Sanwaraseth Merchants Limited
About Sanwaraseth Merchants Limited
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Sanwaraseth Merchants Limited is a public limited company based in Siliguri, West Bengal, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 03 February 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2014PLC199968.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net loss of ₹2,740 (net margin -0.7%) and EBITDA of -₹2,740 (EBITDA margin -0.7%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 4% over five years.
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.
Company details
Contact details
Sanwaraseth Merchants Limited's registered office is in Siliguri, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNear Jeevandeep Building Salugara, Siliguri, West Bengal, India – 734008
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Sanwaraseth Merchants 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 Sanwaraseth Merchants 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 |
To see the full business activity and turnover split of Sanwaraseth Merchants Limited, buy the company report.
Financials of Sanwaraseth Merchants Limited
FY 2025 filings availableSanwaraseth Merchants Limited reported revenue of ₹3.9 Lakh (up 1% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 4% over five years, including 1% growth in the latest year. EBITDA rose 67% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹2,740 | ||||
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| Net Profit (PAT) | -₹2,740 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | -0.7% | ||||
| Net Profit Margin | -0.7% | ||||
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To see the full financial statements and ratios of Sanwaraseth Merchants Limited, buy the company report.
Board of directors of Sanwaraseth Merchants Limited
Sanwaraseth Merchants has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manisha Goyal | Director | 15 Nov 2020 | 5 Years 11 Months | Current |
| Riya Agrawal Also directs: Impression Motors Private Limited | Director | 28 Oct 2019 | 7 Years 0 Months | Current |
| Gaurav Goyal Also directs: Impression Motors Private Limited, Hotel Shambhu Pvt Ltd, Osl Food Products Private Limited and 1 more | Director | 16 Aug 2020 | 6 Years 2 Months | Current |
Auditor
Sanwaraseth Merchants Limited is audited by GARG CHOUDHARY AND ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GARG CHOUDHARY AND ASSOCIATES | FY 2020 | 327601E |
Shareholding
The shareholding of Sanwaraseth Merchants Limited is on record for 2 financial years, the latest being FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sanwaraseth Merchants Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Sep 2024 | 100995964 | Idbi Bank Limited | ₹4.95 Cr | Open | |
| 17 Feb 2016 | 10624201 | State Bank of India | ₹5.9 Cr | Satisfied |
To see the full charge records of Sanwaraseth Merchants Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Sanwaraseth Merchants 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 Sanwaraseth Merchants 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 Sanwaraseth Merchants Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanwaraseth Merchants Limited has 10 board changes on record since 2014: 3 appointments and 7 cessations. The latest: Parmanand Agarwal ceased to be Director on 16 Nov 2020.
5 earlier events are in the company report.
Frequently asked questions
Sanwaraseth Merchants is an active public limited company based in Siliguri, West Bengal, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 03 February 2014 (12+ years old) and is registered under CIN U51909WB2014PLC199968.
Sanwaraseth Merchants has 3 current directors:
- Manisha Goyal - Director
- Riya Agrawal - Director
- Gaurav Goyal - Director
The latest financial statements of Sanwaraseth Merchants on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sanwaraseth Merchants is U51909WB2014PLC199968. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanwaraseth Merchants was incorporated on 03 February 2014, making it 12+ years old. It is registered with the Registrar of Companies, Kolkata.
Parmanand Agarwal ceased to be Director on 16 Nov 2020. Manisha Goyal was appointed as Director on 15 Nov 2020. Pawan Kumar Garodia ceased to be Director on 17 Aug 2020. Sanwaraseth Merchants has 10 board changes on record in total.
The registered office of Sanwaraseth Merchants is at Near Jeevandeep Building Salugara, Siliguri, West Bengal, India – 734008.
Sanwaraseth Merchants operates in the real estate and construction industry, in the real estate builders and developers segment.
Sanwaraseth Merchants has open charges of ₹4.95 Cr and satisfied charges of ₹5.9 Cr as per latest MCA filings.
The compliance status of Sanwaraseth Merchants is compliant as of 06 August 2026. The company is actively filing with the Registrar of Companies.
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