Saraswati Exim Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 9.87 M
- Company Age 13 Year, 17 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 9.50 Cr
- Satisfied Charges ₹ 10.00 Cr
- Revenue Growth %
- Profit Growth 94.16%
- Ebitda 99.28%
- Net Worth -8.44%
- Total Assets -0.39%
About Saraswati Exim
Saraswati Exim Private Limited (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 February 2012 and has a history of 13 years. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Agriculture 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 3.00 Cr and a paid-up capital of Rs 9.87 M.
The company currently has active open charges totaling ₹9.50 Cr. The company has closed loans amounting to ₹10.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Kalyani Ghosh and Uttam Das serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51909WB2012PTC173637
- Company No.
173637
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Feb 2012
- Date of AGM
20 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
What products or services does Saraswati Exim Private Limited offer?
Saraswati Exim Private Limited offers a wide range of products and services, including Rice, Parboiled Rice, Caustic Soda, Caustic Soda Flakes, Long Grain Rice, Dried Chillies & Pepper, Dry Red Chilli, Root Vegetables, Garlic, Metal Bars.
Who are the key members and board of directors at Saraswati Exim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kalyani Ghosh  | Director | 14-Sep-2020 | Current |
| Uttam Das | Director | 07-Apr-2021 | Current |
Financial Performance of Saraswati Exim.
Saraswati Exim Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 94.16% increase in profit. The company's net worth dipped by a decrease of 8.44%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Saraswati Exim?
In 2023, Saraswati Exim had a public 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)
Diamond Valley Infrastructure Company LimitedKalyani Ghosh and Uttam Das are mutual person
- Radha Exim Private Limited
Kalyani Ghosh and Uttam Das are mutual person
- Shafali Real Estates Private Limited
Kalyani Ghosh and Uttam Das are mutual person
Charges (Loans)
₹9.50 Cr
₹10.00 Cr
Charges Breakdown by Lending Institutions
- Others : 4.00 Cr
- Canara Bank : 4.00 Cr
- State Bank Of India : 1.00 Cr
- Punjab National Bank : 0.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Oct 2017 | Others | ₹4.00 Cr | Open |
| 13 Apr 2004 | Canara Bank | ₹2.00 Cr | Open |
| 13 Apr 2004 | Canara Bank | ₹2.00 Cr | Open |
| 31 Oct 2002 | State Bank Of India | ₹1.00 Cr | Open |
| 11 Jun 2002 | Punjab National Bank | ₹5.00 M | Open |
How Many Employees Work at Saraswati Exim?
Saraswati Exim has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Saraswati Exim, 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 Saraswati Exim'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.
