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
SATYA TRADEMART PRIVATE LIMITED
CIN: U51101UR2011PTC033376 As on: 2026-07-13
SATYA TRADEMART PRIVATE LIMITED (CIN: U51101UR2011PTC033376) is a Private company incorporated on 12 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Uttarakhand. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 102000.00.
SATYA TRADEMART PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SATYA TRADEMART PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SATYA TRADEMART PRIVATE LIMITED are SHASHANK GAHTORI, and DEEPAK CHANDRA GAHTORI.
SATYA TRADEMART PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101UR2011PTC033376 and its registration number is 33376. Users may contact SATYA TRADEMART PRIVATE LIMITED on its Email address - [email protected]. Registered address of SATYA TRADEMART PRIVATE LIMITED is II ND FLOOR RAM GOPAL TAILOR'S BUILDING , KASHIPUR, Uttarakhand, India - 244713.
Current status of SATYA TRADEMART PRIVATE LIMITED is - Active.
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 SATYA TRADEMART 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.
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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 SATYA TRADEMART 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SATYA TRADEMART
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07383420 | SHASHANK GAHTORI | Director | 2018-09-29 |
| 08204914 | DEEPAK CHANDRA GAHTORI | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of SATYA TRADEMART
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03386064 | HIMANSHU SHEKHAR | Director | - | 2018-09-10 |
| 03386259 | DEVESH . | Director | - | 2018-09-10 |
| 07383420 | SHASHANK GAHTORI | Additional Director | - | 2018-09-29 |
| 08204914 | DEEPAK CHANDRA GAHTORI | Additional Director | - | 2018-09-29 |
Other Directorships of HIMANSHU SHEKHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UK RESOURCES AND RECYCLING PRIVATE LIMITED | U21090UR2012PTC000393 | Director | 2012-09-04 | Ongoing |
| SAINATH BUILDTECH PRIVATE LIMITED | U45400UR2011PTC033646 | Director | 2011-09-01 | Ongoing |
| DEV RISHI HABITAT REAL ESTATE PRIVATE LIMITED | U70200UR2011PTC000053 | Director | - | 2011-12-22 |
| GYAN YATRA WISDOM TRAVEL PRIVATE LIMITED | U74999UR2011PTC033627 | Director | 2011-08-19 | Ongoing |
| SURYANSH INSTITUTIONS PRIVATE LIMITED | U80902UR2012PTC000095 | Director | - | 2012-02-15 |
| SHRESTHA FOUNDATION | U85300UR2022NPL014650 | Director | 2022-09-20 | Ongoing |
| JACK'S ADVENTURES PRIVATE LIMITED | U92490DL2012PTC244748 | Director | 2018-02-07 | Ongoing |
Other Directorships of DEVESH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UK RESOURCES AND RECYCLING PRIVATE LIMITED | U21090UR2012PTC000393 | Director | 2012-09-04 | Ongoing |
| DEV RISHI HABITAT REAL ESTATE PRIVATE LIMITED | U70200UR2011PTC000053 | Director | - | 2011-12-22 |
| SURYANSH INSTITUTIONS PRIVATE LIMITED | U80902UR2012PTC000095 | Director | - | 2012-02-15 |
Other Directorships of SHASHANK GAHTORI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SADASHIVA STONE INDUSTRIES PRIVATE LIMITED | U14290UR2019PTC009356 | Additional Director | 2019-09-14 | Ongoing |
| SAINATH SOLAR ENERGY PRIVATE LIMITED | U40300UR2019PTC010062 | Director | - | 2020-06-22 |
| SKT BUILDCON PRIVATE LIMITED | U45400UR2009PTC033023 | Additional Director | - | 2016-09-30 |
| SKT BUILDCON PRIVATE LIMITED | U45400UR2009PTC033023 | Director | 2016-09-30 | Ongoing |
| AASHNA HOSPITALS PRIVATE LIMITED | U93090UR2019PTC009796 | Director | 2019-05-09 | Ongoing |
Other Directorships of DEEPAK CHANDRA GAHTORI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15122UR2011PTC033380 | SATYASAI AGRITECH PRIVATE LIMITED | II ND. FLOOR RAM GOPAL TAILOR'S BUILDING , KASHIPUR, Uttarakhand, India - 244713 |
| U45206UR2012PTC000345 | S AND A INFRASTRUCTURES PRIVATE LIMITED | 2ND FLOOR, CHAMUNDA COMPLEX, RAM NAGAR ROAD , KASHIPUR, Uttarakhand, India - 244713 |
| U45400UR2011PTC033456 | NEELKANTH HABITAT DEVELOPERS PRIVATE LIMITED | 2nd Floor, Chamunda Complex Ram Nagar Road, , Kashipur, Uttarakhand, India - 244713 |
| U70200UR2011PTC033550 | NAINITAL REALTECH PRIVATE LIMITED | 2nd Floor, Chamunda Complex Ram Nagar Road, , Kashipur, Uttarakhand, India - 244713 |
| U70200UR2011PTC033569 | NEELAM CITY DEVELOPERS PRIVATE LIMITED | 2nd Floor, Chamunda Complex Ram Nagar Road, , Kashipur, Uttarakhand, India - 244713 |
| U70200UR2011PTC033682 | PRIYA TECHNOBUILD PRIVATE LIMITED | 2nd Floor, Chamunda Complex Ram Nagar Road, , Kashipur, Uttarakhand, India - 244713 |
| U70200UR2011PTC033690 | CHAMUNDA REALTECH PRIVATE LIMITED | 2nd Floor, Chamunda Complex Ram Nagar Road, , Kashipur, Uttarakhand, India - 244713 |
| U70102UR2011PTC000015 | CONVISOR INFRACORP PRIVATE LIMITED | 2nd Floor, Chamunda Complex Ram Nagar Road, , Kashipur, Uttarakhand, India - 244713 |
| U70102UR2012PTC000133 | KASHIPUR BUILDCON PRIVATE LIMITED | 2nd Floor, Chamunda Complex Ram Nagar Road, , Kashipur, Uttarakhand, India - 244713 |
| U70102UR2012PTC000240 | CONSERVIA INFRACORP PRIVATE LIMITED | 2ND FLOOR, CHAMUNDA COMPLEX, RAM NAGAR ROAD , KASHIPUR, Uttarakhand, India - 244713 |
| U64200UR2017PTC008019 | KUNAL SPEEDNET SOLUTIONS PRIVATE LIMITED | Top Floor U.S Polo Building, Opp. Ranleela ground,Kashipur,Udham Singh Nagar,Uttarakhand,244713-India |
| U45400UR2011PTC033646 | SAINATH BUILDTECH PRIVATE LIMITED | IInd FLOOR RAMGOPAL TAILORS' BUILDING NEAR TEHSIL , KASHIPUR, Uttarakhand, India - 244713 |
| U80900UR2018PTC008600 | INFIWAY IMMIGRATION PRIVATE LIMITED | 2nd FLOOR, SPECTRUM SHOPING COMPLEX, CHEEMA CHAURAHA, , KASHIPUR, Uttarakhand, India - 244713 |
| U74999UR2018PTC008970 | JVMC TRADECO PRIVATE LIMITED | 2nd floor, Khasra no. 13, Chamunda Vihar, Near Chaubey ka bhatta, Nijhra , Kashipur, Uttarakhand, India - 244713 |
| U45200UR2016PTC007434 | KUSHAGRA GLOBAL BUSINESS PRIVATE LIMITED | C/O RAM KISHAN MEHROTRA, SHOP NO.1, R.R SQUARE MALL, GROUND FLOOR, , KASHIPUR, Uttarakhand, India - 244713 |
| U45201UR2006PTC031551 | UNIQUE BUILDTECH AND CONSTRUCTIONS (INDIA) PRIVATE LIMITED | HOTEL GURTAJ BUILDING 2KM STONE BAZPUR ROAD KASHIPUR , DISTT U S NAGAR, Uttarakhand, India - 244713 |
| U51909UR2018PTC009280 | WAY2HEIGHT MARKETING PRIVATE LIMITED | 1ST FLOOR BINDAL HUNDAI CHAITI CHAURAH BAZPUR ROAD ,KASHIPUR,UTTARAKHAND-244713 , KASHIPUR, Uttarakhand, India - 244713 |
| U70102UR2015PTC001674 | NANDA RESORTS PRIVATE LIMITED | SECOND FLOOR, ROOM NO.9 DEV BUILDING, DEVBAZAR, BAZPUR ROAD , KASHIPUR, Uttarakhand, India - 244713 |
| U74999UR2019PTC009780 | SKYVECA MANPOWER SOLUTIONS PRIVATE LIMITED | Tapeshwar S/o Nand Kishore Hariawala Horaha, Kashipur Nil Kashipur , KASHIPUR, Uttarakhand, India - 244713 |
| U79120UT2023PTC015604 | DV-ASPIREUS CONSULTING PRIVATE LIMITED | SONAR BUILDING, 1ST FLOOR, CHEEMA CHAURAHA,NATIONAL JIM CORBETT, RAMNAGAR ROAD,Kashipur,Udham Singh Nagar,Uttarakhand,244713-India |
| U80900UR2022PTC014039 | NAVIGATOR STUDY POINT PRIVATE LIMITED | 2nd Floor , Near PNB , ADB Branch Opposite Gurudwara Sahib Bazpur Road,KASHIPUR,Udham Singh Nagar,Uttarakhand,244713-India |
| U86900UT2026PTC020629 | NABHI WELLNESS PRIVATE LIMITED | Kharmasi,Dhanauri,Kashipur (Udham Singh Nagar),Kashipur,Udham Singh Nagar,Uttarakhand,India,244713.,Udham Singh Nagar Kashipur,Kashipur,Udham Singh Nagar,Uttarakhand,244713-India |
| U46410UT2026PTC020786 | CHAHNA THAKUR TEXTILE PRIVATE LIMITED | VILL GANGAPUR RAKWAKashipur Udham Singh Nagar),Kashipur,Udham Singh Nagar,Uttarakhand,India,244713.,Kashipur (Udham Singh Nagar),Kashipur,Udham Singh Nagar,Kashipur,Udham Singh Nagar,Uttarakhand,244713-India |
| U01407UR2007PTC032372 | SHREE ANAND AGRO PRODUCTS PRIVATE LIMITED | RAM SHYAM COLONY RAM NAGAR ROAD , KASHIPUR, Uttarakhand, India - 244713 |
| U74992UR2011PTC033421 | DHILLON IMPEX PRIVATE LIMITED | LANE NO.1, RAM SHYAM COLONY, RAM NAGAR ROAD , KASHIPUR, Uttarakhand, India - 244713 |
| U01403UR2011PTC033588 | SHREE ANAND ROLLER FLOUR MILL & ALLIED PRODUCTS PRIVATE LIMITED | RAGHU NATH ARORA, RAM SHYAM COLONY, GALI NO. 1 RAM NAGAR ROAD , KASHIPUR, Uttarakhand, India - 244713 |
| U67110UR2019PTC009967 | TAKASAL CHIT FUND PRIVATE LIMITED | C/o Vikas Gupta, Lohia Market Maheshpura, Arya Nager , KASHIPUR (U.S NAGAR), Uttarakhand, India - 244713 |
| U52590UR2008PTC032669 | RAINBOW MULTILEVEL TRADEMART PRIVATE LIMITED | RAM NAGAR ROAD KASHIPUR , KASHIPUR, Uttarakhand, India - 244713 |
| ACB-8479 | INDUSTRIAL & FARM EQUIPMENT LLP | Surjeet Bhawan, Ram NagarRoad, Kashipur Kashipur, Uttarakhand, India - 244713 |
| 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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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.