Satinetta Trading Private Limited
About Satinetta Trading Private Limited
Data last updated: 22 July 2025
Satinetta Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 06 September 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U74110MH1994PTC080881.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Satinetta Finlease and Investments Private Limited and Satinetta Trading Private Limited.
Last AGM: 26 November 2020. Financial statements filed for year ended 31 March 2020. Office: Strand Cinema 1St Floor C.S. No. 506 Arthur Bunder Road Colaba, Mumbai, Maharashtra, India – 400005.
As per the financials filed for FY 2020, the company reported a revenue of ₹2.62 Lakh, a growth of 106% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressStrand Cinema 1St Floor C.S. No. 506 Arthur Bunder Road Colaba, Mumbai, Maharashtra, India – 400005
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Satinetta Trading Private Limited
Satinetta Trading Private Limited has undergone 2 name changes throughout its history. The company was previously known as Satinetta Finlease And Investments Private Limited, and Satinetta Trading Private Limited. The current legal name is Satinetta Trading Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Satinetta Trading Private Limited | Current |
| Satinetta Finlease And Investments Private Limited | Previous |
CIN History of Satinetta Trading Private Limited
Satinetta Trading Private Limited has one previous CIN (Corporate Identification Number): U65923MH1994PTC080881. The current CIN is U74110MH1994PTC080881, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH1994PTC080881 | Current |
| U65923MH1994PTC080881 | Previous |
Auditor Details of Satinetta Trading Private Limited
Satinetta Trading Private Limited is audited by ANAND KABRA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANAND KABRA & CO | Locked | Locked | Locked |
Complete auditor history for Satinetta Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Satinetta Trading Private Limited
Satinetta Trading Private Limited has had 5 former directors who have contributed to the organization's development.
Financials of Satinetta Trading Private Limited FY 2020 filings available
Satinetta Trading Private Limited reported revenue of ₹2.62 Lakh (up 106.00% YoY) for FY 2020.
Ten-year financial statements for Satinetta Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Satinetta Trading Private Limited
Shareholding and ownership data for Satinetta Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Satinetta Trading Private Limited
Satinetta Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Satinetta Trading Private Limited
View historical data on people associated with Satinetta Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Satinetta Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Satinetta Trading Private Limited
GST registrations and filing compliance for Satinetta Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Satinetta Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Satinetta Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Satinetta Trading Private Limited
MSME payment history for Satinetta Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Satinetta Trading Private Limited
Corporate group structure for Satinetta Trading Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Satinetta Trading Private Limited
MCA filings and documents for Satinetta Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Satinetta Trading Private Limited
Frequently Asked Questions about Satinetta Trading Private Limited
Satinetta Trading Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Satinetta Trading Private Limited is a former company now converted to LLP, previously operating as a private limited company in the food and beverages sector based in Mumbai, Maharashtra, India. It was incorporated on 06 September 1994 and is registered under CIN U74110MH1994PTC080881. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Satinetta Trading Private Limited is U74110MH1994PTC080881. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Satinetta Trading Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution.
Satinetta Trading Private Limited was incorporated on 06 September 1994. Registered with ROC Mumbai.
Satinetta Trading Private Limited can be reached at the registered office: Strand Cinema 1St Floor C.S. No. 506 Arthur Bunder Road Colaba, Mumbai, Maharashtra, India – 400005.