Sarswati Merchandise Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2006.
2006 Kolkata, West Bengal, India Active
Last Updated:
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About Sarswati Merchandise Pvt Ltd

Sarswati Merchandise Pvt Ltd, a active private limited company, was established on 08 March 2006 in Kolkata, West Bengal, India. Engaging in real estate financing within the real estate sector, it holds CIN: U51109WB2006PTC108528. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Raunak Agarwal (Director), Sheena Agarwal (Director), Sneh Agarwal (Director). Past directors included Birendar Kumar Jhunjhunwala, Promod Kumar Jhunjhunwala, Sudha Jhunjhunwala. It holds ₹173.72 Cr open charges and ₹1.75 Cr settled loans. Its latest AGM occurred on 26 September 2025, with the balance sheet filed on 31 March 2025. It is based at Sikkim House, 4Th Floor 4/1, Middleton Street, Room No. 405, Kolkata, West Bengal, 700071.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109WB2006PTC108528

  • Registration Number

    108528

  • Incorporation Date

    08 March 2006

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 19 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 173.72 Cr
  • Satisfied Charges ₹ 1.75 Cr
  • Revenue Growth **** -0.99%
  • Profit Growth **** -92.96%
  • Ebitda **** -78.21%
  • Net Worth 16.68%
  • Total Assets **** 0.62%
Company report

Sarswati Merchandise Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sarswati Merchandise Pvt Ltd — 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 Sarswati Merchandise Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Raunak Agarwal Director 20 Dec 2010 Current
Sheena Agarwal Director 22 Dec 2010 Current
Sneh Agarwal Director 28 Feb 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 Jul 2007 Past
Pramod Abcsdd Director 23 Nov 2011 Past
Pramod Abcsdd Director 23 Nov 2011 Past
Pramod Abcsdd Director 26 Jul 2007 Past
Pramod Abcsdd Director 21 Dec 2013 Past

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Financial Performance of Sarswati Merchandise.

Sarswati Merchandise Pvt Ltd, for the financial year ended 2022, experienced Minor drop in revenue, with a 0.99% decrease. The company also saw a substantial fall in profitability, with a 92.96% decrease in profit. The company's net worth Soared by an impressive increase of 16.68%.

Sarswati Merchandise revenue growth over time
Sarswati Merchandise profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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 -0.99%
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Revenue from Operations
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Total Assets
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 0.62%
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Profit or Loss
*******
 -92.96%
*******
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Net Worth
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 16.68%
*******
*******
*******
*******
EBITDA
*******
 -78.21%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sarswati Merchandise?

In 2021, Sarswati Merchandise had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹1,737,160,000.00

Satisfied Charges

₹17,500,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 128.78 Cr
  • Others : 44.94 Cr
Latest Charge Details
Date Lender Amount Status
03 Sep 2024 Others ₹25.65 Cr Open
03 Oct 2020 State Bank Of India ₹128.78 Cr Open
05 Dec 2019 Others ₹19.29 Cr Open
29 Mar 2014 Axis Bank Limited Corporate Banking Branch ₹1.75 Cr Satisfied

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How Many Employees Work at Sarswati Merchandise?

Unlock and access historical data on people associated with Sarswati Merchandise, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sarswati Merchandise, 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 Sarswati Merchandise'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.

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Latest Updates, News, and FAQs on Sarswati Merchandise
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sarswati Merchandise Pvt Ltd last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Sarswati Merchandise Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 256.46 M with Charge ID 100971500 was registered on 03 Sep 2024. was documented.

  • Director Appointment

    Sneh Agarwal was appointed as a Director was appointed as a Director on 28 Feb 2022 & has been associated with this company since 3 years 11 months . was recorded as a recent event.

  • Charges

    A charge with Others of Rs. 192.90 M registered on 05 Dec 2019 with Charge ID 100304958 was modified on 10 Jul 2021. was recorded as a recent event.

  • Charges

    A charge with State Bank Of India amounted to Rs. 1,287.80 M with Charge ID 100396339 was registered on 03 Oct 2020. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sarswati Merchandise Pvt Ltd?

The CIN of Sarswati Merchandise Pvt Ltd is U51109WB2006PTC108528.

Where is Sarswati Merchandise Pvt Ltd headquartered?

Sarswati Merchandise Pvt Ltd is headquartered at Sikkim House, 4Th Floor 4/1, Middleton Street, Room No. 405, Kolkata, West Bengal, 700071.

When was Sarswati Merchandise Pvt Ltd incorporated?

Sarswati Merchandise Pvt Ltd was incorporated on 08 March 2006.

Who are the current directors of Sarswati Merchandise Pvt Ltd?

The current directors of Sarswati Merchandise Pvt Ltd are

What is the primary industry of Sarswati Merchandise Pvt Ltd?

The primary industry of Sarswati Merchandise Pvt Ltd is Real Estate.

Is Sarswati Merchandise Pvt Ltd a listed company?

Sarswati Merchandise Pvt Ltd is unlisted.

What is the capital structure of Sarswati Merchandise Pvt Ltd?

The authorized capital of Sarswati Merchandise Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Sarswati Merchandise Pvt Ltd?

The compliance status of Sarswati Merchandise Pvt Ltd is Compliant.

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