Satnam Manufacturing Co. LLP
About Satnam Manufacturing Co. LLP
Data last updated:
Satnam Manufacturing Co. LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, 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 operated in the post segment of the logistics and supply chain sector. It was incorporated on 28 July 2011.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-5768.
The LLP had a total obligation of contribution of ₹50,000. It was led by designated partners Bhojraj Tiloomal Malukani and Dheeraj Bhojraj Malukani.
The registered office was at Mumbai, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address103/3 1st Floor Ashirwad Industrial Estate No.3 Ram Mand Ir Road Opp. Amrapali Ind. Estate Gore, Gaon West, Mumbai, Maharashtra, India – 400104
- IndustryLogistics, Post, Telecommunication
- 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
- One PDF report, delivered after checkout
Financials of Satnam Manufacturing Co. LLP
Financial statements from 2015
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.
Designated Partners of Satnam Manufacturing Co. LLP
Satnam Manufacturing Co has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhojraj Tiloomal Malukani | Designated Partner | 28 Jul 2011 | 15 Years 2 Months | As last reported |
| Dheeraj Bhojraj Malukani | Designated Partner | 28 Jul 2011 | 15 Years 2 Months | As last reported |
Charges & Borrowings of Satnam Manufacturing Co. LLP
Satnam Manufacturing Co. LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Satnam Manufacturing Co. LLP
Employment history and EPFO contributions of people linked to Satnam Manufacturing Co.
Employee and EPFO history
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.
Recent Activity on Satnam Manufacturing Co. LLP
Satnam Manufacturing Co. LLP has 2 designated partner changes on record since 2011: 2 appointments. The latest: Bhojraj Tiloomal Malukani was appointed as Designated Partner on 28 Jul 2011.
Credit Ratings, Litigation & Regulatory Alerts for Satnam Manufacturing Co. LLP
Credit ratings, litigation, and regulatory alerts
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 Satnam Manufacturing Co. LLP
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Satnam Manufacturing Co. LLP
Corporate group structure
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
Verified entity values are shown only after access is granted.
GST Compliance of Satnam Manufacturing Co. LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Satnam Manufacturing Co. LLP
MCA filings and documents
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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Satnam Manufacturing Co. LLP
Satnam Manufacturing Co 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.
Satnam Manufacturing Co was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in post, within the logistics industry. It was incorporated on 28 July 2011 and is registered under LLPIN AAA-5768. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Satnam Manufacturing Co had 2 designated partners:
- Bhojraj Tiloomal Malukani - Designated Partner
- Dheeraj Bhojraj Malukani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Satnam Manufacturing Co is AAA-5768. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Satnam Manufacturing Co is at 1033 1st Floor Ashirwad Industrial Estate No.3 Ram Mand Ir Road Opp. Amrapali Ind. Estate Gore, Gaon West, Mumbai, Maharashtra, India – 400104.
Satnam Manufacturing Co was incorporated on 28 July 2011. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹50,000.
Satnam Manufacturing Co operated in the logistics industry, in the post segment. It worked in this industry before it was struck off.
Bhojraj Tiloomal Malukani was appointed as Designated Partner on 28 Jul 2011. Dheeraj Bhojraj Malukani was appointed as Designated Partner on 28 Jul 2011.
Satnam Manufacturing Co can be reached at its registered office: 1033 1st Floor Ashirwad Industrial Estate No.3 Ram Mand Ir Road Opp. Amrapali Ind. Estate Gore, Gaon West, Mumbai, Maharashtra, India – 400104.