Sanwaraseth Retails Private Limited
About Sanwaraseth Retails Private Limited
Data last updated: 25 July 2025
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 specialised in service-based operations, a part of the broader diversified industries sector. Incorporated on 21 May 2014.
Registered with ROC Kolkata under CIN U51909WB2014PTC201775.
Capital: 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.
Last AGM: 18 November 2015. Financial statements filed for year ended 31 March 2015. Office: 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.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address11 Khoiru Place, Kolkata, West Bengal, India – 700072
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IndustryOther Industry, Other Services
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Auditor Details of Sanwaraseth Retails Private Limited
Sanwaraseth Retails Private Limited is audited by BERIWAL & ASSOCIATES for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BERIWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sanwaraseth Retails Private 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 Retails Private Limited
Sanwaraseth Retails Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Arun Gupta | Director | 23 May 2014 | 12 Years 2 Months | As last reported |
| Subratakumar Patra | Director | 23 May 2014 | 12 Years 2 Months | As last reported |
Financials of Sanwaraseth Retails Private Limited FY 2015 filings available
Sanwaraseth Retails Private Limited reported revenue of ₹7.94 Lakh for FY 2015.
Ten-year financial statements for Sanwaraseth Retails Private Limited
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Ownership and Shareholding of Sanwaraseth Retails Private Limited
Shareholding and ownership data for Sanwaraseth Retails Private Limited
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Charges & Borrowings 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
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Employee and EPFO history for Sanwaraseth Retails Private Limited
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GST Compliance of Sanwaraseth Retails Private Limited
GST registrations and filing compliance for Sanwaraseth Retails Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sanwaraseth Retails Private Limited
Credit ratings, litigation, and regulatory alerts for Sanwaraseth Retails Private Limited
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MSME Payment Delays by Sanwaraseth Retails Private Limited
MSME payment history for Sanwaraseth Retails Private Limited
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Subsidiaries & Group Companies of Sanwaraseth Retails Private Limited
Corporate group structure for Sanwaraseth Retails Private Limited
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MCA Filings & Documents of Sanwaraseth Retails Private Limited
MCA filings and documents for Sanwaraseth Retails Private Limited
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Recent Activity on Sanwaraseth Retails Private Limited
Frequently Asked Questions about Sanwaraseth Retails Private Limited
Sanwaraseth Retails Private Limited 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 Private Limited is a struck-off private limited company in the other industry sector based in Kolkata, West Bengal, India. 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.
The current directors of Sanwaraseth Retails Private Limited are:
- Arun Gupta - Director
- Subratakumar Patra - Director
The CIN (Corporate Identification Number) of Sanwaraseth Retails Private Limited is U51909WB2014PTC201775. 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 Retails Private Limited is other industry. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at 11 Khoiru Place, Kolkata, West Bengal, India – 700072.