Sataywan Commodeal Limited - Company overview

Sataywan Commodeal Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51909WB2015PLC205810). …

2015-03-25 Kolkata, West Bengal Strike Off Unlisted Active Non-Compliant
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SC Sataywan Commodeal Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 93.2%
FY 2017
EBITDA
Loss · Under ₹1 Lakh
▲ 93.2%
FY 2017
NET WORTH
₹1–10 Lakh
▼ -0.4%
FY 2017
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 1681.6%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
11 Years 6 Months
since 2015-03-25
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sataywan Commodeal Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
42/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (45), director (55) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director GURPREET SINGH has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sataywan Commodeal Limited Company identity, industry, contact, and registration details from MCA and company records.

Sataywan Commodeal Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51909WB2015PLC205810). Business overview includes Trading (Wholesale), incorporated on March 25, 2015 (11+ years old), based in Kolkata. The company is currently Strike Off with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 301E, B.B.Ganguly Street,, Kolkata, West Bengal - 700012
Legal NameSataywan Commodeal Limited
CIN / LLPINU51909WB2015PLC205810
Company No.205810
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2015-03-25
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Sataywan Commodeal Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Asit Bhattacharya
Director | Since 2016-03-28 | DIN: 07176428
G
Gurpreet Singh
Director | Since 2016-11-17 | DIN: 07648282
D
Debi Prasad Pal
Director | Since 2015-03-25 | DIN: 06528550

Financial Performance of Sataywan Commodeal Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 93.2%
EBITDA Loss · Under ₹1 Lakh ▲ 93.2%
Net worth ₹1–10 Lakh ▼ -0.4%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Companies With Common Directors Of Sataywan Commodeal Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bhavsagar Retailers Limited 2 Shared Directors
Kanakmay Mercantile Limited 2 Shared Directors
Lemonmint Tieup Limited 2 Shared Directors
Rootstar Distributors Limited 2 Shared Directors
Everlike Projects Private Limited 1 Shared Director
Fairlink Housing Private Limited 1 Shared Director
Goldust Commercial Limited 1 Shared Director
Goldust Commodities Limited 1 Shared Director
Growfast Realtors Private Limited 1 Shared Director
Intercity Builders Private Limited 1 Shared Director
Limestone Properties Private Limited 1 Shared Director
Linklike Realcon Private Limited 1 Shared Director
Natural Housing Private Limited 1 Shared Director
Navratra Commosale Private Limited 1 Shared Director
Needful Properties Private Limited 1 Shared Director
Needful Vanijya Private Limited 1 Shared Director
Original Projects Private Limited 1 Shared Director
Overgrow Construction Private Limited 1 Shared Director
Panchkoti Promoters Private Limited 1 Shared Director
Rashdhara Vincome Limited 1 Shared Director
Rockland Goods Limited 1 Shared Director
Roottree Mercantile Limited 1 Shared Director
Roselife Tradelink Limited 1 Shared Director
Safeline Investment Advisory Private Limited 1 Shared Director
Skylight Distributors Private Limited 1 Shared Director
Topwell Properties Private Limited 1 Shared Director
Truthful Financial Consultants Private Limited 1 Shared Director

Financial Ratios of Sataywan Commodeal Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Sataywan Commodeal Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Sataywan Commodeal Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Sataywan Commodeal Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Sataywan Commodeal Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sataywan Commodeal Limited?
The Corporate Identification Number (CIN) for Sataywan Commodeal Limited is U51909WB2015PLC205810. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 205810 as per MCA.
When was Sataywan Commodeal Limited incorporated?
Sataywan Commodeal Limited was incorporated 11 years 6 months ago on 25 Mar 2015.
Who are the current board members and directors of Sataywan Commodeal Limited?
Sataywan Commodeal Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sataywan Commodeal Limited?
Sataywan Commodeal Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Sataywan Commodeal Limited?
Sataywan Commodeal Limited ROC code is Roc Kolkata.
What is the company classification of Sataywan Commodeal Limited?
Sataywan Commodeal Limited is classified as Public Limited Indian Non-Government Company.
Sataywan Commodeal Limited - is it listed or unlisted?
Sataywan Commodeal Limited is a Unlisted company.
What is the current status of Sataywan Commodeal Limited?
Sataywan Commodeal Limited is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Sataywan Commodeal Limited associated with?
Sataywan Commodeal Limited lists activity aligned with: Trading - Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Sataywan Commodeal Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sataywan Commodeal Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.