Sataywan Mercantile Limited
About Sataywan Mercantile Limited
Data last updated: 12 March 2026
Sataywan Mercantile Limited is a public limited company based in Kolkata, West Bengal, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 04 March 2015, the company has been in operation for over 11 years.
Registered with ROC Kolkata under CIN U51909WB2015PLC205520.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Nitu Muskara and Sanwar Mal Muskara.
Last AGM: 28 September 2023. Financial statements filed for year ended 31 March 2023. Office: 114/1A Cotton Street 2Nd Floor, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2023, the company reported a revenue of ₹10.55 Lakh, a decline of 50% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address114/1A Cotton Street 2Nd Floor, Kolkata, West Bengal, India – 700007
-
IndustryTrading, Retailers, Retail Trading
- 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 Sataywan Mercantile Limited
Sataywan Mercantile 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 Mercantile Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sataywan Mercantile Limited
Sataywan Mercantile 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 Mercantile 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 Sataywan Mercantile Limited
Sataywan Mercantile Limited is currently managed by 3 directors, with 9 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 |
|---|---|---|---|---|
|
Nitu Muskara
Also directs:
Shinestar Vinimay Limited, Lemonmint Suppliers Limited
|
Director | 22 Sep 2022 | 3 Years 10 Months | Current |
|
Sanwar Mal Muskara
Also directs:
S. S. Apparels Private Limited, K. S. Clothing Private Limited, Himson Commercial Pvt.Ltd. and 5 more
|
Director | 16 Sep 2022 | 3 Years 10 Months | Current |
|
Devesh Muskara
Also directs:
S. S. Apparels Private Limited, K. S. Clothing Private Limited, Jalkamal Marketing Limited and 5 more
|
Director | 16 Sep 2022 | 3 Years 10 Months | Current |
Financials of Sataywan Mercantile Limited FY 2023 filings available
Sataywan Mercantile Limited reported revenue of ₹10.55 Lakh (down 50.00% YoY) for FY 2023.
Ten-year financial statements for Sataywan Mercantile 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 Sataywan Mercantile Limited
Shareholding and ownership data for Sataywan Mercantile 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.
Group Structure of Sataywan Mercantile Limited
Sataywan Mercantile Limited has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Sataywan Mercantile Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Sataywan Mercantile Limited
Sataywan Mercantile Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sataywan Mercantile Limited
View historical data on people associated with Sataywan Mercantile Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sataywan Mercantile Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sataywan Mercantile Limited
GST registrations and filing compliance for Sataywan Mercantile 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sataywan Mercantile Limited
Credit ratings, litigation, and regulatory alerts for Sataywan Mercantile 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sataywan Mercantile Limited
MSME payment history for Sataywan Mercantile 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sataywan Mercantile Limited
Corporate group structure for Sataywan Mercantile 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sataywan Mercantile Limited
MCA filings and documents for Sataywan Mercantile 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 Sataywan Mercantile Limited
Frequently Asked Questions about Sataywan Mercantile Limited
Sataywan Mercantile Limited is an active public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 04 March 2015 (11+ years old) and is registered under CIN U51909WB2015PLC205520.
Sataywan Mercantile Limited reported revenue of ₹10.55 Lakh for FY 2023 (down 50.00% YoY).
The current directors of Sataywan Mercantile Limited are:
- Nitu Muskara - Director
- Sanwar Mal Muskara - Director
- Devesh Muskara - Director
The primary industry of Sataywan Mercantile Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Sataywan Mercantile Limited can be reached at the registered office: 1141A Cotton Street 2Nd Floor, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.