Santtati Enterprisess Private Limited
About Santtati Enterprisess Private Limited
Data last updated: 07 February 2026
Santtati Enterprisess Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 04 December 2008, the company has been in operation for over 18 years.
Registered with ROC Kolkata under CIN U51909WB2008PTC131046.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19.5 Lakh. Formerly known as Pioneer Barter Private Limited and Savitri Udyogg Private Limited. It is led by directors Jitendra Choudhuri and Ram Sharan Kushwaha.
Last AGM: 27 September 2024. Financial statements filed for year ended 31 March 2024. Office: 12A Netaji Subhash Road 5Th Floor Room No.12, Kolkata, West Bengal, India – 700001.
As per MCA filings, the company has open charges of ₹5.21 Cr and satisfied charges of ₹37.97 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address12A Netaji Subhash Road 5Th Floor Room No.12, Kolkata, West Bengal, India – 700001
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IndustryMetals and Minerals, Mining & Mineral Extraction
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Santtati Enterprisess Private Limited
Santtati Enterprisess Private Limited has undergone 6 name changes throughout its history. The current legal name is Santtati Enterprisess Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Santtati Enterprisess Private Limited | Current |
| Pioneer Barter Private Limited | Previous |
| Savitri Udyogg Private Limited | Previous |
| Annant Udyog Private Limited | Previous |
| Akshay Miniing Private Limited | Previous |
| Ambikka Trading Private Limited | Previous |
| Savittri Tradding Private Limited | Previous |
Auditor Details of Santtati Enterprisess Private Limited
Santtati Enterprisess Private Limited is audited by ANURAG MATHUR & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANURAG MATHUR & CO | Locked | Locked | Locked |
Complete auditor history for Santtati Enterprisess Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Santtati Enterprisess Private Limited
Santtati Enterprisess Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Jitendra Choudhuri
Also directs:
Kejriwal Transports Private Limited
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Director | 04 Mar 2020 | 6 Years 5 Months | Current |
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Ram Sharan Kushwaha
Also directs:
Kejriwal Transports Private Limited
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Director | 04 Mar 2020 | 6 Years 5 Months | Current |
Financials of Santtati Enterprisess Private Limited FY 2024 filings available
Ten-year financial statements for Santtati Enterprisess Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Santtati Enterprisess Private Limited
Shareholding and ownership data for Santtati Enterprisess Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Santtati Enterprisess Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jul 2010 | Allahabad Bank | ₹5.21 Cr | Open |
| 22 Jul 2014 | Srei Equipment Finance Limited | ₹20.26 Cr | Satisfied |
| 28 Nov 2013 | Srei Equipment Finance Limited | ₹17.71 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Santtati Enterprisess Private Limited
View historical data on people associated with Santtati Enterprisess Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Santtati Enterprisess Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Santtati Enterprisess Private Limited
GST registrations and filing compliance for Santtati Enterprisess Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Santtati Enterprisess Private Limited
Credit ratings, litigation, and regulatory alerts for Santtati Enterprisess Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Santtati Enterprisess Private Limited
MSME payment history for Santtati Enterprisess Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Santtati Enterprisess Private Limited
Corporate group structure for Santtati Enterprisess Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Santtati Enterprisess Private Limited
MCA filings and documents for Santtati Enterprisess Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Santtati Enterprisess Private Limited
Frequently Asked Questions about Santtati Enterprisess Private Limited
Santtati Enterprisess Private Limited is an active private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 04 December 2008 (18+ years old) and is registered under CIN U51909WB2008PTC131046.
The current directors of Santtati Enterprisess Private Limited are:
- Jitendra Choudhuri - Director
- Ram Sharan Kushwaha - Director
The primary industry of Santtati Enterprisess Private Limited is metals and minerals. The company specifically operates in mining and mineral extraction. The company is currently active in this sector.
Santtati Enterprisess Private Limited can be reached at the registered office: 12A Netaji Subhash Road 5Th Floor Room No.12, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹19.5 Lakh.
The company has its registered office at 12A Netaji Subhash Road 5Th Floor Room No.12, Kolkata, West Bengal, India – 700001.