Santawana Mercantile Private Limited

This company deals in various commercial businesses, including distribution, trading, and rental income.

2012 | Darjiling, West Bengal (India) | Active
Last Updated: January 02, 2025

Santawana Mercantile Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.62 Cr
  • Satisfied Charges ₹ 8.00 Cr
  • Revenue Growth -36.21%
  • Profit Growth -91.17%
  • Ebitda 29.53%
  • Net Worth 0.13%
  • Total Assets 20.49%

About Santawana Mercantile

Santawana Mercantile Private Limited (SMPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 October 2012 and has a history of 12 years and three months. Its registered office is in Darjiling, West Bengal, India.

The Company is engaged in the Financial Services 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 0.10 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹1.62 Cr. The company has closed loans amounting to ₹8.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Hemant Agarwal and Megha Agarwal serve as directors at the Company.

Company Details

  • Location

    Darjiling, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909WB2012PTC187307

  • Company No.

    187307

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Oct 2012

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Santawana Mercantile?

Board Members (2)

Name Designation Appointment Date Status
Hemant Agarwal Country flag representing In Director 15-Mar-2013 Current
Megha Agarwal Country flag representing In Director 30-May-2015 Current

Financial Performance of Santawana Mercantile.

Santawana Mercantile Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 36.21% decrease. The company also saw a substantial fall in profitability, with a 91.17% decrease in profit. The company's net worth moved up by a moderate rise of 0.13%.

Graph illustrating revenue growth over time
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
-36.21%
Revenue from Operations
Total Assets
20.49%
Profit or Loss
-91.17%
Net Worth
0.13%
EBITDA
29.53%

What is the Ownership and Shareholding Structure of Santawana Mercantile?

In 2022, Santawana Mercantile had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹16.24 M

Satisfied Charges

₹80.00 M

Charges Breakdown by Lending Institutions

  • Others : 1.62 Cr

Latest Charge Details

Date Lender Amount Status
20 Jul 2023 Others ₹1.62 Cr Open
28 Sep 2015 Hdfc Bank Limited ₹8.00 Cr Satisfied

How Many Employees Work at Santawana Mercantile?

Unlock and access historical data on people associated with Santawana Mercantile, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Santawana Mercantile, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Santawana Mercantile's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Santawana Mercantile

Recent activity within the organization

  • Annual General Meeting

    Santawana Mercantile Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Santawana Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 16.24 M with Charge ID 100750802 was registered on 20 Jul 2023.

    20 Jul 2023

  • Charges

    A charge registered on 28 Sep 2015 via Charge ID 10602111 with Hdfc Bank Limited was fully satisfied on 12 Jul 2023.

    12 Jul 2023

  • Charges

    A charge with Hdfc Bank Limited of Rs. 80.00 M registered on 28 Sep 2015 with Charge ID 10602111 was modified on 21 Jan 2016.

    21 Jan 2016

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 80.00 M with Charge ID 10602111 was registered on 28 Sep 2015.

    28 Sep 2015

Frequently asked questions

  • Santawana Mercantile Private Limited was incorporated on 16 Oct 2012.

  • The authorized share capital of Santawana Mercantile Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Santawana Mercantile Private Limited.

    • Hemant Kumar Agarwal
    • Megha Agarwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Santawana Mercantile Private Limited is C/O Begraj Ashok Kumar 465/4/83/52, Naya Bazar India, Siliguri, West Bengal, 734005.

  • The corporate identification number (CIN) of Santawana Mercantile Private Limited is U51909WB2012PTC187307 and the company number is 187307 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Santawana Mercantile Private Limited has fallen by -36.21%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Santawana Mercantile Private Limited has experienced an upsurge of 0.13%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Santawana Mercantile Private Limited amount to ₹ 1.62 Cr.

  • The most recent Balance Sheet for Santawana Mercantile Private Limited was filed with the ROC on 31 Mar 2024.

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