Sathwik Suppliers Limited
About Sathwik Suppliers Limited
Data last updated: 25 July 2025
Sathwik Suppliers Limited was a public limited company based in Kolkata, West Bengal, India, operated as a subsidiary of A P Udyog Ltd. 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 16 September 2016.
Registered with ROC Kolkata under CIN U52512WB2016PLC217595.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Jai Narayan Gupta and Mridul Bhattacharya.
Last AGM: 31 July 2018. Financial statements filed for year ended 31 March 2018. Office: 27A Waterloo Street 1St Floor Room No 110, Kolkata, West Bengal, India – 700069.
As per the financials filed for FY 2018, the company reported a revenue of ₹19.7 Lakh, reflecting significant growth compared to the previous year.
It operated as a subsidiary of A P Udyog Ltd.
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 Address27A Waterloo Street 1St Floor Room No 110, Kolkata, West Bengal, India – 700069
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IndustryTrading, Retailers, Retail Trading
- 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 Sathwik Suppliers Limited
Sathwik Suppliers 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 Sathwik Suppliers Limited
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 Sathwik Suppliers Limited
Sathwik Suppliers Limited is audited by M/S A Jana & Co 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/S A Jana & Co | Locked | Locked | Locked |
Complete auditor history for Sathwik Suppliers Limited
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 Sathwik Suppliers Limited
Sathwik Suppliers 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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Jai Narayan Gupta
Also directs:
Optimum Infraprojects Limited, Dayanidhi Tradecom Private Limited, Intelligent Money Managers Private Limited and 5 more
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Director | 26 Jul 2018 | 8 Years 0 Months | As last reported |
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Mridul Bhattacharya
Also directs:
Avaneesh Minmet Private Limited, Amrutha Minmet Private Limited, Vikruti Minerals Private Limited and 2 more
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Director | 26 Jul 2018 | 8 Years 0 Months | As last reported |
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Goutam Chowdhury
Also directs:
Navketan Merchants Limited.
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Director | 26 Jul 2018 | 8 Years 0 Months | As last reported |
Financials of Sathwik Suppliers Limited FY 2018 filings available
Sathwik Suppliers Limited reported revenue of ₹19.7 Lakh (up 275.00% YoY) for FY 2018.
Ten-year financial statements for Sathwik Suppliers Limited
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 Sathwik Suppliers Limited
Shareholding and ownership data for Sathwik Suppliers Limited
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 Sathwik Suppliers Limited
Sathwik Suppliers Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sathwik Suppliers Limited
View historical data on people associated with Sathwik Suppliers Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sathwik Suppliers Limited
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 Sathwik Suppliers Limited
GST registrations and filing compliance for Sathwik Suppliers Limited
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 Sathwik Suppliers Limited
Credit ratings, litigation, and regulatory alerts for Sathwik Suppliers Limited
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 Sathwik Suppliers Limited
MSME payment history for Sathwik Suppliers 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sathwik Suppliers Limited
Corporate group structure for Sathwik Suppliers Limited
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 Sathwik Suppliers Limited
MCA filings and documents for Sathwik Suppliers 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
Verified entity values are shown only after access is granted.
Recent Activity on Sathwik Suppliers Limited
Frequently Asked Questions about Sathwik Suppliers Limited
Sathwik Suppliers 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.
Sathwik Suppliers Limited is a struck-off public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 16 September 2016 and is registered under CIN U52512WB2016PLC217595. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sathwik Suppliers Limited are:
- Jai Narayan Gupta - Director
- Mridul Bhattacharya - Director
- Goutam Chowdhury - Director
The CIN (Corporate Identification Number) of Sathwik Suppliers Limited is U52512WB2016PLC217595. 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 Sathwik Suppliers Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 27A Waterloo Street 1St Floor Room No 110, Kolkata, West Bengal, India – 700069.