Satya Impex Private Limited
About Satya Impex Private Limited
Data last updated:
Satya Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 04 May 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1989PTC051599.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹43.51 Lakh. It is led by directors Arun Kumar Dalmia and Shalini Dalmia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1010 Maker Chamber V Nariman Point, Mumbai, Maharashtra, India – 400021.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Satya Impex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address1010 Maker Chamber V Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Satya Impex 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
Business activity
The main business activity of Satya Impex is trade. In detail, this covers wholesale trading and retail trading. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | |
| G | Trade | G2 | Retail Trading |
Financials of Satya Impex Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Satya Impex Private Limited, buy the company report.
Board of directors of Satya Impex Private Limited
Satya Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Kumar Dalmia Also directs: Rattan Styrenics Private Limited, Indian Galvanics Cyrium Foils Ltd., Empire Commercial Co Pvt Ltd and 5 more | Director | 27 Mar 2019 | 7 Years 6 Months | Current |
| Shalini Dalmia | Director | 06 Apr 2005 | 21 Years 6 Months | Current |
Auditor
Satya Impex Private Limited is audited by K S P M & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K S P M & ASSOCIATES | FY 2019 | 104723W |
Shareholding
The shareholding of Satya Impex Private Limited is on record for 2 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Satya Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Satya Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Satya Impex 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 Satya Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Satya Impex Private Limited has 4 board changes on record since 2005: 2 appointments and 2 cessations. The latest: Arun Kumar Dalmia ceased to be Additional Director on 30 Sep 2019.
Frequently asked questions
Satya Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 04 May 1989 (37+ years old) and is registered under CIN U51900MH1989PTC051599.
Satya Impex has 2 current directors:
- Arun Kumar Dalmia - Director
- Shalini Dalmia - Director
The latest financial statements of Satya Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Satya Impex is U51900MH1989PTC051599. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Satya Impex was incorporated on 04 May 1989, making it 37+ years old. It is registered with the Registrar of Companies, Mumbai.
Arun Kumar Dalmia ceased to be Additional Director on 30 Sep 2019. Arun Kumar Dalmia was appointed as Director on 27 Mar 2019. Vilas Ramchandra Darpe ceased to be Director on 27 Mar 2019. Satya Impex has 4 board changes on record in total.
The registered office of Satya Impex is at 1010 Maker Chamber V Nariman Point, Mumbai, Maharashtra, India – 400021.
Satya Impex operates in the trading industry, in the wholesale segment.
The compliance status of Satya Impex is compliant as of 04 July 2026. The company is actively filing with the Registrar of Companies.
Satya Impex can be reached at its registered office: 1010 Maker Chamber V Nariman Point, Mumbai, Maharashtra, India – 400021.