Satellite Merchants Pvt Ltd
About Satellite Merchants Pvt Ltd
Data last updated: 18 February 2026
Satellite Merchants Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 15 January 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U51909WB1996PTC076627.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹8.65 Lakh. It is led by directors including Shilpa Agarwal and Jayati Agarwal.
Last AGM: 20 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2024, the company reported a revenue of ₹7.41 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPoddar Court Ground Floor At Economic Transport Organisation Limited 18 Rabindra Saran, I, Kolkata, West Bengal, India – 700001
-
IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Satellite Merchants Pvt Ltd
Satellite Merchants Pvt Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Satellite Merchants Pvt Ltd
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 Satellite Merchants Pvt Ltd
Satellite Merchants Pvt Ltd is audited by B K SHROFF & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B K SHROFF & CO | Locked | Locked | Locked |
Complete auditor history for Satellite Merchants Pvt Ltd
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 Satellite Merchants Pvt Ltd
Satellite Merchants Pvt Ltd is currently managed by 3 directors, with 8 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 |
|---|---|---|---|---|
| Shilpa Agarwal | Director | 29 Sep 2009 | 16 Years 9 Months | Current |
|
Jayati Agarwal
Also directs:
Success Agency Private Limited, Star Gold Marketing Private Limited, Ever Shine Estates Private Limited and 4 more
|
Director | 06 Jul 2021 | 5 Years 0 Months | Current |
|
Manju Agarwal
Also directs:
Indico Prefab And Allied Industries Llp, Dhanraj Dealers Llp, Vivaan Dealcom Llp and 5 more
|
Director | 04 Jul 2013 | 13 Years 0 Months | Current |
Financials of Satellite Merchants Pvt Ltd FY 2025 filings available
Satellite Merchants Pvt Ltd reported revenue of ₹7.41 Cr (up 6262.00% YoY) for FY 2024.
Ten-year financial statements for Satellite Merchants Pvt Ltd
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 Satellite Merchants Pvt Ltd
Shareholding and ownership data for Satellite Merchants Pvt Ltd
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.
Charges & Borrowings Satellite Merchants Pvt Ltd
Satellite Merchants Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Satellite Merchants Pvt Ltd
View historical data on people associated with Satellite Merchants Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Satellite Merchants Pvt Ltd
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 Satellite Merchants Pvt Ltd
GST registrations and filing compliance for Satellite Merchants Pvt Ltd
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 Satellite Merchants Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Satellite Merchants Pvt Ltd
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 Satellite Merchants Pvt Ltd
MSME payment history for Satellite Merchants Pvt Ltd
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 Satellite Merchants Pvt Ltd
Corporate group structure for Satellite Merchants Pvt Ltd
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 Satellite Merchants Pvt Ltd
MCA filings and documents for Satellite Merchants Pvt Ltd
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 Satellite Merchants Pvt Ltd
Frequently Asked Questions about Satellite Merchants Pvt Ltd
Satellite Merchants Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 15 January 1996 (30+ years old) and is registered under CIN U51909WB1996PTC076627.
Satellite Merchants Pvt Ltd reported revenue of ₹7.41 Cr for FY 2024 (up 6262.00% YoY).
The current directors of Satellite Merchants Pvt Ltd are:
- Shilpa Agarwal - Director
- Jayati Agarwal - Director
- Manju Agarwal - Director
The primary industry of Satellite Merchants Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Satellite Merchants Pvt Ltd can be reached at the registered office: Poddar Court Ground Floor At Economic Transport Organisation Limited 18 Rabindra Saran, I, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹8.65 Lakh.