Satara Warhousing Developers & Builders Llp - Company overview

Satara Warhousing Developers & Builders LLP is shown as "Strike Off" in MCA records.

2010-10-27 Mumbai, Maharashtra Strike Off LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 11 Months
since 2010-10-27
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Satara Warhousing Developers & Builders Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2012 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Satara Warhousing Developers & Builders Llp Company identity, industry, contact, and registration details from MCA and company records.

Satara Warhousing Developers & Builders LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 27 October 2010 as a limited liability partnership. The registered office is at Db House, Gen. A. K. Vaidya Marg, Goregaon (East), Mumbai, Maharashtra.

Infyner groups it under Construction, in the Developers segment.

It has two partners: Mohamed Yusuf Balwa and Nabil Yusuf Patel. The longest-serving is Mohamed Yusuf Balwa, on the board since 2010; the most recent to join is Nabil Yusuf Patel, appointed in May 2011. One former partner, Rajiv Agarwal, left in May 2011. Between them, the partners also sit on the boards of 39 other companies, including Osmanabad Warehousing Developers & Build Ers LLP and Advent Convention And Hotels International Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2012, and the last annual filing was on 31 March 2012. No charges (secured loans) are registered against it.

Construction •••••••• ••••••••
  • Location Db House, Gen. A. K. Vaidya Marg, Goregaon (East),, Mumbai, Maharashtra - 400063
Legal NameSatara Warhousing Developers & Builders Llp
CIN / LLPINAAA-2623
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2010-10-27
Date of AGM2012-03-31
Date of Balance Sheet2012-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Satara Warhousing Developers & Builders Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Mohamed Yusuf Balwa
Designated Partner | Since 2010-10-27 | DIN: 00016970
N
Nabil Yusuf Patel
Designated Partner | Since 2011-05-17 | DIN: 00298093

Companies With Common Directors Of Satara Warhousing Developers & Builders Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Osmanabad Warehousing Developers & Build Ers Llp 2 Shared Directors
Advent Convention And Hotels International Limited 1 Shared Director
Aim Properties And Investments Llp 1 Shared Director
Aim Properties And Investments Private Limited 1 Shared Director
Aimjay Agro Fresh Llp 1 Shared Director
Aitan Constructions Llp 1 Shared Director
Aitan Constructions Private Limited 1 Shared Director
Baramati Warehousing Developers & Builde Rs Llp 1 Shared Director
Bimal Paints Private Limited 1 Shared Director
Blue Crest Erectors Private Limited 1 Shared Director
Blue Crest Properties Private Limited 1 Shared Director
Blue Crest Realty Private Limited 1 Shared Director
Db Realty And Shreepati Infrastructures Llp 1 Shared Director
Esteem Properties Private Limited 1 Shared Director
Goregaon Hotel And Realty Private Limited 1 Shared Director
Hilltop Pro Buildtech Private Limited 1 Shared Director
Kolhapur Warehousing Developers & Builde Rs Llp 1 Shared Director
Miraland Developers Private Limited 1 Shared Director
Mjft Technologies And Solutions Private Limited 1 Shared Director
Nandurbar Warehousing Developers & Build Ers Llp 1 Shared Director
Neelkamal Central Appartment Private Limited 1 Shared Director
Neelkamal Tower Construction Llp 1 Shared Director
Neelkamal Tower Construction Private Limited 1 Shared Director
New Grid Buildcon Llp 1 Shared Director
New Grid Buildcon Private Limited 1 Shared Director
Parli Vaijnath Warehousing Developers & Builders Llp 1 Shared Director
Ratnagiri Warehousing Developers & Build Ers Llp 1 Shared Director
Sawantwadi Warehousing Developers & Buil Ders Llp 1 Shared Director
Sb Lodge Llp 1 Shared Director
Shiv Infra Riverwalk Llp 1 Shared Director
Shiv Infra Riverwalk Private Limited 1 Shared Director
Spacecon Realty Private Limited 1 Shared Director
Thanks Inn Hotels Private Limited 1 Shared Director
Twelve Seasons Hotels Private Limited 1 Shared Director
Valor Estate Limited 1 Shared Director
Veer Jijamata Nagar Realty Llp 1 Shared Director
Y B Real Estates Llp 1 Shared Director
Yadgar Hotels Private Limited 1 Shared Director
Ybg Brightstone Realty Llp 1 Shared Director

MSME Payment Delays by Satara Warhousing Developers & Builders Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Satara Warhousing Developers & Builders Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Satara Warhousing Developers & Builders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Satara Warhousing Developers & Builders LLP?
In an LLP the partners are the owners. The partners on record for Satara Warhousing Developers & Builders LLP are Mohamed Yusuf Balwa and Nabil Yusuf Patel.
Who are the current designated partners and partners of Satara Warhousing Developers & Builders LLP?
Satara Warhousing Developers & Builders LLP has two partners on record: Mohamed Yusuf Balwa (since October 2010) and Nabil Yusuf Patel (since May 2011).
What is LLPIN/FCRN number of Satara Warhousing Developers & Builders LLP?
The LLPIN of Satara Warhousing Developers & Builders LLP is AAA-2623. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Satara Warhousing Developers & Builders LLP incorporated?
Satara Warhousing Developers & Builders LLP was incorporated on 27 October 2010 with ROC Mumbai. That makes it about 15 years old.
What is the registered address of Satara Warhousing Developers & Builders LLP?
The registered office on MCA records is Db House, Gen. A. K. Vaidya Marg, Goregaon (East), Mumbai, Maharashtra - 400063.
What is the current status of Satara Warhousing Developers & Builders LLP?
MCA shows Satara Warhousing Developers & Builders LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Satara Warhousing Developers & Builders LLP?
You can post to its registered office at Db House, Gen. A. K. Vaidya Marg, Goregaon (East), Mumbai, Maharashtra - 400063.
What industry or business activity is Satara Warhousing Developers & Builders LLP associated with?
It is grouped under Construction, in the Developers segment.
When did Satara Warhousing Developers & Builders LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2012, and the latest balance sheet is for the year ending 31 March 2012.
Where can I see charges and lenders for Satara Warhousing Developers & Builders LLP?
MCA shows no charges registered against Satara Warhousing Developers & Builders LLP, so no assets are pledged for a registered secured loan.
Have any partners left Satara Warhousing Developers & Builders LLP?
Yes, one former partner is on record. Rajiv Agarwal (May 2011) left.
Which companies share directors with Satara Warhousing Developers & Builders LLP?
39 companies share partners with Satara Warhousing Developers & Builders LLP. Among them are Osmanabad Warehousing Developers & Build Ers LLP, Advent Convention And Hotels International Limited, Aim Properties And Investments LLP and 36 more.
How can I get the financial details of Satara Warhousing Developers & Builders LLP?
No financial statements for Satara Warhousing Developers & Builders LLP are on record with us yet.
What is the ROC code of Satara Warhousing Developers & Builders LLP?
Satara Warhousing Developers & Builders LLP is registered with ROC Mumbai.
What is the company classification of Satara Warhousing Developers & Builders LLP?
MCA classifies Satara Warhousing Developers & Builders LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.