Satnam Papers LLP
About Satnam Papers LLP
Data last updated:
Satnam Papers LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It was incorporated on 26 December 2023.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACE-5460.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Rajendrasingh Arjundas Makhija and Tarvindersingh Makhija.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Ahmedabad, Gujarat.
As per MCA filings, the LLP has open charges of ₹9.5 Cr on record.
Company details
Contact details
Satnam Papers LLP's registered office is in Ahmedabad, Gujarat.
- Registered Address1223 Shivalik Shilp, Iscon Cross Road, Ahmedabad, Gujarat, India – 380015
- 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 Papers LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
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To see the full financial statements and ratios of Satnam Papers LLP, buy the company report.
Designated partners of Satnam Papers LLP
Satnam Papers has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendrasingh Arjundas Makhija | Designated Partner | 26 Dec 2023 | 2 Years 10 Months | Current |
| Tarvindersingh Makhija | Designated Partner | 26 Dec 2023 | 2 Years 10 Months | Current |
| Arvindersingh Indrajit Makhija | Designated Partner | 26 Dec 2023 | 2 Years 10 Months | Current |
| Harjas Makhija | Designated Partner | 26 Dec 2023 | 2 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Mar 2024 | 100909683 | The Kalupur Commercial Co-Operative Bank Limited | ₹9.5 Cr | Open |
To see the full charge records of Satnam Papers LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Satnam Papers LLP 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 Satnam Papers LLP; 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 Papers LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Satnam Papers LLP has 4 designated partner changes on record since 2023: 4 appointments. The latest: Arvindersingh Indrajit Makhija was appointed as Designated Partner on 26 Dec 2023.
Frequently asked questions
Satnam Papers is an active limited liability partnership based in Ahmedabad, Gujarat, India. It was incorporated on 26 December 2023 (3+ years old) and is registered under LLPIN ACE-5460.
Satnam Papers has 4 current designated partners:
- Rajendrasingh Arjundas Makhija - Designated Partner
- Tarvindersingh Makhija - Designated Partner
- Arvindersingh Indrajit Makhija - Designated Partner
- Harjas Makhija - Designated Partner
The latest financial statements of Satnam Papers on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2024 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Satnam Papers is ACE-5460. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Satnam Papers was incorporated on 26 December 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Arvindersingh Indrajit Makhija was appointed as Designated Partner on 26 Dec 2023. Harjas Makhija was appointed as Designated Partner on 26 Dec 2023. Rajendrasingh Arjundas Makhija was appointed as Designated Partner on 26 Dec 2023. Satnam Papers has 4 designated partner changes on record in total.
The registered office of Satnam Papers is at 1223 Shivalik Shilp, Iscon Cross Road, Ahmedabad, Gujarat, India – 380015.
Satnam Papers has open charges of ₹9.5 Cr and no satisfied charges on record as per latest MCA filings.
Satnam Papers can be reached at its registered office: 1223 Shivalik Shilp, Iscon Cross Road, Ahmedabad, Gujarat, India – 380015.
Satnam Papers is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.
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