• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Fund Raising
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      SATYAM COMMODITY AND DERIVATIVES PRIVATE LIMITED

      CIN: U67100GJ2008PTC055647 As on: 2026-07-13
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      SATYAM COMMODITY AND DERIVATIVES PRIVATE LIMITED (CIN: U67100GJ2008PTC055647) is a Private company incorporated on 11 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3500000.00.

      SATYAM COMMODITY AND DERIVATIVES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SATYAM COMMODITY AND DERIVATIVES PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..

      Directors of SATYAM COMMODITY AND DERIVATIVES PRIVATE LIMITED are BHAVESH BHOGILAL ACHARYA, SANJIV NATVARLAL THAKKAR, and BABULAL ISHWERLAL THAKKER.

      SATYAM COMMODITY AND DERIVATIVES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100GJ2008PTC055647 and its registration number is 55647. Users may contact SATYAM COMMODITY AND DERIVATIVES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SATYAM COMMODITY AND DERIVATIVES PRIVATE LIMITED is 138/3, 3RD FLOOR KABUTARKHANA, KALUPUR , AHMEDABAD, Gujarat, India - 380002.

      Current status of SATYAM COMMODITY AND DERIVATIVES 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 Names

      Previous CINs

      ZaubaCorp's company report for SATYAM COMMODITY AND DERIVATIVES 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.

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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 SATYAM COMMODITY AND DERIVATIVES 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 SATYAM COMMODITY AND DERIVATIVES
      DIN Director Name Designation Appointment Date
      02524003 BHAVESH BHOGILAL ACHARYA Director 2009-12-30
      00027348 SANJIV NATVARLAL THAKKAR Director 2008-12-11
      00027705 BABULAL ISHWERLAL THAKKER Director 2019-09-30
      Past Directors & Key Managerial Personnel of SATYAM COMMODITY AND DERIVATIVES
      DIN Director Name Designation Appointment Date Cessation
      02524003 BHAVESH BHOGILAL ACHARYA Additional Director - 2009-12-30
      00027705 BABULAL ISHWERLAL THAKKER Additional Director - 2019-09-30
      00027705 BABULAL ISHWERLAL THAKKER Director - 2018-03-25
      02320093 SHAKTI BABULAL THAKKAR Additional Director - 2009-12-30
      02320093 SHAKTI BABULAL THAKKAR Director - 2017-08-31
      Other Directorships of BHAVESH BHOGILAL ACHARYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJIV NATVARLAL THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      VIRAMGAM AGRO PRODUCTS MARKET LLP AAC-4876 Designated Partner - 2015-12-31
      UMESH INDUSTRIES PRIVATE LIMITED U45209GJ2004PTC045032 Director - 2014-11-01
      Other Directorships of BABULAL ISHWERLAL THAKKER
      Company Name CIN Designation Appointment Date Cessation
      VIRAMGAM AGRO PRODUCTS MARKET LLP AAC-4876 Designated Partner 2014-07-21 Ongoing
      KUTCH COTTON INDUSTRIES PRIVATE LIMITED U17110GJ2005PTC046677 Director - 2018-03-27
      UMESH INDUSTRIES PRIVATE LIMITED U45209GJ2004PTC045032 Director - 2016-11-15
      ECA TRADING SERVICES LIMITED U51100GJ1956PLC000597 Director - 2007-09-29
      Other Directorships of SHAKTI BABULAL THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      VIRAMGAM AGRO PRODUCTS MARKET LLP AAC-4876 Designated Partner 2014-07-21 Ongoing
      UMESH INDUSTRIES PRIVATE LIMITED U45209GJ2004PTC045032 Additional Director - 2010-09-30
      UMESH INDUSTRIES PRIVATE LIMITED U45209GJ2004PTC045032 Director - 2014-11-20

      CIN Company Name Company Address
      U65923GJ1996PLC030295 JALARAM FINVEST LIMITED 168, 3RD FLOOR, KALUPUR SINDHI COMMERCIAL MARKET, KABUTARKHANA, CHOKHA BAZAR, , AHMEDABAD, Gujarat, India - 380002
      U15490GJ2008PTC053068 SURYAVANSHI AGRO PRIVATE LIMITED 24, 3RD FLOOR, CLOTH COMMERCIAL CENTRE NR. POLICE CHOWKY, SAKAR BAZAR, KALUPUR, , AHMEDABAD, Gujarat, India - 380002
      U51909GJ1995PLC027130 N K LAHRANI FINANCE LIMITED 411/10 3RD FLLOR HAREKRISHNABUILDING NR KALUPUR COMM CO OP BANK CHOKHA BAZAR , KALUPUR AHMEDABAD-, Gujarat, India - 380002
      U51109GJ2010PTC060023 KUSHAL FABRICS PRIVATE LIMITED Block No.- C, Unit No. - 29, 3rd Floor, Sumel Business Park-3, Raipur , Ahmedabad, Gujarat, India - 380002
      U67100GJ2021PTC128254 RIMU ENTERPRISE PRIVATE LIMITED 70, 3rd FLOOR NEW CLOTH MARKET , AHMEDABAD, Gujarat, India - 380002
      ACE-3815 JINKRUPA INDUSTRIES LLP E-25, 3rd Floor,,Sumel Business Park -1,,Ahmadabad City,Ahmedabad,Gujarat,India-380002
      U01132GJ2014PTC081546 AZUKI AGRO INDUSTRIES PRIVATE LIMITED D/6, 3RD FLOOR HAVELI CHAMBER, MANEK CHOWK , AHMEDABAD, Gujarat, India - 380002
      U24239GJ2021PTC125685 DENTAVEX LABORATORIES PRIVATE LIMITED 3RD FLOOR 9, VANIJYA BHAVAN OPP DIWAN BALLUBHAI ROAD, KANKARIA , AHMEDABAD, Gujarat, India - 380002
      U17110GJ1987PTC009463 NIYATI (TEX) PRIVATE LIMITED 259, 3rd Floor, New Cloth Market, Out Side Raipur Gate, Raipur , Ahmedabad, Gujarat, India - 380002
      U55101GJ2026PTC176330 THE AURENZA HOTELS PRIVATE LIMITED 182/2 3rd Floor New Cloth,Market O/S Raipur Darwaja,Ahmadabad City,Ahmedabad,Gujarat,380002-India
      U74120GJ2022PTC134290 WISE MONKEY ADVISORY PRIVATE LIMITED 182/2, 3RD FLOOR, NEW CLOTH MARKET O/S. RAIPUR DARWAJA , AHMEDABAD, Gujarat, India - 380002
      U92490GJ1999PLC035553 CALL CENTRES INDIA LIMITED 259, 3RD FLOOR, NEW CLOTH MARKET, O/S, RAIPUR GATE, RAIPUR, , AHMEDABAD, Gujarat, India - 380002
      U17110GJ2004PTC045096 REAL COTEX PRIVATE LIMITED C-12, 3rd FLOOR, SUMEL BUSINESS PARK, B/H NEW CLOTH MARKET, SARANGPUR, , AHMEDABAD, Gujarat, India - 380002
      U01135GJ1997PTC032280 VISHALRAJ AGROTECH PRIVATE LIMITED 305 3RD FLOOR SHRI RAM CLOTHMARKET OPP MANILAL MANSION CROSS LANE REVDI BAZAR , AHMEDABAD, Gujarat, India - 380002
      U17100GJ2011PTC063911 SIDDHA CHAKRA WEAVING PRIVATE LIMITED A/10-11, 3RD FLOOR, SUMEL BUSINESS PARK, B/H, NEW CLOTH MARKET, OUTSIDE RAIPUR GA TE, , AHMEDABAD, Gujarat, India - 380002
      ABZ-1801 GO PLUS TEXTILE LLP 16, 2ND FLOOR, BLOCK-A, SUMEL BUSINESS PARK-3, RAJHIRAPUR,,NR. MAHIPATRAM ASHRM, AHMEDABAD NEW TEXTILES MILL, OPP. RAIPUR GATE, RAIPUR,,Ahmadabad City,Ahmedabad,Gujarat,India-380002
      U15314GJ2004PTC044820 NAMOKAR AGRO FOOD PRODUCTS PRIVATE LIMITED 142/1KABUTARKHANA KALUPUR , AHMEDABAD, Gujarat, India - 380002
      U52397GJ2008PTC052756 MANSI CATTELFEED PRIVATE LIMITED 104 TIRUPATI COMPLEX NR KABUTARKHANA KALUPUR , AHMEDABAD, Gujarat, India - 380002
      AAI-9126 JHIMI CONCRETE UDYOG LLP 2nd Floor, Krishna Mension Ghee Bazar, Kalupur Ahmedabad, Gujarat, India - 380002
      U17119GJ1996PTC030041 SHE GIRL APPARELS PRIVATE LIMITED GROUND FLOOR NETAJI CLOTHMARKET KALUPUR KOTNI RAND , AHMEDABAD, Gujarat, India - 380002
      U63020GJ2008PTC053880 D M WAREHOUSING & LOGISTIC PRIVATE LIMITED 21/2, SINDHI COMMERCIAL MARKET KABUTARKHANA, KALUPUR , AHMEDABAD, Gujarat, India - 380002
      U17100GJ1987PTC009462 JAYATMA TECHNOLOGIES PRIVATE LIMITED 259 3RD FLOORNEW CLOTH MARKET RAIPUR GATE , AHMEDABAD, Gujarat, India - 380002
      U25994GJ2024PTC148066 KAILASHPUTRA EXPORT PRIVATE LIMITED 8-3 FLOOR, AMAR CHEMBER,SN-570, PUNCHKUWA GATE,,Ahmadabad City,Ahmedabad,Gujarat,380002-India
      U31900GJ2022PTC130034 TROLLS OFFICIAL DIGITAL MEDIA PRIVATE LIMITED 25, 1ST FLOOR, CLOTH COMM. CENTER, SAKAR BAZAR, KALUPUR, , AHMEDABAD, Gujarat, India - 380002
      U45201GJ2009PTC057514 ADINATH ARCADE PRIVATE LIMITED 169/2, 2ND FLOOR, KABUTAR KHANA CHOKHA BAZAR, KALUPUR , AHMEDABAD, Gujarat, India - 380002
      U67120GJ2011PTC066784 RAVI BROKING PRIVATE LIMITED 1ST FLOOR, A- WING, KRISHNA MENSONS, GHEE BAZZAR, KALUPUR, , AHMEDABAD, Gujarat, India - 380002
      U25200GJ1960PTC000957 AHMEDABAD FLEXIBLE TUBE MFG AND YARN PROCESSING CO PVT LTD 259, 3RD , NEW CLOTH MARKET, OUTSIDE RAIPUR GATE RAIPUR , AHMEDABAD, Gujarat, India - 380002
      U11100GJ2004PTC044546 MOTHER PROVITA PRIVATE LIMITED 64/3, THIRD FLOOR, SINDHI COMMERCIAL CO. OP. MARKET, KALUPU R, , AHMEDABAD, Gujarat, India - 380002
      U15311GJ2012PTC071142 MODERN BESAN INDUSTRIES PRIVATE LIMITED OFFICE NO 1,2, CLOTH COMMERCIAL CENTRE,3RD FLOOR SAKARBAJAR , AHMEDABAD, Gujarat, India - 380002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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      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 Shares 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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