Santawana Vyapaar Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
as on 06-07-2024
- Paid Up Capital ₹ 0.10 M
as on 06-07-2024
- Company Age 11 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 4.79 Cr
as on 06-07-2024
About Santawana Vyapaar
The Company is engaged in the Real Estate And Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. 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.
Sumit Sultania and Raj Agarwal serve as directors at the Company.
- CIN/LLPIN
U51909WB2013PTC189876
- Company No.
189876
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Jan 2013
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Santawana Vyapaar?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sumit Sultania  | Director | 30-Jun-2021 | Current |
| Raj Agarwal | Director | 30-Jun-2021 | Current |
Financial Performance and Corporate Structure Insights 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.
Related Corporates (Common Directorship)
Sanwaraseth Vinimay Private LimitedActive 11 years 10 monthsSumit Sultania and Raj Agarwal are mutual person
- Panchdhan Dealer Private LimitedActive 11 years 10 months
Sumit Sultania and Raj Agarwal are mutual person
- Pushapdham Vanijya Private LimitedActive 11 years 9 months
Sumit Sultania and Raj Agarwal are mutual person
- Zinnia Constructions Private LimitedActive 11 years 9 months
Sumit Sultania and Raj Agarwal are mutual person
- Royalpet Infrastructure Private LimitedActive 11 years 9 months
Sumit Sultania and Raj Agarwal are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Axis Bank Limited Creation Date: 09 Sep 2016 | ₹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.
