Satyam Fmcg Traders Private Limited
About Satyam Fmcg Traders Private Limited
Data last updated: 27 February 2026
Satyam Fmcg Traders Private Limited is a private limited company based in Dewas, Madhya Pradesh, India. It specialises in spice manufacturing and distribution, a part of the broader food and beverages sector. Incorporated on 30 December 2013, the company has been in operation for over 13 years.
Registered with ROC Gwalior under CIN U52100MP2013PTC032036.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Jitendra Nagar and Priti Bai.
Last AGM: 04 September 2019. Financial statements filed for year ended 31 March 2019. Office: Makan No. 58 Nai Aabadi Balgarh, Dewas, Madhya Pradesh, India – 455001.
As per the financials filed for FY 2019, the company reported a revenue of ₹23.42 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹22.5 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressMakan No. 58 Nai Aabadi Balgarh, Dewas, Madhya Pradesh, India – 455001
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IndustryFood and Beverages, Spice Manufacturing & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Satyam Fmcg Traders Private Limited
Satyam Fmcg Traders Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including textile, leather and other apparel products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products | Locked |
Business activity turnover details for Satyam Fmcg Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Satyam Fmcg Traders Private Limited
Satyam Fmcg Traders Private Limited is audited by Nitin Panchal & Company for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Nitin Panchal & Company | Locked | Locked | Locked |
Complete auditor history for Satyam Fmcg Traders 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 Fmcg Traders Private Limited
Satyam Fmcg Traders Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Jitendra Nagar | Director | 30 Dec 2013 | 12 Years 7 Months | Current |
| Priti Bai | Director | 24 Jun 2016 | 10 Years 1 Months | Current |
Financials of Satyam Fmcg Traders Private Limited FY 2019 filings available
Satyam Fmcg Traders Private Limited reported revenue of ₹23.42 Lakh (up 651.00% YoY) for FY 2019.
Ten-year financial statements for Satyam Fmcg Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Satyam Fmcg Traders Private Limited
Shareholding and ownership data for Satyam Fmcg Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Satyam Fmcg Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Feb 2015 | Madhya Pradesh Financial Corporation | ₹22.5 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Satyam Fmcg Traders Private Limited
View historical data on people associated with Satyam Fmcg Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Satyam Fmcg Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
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GST Compliance of Satyam Fmcg Traders Private Limited
GST registrations and filing compliance for Satyam Fmcg Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Satyam Fmcg Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Satyam Fmcg Traders 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 Fmcg Traders Private Limited
MSME payment history for Satyam Fmcg Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Satyam Fmcg Traders Private Limited
Corporate group structure for Satyam Fmcg Traders Private Limited
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MCA Filings & Documents of Satyam Fmcg Traders Private Limited
MCA filings and documents for Satyam Fmcg Traders 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 Fmcg Traders Private Limited
Frequently Asked Questions about Satyam Fmcg Traders Private Limited
Satyam Fmcg Traders Private Limited is an active private limited company in the food and beverages sector based in Dewas, Madhya Pradesh, India. It was incorporated on 30 December 2013 (13+ years old) and is registered under CIN U52100MP2013PTC032036.
Satyam Fmcg Traders Private Limited reported revenue of ₹23.42 Lakh for FY 2019 (up 651.00% YoY).
The current directors of Satyam Fmcg Traders Private Limited are:
- Jitendra Nagar - Director
- Priti Bai - Director
The primary industry of Satyam Fmcg Traders Private Limited is food and beverages. The company specifically operates in spice manufacturing and distribution. The company is currently active in this sector.
Satyam Fmcg Traders Private Limited can be reached at the registered office: Makan No. 58 Nai Aabadi Balgarh, Dewas, Madhya Pradesh, India – 455001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.