Sati Trading And Transport Private Limited

Founded in 2023 and headquartered in Orissa, India.

2023 | Sundergarh, Odisha (India) | Active
Last Updated: January 06, 2025

Sati Trading And Transport Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 1 Year 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.94 Cr

About Sati Trading And Transport

Sati Trading And Transport Private Limited (STATPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 March 2023 (One year and ten months 15 days old ). Its registered office is in Sundergarh, Odisha, India.

The Company is engaged in the Construction Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 1.00 M.

The company currently has active open charges totaling ₹2.94 Cr.

Sanjib Patel, Sailesh Patel, and Sanjay Patel serve as directors at the Company.

Company Details

  • Location

    Sundergarh, Odisha, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U45402OD2023PTC042172

  • Company No.

    042172

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    31 Mar 2023

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Cuttack

Industry

Construction

Who are the key members and board of directors at Sati Trading And Transport?

Board Members (3)

Name Designation Appointment Date Status
Sanjib Patel Country flag representing In Director 31-Mar-2023 Current
Sailesh Patel Country flag representing In Director 31-Mar-2023 Current
Sanjay Patel Country flag representing In Director 31-Mar-2023 Current

Financial Performance of Sati Trading And Transport.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sati Trading And Transport?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹29.43 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdb Financial Services Limited : 1.00 Cr
  • Axis Bank Limited : 1.00 Cr
  • Others : 0.94 Cr

Latest Charge Details

Date Lender Amount Status
19 Sep 2024 Others ₹9.40 M Open
17 Sep 2024 Hdb Financial Services Limited ₹1.00 Cr Open
12 Aug 2024 Axis Bank Limited ₹1.00 Cr Open

How Many Employees Work at Sati Trading And Transport?

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Deals i

Graph showing company valuation over time

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Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Sati Trading And Transport

Recent activity within the organization

  • Annual General Meeting

    Sati Trading And Transport Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Charges

    A charge with Others amounted to Rs. 9.40 M with Charge ID 100993311 was registered on 19 Sep 2024.

    19 Sep 2024

  • Charges

    A charge with Hdb Financial Services Limited amounted to Rs. 10.03 M with Charge ID 101018939 was registered on 17 Sep 2024.

    17 Sep 2024

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 10.00 M with Charge ID 100980473 was registered on 12 Aug 2024.

    12 Aug 2024

  • Balance Sheet

    Sati Trading And Transport Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Cuttack.

    31 Mar 2024

  • Director Appointment

    Sanjib Kumar Patel was appointed as a Director was appointed as a Director on 31 Mar 2023 & has been associated with this company since 1 year 10 months .

    31 Mar 2023

Frequently asked questions

  • Sati Trading And Transport Private Limited was incorporated on 31 Mar 2023.

  • The authorized share capital of Sati Trading And Transport Private Limited is ₹ 1.50 M and paid-up capital is ₹ 1.00 M.

  • Currently 3 directors are associated with Sati Trading And Transport Private Limited.

    • Sanjib Kumar Patel
    • Sailesh Patel
    • Sanjay Patel
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sati Trading And Transport Private Limited is C/O- Sailesh Kumar Patel Laikera Hemgir India, Lephripara, Orissa, 770021.

  • The corporate identification number (CIN) of Sati Trading And Transport Private Limited is U45402OD2023PTC042172 and the company number is 042172 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Sati Trading And Transport Private Limited amount to ₹ 2.94 Cr.

  • The most recent Balance Sheet for Sati Trading And Transport Private Limited was filed with the ROC on 31 Mar 2024.

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