About Shiv Sati Tradecom Private Limited
Data last updated: 27 July 2025
Shiv Sati Tradecom Private Limited is a private limited company based in Surat, Gujarat, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in textile, a part of the broader manufacturing sector. Incorporated on 06 August 2010, the company has been in operation for over 16 years.
Registered with ROC Ahmedabad under CIN U52320GJ2010PTC061900.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5.75 Lakh.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Shop No. 120 Reshamwala Market Near Sahara Darwaja Ring Road, Surat, Gujarat, India – 395002.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is seedsnuts.com.
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Registered AddressShop No. 120 Reshamwala Market Near Sahara Darwaja Ring Road, Surat, Gujarat, India – 395002
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IndustryManufacturing, Textile
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Shiv Sati Tradecom Private Limited
Shiv Sati Tradecom Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Shiv Sati Tradecom Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Shiv Sati Tradecom Private Limited
Shiv Sati Tradecom Private Limited is audited by AGRAWAL GOBIND & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGRAWAL GOBIND & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shiv Sati Tradecom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Shiv Sati Tradecom Private Limited
Shiv Sati Tradecom Private Limited has had 5 former directors who have contributed to the organization's development.
Financials of Shiv Sati Tradecom Private Limited FY 2019 filings available
Ten-year financial statements for Shiv Sati Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Shiv Sati Tradecom Private Limited
Shareholding and ownership data for Shiv Sati Tradecom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Shiv Sati Tradecom Private Limited
Shiv Sati Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shiv Sati Tradecom Private Limited
View historical data on people associated with Shiv Sati Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shiv Sati Tradecom Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shiv Sati Tradecom Private Limited
GST registrations and filing compliance for Shiv Sati Tradecom Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Shiv Sati Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Shiv Sati Tradecom Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Shiv Sati Tradecom Private Limited
MSME payment history for Shiv Sati Tradecom Private Limited
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
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Subsidiaries & Group Companies of Shiv Sati Tradecom Private Limited
Corporate group structure for Shiv Sati Tradecom Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Shiv Sati Tradecom Private Limited
MCA filings and documents for Shiv Sati Tradecom Private Limited
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
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Recent Activity on Shiv Sati Tradecom Private Limited
Frequently Asked Questions about Shiv Sati Tradecom Private Limited
Shiv Sati Tradecom Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Shiv Sati Tradecom Private Limited is a former company now converted to LLP, previously operating as a private limited company in the manufacturing sector based in Surat, Gujarat, India. It was incorporated on 06 August 2010 and is registered under CIN U52320GJ2010PTC061900. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Shiv Sati Tradecom Private Limited is U52320GJ2010PTC061900. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shiv Sati Tradecom Private Limited is manufacturing. The company specifically operates in textile.
Shiv Sati Tradecom Private Limited was incorporated on 06 August 2010. Registered with ROC Ahmedabad.
Shiv Sati Tradecom Private Limited can be reached at the registered office: Shop No. 120 Reshamwala Market Near Sahara Darwaja Ring Road, Surat, Gujarat, India – 395002, or through the website seedsnuts.com.