MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-WB-10-0024522
Sanwaria Apartments Private Limited - real estate and construction in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹2 Lakh
▲ 164% YoY
Net profit · FY 2024
₹76,823
Net margin 38.4%
EBITDA · FY 2024
₹1.08 Lakh
EBITDA margin 53.9%
Authorised capital
₹4.01 Cr
Registered with MCA
Paid-up capital
₹2.01 Cr
Issued & subscribed
Open charges
₹25 Cr
Secured borrowings
Company age
13 yrs
Est. 2013
Directors on board
3
As per MCA filings
About Sanwaria Apartments Private Limited
Data last updated:
Sanwaria Apartments Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 16 April 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70102WB2013PTC192216. Its GSTIN is 19AASCS9236R1Z0 (West Bengal).
The company has an authorised share capital of ₹4.01 Cr and a paid-up capital of ₹2.01 Cr. It is led by directors including Tarkeshwar Upadhyay and Amit Jhunjhunwala.
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 1447/1 Madurdaha Road, Kolkata, West Bengal, India – 700107.
As per the financials filed for FY 2024, the company reported a revenue of ₹2 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹76,823 (net margin 38.4%) and EBITDA of ₹1.08 Lakh (EBITDA margin 53.9%).
As per MCA filings, the company has open charges of ₹25 Cr on record.
Sanwaria Apartments Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0024522). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website atrigroup.in.
Company details
CIN U70102WB2013PTC192216
Registration Number 192216
Incorporation Date 16 April 2013
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-WB-10-0024522
Key People
Navneet Pandey Additional Director Tarkeshwar Upadhyay Director Amit Jhunjhunwala Director Recognitions & Rankings of Sanwaria Apartments
Contact details
Sanwaria Apartments Private Limited's registered office is in Kolkata, West Bengal. Its website is atrigroup.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address1447/1 Madurdaha Road, Kolkata, West Bengal, India – 700107
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Sanwaria Apartments Private Limited, buy the company report.
Comprehensive company report
Sanwaria Apartments 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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Financials of Sanwaria Apartments Private Limited
FY 2024 filings availableSanwaria Apartments Private Limited reported revenue of ₹2 Lakh (up 164% YoY) for FY 2024.
Revenue · FY 2024
₹2 Lakh ▲ 164%
Net profit · FY 2024
₹76,823 margin 38.4%
EBITDA · FY 2024
₹1.08 Lakh margin 53.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 164%
EBITDA CAGR growth
1 year
▲ 198%
3 years · compounded
▲ 114%
5 years · compounded
▲ 18%
Revenue rose 164% in the latest year. EBITDA rose 198% 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 | |||||
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| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
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| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.08 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹76,823 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 53.9% | ||||
| Net Profit Margin | 38.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
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| 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 Sanwaria Apartments Private Limited, buy the company report.
Board of directors of Sanwaria Apartments Private Limited
Sanwaria Apartments has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Navneet Pandey Also directs: Atri Developers Private Limited, Tuberose Fashion LLP, Vidhishree Fashion Private Limited and 5 more | Additional Director | 31 Jan 2020 | 6 Years 9 Months | Current |
| Tarkeshwar Upadhyay Also directs: Prafful Vinimay Private Limited, Jasmine Commotrade Private Limited, Mangalbela Real Estates Private Limited and 5 more | Director | 08 Jul 2021 | 5 Years 4 Months | Current |
| Amit Jhunjhunwala | Director | 19 Apr 2013 | 13 Years 6 Months | Current |
Auditor
Sanwaria Apartments Private Limited is audited by KASG & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KASG & Co. | FY 2023 | 002228C |
Shareholding
The shareholding of Sanwaria Apartments 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 Sanwaria Apartments Private Limited, buy the company report.
Charges & borrowings
Open charges
₹25 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Dec 2023 | 100848630 | Others | ₹25 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Sanwaria Apartments Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanwaria Apartments Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sanwaria Apartments has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AASCS9236R1Z0 | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sanwaria Apartments Private Limited, buy the company report.
Recent activity
Sanwaria Apartments Private Limited has 11 board changes on record since 2013: 3 appointments and 8 cessations. The latest: Tarkeshwar Upadhyay was appointed as Director on 08 Jul 2021.
AGM
Sanwaria Apartments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Sanwaria Apartments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Charges
A charge with Others amounted to Rs. 25.00 Cr with Charge ID 100848630 was registered on 20 Dec 2023.
Appointed
Tarkeshwar Upadhyay was appointed as Director.
Ceased
Deeksha Mishra ceased to be Director.
Ceased
Anjana Jhunjhunwala ceased to be Director.
Appointed
Navneet Pandey was appointed as Additional Director.
Ceased
Tarkeshwar Upadhyay ceased to be Director.
Ceased
Rajesh Jhunjhunwala ceased to be Director.
Ceased
Navneet Pandey ceased to be Director.
Ceased
Navneet Pandey ceased to be Director.
Appointed
Amit Jhunjhunwala was appointed as Director.
3 earlier events are in the company report.
Frequently asked questions
Sanwaria Apartments is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 16 April 2013 (13+ years old) and is registered under CIN U70102WB2013PTC192216.
Sanwaria Apartments has 3 current directors:
- Navneet Pandey - Additional Director
- Tarkeshwar Upadhyay - Director
- Amit Jhunjhunwala - Director
The latest financial statements of Sanwaria Apartments 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 Sanwaria Apartments is 19AASCS9236R1Z0, registered in West Bengal.
The CIN (Corporate Identification Number) of Sanwaria Apartments is U70102WB2013PTC192216. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanwaria Apartments was incorporated on 16 April 2013, making it 13+ years old. It is registered with the Registrar of Companies, Kolkata.
Tarkeshwar Upadhyay was appointed as Director on 08 Jul 2021. Deeksha Mishra ceased to be Director on 07 May 2020. Anjana Jhunjhunwala ceased to be Director on 31 Jan 2020. Sanwaria Apartments has 11 board changes on record in total.
Yes, Sanwaria Apartments is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-10-0024522).
Sanwaria Apartments can be reached through the website atrigroup.in. Its registered office is in Kolkata, West Bengal, India.
The registered office of Sanwaria Apartments is at 14471 Madurdaha Road, Kolkata, West Bengal, India – 700107.
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