Satyali Import and Export Private Limited
About Satyali Import and Export Private Limited
Data last updated:
Satyali Import and Export Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 18 August 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2022PTC388767.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Santosh Anant Sawant and Ramakant Rambrich Gaud.
The registered office is at Office No. 303 3rd Floor Saia House Masjid Narsi Natha Street Mandvi, Mumbai, Maharashtra, India – 400003.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Satyali Import and Export Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressOffice No. 303 3rd Floor Saia House Masjid Narsi Natha Street Mandvi, Mumbai, Maharashtra, India – 400003
- IndustryTrading, Specialty, Wholesale
- 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 Satyali Import and Export Private Limited
Year-wise financial statements and ratios of Satyali Import and Export Private Limited are in the company report Buy the company report.
Board of directors of Satyali Import and Export Private Limited
Satyali Import and Export has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Anant Sawant | Director | 18 Aug 2022 | 4 Years 2 Months | Current |
| Ramakant Rambrich Gaud Also directs: Sromiek Tech Private Limited | Director | 18 Aug 2022 | 4 Years 2 Months | Current |
Legal cases
Satyali Import and Export Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases SW) | Filed against the company by Manohar B Kanakdande Assistant Commissioner of State Tax | Pending |
To see the full case history of Satyali Import and Export 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 Satyali Import and Export Private Limited; 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 Satyali Import and Export Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Satyali Import and Export Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Ramakant Rambrich Gaud was appointed as Director on 18 Aug 2022.
Frequently asked questions
Satyali Import and Export is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 18 August 2022 (4+ years old) and is registered under CIN U51900MH2022PTC388767.
Satyali Import and Export has 2 current directors:
- Santosh Anant Sawant - Director
- Ramakant Rambrich Gaud - Director
The CIN (Corporate Identification Number) of Satyali Import and Export is U51900MH2022PTC388767. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Satyali Import and Export has 1 court case on record: 1 filed against it. 1 is pending.
Satyali Import and Export was incorporated on 18 August 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Ramakant Rambrich Gaud was appointed as Director on 18 Aug 2022. Santosh Anant Sawant was appointed as Director on 18 Aug 2022.
The registered office of Satyali Import and Export is at Office No. 303 3rd Floor Saia House Masjid Narsi Natha Street Mandvi, Mumbai, Maharashtra, India – 400003.
Satyali Import and Export operates in the trading industry, in the specialty segment.
Satyali Import and Export can be reached at its registered office: Office No. 303 3rd Floor Saia House Masjid Narsi Natha Street Mandvi, Mumbai, Maharashtra, India – 400003.
Satyali Import and Export is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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