Satvi Exim Private Limited
About Satvi Exim Private Limited
Data last updated:
Satvi Exim Private Limited is a private limited company based in Panipat, Haryana, India. It operates in the service-based operations segment of the diversified industries sector. It was incorporated on 24 June 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51900HR2010PTC040747. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sunil Gupta and Anita Sahni.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Plot No. 155 Sector – 29 HUDA Part – 2, Panipat, Haryana, India – 132103.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Satvi Exim Private Limited's registered office is in Panipat, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No. 155 Sector – 29 HUDA Part – 2, Panipat, Haryana, India – 132103
- IndustryOther Industry, Other Services
To see the full contact details of Satvi Exim Private Limited, buy the company report.
- 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 Satvi Exim Private Limited
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 Satvi Exim Private Limited, buy the company report.
Board of directors of Satvi Exim Private Limited
Satvi Exim has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ved Parkash Chhabra | Additional Director | 03 Aug 2010 | 16 Years 2 Months | Current |
| Ankit Gupta Also directs: Mohan International Industries Private Limited | Additional Director | 18 Mar 2019 | 7 Years 7 Months | Current |
| Sunil Gupta Also directs: Mohan International Industries Private Limited | Director | 24 Jun 2010 | 16 Years 4 Months | Current |
| Anita Sahni | Director | 24 Jun 2010 | 16 Years 4 Months | Current |
Auditor
Satvi Exim Private Limited is audited by YOGESH M GARG & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| YOGESH M GARG & ASSOCIATES | FY 2018 | 026088N |
Shareholding
The shareholding of Satvi Exim Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
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| Domestic institutional investors (DII) | ||||
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To see the full shareholding pattern of Satvi Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Satvi Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Satvi Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Satvi Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Satvi Exim Private Limited, buy the company report.
Recent activity
Satvi Exim Private Limited has 5 board changes on record since 2010: 4 appointments and 1 cessation. The latest: Ankit Gupta was appointed as Additional Director on 18 Mar 2019.
Frequently asked questions
Satvi Exim is an active private limited company based in Panipat, Haryana, India. The company works in other services, within the other industry industry. It was incorporated on 24 June 2010 (16+ years old) and is registered under CIN U51900HR2010PTC040747.
Satvi Exim has 4 current directors:
- Ved Parkash Chhabra - Additional Director
- Ankit Gupta - Additional Director
- Sunil Gupta - Director
- Anita Sahni - Director
The latest financial statements of Satvi Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Satvi Exim has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Satvi Exim is U51900HR2010PTC040747. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Satvi Exim was incorporated on 24 June 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
Ankit Gupta was appointed as Additional Director on 18 Mar 2019. Jitender Kumar Tuteja ceased to be Additional Director on 17 Sep 2011. Ved Parkash Chhabra was appointed as Additional Director on 03 Aug 2010. Satvi Exim has 5 board changes on record in total.
The registered office of Satvi Exim is at Plot No. 155 Sector – 29 HUDA Part – 2, Panipat, Haryana, India – 132103.
Satvi Exim operates in the other industry industry, in the other services segment.
The compliance status of Satvi Exim is compliant as of 09 July 2026. The company is actively filing with the Registrar of Companies.
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