Satyam Tradex Private Limited
About Satyam Tradex Private Limited
Data last updated: 23 July 2025
Satyam Tradex Private Limited was a private limited company based in Delhi, Delhi, 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 retail trading, a part of the broader trading and commerce sector. Incorporated on 05 October 2006.
Registered with ROC Delhi under CIN U51909DL2006PTC154611.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Satya Parkash and Suneel.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 101 Ground Floor Bunhlow No. 6 Main Patel Road West Patel Nagar, Delhi, Delhi, India – 110008.
As per the financials filed for FY 2018, the company reported a revenue of ₹605, a growth of 0% compared to the previous year.
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 Address101 Ground Floor Bunhlow No. 6 Main Patel Road West Patel Nagar, Delhi, Delhi, India – 110008
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IndustryTrading, Retail Trading, Retailers
- 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 Tradex Private Limited
Satyam Tradex Private Limited is audited by SUNDEEP NAGPAL & 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 |
|---|---|---|---|
| SUNDEEP NAGPAL & cO. | Locked | Locked | Locked |
Complete auditor history for Satyam Tradex 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 Tradex Private Limited
Satyam Tradex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satya Parkash | Director | 19 Apr 2007 | 19 Years 3 Months | As last reported |
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Suneel
Also directs:
Sgr Global Relation Private Limited, Cut N Looks Private Limited
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Director | 05 Oct 2006 | 19 Years 10 Months | As last reported |
Financials of Satyam Tradex Private Limited FY 2018 filings available
Satyam Tradex Private Limited reported revenue of ₹605 for FY 2018.
Ten-year financial statements for Satyam Tradex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Satyam Tradex Private Limited
Shareholding and ownership data for Satyam Tradex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Satyam Tradex Private Limited
Satyam Tradex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Satyam Tradex Private Limited
View historical data on people associated with Satyam Tradex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Satyam Tradex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Satyam Tradex Private Limited
GST registrations and filing compliance for Satyam Tradex 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
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Credit Ratings, Litigation & Regulatory Alerts for Satyam Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Satyam Tradex 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 Tradex Private Limited
MSME payment history for Satyam Tradex 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 Tradex Private Limited
Corporate group structure for Satyam Tradex Private Limited
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- Parent company
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MCA Filings & Documents of Satyam Tradex Private Limited
MCA filings and documents for Satyam Tradex 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
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Recent Activity on Satyam Tradex Private Limited
Frequently Asked Questions about Satyam Tradex Private Limited
Satyam Tradex 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 Tradex Private Limited is a struck-off private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 05 October 2006 and is registered under CIN U51909DL2006PTC154611. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Satyam Tradex Private Limited are:
- Satya Parkash - Director
- Suneel - Director
The CIN (Corporate Identification Number) of Satyam Tradex Private Limited is U51909DL2006PTC154611. 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 Tradex Private Limited is trading. The company specifically operates in retail trading. The company was active in this sector before being struck off.
The company has its registered office at 101 Ground Floor Bunhlow No. 6 Main Patel Road West Patel Nagar, Delhi, Delhi, India – 110008.