Sap Carriers Pvt Ltd
About Sap Carriers Pvt Ltd
Data last updated: 23 July 2025
Sap Carriers Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 20 June 1981.
Registered with ROC Kolkata under CIN U63090WB1981PTC033797.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹3.04 Lakh. It was led by directors including Arun Kumar Saraf and Pawan Kumar Agarwal.
Last AGM: 30 December 2023. Financial statements filed for year ended 31 March 2023. Office: 9 Parsee Church Street, Kolkata, West Bengal, India.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.6 Lakh, a decline of 12% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address9 Parsee Church Street, Kolkata, West Bengal, India
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Sap Carriers Pvt Ltd
Sap Carriers Pvt Ltd is audited by G. K. TULSYAN & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G. K. TULSYAN & CO. | Locked | Locked | Locked |
Complete auditor history for Sap Carriers Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sap Carriers Pvt Ltd
Sap Carriers Pvt Ltd is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
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Arun Kumar Saraf
Also directs:
Rourkela Pigments And Chemical Pvt Ltd, Ual Industries Limited., Pranav Merchandise Pvt Ltd and 4 more
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Director | 20 Jun 1981 | 45 Years 3 Months | As last reported |
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Pawan Kumar Agarwal
Also directs:
Shree Jaganath Cement Pvt. Ltd.
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Director | 16 Sep 1999 | 27 Years 0 Months | As last reported |
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Sonal Rishab Khandelwal
Also directs:
Rourkela Pigments And Chemical Pvt Ltd, Ual Industries Limited., Mani Pushpak Nirman Pvt Ltd and 5 more
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Director | 03 Jul 2017 | 9 Years 2 Months | As last reported |
Financials of Sap Carriers Pvt Ltd FY 2023 filings available
Sap Carriers Pvt Ltd reported revenue of ₹1.6 Lakh (down 12.00% YoY) for FY 2023.
Ten-year financial statements for Sap Carriers Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sap Carriers Pvt Ltd
Shareholding and ownership data for Sap Carriers Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Sap Carriers Pvt Ltd
Sap Carriers Pvt Ltd has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Sap Carriers Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Sap Carriers Pvt Ltd
Sap Carriers Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sap Carriers Pvt Ltd
View historical data on people associated with Sap Carriers Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sap Carriers Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sap Carriers Pvt Ltd
GST registrations and filing compliance for Sap Carriers Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sap Carriers Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sap Carriers Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sap Carriers Pvt Ltd
MSME payment history for Sap Carriers Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sap Carriers Pvt Ltd
Corporate group structure for Sap Carriers Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sap Carriers Pvt Ltd
MCA filings and documents for Sap Carriers Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sap Carriers Pvt Ltd
Frequently Asked Questions about Sap Carriers Pvt Ltd
Sap Carriers Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sap Carriers Pvt Ltd is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 20 June 1981 and is registered under CIN U63090WB1981PTC033797. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sap Carriers Pvt Ltd was incorporated on 20 June 1981. Registered with ROC Kolkata.
The current directors of Sap Carriers Pvt Ltd are:
- Arun Kumar Saraf - Director
- Pawan Kumar Agarwal - Director
- Sonal Rishab Khandelwal - Director
The CIN (Corporate Identification Number) of Sap Carriers Pvt Ltd is U63090WB1981PTC033797. 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 Sap Carriers Pvt Ltd is financial services. The company specifically operates in financial activities.