Sarswati Merchandise Pvt Ltd
Real estate services and building rentals for various businesses and individuals.
2006 | Kolkata, West Bengal (India) | Active
Sarswati Merchandise Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 19 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 173.72 Cr
- Satisfied Charges ₹ 1.75 Cr
- Revenue Growth -0.99%
- Profit Growth -92.96%
- Ebitda -78.21%
- Net Worth 16.68%
- Total Assets 0.62%
About Sarswati Merchandise
Sarswati Merchandise Pvt Ltd (SMPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 March 2006 and has a history of 19 years and one month. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services 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 ₹173.72 Cr. The company has closed loans amounting to ₹1.75 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sheena Agarwal, Raunak Agarwal, and Sneh Agarwal 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
U51109WB2006PTC108528
- Company No.
108528
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Mar 2006
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Sarswati Merchandise Pvt Ltd
Explore comprehensive data for Sarswati Merchandise Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sarswati Merchandise?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sheena Agarwal  | Director | 22-Dec-2010 | Current |
| Raunak Agarwal | Director | 20-Dec-2010 | Current |
| Sneh Agarwal | Director | 28-Feb-2022 | Current |
Financial Performance of Sarswati Merchandise.
Sarswati Merchandise Pvt Ltd, for the financial year ended 2022, experienced Minor drop in revenue, with a 0.99% decrease. The company also saw a substantial fall in profitability, with a 92.96% decrease in profit. The company's net worth Soared by an impressive increase of 16.68%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sarswati Merchandise?
In 2021, Sarswati Merchandise 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
₹1,737.16 M
Satisfied Charges
₹17.50 M
Charges Breakdown by Lending Institutions
- State Bank Of India : 128.78 Cr
- Others : 44.94 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Sep 2024 | Others | ₹25.65 Cr | Open |
| 03 Oct 2020 | State Bank Of India | ₹128.78 Cr | Open |
| 05 Dec 2019 | Others | ₹19.29 Cr | Open |
| 29 Mar 2014 | Axis Bank Limited Corporate Banking Branch | ₹1.75 Cr | Satisfied |
How Many Employees Work at Sarswati Merchandise?
Unlock and access historical data on people associated with Sarswati Merchandise, 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 Sarswati Merchandise, 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 Sarswati Merchandise's trajectory.
Rating
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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 Sarswati Merchandise
Recent activity within the organization
- Annual General Meeting
Sarswati Merchandise Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Others amounted to Rs. 256.46 M with Charge ID 100971500 was registered on 03 Sep 2024.
- Balance Sheet
Sarswati Merchandise Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Sneh Agarwal was appointed as a Director was appointed as a Director on 28 Feb 2022 & has been associated with this company since 3 years 1 month .
- Charges
A charge with Others of Rs. 192.90 M registered on 05 Dec 2019 with Charge ID 100304958 was modified on 10 Jul 2021.
- Charges
A charge with State Bank Of India amounted to Rs. 1,287.80 M with Charge ID 100396339 was registered on 03 Oct 2020.
Frequently asked questions
What is the Incorporation or founding date of Sarswati Merchandise Pvt Ltd?
Sarswati Merchandise Pvt Ltd was incorporated on 08 Mar 2006.
What is authorized share capital and paid-up capital of Sarswati Merchandise Pvt Ltd?
The authorized share capital of Sarswati Merchandise Pvt Ltd is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Sarswati Merchandise Pvt Ltd?
Currently 3 directors are associated with Sarswati Merchandise Pvt Ltd.
- Sheena Agarwal
- Raunak Agarwal
- Sneh Agarwal
What is the registered address of Sarswati Merchandise Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Sarswati Merchandise Pvt Ltd is Sikkim House 4Th Floor 4/1 Middleton Street, Room No. 405 India, Kolkata, West Bengal, 700071.
What is the corporate identification number (CIN) and company number of Sarswati Merchandise Pvt Ltd?
The corporate identification number (CIN) of Sarswati Merchandise Pvt Ltd is U51109WB2006PTC108528 and the company number is 108528 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Sarswati Merchandise Pvt Ltd?
According to the financial reports for the fiscal year 2022, the revenue trend for Sarswati Merchandise Pvt Ltd has fallen by -0.99%.
What change has been observed in the net worth of Sarswati Merchandise Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Sarswati Merchandise Pvt Ltd has experienced an upsurge of 16.68%.
What are the total open charges for Sarswati Merchandise Pvt Ltd?
As per the financial statements for fiscal Year 2022, The total open charges for Sarswati Merchandise Pvt Ltd amount to ₹ 173.72 Cr.
When was the last Balance Sheet of Sarswati Merchandise Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Sarswati Merchandise Pvt Ltd was filed with the ROC on 31 Mar 2024.
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