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 VENTURES PRIVATE LIMITED
CIN: U50401WB2009PTC135138 As on: 2024-06-28
SATYA VENTURES PRIVATE LIMITED (CIN: U50401WB2009PTC135138) is a Private company incorporated on 18 May 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 4925000.00.
SATYA VENTURES 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 VENTURES PRIVATE LIMITED's NIC code is 5040 (which is part of its CIN). As per the NIC code, it is inolved in Sale, maintenance and repair of motorcycles and related parts and accessories.
Directors of SATYA VENTURES PRIVATE LIMITED are PRAMOD KUMAR KHEDIA, and GAURAV KHEDIA.
SATYA VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U50401WB2009PTC135138 and its registration number is 135138. Users may contact SATYA VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SATYA VENTURES PRIVATE LIMITED is GULMOHAR 6C MIDDLETON STREET , KOLKATA, West Bengal, India - 700071.
Current status of SATYA VENTURES 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 VENTURES 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 SATYA VENTURES
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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 VENTURES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SATYA VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00622372 | PRAMOD KUMAR KHEDIA | Director | 2023-04-19 |
| 02139442 | GAURAV KHEDIA | Director | 2023-04-19 |
Past Directors & Key Managerial Personnel of SATYA VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06922548 | SAJAN GOENKA KUMAR | Additional Director | - | 2014-09-30 |
| 06922548 | SAJAN GOENKA KUMAR | Director | - | 2015-07-02 |
| 00622372 | PRAMOD KUMAR KHEDIA | Additional Director | - | 2015-09-30 |
| 00622372 | PRAMOD KUMAR KHEDIA | Director | - | 2014-06-30 |
| 01137095 | RAJESH KUNDLEY | Additional Director | - | 2015-07-28 |
| 01137095 | RAJESH KUNDLEY | Director | - | 2019-03-25 |
| 01275175 | ASHISH KHEDIA | Director | - | 2014-06-30 |
| 02139442 | GAURAV KHEDIA | Director | - | 2022-01-05 |
| 06917056 | AISHWAR BONDIA . | Additional Director | - | 2019-04-14 |
| 06917056 | AISHWAR BONDIA . | Director | - | 2023-04-15 |
| 06922539 | GHANSHYAM AGRAWAL | Director | - | 2023-04-20 |
Other Directorships of SAJAN GOENKA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHHATISGARH CHEMICALS PVT LTD | U50100CT1978PTC001483 | Additional Director | - | 2015-02-02 |
Other Directorships of PRAMOD KUMAR KHEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHHATISGARH CHEMICALS PVT LTD | U50100CT1978PTC001483 | Director | 2015-01-10 | Ongoing |
| ARPA SALES PRIVATE LIMITED | U50100CT1996PTC011473 | Director | 2009-06-30 | Ongoing |
| ARPA SALES PRIVATE LIMITED | U50100CT1996PTC011473 | Director | - | 2007-03-01 |
| MARK CABLES AND CONDUCTORS PRIVATE LIMITED | U50100CT1998PTC012028 | Director | - | 2012-09-10 |
| SATYA TRUCKING PRIVATE LIMITED | U50103CT2011PTC001600 | Director | 2011-10-17 | Ongoing |
| SATYA AUTO PRIVATE LIMITED | U50404CT2019PTC009810 | Director | 2019-12-19 | Ongoing |
| KHEDIA FINVEST (INDIA) PRIVATE LIMITED | U67120CT1996PTC011474 | Director | - | 2007-03-01 |
Other Directorships of RAJESH KUNDLEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIMURTI APPLIANCES LLP | AAG-0094 | Designated Partner | - | 2018-05-09 |
| ARPA SALES PRIVATE LIMITED | U50100CT1996PTC011473 | Director | - | 2008-09-29 |
| MARK CABLES AND CONDUCTORS PRIVATE LIMITED | U50100CT1998PTC012028 | Director | 2021-09-18 | Ongoing |
| LALLEGRO MARKSERV PRIVATE LIMITED | U50100CT2003PTC016136 | Director | 2009-06-30 | Ongoing |
| DEVONEER VINIMAY PRIVATE LIMITED | U52390CT2009PTC009708 | Director | - | 2018-05-30 |
| EASYTECH INFRASTRUCTURE PRIVATE LIMITED | U70101CT2005PTC009709 | Director | - | 2018-05-30 |
Other Directorships of ASHISH KHEDIA
Other Directorships of GAURAV KHEDIA
Other Directorships of AISHWAR BONDIA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHHATISGARH CHEMICALS PVT LTD | U50100CT1978PTC001483 | Additional Director | - | 2015-02-02 |
| KHEDIA FINVEST (INDIA) PRIVATE LIMITED | U67120CT1996PTC011474 | Additional Director | - | 2014-09-29 |
| KHEDIA FINVEST (INDIA) PRIVATE LIMITED | U67120CT1996PTC011474 | Director | - | 2020-12-31 |
Other Directorships of GHANSHYAM AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIMURTI APPLIANCES LLP | AAG-0094 | Designated Partner | - | 2018-05-10 |
| DEVONEER VINIMAY PRIVATE LIMITED | U52390CT2009PTC009708 | Director | - | 2018-05-30 |
| KHEDIA FINVEST (INDIA) PRIVATE LIMITED | U67120CT1996PTC011474 | Additional Director | - | 2014-09-29 |
| KHEDIA FINVEST (INDIA) PRIVATE LIMITED | U67120CT1996PTC011474 | Director | - | 2022-08-05 |
| EASYTECH INFRASTRUCTURE PRIVATE LIMITED | U70101CT2005PTC009709 | Director | - | 2018-05-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52390WB2009PTC134346 | PACKMAN TRADERS PRIVATE LIMITED | Flat No. 41, 4th floor, gulmohar apartment Middleton Street ,Park street, Kolkata - 700071 , KOLKATA, West Bengal, India - 700071 |
| U28992WB2001PTC093231 | PURULIA PACKAGING PRIVATE LIMITED | 6C MIDDLETON STREET, 7TH FLOOR, GULMOHAR BUILDING, , KOLKATA, West Bengal, India - 700071 |
| U70109WB1991PTC053274 | HIGH RISE ENCLAVES & INVESTMENT PVT.LTD. | FLAT NO.82, 8TH FLOOR, GULMOHAR HOUSING SOCIETY, 6C MIDDLETON STREET , KOLKATA, West Bengal, India - 700071 |
| U74999WB2019PTC233854 | NADCORE SOLUTIONS PRIVATE LIMITED | 6C Middleton Street, 2nd Floor, Flat No. 21 Gulmohar Vardan Market , KOLKATA, West Bengal, India - 700071 |
| U85499WB2018PTC225311 | AUTONOMOUS NEWS PRIVATE LIMITED | Gulmohr 6C Middleton Street,KOLKATA,Kolkata,West Bengal,700071-India |
| L65999WB1983PLC035690 | ALPINE COMMERCIAL CO LTD. | 6C MIDDLETON STREET UNIT NO. 62 6TH FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700071 |
| AAD-6386 | ATOZ SHELTERS LLP | GULMOHR 6C MIDDLETON STREET KOLKATA, West Bengal, India - 700071 |
| AAJ-7698 | DEIFIC ABODE LLP | Gulmohr 6C Middleton Street Kolkata, West Bengal, India - 700071 |
| AAJ-7699 | TRINITY ABODE LLP | Gulmohr 6C Middleton Street Kolkata, West Bengal, India - 700071 |
| U51909WB2004PTC100568 | SUNSAR TRADELINK PRIVATE LIMITED | Gulmohr 6C Middleton Street , Kolkata, West Bengal, India - 700071 |
| U51909WB2007PTC117944 | SYNERGY VANIJYA PRIVATE LIMITED | Gulmohr 6C Middleton Street , Kolkata, West Bengal, India - 700071 |
| U45400WB2012PTC172550 | ATOZ SHELTERS PRIVATE LIMITED | Gulmohr 6C Middleton Street , Kolkata, West Bengal, India - 700071 |
| U51109WB2007PTC116817 | SUNRISE TRADEMART PRIVATE LIMITED | GULMOHR 6C MIDDLETON STREET , KOLKATA, West Bengal, India - 700071 |
| U70104WB2006PTC221577 | V P EXIM PROJECTS PRIVATE LIMITED | Gulmohr 6C Middleton Street , Kolkata, West Bengal, India - 700071 |
| U70102WB2013PTC190641 | OSWELL CONCLAVE PRIVATE LIMITED | GULMOHR 6C MIDDLETON STREET, , KOLKATA, West Bengal, India - 700071 |
| U74110WB1995PTC072698 | KRANTZ HERMITAGE PRIVATE LIMITED | Gulmohr 6C Middleton Street , Kolkata, West Bengal, India - 700071 |
| AAK-0584 | GOLDWRIGHT RETAIL LLP | GULMOHR CO-OPERATIVE HOUSING SOCIETY LTD 6C MIDDLETON STREET KOLKATA, West Bengal, India - 700071 |
| AAK-0586 | WISHWORTH RETAIL LLP | GULMOHR CO-OPERATIVE HOUSING SOCIETY LTD 6C MIDDLETON STREET KOLKATA, West Bengal, India - 700071 |
| U17232WB1980PLC032819 | BINOD JUTE AND FIBRE LTD | 5, Middleton Street,,KOLKATA-700071,Kolkata,Kolkata,West Bengal,700071-India |
| U70101WB1992PTC056249 | KAMALKUNJ BUILDERS PRIVATE LIMITED | 5 MIDDLETON STREETP S PARK STREET KOLKATA , WEST BENGAL, West Bengal, India - 700071 |
| U70200WB2025PTC276850 | SHREEMATEY ADVISORS PRIVATE LIMITED | 8B, 8th Floor, Flat No. 8E,Middleton Street, Park Street Area,Kolkata,Kolkata,West Bengal,700071-India |
| U72200WB2005PTC204769 | EMBEDDED INFOSOFT (INDIA) PRIVATE LIMITED | 5,MIDDLETON STREET, KOLKATA-700071 , KOLKATA, West Bengal, India - 700071 |
| U74999WB2016PTC215913 | OPNMKT SOLUTIONS PRIVATE LIMITED | 5,MIDDLETON STREET, KOLKATA-700071 , KOLKATA, West Bengal, India - 700071 |
| U51109WB2007PTC113749 | GIRNAR VANIJYA PRIVATE LIMITED | KANKARIA PARK, 5, Middleton Street, Kolkata-700071 , Kolkata, West Bengal, India - 700071 |
| L17100WB1980PLC032918 | YAJUR FIBRES LIMITED | 5, MIDDLETON STREET KOLKATA,KOLKATA,Kolkata,West Bengal,700071-India |
| U51101WB2010PTC149534 | SUN COMMOSALES PRIVATE LIMITED | 4/1, MIDDLETON STREET, SIKKIM COMMERCE HOUSE ROOM NO-208, KOLKATA-700071 , KOLKATA, West Bengal, India - 700071 |
| U93090WB2009PTC139780 | TENET STOCK ADVISORY PRIVATE LIMITED | 4/1, MIDDLETON STREET, SIKKIM COMMERCE HOUSE ROOM NO-208, KOLKATA-700071 , KOLKATA, West Bengal, India - 700071 |
| U51909WB2008PTC131367 | PARAMJYOTI DISTRIBUTORS PRIVATE LIMITED | 4/1 Middleton Street , Sikkim House 4th Floor , Room no 405, Kolkata-700071 , Kolkata, West Bengal, India - 700071 |
| U51909WB2019PTC232027 | PANTS THEORY PRIVATE LIMITED | 7A PRETORIA STREET KOLKATA West Bengal 700071 India , Kolkata, West Bengal, India - 700071 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.