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:
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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
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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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 Metrics
  • Authorised Capital ₹ 2.10 Cr
  • Paid Up Capital ₹ 5.80 M
  • Company Age 21 Year, 2 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

Comprehensive Company Insights

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
Name Designation Appointment Date Status
Bimlesh Kumar Somani Director 15 Sep 2009 Current
Harish Yadav Whole-Time Director 20 Feb 2018 Current
Dhiraj Kumar Gupta Director 01 Jul 2007 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 03 Sep 2010 Past
Pramod Abcsdd Whole-Time Director 20 Aug 2008 Past
Pramod Abcsdd Whole-Time Director 28 Feb 2020 Past
Pramod Abcsdd Director 01 Jan 2018 Past
Pramod Abcsdd Additional Director 01 Jul 2007 Past
Pramod Abcsdd Director 01 Jan 2018 Past

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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
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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 -65.94%
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Revenue from Operations
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 -65.95%
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*******
*******
Total Assets
*******
 58.78%
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Profit or Loss
*******
 -896.77%
*******
*******
*******
*******
Net Worth
*******
 -13.54%
*******
*******
*******
*******
EBITDA
*******
 -66.47%
*******
*******
*******
*******

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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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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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
Date Lender Amount Status
17 Apr 2008 Union Bank Of India ₹22.00 Cr Open
24 Oct 2007 Uco Bank ₹27.87 Cr Satisfied

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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 Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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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 8 years 7 days . 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

    Satmaya Trading Company Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi. was recorded as a recent event.

  • 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 5 months . was completed.

  • Charges

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

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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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