Satinetta Trading LLP
About Satinetta Trading LLP
Data last updated:
Satinetta Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 21 December 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAV-1699.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Ravi Ghai and Gaurika Jaspreet Chandok.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 1st Floor Strand Cinema Arthur Bunder Road Colaba, Mumbai, Maharashtra, India – 400005.
Court records list 1 case involving the LLP, including 1 filed against it.
Company details
Contact details
Satinetta Trading LLP's registered office is in Mumbai, Maharashtra.
- Registered Address1st Floor Strand Cinema Arthur Bunder Road Colaba, Mumbai, Maharashtra, India – 400005
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Satinetta Trading LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Satinetta Trading LLP, buy the company report.
Designated partners of Satinetta Trading LLP
Satinetta Trading has 3 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Ghai Also directs: Kwality Real Estates Private Limited | Designated Partner | 21 Dec 2020 | 5 Years 10 Months | Current |
| Gaurika Jaspreet Chandok Also directs: Kwality Real Estates Private Limited, Mr.Paws Pet Spa & Store LLP, Criss Cross Films LLP and 1 more | Designated Partner | 18 Nov 2025 | 0 Years 11 Months | Current |
| Ravina Nishant Bhojwani | Designated Partner | 18 Nov 2025 | 0 Years 11 Months | Current |
Legal cases
Satinetta Trading LLP has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Arbitration matter | Filed against the company | Disposed |
To see the full case history of Satinetta Trading LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Satinetta Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Satinetta Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Satinetta Trading LLP has 8 designated partner changes on record since 2020: 3 appointments and 5 cessations. The latest: Gaurika Jaspreet Chandok was appointed as Designated Partner on 18 Nov 2025.
Frequently asked questions
Satinetta Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 21 December 2020 (6+ years old) and is registered under LLPIN AAV-1699.
Satinetta Trading has 3 current designated partners:
- Ravi Ghai - Designated Partner
- Gaurika Jaspreet Chandok - Designated Partner
- Ravina Nishant Bhojwani - Designated Partner
The latest financial statements of Satinetta Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Satinetta Trading is AAV-1699. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Satinetta Trading has 1 court case on record: 1 filed against it.
Satinetta Trading was incorporated on 21 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Gaurika Jaspreet Chandok was appointed as Designated Partner on 18 Nov 2025. Gaurika Jaspreet Chandok ceased to be Designated Partner on 18 Nov 2025. Ravina Nishant Bhojwani was appointed as Designated Partner on 18 Nov 2025. Satinetta Trading has 8 designated partner changes on record in total.
The registered office of Satinetta Trading is at 1st Floor Strand Cinema Arthur Bunder Road Colaba, Mumbai, Maharashtra, India – 400005.
Satinetta Trading operates in the transport and logistics industry, in the cold storage and warehousing services segment.
Satinetta Trading can be reached at its registered office: 1st Floor Strand Cinema Arthur Bunder Road Colaba, Mumbai, Maharashtra, India – 400005.