Swarnsathi Merchants Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
as on 05-07-2024
- Paid Up Capital ₹ 0.10 M
as on 05-07-2024
- Company Age 11 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 23.00 Cr
as on 05-07-2024
- Revenue %
(FY 2020)
- Profit -5.17%
(FY 2020)
- Ebitda 20.26%
(FY 2020)
- Net Worth -6.24%
(FY 2020)
- Total Assets -5.79%
(FY 2020)
About Swarnsathi Merchants
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 2023. 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.
Hitesh Gupta and Bhaskar Das serve as directors at the Company.
- CIN/LLPIN
U51909WB2013PTC191130
- Company No.
191130
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Mar 2013
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
-
- Social Media-
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 | Current |
Financial Performance and Corporate Structure Insights 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
| Metric |
| (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 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.
Related Corporates (Common Directorship)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Tata Capital Housing Finance Limited Creation Date: 09 Jul 2018 | ₹15.00 Cr | Satisfied |
Axis Bank Limited Creation Date: 04 Sep 2015 | ₹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.
