Indian Company Master Data Made Simple
Satguru Trade Links Private Limited
Incorporated in 1996, Satguru Trade Links Private Limited has a history spanning 2 decades. The company’s Corporate Identification Number is U51900MH1996PTC102811; registration no. 102811. Satguru Trade Links Private Limited is identified as company limited by shares in the corporate registry. Satguru Trade Links Private Limited’s authorized capital amounts to ₹25.00 lakh. Satguru Trade Links Private Limited reports paid-up capital of ₹13.00 lakh.
The company specializes in wholesale trade and commission trade; except of motor vehicles and motorcycles operations. Registered under the jurisdiction of Mumbai. Satguru Trade Links Private Limited is incorporated at Office No. 1501, Plot No. 4 & 5 Sector 30a, Vashi, Thane, Navi Mumbai, Maharashtra, India, 400703. The company is currently active. As per official records, the company’s LEI is 894500KGAVH2NQFNGQ83. The designated company email address is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 23/09/1996
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹25,00,000.00
- Paid up Capital
- ₹13,00,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 09/09/2017 | Rajkumar Vishandas Nandwani | 00640063 | Director | View other directorships |
| 19/04/2018 | Bipin Murli Karia | 06836224 | Additional Director | View other directorships |
| 19/04/2018 | Rupa Rajkumar Nandwani | 02223975 | Additional Director | View other directorships |
| 13/07/2021 | Haina Bipin Karia | 02138378 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 24/01/2024 | Copy of resolution passed by the company-24012024 | - |
| 24/01/2024 | Copy of written consent given by auditor-24012024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| T60084134 | 25/10/2021 | ₹1,65,79,625.00 | Hdfc Bank Limited |
| H30193882 | 31/10/2018 | ₹15,00,00,000.00 | Kotak Mahindra Bank Limited |
| C00939934 | 18/11/2011 | ₹2,00,00,000.00 | Kotak Mahindra Bank Limited |
| C00965434 | 07/04/2005 | ₹1,99,743.00 | Hdfc Bank |
| C00897744 | 02/04/2004 | ₹9,65,000.00 | Hdfc Bank |
| C00897181 | 03/01/2004 | ₹9,65,000.00 | Hdfc Bank House |
| C00896084 | 18/12/2003 | ₹4,06,939.00 | Hdfc Bank House |
| C00895425 | 06/10/2003 | ₹19,30,000.00 | Hdfc Bank |
| C00893073 | 17/09/2003 | ₹3,84,000.00 | Hdfc Bank |
| C00888412 | 05/08/2003 | ₹78,00,000.00 | Hdfc Bank |
| C00792416 | 20/03/2002 | ₹10,00,000.00 | Vijaya Bank |
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| Indur Developers And Agencies Private Limited | U51900AP1996PTC023395 | H. No. 40-14-3/1, Chandramouli Puram, Near Benz Circle, Krishna, Vijayawada, Andhra Pradesh, India, 520010 |
| Mellon And Moon Impex Private Limited | U51900AP2003PTC040692 | H.no.4-20-57, Jkc Nagar, 6th Lane Guntur Krishna Ap 522006 In |
| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
| Shreesh Enterprises Private Limited | U51900AN2020PTC005493 | C/o M Elamathi, 39/2 Old Pahargaon, Dollygunj, Andaman Islands, Portblair, Andaman And Nicobar Islands, India, 744103 |
Address
Frequently Asked Questions
The current board member of Satguru Trade Links Private Limited are:
- Rajkumar Vishandas Nandwani
- Bipin Murli Karia
- Rupa Rajkumar Nandwani
- Haina Bipin Karia