It is a financial services private limited company based in Siliguri, West Bengal, India, established in 2012.
2012 | Siliguri, West Bengal, India | ActiveSantawana Mercantile Private Limited, a active private limited company, was established on 16 October 2012 in Siliguri, West Bengal, India. Engaging in real estate financing within the real estate sector, it holds CIN: U51909WB2012PTC187307. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Hemant Kumar Agarwal (Director), Megha Agarwal (Director). Past directors included Biswajit Nandy, Manju Devi Agarwal, Sanjay Rampuria. It holds ₹1.62 Cr open charges and ₹8.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C/O Begraj Ashok Kumar 465/4/83/52, Naya Bazar, Siliguri, West Bengal, 734005.
U51909WB2012PTC187307
187307
16 October 2012
₹0.10 M
₹0.10 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hemant Kumar Agarwal | Director | 15 Mar 2013 | Current |
| Megha Agarwal | Director | 30 May 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 08 Feb 2013 | Past |
| Pramod Abcsdd | Director | 01 Jun 2015 | Past |
| Pramod Abcsdd | Director | 01 Jun 2015 | Past |
| Pramod Abcsdd | Director | 08 Mar 2013 | Past |
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Santawana Mercantile Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 36.21% decrease. The company also saw a substantial fall in profitability, with a 91.17% decrease in profit. The company's net worth moved up by a moderate rise of 0.13%.
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In 2022, Santawana Mercantile had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹16,240,000.00
₹80,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jul 2023 | Others | ₹1.62 Cr | Open |
| 28 Sep 2015 | Hdfc Bank Limited | ₹8.00 Cr | Satisfied |
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The activity Santawana Mercantile Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Santawana Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 16.24 M with Charge ID 100750802 was registered on 20 Jul 2023. was completed.
Progress on A charge registered on 28 Sep 2015 via Charge ID 10602111 with Hdfc Bank Limited was fully satisfied on 12 Jul 2023. was documented.
A charge with Hdfc Bank Limited of Rs. 80.00 M registered on 28 Sep 2015 with Charge ID 10602111 was modified on 21 Jan 2016. was recorded as a recent event.
A charge with Hdfc Bank Limited amounted to Rs. 80.00 M with Charge ID 10602111 was registered on 28 Sep 2015. was recorded as a recent event.
The CIN of Santawana Mercantile Private Limited is U51909WB2012PTC187307.
Santawana Mercantile Private Limited is headquartered at C/O Begraj Ashok Kumar 465/4/83/52, Naya Bazar, Siliguri, West Bengal, 734005.
Santawana Mercantile Private Limited was incorporated on 16 October 2012.
The current directors of Santawana Mercantile Private Limited are
The primary industry of Santawana Mercantile Private Limited is Real Estate.
Santawana Mercantile Private Limited is unlisted.
The authorized capital of Santawana Mercantile Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Santawana Mercantile Private Limited is Compliant.
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