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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SATAYWAN COMMODITIES LIMITED
CIN: U51909WB2015PLC206172
SATAYWAN COMMODITIES LIMITED (CIN: U51909WB2015PLC206172) is a Public company incorporated on 29 Apr 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
SATAYWAN COMMODITIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SATAYWAN COMMODITIES LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
SATAYWAN COMMODITIES LIMITED's Corporate Identification Number (CIN) is U51909WB2015PLC206172 and its registration number is 206172. Users may contact SATAYWAN COMMODITIES LIMITED on its Email address - [email protected]. Registered address of SATAYWAN COMMODITIES LIMITED is FLAT - 5A, 5TH FLOOR 3 DR RAJENDRA ROAD , KOLKATA, West Bengal, India - 700020.
Current status of SATAYWAN COMMODITIES LIMITED is - Converted to LLP.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SATAYWAN COMMODITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SATAYWAN COMMODITIES
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SATAYWAN COMMODITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SATAYWAN COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of SATAYWAN COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00877541 | BHAVESH PATEL | Director | - | 2020-03-16 |
| 00877563 | PARAS PATEL | Director | - | 2020-03-16 |
| 00877581 | MILAN PATEL | Director | - | 2020-03-16 |
| 05333831 | RANJIT MALAKAR | Director | - | 2017-05-29 |
| 07017015 | AJAY SINGH | Director | - | 2017-05-29 |
| 07026182 | SANJAY PRADHAN | Director | - | 2017-05-31 |
Other Directorships of BHAVESH PATEL
Other Directorships of PARAS PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRASEEDA EXIM LLP | AAK-1125 | Designated Partner | 2017-07-25 | Ongoing |
| N.C.PATEL IMPEX LLP | AAK-2116 | Designated Partner | 2017-08-03 | Ongoing |
| SATAYWAN COMMODITIES LLP | AAS-2833 | Designated Partner | 2020-03-17 | Ongoing |
| VIKENTI TRADING PRIVATE LIMITED | U46909WB2023PTC260718 | Director | 2023-03-29 | Ongoing |
| SHASHWAT BIOTECH PRIVATE LIMITED | U51397WB2005PTC101965 | Director | - | 2011-01-10 |
| PUSHPDANT VINTRADE PRIVATE LIMITED | U51909WB2011PTC162292 | Director | 2017-05-29 | Ongoing |
| N.C.PATEL IMPEX PRIVATE LIMITED | U51909WB2011PTC169950 | Director | - | 2017-08-02 |
| CITRUS SECURITIES PRIVATE LIMITED | U67120KA2005PTC102156 | Director | - | 2011-11-09 |
| ANVESHA CONSULTANTS PRIVATE LIMITED | U74140KA2008PTC094398 | Director | - | 2011-11-09 |
| VRINDA ENTERTAINMENT PRIVATE LIMITED | U92190KA2008PTC094400 | Director | - | 2011-11-09 |
Other Directorships of MILAN PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRASEEDA EXIM LLP | AAK-1125 | Partner | - | 2020-03-20 |
| N.C.PATEL IMPEX LLP | AAK-2116 | Partner | - | 2021-03-31 |
| SATAYWAN COMMODITIES LLP | AAS-2833 | Designated Partner | 2020-03-17 | Ongoing |
| SHREE LAXMI COMMERCIAL PRIVATE LIMITED | U51909WB2000PTC091056 | Director | 2000-02-03 | Ongoing |
| SUBH LAXMI TRADERS PRIVATE LIMITED | U51909WB2000PTC091058 | Director | 2000-02-03 | Ongoing |
| PUSHPDANT VINTRADE PRIVATE LIMITED | U51909WB2011PTC162292 | Director | 2017-05-29 | Ongoing |
Other Directorships of RANJIT MALAKAR
Other Directorships of AJAY SINGH
Other Directorships of SANJAY PRADHAN
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-2833 | SATAYWAN COMMODITIES LLP | FLAT 5A, 5TH FLOOR 3 DR RAJENDRA ROAD KOLKATA, West Bengal, India - 700020 |
| U51909WB2011PTC162292 | PUSHPDANT VINTRADE PRIVATE LIMITED | FLAT - 5A, 5TH FLOOR 3 DR RAJENDRA ROAD , KOLKATA, West Bengal, India - 700020 |
| U18202WB2018PTC225727 | BBS GLOBAL PRIVATE LIMITED | 3, DR. RAJENDRA ROAD, FLAT NO - 1A, 1ST FLOOR, KOLKATA - 700020 , KOLKATA, West Bengal, India - 700020 |
| U27109WB1997PTC085938 | BS TRANSMISSION PRIVATE LIMITED | NARAYANI BUILDING,2A SARAT BOSE ROAD, 3RD FLOOR FLAT NO 3C & 3D, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020 |
| U67120WB1995PTC072491 | CHHOTARIA SECURITIES PVT LTD | NARAYANI BUILDING,2A SARAT BOSE ROAD, 3RD FLOOR FLAT NO 3C & 3D, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020 |
| ABA-2253 | BEST LUCK PROJECTS LLP | 230A, AJC BOSE ROAD 5TH FLOOR,FLAT NO 5A Kolkata, West Bengal, India - 700020 |
| U14219WB2000PLC092595 | MAGNUS MINERALS LIMITED | FMC FORTUNA 234/3A A J CBOSE ROAD 5TH FLOOR FLAT NO 11 , KOLKATA, West Bengal, India - 700020 |
| AAW-3740 | SUMUKH INDUSTRIES LLP | Flat 9, 3rd Floor, 33/2, Sarat Bose Road, Kolkata 700020 Kolkata, West Bengal, India - 700020 |
| U68100WB2023PTC261170 | RAJDHANUSH REALTORS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India |
| U27100WB2009PTC131947 | PRIME STEEL JUNCTION PRIVATE LIMITED | A9, 5TH FLOOR, FMC FORTUNA, 234/3A AJC BOSE ROAD KOLKATA - 700020 , KOLKATA, West Bengal, India - 700020 |
| U72200WB2018PTC227374 | SIDMIC ANALYTICS PRIVATE LIMITED | 34 Allenby Road Flat 3B, 3rd Floor , Kolkata, West Bengal, India - 700020 |
| AAI-5810 | MOBILIZERS DIGITECH LLP | FLAT B3, 3RD FLOOR 238B, AJC BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| AAE-2969 | GAGGAR & CO LLP | 23, Sarat Bose Road, Annapurna Building, 3rd Floor Flat 3A Kolkata, West Bengal, India - 700020 |
| U45100WB2018PTC227609 | KRMAMITRA PRIVATE LIMITED | 70A, CHAKERBERIA ROAD (NORTH) 3RD FLOOR, FLAT 3B , KOLKATA, West Bengal, India - 700020 |
| U51909WB1995PTC073410 | GAUTAM TRADING AND INVESTMENTS PVT.LTD. | 7SARAT BOSE ROAD FLAT NO3/C3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| U51109WB1996PTC080627 | AEGIS BEVERAGES PRIVATE LIMITED | 23, SARAT BOSE ROAD, ANNAPURNA BUILDING, 3RD FLOOR, FLAT 3A , KOLKATA, West Bengal, India - 700020 |
| AAO-7849 | KNOWBILITY CONSULTANCY LLP | 9, JUSTICE DWARKANATH ROAD BHAVYA BUILDING, 3RD FLOOR, FLAT - 3B KOLKATA, West Bengal, India - 700020 |
| U70109WB1991PTC050778 | SATYAPRAKASH VANIJYA VINIYOG PRIVATE LIMITED | 19A, SARAT BOSE ROAD 3RD FLOOR, FLAT NO. 3B , KOLKATA, West Bengal, India - 700020 |
| U19115WB2015PLC207650 | REYANSH VINIMAY LIMITED | MERLIN LEGEND , FLOOR-3 FLAT NO 303-S, 3 HARISH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700020 |
| U19115WB2015PLC208503 | OLEANDER VINIMAY LIMITED | MERLIN LEGEND , FLOOR-3 FLAT NO 303-S, 3 HARISH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700020 |
| U45203WB1995PTC071945 | HUWOOD HINDUSTHAN PVT LTD | 3RD FLOOR , FLAT -3A, ANNAPURNA BUILDING 23, SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U74140WB2003PTC096092 | HARSHIT MANAGEMENT PRIVATE LIMITED | 6 SARAT BOSE ROAD, ANNAPURNA APPARTMENT, 3RD FLOOR, FLAT NO 3A , KOLKATA, West Bengal, India - 700020 |
| U28269WB2024PTC273536 | TARWAY GLOBAL HUB PRIVATE LIMITED | Flat- 1A,33, DR RAJENDRA ROAD,Kolkata,Kolkata,West Bengal,700020-India |
| U71200WB2024PTC272272 | LAVIDA CONSULTANTS PRIVATE LIMITED | 2ND FLOOR 34A DR,RAJENDRA ROAD,Kolkata,Kolkata,West Bengal,700020-India |
| ACI-7586 | INDICABLE ENGINEERING SYSTEMS LLP | 33 Dr Rajendra Road, Flat No - 1A,Kolkata,Kolkata,West Bengal,India-700020 |
| ACK-1960 | YUNAR EXPORTS LLP | 3 Woodburn Road, Flat No-D, 1st Floor,Kolkata,Kolkata,West Bengal,India-700020 |
| ACG-9797 | J & H WELLNESS LLP | 33/2, SARAT BOSE ROAD,FLAT 9, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700020 |
| U62099WB2025PTC276442 | EQUUS DIGITAL SOLUTIONS PRIVATE LIMITED | 238A, A.J.C Bose Road,,Flat No-5D, 5TH Floor,,Kolkata,Kolkata,West Bengal,700020-India |
| ACY-1059 | VAHA VENTURES LLP | Room No. A-12 5th Floor,234/3A A J C Bose Road,Kolkata,Kolkata,West Bengal,India-700020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.