
Swarnsathi Merchants Private Limited
This company deals in various commercial businesses such as trading, merchandising, and brokerage.
This company deals in various commercial businesses such as trading, merchandising, and brokerage.
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.
Kolkata, West Bengal, India
+91-XXXXXXXXXX
U51909WB2013PTC191130
191130
Private Limited Indian Non-Government Company
04 Mar 2013
30 Sep 2024
31 Mar 2024
Unlisted
Roc Kolkata
Name | Designation | Appointment Date | Status |
---|---|---|---|
Hitesh Gupta ![]() | Director | 01-Mar-2019 | Current |
Bhaskar Das ![]() | Director | 20-Dec-2023 | Current |
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%.
Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
---|---|---|---|---|---|---|---|
Total Revenue | |||||||
Revenue from Operations | |||||||
Total Assets |
| ||||||
Profit or Loss |
| ||||||
Net Worth |
| ||||||
EBITDA |
|
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.
Bhaskar Das is a mutual person
Bhaskar Das is a mutual person
Bhaskar Das is a mutual person
Bhaskar Das is a mutual person
Bhaskar Das is a mutual person
Bhaskar Das is a mutual person
₹0
₹230.00 M
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 |
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.
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.
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.
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.
Swarnsathi Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Swarnsathi Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
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 4 months .
A charge registered on 09 Jul 2018 via Charge ID 100197682 with Tata Capital Housing Finance Limited was fully satisfied on 07 Apr 2021.
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 .
A charge with Tata Capital Housing Finance Limited amounted to Rs. 150.00 M with Charge ID 100197682 was registered on 09 Jul 2018.
Swarnsathi Merchants Private Limited was incorporated on 04 Mar 2013.
The authorized share capital of Swarnsathi Merchants Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Currently 2 directors are associated with 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.
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).
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%.
The most recent Balance Sheet for Swarnsathi Merchants Private Limited was filed with the ROC on 31 Mar 2024.
Search company & director profiles for free and gain access to critical business data.
SC
SS
SB
AA
RA
SB
NL