Satvijay Traders Private Limited
About Satvijay Traders Private Limited
Data last updated:
Satvijay Traders Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 29 March 1973.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1973PTC016437.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.75 Lakh. It was led by directors including Omprakash Berlia Gurdayal and Narendra Gurdayal Berlia.
Its last annual general meeting (AGM) was held on 30 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 212/216 Rang Mahal Samul Street, Mumbai, Maharashtra, India.
Court records list 15 cases involving the company, including 7 filed by the company and 8 filed against it; 3 cases are pending.
Company details
Contact details
Satvijay Traders Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address212/216 Rang Mahal Samul Street, Mumbai, Maharashtra, India
- IndustryTrading, Wholesale, Specialty
- 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 Satvijay Traders Private Limited
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Satvijay Traders Private Limited, buy the company report.
Board of directors of Satvijay Traders Private Limited
Satvijay Traders has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Omprakash Berlia Gurdayal Also directs: Blanckanvas Media Private Limited | Director | 29 Mar 1973 | 53 Years 7 Months | As last reported |
| Narendra Gurdayal Berlia | Director | 03 Nov 2003 | 23 Years 0 Months | As last reported |
| Radhakrishna Nedumpallil Gopala Menon | Director | 27 Mar 2007 | 19 Years 7 Months | As last reported |
Legal cases
Satvijay Traders Private Limited has 15 court cases on record: 7 filed by Satvijay Traders, 8 filed against it. 3 cases are pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 4 | 3 |
| High courts | 6 | 3 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed against the company by Excel Frits & Colours Ltd. | Disposed |
| High Court | Court case (APOT) | Filed by the company against Shiva Glass Works Co.Ltd. | Disposed |
| High Court | Court case (APO) | Filed by the company against Shiva Glass Works Co.Ltd. | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Calcutta, West Bengal | Court case (CN) | Filed by the company against Arham Dyeing Bleachings Pvt.Ltd. and 1 other | Pending |
To see the full case history of Satvijay 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 Satvijay Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Satvijay Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Satvijay Traders Private Limited has 4 board changes on record since 1973: 3 appointments and 1 cessation. The latest: Omprakash Berlia Gurdayal ceased to be Managing Director on 22 Apr 2008.
Frequently asked questions
Satvijay Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Satvijay Traders was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 29 March 1973 and is registered under CIN U51900MH1973PTC016437. The company has been struck off by the Registrar of Companies and is no longer operational.
Satvijay Traders had 3 directors:
- Omprakash Berlia Gurdayal - Director
- Narendra Gurdayal Berlia - Director
- Radhakrishna Nedumpallil Gopala Menon - Director
The CIN (Corporate Identification Number) of Satvijay Traders is U51900MH1973PTC016437. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Satvijay Traders is at 212216 Rang Mahal Samul Street, Mumbai, Maharashtra, India.
Satvijay Traders was incorporated on 29 March 1973. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Satvijay Traders on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 30 September 2008. Year-wise statements from 2015 are in the company report.
Satvijay Traders operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Satvijay Traders has 15 court cases on record: 7 filed by the company and 8 filed against it. 3 are pending. Most are in the district courts.
Omprakash Berlia Gurdayal ceased to be Managing Director on 22 Apr 2008. Radhakrishna Nedumpallil Gopala Menon was appointed as Director on 27 Mar 2007. Narendra Gurdayal Berlia was appointed as Director on 03 Nov 2003. Satvijay Traders has 4 board changes on record in total.
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