Swaransathi Impex Private Limited
Founded in 2012 and headquartered in West Bengal, India.
2012 | Kolkata, West Bengal (India) | Active
Swaransathi Impex Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 13 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 60.00 Cr
About Swaransathi Impex
Swaransathi Impex Private Limited (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 January 2012 and has a history of 13 years and one month. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Real Estate 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 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹60.00 Cr.
Amit Bhattacharyya and Narendra Nagpal 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
U51909WB2012PTC172566
- Company No.
172566
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Jan 2012
- Date of AGM
10 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Real Estate
Who are the key members and board of directors at Swaransathi Impex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amit Bhattacharyya  | Director | 03-Oct-2013 | Current |
| Narendra Nagpal | Director | 03-Oct-2013 | Current |
Financial Performance of Swaransathi Impex.
Swaransathi Impex 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
| 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 Swaransathi Impex?
In 2017, Swaransathi Impex had a promoter 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)
- P C Developers Services Pvt Ltd
Amit Bhattacharyya and Narendra Nagpal are mutual person
- Eclectic Developers Private Limited
Amit Bhattacharyya and Narendra Nagpal are mutual person
- Mangalshiv Merchandise Private Limited
Amit Bhattacharyya is a mutual person
- Nishdin Commerce Private Limited
Amit Bhattacharyya is a mutual person
- Nityadhara Tradelink Private Limited
Amit Bhattacharyya is a mutual person
- Kamaldhan Sales Private Limited
Amit Bhattacharyya is a mutual person
Charges (Loans)
Open Charges
₹600.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 60.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Dec 2022 | Others | ₹60.00 Cr | Open |
How Many Employees Work at Swaransathi Impex?
Unlock and access historical data on people associated with Swaransathi Impex, 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 Swaransathi Impex, 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 Swaransathi Impex'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 Swaransathi Impex
Recent activity within the organization
- Annual General Meeting
Swaransathi Impex Private Limited last Annual general meeting of members was held on 10 Sep 2024 as per latest MCA records.
- Charges
A charge with Others of Rs. 600.00 M registered on 09 Dec 2022 with Charge ID 100653611 was modified on 23 Jul 2024.
- Balance Sheet
Swaransathi Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Others amounted to Rs. 600.00 M with Charge ID 100653611 was registered on 09 Dec 2022.
- Director Appointment
Amit Kumar Bhattacharyya was appointed as a Director was appointed as a Director on 03 Oct 2013 & has been associated with this company since 11 years 5 months .
- Director Appointment
Narendra Nagpal was appointed as a Director was appointed as a Director on 03 Oct 2013 & has been associated with this company since 11 years 5 months .
Frequently asked questions
What is the Incorporation or founding date of Swaransathi Impex Private Limited?
Swaransathi Impex Private Limited was incorporated on 19 Jan 2012.
What is authorized share capital and paid-up capital of Swaransathi Impex Private Limited?
The authorized share capital of Swaransathi Impex Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Swaransathi Impex Private Limited?
Currently 2 directors are associated with Swaransathi Impex Private Limited.
- Amit Kumar Bhattacharyya
- Narendra Nagpal
What is the registered address of Swaransathi Impex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swaransathi Impex Private Limited is 3/1, Dr U N Brahmachari Street India, Kolkata, West Bengal, 700017.
What is the corporate identification number (CIN) and company number of Swaransathi Impex Private Limited?
The corporate identification number (CIN) of Swaransathi Impex Private Limited is U51909WB2012PTC172566 and the company number is 172566 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Swaransathi Impex Private Limited?
As per the financial statements for fiscal Year 2017, The total open charges for Swaransathi Impex Private Limited amount to ₹ 60.00 Cr.
When was the last Balance Sheet of Swaransathi Impex Private Limited filed with the ROC?
The most recent Balance Sheet for Swaransathi Impex Private Limited was filed with the ROC on 31 Mar 2024.
People also Viewed
MK
Mahesh KarnaniDirectorAK
Avinash KarnaniDirectorVG
Vinay GoenkaDirectorSK
Sushil KarwaDirectorAG
Ashok GuptaDirector
Similar Companies Based on Real Estate Leasing
Sky Ama Infra Private Limited Ludhiana, Punjab, India
Nesco Limited Mumbai, Maharashtra, India
Gujarat International Finance Tec-City Company Limited Gandhi Nagar, Gujarat, India
Godrej Township Development Limited Mumbai, Maharashtra, India
Modern India Limited Mumbai, Maharashtra, India
Gulshan Homes And Infrastructure Private Limited Delhi, Delhi, India- Dlf Assets Limited Central Delhi, Delhi, India
- Perungudi Real Estates Private Limited Kanchipuram, Tamil Nadu, India