Sathya Deep Exports Private Limited
About Sathya Deep Exports Private Limited
Data last updated:
Sathya Deep Exports Private Limited is a private limited company based in Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 27 December 1983 and has been in existence for over 43 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1983PTC017207. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹20.68 Lakh. It is led by directors Madhavinder Singh and Simrit Kaur Kakar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at A – 224 New Friends Colony, Delhi, India – 110065.
As per MCA filings, the company has satisfied charges of ₹1.57 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sathya Deep Exports Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 224 New Friends Colony, Delhi, India – 110065
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Sathya Deep Exports Private Limited, buy the company report.
- 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
Financials of Sathya Deep Exports Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sathya Deep Exports Private Limited, buy the company report.
Board of directors of Sathya Deep Exports Private Limited
Sathya Deep Exports has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhavinder Singh | Director | 31 Jul 2008 | 18 Years 3 Months | Current |
| Simrit Kaur Kakar | Director | 31 Jul 2008 | 18 Years 3 Months | Current |
Auditor
Sathya Deep Exports Private Limited is audited by L. N. MALIK & COMPANY for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| L. N. MALIK & COMPANY | FY 2016 | 015992N |
Shareholding
The shareholding of Sathya Deep Exports Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
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| Others |
To see the full shareholding pattern of Sathya Deep Exports Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Oct 1998 | 90331710 | Oriental Bank of Commerce | ₹69 Lakh | Satisfied | |
| 11 Mar 1998 | 90331679 | Oriental Bank of Commerce | ₹88 Lakh | Satisfied |
To see the full charge records of Sathya Deep Exports Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Sathya Deep Exports Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sathya Deep Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sathya Deep Exports has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sathya Deep Exports Private Limited, buy the company report.
Recent activity
Sathya Deep Exports Private Limited has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Narinder Singh Narang ceased to be Director on 17 Sep 2008.
3 earlier events are in the company report.
Frequently asked questions
Sathya Deep Exports is an active private limited company based in Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 27 December 1983 (43+ years old) and is registered under CIN U51909DL1983PTC017207.
Sathya Deep Exports has 2 current directors:
- Madhavinder Singh - Director
- Simrit Kaur Kakar - Director
The latest financial statements of Sathya Deep Exports on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Sathya Deep Exports has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sathya Deep Exports is U51909DL1983PTC017207. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sathya Deep Exports was incorporated on 27 December 1983, making it 43+ years old. It is registered with the Registrar of Companies, Delhi.
Narinder Singh Narang ceased to be Director on 17 Sep 2008. Madhavinder Singh ceased to be Additional Director on 10 Sep 2008. Simrit Kaur Kakar ceased to be Additional Director on 10 Sep 2008. Sathya Deep Exports has 6 board changes on record in total.
The registered office of Sathya Deep Exports is at A – 224 New Friends Colony, Delhi, India – 110065.
Sathya Deep Exports operates in the trading industry, in the specialty segment.
Sathya Deep Exports has no open charges and satisfied charges of ₹1.57 Cr as per latest MCA filings.
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