Sanwaraseth Retails Private Limited
About Sanwaraseth Retails Private Limited
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Sanwaraseth Retails Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the diversified industries sector. It was incorporated on 21 May 2014.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2014PTC201775.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Arun Gupta and Subratakumar Patra.
Its last annual general meeting (AGM) was held on 18 November 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 11 Khoiru Place, Kolkata, West Bengal, India – 700072.
As per the financials filed for FY 2015, the company reported a revenue of ₹7.94 Lakh. For the same year it recorded a net profit of ₹2,947 (net margin 0.4%) and EBITDA of ₹22,750 (EBITDA margin 2.9%).
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- Registered Address11 Khoiru Place, Kolkata, West Bengal, India – 700072
- IndustryOther Industry, Other Services
- 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
- One PDF report, delivered after checkout
Financials of Sanwaraseth Retails Private Limited FY 2015 filings available
Sanwaraseth Retails Private Limited reported revenue of ₹7.94 Lakh for FY 2015.
Financial Statement Summary of Sanwaraseth Retails Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹7.94 Lakh |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | ₹22,750 |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | ₹2,947 |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Sanwaraseth Retails Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 2.9% |
| Net Profit Margin | 0.4% |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sanwaraseth Retails are in the company report.
Financial statements from 2015
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.
Auditor Details of Sanwaraseth Retails Private Limited
Sanwaraseth Retails Private Limited is audited by BERIWAL & ASSOCIATES for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BERIWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sanwaraseth Retails Private Limited
Sanwaraseth Retails has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Gupta | Director | 23 May 2014 | 12 Years 4 Months | As last reported |
| Subratakumar Patra | Director | 23 May 2014 | 12 Years 4 Months | As last reported |
Ownership and Shareholding of Sanwaraseth Retails Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sanwaraseth Retails Private Limited
Sanwaraseth Retails Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanwaraseth Retails Private Limited
Employment history and EPFO contributions of people linked to Sanwaraseth Retails.
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 Sanwaraseth Retails Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Sanwaraseth Retails 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 Sanwaraseth Retails 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 Sanwaraseth Retails 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 Sanwaraseth Retails Private Limited
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 Sanwaraseth Retails 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 Sanwaraseth Retails Private Limited
Sanwaraseth Retails has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sanwaraseth Retails was a private limited company based in Kolkata, West Bengal, India. The company worked in other services, within the other industry industry. It was incorporated on 21 May 2014 and is registered under CIN U51909WB2014PTC201775. The company has been struck off by the Registrar of Companies and is no longer operational.
Sanwaraseth Retails had 2 directors:
- Arun Gupta - Director
- Subratakumar Patra - Director
The CIN (Corporate Identification Number) of Sanwaraseth Retails is U51909WB2014PTC201775. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sanwaraseth Retails is at 11 Khoiru Place, Kolkata, West Bengal, India – 700072.
Sanwaraseth Retails was incorporated on 21 May 2014. It is registered with the Registrar of Companies, Kolkata.
Sanwaraseth Retails reported revenue of ₹7.94 Lakh for FY 2015.
Sanwaraseth Retails has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Sanwaraseth Retails reported a net profit of ₹2,947 (net margin 0.4%) and EBITDA of ₹22,750 (EBITDA margin 2.9%) for FY 2015, as per its filed financial statements.