Sat Filament LLP
About Sat Filament LLP
Data last updated:
Sat Filament LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 04 August 2022.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ABB-9970. Its GSTIN is 24AETFS9839Q1ZN (Gujarat).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Rameshbhai Govindbhai Kapopara and Jenish Bhagvanbhai Kapopara.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Surat, Gujarat.
As per MCA filings, the LLP has open charges of ₹3.15 Cr on record. Court records list 9 cases involving the LLP, including 9 filed by the LLP; 7 cases are pending.
Company details
Contact details
Sat Filament LLP's registered office is in Surat, Gujarat.
- Registered Address2nd Floor Shop No. 207 A.P.M.C Market, Sahara Darwaja Ring Road Begampura, Surat, Gujarat, India – 395003
- IndustryBusiness Services, Commission Trade
- 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 Sat Filament LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
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To see the full financial statements and ratios of Sat Filament LLP, buy the company report.
Designated partners of Sat Filament LLP
Sat Filament has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rameshbhai Govindbhai Kapopara Also directs: Milanam Alliance LLP, Rajshrusti Infra Private Limited | Designated Partner | 04 Aug 2022 | 4 Years 3 Months | Current |
| Jenish Bhagvanbhai Kapopara Also directs: Milanam Alliance LLP | Designated Partner | 04 Aug 2022 | 4 Years 3 Months | Current |
| Rahul Balubhai Senjaliya Also directs: Parul Global India LLP | Designated Partner | 04 Aug 2022 | 4 Years 3 Months | Current |
| Mehulkumar Balubhai Senjaliya | Designated Partner | 04 Aug 2022 | 4 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Feb 2024 | 100924367 | Icici Bank Limited | ₹3.15 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Sat Filament LLP has 9 court cases on record: 9 filed by Sat Filament. 7 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 0 | 7 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Criminal complaint | Filed by the company against Conviction Industries Pvt Ltd and 2 others | Pending |
| Supreme Court | Court case (0816-Letter Petition & Pil Matters : SLPs filed against judgments / orders passed by the High Courts in Writ Petitions filed as PIL) | Filed by the company against Hotel Shilpi India Private Ltd. Director, Manish Mahendrabhai Katagramwala, Residing at Bhaktibaug, Dholi Kui, Varachha Road, Surat Gujarat. ,Surat , Gujarat and 7 others | Disposed |
| District court, SURAT, Gujarat | Criminal complaint | Filed by the company against Shivam Corporation and 1 other | Pending |
| District court, SURAT, Gujarat | Criminal complaint | Filed by the company against Ag Textile and 1 other | Pending |
| District court, SURAT, Gujarat | Criminal complaint | Filed by the company against individuals | Disposed |
To see the full case history of Sat Filament 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 Sat Filament LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sat Filament has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AETFS9839Q1ZN | Gujarat | Active | 17 Aug 2022 |
To see the full GST registrations and return filing status of Sat Filament LLP, buy the company report.
Recent activity
Sat Filament LLP has 4 designated partner changes on record since 2022: 4 appointments. The latest: Jenish Bhagvanbhai Kapopara was appointed as Designated Partner on 04 Aug 2022.
Frequently asked questions
Sat Filament is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in commission trade, within the business services industry. It was incorporated on 04 August 2022 (4+ years old) and is registered under LLPIN ABB-9970.
Sat Filament has 4 current designated partners:
- Rameshbhai Govindbhai Kapopara - Designated Partner
- Jenish Bhagvanbhai Kapopara - Designated Partner
- Rahul Balubhai Senjaliya - Designated Partner
- Mehulkumar Balubhai Senjaliya - Designated Partner
The latest financial statements of Sat Filament 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 2023 are in the company report.
The GSTIN of Sat Filament is 24AETFS9839Q1ZN, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Sat Filament is ABB-9970. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sat Filament has 9 court cases on record: 9 filed by the LLP. 7 are pending. Most are in the district courts.
Sat Filament was incorporated on 04 August 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Jenish Bhagvanbhai Kapopara was appointed as Designated Partner on 04 Aug 2022. Mehulkumar Balubhai Senjaliya was appointed as Designated Partner on 04 Aug 2022. Rahul Balubhai Senjaliya was appointed as Designated Partner on 04 Aug 2022. Sat Filament has 4 designated partner changes on record in total.
The registered office of Sat Filament is at 2nd Floor Shop No. 207 A.P.M.C Market, Sahara Darwaja Ring Road Begampura, Surat, Gujarat, India – 395003.
Sat Filament operates in the business services industry, in the commission trade segment.
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