Sarda Finvest P Ltd.
About Sarda Finvest P Ltd.
Data last updated: 09 January 2026
Sarda Finvest P Ltd. 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 19 November 1990, the company has been in operation for over 36 years.
Registered with ROC Kolkata under CIN U67120WB1990PTC050183.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹27.6 Lakh. It is led by directors Sanjeev Sharda and Bhanwar Lal Sharda.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 6 Raghunandan Lane 2Nd Floor, Kolkata, West Bengal, India – 700006.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.96 Lakh, a growth of 17% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address6 Raghunandan Lane 2Nd Floor, Kolkata, West Bengal, India – 700006
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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 Sarda Finvest P Ltd.
Sarda Finvest P Ltd. is audited by Surajit Datta & Associates for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Surajit Datta & Associates | Locked | Locked | Locked |
Complete auditor history for Sarda Finvest P Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Sarda Finvest P Ltd.
Sarda Finvest P Ltd. is currently managed by 2 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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Sanjeev Sharda
Also directs:
Swing Developers Llp, Pelikan Solitaires Llp, Pelikan Dossier Private Limited and 5 more
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Director | 19 Nov 1990 | 35 Years 8 Months | Current |
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Bhanwar Lal Sharda
Also directs:
Hind Techno-Machines Pvt Ltd, Jyoti Trade & Credit Pvt Ltd, Trimurti Packaging Pvt Ltd and 4 more
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Director | 19 Nov 1990 | 35 Years 8 Months | Current |
Financials of Sarda Finvest P Ltd. FY 2025 filings available
Sarda Finvest P Ltd. reported revenue of ₹1.96 Lakh (up 17.00% YoY) for FY 2025.
Ten-year financial statements for Sarda Finvest P Ltd.
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Sarda Finvest P Ltd.
Shareholding and ownership data for Sarda Finvest P Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Sarda Finvest P Ltd.
Sarda Finvest P Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sarda Finvest P Ltd.
View historical data on people associated with Sarda Finvest P Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Sarda Finvest P Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sarda Finvest P Ltd.
GST registrations and filing compliance for Sarda Finvest P Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Sarda Finvest P Ltd.
Credit ratings, litigation, and regulatory alerts for Sarda Finvest P Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Sarda Finvest P Ltd.
MSME payment history for Sarda Finvest P 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
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Subsidiaries & Group Companies of Sarda Finvest P Ltd.
Corporate group structure for Sarda Finvest P Ltd.
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MCA Filings & Documents of Sarda Finvest P Ltd.
MCA filings and documents for Sarda Finvest P Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Sarda Finvest P Ltd.
Frequently Asked Questions about Sarda Finvest P Ltd.
Sarda Finvest P Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 19 November 1990 (36+ years old) and is registered under CIN U67120WB1990PTC050183.
Sarda Finvest P Ltd. reported revenue of ₹1.96 Lakh for FY 2025 (up 17.00% YoY).
The current directors of Sarda Finvest P Ltd. are:
- Sanjeev Sharda - Director
- Bhanwar Lal Sharda - Director
The primary industry of Sarda Finvest P Ltd. is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Sarda Finvest P Ltd. can be reached at the registered office: 6 Raghunandan Lane 2Nd Floor, Kolkata, West Bengal, India – 700006.
The authorised capital is ₹35 Lakh, and the paid-up capital is ₹27.6 Lakh.