Saraswati Exim Private Limited

Exports and supplies agricultural products, including rice, onion, wheat, chili, garlic, ginger, and maize.

2012 | Kolkata, West Bengal (India) | Active
Last Updated:

Saraswati Exim Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 9.87 M
  • Company Age 13 Year, 3 Months
  • 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 and three months. 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

Agriculture

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.

Company report

Saraswati Exim Private Limited

Explore comprehensive data for Saraswati Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Saraswati Exim?

Board Members (2)

NameDesignationAppointment DateStatus
Kalyani Ghosh Country flag representing In Director 14-Sep-2020Current
Uttam Das Country flag representing In Director 07-Apr-2021Current

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%.

Saraswati Exim revenue growth over time
Saraswati Exim 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
Revenue from Operations
Total Assets
-0.39%
Profit or Loss
94.16%
Net Worth
-8.44%
EBITDA
99.28%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹9.50 Cr

Satisfied Charges

₹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

DateLenderAmountStatus
27 Oct 2017Others₹4.00 CrOpen
13 Apr 2004Canara Bank₹2.00 CrOpen
13 Apr 2004Canara Bank₹2.00 CrOpen
31 Oct 2002State Bank Of India₹1.00 CrOpen
11 Jun 2002Punjab National Bank₹5.00 MOpen

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.

Employee growth trends for Saraswati Exim Private Limited

Deals i

Graph showing company valuation over time

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

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 Saraswati Exim

Recent activity within the organization

  • Annual General Meeting

    Saraswati Exim Private Limited last Annual general meeting of members was held on 20 Sep 2024 as per latest MCA records.

  • Balance Sheet

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

  • Director Appointment

    Uttam Kumar Das was appointed as a Director was appointed as a Director on 07 Apr 2021 & has been associated with this company since 4 years 1 month .

  • Director Appointment

    Kalyani Ghosh was appointed as a Director was appointed as a Director on 14 Sep 2020 & has been associated with this company since 4 years 8 months .

  • Charges

    A charge registered on 12 Jan 2015 via Charge ID 10570627 with Ecl Finance Limited was fully satisfied on 08 Nov 2017.

  • Charges

    A charge with Others amounted to Rs. 4.00 Cr with Charge ID 100141371 was registered on 27 Oct 2017.

Frequently asked questions

  • What is the Incorporation or founding date of Saraswati Exim Private Limited?

    Saraswati Exim Private Limited was incorporated on 07 Feb 2012.

  • What is authorized share capital and paid-up capital of Saraswati Exim Private Limited?

    The authorized share capital of Saraswati Exim Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 9.87 M.

  • Who are the current board members & directors of Saraswati Exim Private Limited?

    Currently 2 directors are associated with Saraswati Exim Private Limited.

    • Kalyani Ghosh
    • Uttam Kumar Das

  • What is the registered address of Saraswati Exim Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Saraswati Exim Private Limited is 358 P. K. Guha Road Near Airport Gate No 1 India, Kolkata, West Bengal, 700028.

  • What is the corporate identification number (CIN) and company number of Saraswati Exim Private Limited?

    The corporate identification number (CIN) of Saraswati Exim Private Limited is U51909WB2012PTC173637 and the company number is 173637 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Saraswati Exim Private Limited?

    The Official website of Saraswati Exim Private Limited is https://www.saraswatigroup.net

  • What change has been observed in the net worth of Saraswati Exim Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Saraswati Exim Private Limited has experienced an downturn of -8.44%.

  • What are the total open charges for Saraswati Exim Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Saraswati Exim Private Limited amount to ₹ 9.50 Cr.

  • When was the last Balance Sheet of Saraswati Exim Private Limited filed with the ROC?

    The most recent Balance Sheet for Saraswati Exim Private Limited was filed with the ROC on 31 Mar 2024.

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