Santuka Vyapaar Private Limited
About Santuka Vyapaar Private Limited
Data last updated: 20 December 2025
Santuka Vyapaar Private Limited is a private limited company based in Cuttack, Orissa, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 08 November 2012, the company has been in operation for over 14 years.
Registered with ROC Cuttack under CIN U36911OR2012PTC016200.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.25 Cr. It is led by directors Sushil Kumar Santuka and Avinash Santuka.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: At – Basudev Kutir New Industrial Estate Jagatpur, Cuttack, Orissa, India – 754021.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.29 Cr, a decline of 33.15% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹8 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressAt – Basudev Kutir New Industrial Estate Jagatpur, Cuttack, Orissa, India – 754021
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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
Business Activity of Santuka Vyapaar Private Limited
Santuka Vyapaar Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Santuka Vyapaar Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Santuka Vyapaar Private Limited
Santuka Vyapaar Private Limited is audited by P A & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P A & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Santuka Vyapaar 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
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Board of Directors of Santuka Vyapaar Private Limited
Santuka Vyapaar Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Kumar Santuka | Director | 08 Nov 2012 | 13 Years 8 Months | Current |
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Avinash Santuka
Also directs:
Osia Unicorns Llp, Santuka Estates Private Limited
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Director | 08 Nov 2012 | 13 Years 8 Months | Current |
Financials of Santuka Vyapaar Private Limited FY 2025 filings available
Santuka Vyapaar Private Limited reported revenue of ₹2.29 Cr (down 33.15% YoY) for FY 2017.
Ten-year financial statements for Santuka Vyapaar Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Santuka Vyapaar Private Limited
Shareholding and ownership data for Santuka Vyapaar Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Santuka Vyapaar Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Dec 2013 | Bank of Baroda | ₹8 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Santuka Vyapaar Private Limited
View historical data on people associated with Santuka Vyapaar Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Santuka Vyapaar 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 Santuka Vyapaar Private Limited
GST registrations and filing compliance for Santuka Vyapaar 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 Santuka Vyapaar Private Limited
Credit ratings, litigation, and regulatory alerts for Santuka Vyapaar 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 Santuka Vyapaar Private Limited
MSME payment history for Santuka Vyapaar 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 Santuka Vyapaar Private Limited
Corporate group structure for Santuka Vyapaar 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 Santuka Vyapaar Private Limited
MCA filings and documents for Santuka Vyapaar 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 Santuka Vyapaar Private Limited
Frequently Asked Questions about Santuka Vyapaar Private Limited
Santuka Vyapaar Private Limited is an active private limited company in the consumer goods sector based in Cuttack, Orissa, India. It was incorporated on 08 November 2012 (14+ years old) and is registered under CIN U36911OR2012PTC016200.
Santuka Vyapaar Private Limited reported revenue of ₹2.29 Cr for FY 2017 (down 33.15% YoY).
The current directors of Santuka Vyapaar Private Limited are:
- Sushil Kumar Santuka - Director
- Avinash Santuka - Director
The primary industry of Santuka Vyapaar Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Santuka Vyapaar Private Limited can be reached at the registered office: At – Basudev Kutir New Industrial Estate Jagatpur, Cuttack, Orissa, India – 754021.
The authorised capital is ₹1.25 Cr, and the paid-up capital is ₹1.25 Cr.