Sarswati Vanijya Pvt Ltd
About Sarswati Vanijya Pvt Ltd
Data last updated: 30 December 2025
Sarswati Vanijya Pvt Ltd is a private limited company based in Guwahati, Assam, India. It specialises in commission agency services, a part of the broader business services sector. Incorporated on 07 February 2006, the company has been in operation for over 20 years.
Registered with ROC Guwahati under CIN U51109AS2006PTC018173.
Capital: an authorised share capital of ₹23 Lakh and a paid-up capital of ₹22.5 Lakh. It is led by directors Manoj Kumar Sethia and Sunil Kumar Sethia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Hotel Raj Palace Room No.216 A.T. Road Paltan Bazar, Guwahati, Assam, India – 781001.
As per the financials filed for FY 2025, the company reported a revenue of ₹38.19 Lakh, a decline of 1% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.88 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressHotel Raj Palace Room No.216 A.T. Road Paltan Bazar, Guwahati, Assam, India – 781001
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IndustryBusiness Services, Commission Agents, Contractual Work, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Sarswati Vanijya Pvt Ltd
Sarswati Vanijya Pvt Ltd has one previous CIN (Corporate Identification Number): U51109WB2006PTC107807. The current CIN is U51109AS2006PTC018173, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109AS2006PTC018173 | Current |
| U51109WB2006PTC107807 | Previous |
Auditor Details of Sarswati Vanijya Pvt Ltd
Sarswati Vanijya Pvt Ltd is audited by PUKHRAJ SETHIA & CO. 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 |
|---|---|---|---|
| PUKHRAJ SETHIA & CO. | Locked | Locked | Locked |
Complete auditor history for Sarswati Vanijya Pvt 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 Sarswati Vanijya Pvt Ltd
Sarswati Vanijya Pvt Ltd 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 |
|---|---|---|---|---|
|
Manoj Kumar Sethia
Also directs:
Singhvahini Supply Private Limited, Sarswati Vanijya Pvt Ltd, K S S Financiers Pvt Ltd and 5 more
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Director | 14 Sep 2009 | 16 Years 11 Months | Current |
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Sunil Kumar Sethia
Also directs:
Singhvahini Supply Private Limited, Sarswati Vanijya Pvt Ltd, K S S Financiers Pvt Ltd and 4 more
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Director | 18 Jun 2013 | 13 Years 1 Months | Current |
Financials of Sarswati Vanijya Pvt Ltd FY 2025 filings available
Sarswati Vanijya Pvt Ltd reported revenue of ₹38.19 Lakh (down 1.00% YoY) for FY 2025.
Ten-year financial statements for Sarswati Vanijya Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Sarswati Vanijya Pvt Ltd
Shareholding and ownership data for Sarswati Vanijya Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Sarswati Vanijya Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Dec 2023 | Others | ₹1.88 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sarswati Vanijya Pvt Ltd
View historical data on people associated with Sarswati Vanijya Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sarswati Vanijya Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sarswati Vanijya Pvt Ltd
GST registrations and filing compliance for Sarswati Vanijya Pvt 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 Sarswati Vanijya Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sarswati Vanijya Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Sarswati Vanijya Pvt Ltd
MSME payment history for Sarswati Vanijya Pvt Ltd
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Subsidiaries & Group Companies of Sarswati Vanijya Pvt Ltd
Corporate group structure for Sarswati Vanijya Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Sarswati Vanijya Pvt Ltd
MCA filings and documents for Sarswati Vanijya Pvt 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 Sarswati Vanijya Pvt Ltd
Frequently Asked Questions about Sarswati Vanijya Pvt Ltd
Sarswati Vanijya Pvt Ltd is an active private limited company in the business services sector based in Guwahati, Assam, India. It was incorporated on 07 February 2006 (20+ years old) and is registered under CIN U51109AS2006PTC018173.
Sarswati Vanijya Pvt Ltd reported revenue of ₹38.19 Lakh for FY 2025 (down 1.00% YoY).
The current directors of Sarswati Vanijya Pvt Ltd are:
- Manoj Kumar Sethia - Director
- Sunil Kumar Sethia - Director
The primary industry of Sarswati Vanijya Pvt Ltd is business services. The company specifically operates in commission agents. The company is currently active in this sector.
Sarswati Vanijya Pvt Ltd can be reached at the registered office: Hotel Raj Palace Room No.216 A.T. Road Paltan Bazar, Guwahati, Assam, India – 781001.
The authorised capital is ₹23 Lakh, and the paid-up capital is ₹22.5 Lakh.