CIN |
|
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Company Name |
SARSWATI MERCHANDISE PVT LTD |
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Company Status |
Active |
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RoC |
RoC-Kolkata |
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Registration Number |
108528 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
08 March 2006 |
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Age of Company |
18 years, 1 month, 11 days |
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Activity |
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.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹500,000 |
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Paid up capital |
₹500,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SARSWATI MERCHANDISE PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
SIKKIM HOUSE, 4TH FLOOR 4/1, MIDDLETON STREET, ROOM NO. 405 KOLKATA WB 700071 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
01807133 |
Director |
22 December 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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02942756 |
Director |
20 December 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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07531377 |
Director |
28 February 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51109WB2006PTC108528 |
SARSWATI MERCHANDISE PVT LTD | SIKKIM HOUSE, 4TH FLOOR 4/1, MIDDLETON STREET, ROOM NO. 405 KOLKATA WB 700071 IN |
U45400WB2007PTC116866 |
BHRAMPUTRA DEVELOPERS PRIVATE LIMITED | 4/1, MIDDLETON STREET, SIKKIM HOUSE 4TH FLOOR, ROOM NO-405 KOLKATA WB 700071 IN |
U70101WB2007PTC117983 |
BLUE BIRD REALTORS PRIVATE LIMITED | 4/1 MIDDLETON STREET, SIKKIM HOUSE 4TH FLOOR, ROOM NO. 405 KOLKATA WB 700071 IN |
U51909WB2004PTC098079 |
JHILMIL COMMODITIES PRIVATE LIMITED | Sikkim Commerce House, 4/1, Middleton street, 4th Floor, Room no. 404 Kolkata Kolkata WB 700071 IN |
U45400WB2012PTC184280 |
JS BITUMEN-TARFELT INDUSTRIES PRIVATE LIMITED | SIKKIM COMMERCE HOUSE 4/1 MIDDLETON STREET 4TH FLOOR ROOM NO 406 & 407 KOLKATA Kolkata WB 700071 IN |
U72900WB2007PTC112343 |
MILLENIUM COMPUTER CONSULTANCY PRIVATE LIMITED. | SIKKIM COMMERCIAL HOUSE, ROOM No. 404, 4TH FLOOR, 4/1, MIDDLETON STREET, KOLKATA WB 700071 IN |
AAI-5937 |
SEW BUTTON FASHIONS LLP | 4/1 MIDDLETON STREET SIKKIM COMMERCE HOUSE, UNIT NO. 403, 4TH FLOOR KOLKATA Kolkata WB 700071 IN |
U74999WB2004PTC098624 |
EVERSAFE BUILDING CONTROLS PRIVATE LIMITED | SIKKIM COMMERCE HOUSE, 4TH FLOOR, ROOM NO. 408 4/1, MIDDELTON STREET KOLKATA Kolkata WB 700071 IN |
AAK-2413 |
BHRAMPUTRA DEVELOPERS LLP | 4/1, MIDDLETON STREET, SIKKIM HOUSE 4TH FLOOR, ROOM NO-405 KOLKATA West Bengal 700071 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10489162 |
2014-03-29 |
- |
2019-09-07 |
Immovable property or any interest therein; Book debts |
17,500,000 |
AXIS BANK LIMITED CORPORATE BANKING BRANCH |
100304958 |
2019-12-05 |
2021-07-10 |
- |
Immovable property or any interest therein |
192,900,000 |
BANDHAN BANK LIMITED |
100396339 |
2020-10-03 |
- |
- |
Corporate Guarantee |
1,287,800,000 |
State Bank of India |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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