Sanwaraseth Merchants Limited

Provides rental and leasing services for houses, flats, and apartments, as well as various commercial business activities.

2014 | Darjiling, West Bengal (India) | Active
Last Updated: December 06, 2024

Sanwaraseth Merchants Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 10 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.95 Cr
  • Satisfied Charges ₹ 5.90 Cr
  • Revenue Growth 15.29%
  • Profit Growth 7.66%
  • Ebitda 7.66%
  • Net Worth -0.75%
  • Total Assets -0.37%

About Sanwaraseth Merchants

Sanwaraseth Merchants Limited (SML) is a Public Limited Indian Non-Government Company incorporated in India on 03 February 2014 and has a history of Ten years and 11 months. Its registered office is in Darjiling, West Bengal, India.

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 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M.

The company currently has active open charges totaling ₹4.95 Cr. The company has closed loans amounting to ₹5.90 Cr, as per Ministry of Corporate Affairs (MCA) records.

Gaurav Goyal, Riya Agrawal, and Manisha Goyal 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

    U51909WB2014PLC199968

  • Company No.

    199968

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    03 Feb 2014

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Real Estate and Construction

Who are the key members and board of directors at Sanwaraseth Merchants?

Board Members (3)

Name Designation Appointment Date Status
Riya Agrawal Country flag representing In Director 28-Oct-2019 Current
Gaurav Goyal Country flag representing In Director 16-Aug-2020 Current
Manisha Goyal Country flag representing In Director 15-Nov-2020 Current

Financial Performance of Sanwaraseth Merchants.

Sanwaraseth Merchants Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 15.29% increase. The company also saw a slight improvement in profitability, with a 7.66% increase in profit. The company's net worth dipped by a decrease of 0.75%.

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
15.29%
Revenue from Operations
15.29%
Total Assets
-0.37%
Profit or Loss
7.66%
Net Worth
-0.75%
EBITDA
7.66%

What is the Ownership and Shareholding Structure of Sanwaraseth Merchants?

In 2019, Sanwaraseth Merchants 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

₹49.50 M

Satisfied Charges

₹59.00 M

Charges Breakdown by Lending Institutions

  • Idbi Bank Limited : 4.95 Cr

Latest Charge Details

Date Lender Amount Status
24 Sep 2024 Idbi Bank Limited ₹4.95 Cr Open
17 Feb 2016 State Bank Of India ₹5.90 Cr Satisfied

How Many Employees Work at Sanwaraseth Merchants?

Unlock and access historical data on people associated with Sanwaraseth Merchants, 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 Sanwaraseth Merchants, 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 Sanwaraseth Merchants'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 Sanwaraseth Merchants

Recent activity within the organization

  • Charges

    A charge registered on 17 Feb 2016 via Charge ID 10624201 with State Bank Of India was fully satisfied on 23 Oct 2024.

    23 Oct 2024

  • Annual General Meeting

    Sanwaraseth Merchants 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 Idbi Bank Limited amounted to Rs. 49.50 M with Charge ID 100995964 was registered on 24 Sep 2024.

    24 Sep 2024

  • Balance Sheet

    Sanwaraseth Merchants Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Charges

    A charge with State Bank Of India of Rs. 59.00 M registered on 17 Feb 2016 with Charge ID 10624201 was modified on 06 Apr 2022.

    06 Apr 2022

  • Director Appointment

    Manisha Goyal was appointed as a Director was appointed as a Director on 15 Nov 2020 & has been associated with this company since 4 years 2 months .

    15 Nov 2020

Frequently asked questions

  • Sanwaraseth Merchants Limited was incorporated on 03 Feb 2014.

  • The authorized share capital of Sanwaraseth Merchants Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Currently 3 directors are associated with Sanwaraseth Merchants Limited.

    • Gaurav Goyal
    • Riya Agrawal
    • Manisha Goyal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sanwaraseth Merchants Limited is Near Jeevandeep Building Salugara, India, Siliguri, West Bengal, 734008.

  • The corporate identification number (CIN) of Sanwaraseth Merchants Limited is U51909WB2014PLC199968 and the company number is 199968 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Sanwaraseth Merchants Limited has risen by 15.29%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Sanwaraseth Merchants Limited has experienced an downturn of -0.75%.

  • As per the financial statements for fiscal Year 2020, The total open charges for Sanwaraseth Merchants Limited amount to ₹ 4.95 Cr.

  • The most recent Balance Sheet for Sanwaraseth Merchants Limited was filed with the ROC on 31 Mar 2024.

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