Santawana Vyapaar Private Limited
Founded in 2013 and headquartered in West Bengal, India.
2013 | Howrah, West Bengal (India) | Active
Santawana Vyapaar 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
- Satisfied Charges ₹ 4.79 Cr
About Santawana Vyapaar
Santawana Vyapaar Private Limited (SVPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 January 2013 and has a history of 12 years and three months. Its registered office is in Howrah, West Bengal, India.
The Company is engaged in the Real Estate 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 has closed loans amounting to ₹4.79 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Raj Agarwal and Sumit Sultania serve as directors at the Company.
Company Details
- Location
Howrah, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909WB2013PTC189876
- Company No.
189876
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Jan 2013
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Real Estate
Trading
Santawana Vyapaar Private Limited
Explore comprehensive data for Santawana Vyapaar Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Santawana Vyapaar?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Raj Agarwal  | Director | 30-Jun-2021 | Current |
| Sumit Sultania | Director | 30-Jun-2021 | Current |
Financial Performance of Santawana Vyapaar.
Santawana Vyapaar Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Santawana Vyapaar?
In 2017, Santawana Vyapaar had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹47.90 M
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 4.79 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Sep 2016 | Axis Bank Limited | ₹4.79 Cr | Satisfied |
How Many Employees Work at Santawana Vyapaar?
Unlock and access historical data on people associated with Santawana Vyapaar, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Santawana Vyapaar, 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 Vyapaar's trajectory.
Rating
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
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 Vyapaar
Recent activity within the organization
- Annual General Meeting
Santawana Vyapaar Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Santawana Vyapaar Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge registered on 09 Sep 2016 via Charge ID 100058318 with Axis Bank Limited was fully satisfied on 13 Jul 2021.
- Director Appointment
Raj Kumar Agarwal was appointed as a Director was appointed as a Director on 30 Jun 2021 & has been associated with this company since 3 years 9 months .
- Director Appointment
Sumit Sultania was appointed as a Director was appointed as a Director on 30 Jun 2021 & has been associated with this company since 3 years 9 months .
- Charges
A charge with Axis Bank Limited of Rs. 47.90 M registered on 09 Sep 2016 with Charge ID 100058318 was modified on 29 Sep 2020.
Frequently asked questions
What is the Incorporation or founding date of Santawana Vyapaar Private Limited?
Santawana Vyapaar Private Limited was incorporated on 17 Jan 2013.
What is authorized share capital and paid-up capital of Santawana Vyapaar Private Limited?
The authorized share capital of Santawana Vyapaar Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Santawana Vyapaar Private Limited?
Currently 2 directors are associated with Santawana Vyapaar Private Limited.
- Raj Kumar Agarwal
- Sumit Sultania
What is the registered address of Santawana Vyapaar Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Santawana Vyapaar Private Limited is 303 Floor-3 20 Pannalal Basak Lane Near Terapanth Bhawan, Bally(M) India, Howrah, West Bengal, 711204.
What is the corporate identification number (CIN) and company number of Santawana Vyapaar Private Limited?
The corporate identification number (CIN) of Santawana Vyapaar Private Limited is U51909WB2013PTC189876 and the company number is 189876 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Santawana Vyapaar Private Limited filed with the ROC?
The most recent Balance Sheet for Santawana Vyapaar Private Limited was filed with the ROC on 31 Mar 2024.
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