Satmaya Trading Company Limited Company Logo

Satmaya Trading Company Limited - Company Profile

It is a consumer goods public limited company based in New Delhi, Delhi, India, established in 2004.

2004 | New Delhi, Delhi, India | Active
Last Updated:

About Satmaya Trading Company Limited

Satmaya Trading Company Limited, a active public limited company, was established on 01 December 2004 in New Delhi, Delhi, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U51909DL2004PLC130889. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.10 Cr and a paid-up capital of ₹5.80 M.

Formerly known as Satmaya Trading Company Private Limited. It upholds a active non-compliant status. Its leadership includes Bimlesh Kumar Somani (Director), Harish Yadav (Whole-Time Director), Dhiraj Kumar Gupta (Director). Past directors included Bimlesh Kumar Somani, Vijay Pal Bhati, Harish Yadav. It holds ₹22.00 Cr open charges and ₹27.87 Cr settled loans. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at 2609, Pvt Shop No. S-4, Second Floor, Bank Street, Karol Bagh, New Delhi, Delhi, 110005.

Company Details

  • CIN/LLPIN

    U51909DL2004PLC130889

  • Registration Number

    130889

  • Incorporation Date

    01 December 2004

  • Authorized Capital

    ₹2.10 Cr

  • Paid-Up Capital

    ₹5.80 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.10 Cr
  • Paid Up Capital ₹ 5.80 M
  • Company Age 20 Year, 11 Months
  • Last Filing with ROC 31 Mar 2017
  • Open Charges ₹ 22.00 Cr
  • Satisfied Charges ₹ 27.87 Cr
  • Revenue Growth -65.94%
  • Profit Growth -896.77%
  • Ebitda -66.47%
  • Net Worth -13.54%
  • Total Assets 58.78%
Company report

Satmaya Trading Company Limited

Company Report FY 2025-2026

Explore comprehensive insights into Satmaya Trading Company Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Satmaya Trading Company Limited?

Current Directors

NameDesignationAppointment DateStatus
Bimlesh Kumar SomaniDirector15 Sep 2009Current
Harish YadavWhole-Time Director20 Feb 2018Current
Dhiraj Kumar GuptaDirector01 Jul 2007Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director03 Sep 2010Past
Pramod AbcsddWhole-Time Director20 Aug 2008Past
Pramod AbcsddWhole-Time Director28 Feb 2020Past
Pramod AbcsddDirector01 Jan 2018Past
Pramod AbcsddAdditional Director01 Jul 2007Past
Pramod AbcsddDirector01 Jan 2018Past

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Financial Performance of Satmaya Trading Company.

Satmaya Trading Company Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 65.94% decrease. The company also saw a substantial fall in profitability, with a 896.77% decrease in profit. The company's net worth observed a substantial decline by a decrease of 13.54%.

Satmaya Trading Company revenue growth over time
Satmaya Trading Company profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-65.94%
Revenue from Operations
-65.95%
Total Assets
58.78%
Profit or Loss
-896.77%
Net Worth
-13.54%
EBITDA
-66.47%

What is the Ownership and Shareholding Structure of Satmaya Trading Company?

In 2017, Satmaya Trading Company had a promoter holding of 94.83% and a public holding of 5.17%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹220,000,000.00

Satisfied Charges

₹278,700,000.00

Charges Breakdown by Lending Institutions

  • Union Bank Of India : 22.00 Cr

Latest Charge Details

DateLenderAmountStatus
17 Apr 2008Union Bank Of India₹22.00 CrOpen
24 Oct 2007Uco Bank₹27.87 CrSatisfied

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How Many Employees Work at Satmaya Trading Company?

Unlock and access historical data on people associated with Satmaya Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Satmaya Trading Company Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Satmaya Trading Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Satmaya Trading Company's trajectory.

Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Satmaya Trading Company

Recent Activity within the Organization

  • Director Appointment

    Progress on Harish Yadav was appointed as a Whole-time director was appointed as a Whole-time director on 20 Feb 2018 & has been associated with this company since 7 years 9 months . was documented.

  • Annual General Meeting

    The activity Satmaya Trading Company Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Satmaya Trading Company Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi. was documented.

  • Charges

    The activity A charge with Union Bank Of India of Rs. 22.00 Cr registered on 17 Apr 2008 with Charge ID 10102925 was modified on 15 Dec 2015. was completed.

  • Director Appointment

    The activity Bimlesh Kumar Somani was appointed as a Director was appointed as a Director on 15 Sep 2009 & has been associated with this company since 16 years 2 months . was completed.

  • Charges

    The activity A charge registered on 24 Oct 2007 via Charge ID 10096676 with Uco Bank was fully satisfied on 16 Oct 2008. was completed.

Frequently Asked Questions

  • What is the CIN of Satmaya Trading Company Limited?

    The CIN of Satmaya Trading Company Limited is U51909DL2004PLC130889.

  • Where is Satmaya Trading Company Limited headquartered?

    Satmaya Trading Company Limited is headquartered at 2609, Pvt Shop No. S-4, Second Floor, Bank Street, Karol Bagh, New Delhi, Delhi, 110005.

  • When was Satmaya Trading Company Limited incorporated?

    Satmaya Trading Company Limited was incorporated on 01 December 2004.

  • Who are the current directors of Satmaya Trading Company Limited?

    The current directors of Satmaya Trading Company Limited are

  • What is the primary industry of Satmaya Trading Company Limited?

    The primary industry of Satmaya Trading Company Limited is Trade.

  • Is Satmaya Trading Company Limited a listed company?

    Satmaya Trading Company Limited is unlisted.

  • What is the capital structure of Satmaya Trading Company Limited?

    The authorized capital of Satmaya Trading Company Limited is ₹2.10 Cr, and the paid-up capital is ₹5.80 M.

  • What is the compliance status of Satmaya Trading Company Limited?

    The compliance status of Satmaya Trading Company Limited is Active Non-Compliant.

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