It is a real estate and construction public limited company based in Siliguri, West Bengal, India, established in 2014.
2014 | Siliguri, West Bengal, India | ActiveSanwaraseth Merchants Limited, a active public limited company, was established on 03 February 2014 in Siliguri, West Bengal, India. Engaging in real estate builders & developers within the real estate sector, it holds CIN: U51909WB2014PLC199968. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Manisha Goyal (Director), Riya Agrawal (Director), Gaurav Goyal (Director). Past directors included Seema Jain, Indrajit Kar, Parmanand Agarwal. It holds ₹4.95 Cr open charges and ₹5.90 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Near Jeevandeep Building, Salugara,, Siliguri, West Bengal, 734008.
U51909WB2014PLC199968
199968
03 February 2014
₹0.50 M
₹0.50 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Sanwaraseth Merchants Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manisha Goyal | Director | 15 Nov 2020 | Current |
| Riya Agrawal | Director | 28 Oct 2019 | Current |
| Gaurav Goyal | Director | 16 Aug 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 27 Jul 2015 | Past |
| Pramod Abcsdd | Director | 03 Oct 2016 | Past |
| Pramod Abcsdd | Director | 16 Nov 2020 | Past |
| Pramod Abcsdd | Director | 27 Jul 2018 | Past |
| Pramod Abcsdd | Director | 17 Aug 2020 | Past |
| Pramod Abcsdd | Director | 01 Nov 2019 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Sanwaraseth Merchants Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 15.29% increase. The company also saw a slight improvement in profitability, with a 7.66% increase in profit. The company's net worth dipped by a decrease of 0.75%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2019, Sanwaraseth Merchants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹49,500,000.00
₹59,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Sep 2024 | Idbi Bank Limited | ₹4.95 Cr | Open |
| 17 Feb 2016 | State Bank Of India | ₹5.90 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Sanwaraseth Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Sanwaraseth Merchants, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sanwaraseth Merchants's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on A charge registered on 17 Feb 2016 via Charge ID 10624201 with State Bank Of India was fully satisfied on 23 Oct 2024. was documented.
Progress on Sanwaraseth Merchants Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity A charge with Idbi Bank Limited amounted to Rs. 49.50 M with Charge ID 100995964 was registered on 24 Sep 2024. was completed.
Progress on Sanwaraseth Merchants Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
Progress on A charge with State Bank Of India of Rs. 59.00 M registered on 17 Feb 2016 with Charge ID 10624201 was modified on 06 Apr 2022. was documented.
Manisha Goyal was appointed as a Director was appointed as a Director on 15 Nov 2020 & has been associated with this company since 5 years 14 days . was recorded as a recent event.
The CIN of Sanwaraseth Merchants Limited is U51909WB2014PLC199968.
Sanwaraseth Merchants Limited is headquartered at Near Jeevandeep Building, Salugara,, Siliguri, West Bengal, 734008.
Sanwaraseth Merchants Limited was incorporated on 03 February 2014.
The current directors of Sanwaraseth Merchants Limited are
The primary industry of Sanwaraseth Merchants Limited is Real Estate.
Sanwaraseth Merchants Limited is unlisted.
The authorized capital of Sanwaraseth Merchants Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Sanwaraseth Merchants Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX