Satpreetika Multitrading Private Limited - Company overview

Registered with ROC Mumbai on 1 February 2011, Satpreetika Multitrading Private Limited is an active private limited company that has been a…

2011-02-01 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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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
1
2.00 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 8 Months
since 2011-02-01
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
-
Updated: 2023-02-24 20:43:57
SATISFIED CHARGES
-
-

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

Health scores for Satpreetika Multitrading Private Limited 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 High risk
47/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (18), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
18/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director DAKSHA BHIMANI JANAK has DIN status "Disqualified by RoC u/s 164(2)".
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 Satpreetika Multitrading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 1 February 2011, Satpreetika Multitrading Private Limited is an active private limited company that has been around for about 15 years. Its registered office is at C-9 Minerva Industrial Estate, Bunder Road, Sewri East, Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Live Animal segment.

It has four directors: Daksha Bhimani Janak, Fenil Bhimani, Chhaya Khese Dattatray and Suhani Piyush Parekh. The longest-serving is Fenil Bhimani, on the board since 2013; the most recent to join is Chhaya Khese Dattatray, appointed in March 2015. Six former directors are on record; the most recent to leave was Ratnesh Desai in April 2014. Between them, the directors also sit on the boards of 10 other companies, including Cs2k Constructions Private Limited and Dev Labdhi Infrastructure Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2014, for accounts made up to 31 March 2014. Nothing newer than 2014 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Canara Bank among the lenders.

Business Services •••••••• •••••••• ••••••••
  • Location C-9 Minerva Industrial Estate, Bunder Road, Sewri East, Mumbai, Maharashtra - 400015
Legal NameSatpreetika Multitrading Private Limited
CIN / LLPINU51101MH2011PTC212871
Company No.212871
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-02-01
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Satpreetika Multitrading Private Limited (4) Current board members from MCA filings, including designation and appointment details.

D
Daksha Bhimani Janak
Director | Since 2014-04-01 | DIN: 06991457
F
Fenil Bhimani
Director | Since 2013-05-02 | DIN: 05251900
C
Chhaya Khese Dattatray
Additional Director | Since 2015-03-09 | DIN: 01717020
S
Suhani Piyush Parekh
Director | Since 2015-02-10 | DIN: 06744838

Charges of Satpreetika Multitrading Private Limited Open and satisfied charges registered against the company with MCA.

Canara Bank : 2.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 2.00 cr
Satisfied 0
LenderAmountStatus
Canara Bank
Creation Date: 28 Feb 2015
 2.00 cr Open

Companies With Common Directors Of Satpreetika Multitrading Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Cs2k Constructions Private Limited 1 Shared Director
Dev Labdhi Infrastructure Private Limited 1 Shared Director
Hno Furnishing Limited 1 Shared Director
Kratee Infracon Private Limited 1 Shared Director
Mbp Infracon Private Limited 1 Shared Director
Parshva Foods Private Limited 1 Shared Director
Star Look Enterprises Llp 1 Shared Director
Sugoi Design Llp 1 Shared Director
Sunraj Fabrics Llp 1 Shared Director
Sunraj Hi Tech Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Satpreetika Multitrading Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Satpreetika Multitrading Private Limited 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 Satpreetika Multitrading Private Limited 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 Satpreetika Multitrading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Satpreetika Multitrading Private Limited?
MCA does not publish an "owner" field. Satpreetika Multitrading Private Limited is run by its directors, Daksha Bhimani Janak, Fenil Bhimani, Chhaya Khese Dattatray and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Satpreetika Multitrading Private Limited?
Satpreetika Multitrading Private Limited has four current directors: Daksha Bhimani Janak (since April 2014), Fenil Bhimani (since May 2013), Chhaya Khese Dattatray (since March 2015) and Suhani Piyush Parekh (since February 2015).
What is CIN of Satpreetika Multitrading Private Limited?
The CIN of Satpreetika Multitrading Private Limited is U51101MH2011PTC212871. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, MH is Maharashtra, 2011 is the year it was registered, PTC is the company type and 212871 is its registration number.
When was Satpreetika Multitrading Private Limited incorporated?
Satpreetika Multitrading Private Limited was incorporated on 1 February 2011 with ROC Mumbai. That makes it about 15 years old.
What is the registered address of Satpreetika Multitrading Private Limited?
The registered office on MCA records is C-9 Minerva Industrial Estate, Bunder Road, Sewri East, Mumbai, Maharashtra - 400015.
What is the current status of Satpreetika Multitrading Private Limited?
MCA shows Satpreetika Multitrading Private Limited as Active, and its last AGM on record was in September 2014.
What is the contact number or email for Satpreetika Multitrading Private Limited?
You can post to its registered office at C-9 Minerva Industrial Estate, Bunder Road, Sewri East, Mumbai, Maharashtra - 400015.
What industry or business activity is Satpreetika Multitrading Private Limited associated with?
It is grouped under Business Services, in the Live Animal segment.
What is paid-up capital and authorised share capital of Satpreetika Multitrading Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Satpreetika Multitrading Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014. Nothing newer than 2014 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Satpreetika Multitrading Private Limited?
One charge against Satpreetika Multitrading Private Limited is still open. Lenders named in the filings include Canara Bank.
Have any directors left Satpreetika Multitrading Private Limited?
Yes, six former directors are on record. The most recent to leave were Ratnesh Desai (April 2014), Zinki Madangopal Ruhela (April 2014) and Samit Navinchandra Umrao (April 2014).
Which companies share directors with Satpreetika Multitrading Private Limited?
10 companies share directors with Satpreetika Multitrading Private Limited. Among them are Cs2k Constructions Private Limited, Dev Labdhi Infrastructure Private Limited, Hno Furnishing Limited and 7 more.
How can I get the financial details of Satpreetika Multitrading Private Limited?
No financial statements for Satpreetika Multitrading Private Limited are on record with us yet.
Satpreetika Multitrading Private Limited - is it listed or unlisted?
Satpreetika Multitrading Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Satpreetika Multitrading Private Limited?
Satpreetika Multitrading Private Limited is registered with ROC Mumbai.
What is the company classification of Satpreetika Multitrading Private Limited?
MCA classifies Satpreetika Multitrading Private Limited as: Private Limited Indian Non-Government Company.

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.