Satishavi Trades Private Limited
About Satishavi Trades Private Limited
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Satishavi Trades Private Limited was a private limited company based in Thane, Maharashtra, India. The company 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 15 June 2018.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2018PTC310764.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Satish Raosaheb Sonawane and Ravi Bholaprasad Jaiswal.
The registered office was at 2/404 Ozone Valley M.P.Road Parsik Nagar Kharegaon Kalwa, Thane, Maharashtra, India – 400605.
Company details
Contact details
Satishavi Trades Private Limited's registered office is in Thane, Maharashtra.
- Registered Address2/404 Ozone Valley M.P.Road Parsik Nagar Kharegaon Kalwa, Thane, Maharashtra, India – 400605
- IndustryTrading, Wholesale, Specialty
- 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 Satishavi Trades Private Limited
Year-wise financial statements and ratios of Satishavi Trades Private Limited are in the company report Buy the company report.
Board of directors of Satishavi Trades Private Limited
Satishavi Trades has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Raosaheb Sonawane | Director | 15 Jun 2018 | 8 Years 4 Months | As last reported |
| Ravi Bholaprasad Jaiswal | Director | 15 Jun 2018 | 8 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Satishavi Trades 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 Satishavi Trades Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Satishavi Trades Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Satishavi Trades Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Ravi Bholaprasad Jaiswal was appointed as Director on 15 Jun 2018.
Frequently asked questions
Satishavi Trades has a status of "Struck Off" as per MCA records. This means the company 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 company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Satishavi Trades was a private limited company based in Thane, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 15 June 2018 and is registered under CIN U51909MH2018PTC310764. The company has been struck off by the Registrar of Companies and is no longer operational.
Satishavi Trades had 2 directors:
- Satish Raosaheb Sonawane - Director
- Ravi Bholaprasad Jaiswal - Director
The CIN (Corporate Identification Number) of Satishavi Trades is U51909MH2018PTC310764. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Satishavi Trades is at 2404 Ozone Valley M.P.Road Parsik Nagar Kharegaon Kalwa, Thane, Maharashtra, India – 400605.
Satishavi Trades was incorporated on 15 June 2018. It is registered with the Registrar of Companies, Mumbai.
Satishavi Trades operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Ravi Bholaprasad Jaiswal was appointed as Director on 15 Jun 2018. Satish Raosaheb Sonawane was appointed as Director on 15 Jun 2018.
Satishavi Trades can be reached at its registered office: 2404 Ozone Valley M.P.Road Parsik Nagar Kharegaon Kalwa, Thane, Maharashtra, India – 400605.
Satishavi Trades is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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