• 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 TRADERS AND ENTERPRISES LIMITED

      CIN: U52110DL1985PLC021088 As on: 2026-07-13
      Purchase Report

      SATYA TRADERS AND ENTERPRISES LIMITED (CIN: U52110DL1985PLC021088) is a Public company incorporated on 30 May 1985. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2492000.00.SATYA TRADERS AND ENTERPRISES LIMITED's NIC code is 5211 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale in non-specialized stores with food, beverages or tobacco predominating [Includes mainly the so-called general stores which have, apart from their main sales of groceries, several other lines of merchandise such as cosmetics, clothing etc.].

      SATYA TRADERS AND ENTERPRISES LIMITED's Corporate Identification Number (CIN) is U52110DL1985PLC021088 and its registration number is 21088. Users may contact SATYA TRADERS AND ENTERPRISES LIMITED on its Email address - . Registered address of SATYA TRADERS AND ENTERPRISES LIMITED is 501 LAXMI BHAWAN, 72- NEHRU PLACE NEW DELHI , NA, Delhi, India - 000000.

      Current status of SATYA TRADERS AND ENTERPRISES LIMITED is - Strike Off.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SATYA TRADERS AND ENTERPRISES 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 Report

      All 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 TRADERS AND ENTERPRISES

      Purchase full report of SATYA TRADERS AND ENTERPRISES

      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 TRADERS AND ENTERPRISES 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 SATYA TRADERS AND ENTERPRISES
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of SATYA TRADERS AND ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation

      CIN Company Name Company Address
      U27310DL1985PLC020476 DEEP INDIA LIMITED 501 LAXMI BHAWAN 72, NEHRU PLACE NEW DELHI-19 , NA, Delhi, India - 000000
      U01100DL1987PTC028704 SHIVLOK AGRO PRIVATE LIMITED 501 LAXMI BHAWAN 72, NEHRU PLACE , NEW DELHI, Delhi, India - 000000
      U52110DL1986PLC023383 TRINITY INTERNATIONAL LIMITED 501, LAXMI BHAWAN, 72, NEHRU PLACE, , NEW DELHI, Delhi, India - 000000
      U51909DL1983PTC015851 RELIABLE MERCHANTS PRIVATE LIMITED 501, LAXMI BHAWAN, 72, NEHRU PLACE, , NEW DELHI, Delhi, India - 000000
      U72200DL2006PTC147020 HARSHITA INFOTECH PRIVATE LIMITED 203-B EROS APTTS56 NEHRU PLACE, NEW DELHI 56 NEHRU PLACE, NEW DELHI , 56 NEHRU PLACE, NEW DELHI, Delhi, India - 000000
      U28910DL2006PTC145460 CACTUS PACKAGING PRIVATE LIMITED 1315 ANSAL TOWER38 NEHRU PLACE, NEW DELHI-19 38 NEHRU PLACE, NEW DELHI-19 , 38 NEHRU PLACE, NEW DELHI-19, Delhi, India - 000000
      U74999DL2006PTC147307 CINESPRITE ENTERTAINMENT PRIVATE LIMITED 503-504 CHIRANJIV TOWER43 NEHRU PLACE NEW DELHI-19 43 NEHRU PLACE NEW DELHI-19 , 43 NEHRU PLACE NEW DELHI-19, Delhi, India - 000000
      U36942DL1979PTC009578 NORTH STAR MARKETING PRIVATE LIMITED 407, LAXMI BHAWAN, 72, NEHRU PLACE, , NEW DELHI, Delhi, India - 000000
      U16003DL1986PTC025667 ANDHRA TOBBACO PRIVATE LIMITED 501,LAXMI BHAWAN 72,NEHRUPLACE NEW DELHI , NA, Delhi, India - 000000
      U65910DL1983PLC015923 SITANI FINANCE AND LEASING COMPANY LIMITED 501, LAXMI BHAWAN, 72, NEHRUPLACE, NEW DELHI , NA, Delhi, India - 000000
      U65921DL1982PTC013498 CHOICEST TRADERS AND BUILDERS PRIVATE LIMITED 501, LAXMI BHAWAN, 72, NEHRUPLACE, NEW DELHI , NA, Delhi, India - 000000
      U74300DL1982PTC013496 NORTHERN ADVERTISERS AND FABRICATORS PRI VATE LIMITED 501, LAXMI BHAWAN, 72, NEHRUPLACE, NEW DELHI , NA, Delhi, India - 000000
      U74997DL1983PTC015109 MARS MARKETING PRIVATE LIMITED 202-203, LUXMI BHAWAN, 72,NEHRU PLACE, NEW DELHI , NA, Delhi, India - 000000
      U64201DL2005PTC142043 SAMSUNG TELECOMMUNICATIONS INDIA PRIVATE LIMITED 3RD FLOORIFCI TOWER 61 NEHRU PLACE,NEW DELHI , 61 NEHRU PLACE,NEW DELHI, Delhi, India - 000000
      U00893DL2005PTC138822 GAMMA RESTAURANTS PRIVATE LIMITED 303 MANSAROVAR90 NEHRU PLACE,NEW DELHI-19 , 90 NEHRU PLACE,NEW DELHI-19, Delhi, India - 000000
      U34300DL2006PTC147437 SAIRAM AUTOPOINT COMPANY PRIVATE LIMITED 1314 CHIRANJIV TOWERNEHRU PLACE,NEW DELHI NEHRU PLACE,NEW DELHI , NEW DELHI, Delhi, India - 000000
      U30007DL2000PTC106934 KABY INFOTECH PRIVATE LIMITED 501 KUSAL BAZAR 32-33NEHRU PLACE, NEW DELHI , NEW DELHI-19., Delhi, India - 000000
      U93000DL1990PTC039845 AIR BRIDGE COURIERS AND MARKETING PRIVATE LIMITED 502 LAXMI BHAWAN 72, NEHRUPLACE NEW DELHI , NA, Delhi, India - 000000
      U27109DL1983PTC016072 NORTH STAR SPECIAL STEELS PRIVATE LIMITE D 408 LAKSHMI BHAWAN72 NEHRU PANCE NEW DELHI , NA, Delhi, India - 000000
      U51909DL1985PTC022568 GOLDEN MARKETING PRIVATE LTD 404, VISHAL BHAWAN,95, NEHRU PLACE, NEW DELHI. , NA, Delhi, India - 000000
      U51109DL1971PTC005746 MANI RAM AGENCIES PRIVATE LIMITED 407, ASHOK BHAWAN, 93,NEHRU PLACE,NEW DELHI. , NA, Delhi, India - 000000
      U65921DL1993PTC056700 GLARE LEASE AND CREDITS PRIVATE LIMITED 104, VISHAL BHAWAN95, NEHRU PLACE NEW DELHI , NA, Delhi, India - 000000
      U70101DL1992PTC051510 PREET CONSTRUCTION PRIVATE LIMITED GURU ANGAD BHAWAN71, NEHRU PLACE NEW DELHI , NA, Delhi, India - 000000
      U99999DL1982PTC014441 TRIDENT FARMS (EXPORT) PRIVATE LIMITED 507, LAKSHIMI BHAVAN, 72,NEHRU PLACE, NEW DELHI , NA, Delhi, India - 000000
      U18109DL1989PTC035547 ANURADHA APPARELS PRIVATE LIMITED 206 AGGARWAL BHAWAN 35-36NEHRU PLACE NEW DELHI , NA, Delhi, India - 000000
      U65992DL1989PTC036344 RIYAT CHITS PRIVATE LIMITED 207 AGGARWAL BHAWAN 35-36NEHRU PLACE NEW DELHI. , NA, Delhi, India - 000000
      U99999DL1980PTC010647 ALTERUM ENGINEERS PVT LTD 105, HARSH BHAWAN, 64-65,NEHRU PLACE, NEW DELHI , NA, Delhi, India - 000000
      U99999DL1994PTC060589 Z. BAVELLONI INDIA PVT LTD 105, GURU ANGAD BHAWAN71 NEHRU PLACE,NEW DELHI , NA, Delhi, India - 000000
      U99999DL1995PTC072215 DHRUV -SHREY MARKETING PVT LTD. 208-B, VISHAL BHAWAN95 NEHRU PLACE NEW DELHI , NA, Delhi, India - 000000
      View all companies with similar address

      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
      Download Audited Financials
      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

      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.

      Purchase our hand crafted financial report for $ 9.99