Satmaya Trading Company Limited

Satmaya Trading Company Limited - consumer goods in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U51909DL2004PLC130889 Incorporated 01 December 2004 ROC Delhi HQ New Delhi, Delhi, India
Active Public Limited Company consumer goods
Data last updated
Revenue · FY 2017
₹117.79 Cr
▼ 66.00% YoY
EBITDA · FY 2017
Locked
In full report
Net profit · FY 2017
Locked
In full report
Authorised capital
₹2.1 Cr
Registered with MCA
Paid-up capital
₹58.04 Lakh
Issued & subscribed
Open charges
₹22 Cr
Satisfied ₹27.87 Cr
Company age
22 yrs
Est. 2004
Last financials
Mar 2017
Balance sheet date

About Satmaya Trading Company Limited

Data last updated: 07 February 2026

Satmaya Trading Company Limited is a public limited company based in New Delhi, Delhi, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 01 December 2004, the company has been in operation for over 22 years.

Registered with ROC Delhi under CIN U51909DL2004PLC130889.

Capital: an authorised share capital of ₹2.1 Cr and a paid-up capital of ₹58.04 Lakh. Formerly known as Satmaya Trading Company Private Limited. It is led by directors including Bimlesh Kumar Somani and Harish Yadav.

Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 2609 Pvt Shop No. S – 4 Second Floor Bank Street Karol Bagh, New Delhi, Delhi, India – 110005.

As per the financials filed for FY 2017, the company reported a revenue of ₹117.79 Cr, a decline of 66% compared to the previous year.

As per MCA filings, the company has open charges of ₹22 Cr and satisfied charges of ₹27.87 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Satmaya Trading Company Limited
CIN U51909DL2004PLC130889
Registration Number 130889
Incorporation Date 01 December 2004
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant
Key People
Harish Yadav Whole-Time Director Bimlesh Kumar Somani Director Dhiraj Kumar Gupta Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    2609 Pvt Shop No. S – 4 Second Floor Bank Street Karol Bagh, New Delhi, Delhi, India – 110005
  • Industry
    Consumer Goods, Jewelry & Gemstone Retail & Distribution
Company report
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Financials, compliance, directors, charges, ownership and filings for Satmaya Trading Company Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Satmaya Trading Company Limited

Satmaya Trading Company Limited has one previous CIN (Corporate Identification Number): U51909DL2004PTC130889. The current CIN is U51909DL2004PLC130889, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U51909DL2004PLC130889 Current
U51909DL2004PTC130889 Previous

Business Activity of Satmaya Trading Company Limited

Satmaya Trading Company Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading, retail trading. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
G Trade G1 Wholesale Trading Locked
G Trade G2 Retail Trading Locked
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Auditor Details of Satmaya Trading Company Limited

Satmaya Trading Company Limited is audited by NEERAJ JAWLA & 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
NEERAJ JAWLA & ASSOCIATES Locked Locked Locked
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Board of Directors of Satmaya Trading Company Limited

Satmaya Trading Company Limited is currently managed by 3 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Bimlesh Kumar Somani
Also directs: Satmaya Trading Company Limited
Director 15 Sep 2009 16 Years 10 Months Current
Harish Yadav
Also directs: Satmaya Trading Company Limited, Lucra Jewels Private Limited
Whole-Time Director 20 Feb 2018 8 Years 5 Months Current
Dhiraj Kumar Gupta
Also directs: Satmaya Trading Company Limited
Director 01 Jul 2007 19 Years 0 Months Current
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Financials of Satmaya Trading Company Limited FY 2017 filings available

Satmaya Trading Company Limited reported revenue of ₹117.79 Cr (down 66.00% YoY) for FY 2017.

Revenue · FY 2017
₹117.79 Cr ▼ 66.00%
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Ownership and Shareholding of Satmaya Trading Company Limited

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Charges & Borrowings of Satmaya Trading Company Limited

Open charges
₹22 Cr
Satisfied charges
₹27.87 Cr
Breakdown by lending institutions
Union Bank of India₹22.00 Cr
Latest charge details
DateLenderAmountStatus
17 Apr 2008 Union Bank of India ₹22 Cr Open
24 Oct 2007 Uco Bank ₹27.87 Cr Satisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at Satmaya Trading Company Limited

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Employee and EPFO history for Satmaya Trading Company Limited

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GST Compliance of Satmaya Trading Company Limited

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GST registrations and filing compliance for Satmaya Trading Company Limited

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Credit Ratings, Litigation & Regulatory Alerts for Satmaya Trading Company Limited

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Credit ratings, litigation, and regulatory alerts for Satmaya Trading Company Limited

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MSME Payment Delays by Satmaya Trading Company Limited

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MSME payment history for Satmaya Trading Company Limited

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Subsidiaries & Group Companies of Satmaya Trading Company Limited

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Corporate group structure for Satmaya Trading Company Limited

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MCA Filings & Documents of Satmaya Trading Company Limited

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MCA filings and documents for Satmaya Trading Company Limited

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Recent Activity on Satmaya Trading Company Limited

Directors
20 Feb 2018
Harish Yadav was appointed as a Whole-time director on 20 Feb 2018 & has been associated with this company since 8 years 5 months.
Activity
29 Sep 2017
Satmaya Trading Company Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
Activity
31 Mar 2017
Satmaya Trading Company Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.
Charges
15 Dec 2015
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.
Directors
15 Sep 2009
Bimlesh Kumar Somani was appointed as a Director on 15 Sep 2009 & has been associated with this company since 16 years 10 months.
Charges
16 Oct 2008
A charge registered on 24 Oct 2007 via Charge ID 10096676 with Uco Bank was fully satisfied on 16 Oct 2008.

Frequently Asked Questions about Satmaya Trading Company Limited

Satmaya Trading Company Limited is an active public limited company in the consumer goods sector based in New Delhi, Delhi, India. It was incorporated on 01 December 2004 (22+ years old) and is registered under CIN U51909DL2004PLC130889.

Satmaya Trading Company Limited reported revenue of ₹117.79 Cr for FY 2017 (down 66.00% YoY).

The current directors of Satmaya Trading Company Limited are:

The primary industry of Satmaya Trading Company Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.

Satmaya Trading Company Limited can be reached at the registered office: 2609 Pvt Shop No. S – 4 Second Floor Bank Street Karol Bagh, New Delhi, Delhi, India – 110005.

The authorised capital is ₹2.1 Cr, and the paid-up capital is ₹58.04 Lakh.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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