About Sateeq Hesa LLP
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Sateeq Hesa LLP is a limited liability partnership company based in Shahdara, Delhi, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 30 December 2022.
Registered with ROC Delhi under LLPIN ABZ-6784.
Capital: a total obligation of contribution of ₹10,000. It is led by designated partners Sachin Maggo and Deep Shikha.
Office: A6 G/F A – Block Govindpura, Nr Ram Mandir, Shahdara, Delhi, India – 110051.
For more details, the LLP can be reached via its website sateeq.com.
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- Registered AddressA6 G/F A – Block Govindpura, Nr Ram Mandir, Shahdara, Delhi, India – 110051
- IndustryBusiness Services, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Sateeq Hesa LLP
Sateeq Hesa has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Maggo | Designated Partner | 30 Dec 2022 | 3 Years 9 Months | Current |
| Deep Shikha | Designated Partner | 30 Dec 2022 | 3 Years 9 Months | Current |
Financials of Sateeq Hesa LLP
Ten-year financial statements for Sateeq Hesa LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Sateeq Hesa
Sateeq Hesa LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sateeq Hesa
Employment history and EPFO contributions of people linked to Sateeq Hesa.
Employee and EPFO history for Sateeq Hesa LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sateeq Hesa
GST registrations and filing compliance for Sateeq Hesa LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Sateeq Hesa
Credit ratings, litigation, and regulatory alerts for Sateeq Hesa LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Sateeq Hesa
MSME payment history for Sateeq Hesa LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sateeq Hesa
Corporate group structure for Sateeq Hesa LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Sateeq Hesa
MCA filings and documents for Sateeq Hesa LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sateeq Hesa
Frequently Asked Questions about Sateeq Hesa LLP
Sateeq Hesa is an active limited liability partnership in the business services sector based in Shahdara, Delhi, India. It was incorporated on 30 December 2022 (4+ years old) and is registered under LLPIN ABZ-6784.
The current designated partners of Sateeq Hesa are:
- Sachin Maggo - Designated Partner
- Deep Shikha - Designated Partner
The primary industry of Sateeq Hesa is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Sateeq Hesa can be reached at the registered office: A6 GF A – Block Govindpura, Nr Ram Mandir, Shahdara, Delhi, India – 110051, or through the website sateeq.com.
The total obligation of contribution is ₹10,000.
The LLP has its registered office at A6 GF A – Block Govindpura, Nr Ram Mandir, Shahdara, Delhi, India – 110051.