Satpal International Private Limited
About Satpal International Private Limited
Data last updated:
Satpal International Private Limited was a private limited company based in Gandhidham, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 07 December 2011.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2011PTC068095.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjeev Satyapal Lakhanpal and Divya Sanjeev Lakhanpal.
The registered office was at 2nd Floor Plot No. 236 Sector 1 – A, Gandhidham, Gujarat, India – 370201.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Satpal International Private Limited's registered office is in Gandhidham, Gujarat.
- Registered Address2nd Floor Plot No. 236 Sector 1 – A, Gandhidham, Gujarat, India – 370201
- IndustryTrading, Wholesale, Specialty
- 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 Satpal International Private Limited
Year-wise financial statements and ratios of Satpal International Private Limited are in the company report Buy the company report.
Board of directors of Satpal International Private Limited
Satpal International has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Satyapal Lakhanpal | Director | 07 Dec 2011 | 14 Years 11 Months | As last reported |
| Divya Sanjeev Lakhanpal | Director | 07 Dec 2011 | 14 Years 11 Months | As last reported |
Legal cases
Satpal International Private Limited 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 by M/S Kotak Global Logistics Ltd | Disposed |
To see the full case history of Satpal International Private Limited, 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 Satpal International Private Limited; 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 Satpal International Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Satpal International Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Dinesh Ukabhai Vaghela ceased to be Director on 01 Jul 2013.
Frequently asked questions
Satpal International has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Satpal International was a private limited company based in Gandhidham, Gujarat, India. The company worked in wholesale, within the trading industry. It was incorporated on 07 December 2011 and is registered under CIN U51909GJ2011PTC068095. The company has been struck off by the Registrar of Companies and is no longer operational.
Satpal International had 2 directors:
- Sanjeev Satyapal Lakhanpal - Director
- Divya Sanjeev Lakhanpal - Director
The CIN (Corporate Identification Number) of Satpal International is U51909GJ2011PTC068095. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Satpal International is at 2nd Floor Plot No. 236 Sector 1 – A, Gandhidham, Gujarat, India – 370201.
Satpal International was incorporated on 07 December 2011. It is registered with the Registrar of Companies, Ahmedabad.
Satpal International operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Satpal International has 1 court case on record: 1 filed against it.
Dinesh Ukabhai Vaghela ceased to be Director on 01 Jul 2013. Divya Sanjeev Lakhanpal was appointed as Director on 07 Dec 2011. Sanjeev Satyapal Lakhanpal was appointed as Director on 07 Dec 2011.
Satpal International can be reached at its registered office: 2nd Floor Plot No. 236 Sector 1 – A, Gandhidham, Gujarat, India – 370201.
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