Satvik Multitrade Llp
About Satvik Multitrade Llp
Data last updated: 06 February 2026
Satvik Multitrade Llp is a limited liability partnership company based in Thane, Maharashtra, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 28 November 2018, the LLP has been in operation for over 8 years.
Registered with ROC Mumbai under LLPIN AAN-5897.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Sarita Raj Tiwari and Rajkumar Umeshchandra Tiwari.
Accounts filed on 31 March 2021. Office: B – 303 A – I Type Building Gokuldham Phool Pada Road Virar East, Thane, Maharashtra, India – 401303.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressB – 303 A – I Type Building Gokuldham Phool Pada Road Virar East, Thane, Maharashtra, India – 401303
-
IndustryBusiness Services, Other Services
- 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
Designated Partners of Satvik Multitrade Llp
Satvik Multitrade Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarita Raj Tiwari | Designated Partner | 28 Nov 2018 | 7 Years 8 Months | Current |
|
Rajkumar Umeshchandra Tiwari
Also directs:
Walters And Koch India Private Limited
|
Designated Partner | 28 Nov 2018 | 7 Years 8 Months | Current |
Financials of Satvik Multitrade Llp FY 2021 filings available
Ten-year financial statements for Satvik Multitrade Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Satvik Multitrade Llp
Satvik Multitrade Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Satvik Multitrade Llp
View historical data on people associated with Satvik Multitrade Llp, including employment history and EPFO contributions.
Employee and EPFO history for Satvik Multitrade Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Satvik Multitrade Llp
GST registrations and filing compliance for Satvik Multitrade Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Satvik Multitrade Llp
Credit ratings, litigation, and regulatory alerts for Satvik Multitrade Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Satvik Multitrade Llp
MSME payment history for Satvik Multitrade Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Satvik Multitrade Llp
Corporate group structure for Satvik Multitrade Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Satvik Multitrade Llp
MCA filings and documents for Satvik Multitrade Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Satvik Multitrade Llp
Frequently Asked Questions about Satvik Multitrade Llp
Satvik Multitrade Llp is an active limited liability partnership in the business services sector based in Thane, Maharashtra, India. It was incorporated on 28 November 2018 (8+ years old) and is registered under LLPIN AAN-5897.
The current designated partners of Satvik Multitrade Llp are:
- Sarita Raj Tiwari - Designated Partner
- Rajkumar Umeshchandra Tiwari - Designated Partner
The primary industry of Satvik Multitrade Llp is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Satvik Multitrade Llp can be reached at the registered office: B – 303 A – I Type Building Gokuldham Phool Pada Road Virar East, Thane, Maharashtra, India – 401303.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at B – 303 A – I Type Building Gokuldham Phool Pada Road Virar East, Thane, Maharashtra, India – 401303.