Satyalaxmi Merchants Private Limited
About Satyalaxmi Merchants Private Limited
Data last updated:
Satyalaxmi Merchants Private Limited is a private limited company based in Siliguri, West Bengal, India, a subsidiary of Linkwise Exim Private Limited. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 24 February 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC174676.
The company has an authorised share capital of ₹23 Lakh and a paid-up capital of ₹22.96 Lakh. It is led by directors Rohit Rana and Pradeep Kumar Roy.
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 C/O. Hindusthan Pipes Burdwan Road, Siliguri, West Bengal, India – 734005.
Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Satyalaxmi Merchants Private Limited's registered office is in Siliguri, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC/O. Hindusthan Pipes Burdwan Road, Siliguri, West Bengal, India – 734005
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Satyalaxmi Merchants 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 Satyalaxmi Merchants Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Satyalaxmi Merchants Private Limited, buy the company report.
Board of directors of Satyalaxmi Merchants Private Limited
Satyalaxmi Merchants has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Rana | Director | 27 Dec 2023 | 2 Years 10 Months | Current |
| Pradeep Kumar Roy | Director | 27 Dec 2023 | 2 Years 10 Months | Current |
Auditor
Satyalaxmi Merchants Private Limited is audited by MANABENDRA BHATTACHARYYA & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MANABENDRA BHATTACHARYYA & CO | FY 2019 | 302030E |
Shareholding
The shareholding of Satyalaxmi Merchants Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Satyalaxmi Merchants Private Limited, buy the company report.
Legal cases
Satyalaxmi Merchants Private Limited has 2 court cases on record: 2 filed by Satyalaxmi Merchants. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Writ petition | Filed by the company against an individual | Disposed |
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors | Disposed |
To see the full case history of Satyalaxmi Merchants 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 Satyalaxmi Merchants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Satyalaxmi Merchants has 1 associated company. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Satyalaxmi Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Satyalaxmi Merchants Private Limited has 13 board changes on record since 2012: 2 appointments and 11 cessations. The latest: Ashish Kumar Rana ceased to be Director on 27 Dec 2023.
4 earlier events are in the company report.
Frequently asked questions
Satyalaxmi Merchants is an active private limited company based in Siliguri, West Bengal, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 24 February 2012 (14+ years old) and is registered under CIN U51909WB2012PTC174676.
Satyalaxmi Merchants has 2 current directors:
- Rohit Rana - Director
- Pradeep Kumar Roy - Director
The latest financial statements of Satyalaxmi Merchants 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 Satyalaxmi Merchants is U51909WB2012PTC174676. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Satyalaxmi Merchants has 2 court cases on record: 2 filed by the company.
Satyalaxmi Merchants was incorporated on 24 February 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
Ashish Kumar Rana ceased to be Director on 27 Dec 2023. Pradeep Kumar Roy was appointed as Director on 27 Dec 2023. Rohit Rana was appointed as Director on 27 Dec 2023. Satyalaxmi Merchants has 13 board changes on record in total.
The registered office of Satyalaxmi Merchants is at CO. Hindusthan Pipes Burdwan Road, Siliguri, West Bengal, India – 734005.
Satyalaxmi Merchants operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
The compliance status of Satyalaxmi Merchants is compliant as of 22 August 2026. The company is actively filing with the Registrar of Companies.
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