Sanwaraseth Complex Private Limited
About Sanwaraseth Complex Private Limited
Data last updated:
Sanwaraseth Complex Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 04 September 2015.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70102WB2015PTC207700.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹50,000. It was led by directors Ghanshyam Kothari and Shankar Lal Somani.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 27 Shakespeare Sarani, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2020, the company reported a revenue of ₹17,600, a growth of 120% compared to the previous year. For the same year it recorded a net loss of ₹13,834 (net margin -78.6%) and EBITDA of -₹13,834 (EBITDA margin -78.6%).
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- Registered Address27 Shakespeare Sarani, Kolkata, West Bengal, India – 700017
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Sanwaraseth Complex Private Limited
The main business activity of Sanwaraseth Complex is construction. In detail, this covers buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Sanwaraseth Complex Private Limited FY 2020 filings available
Sanwaraseth Complex Private Limited reported revenue of ₹17,600 (up 120% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of Sanwaraseth Complex Private Limited
Revenue rose 120% in the latest year. EBITDA fell 356% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Sanwaraseth Complex Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹13,834 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹13,834 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Sanwaraseth Complex Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -78.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -78.6% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sanwaraseth Complex are in the company report.
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Sanwaraseth Complex Private Limited
Sanwaraseth Complex Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Buildings). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sanwaraseth Complex Private Limited this company | ₹17,600 (FY 2020) | •••• | •••• | 120.0% | •••• | Kolkata, West Bengal, India |
| Haridham Enclave Private Limited | ₹17,600 (FY 2020) | •••• | •••• | 120.0% | •••• | Kolkata, West Bengal, India |
| Devroop Grihanirman Private Limited | ₹17,600 (FY 2020) | •••• | •••• | 120.0% | •••• | Kolkata, West Bengal, India |
| Sanwaraseth Hirise Private Limited | ₹17,600 (FY 2020) | •••• | •••• | 120.0% | •••• | Kolkata, West Bengal, India |
| Rashidhan Realcon Private Limited | ₹17,600 (FY 2020) | •••• | •••• | 120.0% | •••• | Kolkata, West Bengal, India |
| Devroop Enclave Private Limited | ₹17,600 (FY 2020) | •••• | •••• | 120.0% | •••• | Kolkata, West Bengal, India |
| Bhuvaneswari Real Estate Private Limited | ₹17,600 (FY 2020) | •••• | •••• | 120.0% | •••• | Kolkata, West Bengal, India |
| Akdant Buildcon Private Limited | ₹17,600 (FY 2025) | •••• | •••• | -15.0% | •••• | New Delhi, Delhi, India |
| Bhuvaneswari Enclave Private Limited | ₹17,600 (FY 2020) | •••• | •••• | 120.0% | •••• | Kolkata, West Bengal, India |
| Greenfield Manor Private Limited | ₹17,593 (FY 2024) | •••• | •••• | 21.0% | •••• | Bhubaneswar, Odisha, India |
| Kashyaps' Dynasty Developers Private Limited | ₹17,580 (FY 2025) | •••• | •••• | 15.0% | •••• | Patna, Bihar, India |
Peers are the five companies nearest above and the five nearest below Sanwaraseth Complex by revenue in the same principal business activity (Buildings), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Sanwaraseth Complex Private Limited
Sanwaraseth Complex Private Limited is audited by BINAYAK DEY & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BINAYAK DEY & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sanwaraseth Complex Private Limited
Sanwaraseth Complex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ghanshyam Kothari Also directs: Looklike Appartment Private Limited, Lifemake Developers Private Limited, Dreamlight Niketan Private Limited and 5 more | Director | 04 Sep 2015 | 11 Years 1 Months | As last reported |
| Shankar Lal Somani Also directs: Madhudhan Infratech Private Limited, Mangalvarsha Properties Private Limited, Dhanaseth Construction Private Limited and 5 more | Director | 04 Sep 2015 | 11 Years 1 Months | As last reported |
Ownership and Shareholding of Sanwaraseth Complex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sanwaraseth Complex Private Limited
Sanwaraseth Complex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanwaraseth Complex Private Limited
Employment history and EPFO contributions of people linked to Sanwaraseth Complex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sanwaraseth Complex Private Limited
Sanwaraseth Complex Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Ghanshyam Kothari was appointed as Director on 04 Sep 2015.
Credit Ratings, Litigation & Regulatory Alerts for Sanwaraseth Complex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sanwaraseth Complex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sanwaraseth Complex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sanwaraseth Complex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sanwaraseth Complex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sanwaraseth Complex Private Limited
Sanwaraseth Complex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sanwaraseth Complex was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 04 September 2015 and is registered under CIN U70102WB2015PTC207700. The company has been struck off by the Registrar of Companies and is no longer operational.
Sanwaraseth Complex had 2 directors:
- Ghanshyam Kothari - Director
- Shankar Lal Somani - Director
The CIN (Corporate Identification Number) of Sanwaraseth Complex is U70102WB2015PTC207700. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sanwaraseth Complex is at 27 Shakespeare Sarani, Kolkata, West Bengal, India – 700017.
Sanwaraseth Complex was incorporated on 04 September 2015. It is registered with the Registrar of Companies, Kolkata.
Sanwaraseth Complex reported revenue of ₹17,600 for FY 2020 (up 120% YoY).
Sanwaraseth Complex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹50,000.
Sanwaraseth Complex reported a net loss of ₹13,834 (net margin -78.6%) and EBITDA of -₹13,834 (EBITDA margin -78.6%) for FY 2020, as per its filed financial statements.
Sanwaraseth Complex operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Sanwaraseth Complex is not listed on any stock exchange. It is an unlisted company.