Sataywan Commodeal Limited
About Sataywan Commodeal Limited
Data last updated: 21 July 2025
Sataywan Commodeal Limited was a public limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Anupama Vyapar Udyog Ltd. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 25 March 2015.
Registered with ROC Kolkata under CIN U51909WB2015PLC205810.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Asit Bhattacharya and Gurpreet Singh.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 301E B.B.Ganguly Street, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2018, the company reported a revenue of ₹12,810.
It operated as a subsidiary of Anupama Vyapar Udyog Ltd.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address301E B.B.Ganguly Street, Kolkata, West Bengal, India – 700012
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Sataywan Commodeal Limited
Sataywan Commodeal Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Sataywan Commodeal Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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- Historical classifications
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Auditor Details of Sataywan Commodeal Limited
Sataywan Commodeal Limited is audited by M K K AGARWAL & 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 |
|---|---|---|---|
| M K K AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sataywan Commodeal Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sataywan Commodeal Limited
Sataywan Commodeal Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Asit Bhattacharya | Director | 28 Mar 2016 | 10 Years 4 Months | As last reported |
| Gurpreet Singh | Director | 17 Nov 2016 | 9 Years 8 Months | As last reported |
| Debi Prasad Pal | Director | 25 Mar 2015 | 11 Years 4 Months | As last reported |
Financials of Sataywan Commodeal Limited FY 2018 filings available
Sataywan Commodeal Limited reported revenue of ₹12,810 for FY 2018.
Ten-year financial statements for Sataywan Commodeal Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Sataywan Commodeal Limited
Shareholding and ownership data for Sataywan Commodeal Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Sataywan Commodeal Limited
Sataywan Commodeal Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sataywan Commodeal Limited
View historical data on people associated with Sataywan Commodeal Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sataywan Commodeal Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sataywan Commodeal Limited
GST registrations and filing compliance for Sataywan Commodeal Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Sataywan Commodeal Limited
Credit ratings, litigation, and regulatory alerts for Sataywan Commodeal Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sataywan Commodeal Limited
MSME payment history for Sataywan Commodeal 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
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Subsidiaries & Group Companies of Sataywan Commodeal Limited
Corporate group structure for Sataywan Commodeal Limited
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- Parent company
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MCA Filings & Documents of Sataywan Commodeal Limited
MCA filings and documents for Sataywan Commodeal 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
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Recent Activity on Sataywan Commodeal Limited
Frequently Asked Questions about Sataywan Commodeal Limited
Sataywan Commodeal Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sataywan Commodeal Limited is a struck-off public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 25 March 2015 and is registered under CIN U51909WB2015PLC205810. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sataywan Commodeal Limited are:
- Asit Bhattacharya - Director
- Gurpreet Singh - Director
- Debi Prasad Pal - Director
The CIN (Corporate Identification Number) of Sataywan Commodeal Limited is U51909WB2015PLC205810. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sataywan Commodeal Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 301E B.B.Ganguly Street, Kolkata, West Bengal, India – 700012.