Satyam Tradecom Private Limited
About Satyam Tradecom Private Limited
Data last updated: 23 July 2025
Satyam Tradecom Private Limited was a private limited company based in Lal Bazar, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 06 August 2007.
Registered with ROC Kolkata under CIN U51909WB2007PTC117636.
Capital: an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1.08 Cr. It was led by directors Mriganka Dutta and Joy Karmakar.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 9/12 Lal Bazar Street Block – A 1St Floor Room No. 9, West Bengal, India – 700001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address9/12 Lal Bazar Street Block – A 1St Floor Room No. 9, West Bengal, India – 700001
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Satyam Tradecom Private Limited
Satyam Tradecom Private Limited is audited by C.GHATAK & 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 |
|---|---|---|---|
| C.GHATAK & CO | Locked | Locked | Locked |
Complete auditor history for Satyam Tradecom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Satyam Tradecom Private Limited
Satyam Tradecom 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 |
|---|---|---|---|---|
| Mriganka Dutta | Director | 18 Jun 2013 | 13 Years 1 Months | As last reported |
| Joy Karmakar | Director | 30 Nov 2017 | 8 Years 7 Months | As last reported |
Financials of Satyam Tradecom Private Limited FY 2019 filings available
Ten-year financial statements for Satyam Tradecom 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 Tradecom Private Limited
Shareholding and ownership data for Satyam Tradecom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Satyam Tradecom Private Limited
Satyam Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Satyam Tradecom Private Limited
View historical data on people associated with Satyam Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Satyam Tradecom 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 Tradecom Private Limited
GST registrations and filing compliance for Satyam Tradecom 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 Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Satyam Tradecom 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 Tradecom Private Limited
MSME payment history for Satyam Tradecom 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
- Vendor payment signals
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Subsidiaries & Group Companies of Satyam Tradecom Private Limited
Corporate group structure for Satyam Tradecom 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 Tradecom Private Limited
MCA filings and documents for Satyam Tradecom 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 Tradecom Private Limited
Frequently Asked Questions about Satyam Tradecom Private Limited
Satyam Tradecom Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Satyam Tradecom Private Limited is a struck-off private limited company in the financial services sector based in Lal Bazar, West Bengal, India. It was incorporated on 06 August 2007 and is registered under CIN U51909WB2007PTC117636. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Satyam Tradecom Private Limited are:
- Mriganka Dutta - Director
- Joy Karmakar - Director
The CIN (Corporate Identification Number) of Satyam Tradecom Private Limited is U51909WB2007PTC117636. 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 Tradecom Private Limited is financial services. The company specifically operates in brokerage and trading services. The company was active in this sector before being struck off.
The company has its registered office at 912 Lal Bazar Street Block – A 1St Floor Room No. 9, West Bengal, India – 700001.