Satyam Tradex Private Limited
About Satyam Tradex Private Limited
Data last updated:
Satyam Tradex Private Limited was a private limited company based in 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 operated in the retail trading segment of the trading and commerce sector. It was incorporated on 05 October 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2006PTC154611. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Satya Parkash and Suneel.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 101 Ground Floor Bunhlow No. 6 Main Patel Road West Patel Nagar, Delhi, India – 110008.
Company details
Contact details
Satyam Tradex Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address101 Ground Floor Bunhlow No. 6 Main Patel Road West Patel Nagar, Delhi, India – 110008
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Satyam Tradex Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Satyam Tradex Private Limited
FY 2018 filings availableSatyam Tradex Private Limited reported revenue of ₹605 for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 69% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Satyam Tradex Private Limited, buy the company report.
Board of directors of Satyam Tradex Private Limited
Satyam Tradex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satya Parkash | Director | 19 Apr 2007 | 19 Years 6 Months | As last reported |
| Suneel Also directs: SGR Global Relation Private Limited, Cut N Looks Private Limited | Director | 05 Oct 2006 | 20 Years 1 Months | As last reported |
Auditor
Satyam Tradex Private Limited is audited by SUNDEEP NAGPAL & cO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUNDEEP NAGPAL & cO. | FY 2017 | 015521N |
Shareholding
The shareholding of Satyam Tradex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Satyam Tradex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Satyam Tradex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Satyam Tradex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Satyam Tradex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Satyam Tradex Private Limited, buy the company report.
Recent activity
Satyam Tradex Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Satya Parkash was appointed as Director on 19 Apr 2007.
Frequently asked questions
Satyam Tradex 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 was a private limited company based in Delhi, India. The company worked in retail trading, within the trading industry. 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.
Satyam Tradex had 2 directors:
- Satya Parkash - Director
- Suneel - Director
The CIN (Corporate Identification Number) of Satyam Tradex is U51909DL2006PTC154611. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Satyam Tradex is at 101 Ground Floor Bunhlow No. 6 Main Patel Road West Patel Nagar, Delhi, India – 110008.
Satyam Tradex was incorporated on 05 October 2006. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Satyam Tradex on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Satyam Tradex has 1 GST registration on record and it is cancelled or inactive.
Satyam Tradex operated in the trading industry, in the retail trading segment. It worked in this industry before it was struck off.
Satya Parkash was appointed as Director on 19 Apr 2007. Suneel was appointed as Director on 05 Oct 2006.
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