Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SARSWATI MERCHANDISE PVT LTD
CIN: U51109WB2006PTC108528 As on: 2026-07-13
SARSWATI MERCHANDISE PVT LTD (CIN: U51109WB2006PTC108528) is a Private company incorporated on 08 Mar 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
SARSWATI MERCHANDISE PVT LTD's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SARSWATI MERCHANDISE PVT LTD's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SARSWATI MERCHANDISE PVT LTD are SHEENA AGARWAL, RAUNAK AGARWAL, and SNEH AGARWAL.
SARSWATI MERCHANDISE PVT LTD's Corporate Identification Number (CIN) is U51109WB2006PTC108528 and its registration number is 108528. Users may contact SARSWATI MERCHANDISE PVT LTD on its Email address - [email protected]. Registered address of SARSWATI MERCHANDISE PVT LTD is SIKKIM HOUSE, 4TH FLOOR 4/1, MIDDLETON STREET, ROOM NO. 405 , KOLKATA, West Bengal, India - 700071.
Current status of SARSWATI MERCHANDISE PVT LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SARSWATI MERCHANDISE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SARSWATI MERCHANDISE
Purchase full report of SARSWATI MERCHANDISE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SARSWATI MERCHANDISE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of SARSWATI MERCHANDISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01807133 | SHEENA AGARWAL | Director | 2010-12-22 |
| 02942756 | RAUNAK AGARWAL | Director | 2010-12-20 |
| 07531377 | SNEH AGARWAL | Director | 2022-02-28 |
Past Directors & Key Managerial Personnel of SARSWATI MERCHANDISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00138506 | MAMTA AGARWAL | Director | - | 2013-12-21 |
| 01279240 | BIRENDAR KUMAR JHUNJHUNWALA | Director | - | 2007-07-26 |
| 01280089 | SUSHIL KUMAR BIHANI | Director | - | 2007-07-26 |
| 01354560 | PROMOD KUMAR JHUNJHUNWALA | Director | - | 2011-11-23 |
| 01323089 | SUDHA JHUNJHUNWALA | Director | - | 2011-11-23 |
Other Directorships of MAMTA AGARWAL
Other Directorships of BIRENDAR KUMAR JHUNJHUNWALA
Other Directorships of SUSHIL KUMAR BIHANI
Other Directorships of PROMOD KUMAR JHUNJHUNWALA
Other Directorships of SUDHA JHUNJHUNWALA
Other Directorships of SHEENA AGARWAL
Other Directorships of RAUNAK AGARWAL
Other Directorships of SNEH AGARWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2008PTC131367 | PARAMJYOTI DISTRIBUTORS PRIVATE LIMITED | 4/1 Middleton Street , Sikkim House 4th Floor , Room no 405, Kolkata-700071 , Kolkata, West Bengal, India - 700071 |
| AAK-2413 | BHRAMPUTRA DEVELOPERS LLP | 4/1, MIDDLETON STREET, SIKKIM HOUSE 4TH FLOOR, ROOM NO-405 KOLKATA, West Bengal, India - 700071 |
| U45400WB2007PTC116866 | BHRAMPUTRA DEVELOPERS PRIVATE LIMITED | 4/1, MIDDLETON STREET, SIKKIM HOUSE 4TH FLOOR, ROOM NO-405 , KOLKATA, West Bengal, India - 700071 |
| U70101WB2007PTC117983 | BLUE BIRD REALTORS PRIVATE LIMITED | 4/1 MIDDLETON STREET, SIKKIM HOUSE 4TH FLOOR, ROOM NO. 405 , KOLKATA, West Bengal, India - 700071 |
| AAG-9208 | PARAMJYOTI DISTRIBUTORS LLP | 4/1,MIDDLETON STREET,SIKKIM HOUSE,4TH FLOOR ROOM NO-405 KOLKATA, West Bengal, India - 700071 |
| AAK-3990 | SOLANGE ESTATES LLP | 4/1 MIDDLETON STREET, SIKKIM COMMERCE HOUSE, 4TH FLOOR, ROOM NO -401 KOLKATA, West Bengal, India - 700071 |
| U72900WB2007PTC112343 | MILLENIUM COMPUTER CONSULTANCY PRIVATE LIMITED. | SIKKIM COMMERCIAL HOUSE, ROOM No. 404, 4TH FLOOR, 4/1, MIDDLETON STREET, , KOLKATA, West Bengal, India - 700071 |
| U51909WB2004PTC098079 | JHILMIL COMMODITIES PRIVATE LIMITED | Sikkim Commerce House, 4/1, Middleton street, 4th Floor, Room no. 404 , Kolkata, West Bengal, India - 700071 |
| U45400WB2012PTC184280 | JS BITUMEN-TARFELT INDUSTRIES PRIVATE LIMITED | SIKKIM COMMERCE HOUSE 4/1 MIDDLETON STREET 4TH FLOOR ROOM NO 406 & 407 , KOLKATA, West Bengal, India - 700071 |
| U70109WB2022PTC254237 | SRNT REALTORS PRIVATE LIMITED | SIKKIM COMMERCE HOUSE, 4/1 MIDDLETON STREET,4TH FLOOR, ROOM NO.-407,Kolkata,Kolkata,West Bengal,700071-India |
| AAI-5937 | SEW BUTTON FASHIONS LLP | 4/1 MIDDLETON STREET SIKKIM COMMERCE HOUSE, UNIT NO. 403, 4TH FLOOR KOLKATA, West Bengal, India - 700071 |
| U52390WB2010PTC142755 | LONG VIEW VINTRADE PRIVATE LIMITED | 4/1, Middleton Street, 1st Floor Room No 109 Sikkim Commerce House , Kolkata, West Bengal, India - 700071 |
| U51909WB2008PTC127667 | TULIP SUPPLIERS PRIVATE LIMITED | 4/1 Middleton Street, 1st Floor, Room No. 109 Sikkim Commerce House , Kolkata, West Bengal, India - 700071 |
| U51909WB2009PTC138520 | ANNPURNA INVESTMENTS CONSULTANTS PRIVATE LIMITED | 4/1, Middleton Street, 1st Floor, Room No 109 Sikkim Commerce House , Kolkata, West Bengal, India - 700071 |
| U45400WB2012PTC180911 | VISWAKARMA NIKETAN PRIVATE LIMITED | SIKKIM COMMERCE HOUSE, 4TH FLOOR, ROOM NO. 408 4/1, MIDDELTON STREET, , KOLKATA, West Bengal, India - 700071 |
| U45400WB2012PTC180930 | VISWAKARMA RESIDENCY PRIVATE LIMITED | SIKKIM COMMERCE HOUSE, 4TH FLOOR, ROOM NO. 408 4/1, MIDDELTON STREET, , KOLKATA, West Bengal, India - 700071 |
| U74999WB2004PTC098624 | EVERSAFE BUILDING CONTROLS PRIVATE LIMITED | SIKKIM COMMERCE HOUSE, 4TH FLOOR, ROOM NO. 408 4/1, MIDDELTON STREET , KOLKATA, West Bengal, India - 700071 |
| ACF-5550 | HIGHRAYS CREATIVE INDUSTRIES LLP | 3RD FLOOR, ROOM NO. 308-309, SIKKIM COMMERCE HOUSE,,4/1, MIDDLETON STREET,,Kolkata,Kolkata,West Bengal,India-700071 |
| ACF-7844 | SURYADEV TECHNOLOGIES LLP | SIKKIM COMMERCE HOUSE, 4/1, MIDDLETON STREET,,3RD FLOOR, ROOM NO. 310-311,Kolkata,Kolkata,West Bengal,India-700071 |
| ACG-6294 | UJJWAL HOMEOPATHY LLP | SIKKIM COMMERCE HOUSE, 4/1 MIDDLETON STREET,3RD FLOOR, ROOM NO 310-311,Kolkata,Kolkata,West Bengal,India-700071 |
| ACJ-6702 | GALAXXY DIGITRON LLP | Sikkim Commerce House, 4/1 Middleton Street,,3rd Floor, Room No. 310-311,,Kolkata,Kolkata,West Bengal,India-700071 |
| U51909WB2007PTC120897 | SAMPURN BARTER PRIVATE LIMITED | 4/1, MIDDLETON STREET, SIKKIM COMMERCE HOUSE 2ND FLOOR, ROOM NO-206 , KOLKATA, West Bengal, India - 700071 |
| U51909WB2010PTC155097 | MANGAL MURTI SALES PRIVATE LIMITED | 4/1, MIDDLETON STREET, SIKKIM COMMERCE HOUSE 2ND FLOOR, ROOM NO- 206 , KOLKATA, West Bengal, India - 700071 |
| U51300WB2016PLC210346 | YANCY VINCOM LIMITED | 4/1, MIDDLETON STREET, SIKKIM COMMERCE HOUSE FLOOR, ROOM NO 206 AND 207 , KOLKATA, West Bengal, India - 700071 |
| U51109WB1996PTC080895 | ROSEBERRY TRADELINK PVT LTD | 4/1 MIDDLETON STREET SIKKIM COMMERCE HOUSE, 5TH FLOOR ROOM NO 505 , Kolkata, West Bengal, India - 700071 |
| U18101WB2022PTC251550 | PURPLESTAR FASHION PRIVATE LIMITED | SIKKIM COMMERCE HOUSE, 3RD FLOOR ROOM NO. 306/307, 4/1, MIDDLETON STREET , KOLKATA, West Bengal, India - 700071 |
| U17299WB2022PTC251638 | PURPLESTAR HYGIENE PRIVATE LIMITED | SIKKIM COMMERCE HOUSE, 3RD FLOOR ROOM NO. 306/307, 4/1, MIDDLETON STREET , KOLKATA, West Bengal, India - 700071 |
| U27310WB2010PTC152685 | A.G.FERRO CAST PRIVATE LIMITED | 4/1, MIDDLETON STREET, SIKKIM COMMERCE HOUSE 2ND FLOOR, ROOM NO - 206 & 207 , KOLKATA, West Bengal, India - 700071 |
| U27108WB1988PTC045094 | STEELEX INDIA PVT LTD. | 4/1, MIDDLETON STREET, 2ND FLOOR SIKKIM COMMERCE HOUSE, ROOM NO - 208 AND 209 , KOLKATA, West Bengal, India - 700071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10489162 | 2014-03-29 | - | 2019-09-07 | 17,500,000.00 | AXIS BANK LIMITED CORPORATE BANKING BRANCH | |
| 100304958 | 2019-12-05 | 2021-07-10 | - | 192,900,000.00 | BANDHAN BANK LIMITED | |
| 100396339 | 2020-10-03 | - | - | 1,287,800,000.00 | State Bank of India |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.