Satsangi Traders Private Limited
About Satsangi Traders Private Limited
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Satsangi Traders Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 03 February 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U52209MP2012PTC027629. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 04 November 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹4.39 Lakh (net margin 99.8%) and EBITDA of ₹4.4 Lakh (EBITDA margin 100%).
As per MCA filings, the company has open charges of ₹24 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it. The company has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹3.99 Cr; the latest was in October 2018. Its 3 peer companies in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (retail trading) are compared by revenue, 1 larger and 2 smaller; the largest is Sirohiya Ventures Private Limited with revenue of ₹4.44 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Satsangi Traders Private Limited's registered office is in Bhopal, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressG – II 119 A Gulmohar Colony, Bhopal, Madhya Pradesh, India – 462039
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Satsangi Traders 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 Satsangi Traders Private Limited
FY 2025 filings availableSatsangi Traders Private Limited reported revenue of ₹4.4 Lakh for FY 2025.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹4.4 Lakh | ||||
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| Net Profit (PAT) | ₹4.39 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 100% | ||||
| Net Profit Margin | 99.8% | ||||
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To see the full financial statements and ratios of Satsangi Traders Private Limited, buy the company report.
Board of directors of Satsangi Traders Private Limited
Satsangi Traders has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shrilal Lodhi Also directs: Mandori Traders Private Limited, Smithfield Traders LLP, Aalok Deep Entertainments Private Limited and 2 more | Director | 05 Feb 2024 | 2 Years 8 Months | Current |
| Gangadeen Patel Also directs: Surewin Marketing Private Limited, Mandori Traders Private Limited | Director | 03 Feb 2012 | 14 Years 8 Months | Current |
Peer comparison
Satsangi Traders Private Limited is compared with the 3 companies closest to it by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sirohiya Ventures Private Limited | ₹4.44 Lakh (FY 2024) | -85.0% | Gurgaon, Haryana, India | |||
| Satsangi Traders Private Limitedthis company | ₹4.4 Lakh (FY 2025) | ₹4.39 Lakh | 99.8% | Bhopal, Madhya Pradesh, India | ||
| RG Saga Exports Private Limited | ₹4.39 Lakh (FY 2024) | -63.0% | Kolkata, West Bengal, India | |||
| Rama Foodgrains Private Limited | ₹4.38 Lakh (FY 2025) | -2.0% | Jodhpur, Rajasthan, India |
To see the full peer comparison of Satsangi Traders Private Limited, buy the company report.
Auditor
Satsangi Traders Private Limited is audited by R N GUPTA & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R N GUPTA & ASSOCIATES | FY 2022 | 001419C |
Shareholding
The shareholding of Satsangi Traders Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Satsangi Traders Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Mar 2013 | 10418727 | State Bank of India | ₹24 Cr | Open |
To see the full charge records of Satsangi Traders Private Limited, buy the company report.
Total charge records: 1 View all charges
Deals & funding
Satsangi Traders Private Limited has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹3.99 Cr; the latest was in October 2018.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Oct 2018 | Secondary share transfer | Undisclosed | Buyer: Aryavrat Retail LLP Seller: 3 individuals |
| Nov 2013 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: 3 individuals |
| Mar 2013 | Funding round | ₹3.99 Cr | Investors: 4 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Satsangi Traders Private Limited has 2 court cases on record: 1 filed by Satsangi Traders, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Bhopal, Madhya Pradesh | Court case (RCA) | Filed against the company by M/S Million Traders Bhopal Pvt Ltd C/O S.P. Arora | Disposed |
| High Court of Madhya Pradesh | Writ petition | Filed by the company against The State of Madhya Pradesh | Disposed |
To see the full case history of Satsangi Traders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Satsangi Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Satsangi Traders 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 Satsangi Traders Private Limited, buy the company report.
Recent activity
Satsangi Traders Private Limited has 8 board changes on record since 2012: 2 appointments and 6 cessations. The latest: Shrilal Lodhi ceased to be Additional Director on 29 Sep 2024.
1 earlier event is in the company report.
Frequently asked questions
Satsangi Traders is an active private limited company based in Bhopal, Madhya Pradesh, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 03 February 2012 (14+ years old) and is registered under CIN U52209MP2012PTC027629.
Satsangi Traders has 2 current directors:
- Shrilal Lodhi - Director
- Gangadeen Patel - Director
The latest financial statements of Satsangi Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 04 November 2025. Year-wise statements from 2015 are in the company report.
No. Satsangi Traders has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Satsangi Traders is U52209MP2012PTC027629. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Satsangi Traders has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the district courts.
Satsangi Traders was incorporated on 03 February 2012, making it 14+ years old. It is registered with the Registrar of Companies, Gwalior.
Satsangi Traders has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹3.99 Cr; the latest was in October 2018.
The peers of Satsangi Traders by revenue are Sirohiya Ventures Private Limited, RG Saga Exports Private Limited, Rama Foodgrains Private Limited, all in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (retail trading).
Shrilal Lodhi ceased to be Additional Director on 29 Sep 2024. Shrilal Lodhi was appointed as Director on 05 Feb 2024. Anil Arora ceased to be Director on 27 Dec 2023. Satsangi Traders has 8 board changes on record in total.
The registered office of Satsangi Traders is at G – II 119 A Gulmohar Colony, Bhopal, Madhya Pradesh, India – 462039.