MCA registered Company Details
InsightsCompaniesSectorsDirectorsInvestorsCompare
RegisterKaro › MCA registered Company Details

Satyasathi Mercantile Private Limited

U51909WB2012PTC185561ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Satyasathi Mercantile Private Limited is a Private Non-govt company company incorporated in 2012 and based in West Bengal, India. Satyasathi Mercantile Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹11.00 L and paid-up capital of ₹8.50 L. For 2019-20, the company reported revenue of ₹0 and a net loss of ₹16.2K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1777d ago · may be overdue
Revenue (latest FY)
₹0
2019-20
PAT (latest FY)
₹-16.2K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹8.50 L
77% of authorized
Filings on Record
0
All current
Incorporated
2012
14 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹11.00 L
Paid-up Capital
₹8.50 L
77% utilized
Members
—
Last AGM
30 Sept 2021
1777d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
s************(at)gmail.com
Registered Office
City Mall Third Floor, Sevoke Road Siliguri Darjeeling WB 734001 IN
SATYASATHI MERCANTILE PRIVATE LIMITED
Brand SATYASATHI MERCANTILE PRIVATE LIMITED · Legal entity Satyasathi Mercantile Private Limited

Explore the complete profile of SATYASATHI MERCANTILE PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2012
Joined to MCA on CIN U51909WB2012PTC185561

Quick facts

Identity · Activity · Auditor · Contact
Registered office
City Mall Third Floor, Sevoke Road Siliguri Darjeeling WB 734001 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
06 Sept 2012 · 30 Sept 2021

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Managing Director
8.7y · New Delhi · DIN 6002074
VS
Vikram Singh Rathore
Whole-time Director
8.8y · Gurugram · DIN 6772022
SG
Sneha Gupta
Managing Director
8.6y · Chennai · DIN 2995191
KB
Kunal Bhatia
Additional Director
2.9y · Hyderabad · DIN 7162308
Get the full board of directors

Directors, DINs & appointment history for Satyasathi Mercantile Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+2dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+36dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+27dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Satyasathi Mercantile Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
853337976HDFC Bank Ltd(Bank)₹6.33 Cr04 Jul 2019Satisfied
164890716Kotak Mahindra Bank Ltd(Bank)₹87.08 L12 Mar 2020Open
325301295Kotak Mahindra Bank Ltd(Bank)₹9.99 Cr19 Sep 2021Satisfied
370529280ICICI Bank Ltd(Bank)₹5.70 Cr04 Jul 2020Open
958399628State Bank of India(Bank)₹12.06 Cr19 Sep 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Satyasathi Mercantile Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹0₹02018-192019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20—
2018-19—

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2019-202018-19
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees——

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2019-20———
Profit after Tax2019-20———
Net Worth2019-20-5.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19——-0.84%-0.83%1.00
2019-20——-2.10%-2.09%1.00

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters23,58,43,65971.69%
Institutional Investors314,39,9542.88%
Public & Others351,27,11,81725.43%
See the full shareholding pattern

Promoter, institutional & public holding for Satyasathi Mercantile Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P21
Employees
—
—
—
—
Paid-up capital
3rd quartile · P37
Compliance Health
96
96
96
Bottom quartile · P5

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
30 Oct 2017
Nirmala appointed as Director
30 Oct 2017
Abhijit appointed as Director
06 Sept 2012
Company incorporated
Satyasathi Mercantile Private Limited registered with RoC-Kolkata; year 2012

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Satyasathi Mercantile Private Limited

When was Satyasathi Mercantile Private Limited incorporated?
Satyasathi Mercantile Private Limited was incorporated in 2012 (around 06 Sept 2012). Its CIN is U51909WB2012PTC185561 and it is registered with RoC-Kolkata.
Where is Satyasathi Mercantile Private Limited located?
Satyasathi Mercantile Private Limited is headquartered in West Bengal, at: City Mall Third Floor, Sevoke Road Siliguri Darjeeling WB 734001 IN .
What sector does Satyasathi Mercantile Private Limited operate in?
Satyasathi Mercantile Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Satyasathi Mercantile Private Limited?
Director details for Satyasathi Mercantile Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Satyasathi Mercantile Private Limited?
Satyasathi Mercantile Private Limited has authorized capital of ₹11.00 L and paid-up capital of ₹8.50 L.
Does Satyasathi Mercantile Private Limited have any open charges?
Satyasathi Mercantile Private Limited has no open MCA-registered charges on record.
What is Satyasathi Mercantile Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Satyasathi Mercantile Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.