Sanwaraseth Merchants Limited
About Sanwaraseth Merchants Limited
Data last updated: 06 March 2026
Sanwaraseth Merchants Limited is a public limited company based in Siliguri, West Bengal, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 03 February 2014, the company has been in operation for over 12 years.
Registered with ROC Kolkata under CIN U51909WB2014PLC199968.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Manisha Goyal and Riya Agrawal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Near Jeevandeep Building Salugara, Siliguri, West Bengal, India – 734008.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.9 Lakh, a growth of 1% compared to the previous year.
As per MCA filings, the company has open charges of ₹4.95 Cr and satisfied charges of ₹5.9 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNear Jeevandeep Building Salugara, Siliguri, West Bengal, India – 734008
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sanwaraseth Merchants Limited
Sanwaraseth Merchants Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Sanwaraseth Merchants Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Sanwaraseth Merchants Limited
Sanwaraseth Merchants Limited is audited by GARG CHOUDHARY AND ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GARG CHOUDHARY AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sanwaraseth Merchants 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 Merchants Limited
Sanwaraseth Merchants Limited is currently managed by 3 directors, with 7 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 |
|---|---|---|---|---|
| Manisha Goyal | Director | 15 Nov 2020 | 5 Years 8 Months | Current |
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Riya Agrawal
Also directs:
Impression Motors Private Limited
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Director | 28 Oct 2019 | 6 Years 8 Months | Current |
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Gaurav Goyal
Also directs:
Impression Motors Private Limited, Hotel Shambhu Pvt Ltd, Osl Food Products Private Limited and 1 more
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Director | 16 Aug 2020 | 5 Years 11 Months | Current |
Financials of Sanwaraseth Merchants Limited FY 2025 filings available
Sanwaraseth Merchants Limited reported revenue of ₹3.9 Lakh (up 1.00% YoY) for FY 2024.
Ten-year financial statements for Sanwaraseth Merchants Limited
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Ownership and Shareholding of Sanwaraseth Merchants Limited
Shareholding and ownership data for Sanwaraseth Merchants Limited
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Charges & Borrowings of Sanwaraseth Merchants Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Sep 2024 | Idbi Bank Limited | ₹4.95 Cr | Open |
| 17 Feb 2016 | State Bank of India | ₹5.9 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sanwaraseth Merchants Limited
View historical data on people associated with Sanwaraseth Merchants Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanwaraseth Merchants Limited
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GST Compliance of Sanwaraseth Merchants Limited
GST registrations and filing compliance for Sanwaraseth Merchants Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sanwaraseth Merchants Limited
Credit ratings, litigation, and regulatory alerts for Sanwaraseth Merchants Limited
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MSME Payment Delays by Sanwaraseth Merchants Limited
MSME payment history for Sanwaraseth Merchants Limited
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Subsidiaries & Group Companies of Sanwaraseth Merchants Limited
Corporate group structure for Sanwaraseth Merchants Limited
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MCA Filings & Documents of Sanwaraseth Merchants Limited
MCA filings and documents for Sanwaraseth Merchants Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Sanwaraseth Merchants Limited
Frequently Asked Questions about Sanwaraseth Merchants Limited
Sanwaraseth Merchants Limited is an active public limited company in the real estate and construction sector based in Siliguri, West Bengal, India. It was incorporated on 03 February 2014 (12+ years old) and is registered under CIN U51909WB2014PLC199968.
Sanwaraseth Merchants Limited reported revenue of ₹3.9 Lakh for FY 2024 (up 1.00% YoY).
The current directors of Sanwaraseth Merchants Limited are:
- Manisha Goyal - Director
- Riya Agrawal - Director
- Gaurav Goyal - Director
The primary industry of Sanwaraseth Merchants Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Sanwaraseth Merchants Limited can be reached at the registered office: Near Jeevandeep Building Salugara, Siliguri, West Bengal, India – 734008.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.