Satnam Export (India) Limited
About Satnam Export (India) Limited
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Satnam Export (India) Limited is a public limited company based in Gujarat, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the jute weaving segment of the textiles sector. It was incorporated on 04 August 1987.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN L17119GJ1987PLC009866. It is a listed company as per MCA records.
The company has an authorised share capital of ₹5 Lakh.
The registered office is at Satnam Niwas Opp.Alka Travelsi.I.M.Road Ahmedabad, Gujarat, India.
Court records list 10 cases involving the company, including 1 filed by the company and 9 filed against it.
Company details
CIN history
Satnam Export (India) has one previous CIN (Corporate Identification Number): L17119GJ1987PTC009866. The current CIN is L17119GJ1987PLC009866, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L17119GJ1987PLC009866 | Current |
| L17119GJ1987PTC009866 | Previous |
Contact details
Satnam Export (India) Limited's registered office is in Gujarat.
- Registered AddressSatnam Niwas Opp.Alka Travelsi.I.M.Road Ahmedabad, Gujarat, India
- IndustryTextile, Jute Weaving, Spinning & Weaving, Textile Weaving
- 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 Satnam Export (India) Limited
Year-wise financial statements and ratios of Satnam Export (India) Limited are in the company report Buy the company report.
Board of directors of Satnam Export (India) Limited
No directors are listed for Satnam Export (India) in the MCA records available to us.
Legal cases
Satnam Export (India) Limited has 10 court cases on record: 1 filed by Satnam Export (India), 9 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 0 |
| High courts | 2 | 1 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Commercial matter | Filed against the company by Lloyds Finance Limited | Disposed |
| District court, Ahmedabad, Gujarat | Commercial matter | Filed against the company by Lloyds Finance Limited | Disposed |
| District court, Ahmedabad, Gujarat | Court case (EXE R) | Filed against the company by Lloyds Finance Limited | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Ahmedabad Municipal Corporation-Rohiniben Pandya | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Satnam Export (India) Limited, 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 Satnam Export (India) 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 Satnam Export (India) Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Satnam Export (India) is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Satnam Export (India) is a company under liquidation, formerly operating as a public limited company based in Gujarat, India. The company works in jute weaving, within the textile industry. It was incorporated on 04 August 1987 and is registered under CIN L17119GJ1987PLC009866. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Satnam Export (India) is L17119GJ1987PLC009866. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Satnam Export (India) is a listed company as per MCA records.
Satnam Export (India) has 10 court cases on record: 1 filed by the company and 9 filed against it. Most are in the district courts.
Satnam Export (India) was incorporated on 04 August 1987. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Satnam Export (India) is at Satnam Niwas Opp.Alka Travelsi.I.M.Road Ahmedabad, Gujarat, India.
Satnam Export (India) operates in the textile industry, in the jute weaving segment.
Satnam Export (India) can be reached at its registered office: Satnam Niwas Opp.Alka Travelsi.I.M.Road Ahmedabad, Gujarat, India.
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