Sathi Enterprise LLP
About Sathi Enterprise LLP
Data last updated:
Sathi Enterprise LLP was a limited liability partnership company based in Ahmedabad, Gujarat, India. The LLP 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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 17 May 2016.
Registered with ROC Ahmedabad under LLPIN AAG-3875.
Capital: a total obligation of contribution of ₹50 Lakh. It was led by designated partners Akhil Sukant Paul and Shakera Kassim Dhanani.
Accounts filed on 31 March 2018. Office: B – 12 Tenament Arsad Park – 3 Nr Amber Tower Sarkehj Road, Ahmedabad, Gujarat, India – 380055.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressB – 12 Tenament Arsad Park – 3 Nr Amber Tower Sarkehj Road, Ahmedabad, Gujarat, India – 380055
- IndustryBusiness Services, Other Services
- 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 Sathi Enterprise LLP
Sathi Enterprise has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akhil Sukant Paul Also directs: Samvedi Deafblind Foundation | Designated Partner | 17 May 2016 | 10 Years 4 Months | As last reported |
| Shakera Kassim Dhanani | Designated Partner | 17 May 2016 | 10 Years 4 Months | As last reported |
Financials of Sathi Enterprise LLP FY 2018 filings available
Ten-year financial statements for Sathi Enterprise LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sathi Enterprise
Sathi Enterprise LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sathi Enterprise
Employment history and EPFO contributions of people linked to Sathi Enterprise.
Employee and EPFO history for Sathi Enterprise LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sathi Enterprise
GST registrations and filing compliance for Sathi Enterprise 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sathi Enterprise
Credit ratings, litigation, and regulatory alerts for Sathi Enterprise LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sathi Enterprise
MSME payment history for Sathi Enterprise 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 Sathi Enterprise
Corporate group structure for Sathi Enterprise LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sathi Enterprise
MCA filings and documents for Sathi Enterprise 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 Sathi Enterprise
Frequently Asked Questions about Sathi Enterprise LLP
Sathi Enterprise has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sathi Enterprise is a struck-off limited liability partnership in the business services sector based in Ahmedabad, Gujarat, India. It was incorporated on 17 May 2016 and is registered under LLPIN AAG-3875. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Sathi Enterprise are:
- Akhil Sukant Paul - Designated Partner
- Shakera Kassim Dhanani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sathi Enterprise is AAG-3875. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Sathi Enterprise is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at B – 12 Tenament Arsad Park – 3 Nr Amber Tower Sarkehj Road, Ahmedabad, Gujarat, India – 380055.