You are here

SATYAM VYAPAAR PVT LTD




Satyam Vyapaar Pvt Ltd is a Private incorporated on 27 December 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3,200,000 and its paid up capital is Rs. 3,190,000. 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.]

Satyam Vyapaar Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Satyam Vyapaar Pvt Ltd are Sushila Devi Agarwal, Amit Kumar Agarwal and Prem Chandra Mondal.

Satyam Vyapaar Pvt Ltd's Corporate Identification Number is (CIN) U51109WB2005PTC106896 and its registration number is 106896.Its Email address is [email protected] and its registered address is Siddha Park, 2nd Floor 99A, Park Street Kolkata WB 700016 IN.

Current status of Satyam Vyapaar Pvt Ltd is - Active.

Company Details

CIN

U51109WB2005PTC106896

Company Name

SATYAM VYAPAAR PVT LTD

Company Status

Active

RoC

RoC-Kolkata

Registration Number

106896

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 December 2005

Age of Company

18 years, 3 month, 1 days

Activity

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.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹3,200,000

Paid up capital

₹3,190,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SATYAM VYAPAAR PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Siddha Park, 2nd Floor 99A, Park Street Kolkata WB 700016 IN

Director Details

DINDirector NameDesignationAppointment Date

00613038

SUSHILA DEVI AGARWAL

Director

14 November 2008

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

20 July 2013

-

Designated Partner

24 July 2013

-

Designated Partner

24 July 2013

-

Designated Partner

24 July 2013

-

Designated Partner

24 July 2013

-

Designated Partner

24 July 2013

-

Designated Partner

24 July 2013

-

Designated Partner

24 July 2013

-

Designated Partner

01 August 2013

-

Designated Partner

01 August 2013

SRI TIRUPATI SAREES PRIVATE LIMITED

Director

10 March 2005

CIRCLE VINCOM PRIVATE LIMITED

Director

14 May 2018

HOLLYFIELD COMMERCE PVT LTD

Director

16 March 2011

CHEVIOT COMMERCE PVT.LTD.

Director

16 March 2011

BRIGHTSTAR COMMOSALE PRIVATE LIMITED

Director

18 May 2012

SUNTRECK COMMOTRADE PRIVATE LIMITED

Director

30 March 2013

SATYADHARA TRADELINK PRIVATE LIMITED

Director

14 May 2018

SKYVIEW VANIJYA PRIVATE LIMITED

Director

14 May 2018

SRI BALAJI SPACEBUILTCON PRIVATE LIMITED

Director

18 June 2009

SRI BALAJI SPACEBUILT PRIVATE LIMITED

Director

05 February 2005

SRI BALAJI INFRABUILD REALTY PRIVATELIMITED

Director

31 March 2015

BRIGHTSTAR NIKETAN PRIVATE LIMITED

Director

15 July 2013

SUNTRECK HEIGHTS PRIVATE LIMITED

Director

16 July 2013

NEWLOOK VILLA PRIVATE LIMITED

Director

16 July 2013

HOLLYFIELD HIGHRISE PRIVATE LIMITED

Director

11 August 2022

WEVEX COMPLEX PRIVATE LIMITED

Director

17 July 2013

HOLLYFIELD INFRASTRUCTURE PRIVATELIMITED

Director

17 July 2013

WEVEX REALTOR PRIVATE LIMITED

Director

19 July 2013

SUNTRECK FINANCE PRIVATE LIMITED

Director

03 December 2008

SRI BALAJI FASHIONS PRIVATE LIMITED

Director

13 December 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00613054

AMIT KUMAR AGARWAL

Director

15 February 2013

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

20 July 2013

-

Designated Partner

24 July 2013

-

Designated Partner

24 July 2013

-

Designated Partner

24 July 2013

-

Designated Partner

01 August 2013

-

Designated Partner

01 August 2013

BRIGHTSTAR COMMOSALE PRIVATE LIMITED

Additional Director

26 November 2018

SUNTRECK COMMOTRADE PRIVATE LIMITED

Director

03 July 2018

ONTRUST COMMODEAL PRIVATE LIMITED

Director

15 March 2011

TENPUR INFRASTRUCTURE PRIVATE LIMITED

Director

30 July 2012

SUNTRECK COMPLEX PRIVATE LIMITED

Director

15 July 2013

BRIGHTSTAR NIKETAN PRIVATE LIMITED

Director

15 July 2013

HOLLYFIELD COMPLEX PRIVATE LIMITED

Director

15 July 2013

SUNTRECK NIKETAN PRIVATE LIMITED

Director

16 July 2013

SUNTRECK PROMOTERS PRIVATE LIMITED

Director

16 July 2013

SUNTRECK DEVCON PRIVATE LIMITED

Director

16 July 2013

HOLLYFIELD INFRACON PRIVATE LIMITED

Director

17 July 2013

SUNTRECK FINANCE PRIVATE LIMITED

Director

15 February 2013

SRI BALAJI FASHIONS PRIVATE LIMITED

Director

01 April 2002

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

08503502

PREM CHANDRA MONDAL

Director

01 April 2023

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

BELMONT REALCON PRIVATE LIMITED

Director

22 July 2019

SRI BALAJI INFRA & JALAN INFRA PRIVATELIMITED

Director

09 November 2020

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U14101WB2023PTC263535
SIZZLE CREATION PRIVATE LIMITED17, PARK LANE, 2ND FLOOR, PARK STREET, KOLKATA Park Street Kolkata Kolkata WB 700016 IN
AAB-6585
SUASION DEVELOPERS LLP99A, PARK STREET SIDDHA PARK, 2ND FLOOR KOLKATA Kolkata WB 700016 IN
U51909WB2011PTC159804
SUNTRECK COMMOTRADE PRIVATE LIMITEDSiddha Park 2nd Floor, 99A, Park Street KOLKATA Kolkata WB 700016 IN
AAB-5714
SIDDHA WATERFRONT LLPSIDDHA PARK 99A PARK STREET, 6TH FLOOR KOLKATA Kolkata WB 700016 IN
U70200WB2020PTC236072
SRI BALAJI INFRA & JALAN INFRA PRIVATE LIMITEDSIDDHA PARK, 99A, PARK STREET 2ND FLOOR KOLKATA Kolkata WB 700016 IN
U70200WB2017PTC218952
WONDERFUL CONCLAVE PRIVATE LIMITED99A PARK STREET, 6TH FLOOR SIDDHA PARK KOLKATA Kolkata WB 700016 IN
U70100WB2009PTC140491
SRI BALAJI INFRABUILD REALTY PRIVATE LIMITEDSIDDHA PARK, 2ND FLOOR,99A,PARK STREET KOLKATA Kolkata WB 700016 IN
U93000WB2012NPL184726
SIDDHA XANADU MAINTENANCE SERVICES99A PARK STREET SIDDHA PARK, 6TH FLOOR KOLKATA Kolkata WB 700016 IN
U74110WB1995PTC067646
SUNTRECK FINANCE PRIVATE LIMITEDSiddha Park 2nd Floor, 99A, Park Street kolkata Kolkata WB 700016 IN
View all 7,462 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10390377

2012-11-29

-

2014-08-18

20,000,000

ICICI BANK LIMITED

100573383

2022-05-23

-

-

60,000,000

ICICI BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page