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
SATMAYA TRADING COMPANY LIMITED
CIN: U51909DL2004PLC130889 As on: 2026-07-13
SATMAYA TRADING COMPANY LIMITED (CIN: U51909DL2004PLC130889) is a Public company incorporated on 01 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 21000000.00 and its paid up capital is Rs. 5803920.00.
SATMAYA TRADING COMPANY LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SATMAYA TRADING COMPANY LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SATMAYA TRADING COMPANY LIMITED are DHIRAJ KUMAR GUPTA, BIMLESH KUMAR SOMANI, and HARISH YADAV.
SATMAYA TRADING COMPANY LIMITED's Corporate Identification Number (CIN) is U51909DL2004PLC130889 and its registration number is 130889. Users may contact SATMAYA TRADING COMPANY LIMITED on its Email address - . Registered address of SATMAYA TRADING COMPANY LIMITED is 2609, Pvt Shop No. S-4, Second Floor, Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005.
Current status of SATMAYA TRADING COMPANY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SATMAYA TRADING COMPANY 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 SATMAYA TRADING COMPANY
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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 SATMAYA TRADING COMPANY 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 SATMAYA TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00085904 | DHIRAJ KUMAR GUPTA | Director | 2018-01-01 |
| 00412302 | BIMLESH KUMAR SOMANI | Director | 2010-09-03 |
| 08071125 | HARISH YADAV | Whole-time director | 2018-02-20 |
Past Directors & Key Managerial Personnel of SATMAYA TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00013561 | DHARAMRAJ . | Director | - | 2018-02-20 |
| 00013561 | DHARAMRAJ . | Whole-time director | - | 2010-03-18 |
| 00013583 | DINESH KUMAR | Additional Director | - | 2007-07-01 |
| 00024454 | VIJAY PAL BHATI | Whole-time director | - | 2008-08-20 |
| 07743572 | KIRTI . | Additional Director | - | 2017-06-28 |
| 00085904 | DHIRAJ KUMAR GUPTA | Additional Director | - | 2007-09-29 |
| 00085904 | DHIRAJ KUMAR GUPTA | Director | - | 2018-08-16 |
| 00085904 | DHIRAJ KUMAR GUPTA | Whole-time director | - | 2018-01-01 |
| 00412302 | BIMLESH KUMAR SOMANI | Additional Director | - | 2010-09-03 |
| 02275650 | TEJ SINGH | Additional Director | - | 2015-07-09 |
| 02275650 | TEJ SINGH | Director | - | 2018-01-01 |
| 02303443 | AJAY AGGARWAL | Additional Director | - | 2009-08-03 |
| 02303443 | AJAY AGGARWAL | Director | - | 2010-10-05 |
| 06882638 | DEVENDRA KUMAR JAIN | Additional Director | - | 2015-07-09 |
| 06882638 | DEVENDRA KUMAR JAIN | Director | - | 2018-01-01 |
| 08071125 | HARISH YADAV | Whole-time director | - | 2020-02-28 |
Other Directorships of DHARAMRAJ .
Other Directorships of DINESH KUMAR
Other Directorships of VIJAY PAL BHATI
Other Directorships of KIRTI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPL INDUSTRIES LIMITED | L74899DL1991PLC062744 | Company Secretary | - | 2016-12-26 |
| ANEESH HOTELS PRIVATE LIMITED | U55101DL2006PTC147435 | Company Secretary | - | 2015-09-30 |
Other Directorships of DHIRAJ KUMAR GUPTA
Other Directorships of BIMLESH KUMAR SOMANI
Other Directorships of TEJ SINGH
Other Directorships of AJAY AGGARWAL
Other Directorships of DEVENDRA KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASPIRE SUPPLIERS PRIVATE LIMITED | U52390HR2013PTC049604 | Whole-time director | - | 2016-09-01 |
Other Directorships of HARISH YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUCRA JEWELS PRIVATE LIMITED | U28998DL2012PTC243686 | Additional Director | 2018-02-20 | Ongoing |
| LUCRA JEWELS PRIVATE LIMITED | U28998DL2012PTC243686 | Additional Director | - | 2020-02-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52100DL2015PTC275138 | ARYAVART JEWELS PRIVATE LIMITED | SHOP NO 404, 4TH FLOOR, 2633-2634 PLOT NO 249-250, BANK STREET, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U52100DL2015PTC275145 | SUNAR GOLD REFINERIES PRIVATE LIMITED | SHOP NO 404, 4TH FLOOR, 2633-2634 PLOT NO 249-250, BANK STREET, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U72501DL2016PTC300518 | SAFFCOM IT SERVICES PRIVATE LIMITED | 2606-2607, Second Floor (Shop Pvt. No. 205) Gali No. 4-5, Beadon Pura, Naiwala, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U27209DL2009PTC186873 | SHREE BALAJI COMMODITIES PRIVATE LIMITED | Shop No. 403, 4th Floor, 2633-2634 Bank Street, Karol Bagh, New Delhi-11000 5 , delhi, Delhi, India - 110005 |
| U55204DL1990PTC042287 | MICRO ENTERPRISES PRIVATE LIMITED | Shop No. 212, Second Floor 2633-2634, Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U70200DL2016PTC299118 | MODEX REALTORS PRIVATE LIMITED | Shop No. 211, Second Floor 2633-2634, Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U28998DL2005PTC133974 | A P METACIL PRIVATE LIMITED | SHOP NO. 403, 4TH FLOOR 2633-2634, BANK STREET, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U45200DL2008PTC178711 | P.L.B. INFRASTRUCTURE PRIVATE LIMITED | SHOP NO. 403, 4TH FLOOR 2633-2634, BANK STREET, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U36910DL2011PTC213874 | COSMOS JEWELLERS PRIVATE LIMITED | SHOP NO. 403 4TH FLOOR 2633-2634, BANK STREET, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U36912DL2010PTC198676 | SUNAR DIAMONDS PRIVATE LIMITED | SHOP NO. 403 4TH FLOOR 2633-2634, BANK STREET, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U36912DL2010PTC198681 | SHREE RAJ MAHAL GEMS PRIVATE LIMITED | SHOP NO. 403 4TH FLOOR 2633-2634, BANK STREET, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U36912DL2010PTC202033 | SOLITAIRE WORLD PRIVATE LIMITED | SHOP NO. 403, 4TH FLOOR 2633-2634, BANK STREET, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51909DL2016PTC308341 | JPA INTERNATIONAL PRIVATE LIMITED | Shop No. 210, Second Floor, 2633 & 2634, Bank Street, Karol Bagh, , New Delhi, Delhi, India - 110005 |
| U51909DL2007PTC163364 | GINNI GOLD PRIVATE LIMITED | SHOP NO. 403, 4TH FLOOR 2633-2634 BANK STREET KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U72501DL2007PTC167307 | DVP INFOTECH SERVICES PRIVATE LIMITED | Shop No.2, Ground Floor, Plot No.5, Block No.4, WEA, Karol Bagh, New Delhi-110005 , New Delhi, Delhi, India - 110005 |
| U51909DL2017PTC323322 | GINGER AGROVET PRIVATE LIMITED | PLOT NO 54, BLOCK NO 4, PVT NO 209 SECOND FLOOR, REGHAR PURA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U72300DL2008PTC185691 | LUV KUSH TECHNOLOGIES PRIVATE LIMITED | House No-11263 Shop No Pvt-4,90/27 Ground Floor Kothi Kela Wali,Karol Bagh,Block A,New R ohtak Road , New Delhi, Delhi, India - 110005 |
| U36910DL2013PTC253183 | AURIK DIAMOND PRIVATE LIMITED | SHOP NO 1 , BUILDING NO 2827, FIRST FLOOR STREET NO 19, BEADON PURA, AJMAL KHAN RO AD , KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| AAQ-3074 | JEWELMONK LLP | PVT NO G 4 IN 2059 GALI NO 39 GROUND FLOOR NAIWAL KAROL BAGH NEAR MAIN ROAD NEW DELHI 110005 NEW DELHI, Delhi, India - 110005 |
| U36996DL2022PTC397416 | HARIVANSH VENTURES PRIVATE LIMITED | Shop No.13-14, Building No.2704/16,First Floor Sarafa Bazar Building, Bank Street, Karo,l Bagh,NEW DELHI,Central Delhi,Delhi,110005-India |
| U74140DL2012PTC231954 | GANGA BUSINESS PRIVATE LIMITED | Shop No. 1, H. No. 3318, First Floor, Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U51909DL2012PTC232006 | SHALEEN AGENCIES PRIVATE LIMITED | Shop No. 404, 4th Floor, 2633-2634 Plot No. 249-250, Bank Street, Karol Bag h , New Delhi, Delhi, India - 110005 |
| U70102DL2011PTC221822 | SPICE BUILDCON PRIVATE LIMITED | Shop No. 404, 4th Floor, 2633-2634, Plot No. 249-250, Bank Street, Karol Bag h, , New Delhi, Delhi, India - 110005 |
| U72200DL1996PLC081218 | VTV NETWORK LIMITED | SHOP NO. 5 & 6, 2608/3, FIRST FLOOR BANK STREET, KAROL BAGH, NEW DELHI , DELHI, Delhi, India - 110005 |
| U63114DL2023PTC420273 | VANINADH BUSINESS PRIVATE LIMITED | PVT SHOP NO B-4, ON FIRST FLOOR,PART OF PROPERTY 12/9, W.E.A. KAROL BAGH,New Delhi,Central Delhi,Delhi,110005-India |
| U20293DL2010PTC199751 | EVERGREEN BAMBOO INDIA PRIVATE LIMITED | PVT NO 1&2 , GROUND FLOOR, NO. 10672(4/47), PLOT NO 47, BLOCK NO 4, KHASRA NO 5068/2 619 , KAROL BAGH DELHI, Delhi, India - 110005 |
| U18101DL2005PTC143395 | KASHVI CREATIONS PRIVATE LIMITED | Shop No. 9, 2646/49, Ground Floor, Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U18101DL2005PTC143400 | SAVAR CREATIONS PRIVATE LIMITED | Shop No. 9A, 2646/49, Ground Floor, Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U36994DL2020OPC361472 | NAKASHI JEWELS (OPC) PRIVATE LIMITED | XVI/2645 THIRD FLOOR PVT. NO-306 BANK STREET NAIWALA, KAROL BAGH , New Delhi, Delhi, India - 110005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10096676 | 2007-10-24 | - | 2008-10-16 | 278,700,000.00 | UCO Bank | |
| 10102925 | 2008-04-17 | 2015-12-15 | - | 220,000,000.00 | Union Bank of India |
- 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.