About Saraswati Exim Private Limited
Data last updated: 22 December 2025
Saraswati Exim Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 07 February 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U51909WB2012PTC173637.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
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.
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Registered Address358 P. K. Guha Road Near Airport Gate No 1, Kolkata, West Bengal, India – 700028
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IndustryAgriculture, Agro Retail & Distribution
- 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
Business Activity of Saraswati Exim Private Limited
Saraswati Exim Private Limited operates primarily in the trade sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Saraswati Exim Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Saraswati Exim Private Limited
Saraswati Exim Private Limited is audited by NISHANT SONTHALIA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NISHANT SONTHALIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Saraswati Exim Private Limited
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 Saraswati Exim Private Limited
Saraswati Exim Private Limited is currently managed by 2 directors, with 7 former directors 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 |
|---|---|---|---|---|
| Uttam Kumar Das | Director | 07 Apr 2021 | 5 Years 3 Months | Current |
| Kalyani Ghosh | Director | 14 Sep 2020 | 5 Years 10 Months | Current |
Financials of Saraswati Exim Private Limited FY 2025 filings available
Ten-year financial statements for Saraswati Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Saraswati Exim Private Limited
Shareholding and ownership data for Saraswati Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Saraswati Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Oct 2017 | Others | ₹4 Cr | Open |
| 13 Apr 2004 | Canara Bank | ₹2 Cr | Open |
| 13 Apr 2004 | Canara Bank | ₹2 Cr | Open |
| 31 Oct 2002 | State Bank of India | ₹1 Cr | Open |
| 11 Jun 2002 | Punjab National Bank | ₹50 Lakh | Open |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Saraswati Exim Private Limited
Saraswati Exim Private Limited has a workforce of 0 employees as of Apr 07, 2024.
Employee and EPFO history for Saraswati Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Saraswati Exim Private Limited
GST registrations and filing compliance for Saraswati Exim Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Saraswati Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Saraswati Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Saraswati Exim Private Limited
MSME payment history for Saraswati Exim Private Limited
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
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Subsidiaries & Group Companies of Saraswati Exim Private Limited
Corporate group structure for Saraswati Exim Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Saraswati Exim Private Limited
MCA filings and documents for Saraswati Exim Private Limited
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 Saraswati Exim Private Limited
Frequently Asked Questions about Saraswati Exim Private Limited
Saraswati Exim Private Limited is an active private limited company in the agriculture sector based in Kolkata, West Bengal, India. It was incorporated on 07 February 2012 (14+ years old) and is registered under CIN U51909WB2012PTC173637.
The current directors of Saraswati Exim Private Limited are:
- Uttam Kumar Das - Director
- Kalyani Ghosh - Director
The primary industry of Saraswati Exim Private Limited is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.
Saraswati Exim Private Limited can be reached at the registered office: 358 P. K. Guha Road Near Airport Gate No 1, Kolkata, West Bengal, India – 700028, or through the website saraswatigroup.net.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹98.69 Lakh.
The company has its registered office at 358 P. K. Guha Road Near Airport Gate No 1, Kolkata, West Bengal, India – 700028.