Satyam Vyapaar Pvt Ltd
About Satyam Vyapaar Pvt Ltd
Data last updated: 27 December 2025
Satyam Vyapaar Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in commission agency services, a part of the broader business services sector. Incorporated on 27 December 2005, the company has been in operation for over 21 years.
Registered with ROC Kolkata under CIN U51109WB2005PTC106896.
Capital: an authorised share capital of ₹32 Lakh and a paid-up capital of ₹31.9 Lakh. It is led by directors Mamta Devi Agarwal and Gunjan Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Siddha Park 2Nd Floor 99A Park Street, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.12 Lakh, a decline of 100% compared to the previous year.
As per MCA filings, the company has open charges of ₹7 Cr and satisfied charges of ₹17 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSiddha Park 2Nd Floor 99A Park Street, Kolkata, West Bengal, India – 700016
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IndustryBusiness Services, Commission Agents, Contractual Work, Wholesale
- 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
CIN History of Satyam Vyapaar Pvt Ltd
Satyam Vyapaar Pvt Ltd has one previous CIN (Corporate Identification Number): U51900WB2005PTC106896. The current CIN is U51109WB2005PTC106896, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109WB2005PTC106896 | Current |
| U51900WB2005PTC106896 | Previous |
Auditor Details of Satyam Vyapaar Pvt Ltd
Satyam Vyapaar Pvt Ltd is audited by MUKESH KUMAR THAKUR for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MUKESH KUMAR THAKUR | Locked | Locked | Locked |
Complete auditor history for Satyam Vyapaar Pvt Ltd
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 Vyapaar Pvt Ltd
Satyam Vyapaar Pvt Ltd is currently managed by 2 directors, with 10 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 |
|---|---|---|---|---|
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Mamta Devi Agarwal
Also directs:
Wevex Developers Llp, Sri Tirupati Sarees Private Limited, Belmont Realcon Private Limited and 5 more
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Director | 01 Oct 2024 | 1 Years 10 Months | Current |
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Gunjan Agarwal
Also directs:
Sri Tirupati Sarees Private Limited, Belmont Realcon Private Limited, Cheviot Commerce Pvt.Ltd. and 5 more
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Director | 06 Sep 2024 | 1 Years 11 Months | Current |
Financials of Satyam Vyapaar Pvt Ltd FY 2025 filings available
Satyam Vyapaar Pvt Ltd reported revenue of ₹2.12 Lakh (down 100.00% YoY) for FY 2025.
Ten-year financial statements for Satyam Vyapaar Pvt Ltd
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 Vyapaar Pvt Ltd
Shareholding and ownership data for Satyam Vyapaar Pvt Ltd
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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Group Structure of Satyam Vyapaar Pvt Ltd
Satyam Vyapaar Pvt Ltd has 4 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Satyam Vyapaar Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings of Satyam Vyapaar Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 May 2022 | Others | ₹7 Cr | Open |
| 27 Jun 2024 | Others | ₹15 Cr | Satisfied |
| 29 Nov 2012 | Icici Bank Limited | ₹2 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Satyam Vyapaar Pvt Ltd
View historical data on people associated with Satyam Vyapaar Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Satyam Vyapaar Pvt Ltd
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 Vyapaar Pvt Ltd
GST registrations and filing compliance for Satyam Vyapaar Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Satyam Vyapaar Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Satyam Vyapaar Pvt Ltd
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 Vyapaar Pvt Ltd
MSME payment history for Satyam Vyapaar Pvt Ltd
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 Vyapaar Pvt Ltd
Corporate group structure for Satyam Vyapaar Pvt Ltd
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 Vyapaar Pvt Ltd
MCA filings and documents for Satyam Vyapaar Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Satyam Vyapaar Pvt Ltd
Frequently Asked Questions about Satyam Vyapaar Pvt Ltd
Satyam Vyapaar Pvt Ltd is an active private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 27 December 2005 (21+ years old) and is registered under CIN U51109WB2005PTC106896.
Satyam Vyapaar Pvt Ltd reported revenue of ₹2.12 Lakh for FY 2025 (down 100.00% YoY).
The current directors of Satyam Vyapaar Pvt Ltd are:
- Mamta Devi Agarwal - Director
- Gunjan Agarwal - Director
The primary industry of Satyam Vyapaar Pvt Ltd is business services. The company specifically operates in commission agents. The company is currently active in this sector.
Satyam Vyapaar Pvt Ltd can be reached at the registered office: Siddha Park 2Nd Floor 99A Park Street, Kolkata, West Bengal, India – 700016.
The authorised capital is ₹32 Lakh, and the paid-up capital is ₹31.9 Lakh.