About
Basic Data Updated:
26 days agoIncorporated in 2013 and based in Kolkata, West Bengal, Sanwaraseth Suppliers Private Limited was established with the intention of conducting various business activities. As per the FY 2018 annual filing, it was reported that the company did not engage in any business operations during the year. The company's main objective was to act as distributors, agents, traders, merchants, contractors, brokers, and other related activities involving the buying and selling of goods and articles of all kinds. This also included services such as clearing agents, freight contractors, forwarding agents, licensing agents, and general brokers.
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U51909WB2013PTC194660 |
| Company No. | 194660 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 13 Jun 2013 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Kolkata |
Financials of Sanwaraseth Suppliers Private Limited
Sanwaraseth Suppliers Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 636741.87% increase. The company also saw a substantial improvement in profitability, with a 9943.53% increase in profit. The company's net worth Soared by an impressive increase of 746.23%.
Corporate Structure
Unlock access to Sanwaraseth Suppliers's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Sanwaraseth Suppliers Private Limited
Unlock and access historical data on people associated with Sanwaraseth Suppliers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 18 Feb 2021 | ₹4.60 Cr | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sanwaraseth Suppliers, 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 Suppliers's trajectory.
Rating
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.
Alert
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.
Related Corporates (Common Directorship)
Ishaan Plastics Private Limited
Active
19 years 3 months Ajay Poddar and Sanjay Poddar are mutual person
Clitories Vintrade Private Limited
Active 11 years 5 months Ajay Poddar and Sanjay Poddar are mutual person
Recent activity within the organization
Annual General Meeting
Sanwaraseth Suppliers Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Sanwaraseth Suppliers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
31 Mar 2023Charges
A charge with Others amounted to Rs. 4.60 cr with Charge ID 100424325 was registered on 18 Feb 2021.
18 Feb 2021Director Appointment
Ajay Kumar Poddar was appointed as a Director was appointed as a Director on 18 Oct 2013 & has been associated with this company since 10 years 7 months .
18 Oct 2013Director Appointment
Sanjay Kumar Poddar was appointed as a Director was appointed as a Director on 18 Oct 2013 & has been associated with this company since 10 years 7 months .
18 Oct 2013
Frequently asked questions
What is the Incorporation or founding date of Sanwaraseth Suppliers Private Limited?
.webp){kind=small}
