Saraswati Exim Private Limited Company Logo

Saraswati Exim Private Limited - Company Profile

It is a agriculture private limited company based in Kolkata, West Bengal, India, established in 2012.

2012 | Kolkata, West Bengal, India | Active
Last Updated:

About Saraswati Exim Private Limited

Saraswati Exim Private Limited, a active private limited company, was established on 07 February 2012 in Kolkata, West Bengal, India. Engaging in agro retail & distribution within the trade sector, it holds CIN: U51909WB2012PTC173637. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹98.69 K .

It upholds a compliant status. Its leadership includes Uttam Kumar Das (Director), Kalyani Ghosh (Director). Past directors included Ranadeep Saha, Amitava Ghosh, Nipa Ghosh. It holds ₹9.50 Cr open charges and ₹10.00 Cr settled loans. Its latest AGM occurred on 20 September 2024, with the balance sheet filed on 31 March 2024. It is based at 358 P. K. Guha Road Near Airport Gate No 1, Kolkata, West Bengal, 700028.

Company Details

  • CIN/LLPIN

    U51909WB2012PTC173637

  • Registration Number

    173637

  • Incorporation Date

    07 February 2012

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹98.69 K

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 98.69 K
  • Company Age 13 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 9.50 Cr
  • Satisfied Charges ₹ 10.00 Cr
  • Revenue Growth -100.00%
  • Profit Growth 94.16%
  • Ebitda -100.73%
  • Net Worth -8.44%
  • Total Assets -0.39%
Company report

Saraswati Exim Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Saraswati Exim 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 Saraswati Exim Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Uttam Kumar DasDirector07 Apr 2021Current
Kalyani GhoshDirector14 Sep 2020Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector31 Aug 2018Past
Pramod AbcsddDirector11 Jun 2012Past
Pramod AbcsddDirector07 Apr 2021Past
Pramod AbcsddDirector14 Jan 2014Past
Pramod AbcsddDirector31 Aug 2018Past
Pramod AbcsddDirector14 Sep 2020Past

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Financial Performance of Saraswati Exim.

Saraswati Exim Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 100% decrease. The company also saw a substantial improvement in profitability, with a 94.16% increase in profit. The company's net worth dipped by a decrease of 8.44%.

Saraswati Exim revenue growth over time
Saraswati Exim profit and loss trends over time
  • 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
-100.00%
Revenue from Operations
-100.00%
Total Assets
-0.39%
Profit or Loss
94.16%
Net Worth
-8.44%
EBITDA
-100.73%

What is the Ownership and Shareholding Structure of Saraswati Exim?

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

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Charges (Loans)

Open Charges

₹95,000,000.00

Satisfied Charges

₹100,000,000.00

Charges Breakdown by Lending Institutions

  • Others : 4.00 Cr
  • Canara Bank : 4.00 Cr
  • State Bank Of India : 1.00 Cr
  • Punjab National Bank : 0.50 Cr

Latest Charge Details

DateLenderAmountStatus
27 Oct 2017Others₹4.00 CrOpen
13 Apr 2004Canara Bank₹2.00 CrOpen
13 Apr 2004Canara Bank₹2.00 CrOpen
31 Oct 2002State Bank Of India₹1.00 CrOpen
11 Jun 2002Punjab National Bank₹5.00 MOpen

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How Many Employees Work at Saraswati Exim?

Saraswati Exim has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Saraswati Exim Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Saraswati Exim, 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 Saraswati Exim'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.

Latest Updates, News, and FAQs on Saraswati Exim

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Saraswati Exim Private Limited last Annual general meeting of members was held on 20 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Saraswati Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    The activity Uttam Kumar Das was appointed as a Director was appointed as a Director on 07 Apr 2021 & has been associated with this company since 4 years 7 months . was completed.

  • Director Appointment

    The activity Kalyani Ghosh was appointed as a Director was appointed as a Director on 14 Sep 2020 & has been associated with this company since 5 years 2 months . was completed.

  • Charges

    The activity A charge registered on 12 Jan 2015 via Charge ID 10570627 with Ecl Finance Limited was fully satisfied on 08 Nov 2017. was completed.

  • Charges

    A charge with Others amounted to Rs. 4.00 Cr with Charge ID 100141371 was registered on 27 Oct 2017. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Saraswati Exim Private Limited?

    The CIN of Saraswati Exim Private Limited is U51909WB2012PTC173637.

  • Where is Saraswati Exim Private Limited headquartered?

    Saraswati Exim Private Limited is headquartered at 358 P. K. Guha Road Near Airport Gate No 1, Kolkata, West Bengal, 700028.

  • When was Saraswati Exim Private Limited incorporated?

    Saraswati Exim Private Limited was incorporated on 07 February 2012.

  • Who are the current directors of Saraswati Exim Private Limited?

    The current directors of Saraswati Exim Private Limited are

  • What is the primary industry of Saraswati Exim Private Limited?

    The primary industry of Saraswati Exim Private Limited is Trade.

  • Is Saraswati Exim Private Limited a listed company?

    Saraswati Exim Private Limited is unlisted.

  • What is the capital structure of Saraswati Exim Private Limited?

    The authorized capital of Saraswati Exim Private Limited is ₹3.00 Cr, and the paid-up capital is ₹98.69 K .

  • What is the compliance status of Saraswati Exim Private Limited?

    The compliance status of Saraswati Exim Private Limited is Compliant.

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