It is a other industry private limited company based in Kolkata, West Bengal, India, established in 2013.
2013 | Kolkata, West Bengal, India | ActiveSwarnsathi Merchants Private Limited, a active private limited company, was established on 04 March 2013 in Kolkata, West Bengal, India. Engaging in other services within the other industry sector, it holds CIN: U51909WB2013PTC191130. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Bhaskar Das (Director), Sanjay Kumar Tekriwal (Director). Past directors included Sanjeev Kumar Bansal, Hitesh Kumar Gupta, Ranju Agarwala. It holds no open charges and ₹23.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at P-12, New Howrah Bridge Approach Road 3Rd Floor, Room No. 309, Kolkata, West Bengal, 700001.
U51909WB2013PTC191130
191130
04 March 2013
₹0.10 M
₹0.10 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bhaskar Das | Director | 20 Dec 2023 | Current |
| Sanjay Kumar Tekriwal | Director | 22 Aug 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Feb 2015 | Past |
| Pramod Abcsdd | Director | 02 May 2025 | Past |
| Pramod Abcsdd | Director | 01 Mar 2019 | Past |
| Pramod Abcsdd | Director | 20 Dec 2023 | Past |
| Pramod Abcsdd | Director | 05 Aug 2022 | Past |
| Pramod Abcsdd | Director | 10 Feb 2015 | Past |
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Swarnsathi Merchants Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 5.17% decrease in profit. The company's net worth dipped by a decrease of 6.24%.
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In 2019, Swarnsathi Merchants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹230,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Jul 2018 | Tata Capital Housing Finance Limited | ₹15.00 Cr | Satisfied |
| 04 Sep 2015 | Axis Bank Limited | ₹8.00 Cr | Satisfied |
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The activity Sanjay Kumar Tekriwal was appointed as a Director was appointed as a Director on 22 Aug 2025 & has been associated with this company since 3 months 8 days . was completed.
Progress on Swarnsathi Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Swarnsathi Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
Bhaskar Das was appointed as a Director was appointed as a Director on 20 Dec 2023 & has been associated with this company since 1 year 11 months . was recorded as a recent event.
The activity A charge registered on 09 Jul 2018 via Charge ID 100197682 with Tata Capital Housing Finance Limited was fully satisfied on 07 Apr 2021. was completed.
The activity A charge with Tata Capital Housing Finance Limited amounted to Rs. 150.00 M with Charge ID 100197682 was registered on 09 Jul 2018. was completed.
The CIN of Swarnsathi Merchants Private Limited is U51909WB2013PTC191130.
Swarnsathi Merchants Private Limited is headquartered at P-12, New Howrah Bridge Approach Road 3Rd Floor, Room No. 309, Kolkata, West Bengal, 700001.
Swarnsathi Merchants Private Limited was incorporated on 04 March 2013.
The current directors of Swarnsathi Merchants Private Limited are
The primary industry of Swarnsathi Merchants Private Limited is Other Industry.
Swarnsathi Merchants Private Limited is unlisted.
The authorized capital of Swarnsathi Merchants Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Swarnsathi Merchants Private Limited is Compliant.
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