Saswat Enterprises Private Limited
About Saswat Enterprises Private Limited
Data last updated: 17 December 2025
Saswat Enterprises Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 04 January 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U51909WB2007PTC112428.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹32.1 Lakh. It is led by directors including Banwarilal Sharma and Shankar Sharma.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹15.48 Lakh, a growth of 4% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.09 Cr and satisfied charges of ₹1.05 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOm Towers 9Th Floor Room No. 901, 32 Jawaharlal Nehru Road, Kolkata, West Bengal, India – 700071
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Saswat Enterprises Private Limited
Saswat Enterprises Private Limited is audited by AWATAR JOSHI & 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 |
|---|---|---|---|
| AWATAR JOSHI & CO. | Locked | Locked | Locked |
Complete auditor history for Saswat Enterprises 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
Verified entity values are shown only after access is granted.
Board of Directors of Saswat Enterprises Private Limited
Saswat Enterprises Private Limited is currently managed by 4 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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Banwarilal Sharma
Also directs:
Associated Road Carriers Ltd, Transexpress Logistics India Private Limited, Gaurav Finance Private Ltd and 1 more
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Director | 23 Jul 2022 | 4 Years 1 Months | Current |
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Shankar Sharma
Also directs:
Transexpress Logistics India Private Limited, Saswat Developer Private Limited, Saswat Realtors Llp and 3 more
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Director | 16 Apr 2019 | 7 Years 4 Months | Current |
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Trilochan Sharma
Also directs:
Transexpress Logistics India Private Limited, Gaurav Finance Private Ltd, Saswat Developer Private Limited and 5 more
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Director | 04 Jan 2007 | 19 Years 8 Months | Current |
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Girish Sharma
Also directs:
Associated Road Carriers Ltd, Saswat Developer Private Limited, Ambition Realcon Private Limited and 1 more
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Director | 14 Feb 2023 | 3 Years 6 Months | Current |
Financials of Saswat Enterprises Private Limited FY 2025 filings available
Saswat Enterprises Private Limited reported revenue of ₹15.48 Lakh (up 4.00% YoY) for FY 2025.
Ten-year financial statements for Saswat Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Saswat Enterprises Private Limited
Shareholding and ownership data for Saswat Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Saswat Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Feb 2010 | State Bank of India | ₹1.05 Cr | Open |
| 27 Aug 2009 | State Bank of India | ₹3.86 Lakh | Open |
| 03 Feb 2010 | State Bank of India | ₹1.05 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Saswat Enterprises Private Limited
View historical data on people associated with Saswat Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Saswat Enterprises 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 Saswat Enterprises Private Limited
GST registrations and filing compliance for Saswat Enterprises 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 Saswat Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Saswat Enterprises 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 Saswat Enterprises Private Limited
MSME payment history for Saswat Enterprises 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 Saswat Enterprises Private Limited
Corporate group structure for Saswat Enterprises 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 Saswat Enterprises Private Limited
MCA filings and documents for Saswat Enterprises 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 Saswat Enterprises Private Limited
Frequently Asked Questions about Saswat Enterprises Private Limited
Saswat Enterprises Private Limited is an active private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 04 January 2007 (19+ years old) and is registered under CIN U51909WB2007PTC112428.
Saswat Enterprises Private Limited reported revenue of ₹15.48 Lakh for FY 2025 (up 4.00% YoY).
The current directors of Saswat Enterprises Private Limited are:
- Banwarilal Sharma - Director
- Shankar Sharma - Director
- Trilochan Sharma - Director
- Girish Sharma - Director
The primary industry of Saswat Enterprises Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Saswat Enterprises Private Limited can be reached at the registered office: Om Towers 9Th Floor Room No. 901, 32 Jawaharlal Nehru Road, Kolkata, West Bengal, India – 700071.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹32.1 Lakh.