Swaransathi Impex Private Limited

Founded in 2012 and headquartered in West Bengal, India.

2012 | Kolkata, West Bengal (India) | Active
Last Updated: January 02, 2025

Swaransathi Impex Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 12 Days
  • 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. 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)

NameDesignationAppointment DateStatus
Amit Bhattacharyya Country flag representing In Director 03-Oct-2013Current
Narendra Nagpal Country flag representing In Director 03-Oct-2013Current

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%.

Graph illustrating revenue growth over time
Graph showing 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
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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹600.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 60.00 Cr

Latest Charge Details

DateLenderAmountStatus
09 Dec 2022Others₹60.00 CrOpen

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    10 Sep 2024

  • 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.

    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.

    31 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 600.00 M with Charge ID 100653611 was registered on 09 Dec 2022.

    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 3 months .

    03 Oct 2013

  • 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 3 months .

    03 Oct 2013

Frequently asked questions

  • Swaransathi Impex Private Limited was incorporated on 19 Jan 2012.

  • The authorized share capital of Swaransathi Impex Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Swaransathi Impex Private Limited.

    • Amit Kumar Bhattacharyya
    • Narendra Nagpal
  • 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.

  • 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).

  • As per the financial statements for fiscal Year 2017, The total open charges for Swaransathi Impex Private Limited amount to ₹ 60.00 Cr.

  • The most recent Balance Sheet for Swaransathi Impex Private Limited was filed with the ROC on 31 Mar 2024.

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