Satyam Commodity And Derivatives Private Limited
About Satyam Commodity And Derivatives Private Limited
Data last updated: 22 February 2026
Satyam Commodity And Derivatives Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 11 December 2008, the company has been in operation for over 18 years.
Registered with ROC Ahmedabad under CIN U67100GJ2008PTC055647.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹35 Lakh. Formerly known as Satyam Commodities and Derivatives Private Limited. It is led by directors including Babulal Ishwerlal Thakker and Sanjiv Natvarlal Thakkar.
Last AGM: 31 July 2025. Financial statements filed for year ended 31 March 2025. Office: 138/3 3Rd Floor Kabutarkhana Kalupur, Ahmedabad, Gujarat, India – 380002.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address138/3 3Rd Floor Kabutarkhana Kalupur, Ahmedabad, Gujarat, India – 380002
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IndustryAgriculture, Agro Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Satyam Commodity And Derivatives Private Limited
Satyam Commodity And Derivatives Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Satyam Commodity And Derivatives Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Satyam Commodity And Derivatives Private Limited
Satyam Commodity And Derivatives Private Limited is audited by R B TANNA & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R B TANNA & CO | Locked | Locked | Locked |
Complete auditor history for Satyam Commodity And Derivatives 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 Satyam Commodity And Derivatives Private Limited
Satyam Commodity And Derivatives Private Limited is currently managed by 3 directors, with 3 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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Babulal Ishwerlal Thakker
Also directs:
Viramgam Agro Products Market Llp
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Director | 26 Aug 2019 | 6 Years 11 Months | Current |
| Sanjiv Natvarlal Thakkar | Director | 11 Dec 2008 | 17 Years 8 Months | Current |
| Bhavesh Bhogilal Acharya | Director | 24 Jan 2009 | 17 Years 6 Months | Current |
Financials of Satyam Commodity And Derivatives Private Limited FY 2025 filings available
Ten-year financial statements for Satyam Commodity And Derivatives Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Satyam Commodity And Derivatives Private Limited
Shareholding and ownership data for Satyam Commodity And Derivatives Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Satyam Commodity And Derivatives Private Limited
Satyam Commodity And Derivatives Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Satyam Commodity And Derivatives Private Limited
View historical data on people associated with Satyam Commodity And Derivatives Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Satyam Commodity And Derivatives Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Satyam Commodity And Derivatives Private Limited
GST registrations and filing compliance for Satyam Commodity And Derivatives Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Satyam Commodity And Derivatives Private Limited
Credit ratings, litigation, and regulatory alerts for Satyam Commodity And Derivatives Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Satyam Commodity And Derivatives Private Limited
MSME payment history for Satyam Commodity And Derivatives Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Satyam Commodity And Derivatives Private Limited
Corporate group structure for Satyam Commodity And Derivatives Private Limited
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MCA Filings & Documents of Satyam Commodity And Derivatives Private Limited
MCA filings and documents for Satyam Commodity And Derivatives Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Satyam Commodity And Derivatives Private Limited
Frequently Asked Questions about Satyam Commodity And Derivatives Private Limited
Satyam Commodity And Derivatives Private Limited is an active private limited company in the agriculture sector based in Ahmedabad, Gujarat, India. It was incorporated on 11 December 2008 (18+ years old) and is registered under CIN U67100GJ2008PTC055647.
The current directors of Satyam Commodity And Derivatives Private Limited are:
- Babulal Ishwerlal Thakker - Director
- Sanjiv Natvarlal Thakkar - Director
- Bhavesh Bhogilal Acharya - Director
The primary industry of Satyam Commodity And Derivatives Private Limited is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.
Satyam Commodity And Derivatives Private Limited can be reached at the registered office: 1383 3Rd Floor Kabutarkhana Kalupur, Ahmedabad, Gujarat, India – 380002.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹35 Lakh.
The company has its registered office at 1383 3Rd Floor Kabutarkhana Kalupur, Ahmedabad, Gujarat, India – 380002.