Madal Sati Traders Private Limited
About Madal Sati Traders Private Limited
Data last updated: 27 February 2026
Madal Sati Traders Private Limited is a private limited company based in Na, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 18 August 2005, the company has been in operation for over 21 years.
Registered with ROC Kolkata under CIN U51909WB2005PTC104876.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹47.55 Lakh. It is led by directors including Sanjay Kumar Shah and Abhishek Poddar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 9 India Exchange Place 3Rd Floor Kolkata – 700001, Na, West Bengal, India.
As per the financials filed for FY 2024, the company reported a revenue of ₹14.21 Lakh, a growth of 43% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address9 India Exchange Place 3Rd Floor Kolkata – 700001, Na, West Bengal, India
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Madal Sati Traders Private Limited
Madal Sati Traders Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale and retail trade and repair of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 45 | Wholesale and retail trade and repair of motor vehicles and motorcycles | Locked |
Business activity turnover details for Madal Sati Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Madal Sati Traders Private Limited
Madal Sati Traders Private Limited is audited by KUMAR TIBREWAL & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KUMAR TIBREWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Madal Sati Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Madal Sati Traders Private Limited
Madal Sati Traders Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sanjay Kumar Shah
Also directs:
Siddheswari Garments Ltd, Poddar Marketing Private Limited
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Director | 24 Jun 2009 | 17 Years 0 Months | Current |
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Abhishek Poddar
Also directs:
Siddheswari Garments Ltd, Moonshine Financial Advisory Llp, Ansn Associates Developers Llp and 4 more
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Director | 23 Aug 2005 | 20 Years 10 Months | Current |
| Sourav Poddar | Director | 23 Aug 2005 | 20 Years 10 Months | Current |
Financials of Madal Sati Traders Private Limited FY 2025 filings available
Madal Sati Traders Private Limited reported revenue of ₹14.21 Lakh (up 43.00% YoY) for FY 2024.
Ten-year financial statements for Madal Sati Traders Private Limited
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Ownership and Shareholding of Madal Sati Traders Private Limited
Shareholding and ownership data for Madal Sati Traders Private Limited
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Charges & Borrowings Madal Sati Traders Private Limited
Madal Sati Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Madal Sati Traders Private Limited
View historical data on people associated with Madal Sati Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Madal Sati Traders Private Limited
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GST Compliance of Madal Sati Traders Private Limited
GST registrations and filing compliance for Madal Sati Traders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Madal Sati Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Madal Sati Traders Private Limited
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MSME Payment Delays by Madal Sati Traders Private Limited
MSME payment history for Madal Sati Traders Private Limited
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Subsidiaries & Group Companies of Madal Sati Traders Private Limited
Corporate group structure for Madal Sati Traders Private Limited
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MCA Filings & Documents of Madal Sati Traders Private Limited
MCA filings and documents for Madal Sati Traders Private Limited
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- Annual returns and statements
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Recent Activity on Madal Sati Traders Private Limited
Frequently Asked Questions about Madal Sati Traders Private Limited
Madal Sati Traders Private Limited is an active private limited company in the financial services sector based in Na, West Bengal, India. It was incorporated on 18 August 2005 (21+ years old) and is registered under CIN U51909WB2005PTC104876.
Madal Sati Traders Private Limited reported revenue of ₹14.21 Lakh for FY 2024 (up 43.00% YoY).
The current directors of Madal Sati Traders Private Limited are:
- Sanjay Kumar Shah - Director
- Abhishek Poddar - Director
- Sourav Poddar - Director
The primary industry of Madal Sati Traders Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Madal Sati Traders Private Limited can be reached at the registered office: 9 India Exchange Place 3Rd Floor Kolkata – 700001, Na, West Bengal, India.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹47.55 Lakh.