B BUILDING, CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| AAO-7680 | EVOSPORTS GOLF LLP | Flat No. 4, Floor-11, Plot-117, B Wing, SEA LORD, G D SOMANI MARG, CUFFE PARADE Mumbai, Maharashtra, India - 400005 |
| U51109MH1997PTC104842 | RAY REALTORS PRIVATE LIMITED | Flat No. B-2, 2nd Floor, Plot No.159 Cuffe Castle, G D Somani Marg, Opp Hotel President, Cu ffe Parade , Mumbai, Maharashtra, India - 400005 |
| AAC-3055 | SAYURI MERCANTILE LLP | OFFICE NO. 23-B, 1ST FLOOR, MAKER ARCADE, CUFFE PARADE, MUMBAI MUMBAI, Maharashtra, India - 400005 |
| U52100MH2003PTC140263 | SAYURI MERCANTILE PRIVATE LIMITED | OFFICE NO. 23-B, 1ST FLOOR, MAKER ARCADE, CUFFE PARADE, MUMBAI , MUMBAI, Maharashtra, India - 400005 |
| U52100MH2010PTC211624 | ODIS JEWELS PRIVATE LIMITED | OFFICE NO. 23-B, 1ST FLOOR, MAKER ARCADE, CUFFE PARADE, MUMBAI , MUMBAI, Maharashtra, India - 400005 |
| U51109MH2008PTC189052 | VOLTAGE MERCANTILE PRIVATE LIMITED | OFFICE NO. 23-B, 1ST FLOOR, MAKER ARCADE, CUFFE PARADE, MUMBAI , MUMBAI, Maharashtra, India - 400005 |
| U72900MH2019PTC319559 | PLATIVE CONSULTING PRIVATE LIMITED | Flat no. 1, 4th Floor Basant Building, Cuffe Parade , Mumbai, Maharashtra, India - 400005 |
| U80902MH2020PTC340979 | LEARNING TRANSFORMATION SERVICES PRIVATE LIMITED | Basant Building, 4th floor flat no 1 Cuffe Parade, , Mumbai, Maharashtra, India - 400005 |
| U80904MH2020NPL341571 | INSTITUTE OF INNOVATIVE EDUCATION AND SKILLS FOUNDATION | Basant Building, 4th floor flat no 1 Cuffe Parade, , Mumbai, Maharashtra, India - 400005 |
| U99999MH1985PLC035475 | SARVESHWARI DIAMONDS AND FINANCE LIMITED | SUNFLOWER BUILDING, 13TH FLOOR, FLAT NO 9, CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| AAD-7683 | ANAND MUSIC AND MOVIES LIMITED LIABILITY PARTNERSHIP | FLAT NO-33, 3RD FLOOR, A-WING SEA LORD BLDG, CUFFE PARADE MUMBAI, Maharashtra, India - 400005 |
| U74999MH2021PTC366872 | NOVOKAI FINANCIAL (INDIA) PRIVATE LIMITED | FLAT NO 1 4TH FLOOR, BASANT BUILDING 101 CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U63090MH2013PTC244965 | CONSTELLATION MARINE SERVICES PRIVATE LIMITED | B 111, SEA LORD APARTMENTS, B WING, 11TH FLOOR CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U74999MH2017PTC294261 | AUMAMA FASHION PRIVATE LIMITED | B 111, SEA LORD APARTMENTS, B WING, 11TH FLOOR, CUFFE PARADE, , MUMBAI, Maharashtra, India - 400005 |
| AAD-7841 | GOOD AND RELIABLE FOOD AND BEVERAGES LLP | Flat no. 404, 1st Floor, Sea Croft Building, Plot No. 104, Wodehouse Road, Colaba, Mumbai, Maharashtra, India - 400005 |
| U74999MH2016PTC273462 | PSS PROPERTY SERVICES PRIVATE LIMITED | Flat No.115, Floor-11, Jolly Maker Apartment No.3 119, Cuffe Parade, Colaba , Mumbai, Maharashtra, India - 400005 |
| U67120MH1996PTC103571 | REGAL FINVEST PRIVATE LIMITED | JOLLY MAKER APARTMENTS NO 1FLAT NO 202 TOWER A 20TH FLOOR CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U74999MH2021PTC355783 | ARIMAX GLOBAL PRIVATE LIMITED | Unit No-3, Floor No-7, Center 1 Building World Trade Center Complex, Cuffe Parade , Mumbai, Maharashtra, India - 400005 |
| U72500MH2022PTC392490 | DATASTRAW TECHNOLOGIES PRIVATE LIMITED | OFFICE NO.04 10th FLOOR PLOT NO.117-B G D SOMANI MARG CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U74899MH1990PTC379030 | ESSCHEM OVERSEAS PRIVATE LIMITED | Floor No. 19, Unit No.2, Center 1 Building, World Trade Center Complex, Cuffe Parade , , MUMBAI, Maharashtra, India - 400005 |
| U14200MH2022PTC383995 | NEW ERA CLEANTECH SOLUTION PRIVATE LIMITED | 1st Floor, Centre 1 Building World Trade Center Complex, Cuffe Parade,Mumbai,Mumbai City,Maharashtra,400005-India |
| ACK-6808 | AWARENSIC ADVISORY LLP | 10, Centre Point, 1st Floor, World Trade Centre,Centre-1 Building, Cuffe Parade,Mumbai,Mumbai,Maharashtra,India-400005 |
| U70200MH2026FTC470163 | ACP INDIA ADVISORS PRIVATE LIMITED | Unit No. 3, 7th Floor, Centre 1 Building,World Trade Centre, Cuffe Parade,Mumbai,Mumbai,Maharashtra,400005-India |
| ABZ-4628 | EXCEL BEARINGS LLP | 1, Floor-3, Plot-95/97, B, Jolly Maker Apartment No 1G D Somani Marg, Cuffe Parade, Mumbai Mumbai, Maharashtra, India - 400005 |
| AAC-2500 | YOM EXIM LLP | 12 SEA LORD A 1ST FLOOR CUFFE PARADE MUMBAI, Maharashtra, India - 400005 |
| U74999MH2014PTC257587 | TEXET TECHNOLOGIES PRIVATE LIMITED | Flat No.144, Sea Lord, Cuffe Parade, Colaba, , Mumbai, Maharashtra, India - 400005 |
| U74900MH1973PTC175813 | DIYA INVESTO - CONSULTANCY PRIVATE LIMITED | FlatNo.163,16thFloor,Basant,CuffeParade, , Mumbai, Maharashtra, India - 400005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100211601 | 2018-07-07 | - | 2019-01-25 | 22,200,000.00 | THE SOUTH INDIAN BANK LIMITED |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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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.