Sawarnmahal Vanijya Private Limited
Founded in 2012 and headquartered in West Bengal, India.
2012 | Kolkata, West Bengal (India) | Merged
Sawarnmahal Vanijya Profile
Key Indicators
- Authorised Capital ₹ 5.30 M
- Paid Up Capital ₹ 5.30 M
- Company Age 13 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
About Sawarnmahal Vanijya
Sawarnmahal Vanijya Private Limited (SVPL) is Amalgamated company established on 25 Jan 2012 with its office registered at Kolkata, West Bengal, India and has been running since 13 Year, 4 Months with a paid up capital of 5.30 M. According to MCA records, 2 Directors are linked to this company as of 17 Jan 2025.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999WB2012PTC172953
- Company No.
172953
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Jan 2012
- Date of AGM
14 Jun 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Business Services
Sawarnmahal Vanijya Private Limited
Explore comprehensive data for Sawarnmahal Vanijya Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sawarnmahal Vanijya?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Raju Prasad  | Director | 28-Apr-2022 | Current |
| Bimal Paul | Director | 12-Mar-2018 | Current |
Financial Performance of Sawarnmahal Vanijya.
Sawarnmahal Vanijya 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 Sawarnmahal Vanijya?
In 2017, Sawarnmahal Vanijya 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)
- Sairam Commosales Private Limited
Raju Prasad is a mutual person
- Moonshiner Tradecom Limited
Raju Prasad and Bimal Paul are mutual person
- Sawarnmahal Supplier Private Limited
Raju Prasad is a mutual person
- Multiwyn Trexim Limited
Bimal Paul is a mutual person
- Tuticorin Tie Up Private Limited
Bimal Paul is a mutual person
- Khatuwala Tie Up Private Limited
Bimal Paul is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sawarnmahal Vanijya?
Unlock and access historical data on people associated with Sawarnmahal Vanijya, 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 Sawarnmahal Vanijya, 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 Sawarnmahal Vanijya'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.
Latest Updates, News, and FAQs on Sawarnmahal Vanijya
Recent activity within the organization
- Annual General Meeting
Sawarnmahal Vanijya Private Limited last Annual general meeting of members was held on 14 Jun 2023 as per latest MCA records.
- Balance Sheet
Sawarnmahal Vanijya Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
- Director Appointment
Raju Prasad was appointed as a Director was appointed as a Director on 28 Apr 2022 & has been associated with this company since 3 years 27 days .
- Director Appointment
Bimal Paul was appointed as a Director was appointed as a Director on 12 Mar 2018 & has been associated with this company since 7 years 2 months .
- Company Incorporation
Sawarnmahal Vanijya Private Limited was registered on 25 Jan 2012 with Roc Kolkata & aged 13 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sawarnmahal Vanijya Private Limited?
Sawarnmahal Vanijya Private Limited was incorporated on 25 Jan 2012.
What is authorized share capital and paid-up capital of Sawarnmahal Vanijya Private Limited?
The authorized share capital of Sawarnmahal Vanijya Private Limited is ₹ 5.30 M and paid-up capital is ₹ 5.30 M.
Who are the current board members & directors of Sawarnmahal Vanijya Private Limited?
Currently 2 directors are associated with Sawarnmahal Vanijya Private Limited.
- Raju Prasad
- Bimal Paul
What is the registered address of Sawarnmahal Vanijya Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sawarnmahal Vanijya Private Limited is 85 Bentick Street 5Th Floor, India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Sawarnmahal Vanijya Private Limited?
The corporate identification number (CIN) of Sawarnmahal Vanijya Private Limited is U74999WB2012PTC172953 and the company number is 172953 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sawarnmahal Vanijya Private Limited filed with the ROC?
The most recent Balance Sheet for Sawarnmahal Vanijya Private Limited was filed with the ROC on 31 Mar 2023.
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