• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      SATYA SPA & RESORTS LLP

      LLPIN: AAN-6254 As on: 2026-07-13

      SATYA SPA & RESORTS LLP (LLPIN: AAN-6254) is a Limited Liability Partnership firm incorporated on 04 Dec 2018. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 4000000.00.

      Designated Partners of SATYA SPA & RESORTS LLP are SANJAY KUMAR PODDAR, and SATISH KUMAR PODDAR.

      SATYA SPA & RESORTS 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 11 Jun 2024.

      SATYA SPA & RESORTS LLP's LLP Identification Number is (LLPIN)AAN-6254. Its Email address is [email protected] and its registered address is 3 Waterloo Street, Kolkata, West Bengal, India - 700069

      Current status of SATYA SPA & RESORTS 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All 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.

      You will be able to access all documents filed by SATYA SPA & RESORTS in a way that was never possible before.

      Want deeper insights about SATYA SPA & RESORTS?
      Explore Prime Research for Industry & Economic Insights

      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 SATYA SPA & RESORTS 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 SATYA SPA & RESORTS
      DIN Director Name Designation Appointment Date
      00560079 SANJAY KUMAR PODDAR Designated Partner 2018-12-04
      00560148 SATISH KUMAR PODDAR Designated Partner 2018-12-04
      Past Directors & Key Managerial Personnel of SATYA SPA & RESORTS
      DIN Director Name Designation Appointment Date Cessation
      00560120 SUDESH KUMAR PODDAR Designated Partner - 2023-08-01
      Other Directorships of SANJAY KUMAR PODDAR
      Company Name CIN Designation Appointment Date Cessation
      NATRAJ HOTEL & RESORTS PRIVATE LIMITED U55101AS2012PTC011279 Director - 2013-02-01
      NATRAJ HOTEL & RESORTS PRIVATE LIMITED U55101AS2012PTC011279 Managing Director 2013-02-01 Ongoing
      SATYA HOTELS PVT LTD U55101WB1990PTC049098 Director - 2023-07-15
      NIPURN NIRMAN PVT.LTD. U65921WB1990PTC049574 Director 2023-09-30 Ongoing
      NORTH EAST ESTATE DEVELOPERS PVT LTD U70101WB1987PTC043068 Director 1999-03-30 Ongoing
      RESONANCE PROJECTS PRIVATE LIMITED U70102WB2012PTC186754 Director - 2016-03-17
      UNIGREENS PROPERTIES PRIVATE LIMITED U70109WB2012PTC185129 Director - 2016-03-05
      Other Directorships of SUDESH KUMAR PODDAR
      Company Name CIN Designation Appointment Date Cessation
      THE FEDERATION OF HOTEL AND RESTAURANT ASSOCIATIONS OF INDIA U55100DL1955NPL002587 Director 2014-10-18 Ongoing
      NATRAJ HOTEL & RESORTS PRIVATE LIMITED U55101AS2012PTC011279 Director - 2023-07-15
      HOTEL & RESTAURANT ASSOCIATION OF EASTERN INDIA U55101WB1961NPL025187 Director 2014-09-26 Ongoing
      HOTEL & RESTAURANT ASSOCIATION OF EASTERN INDIA U55101WB1961NPL025187 Director - 2007-09-27
      SATYA HOTELS PVT LTD U55101WB1990PTC049098 Director 1990-10-04 Ongoing
      NIPURN NIRMAN PVT.LTD. U65921WB1990PTC049574 Director - 2023-07-15
      ANJANEE ESTATES PRIVATE LIMITED U70101DL2004PTC127745 Director - 2011-02-28
      NORTH EAST ESTATE DEVELOPERS PVT LTD U70101WB1987PTC043068 Director - 2023-07-15
      JOKA ESTATES PRIVATE LIMITED U70102WB2013PTC194710 Director 2013-06-14 Ongoing
      JOKA ESTATES PRIVATE LIMITED U70102WB2013PTC194710 Director - 2016-03-17
      Other Directorships of SATISH KUMAR PODDAR
      Company Name CIN Designation Appointment Date Cessation
      NATRAJ HOTEL & RESORTS PRIVATE LIMITED U55101AS2012PTC011279 Director 2012-09-25 Ongoing
      SATYA HOTELS PVT LTD U55101WB1990PTC049098 Director - 2023-08-02
      NIPURN NIRMAN PVT.LTD. U65921WB1990PTC049574 Director 1990-08-08 Ongoing
      ANJANEE ESTATES PRIVATE LIMITED U70101DL2004PTC127745 Director - 2011-02-18
      NORTH EAST ESTATE DEVELOPERS PVT LTD U70101WB1987PTC043068 Director 2012-03-06 Ongoing
      RESONANCE PROJECTS PRIVATE LIMITED U70102WB2012PTC186754 Director - 2016-03-26
      JOKA ESTATES PRIVATE LIMITED U70102WB2013PTC194710 Director - 2016-03-21

      CIN Company Name Company Address
      U10791WB2024PTC271514 BOKAHOLA GLOBAL TRADING PRIVATE LIMITED 16/1A, Abdul Hamid Street, 3rd Floor, Room No. 3F, Kolkata-700069, West Bengal, India,Kolkata,Kolkata,West Bengal,700069-India
      U72400WB2000PTC092620 RJ SOFTWARE PRIVATE LIMITED 6 WATERLOO STREET 3RD FLOORROOM NO 303 P S HARE STREET , KOLKATA, West Bengal, India - 700069
      U56291WB2023PTC265001 BANKE BIHARI TRANSPORTATION PRIVATE LIMITED 6 WATERLOO STREET,3RD FLOOR, ROOM NO.-307,Kolkata,Kolkata,West Bengal,700069-India
      U56291WB2023PTC265172 KANHAIYA LOGISTICS PRIVATE LIMITED 6 WATERLOO STREET,3RD FLOOR, ROOM NO.-307,Kolkata,Kolkata,West Bengal,700069-India
      ACN-5844 TREVALIS STRATEGY LLP ROOM NO. 306B 3RD FLOOR,6 WATERLOO STREET,Kolkata,Kolkata,West Bengal,India-700069
      ACN-8276 ZENVICA PARTNERS LLP Room No. 306B, 3rd Floor,6 Waterloo Street,Kolkata,Kolkata,West Bengal,India-700069
      U68200WB2023PTC267034 OLCAY REALTY PRIVATE LIMITED EAST INDIA HOUSE,20B ABDUL HAMID STREET 3RD FLOOR, SUITE 3F, Esplanade, Kolkata,Kolkata,Kolkata,West Bengal,700069-India
      U23912WB2024PTC271783 ARYA BHARAT REFRACTORIES PRIVATE LIMITED ROOM NO. 3E, 3RD FLOOR,16, BRITISH INDIA STREET,Kolkata,Kolkata,West Bengal,700069-India
      U46900WB2025PTC283583 TRIBANI TRADESOURCE INDIA PRIVATE LIMITED ROOM NO. 3E, 3RD FLOOR,16, BRITISH INDIA STREET,Kolkata,Kolkata,West Bengal,700069-India
      U70200WB2024PTC270852 FINQPLUS CONSULTANTS PRIVATE LIMITED ROOM NO. 3E, 3RD FLOOR,16, BRITISH INDIA STREET,Kolkata,Kolkata,West Bengal,700069-India
      U94990WB2024NPL272049 KSHATRIYA GLOBAL BUSINESS FORUM Room No. 3E, 3Rd Floor, Balaji Building,16, British India Street,Kolkata,Kolkata,West Bengal,700069-India
      U68200WB2025PTC275481 KYANITE REALTY PRIVATE LIMITED EAST INDIA HOUSE, 20B ABDUL HAMID STREET,3RD FLOOR, SUITE 3F,Kolkata,Kolkata,West Bengal,700069-India
      U68100WB2025PTC275522 AMETHYST REALTY PRIVATE LIMITED 20B ABDUL HAMID STREET, EAST INDIA HOUSE,3RD FLOOR, SUITE 3F,Kolkata,Kolkata,West Bengal,700069-India
      U52201WB1994PTC064706 SILKINA COMMODEAL PVT.LTD. 6, WATERLOO STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB1996PTC078028 GALAXY MARCHANTS PVT LTD 6 WATERLOO STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700069
      U45400WB2009PTC139334 ENDLESS PROPERTIES PRIVATE LIMITED 12, WATERLOO STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700069
      U70200WB1992PTC054239 KAMDHENU LEFINS PVT LTD 6 WATERLOO STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700069
      U65921WB1994PTC151636 SINGH FINVEST PRIVATE LIMITED 6, WATERLOO STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700069
      U70109WB2012PTC172466 DOZCO-PMAX INFRA (INDIA) PRIVATE LIMITED 6, WATERLOO STREET 3RD, FLOOR , KOLKATA, West Bengal, India - 700069
      U93090WB2017NPL221159 FORUM FOR PEOPLE'S COLLECTIVE EFFORTS 6, WATERLOO STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700069
      L67120WB1994PLC064134 SUNBRIGHT STOCK BROKING LIMITED 27A, WATERLOO STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700069
      U45209WB2005PTC101072 KANORIA INFRASTRUCTURE PRIVATE LIMITED 27A WATERLOO STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC167932 GODHULI EXPORTS PRIVATE LIMITED 27A, WATERLOO STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC170169 HARMONY COMMERCIAL PRIVATE LIMITED 27A, WATERLOO STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC170440 GYANDEEP SALES PRIVATE LIMITED 27A, WATERLOO STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC170441 TIRUMALA SHOPPERS PRIVATE LIMITED 27A, WATERLOO STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700069
      U51101WB2009PTC132685 BALGOPAL GOODS PRIVATE LIMITED. 27A,WATERLOO STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700069
      U28999WB2002PTC094446 PAARTH PLATES PRIVATE LIMITED 6 WATERLOO STREET3RD FLOOR R NO 303 , KOLKATA, West Bengal, India - 700069
      U51909WB1996PTC079960 AWADH VYAPAAR PVT LTD 12, WATERLOO STREET 3RD FLOOR, ROOM NO.06 , KOLKATA, West Bengal, India - 700069
      U51109WB1943PTC011310 STEEL SYNDICATE PVT LTD 12, WATERLOO STREET 3RD FLOOR, ROOM NO.6 , KOLKATA, West Bengal, India - 700069
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

      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.

      Purchase our hand crafted financial report for $ 9.99