Swarnsathi Exports Private Limited
About Swarnsathi Exports Private Limited
Data last updated:
Swarnsathi Exports 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 retail trade segment of the trading and commerce sector. It was incorporated on 04 February 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC173567.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ritesh Agrval and Joydeb Ganguly.
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 5 Fancy Lane Kolkata, West Bengal, India – 700001.
Company details
Contact details
Swarnsathi Exports 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 Address5 Fancy Lane Kolkata, West Bengal, India – 700001
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Swarnsathi Exports 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
Business activity
The main business activity of Swarnsathi Exports is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
Financials of Swarnsathi Exports Private Limited
FY 2017 filings availableFinancial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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 | |||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | |||
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | |||
| Net Profit Margin | |||
| 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 | |||
To see the full financial statements and ratios of Swarnsathi Exports Private Limited, buy the company report.
Board of directors of Swarnsathi Exports Private Limited
Swarnsathi Exports has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritesh Agrval Also directs: Brishti Vyapaar Private Limited, Madhu Tradecom Private Limited, Multicoat Vinimay Private Limited and 5 more | Director | 05 May 2015 | 11 Years 6 Months | As last reported |
| Joydeb Ganguly Also directs: Rootstar Suppliers Limited | Director | 21 Oct 2015 | 11 Years 0 Months | As last reported |
Auditor
Swarnsathi Exports Private Limited is audited by MAHATO PRABIR & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAHATO PRABIR & ASSOCIATES | FY 2017 | 325966E |
Shareholding
The shareholding of Swarnsathi Exports 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 Swarnsathi Exports Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Swarnsathi Exports 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 Swarnsathi Exports 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 Swarnsathi Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swarnsathi Exports Private Limited has 9 board changes on record since 2012: 2 appointments and 7 cessations. The latest: Joydeb Ganguly was appointed as Director on 21 Oct 2015.
Frequently asked questions
Swarnsathi Exports 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.
Swarnsathi Exports was a private limited company based in Kolkata, West Bengal, India. The company worked in retailers, within the trading industry. It was incorporated on 04 February 2012 and is registered under CIN U51909WB2012PTC173567. The company has been struck off by the Registrar of Companies and is no longer operational.
Swarnsathi Exports had 2 directors:
- Ritesh Agrval - Director
- Joydeb Ganguly - Director
The CIN (Corporate Identification Number) of Swarnsathi Exports is U51909WB2012PTC173567. 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 Swarnsathi Exports is at 5 Fancy Lane Kolkata, West Bengal, India – 700001.
Swarnsathi Exports was incorporated on 04 February 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Swarnsathi Exports 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.
Swarnsathi Exports operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Joydeb Ganguly was appointed as Director on 21 Oct 2015. Subhendu Mukherjee ceased to be Director on 21 Oct 2015. Ritesh Agrval was appointed as Director on 05 May 2015. Swarnsathi Exports has 9 board changes on record in total.
The compliance status of Swarnsathi Exports is active non-compliant as of 06 September 2026.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
