Satdeep Merchants Private Limited
About Satdeep Merchants Private Limited
Data last updated:
Satdeep Merchants Private Limited was a private limited company based in Jharsuguda, Orissa, 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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 04 March 2010.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U51909OR2010PTC011695.
The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Swadesh Security Services Private Limited. It was led by directors Jyoti Thard and Ashish Kumar Goyal.
Its last annual general meeting (AGM) was held on 24 May 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Sarbahal Road, Jharsuguda, Orissa, India – 768201.
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- Registered AddressSarbahal Road, Jharsuguda, Orissa, India – 768201
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Satdeep Merchants Private Limited FY 2019 filings available
Financial Statement Summary of Satdeep Merchants Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Satdeep Merchants Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Satdeep Merchants are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Satdeep Merchants Private Limited
Satdeep Merchants Private Limited is audited by N.SUREKA&CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N.SUREKA&CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Satdeep Merchants Private Limited
Satdeep Merchants has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jyoti Thard Also directs: Arrant Commercial Private Limited | Director | 03 Mar 2017 | 9 Years 7 Months | As last reported |
| Ashish Kumar Goyal Also directs: Vidushi Textiles Private Limited | Director | 10 Feb 2014 | 12 Years 7 Months | As last reported |
Ownership and Shareholding of Satdeep Merchants Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Satdeep Merchants Private Limited
Satdeep Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Satdeep Merchants Private Limited
Employment history and EPFO contributions of people linked to Satdeep Merchants.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Satdeep Merchants Private Limited
Satdeep Merchants has one previous CIN (Corporate Identification Number): U74910OR2010PTC011695. The current CIN is U51909OR2010PTC011695, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909OR2010PTC011695 | Current |
| U74910OR2010PTC011695 | Previous |
Recent Activity on Satdeep Merchants Private Limited
Satdeep Merchants Private Limited has 5 board changes on record since 2014: 2 appointments and 3 cessations. The latest: Jyoti Thard was appointed as Director on 03 Mar 2017.
Credit Ratings, Litigation & Regulatory Alerts for Satdeep Merchants Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Satdeep Merchants Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Satdeep Merchants Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Satdeep Merchants Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Satdeep Merchants Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Satdeep Merchants Private Limited
Satdeep Merchants 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.
Satdeep Merchants was a private limited company based in Jharsuguda, Orissa, India. The company worked in specialty, within the trading industry. It was incorporated on 04 March 2010 and is registered under CIN U51909OR2010PTC011695. The company has been struck off by the Registrar of Companies and is no longer operational.
Satdeep Merchants had 2 directors:
- Jyoti Thard - Director
- Ashish Kumar Goyal - Director
The CIN (Corporate Identification Number) of Satdeep Merchants is U51909OR2010PTC011695. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Satdeep Merchants is at Sarbahal Road, Jharsuguda, Orissa, India – 768201.
Satdeep Merchants was incorporated on 04 March 2010. It is registered with the Registrar of Companies, Cuttack.
Satdeep Merchants has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh.
Satdeep Merchants operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Satdeep Merchants is not listed on any stock exchange. It is an unlisted company.
Jyoti Thard was appointed as Director on 03 Mar 2017. Shilpa Sultania ceased to be Director on 03 Mar 2017. Prabhash Kumar Choudhury ceased to be Managing Director on 08 Aug 2014. Satdeep Merchants has 5 board changes on record in total.