Satyam Merchandise Private Limited.
About Satyam Merchandise Private Limited.
Data last updated: 23 July 2025
Satyam Merchandise Private Limited. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 03 October 2007.
Registered with ROC Kolkata under CIN U51909WB2007PTC119139.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kanhaiya Kumar Todi and Udit Todi.
Last AGM: 26 July 2022. Financial statements filed for year ended 31 March 2022. Office: 1/1 Camac Street 5Th Floor Room No. 8 & 9, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2022, the company reported a revenue of ₹5,500, a growth of 6% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address1/1 Camac Street 5Th Floor Room No. 8 & 9, Kolkata, West Bengal, India – 700016
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Satyam Merchandise Private Limited.
Satyam Merchandise Private Limited. is engaged in the principal business activity of support service to organizations, with detailed activities including office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc..
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N6 | Office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc. | Locked |
Business activity turnover details for Satyam Merchandise Private Limited.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Satyam Merchandise Private Limited.
Satyam Merchandise Private Limited. is audited by MOHIT BARDIA & CO 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 |
|---|---|---|---|
| MOHIT BARDIA & CO | Locked | Locked | Locked |
Complete auditor history for Satyam Merchandise Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Satyam Merchandise Private Limited.
Satyam Merchandise Private Limited. is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Kanhaiya Kumar Todi | Director | 08 Mar 2012 | 14 Years 4 Months | As last reported |
| Udit Todi | Director | 08 Mar 2012 | 14 Years 4 Months | As last reported |
Financials of Satyam Merchandise Private Limited. FY 2022 filings available
Satyam Merchandise Private Limited. reported revenue of ₹5,500 (up 6.00% YoY) for FY 2022.
Ten-year financial statements for Satyam Merchandise Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Satyam Merchandise Private Limited.
Shareholding and ownership data for Satyam Merchandise Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Satyam Merchandise Private Limited.
Satyam Merchandise Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Satyam Merchandise Private Limited.
View historical data on people associated with Satyam Merchandise Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Satyam Merchandise Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Satyam Merchandise Private Limited.
GST registrations and filing compliance for Satyam Merchandise Private Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Satyam Merchandise Private Limited.
Credit ratings, litigation, and regulatory alerts for Satyam Merchandise Private Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Satyam Merchandise Private Limited.
MSME payment history for Satyam Merchandise Private Limited.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Satyam Merchandise Private Limited.
Corporate group structure for Satyam Merchandise Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Satyam Merchandise Private Limited.
MCA filings and documents for Satyam Merchandise Private Limited.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Satyam Merchandise Private Limited.
Frequently Asked Questions about Satyam Merchandise Private Limited.
Satyam Merchandise Private Limited. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Satyam Merchandise Private Limited. is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 03 October 2007 and is registered under CIN U51909WB2007PTC119139. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Satyam Merchandise Private Limited. was incorporated on 03 October 2007. Registered with ROC Kolkata.
The current directors of Satyam Merchandise Private Limited. are:
- Kanhaiya Kumar Todi - Director
- Udit Todi - Director
The CIN (Corporate Identification Number) of Satyam Merchandise Private Limited. is U51909WB2007PTC119139. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Satyam Merchandise Private Limited. is trading. The company specifically operates in specialty.