Sanwaraseth Promoters Private Limited
About Sanwaraseth Promoters Private Limited
Data last updated:
Sanwaraseth Promoters 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 and construction sector. It was incorporated on 30 January 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB2012PTC173146.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.95 Lakh. It was led by directors including Krishna Agarwal Chandra and Sanjana Agarwal Devi.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 1 Crooked Lane 2nd Floor Room No 215, Kolkata, West Bengal, India – 700069.
Company details
Contact details
Sanwaraseth Promoters Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1 Crooked Lane 2nd Floor Room No 215, Kolkata, West Bengal, India – 700069
- IndustryReal Estate and Construction, Real Estate Leasing
To see the full contact details of Sanwaraseth Promoters Private 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 Promoters Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sanwaraseth Promoters Private Limited, buy the company report.
Board of directors of Sanwaraseth Promoters Private Limited
Sanwaraseth Promoters has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishna Agarwal Chandra | Director | 01 Apr 2013 | 13 Years 7 Months | As last reported |
| Sanjana Agarwal Devi Also directs: Sri Balaji Tradecomm Private Limited | Director | 30 Jan 2012 | 14 Years 9 Months | As last reported |
| Rupesh Agarwal | Director | 30 Jan 2012 | 14 Years 9 Months | As last reported |
Auditor
Sanwaraseth Promoters Private Limited is audited by B M A & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B M A & ASSOCIATES | FY 2017 | 327444E |
Shareholding
The shareholding of Sanwaraseth Promoters Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sanwaraseth Promoters Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sanwaraseth Promoters Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanwaraseth Promoters Private 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 Promoters Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanwaraseth Promoters Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Krishna Agarwal Chandra was appointed as Director on 01 Apr 2013.
Frequently asked questions
Sanwaraseth Promoters 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 Promoters was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 30 January 2012 and is registered under CIN U70109WB2012PTC173146. The company has been struck off by the Registrar of Companies and is no longer operational.
Sanwaraseth Promoters had 3 directors:
- Krishna Agarwal Chandra - Director
- Sanjana Agarwal Devi - Director
- Rupesh Agarwal - Director
The CIN (Corporate Identification Number) of Sanwaraseth Promoters is U70109WB2012PTC173146. 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 Promoters is at 1 Crooked Lane 2nd Floor Room No 215, Kolkata, West Bengal, India – 700069.
Sanwaraseth Promoters was incorporated on 30 January 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Sanwaraseth Promoters on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Sanwaraseth Promoters operated in the real estate and construction industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Krishna Agarwal Chandra was appointed as Director on 01 Apr 2013. Rupesh Agarwal was appointed as Director on 30 Jan 2012. Sanjana Agarwal Devi was appointed as Director on 30 Jan 2012.
Sanwaraseth Promoters can be reached at its registered office: 1 Crooked Lane 2nd Floor Room No 215, Kolkata, West Bengal, India – 700069.
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