Sataywan Merchandise Limited
About Sataywan Merchandise Limited
Data last updated: 24 July 2025
Sataywan Merchandise Limited was a public limited company based in Kolkata, West Bengal, India. 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 15 March 2016.
Registered with ROC Kolkata under CIN U51909WB2016PLC210326.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Biswajit Saha and Kartick Das.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 95A C. R. Avenue, Kolkata, West Bengal, India – 700073.
As per the financials filed for FY 2018, the company reported a revenue of ₹3,000.
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 Address95A C. R. Avenue, Kolkata, West Bengal, India – 700073
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Sataywan Merchandise Limited
Sataywan Merchandise 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 Merchandise Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Sataywan Merchandise Limited
Sataywan Merchandise 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 Merchandise Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Sataywan Merchandise Limited
Sataywan Merchandise Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
| Biswajit Saha | Director | 30 Mar 2018 | 8 Years 3 Months | As last reported |
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Kartick Das
Also directs:
Natural Housing Private Limited
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Director | 20 Mar 2017 | 9 Years 4 Months | As last reported |
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Uday Debnath
Also directs:
Risingstar Realtors Private Limited, Mangalmayee Hirise Private Limited, Careful Developers Private Limited and 2 more
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Director | 20 Mar 2017 | 9 Years 4 Months | As last reported |
Financials of Sataywan Merchandise Limited FY 2018 filings available
Sataywan Merchandise Limited reported revenue of ₹3,000 for FY 2018.
Ten-year financial statements for Sataywan Merchandise Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Sataywan Merchandise Limited
Shareholding and ownership data for Sataywan Merchandise Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Sataywan Merchandise Limited
Sataywan Merchandise Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sataywan Merchandise Limited
View historical data on people associated with Sataywan Merchandise Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sataywan Merchandise Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sataywan Merchandise Limited
GST registrations and filing compliance for Sataywan Merchandise Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sataywan Merchandise Limited
Credit ratings, litigation, and regulatory alerts for Sataywan Merchandise Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sataywan Merchandise Limited
MSME payment history for Sataywan Merchandise Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Sataywan Merchandise Limited
Corporate group structure for Sataywan Merchandise Limited
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MCA Filings & Documents of Sataywan Merchandise Limited
MCA filings and documents for Sataywan Merchandise 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
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Recent Activity on Sataywan Merchandise Limited
Frequently Asked Questions about Sataywan Merchandise Limited
Sataywan Merchandise 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 Merchandise Limited is a struck-off public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 15 March 2016 and is registered under CIN U51909WB2016PLC210326. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sataywan Merchandise Limited are:
- Biswajit Saha - Director
- Kartick Das - Director
- Uday Debnath - Director
The CIN (Corporate Identification Number) of Sataywan Merchandise Limited is U51909WB2016PLC210326. 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 Merchandise 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 95A C. R. Avenue, Kolkata, West Bengal, India – 700073.