About Santript Exports Private Limited
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Santript Exports Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 27 February 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2019PTC230727. Its GSTIN is 19ABBCS6790G1ZX (West Bengal).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.5 Lakh. It is led by directors including Raman Viswanathan and Saaket Upadhyay.
The registered office is at Flat No. – 2 Ground Floor 34/B Regent Colony Tollygunge, Kolkata, West Bengal, India – 700040.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website santriptexports.com.
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- Registered AddressFlat No. – 2 Ground Floor 34/B Regent Colony Tollygunge, Kolkata, West Bengal, India – 700040
- IndustryTrading, Specialty, Wholesale
- 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
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Financials of Santript Exports Private Limited
Financial statements from FY 2019
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.
Board of Directors of Santript Exports Private Limited
Santript Exports has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramaswamy Subhish Iyer | Additional Director | 17 May 2019 | 7 Years 4 Months | Current |
| Raman Viswanathan | Director | 27 Feb 2019 | 7 Years 7 Months | Current |
| Saaket Upadhyay | Director | 27 Feb 2019 | 7 Years 7 Months | Current |
Charges & Borrowings of Santript Exports Private Limited
Santript Exports Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Santript Exports Private Limited
Santript Exports Private Limited has 1 court case on record: 1 filed by Santript Exports. All case is pending. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Santript Exports Private Limited
Employment history and EPFO contributions of people linked to Santript Exports.
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 Santript Exports Private Limited
Santript Exports Private Limited has 3 board changes on record since 2019: 3 appointments. The latest: Ramaswamy Subhish Iyer was appointed as Additional Director on 17 May 2019.
Credit Ratings, Litigation & Regulatory Alerts for Santript Exports 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 Santript Exports 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 Santript Exports 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 Santript Exports Private Limited
Santript Exports has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19ABBCS6790G1ZX | West Bengal | Active | 25 May 2019 |
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 Santript Exports 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 Santript Exports Private Limited
Santript Exports is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 27 February 2019 (7+ years old) and is registered under CIN U51909WB2019PTC230727.
Santript Exports has 3 current directors:
- Ramaswamy Subhish Iyer - Additional Director
- Raman Viswanathan - Director
- Saaket Upadhyay - Director
The GSTIN of Santript Exports is 19ABBCS6790G1ZX, registered in West Bengal.
The CIN (Corporate Identification Number) of Santript Exports is U51909WB2019PTC230727. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Santript Exports has 1 court case on record: 1 filed by the company. 1 is pending.
Santript Exports was incorporated on 27 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kolkata.
Ramaswamy Subhish Iyer was appointed as Additional Director on 17 May 2019. Raman Viswanathan was appointed as Director on 27 Feb 2019. Saaket Upadhyay was appointed as Director on 27 Feb 2019.
Santript Exports can be reached through the website santriptexports.com. Its registered office is in Kolkata, West Bengal, India.
The registered office of Santript Exports is at Flat No. – 2 Ground Floor 34B Regent Colony Tollygunge, Kolkata, West Bengal, India – 700040.
Santript Exports has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.5 Lakh.