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      SATYAM TRADE CENTRE PVT LTD

      CIN: U67120WB1985PTC039396 As on: 2026-07-13
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      SATYAM TRADE CENTRE PVT LTD (CIN: U67120WB1985PTC039396) is a Private company incorporated on 26 Aug 1985. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3320000.00.

      SATYAM TRADE CENTRE PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SATYAM TRADE CENTRE PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of SATYAM TRADE CENTRE PVT LTD are SHILPA SHOREWALA JHUNJHUNWALA, SHRUTI MODI, PRITI JHUNJHUNWALA, NAINA DEVI JHUNJHUNWALA, and LAKSHMI KANT DWARKA DAS JHUNJHUNWALA.

      SATYAM TRADE CENTRE PVT LTD's Corporate Identification Number (CIN) is U67120WB1985PTC039396 and its registration number is 39396. Users may contact SATYAM TRADE CENTRE PVT LTD on its Email address - [email protected]. Registered address of SATYAM TRADE CENTRE PVT LTD is 1/A M L MITRA ROAD , KOLKATA, West Bengal, India - 700017.

      Current status of SATYAM TRADE CENTRE PVT LTD 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 TRADE CENTRE 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 TRADE CENTRE 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 TRADE CENTRE
      DIN Director Name Designation Appointment Date
      02136824 SHILPA SHOREWALA JHUNJHUNWALA Director 2014-09-30
      00632581 SHRUTI MODI Director 2016-09-30
      01686207 PRITI JHUNJHUNWALA Director 2005-08-16
      01837824 NAINA DEVI JHUNJHUNWALA Director 1997-12-12
      01854647 LAKSHMI KANT DWARKA DAS JHUNJHUNWALA Director 2001-05-07
      Past Directors & Key Managerial Personnel of SATYAM TRADE CENTRE
      DIN Director Name Designation Appointment Date Cessation
      02136824 SHILPA SHOREWALA JHUNJHUNWALA Additional Director - 2014-09-30
      00632581 SHRUTI MODI Additional Director - 2016-09-30
      Other Directorships of SHILPA SHOREWALA JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      MARVEL INFRADEVELOPERS LLP AAA-1472 Designated Partner 2010-06-01 Ongoing
      USHA VELVET INDUSTRIES PRIVATE LIMITED U17120MH1991PTC062722 Additional Director 2020-01-20 Ongoing
      MARIADA HOSPITALITY PRIVATE LIMITED U51109WB2005PTC106341 Director 2021-03-31 Ongoing
      PROGRESSIVE DEALERS PVT LTD U51900WB2006PTC108592 Director 2006-03-24 Ongoing
      AVANTIKA TRADELINK PRIVATE LIMITED U52390WB2010PTC142751 Director 2010-06-15 Ongoing
      VASUDAVIKUM HOSPITALITY PRIVATE LIMITED U55101UP2023PTC190357 Director 2023-10-09 Ongoing
      K M VYAPAR LIMITED U74110UP1982PLC005736 Additional Director - 2017-09-27
      K M VYAPAR LIMITED U74110UP1982PLC005736 Director - 2018-09-29
      K M VYAPAR LIMITED U74110UP1982PLC005736 Whole-time director 2018-09-29 Ongoing
      Other Directorships of SHRUTI MODI
      Company Name CIN Designation Appointment Date Cessation
      K M SUGAR MILLS LIMITED L15421UP1971PLC003492 Additional Director - 2015-05-28
      SHREE K R MODI DRINKS PRIVATE LIMITED U15520WB2000PTC092375 Director 2003-09-02 Ongoing
      INDICO DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143554 Director - 2019-06-08
      RAMESHWARAM PROPERTIES PRIVATE LIMITED U51109UP1989PTC010397 Director - 2007-12-31
      DARPAN TRADE-LINK PRIVATE LIMITED U51909WB2010PTC143471 Director - 2019-06-08
      BRAHMA PROPERTIES PRIVATE LIMITED U70101UP2003PTC028009 Director - 2018-12-04
      Other Directorships of PRITI JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      BENARAS INORGANICS PRIVATE LIMITED U24111UP1988PTC009931 Director - 2020-07-15
      SONAR CASTING LIMITED U27100UP2019PLC113373 Director - 2019-05-02
      HOWRAH FERROUS LTD U27104WB1997PLC085562 Additional Director - 2018-09-28
      HOWRAH FERROUS LTD U27104WB1997PLC085562 Director 2018-09-28 Ongoing
      CALCUTTA FERROUS LTD U27201WB1980PLC033135 Additional Director 2010-12-01 Ongoing
      HOWRAH FORGINGS LTD U27310WB1983PLC035651 Director 2018-09-29 Ongoing
      CALCUTTA EXPORT CASTING PRIVATE LIMITED U27310WB2014PTC199702 Director 2014-01-22 Ongoing
      K M PLANTATIONS PRIVATE LIMITED U45202UP1986PTC007992 Director 2000-06-30 Ongoing
      MARVEL BUSINESS PVT LTD U51909WB1991PTC052791 Director 1997-03-20 Ongoing
      BRILLIANT BARTER PRIVATE LIMITED U52390WB2010PTC144214 Director 2010-06-15 Ongoing
      FRANCOISE COMMERCE PVT LTD U65921WB1991PTC052595 Director 1997-03-20 Ongoing
      NIDHI FINANCIAL SERVICES PVT LTD U67120WB1995PTC069426 Additional Director - 2010-09-30
      NIDHI FINANCIAL SERVICES PVT LTD U67120WB1995PTC069426 Director 2010-09-30 Ongoing
      H H FOUNDATION U85191UP2015NPL072454 Director 2015-08-04 Ongoing
      Other Directorships of NAINA DEVI JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      MARVEL INFRADEVELOPERS LLP AAA-1472 Designated Partner 2010-06-01 Ongoing
      BENARAS INORGANICS PRIVATE LIMITED U24111UP1988PTC009931 Director 2005-08-13 Ongoing
      DIA-GOLD JEWELS PRIVATE LIMITED U36912WB2000PTC091114 Director - 2011-12-26
      K M PLANTATIONS PRIVATE LIMITED U45202UP1986PTC007992 Director 2007-04-07 Ongoing
      SHRI SHAKTI CREDITS LIMITED U51109UP1988PLC010261 Director - 2014-09-30
      RAMESHWARAM PROPERTIES PRIVATE LIMITED U51109UP1989PTC010397 Director 1989-01-20 Ongoing
      MARIADA HOSPITALITY PRIVATE LIMITED U51109WB2005PTC106341 Director 2021-03-31 Ongoing
      MARVEL BUSINESS PVT LTD U51909WB1991PTC052791 Director 1999-09-14 Ongoing
      FRANCOISE COMMERCE PVT LTD U65921WB1991PTC052595 Director 1999-09-14 Ongoing
      SUNBORNE CO PVT LTD U67120WB1929PTC006332 Director - 2012-12-19
      K M VYAPAR LIMITED U74110UP1982PLC005736 Additional Director - 2017-09-27
      K M VYAPAR LIMITED U74110UP1982PLC005736 Director 2017-09-27 Ongoing
      K M VYAPAR LIMITED U74110UP1982PLC005736 Director - 2007-11-15
      ZAR INTERNATIONAL PRIVATE LIMITED U74899DL1976PTC008364 Director 2000-09-30 Ongoing
      Other Directorships of LAKSHMI KANT DWARKA DAS JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      K M SUGAR MILLS LIMITED L15421UP1971PLC003492 Whole-time director 2002-12-24 Ongoing
      SIR SHADI LAL ENTERPRISES LIMITED L51909UP1933PLC146675 Additional Director - 2017-09-26
      SIR SHADI LAL ENTERPRISES LIMITED L51909UP1933PLC146675 Director - 2018-05-06
      AWADH TECHNOLOGY PARK AND SERVICES PRIVATE LIMITED U30005UP2011PTC046064 Additional Director - 2021-09-30
      MELKHET POWER PRIVATE LIMITED U40107UP1994PTC016755 Director - 2008-06-27
      MARVEL BUSINESS PVT LTD U51909WB1991PTC052791 Additional Director - 2014-09-30
      MARVEL BUSINESS PVT LTD U51909WB1991PTC052791 Director 2014-09-30 Ongoing
      K M LEASING LIMITED U65910UP1984PLC006489 Director - 2006-11-30
      JHUNJHUNWALA SECURITIES PVT.LTD. U65991UP1995PTC019134 Director 2002-11-05 Ongoing
      SUNBORNE CO PVT LTD U67120WB1929PTC006332 Director - 2012-12-19
      NIDHI FINANCIAL SERVICES PVT LTD U67120WB1995PTC069426 Director 2007-04-07 Ongoing
      SHAILJA PROPERTIES PRIVATE LIMITED U70101UP1989PTC010435 Director 1989-02-06 Ongoing
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2014-12-20
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2012-12-31
      UP ANGEL NETWORK ASSOCIATION U80904UP2019NPL122078 Director 2019-10-09 Ongoing

      CIN Company Name Company Address
      AAA-1472 MARVEL INFRADEVELOPERS LLP 1/A M L Mitra RoadKolkata Kolkata, West Bengal, India - 700017
      U52390WB2010PTC144214 BRILLIANT BARTER PRIVATE LIMITED 1/A, M.L MITRA ROAD, , KOLKATA, West Bengal, India - 700017
      U51900WB2006PTC108206 MILLENNIUM VANIJYA PVT LTD 1/A- M.L. MITRA ROAD, , KOLKATA, West Bengal, India - 700017
      U51900WB2006PTC108208 HERITAGE COMMODITIES PVT LTD 1/A- M.L. MITRA ROAD , KOLKATA, West Bengal, India - 700017
      U51109WB2005PTC106260 INDRANIL COMMERCIAL PVT LTD 1/A- M.L. MITRA ROAD, , KOLKATA, West Bengal, India - 700017
      U51909WB2014PTC201231 NALASA TRADING COMPANY PRIVATE LIMITED 1/A M.L. MITRA ROAD , KOLKATA, West Bengal, India - 700017
      U67120WB1999PTC288222 AASHNA SECURITIES PRIVATE LIMITED KARNANI ESTATE, 1ST FLOOR, ROOM NO. 29A(1),209A A.J.C. BOSE ROAD,Kolkata,Kolkata,West Bengal,700017-India
      AAC-9067 ELISTA HOMES LLP 33A J.L.NEHRU ROAD CHATTERJEE INTERNATIONAL CENTRE FLAT A-1 4TH FLOOR KOLKATA, West Bengal, India - 700017
      U86900WB2024PTC268124 INNATE WELLNESS PRIVATE LIMITED 1/A,Mrigendra Lal Mitra Road,Kolkata,Kolkata,West Bengal,700017-India
      AAE-7852 KRISHNAPRIYA INFRADEV LLP ROOM NO. 21A(1), 1ST FLOOR, KARNANI ESTATE 209, A.J.C BOSE ROAD KOLKATA, West Bengal, India - 700017
      U27109WB2005PTC103275 INDO EMIRATES BUILDING SOLUTIONS PRIVATE LIMITED ROOM NO.21A (1), 1st FLOOR, KARNANI EASTE,209, A.J.C Bose Road , Kolkata, West Bengal, India - 700017
      U27109WB2005PTC103281 SKS MINERALS & MINING COMPANY PRIVATE LIMITED ROOM NO.21A (1), 1st FLOOR, KARNANI EASTE,209, A.J.C Bose Road , Kolkata, West Bengal, India - 700017
      U51909WB2005PLC103565 DAYANIDHI VYAPAAR LIMITED ROOM NO.21A(1),1ST FLOOR, KARNANI ESTATE 209 A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U51909WB2005PTC103562 RAMANUJ DEALERS PRIVATE LIMITED ROOM NO 21A(1),1ST FLOOR, KARNANI ESTATE 209 A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U51909WB2011PTC160203 KUDRAT VYAPAAR PRIVATE LIMITED ROOM NO 21A(1),1ST FLOOR KARNANI ESTATE 209 A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U51101WB2010PTC146774 COSMOS TRADELINK PRIVATE LIMITED ROOM NO. 21A(1), 1ST FLOOR, KARNANI ESTATE 209, A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U45400WB2008PTC121418 QUEST HEIGHTS PRIVATE LIMITED ROOM NO.21A(1),1ST FLOOR 209 A.J.C BOSE ROAD,KARNANI ESTATE , KOLKATA, West Bengal, India - 700017
      U60100WB1994PTC066953 RADHA KRISHNA ROADWAYS PRIVATE LIMITED ROOM NO.21A (1), 1st FLOOR, KARNANI EASTE,209, A.J.C Bose Road , Kolkata, West Bengal, India - 700017
      U70100WB2005PTC103269 PADMA ISPAT PRIVATE LIMITED ROOM NO.21A (1), 1st FLOOR, KARNANI EASTE,209, A.J.C Bose Road , Kolkata, West Bengal, India - 700017
      U70100WB2005PTC103270 LAMBODAR ISPAT PRIVATE LIMITED ROOM NO.21A (1), 1st FLOOR, KARNANI EASTE,209, A.J.C Bose Road , Kolkata, West Bengal, India - 700017
      U70100WB2005PTC103280 VIGHNESH STEELS PRIVATE LIMITED ROOM NO.21A (1), 1st FLOOR, KARNANI EASTE,209, A.J.C Bose Road , Kolkata, West Bengal, India - 700017
      U51109WB2006PTC108332 ARCH VINIMAY PVT LTD ROOM NO. 21A(1), 1ST FLOOR , KARNANI ESTATE 209 A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U41001WB2013PTC198129 SRINATH INFRASTRUCTURE PRIVATE LIMITED 33A, J.L. NEHARU ROAD, FLOOR NO- 15, FLAT NO- A-11,,KOLKATA,Kolkata,West Bengal,700017-India
      U41000WB2024PTC268706 HOUZE FLIPPER SOLUTIONS PRIVATE LIMITED 21/1A/3 DARGA ROAD,JINDAL TOWER BLOCK- A, ROOM 4A,Circus Avenue,Kolkata,West Bengal,700017-India
      U73100WB2023PTC261176 SAMVIK GLOBAL MARKETING PRIVATE LIMITED 1ST FLOOR, FLAT -22B, 209, A. J. C BOSE ROAD, KOLKATA,Kolkata,Kolkata,West Bengal,700017-India
      U24100WB2008PTC130130 ZAID BASIC CHEM PRIVATE LIMITED 45/1A ,SHAMSHUL ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700017
      U72200WB1999PTC090572 CONTRACT SOFTWARE SOLUTIONS PRIVATE LIMI TED 7/1A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U14220WB2008PTC124763 AMARSHAKTI MINING RESOURCES PRIVATE LIMI TED 35/1A, A. J. C. BOSE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700017
      U17290WB2009PTC140578 MORNEE FASHIONS PRIVATE LIMITED 101/1A, KARAYA ROAD, BLOCK-B, 1ST FLOOR , KOLKATA, West Bengal, India - 700017
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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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