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      • Outstanding Payments (MSME)
      • Complaints
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      SATAYWAN COMMODITIES LLP

      LLPIN: AAS-2833 As on: 2026-07-13

      SATAYWAN COMMODITIES LLP (LLPIN: AAS-2833) is a Limited Liability Partnership firm incorporated on 17 Mar 2020. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of SATAYWAN COMMODITIES LLP are CHANDRIKA PATEL, BHAVESH PATEL, PARAS PATEL, and MILAN PATEL.

      SATAYWAN COMMODITIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 09 May 2024.

      SATAYWAN COMMODITIES LLP's LLP Identification Number is (LLPIN)AAS-2833. Its Email address is [email protected] and its registered address is FLAT 5A, 5TH FLOOR 3 DR RAJENDRA ROAD KOLKATA, West Bengal, India - 700020

      Current status of SATAYWAN COMMODITIES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SATAYWAN COMMODITIES
      DIN Director Name Designation Appointment Date
      00877497 CHANDRIKA PATEL Partner 2020-03-17
      00877541 BHAVESH PATEL Designated Partner 2020-03-17
      00877563 PARAS PATEL Designated Partner 2020-03-17
      00877581 MILAN PATEL Designated Partner 2020-03-17
      Past Directors & Key Managerial Personnel of SATAYWAN COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of CHANDRIKA PATEL
      Company Name CIN Designation Appointment Date Cessation
      N.C.PATEL IMPEX LLP AAK-2116 Designated Partner 2017-08-03 Ongoing
      COMMUNITY FINANCE PRIVATE LIMITED U51101WB2010PTC150545 Director - 2016-06-28
      BP ELECTRICALS PRIVATE LIMITED U51109WB2000PTC092056 Director - 2009-05-18
      ACE TRADERS PRIVATE LIMITED U51109WB2000PTC092057 Director - 2012-04-05
      SUBH LAXMI TRADERS PRIVATE LIMITED U51909WB2000PTC091058 Director 2000-02-03 Ongoing
      SADAJYOTI TRADELINK PRIVATE LIMITED U51909WB2010PTC145592 Director - 2011-11-09
      N.C.PATEL IMPEX PRIVATE LIMITED U51909WB2011PTC169950 Director - 2017-08-02
      SUKRITA SECURITIES PRIVATE LIMITED U67120WB2008PTC128656 Director - 2009-12-07
      DEVYANSH CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122249 Director - 2008-02-18
      PRAJAKTA ENTERTAINMENT PRIVATE LIMITED U92199KA2005PTC094399 Director - 2011-11-09
      Other Directorships of BHAVESH PATEL
      Company Name CIN Designation Appointment Date Cessation
      UJJAM ESTATES LLP AAA-3424 Partner 2021-02-12 Ongoing
      UJJAM ESTATES LLP AAA-3424 Partner - 2011-02-21
      KEYNOTE AGENCIES LLP AAC-9262 Partner - 2017-03-30
      PRIMARY SUPPLIERS LLP AAC-9264 Partner - 2017-03-30
      KRYPTON DISTRIBUTORS LLP AAD-0388 Partner - 2020-12-15
      PRAGNAY ADVISORS LLP AAF-5772 Designated Partner 2019-03-30 Ongoing
      PRAGNAY ADVISORS LLP AAF-5772 Designated Partner - 2019-03-27
      RIDDHI NIDHI ENTERPRISES LLP AAF-5793 Designated Partner - 2016-11-29
      RIDDHI NIDHI ENTERPRISES LLP AAF-5793 Partner - 2016-03-28
      PRASEEDA EXIM LLP AAK-1125 Designated Partner 2017-07-25 Ongoing
      N.C.PATEL IMPEX LLP AAK-2116 Partner 2021-04-01 Ongoing
      GOKULESHWAR ENTERPRISES LLP ABA-6286 Designated Partner 2022-02-14 Ongoing
      VANSHI INFRA PROJECTS PRIVATE LIMITED U45400WB2009PTC134519 Director 2010-06-04 Ongoing
      VIKENTI TRADING PRIVATE LIMITED U46909WB2023PTC260718 Director 2023-03-29 Ongoing
      GOKULESHWAR ENTERPRISES PRIVATE LIMITED U51100WB2014PTC200718 Director - 2022-02-13
      GAUTAMI TRACOM PRIVATE LIMITED U51101WB2010PTC146385 Additional Director - 2020-12-05
      GAUTAMI TRACOM PRIVATE LIMITED U51101WB2010PTC146385 Director - 2015-11-21
      PRATICHI TRACOM PRIVATE LIMITED U51101WB2010PTC146387 Additional Director - 2020-11-10
      PRATICHI TRACOM PRIVATE LIMITED U51101WB2010PTC146387 Director - 2021-02-02
      CHAITALI TRADELINK PRIVATE LIMITED U51101WB2010PTC148171 Director 2010-05-17 Ongoing
      GOOD LIFE TRADING PRIVATE LIMITED U51109WB2000PTC091073 Additional Director - 2012-08-06
      GOOD LIFE TRADING PRIVATE LIMITED U51109WB2000PTC091073 Director - 2013-06-21
      BP ELECTRICALS PRIVATE LIMITED U51109WB2000PTC092056 Director - 2009-05-18
      ACE TRADERS PRIVATE LIMITED U51109WB2000PTC092057 Director - 2012-04-05
      SHASHWAT BIOTECH PRIVATE LIMITED U51397WB2005PTC101965 Director - 2011-01-10
      SHREE LAXMI COMMERCIAL PRIVATE LIMITED U51909WB2000PTC091056 Director 2000-02-03 Ongoing
      MSK TRADERS PRIVATE LIMITED U51909WB2000PTC091059 Additional Director - 2011-01-27
      RUPASHI IMPEX PRIVATE LIMITED U51909WB2008PTC126815 Director 2008-07-01 Ongoing
      PUSHPDANT VINTRADE PRIVATE LIMITED U51909WB2011PTC162292 Director 2017-05-29 Ongoing
      SATAYWAN COMMODITIES LIMITED U51909WB2015PLC206172 Director - 2020-03-16
      BANSAL FINTRADE PRIVATE LIMITED U65999GJ2009PTC107234 Director - 2010-09-29
      DEVYANSH CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122249 Director - 2008-02-18
      ANVESHA CONSULTANTS PRIVATE LIMITED U74140KA2008PTC094398 Director - 2015-03-30
      SIMMANDER MERCHANTS LIMITED U74900WB2014PLC200545 Director - 2017-08-01
      LOCAVI ENTERPRISE LIMITED U74900WB2014PLC200548 Director - 2017-05-15
      NIRJA TRIMPEX LIMITED U74999WB2011PLC158842 Director 2011-02-11 Ongoing
      PRAJAKTA ENTERTAINMENT PRIVATE LIMITED U92199KA2005PTC094399 Director - 2015-03-30
      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
      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
      SATAYWAN COMMODITIES LIMITED U51909WB2015PLC206172 Director - 2020-03-16
      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
      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
      SATAYWAN COMMODITIES LIMITED U51909WB2015PLC206172 Director - 2020-03-16

      CIN Company Name Company Address
      U51909WB2011PTC162292 PUSHPDANT VINTRADE PRIVATE LIMITED FLAT - 5A, 5TH FLOOR 3 DR RAJENDRA ROAD , KOLKATA, West Bengal, India - 700020
      U51909WB2015PLC206172 SATAYWAN COMMODITIES 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
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      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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 Share held

      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

      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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