Satguru Vanijya Pvt Ltd
About Satguru Vanijya Pvt Ltd
Data last updated: 24 July 2025
Satguru Vanijya Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 01 March 2006.
Registered with ROC Kolkata under CIN U51909WB2006PTC108356.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Gaurav Agarwala and Kailash Agarwala Chandra.
Last AGM: 31 July 2019. Financial statements filed for year ended 31 March 2019. Office: Kolkata, West Bengal.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address14B Camac Street Suite 3C 3Rd Floor Nandi Commercial Bu, Ilding, Kolkata, West Bengal, India – 700017
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IndustryTrading, Retail Trading, Retailers
- 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 Satguru Vanijya Pvt Ltd
Satguru Vanijya Pvt Ltd operates primarily in the trade 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 | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Satguru Vanijya Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Satguru Vanijya Pvt Ltd
Satguru Vanijya Pvt Ltd is audited by A K SINHA & 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 |
|---|---|---|---|
| A K SINHA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Satguru Vanijya 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
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Board of Directors of Satguru Vanijya Pvt Ltd
Satguru Vanijya Pvt Ltd is currently managed by 2 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 |
|---|---|---|---|---|
| Gaurav Agarwala | Director | 25 Mar 2010 | 16 Years 4 Months | As last reported |
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Kailash Agarwala Chandra
Also directs:
Scope Commodeal Llp, Achivea Synergies Private Limited, Colel Dealcom Pvt Ltd and 2 more
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Director | 25 Mar 2010 | 16 Years 4 Months | As last reported |
Financials of Satguru Vanijya Pvt Ltd FY 2019 filings available
Ten-year financial statements for Satguru Vanijya Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Satguru Vanijya Pvt Ltd
Shareholding and ownership data for Satguru Vanijya Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
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Charges & Borrowings Satguru Vanijya Pvt Ltd
Satguru Vanijya Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Satguru Vanijya Pvt Ltd
View historical data on people associated with Satguru Vanijya Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Satguru Vanijya 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
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GST Compliance of Satguru Vanijya Pvt Ltd
GST registrations and filing compliance for Satguru Vanijya 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
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Credit Ratings, Litigation & Regulatory Alerts for Satguru Vanijya Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Satguru Vanijya 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
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MSME Payment Delays by Satguru Vanijya Pvt Ltd
MSME payment history for Satguru Vanijya 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
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Subsidiaries & Group Companies of Satguru Vanijya Pvt Ltd
Corporate group structure for Satguru Vanijya 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
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MCA Filings & Documents of Satguru Vanijya Pvt Ltd
MCA filings and documents for Satguru Vanijya 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
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Recent Activity on Satguru Vanijya Pvt Ltd
Frequently Asked Questions about Satguru Vanijya Pvt Ltd
Satguru Vanijya Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Satguru Vanijya Pvt Ltd is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 01 March 2006 and is registered under CIN U51909WB2006PTC108356. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Satguru Vanijya Pvt Ltd was incorporated on 01 March 2006. Registered with ROC Kolkata.
The current directors of Satguru Vanijya Pvt Ltd are:
- Gaurav Agarwala - Director
- Kailash Agarwala Chandra - Director
The CIN (Corporate Identification Number) of Satguru Vanijya Pvt Ltd is U51909WB2006PTC108356. 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 Satguru Vanijya Pvt Ltd is trading. The company specifically operates in retail trading.