Sanwaraseth Suppliers Private Limited - Company Profile

It is a metals and minerals private limited company based in Kolkata, West Bengal, India, established in 2013.
2013 Kolkata, West Bengal, India Active
Last Updated:
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About Sanwaraseth Suppliers Private Limited

Sanwaraseth Suppliers Private Limited, a active private limited company, was established on 13 June 2013 in Kolkata, West Bengal, India. Engaging in metal retail & distribution within the trade sector, it holds CIN: U51909WB2013PTC194660. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹0.44 M.

It upholds a compliant status. Its leadership includes Ajay Kumar Poddar (Director), Sanjay Kumar Poddar (Director). Past directors included Laxuman Singh Kumar, Pravash Pami. It holds ₹10.20 Cr open charges and ₹4.60 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 71/D N.S.Road 2Nd Floor, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909WB2013PTC194660

  • Registration Number

    194660

  • Incorporation Date

    13 June 2013

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹0.44 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 0.44 M
  • Company Age 12 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 10.20 Cr
  • Satisfied Charges ₹ 4.60 Cr
  • Revenue Growth **** -63.48%
  • Profit Growth **** -29.03%
  • Ebitda **** -4.58%
  • Net Worth 58.96%
  • Total Assets -56.88%
Company report

Sanwaraseth Suppliers Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sanwaraseth Suppliers Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sanwaraseth Suppliers Private Limited?
Current Directors
Name Designation Appointment Date Status
Ajay Kumar Poddar Director 18 Oct 2013 Current
Sanjay Kumar Poddar Director 18 Oct 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 19 Oct 2013 Past
Pramod Abcsdd Director 19 Oct 2013 Past

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Financial Performance of Sanwaraseth Suppliers.

Sanwaraseth Suppliers Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 63.48% decrease. The company also saw a substantial fall in profitability, with a 29.03% decrease in profit. The company's net worth Soared by an impressive increase of 58.96%.

Sanwaraseth Suppliers revenue growth over time
Sanwaraseth Suppliers profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -63.48%
*******
*******
*******
*******
Revenue from Operations
*******
 -63.48%
*******
*******
*******
*******
Total Assets
*******
 -56.88%
*******
*******
*******
*******
Profit or Loss
*******
 -29.03%
*******
*******
*******
*******
Net Worth
*******
 58.96%
*******
*******
*******
*******
EBITDA
*******
 -4.58%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sanwaraseth Suppliers?

In 2023, Sanwaraseth Suppliers had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹102,000,000.00

Satisfied Charges

₹46,000,000.00

Charges Breakdown by Lending Institutions
  • Indian Overseas Bank : 10.00 Cr
  • Hdfc Bank Limited : 0.20 Cr
Latest Charge Details
Date Lender Amount Status
19 Mar 2025 Hdfc Bank Limited ₹2.00 M Open
28 Mar 2024 Indian Overseas Bank ₹10.00 Cr Open
18 Feb 2021 Others ₹4.60 Cr Satisfied

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How Many Employees Work at Sanwaraseth Suppliers?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Sanwaraseth Suppliers
Recent Activity within the Organization
  • Charges

    Progress on 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. was documented.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.20 Cr with Charge ID 101091868 was registered on 19 Mar 2025. was documented.

  • Annual General Meeting

    Progress on Sanwaraseth Suppliers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Charges

    A charge registered on 18 Feb 2021 via Charge ID 100424325 with Others was fully satisfied on 23 Apr 2024. was recorded as a recent event.

  • Balance Sheet

    The activity Sanwaraseth Suppliers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • Charges

    Progress on A charge with Indian Overseas Bank amounted to Rs. 10.00 Cr with Charge ID 100916827 was registered on 28 Mar 2024. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Sanwaraseth Suppliers Private Limited?

The CIN of Sanwaraseth Suppliers Private Limited is U51909WB2013PTC194660.

Where is Sanwaraseth Suppliers Private Limited headquartered?

Sanwaraseth Suppliers Private Limited is headquartered at 71/D N.S.Road 2Nd Floor, Kolkata, West Bengal, 700001.

When was Sanwaraseth Suppliers Private Limited incorporated?

Sanwaraseth Suppliers Private Limited was incorporated on 13 June 2013.

Who are the current directors of Sanwaraseth Suppliers Private Limited?

The current directors of Sanwaraseth Suppliers Private Limited are

What is the primary industry of Sanwaraseth Suppliers Private Limited?

The primary industry of Sanwaraseth Suppliers Private Limited is Trade.

Is Sanwaraseth Suppliers Private Limited a listed company?

Sanwaraseth Suppliers Private Limited is unlisted.

What is the capital structure of Sanwaraseth Suppliers Private Limited?

The authorized capital of Sanwaraseth Suppliers Private Limited is ₹1.00 Cr, and the paid-up capital is ₹0.44 M.

What is the compliance status of Sanwaraseth Suppliers Private Limited?

The compliance status of Sanwaraseth Suppliers Private Limited is Compliant.

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