Satyendra Exim Trading Private Limited
About Satyendra Exim Trading Private Limited
Data last updated:
Satyendra Exim Trading Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the agriculture raw material segment of the agriculture sector. It was incorporated on 02 August 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U51219PN2002PTC017191.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
The registered office is at 1194 Mugut Ghole Road Pune – 411005, Maharashtra, India – 411005.
As per MCA filings, the company has open charges of ₹50 Lakh on record. Court records list 6 cases involving the company, including 4 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Satyendra Exim Trading Private Limited's registered office is in Pune, Maharashtra.
- Registered Address1194 Mugut Ghole Road Pune – 411005, Maharashtra, India – 411005
- IndustryAgriculture, Agriculture Raw Material, Animal Rearing, 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 Satyendra Exim Trading Private Limited
Year-wise financial statements and ratios of Satyendra Exim Trading Private Limited are in the company report Buy the company report.
Board of directors of Satyendra Exim Trading Private Limited
No directors are listed for Satyendra Exim Trading in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Nov 2003 | 90088680 | The United Western Bank Ltd. | ₹20 Lakh | Open | |
| 23 Nov 2003 | 90088677 | The United Western Bank Ltd. | ₹20 Lakh | Open | |
| 28 Sep 2002 | 90088536 | The United Western Bank Ltd. | ₹10 Lakh | Open |
To see the full charge records of Satyendra Exim Trading Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Satyendra Exim Trading Private Limited has 6 court cases on record: 4 filed by Satyendra Exim Trading, 2 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 2 | 1 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Court case (R.C.C.) | Filed by the company against an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Gep-Chem Laboratories P.Ltd | Disposed |
| Bombay High Court | Writ petition | Filed by the company against an individual | Disposed |
| Bombay High Court | Writ petition | Filed by the company against an individual | Disposed |
| District court, Sangli, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Satyendra Exim Trading 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 Satyendra Exim Trading 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 Satyendra Exim Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Satyendra Exim Trading is an active private limited company based in Pune, Maharashtra, India. The company works in agriculture raw material, within the agriculture industry. It was incorporated on 02 August 2002 (24+ years old) and is registered under CIN U51219PN2002PTC017191.
The CIN (Corporate Identification Number) of Satyendra Exim Trading is U51219PN2002PTC017191. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Satyendra Exim Trading has 6 court cases on record: 4 filed by the company and 2 filed against it. 1 is pending. Most are in the district courts.
Satyendra Exim Trading was incorporated on 02 August 2002, making it 24+ years old. It is registered with the Registrar of Companies, Pune.
The registered office of Satyendra Exim Trading is at 1194 Mugut Ghole Road Pune – 411005, Maharashtra, India – 411005.
Satyendra Exim Trading operates in the agriculture industry, in the agriculture raw material segment.
Satyendra Exim Trading has open charges of ₹50 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Satyendra Exim Trading is active non-compliant as of 02 September 2026. The company is actively filing with the Registrar of Companies.
Satyendra Exim Trading can be reached at its registered office: 1194 Mugut Ghole Road Pune – 411005, Maharashtra, India – 411005.
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