MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-WB-14-0002631
Saraswati Exim Private Limited - agriculture in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹98.69 Lakh
Issued & subscribed
Open charges
₹9.5 Cr
Satisfied ₹10 Cr
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
About Saraswati Exim Private Limited
Data last updated:
Saraswati Exim Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 07 February 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC173637. Its GSTIN is 19AARCS0115L1Z1 (West Bengal).
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹98.69 Lakh. It is led by directors Uttam Kumar Das and Kalyani Ghosh.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 358 P. K. Guha Road Near Airport Gate No 1, Kolkata, West Bengal, India – 700028.
As per MCA filings, the company has open charges of ₹9.5 Cr and satisfied charges of ₹10 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Saraswati Exim Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-14-0002631). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website saraswatigroup.net.
Company details
CIN U51909WB2012PTC173637
Registration Number 173637
Incorporation Date 07 February 2012
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-WB-14-0002631
Key People
Uttam Kumar Das Director Kalyani Ghosh Director Recognitions & Rankings of Saraswati Exim
Contact details
Saraswati Exim Private Limited's registered office is in Kolkata, West Bengal. Its website is saraswatigroup.net. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address358 P. K. Guha Road Near Airport Gate No 1, Kolkata, West Bengal, India – 700028
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Saraswati Exim Private Limited, buy the company report.
Comprehensive company report
Saraswati Exim 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 Saraswati Exim Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Saraswati Exim Private Limited, buy the company report.
Board of directors of Saraswati Exim Private Limited
Saraswati Exim has 2 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 |
|---|---|---|---|---|
| Uttam Kumar Das | Director | 07 Apr 2021 | 5 Years 7 Months | Current |
| Kalyani Ghosh | Director | 14 Sep 2020 | 6 Years 1 Months | Current |
Auditor
Saraswati Exim Private Limited is audited by NISHANT SONTHALIA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NISHANT SONTHALIA & ASSOCIATES | FY 2023 | 308658 |
Shareholding
The shareholding of Saraswati Exim 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 Saraswati Exim Private Limited, buy the company report.
Charges & borrowings
Open charges
₹9.5 Cr
Satisfied charges
₹10 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Oct 2017 | 100141371 | Others | ₹4 Cr | Open | |
| 13 Apr 2004 | 90069038 | Canara Bank | ₹2 Cr | Open | |
| 13 Apr 2004 | 90071236 | Canara Bank | ₹2 Cr | Open | |
| 31 Oct 2002 | 90068792 | State Bank of India | ₹1 Cr | Open | |
| 11 Jun 2002 | 90068749 | Punjab National Bank | ₹50 Lakh | Open |
To see the full charge records of Saraswati Exim Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Saraswati Exim Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Total cases
1
Filed against the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Criminal case | Filed against the company by PNB Housing Finance Ltd. | Pending |
To see the full case history of Saraswati Exim 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.
Credit ratings & regulatory alerts
Saraswati Exim Private Limited was last rated by Care on 28 Dec 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 28 Dec 2021 |
To see the full credit ratings and regulatory alerts of Saraswati Exim Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Saraswati Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Saraswati Exim Private Limited has 1 active EPFO establishment as of Apr 07, 2024.
Active EPFO establishments
1
GST
Saraswati Exim has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AARCS0115L1Z1 | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Saraswati Exim Private Limited, buy the company report.
Recent activity
Saraswati Exim Private Limited has 9 board changes on record since 2012: 2 appointments and 7 cessations. The latest: Nipa Ghosh ceased to be Director on 07 Apr 2021.
AGM
Saraswati Exim Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Saraswati Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Ceased
Nipa Ghosh ceased to be Director.
Appointed
Uttam Kumar Das was appointed as Director.
Ceased
Amit Ghosh ceased to be Director.
Appointed
Kalyani Ghosh was appointed as Director.
Ceased
Kalyani Ghosh ceased to be Director.
Ceased
Ranadeep Saha ceased to be Director.
Charges
A charge registered on 12 Jan 2015 via Charge ID 10570627 with Ecl Finance Limited was fully satisfied on 08 Nov 2017.
Charges
A charge with Others amounted to Rs. 4.00 Cr with Charge ID 100141371 was registered on 27 Oct 2017.
Charges
A charge with Ecl Finance Limited amounted to Rs. 10.00 Cr with Charge ID 10570627 was registered on 12 Jan 2015.
Ceased
Ankita Chakraborty ceased to be Director.
8 earlier events are in the company report.
Frequently asked questions
Saraswati Exim is an active private limited company based in Kolkata, West Bengal, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 07 February 2012 (14+ years old) and is registered under CIN U51909WB2012PTC173637.
Saraswati Exim has 2 current directors:
- Uttam Kumar Das - Director
- Kalyani Ghosh - Director
The latest financial statements of Saraswati Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Saraswati Exim is 19AARCS0115L1Z1, registered in West Bengal.
The CIN (Corporate Identification Number) of Saraswati Exim is U51909WB2012PTC173637. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Saraswati Exim has 1 court case on record: 1 filed against it. 1 is pending.
Saraswati Exim was incorporated on 07 February 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
Nipa Ghosh ceased to be Director on 07 Apr 2021. Uttam Kumar Das was appointed as Director on 07 Apr 2021. Amit Ghosh ceased to be Director on 14 Sep 2020. Saraswati Exim has 9 board changes on record in total.
Yes, Saraswati Exim is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-14-0002631).
Saraswati Exim can be reached through the website saraswatigroup.net. Its registered office is in Kolkata, West Bengal, India.
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