AKSHAY SATNALIWALA

AKSHAY SATNALIWALA (DIN: 03012420) is a director in 27 company(ies). AKSHAY SATNALIWALA holds the nationality of Indian and is identified as an Indian citizen. The director’s primary occupation is listed as N/A, with a gender of Male. Currently associated with companies such as FRANKLIN TRADECOM LLP, AKSHAY SATNALIWALA serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	03012420
Full Name:	AKSHAY SATNALIWALA
Date of Birth:

Personal Details

First Name:	AKSHAY
Middle Name:	N/A
Last Name:	SATNALIWALA
Nationality:	Indian

Additional Information

Gender:
Occupation:
Citizen of India:
Birth Place:
Passport Number:

Present Companies

Company Name	CIN	Role	Join Date	Appointment Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City
FRANKLIN TRADECOM LLP	AAN-3736	Designated Partner	28 Sept 2018	28 Sept 2018	LLP	N/A	28 Sept 2018	Active	null	KOLKATA
MOONGFALI VINIMAY LLP	AAN-3739	Designated Partner	28 Sept 2018	28 Sept 2018	LLP	N/A	28 Sept 2018	Active	null	New Delhi
DANKUNI INFRAVENTURES PRIVATE LIMITED	U01403WB1985PTC039879	Director	22 May 2017	22 May 2017	Company	29602500	17 Dec 1985	Active	ACTIVE compliant	Kolkata
NEENA ENGINEERING & ELCTRICALS (INDIA) LIMITED	U27310WB1982PLC034729	Director	23 Jul 2010	23 Jul 2010	Company	1075000	29 Mar 1982	Active	ACTIVE compliant	KOLKATA
SANKALP TRADECOM PVT LTD	U51109WB1996PTC080639	Director	30 Sept 2023	30 Sept 2023	Company	500000	26 Jul 1996	Active	ACTIVE compliant	KOLKATA
SUNFLOWER SUPPLIERS PRIVATE LIMITED	U51109WB1997PTC083405	Director	23 Jul 2010	23 Jul 2010	Company	329000	17 Mar 1997	Amalgamated	N/A	KOLKATA
SHIVAM BARTER PRIVATE LIMITED	U51109WB1997PTC083467	Director	23 Jul 2010	23 Jul 2010	Company	130000	18 Mar 1997	Amalgamated	N/A	KOLKATA
SARVODAY MERCHANTS PRIVATE LIMITED	U51109WB1997PTC085645	Director	23 Jul 2010	23 Jul 2010	Company	4495600	06 Oct 1997	Active	ACTIVE compliant	KOLKATA
DIVYASHAKTI MERCHANTS PRIVATE LIMITED	U51109WB2007PTC114417	Director	30 Sept 2023	30 Sept 2023	Company	3595000	23 Mar 2007	Active	ACTIVE compliant	KOLKATA
ULTRA SUPPLIERS PVT LTD	U51909WB1996PTC079314	Director	29 Sept 2018	29 Sept 2018	Company	4300000	12 Apr 1996	Active	ACTIVE compliant	KOLKATA
AVISHKAR COMPUTECH PRIVATE LIMITED	U51909WB2008PTC123893	Director	30 Sept 2022	30 Sept 2022	Company	47404000	10 Mar 2008	Active	ACTIVE compliant	Kolkata
SUBHDATA MERCANTILE PRIVATE LIMITED	U51909WB2010PTC149464	Director	02 Apr 2021	02 Apr 2021	Company	100000	26 May 2010	Active	ACTIVE compliant	KOLKATA
UPLABDHI TRACOM PVT LTD	U52110WB1996PTC080660	Director	23 Jul 2010	23 Jul 2010	Company	2500000	30 Jul 1996	Active	ACTIVE compliant	KOLKATA
GOOD FRIENDS TRACOM PVT LTD	U52110WB1996PTC080668	Director	23 Jul 2010	23 Jul 2010	Company	12500000	30 Jul 1996	Active	ACTIVE compliant	KOLKATA
SAKRIYA COMMODEAL PVT LTD	U52110WB1996PTC080671	Director	23 Jul 2010	23 Jul 2010	Company	500000	30 Jul 1996	Active	N/A	KOLKATA
SPECTRUM SUPPLIERS PRIVATE LIMITED	U52110WB1996PTC082383	Director	23 Jul 2010	23 Jul 2010	Company	130000	30 Dec 1996	Amalgamated	N/A	KOLKATA
TROPEX COMMERCIAL PRIVATE LIMITED	U52110WB1996PTC082388	Director	26 Sept 2014	26 Sept 2014	Company	477000	30 Dec 1996	Active	ACTIVE compliant	KOLKATA
RASHRAJ TRADELINK PRIVATE LIMITED	U52110WB1996PTC082407	Director	27 Sept 2014	27 Sept 2014	Company	300000	31 Dec 1996	Active	ACTIVE compliant	KOLKATA
DART DISTRIBUTORS PRIVATE LIMITED	U52110WB1996PTC082435	Director	23 Jul 2010	23 Jul 2010	Company	300000	31 Dec 1996	Active	ACTIVE compliant	KOLKATA
KIRTI TIEUP PRIVATE LIMITED	U52110WB1997PTC083536	Director	30 Sept 2023	30 Sept 2023	Company	7500000	20 Mar 1997	Active	ACTIVE compliant	KOLOKATA
SUBHLAXMI SUPPLIERS PRIVATE LIMITED	U52110WB1997PTC083540	Director	23 Jul 2010	23 Jul 2010	Company	100000	20 Mar 1997	Amalgamated	N/A	KOLOKATA
ROSE FINANCIERS AND COMMERCIALS PVT LTD	U65993WB1985PTC039876	Director	01 Oct 2015	01 Oct 2015	Company	61085120	17 Dec 1985	Active	ACTIVE compliant	Kolkata
JAINEX SECURITIES PVT LTD	U67120DL1996PTC426795	Director	10 May 2016	10 May 2016	Company	29907500	06 Mar 1996	Active	N/A	New Delhi
JAINEX SECURITIES PVT LTD	U67120WB1996PTC172015	Director	10 May 2016	10 May 2016	Company	29907500	06 Mar 1996	Active	ACTIVE compliant	KOLKATA
AVARIK TIE-UP PVT LTD	U70104WB1995PTC070104	Director	23 Jul 2010	23 Jul 2010	Company	5152000	28 Mar 1995	Active	ACTIVE compliant	KOLKATA
VAISHNO TOWER PRIVATE LIMITED	U70109WB1996PTC082134	Director	30 Sept 2014	30 Sept 2014	Company	7500000	28 Nov 1996	Active	ACTIVE compliant	KOLKATA
EASTERN ORGANIC FERTILIZER PRIVATE LIMITED	U74140WB1995PTC071435	Director	16 Nov 2017	16 Nov 2017	Company	38689000	08 May 1995	Active	ACTIVE compliant	Kolkata

Past Companies Associated With

Company Name	CIN	Role	Join Date	Appointment Date	Cessation Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City

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