Satayvan Commodities Private Limited
About Satayvan Commodities Private Limited
Data last updated: 18 December 2025
Satayvan Commodities Private Limited is a private limited company based in Siliguri, West Bengal, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 10 October 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U51909WB2012PTC187040.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ritesh Jain and Dipika Jain.
Last AGM: 16 August 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No. – 28 & 29 First Floor International Market Sevoke Road, Siliguri, West Bengal, India – 734001.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.36 Lakh, a growth of 20% compared to the previous year.
As per MCA filings, the company has open charges of ₹12 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No. – 28 & 29 First Floor International Market Sevoke Road, Siliguri, West Bengal, India – 734001
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IndustryFinancial Services, Real Estate Financing
- 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
Auditor Details of Satayvan Commodities Private Limited
Satayvan Commodities Private Limited is audited by M K K AGARWAL & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M K K AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Satayvan Commodities 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 Satayvan Commodities Private Limited
Satayvan Commodities Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Ritesh Jain | Director | 01 Mar 2021 | 5 Years 5 Months | Current |
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Dipika Jain
Also directs:
Kamalraj Vincom Private Limited, Adhinath Retail Llp, Shivrashi Realcon Private Limited and 1 more
|
Director | 01 Mar 2021 | 5 Years 5 Months | Current |
Financials of Satayvan Commodities Private Limited FY 2025 filings available
Satayvan Commodities Private Limited reported revenue of ₹3.36 Lakh (up 20.00% YoY) for FY 2025.
Ten-year financial statements for Satayvan Commodities Private Limited
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Ownership and Shareholding of Satayvan Commodities Private Limited
Shareholding and ownership data for Satayvan Commodities Private Limited
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Charges & Borrowings of Satayvan Commodities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Feb 2024 | Others | ₹12 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Satayvan Commodities Private Limited
View historical data on people associated with Satayvan Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Satayvan Commodities Private Limited
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GST Compliance of Satayvan Commodities Private Limited
GST registrations and filing compliance for Satayvan Commodities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Satayvan Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Satayvan Commodities Private Limited
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MSME Payment Delays by Satayvan Commodities Private Limited
MSME payment history for Satayvan Commodities Private Limited
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Subsidiaries & Group Companies of Satayvan Commodities Private Limited
Corporate group structure for Satayvan Commodities Private Limited
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MCA Filings & Documents of Satayvan Commodities Private Limited
MCA filings and documents for Satayvan Commodities Private Limited
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Recent Activity on Satayvan Commodities Private Limited
Frequently Asked Questions about Satayvan Commodities Private Limited
Satayvan Commodities Private Limited is an active private limited company in the financial services sector based in Siliguri, West Bengal, India. It was incorporated on 10 October 2012 (14+ years old) and is registered under CIN U51909WB2012PTC187040.
Satayvan Commodities Private Limited reported revenue of ₹3.36 Lakh for FY 2025 (up 20.00% YoY).
The current directors of Satayvan Commodities Private Limited are:
- Ritesh Jain - Director
- Dipika Jain - Director
The primary industry of Satayvan Commodities Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Satayvan Commodities Private Limited can be reached at the registered office: Shop No. – 28 & 29 First Floor International Market Sevoke Road, Siliguri, West Bengal, India – 734001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.