Sanwaraseth Mercantile Limited
About Sanwaraseth Mercantile Limited
Data last updated: 22 July 2025
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 specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 03 February 2014.
Registered with ROC Kolkata under CIN U51909WB2014PLC199948.
Capital: 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.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 207 Maharshi Debendra Road 4Th Floor Room Number 73A, Kolkata, West Bengal, India – 700007.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address207 Maharshi Debendra Road 4Th Floor Room Number 73A, Kolkata, West Bengal, India – 700007
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
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Auditor Details of Sanwaraseth Mercantile Limited
Sanwaraseth Mercantile Limited is audited by C GHATAK & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C GHATAK & CO | Locked | Locked | Locked |
Complete auditor history for Sanwaraseth Mercantile Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sanwaraseth Mercantile Limited
Sanwaraseth Mercantile Limited is currently managed by 3 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narendra Sethi | Director | 06 Mar 2019 | 7 Years 5 Months | As last reported |
| Samyak Jain | Director | 22 Feb 2019 | 7 Years 6 Months | As last reported |
| Naveen Jain | Director | 22 Feb 2019 | 7 Years 6 Months | As last reported |
Financials of Sanwaraseth Mercantile Limited FY 2023 filings available
Ten-year financial statements for Sanwaraseth Mercantile Limited
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Ownership and Shareholding of Sanwaraseth Mercantile Limited
Shareholding and ownership data for Sanwaraseth Mercantile Limited
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Charges & Borrowings Sanwaraseth Mercantile Limited
Sanwaraseth Mercantile Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanwaraseth Mercantile Limited
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Employee and EPFO history for Sanwaraseth Mercantile Limited
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GST Compliance of Sanwaraseth Mercantile Limited
GST registrations and filing compliance for Sanwaraseth Mercantile Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sanwaraseth Mercantile Limited
Credit ratings, litigation, and regulatory alerts for Sanwaraseth Mercantile Limited
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MSME Payment Delays by Sanwaraseth Mercantile Limited
MSME payment history for Sanwaraseth Mercantile Limited
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Subsidiaries & Group Companies of Sanwaraseth Mercantile Limited
Corporate group structure for Sanwaraseth Mercantile Limited
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MCA Filings & Documents of Sanwaraseth Mercantile Limited
MCA filings and documents for Sanwaraseth Mercantile Limited
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Recent Activity on Sanwaraseth Mercantile Limited
Frequently Asked Questions about Sanwaraseth Mercantile Limited
Sanwaraseth Mercantile Limited 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 Limited is a amalgamated public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 03 February 2014 and is registered under CIN U51909WB2014PLC199948. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sanwaraseth Mercantile Limited was incorporated on 03 February 2014. Registered with ROC Kolkata.
The current directors of Sanwaraseth Mercantile Limited are:
- Narendra Sethi - Director
- Samyak Jain - Director
- Naveen Jain - Director
The CIN (Corporate Identification Number) of Sanwaraseth Mercantile Limited is U51909WB2014PLC199948. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sanwaraseth Mercantile Limited is trading. The company specifically operates in specialty.