Sarathi Suppliers Private Limited
About Sarathi Suppliers Private Limited
Data last updated: 19 February 2026
Sarathi Suppliers Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 30 June 2008, the company has been in operation for over 18 years.
Registered with ROC Kolkata under CIN U51909WB2008PTC126989.
Capital: an authorised share capital of ₹12 Lakh and a paid-up capital of ₹5.25 Lakh. It is led by directors Meeki Agarwal and Manish Agarwal.
Last AGM: 29 November 2021. Financial statements filed for year ended 31 March 2021. Office: 1/4E Khagendra Chatterjee Road Cossipore 1St Floor, Kolkata, West Bengal, India – 700002.
As per the financials filed for FY 2020, the company reported a revenue of ₹10,450, a decline of 13% compared to the previous year.
As per MCA filings, the company has open charges of ₹111.45 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1/4E Khagendra Chatterjee Road Cossipore 1St Floor, Kolkata, West Bengal, India – 700002
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IndustryFinancial Services, Diversified Financial Services
- 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 Sarathi Suppliers Private Limited
Sarathi Suppliers Private Limited is audited by RATHINDRA NATH GHOSH & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RATHINDRA NATH GHOSH & CO | Locked | Locked | Locked |
Complete auditor history for Sarathi Suppliers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sarathi Suppliers Private Limited
Sarathi Suppliers Private Limited is currently managed by 2 directors, with 4 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 |
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Meeki Agarwal
Also directs:
Ganpati Paper Distributors Private Limited, Nila Tie-Up Private Limeted, Greenery Trading Private Limited and 3 more
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Director | 02 Sep 2013 | 12 Years 11 Months | Current |
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Manish Agarwal
Also directs:
Ganpati Paper Distributors Private Limited, Narayani News Print & Paper Private Limited, Tirumala Caretaker Pvt Ltd and 5 more
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Director | 10 May 2010 | 16 Years 3 Months | Current |
Financials of Sarathi Suppliers Private Limited FY 2021 filings available
Sarathi Suppliers Private Limited reported revenue of ₹10,450 (down 13.00% YoY) for FY 2020.
Ten-year financial statements for Sarathi Suppliers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sarathi Suppliers Private Limited
Shareholding and ownership data for Sarathi Suppliers Private Limited
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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Charges & Borrowings of Sarathi Suppliers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Dec 2014 | Indian Overseas Bank | ₹37.42 Cr | Open |
| 23 May 2013 | Allahabad Bank (Lead Bank) | ₹74.03 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sarathi Suppliers Private Limited
View historical data on people associated with Sarathi Suppliers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sarathi Suppliers Private Limited
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 Sarathi Suppliers Private Limited
GST registrations and filing compliance for Sarathi Suppliers Private Limited
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 Sarathi Suppliers Private Limited
Credit ratings, litigation, and regulatory alerts for Sarathi Suppliers 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
- Director-linked violations
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MSME Payment Delays by Sarathi Suppliers Private Limited
MSME payment history for Sarathi Suppliers 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sarathi Suppliers Private Limited
Corporate group structure for Sarathi Suppliers Private Limited
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 Sarathi Suppliers Private Limited
MCA filings and documents for Sarathi Suppliers 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
Verified entity values are shown only after access is granted.
Recent Activity on Sarathi Suppliers Private Limited
Frequently Asked Questions about Sarathi Suppliers Private Limited
Sarathi Suppliers Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 30 June 2008 (18+ years old) and is registered under CIN U51909WB2008PTC126989.
Sarathi Suppliers Private Limited reported revenue of ₹10,450 for FY 2020 (down 13.00% YoY).
The current directors of Sarathi Suppliers Private Limited are:
- Meeki Agarwal - Director
- Manish Agarwal - Director
The primary industry of Sarathi Suppliers Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Sarathi Suppliers Private Limited can be reached at the registered office: 14E Khagendra Chatterjee Road Cossipore 1St Floor, Kolkata, West Bengal, India – 700002.
The authorised capital is ₹12 Lakh, and the paid-up capital is ₹5.25 Lakh.