Sataywan Commodities Limited - Company overview

Sataywan Commodities Limited is shown as "Converted To Llp" in MCA records.

2015-04-29 Kolkata, West Bengal Converted To Llp Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹5–10 Cr
FY 2017
TOTAL ASSETS
₹5–10 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
11 Years 5 Months
since 2015-04-29
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
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 Commodities 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
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (50), director (25) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
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 Commodities Limited Company identity, industry, contact, and registration details from MCA and company records.

Sataywan Commodities Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Kolkata on 29 April 2015 as a public limited company. The registered office is at Flat - 5A, 5Th Floor 3 Dr Rajendra Road, Kolkata, West Bengal.

In its MCA filings the main business is listed as wholesale Trading, which made up 100.00000000% of turnover.

Six former directors are on record; the most recent to leave was Bhavesh Patel in March 2020.

Authorised and paid-up capital are both ₹10 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last AGM was on 30 September 2019. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location Flat - 5A, 5Th Floor 3 Dr Rajendra Road, Kolkata, West Bengal - 700020
Legal NameSataywan Commodities Limited
CIN / LLPINU51909WB2015PLC206172
Company No.206172
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2015-04-29
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹5–10 Cr

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100.00000000

Financial Ratios of Sataywan Commodities 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

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

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Sataywan Commodities 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

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Subsidiaries & Group Companies of Sataywan Commodities Limited Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Sataywan Commodities 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

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Frequently Asked Questions about Sataywan Commodities Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sataywan Commodities Limited?
The CIN of Sataywan Commodities Limited is U51909WB2015PLC206172. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2015 is the year it was registered, PLC is the company type and 206172 is its registration number.
When was Sataywan Commodities Limited incorporated?
Sataywan Commodities Limited was incorporated on 29 April 2015 with ROC Kolkata. That makes it about 11 years old.
What is the registered address of Sataywan Commodities Limited?
The registered office on MCA records is Flat - 5A, 5Th Floor 3 Dr Rajendra Road, Kolkata, West Bengal - 700020.
What is the current status of Sataywan Commodities Limited?
MCA shows Sataywan Commodities Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Sataywan Commodities Limited?
You can post to its registered office at Flat - 5A, 5Th Floor 3 Dr Rajendra Road, Kolkata, West Bengal - 700020.
What industry or business activity is Sataywan Commodities Limited associated with?
Its MCA filings list the main business as wholesale Trading (100.00000000% of turnover).
What is paid-up capital and authorised share capital of Sataywan Commodities Limited?
Both authorised and paid-up capital are ₹10 lakh.
When did Sataywan Commodities Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019.
Where can I see charges and lenders for Sataywan Commodities Limited?
MCA shows no charges registered against Sataywan Commodities Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sataywan Commodities Limited?
Yes, six former directors are on record. The most recent to leave were Bhavesh Patel (March 2020), Paras Patel (March 2020) and Milan Patel (March 2020).
What is the turnover or revenue of Sataywan Commodities Limited?
Based on filed financial statements, the revenue of Sataywan Commodities Limited for FY 2017 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sataywan Commodities Limited?
For FY 2017, the net worth of Sataywan Commodities Limited was in the ₹5–10 Cr range.
How can I get the financial details of Sataywan Commodities Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Sataywan Commodities Limited - is it listed or unlisted?
Sataywan Commodities Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sataywan Commodities Limited?
Sataywan Commodities Limited is registered with ROC Kolkata.
What is the company classification of Sataywan Commodities Limited?
MCA classifies Sataywan Commodities Limited as: Public Limited Indian Non-Government Company.
Does Sataywan Commodities Limited have subsidiaries?
Yes, one subsidiary is on record for Sataywan Commodities Limited.

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.