Saswat Retails Private Limited
About Saswat Retails Private Limited
Data last updated: 07 March 2026
Saswat Retails Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 01 July 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U51109WB1996PTC080283.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Arun Kumar Sharma and Rajkumari Sharma.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: 204 Vivekanand Road Kolkata – 700006, West Bengal, India – 700006.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address204 Vivekanand Road Kolkata – 700006, West Bengal, India – 700006
-
IndustryTrading, Retail Trading, Retailers
- 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
Board of Directors of Saswat Retails Private Limited
Saswat Retails Private Limited is currently managed by 2 directors, with 10 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 |
|---|---|---|---|---|
| Arun Kumar Sharma | Director | 18 Feb 2025 | 1 Years 5 Months | Current |
| Rajkumari Sharma | Director | 26 Feb 2025 | 1 Years 5 Months | Current |
Financials of Saswat Retails Private Limited FY 2025 filings available
Ten-year financial statements for Saswat Retails Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Saswat Retails Private Limited
Shareholding and ownership data for Saswat Retails 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 Saswat Retails Private Limited
Saswat Retails Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saswat Retails Private Limited
View historical data on people associated with Saswat Retails Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Saswat Retails 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
Verified entity values are shown only after access is granted.
GST Compliance of Saswat Retails Private Limited
GST registrations and filing compliance for Saswat Retails 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Saswat Retails Private Limited
Credit ratings, litigation, and regulatory alerts for Saswat Retails 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Saswat Retails Private Limited
MSME payment history for Saswat Retails 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Saswat Retails Private Limited
Corporate group structure for Saswat Retails 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Saswat Retails Private Limited
MCA filings and documents for Saswat Retails 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 Retails Private Limited
Frequently Asked Questions about Saswat Retails Private Limited
Saswat Retails Private Limited is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 01 July 1996 (30+ years old) and is registered under CIN U51109WB1996PTC080283.
The current directors of Saswat Retails Private Limited are:
- Arun Kumar Sharma - Director
- Rajkumari Sharma - Director
The primary industry of Saswat Retails Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Saswat Retails Private Limited can be reached at the registered office: 204 Vivekanand Road Kolkata – 700006, West Bengal, India – 700006.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 204 Vivekanand Road Kolkata – 700006, West Bengal, India – 700006.