Sataywan Vyapaar Private Limited
About Sataywan Vyapaar Private Limited
Data last updated: 27 December 2025
Sataywan Vyapaar Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 18 February 2016, the company has been in operation for over 10 years.
Registered with ROC Delhi under CIN U51909DL2016PTC440077.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Ankush Kumar and Arun Kumar.
Last AGM: 28 August 2025. Financial statements filed for year ended 31 March 2025. Office: 1/7 First Floor, Ashok Nagar, New Delhi, Delhi, India – 110018.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1/7 First Floor, Ashok Nagar, New Delhi, Delhi, India – 110018
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Sataywan Vyapaar Private Limited
Sataywan Vyapaar Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51909DL2016PTC440077, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL2016PTC440077 | Current |
| U51909WB2016PLC209796 | Previous |
| U51909WB2016PTC209796 | Previous |
Business Activity of Sataywan Vyapaar Private Limited
Sataywan Vyapaar Private Limited operates primarily in the financial and insurance service 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 | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Sataywan Vyapaar Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Board of Directors of Sataywan Vyapaar Private Limited
Sataywan Vyapaar Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
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Ankush Kumar
Also directs:
Sataywan Vyapaar Private Limited, A K Productions Private Limited, Holly Enterprises Private Limited and 1 more
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Director | 23 Aug 2017 | 9 Years 0 Months | Current |
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Arun Kumar
Also directs:
Sataywan Vyapaar Private Limited, A K Productions Private Limited, Holly Enterprises Private Limited and 1 more
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Director | 23 Aug 2017 | 9 Years 0 Months | Current |
| Kiran Rani | Director | 23 Aug 2017 | 9 Years 0 Months | Current |
Financials of Sataywan Vyapaar Private Limited FY 2025 filings available
Ten-year financial statements for Sataywan Vyapaar Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Sataywan Vyapaar Private Limited
Sataywan Vyapaar Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sataywan Vyapaar Private Limited
View historical data on people associated with Sataywan Vyapaar Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sataywan Vyapaar Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Sataywan Vyapaar Private Limited
GST registrations and filing compliance for Sataywan Vyapaar Private 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 Vyapaar Private Limited
Credit ratings, litigation, and regulatory alerts for Sataywan Vyapaar Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sataywan Vyapaar Private Limited
MSME payment history for Sataywan 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
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Subsidiaries & Group Companies of Sataywan Vyapaar Private Limited
Corporate group structure for Sataywan Vyapaar Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Sataywan Vyapaar Private Limited
MCA filings and documents for Sataywan 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
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Recent Activity on Sataywan Vyapaar Private Limited
Frequently Asked Questions about Sataywan Vyapaar Private Limited
Sataywan Vyapaar Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 18 February 2016 (10+ years old) and is registered under CIN U51909DL2016PTC440077.
The current directors of Sataywan Vyapaar Private Limited are:
- Ankush Kumar - Director
- Arun Kumar - Director
- Kiran Rani - Director
The primary industry of Sataywan Vyapaar Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Sataywan Vyapaar Private Limited can be reached at the registered office: 17 First Floor, Ashok Nagar, New Delhi, Delhi, India – 110018.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at 17 First Floor, Ashok Nagar, New Delhi, Delhi, India – 110018.