Sanwaraseth Mercantile Limited
About Sanwaraseth Mercantile Limited
Data last updated:
Sanwaraseth Mercantile Limited was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 03 February 2014.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2014PLC199948.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Narendra Sethi and Samyak Jain.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 207 Maharshi Debendra Road 4th Floor Room Number 73A, Kolkata, West Bengal, India – 700007.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Sanwaraseth Mercantile Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address207 Maharshi Debendra Road 4th Floor Room Number 73A, Kolkata, West Bengal, India – 700007
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Sanwaraseth Mercantile Limited, buy the company report.
- 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
Financials of Sanwaraseth Mercantile Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sanwaraseth Mercantile Limited, buy the company report.
Board of directors of Sanwaraseth Mercantile Limited
Sanwaraseth Mercantile has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narendra Sethi | Director | 06 Mar 2019 | 7 Years 8 Months | As last reported |
| Samyak Jain | Director | 22 Feb 2019 | 7 Years 8 Months | As last reported |
| Naveen Jain | Director | 22 Feb 2019 | 7 Years 8 Months | As last reported |
Auditor
Sanwaraseth Mercantile Limited is audited by C GHATAK & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C GHATAK & CO | FY 2017 | 302162E |
Shareholding
The shareholding of Sanwaraseth Mercantile Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sanwaraseth Mercantile Limited, buy the company report.
Legal cases
Sanwaraseth Mercantile Limited has 2 court cases on record: 2 filed by Sanwaraseth Mercantile. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Sanwaraseth Mercantile Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanwaraseth Mercantile Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sanwaraseth Mercantile Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanwaraseth Mercantile Limited has 11 board changes on record since 2014: 3 appointments and 8 cessations. The latest: Mongsen Longkumar ceased to be Director on 30 May 2019.
2 earlier events are in the company report.
Frequently asked questions
Sanwaraseth Mercantile has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sanwaraseth Mercantile was a public limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 03 February 2014 and is registered under CIN U51909WB2014PLC199948. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sanwaraseth Mercantile was incorporated on 03 February 2014. It is registered with the Registrar of Companies, Kolkata.
Sanwaraseth Mercantile had 3 directors:
- Narendra Sethi - Director
- Samyak Jain - Director
- Naveen Jain - Director
The CIN (Corporate Identification Number) of Sanwaraseth Mercantile is U51909WB2014PLC199948. 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 Mercantile is at 207 Maharshi Debendra Road 4th Floor Room Number 73A, Kolkata, West Bengal, India – 700007.
The latest financial statements of Sanwaraseth Mercantile on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
Sanwaraseth Mercantile operated in the trading industry, in the specialty segment.
Sanwaraseth Mercantile has 2 court cases on record: 2 filed by the company.
Mongsen Longkumar ceased to be Director on 30 May 2019. Birendra Singh Negi ceased to be Director on 07 Mar 2019. Longzungmeren Ao ceased to be Director on 07 Mar 2019. Sanwaraseth Mercantile has 11 board changes on record in total.
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