Swarnsathi Exports Private Limited

Founded in 2012 and headquartered in West Bengal, India.

2012 | Kolkata, West Bengal (India) | Inactive
Last Updated: April 03, 2024

Swarnsathi Exports Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 11 Months
  • Last Filing with ROC 31 Mar 2017

About Swarnsathi Exports

Swarnsathi Exports Private Limited (SEPL) is Strike Off company established on 04 Feb 2012 with its office registered at Kolkata, West Bengal, India and has been running since 12 Year, 11 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 03 Apr 2024.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909WB2012PTC173567

  • Company No.

    173567

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Feb 2012

  • Date of AGM

    29 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Trading

Who are the key members and board of directors at Swarnsathi Exports?

Board Members (2)

Name Designation Appointment Date Status
Ritesh Agrval Country flag representing In Director 05-May-2015 Current
Joydeb Ganguly Country flag representing In Director 14-Mar-2013 Current

Financial Performance of Swarnsathi Exports.

Swarnsathi Exports 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%.

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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 Swarnsathi Exports?

In 2017, Swarnsathi Exports 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)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Swarnsathi Exports?

Unlock and access historical data on people associated with Swarnsathi Exports, 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 Swarnsathi Exports, 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 Swarnsathi Exports'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 Swarnsathi Exports

Recent activity within the organization

  • Annual General Meeting

    Swarnsathi Exports Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.

    29 Sep 2017

  • Balance Sheet

    Swarnsathi Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata.

    31 Mar 2017

  • Director Appointment

    Ritesh Agrval was appointed as a Director was appointed as a Director on 05 May 2015 & has been associated with this company since 9 years 8 months .

    05 May 2015

  • Director Appointment

    Joydeb Ganguly was appointed as a Director was appointed as a Director on 14 Mar 2013 & has been associated with this company since 11 years 10 months .

    14 Mar 2013

  • Company Incorporation

    Swarnsathi Exports Private Limited was registered on 04 Feb 2012 with Roc Kolkata & aged 12 years 11 months as per MCA records.

    04 Feb 2012

Frequently asked questions

  • Swarnsathi Exports Private Limited was incorporated on 04 Feb 2012.

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

  • Currently 2 directors are associated with Swarnsathi Exports Private Limited.

    • Ritesh Agrval
    • Joydeb Ganguly
  • As per Ministry of Corporate Affairs (Mca), the registered address of Swarnsathi Exports Private Limited is 5 Fancy Lane, Kolkata, West Bengal, India, 700001.

  • The corporate identification number (CIN) of Swarnsathi Exports Private Limited is U51909WB2012PTC173567 and the company number is 173567 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Swarnsathi Exports Private Limited was filed with the ROC on 31 Mar 2017.

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