Swarnsathi Merchants Private Limited
This company deals in various commercial businesses such as trading, merchandising, and brokerage.
2013 | Kolkata, West Bengal (India) | Active
Swarnsathi Merchants Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 12 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 23.00 Cr
- Revenue Growth %
- Profit Growth -5.17%
- Ebitda 20.26%
- Net Worth -6.24%
- Total Assets -5.79%
About Swarnsathi Merchants
Swarnsathi Merchants Private Limited (SMPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 March 2013 and has a history of 12 years and two months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Trading 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 has closed loans amounting to ₹23.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Bhaskar Das and Hitesh Gupta 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
U51909WB2013PTC191130
- Company No.
191130
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Mar 2013
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Other Industry
Trading
Swarnsathi Merchants Private Limited
Explore comprehensive data for Swarnsathi Merchants Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swarnsathi Merchants?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Hitesh Gupta  | Director | 01-Mar-2019 | Current |
| Bhaskar Das | Director | 20-Dec-2023 | Current |
Financial Performance of Swarnsathi Merchants.
Swarnsathi Merchants Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 5.17% decrease in profit. The company's net worth dipped by a decrease of 6.24%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swarnsathi Merchants?
In 2019, Swarnsathi Merchants 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
₹0
Satisfied Charges
₹230.00 M
Charges Breakdown by Lending Institutions
- Tata Capital Housing Finance Limited : 15.00 Cr
- Axis Bank Limited : 8.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Jul 2018 | Tata Capital Housing Finance Limited | ₹15.00 Cr | Satisfied |
| 04 Sep 2015 | Axis Bank Limited | ₹8.00 Cr | Satisfied |
How Many Employees Work at Swarnsathi Merchants?
Unlock and access historical data on people associated with Swarnsathi Merchants, 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 Swarnsathi Merchants, 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 Merchants'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 Swarnsathi Merchants
Recent activity within the organization
- Annual General Meeting
Swarnsathi Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Swarnsathi Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Bhaskar Das was appointed as a Director was appointed as a Director on 20 Dec 2023 & has been associated with this company since 1 year 5 months .
- Charges
A charge registered on 09 Jul 2018 via Charge ID 100197682 with Tata Capital Housing Finance Limited was fully satisfied on 07 Apr 2021.
- Director Appointment
Hitesh Kumar Gupta was appointed as a Director was appointed as a Director on 01 Mar 2019 & has been associated with this company since 6 years 2 months .
- Charges
A charge with Tata Capital Housing Finance Limited amounted to Rs. 150.00 M with Charge ID 100197682 was registered on 09 Jul 2018.
Frequently asked questions
What is the Incorporation or founding date of Swarnsathi Merchants Private Limited?
Swarnsathi Merchants Private Limited was incorporated on 04 Mar 2013.
What is authorized share capital and paid-up capital of Swarnsathi Merchants Private Limited?
The authorized share capital of Swarnsathi Merchants Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Swarnsathi Merchants Private Limited?
Currently 2 directors are associated with Swarnsathi Merchants Private Limited.
- Bhaskar Das
- Hitesh Kumar Gupta
What is the registered address of Swarnsathi Merchants Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swarnsathi Merchants Private Limited is P-12 New Howrah Bridge Approach Road 3Rd Floor, Room No. 309 India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Swarnsathi Merchants Private Limited?
The corporate identification number (CIN) of Swarnsathi Merchants Private Limited is U51909WB2013PTC191130 and the company number is 191130 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Swarnsathi Merchants Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Swarnsathi Merchants Private Limited has experienced an downturn of -6.24%.
When was the last Balance Sheet of Swarnsathi Merchants Private Limited filed with the ROC?
The most recent Balance Sheet for Swarnsathi Merchants Private Limited was filed with the ROC on 31 Mar 2024.
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