Satpreetika Multitrading Private Limited
About Satpreetika Multitrading Private Limited
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Satpreetika Multitrading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in live animal, a part of the broader business services sector. Incorporated on 01 February 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U51101MH2011PTC212871.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Daksha Bhimani Janak and Fenil Bhimani.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: C – 9 Minerva Industrial Estate Bunder Road Sewri East, Mumbai, Maharashtra, India – 400015.
As per MCA filings, the company has open charges of ₹2 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressC – 9 Minerva Industrial Estate Bunder Road Sewri East, Mumbai, Maharashtra, India – 400015
- IndustryBusiness Services, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work, Wholesale
- 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
Board of Directors of Satpreetika Multitrading Private Limited
Satpreetika Multitrading has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Daksha Bhimani Janak | Director | 01 Apr 2014 | 12 Years 6 Months | Current |
| Fenil Bhimani Also directs: Hno Furnishing Limited | Director | 02 May 2013 | 13 Years 5 Months | Current |
| Chhaya Khese Dattatray Also directs: Star Look Enterprises LLP, Sugoi Design LLP, Cs2k Constructions Private Limited and 3 more | Additional Director | 09 Mar 2015 | 11 Years 6 Months | Current |
| Suhani Piyush Parekh | Director | 10 Feb 2015 | 11 Years 7 Months | Current |
Financials of Satpreetika Multitrading Private Limited FY 2014 filings available
Ten-year financial statements for Satpreetika Multitrading Private Limited
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.
Charges & Borrowings of Satpreetika Multitrading
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Feb 2015 | Canara Bank | ₹2 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Satpreetika Multitrading
Employment history and EPFO contributions of people linked to Satpreetika Multitrading.
Employee and EPFO history for Satpreetika Multitrading Private Limited
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.
GST Compliance of Satpreetika Multitrading
GST registrations and filing compliance for Satpreetika Multitrading Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Satpreetika Multitrading
Credit ratings, litigation, and regulatory alerts for Satpreetika Multitrading Private Limited
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 Satpreetika Multitrading
MSME payment history for Satpreetika Multitrading Private Limited
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 Satpreetika Multitrading
Corporate group structure for Satpreetika Multitrading Private Limited
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.
MCA Filings & Documents of Satpreetika Multitrading
MCA filings and documents for Satpreetika Multitrading Private Limited
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.
Recent Activity on Satpreetika Multitrading
Frequently Asked Questions about Satpreetika Multitrading Private Limited
Satpreetika Multitrading is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 February 2011 (15+ years old) and is registered under CIN U51101MH2011PTC212871.
The current directors of Satpreetika Multitrading are:
- Daksha Bhimani Janak - Director
- Fenil Bhimani - Director
- Chhaya Khese Dattatray - Additional Director
- Suhani Piyush Parekh - Director
The primary industry of Satpreetika Multitrading is business services. The company specifically operates in live animal. The company is currently active in this sector.
Satpreetika Multitrading can be reached at the registered office: C – 9 Minerva Industrial Estate Bunder Road Sewri East, Mumbai, Maharashtra, India – 400015.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at C – 9 Minerva Industrial Estate Bunder Road Sewri East, Mumbai, Maharashtra, India – 400015.