Satva Merchandize Private Limited
About Satva Merchandize Private Limited
Data last updated:
Satva Merchandize Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 05 June 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U74140GJ2010PTC061008. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Satva Chemtrade Private Limited. It is led by directors Navneet Manoharlal Kothari and Laxmikant Kothari.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 460 Titanium City Centre Nr.Sachin Tower 100 Ft.Rd Anandnagar, Ahmedabad, Gujarat, India – 380015.
Court records list 38 cases involving the company, including 8 filed by the company and 30 filed against it; 12 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Satva Merchandize Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address is in the company report.
- Email
- Registered Address460 Titanium City Centre Nr.Sachin Tower 100 Ft.Rd Anandnagar, Ahmedabad, Gujarat, India – 380015
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Satva Merchandize Private Limited, buy the company report.
- 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 Satva Merchandize Private Limited
FY 2023 filings availableSatva Merchandize Private Limited reported revenue of ₹9,720 (up 70% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue rose 70% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 93%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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| Total Revenue | ₹9,720 | ||||
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Financial Ratios
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To see the full financial statements and ratios of Satva Merchandize Private Limited, buy the company report.
Board of directors of Satva Merchandize Private Limited
Satva Merchandize has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Navneet Manoharlal Kothari Also directs: Polymer Resources LLP, Shell & Pearl Porcellano Limited | Director | 02 Sep 2013 | 13 Years 1 Months | Current |
| Laxmikant Kothari | Director | 01 Sep 2015 | 11 Years 1 Months | Current |
Shareholding
The shareholding of Satva Merchandize Private Limited is on record for 2 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Satva Merchandize Private Limited, buy the company report.
Legal cases
Satva Merchandize Private Limited has 38 court cases on record: 8 filed by Satva Merchandize, 30 filed against it. 12 cases are pending and 26 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 23 | 23 | 6 |
| High courts | 8 | 0 | 0 |
| NCLAT | 5 | 5 | 5 |
| Supreme Court | 1 | 1 | 0 |
| NCLT | 1 | 1 | 1 |
Cases on record (5 of 38)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Special civil application | Filed by the company against , Ahmedabad and 1 other | Disposed |
| District court, Ahmedabad, Gujarat | Commercial matter | Filed against the company by Ardor Global Private Limited | Disposed |
| District court, Ahmedabad, Gujarat | Commercial matter | Filed against the company by Ardor Global Private Limited | Disposed |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by Vikash Gautamchand Jain Liquidator of Ardor Global Pvt. Ltd., | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Chandra Prakash Jain Liquidator of Ardor Global Pvt. Ltd. | Pending |
To see the full case history of Satva Merchandize Private 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 Satva Merchandize Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Satva Merchandize has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Satva Merchandize Private Limited, buy the company report.
Recent activity
Satva Merchandize Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Chandresh Chandrashankar Vyas ceased to be Additional Director on 10 Sep 2015.
Frequently asked questions
Satva Merchandize is an active private limited company based in Ahmedabad, Gujarat, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 05 June 2010 (16+ years old) and is registered under CIN U74140GJ2010PTC061008.
Satva Merchandize has 2 current directors:
- Navneet Manoharlal Kothari - Director
- Laxmikant Kothari - Director
The latest financial statements of Satva Merchandize on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Satva Merchandize has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Satva Merchandize is U74140GJ2010PTC061008. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Satva Merchandize has 38 court cases on record: 8 filed by the company and 30 filed against it. 12 are pending. Most are in the district courts.
Satva Merchandize was incorporated on 05 June 2010, making it 16+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Chandresh Chandrashankar Vyas ceased to be Additional Director on 10 Sep 2015. Laxmikant Kothari was appointed as Director on 01 Sep 2015. Pranav Shah Gautambhai ceased to be Director on 27 May 2015. Satva Merchandize has 6 board changes on record in total.
The registered office of Satva Merchandize is at 460 Titanium City Centre Nr.Sachin Tower 100 Ft.Rd Anandnagar, Ahmedabad, Gujarat, India – 380015.
Satva Merchandize operates in the chemicals and materials industry, in the chemical distribution and retail segment.