Satsangi Traders Private Limited
About Satsangi Traders Private Limited
Data last updated: 10 February 2026
Satsangi Traders Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 03 February 2012, the company has been in operation for over 14 years.
Registered with ROC Gwalior under CIN U52209MP2012PTC027629.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹4 Cr. It is led by directors Shrilal Lodhi and Gangadeen Patel.
Last AGM: 04 November 2025. Financial statements filed for year ended 31 March 2025. Office: G – Ii 119 A Gulmohar Colony, Bhopal, Madhya Pradesh, India – 462039.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.4 Lakh.
As per MCA filings, the company has open charges of ₹24 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressG – Ii 119 A Gulmohar Colony, Bhopal, Madhya Pradesh, India – 462039
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
Auditor Details of Satsangi Traders Private Limited
Satsangi Traders Private Limited is audited by R N GUPTA & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R N GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Satsangi Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Satsangi Traders Private Limited
Satsangi Traders Private Limited is currently managed by 2 directors, with 6 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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Shrilal Lodhi
Also directs:
Mandori Traders Private Limited, Smithfield Traders Llp, Aalok Deep Entertainments Private Limited and 2 more
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Director | 05 Feb 2024 | 2 Years 5 Months | Current |
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Gangadeen Patel
Also directs:
Surewin Marketing Private Limited, Mandori Traders Private Limited
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Director | 03 Feb 2012 | 14 Years 5 Months | Current |
Financials of Satsangi Traders Private Limited FY 2025 filings available
Satsangi Traders Private Limited reported revenue of ₹4.4 Lakh for FY 2025.
Ten-year financial statements for Satsangi Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Satsangi Traders Private Limited
Shareholding and ownership data for Satsangi Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Satsangi Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Mar 2013 | State Bank of India | ₹24 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Satsangi Traders Private Limited
View historical data on people associated with Satsangi Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Satsangi Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Satsangi Traders Private Limited
GST registrations and filing compliance for Satsangi Traders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Satsangi Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Satsangi Traders Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Satsangi Traders Private Limited
MSME payment history for Satsangi Traders Private 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
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Subsidiaries & Group Companies of Satsangi Traders Private Limited
Corporate group structure for Satsangi Traders Private Limited
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MCA Filings & Documents of Satsangi Traders Private Limited
MCA filings and documents for Satsangi Traders Private 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
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Recent Activity on Satsangi Traders Private Limited
Frequently Asked Questions about Satsangi Traders Private Limited
Satsangi Traders Private Limited is an active private limited company in the food and beverages sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 03 February 2012 (14+ years old) and is registered under CIN U52209MP2012PTC027629.
Satsangi Traders Private Limited reported revenue of ₹4.4 Lakh for FY 2025.
The current directors of Satsangi Traders Private Limited are:
- Shrilal Lodhi - Director
- Gangadeen Patel - Director
The primary industry of Satsangi Traders Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Satsangi Traders Private Limited can be reached at the registered office: G – Ii 119 A Gulmohar Colony, Bhopal, Madhya Pradesh, India – 462039.
The authorised capital is ₹4 Cr, and the paid-up capital is ₹4 Cr.