MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-WB-10-0011723
Sanwaraseth Suppliers Private Limited
Sanwaraseth Suppliers Private Limited - metals and minerals in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹62.74 Cr
▲ 15% YoY
Net profit · FY 2024
₹20.83 Lakh
Net margin 0.3%
EBITDA · FY 2024
₹70.57 Lakh
EBITDA margin 1.1%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹4.4 Lakh
Issued & subscribed
Open charges
₹10.2 Cr
Satisfied ₹4.6 Cr
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
About Sanwaraseth Suppliers Private Limited
Data last updated:
Sanwaraseth Suppliers Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 13 June 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2013PTC194660. Its GSTIN is 19AAUCS8391R1ZS (West Bengal).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹4.4 Lakh. It is led by directors Ajay Kumar Poddar and Sanjay Kumar Poddar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 71/D N.S.Road 2nd Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹62.74 Cr, a growth of 15% compared to the previous year. For the same year it recorded a net profit of ₹20.83 Lakh (net margin 0.3%) and EBITDA of ₹70.57 Lakh (EBITDA margin 1.1%). Revenue has grown at a compounded annual rate (CAGR) of 59% over three years and 636% over five years.
As per MCA filings, the company has open charges of ₹10.2 Cr and satisfied charges of ₹4.6 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company; 2 cases are pending.
Sanwaraseth Suppliers Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-WB-10-0011723). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51909WB2013PTC194660
Registration Number 194660
Incorporation Date 13 June 2013
ROC Kolkata
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-WB-10-0011723
Recognitions & Rankings of Sanwaraseth Suppliers
Contact details
Sanwaraseth Suppliers Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address71/D N.S.Road 2nd Floor, Kolkata, West Bengal, India – 700001
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Sanwaraseth Suppliers Private Limited, buy the company report.
Comprehensive company report
Sanwaraseth Suppliers Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Sanwaraseth Suppliers is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Sanwaraseth Suppliers Private Limited, buy the company report.
Financials of Sanwaraseth Suppliers Private Limited
FY 2024 filings availableSanwaraseth Suppliers Private Limited reported revenue of ₹62.74 Cr (up 15% YoY) for FY 2024.
Revenue · FY 2024
₹62.74 Cr ▲ 15%
Net profit · FY 2024
₹20.83 Lakh margin 0.3%
EBITDA · FY 2024
₹70.57 Lakh margin 1.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 15%
3 years · compounded
▲ 59%
5 years · compounded
▲ 636%
EBITDA CAGR growth
1 year
▲ 10%
3 years · compounded
▲ 92%
5 years · compounded
▲ 364%
Revenue has grown at a compounded annual rate (CAGR) of 636% over five years, including 15% growth in the latest year. EBITDA rose 10% 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 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹70.57 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹20.83 Lakh | ||||
| 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.1% | ||||
| Net Profit Margin | 0.3% | ||||
| 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 | |||||
To see the full financial statements and ratios of Sanwaraseth Suppliers Private Limited, buy the company report.
Board of directors of Sanwaraseth Suppliers Private Limited
Sanwaraseth Suppliers has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Kumar Poddar Also directs: Ishaan Metplast Synergy Limited, Clitories Vintrade Private Limited, Ishaan Steells Private Limited and 2 more | Director | 18 Oct 2013 | 13 Years 0 Months | Current |
| Sanjay Kumar Poddar | Director | 18 Oct 2013 | 13 Years 0 Months | Current |
Peer comparison
Sanwaraseth Suppliers Private Limited is compared with the 4 companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mahajan Iron Works Private Limited | ₹62.87 Cr (FY 2024) | -25.0% | Faridabad, Haryana, India | |||
| Sanwaraseth Suppliers Private Limitedthis company | ₹62.74 Cr (FY 2024) | ₹20.83 Lakh | 0.3% | 15.0% | Kolkata, West Bengal, India | |
| Talin International Private Limited | ₹62.69 Cr (FY 2024) | 11.0% | Ahmedabad, Gujarat, India | |||
| Bhandari Steels Limited | ₹62.46 Cr (FY 2025) | 63.0% | Chennai, Tamil Nadu, India | |||
| Durga Steel Company Private Limited | ₹62.15 Cr (FY 2025) | -15.0% | Budh Vihar, Delhi, India |
To see the full peer comparison of Sanwaraseth Suppliers Private Limited, buy the company report.
Auditor
Sanwaraseth Suppliers Private Limited is audited by D.N. GUPTA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D.N. GUPTA & ASSOCIATES | FY 2023 | 316060E |
Shareholding
The shareholding of Sanwaraseth Suppliers Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sanwaraseth Suppliers Private Limited, buy the company report.
Charges & borrowings
Open charges
₹10.2 Cr
Satisfied charges
₹4.6 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Mar 2025 | 101091868 | Hdfc Bank Limited | ₹20 Lakh | Open | |
| 28 Mar 2024 | 100916827 | Indian Overseas Bank | ₹10 Cr | Open | |
| 18 Feb 2021 | 100424325 | Others | ₹4.6 Cr | Satisfied |
To see the full charge records of Sanwaraseth Suppliers Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Sanwaraseth Suppliers Private Limited has 2 court cases on record: 2 filed by Sanwaraseth Suppliers. All cases are pending.
Total cases
2
Filed by the company
2
Pending
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
| Supreme Court | 1 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (Special Leave Petition (Civil)) | Filed by the company against Union of India | Pending |
| Calcutta High Court | Writ petition | Filed by the company against Union of India and Ors. | Pending |
To see the full case history of Sanwaraseth Suppliers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanwaraseth Suppliers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sanwaraseth Suppliers has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAUCS8391R1ZS | West Bengal | Active | 11 Oct 2017 |
To see the full GST registrations and return filing status of Sanwaraseth Suppliers Private Limited, buy the company report.
Recent activity
Sanwaraseth Suppliers Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Laxuman Singh Kumar ceased to be Director on 19 Oct 2013.
Charges
A charge with Indian Overseas Bank of Rs. 10.00 Cr registered on 28 Mar 2024 with Charge ID 100916827 was modified on 29 May 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.20 Cr with Charge ID 101091868 was registered on 19 Mar 2025.
AGM
Sanwaraseth Suppliers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge registered on 18 Feb 2021 via Charge ID 100424325 with Others was fully satisfied on 23 Apr 2024.
Filing
Sanwaraseth Suppliers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Charges
A charge with Indian Overseas Bank amounted to Rs. 10.00 Cr with Charge ID 100916827 was registered on 28 Mar 2024.
Charges
A charge with Others amounted to Rs. 4.60 Cr with Charge ID 100424325 was registered on 18 Feb 2021.
Ceased
Laxuman Singh Kumar ceased to be Director.
Ceased
Pravash Pami ceased to be Director.
Appointed
Ajay Kumar Poddar was appointed as Director.
Appointed
Sanjay Kumar Poddar was appointed as Director.
Incorporation
13 Jun 2013
Sanwaraseth Suppliers Private Limited was registered on 13 Jun 2013 with Roc Kolkata & aged 13 years 5 months as per MCA records.
Frequently asked questions
Sanwaraseth Suppliers is an active private limited company based in Kolkata, West Bengal, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 13 June 2013 (13+ years old) and is registered under CIN U51909WB2013PTC194660.
Sanwaraseth Suppliers has 2 current directors:
- Ajay Kumar Poddar - Director
- Sanjay Kumar Poddar - Director
The latest financial statements of Sanwaraseth Suppliers on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Sanwaraseth Suppliers is 19AAUCS8391R1ZS, registered in West Bengal.
The CIN (Corporate Identification Number) of Sanwaraseth Suppliers is U51909WB2013PTC194660. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanwaraseth Suppliers has 2 court cases on record: 2 filed by the company. 2 are pending. Most are in the high courts.
Sanwaraseth Suppliers was incorporated on 13 June 2013, making it 13+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Sanwaraseth Suppliers by revenue are Mahajan Iron Works Private Limited, Talin International Private Limited, Bhandari Steels Limited, Durga Steel Company Private Limited, all in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading).
Laxuman Singh Kumar ceased to be Director on 19 Oct 2013. Pravash Pami ceased to be Director on 19 Oct 2013. Ajay Kumar Poddar was appointed as Director on 18 Oct 2013. Sanwaraseth Suppliers has 4 board changes on record in total.
Yes, Sanwaraseth Suppliers is registered as an MSME under Udyam registration (number: UDYAM-WB-10-0011723).
The registered office of Sanwaraseth Suppliers is at 71D N.S.Road 2nd Floor, Kolkata, West Bengal, India – 700001.
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