You are here

SARSWATI VANIJYA PVT LTD




Sarswati Vanijya Pvt Ltd is a Private incorporated on 07 February 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Shillong. Its authorized share capital is Rs. 2,300,000 and its paid up capital is Rs. 2,250,000. 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.]

Sarswati Vanijya Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Sarswati Vanijya Pvt Ltd are Sunil Kumar Sethia and Manoj Kumar Sethia.

Sarswati Vanijya Pvt Ltd's Corporate Identification Number is (CIN) U51109AS2006PTC018173 and its registration number is 18173.Its Email address is [email protected] and its registered address is HOTEL RAJ PALACE, ROOM NO.216 A.T. ROAD, PALTAN BAZAR GUWAHATI Kamrup AS 781001 IN.

Current status of Sarswati Vanijya Pvt Ltd is - Active.

Company Details

CIN

U51109AS2006PTC018173

Company Name

SARSWATI VANIJYA PVT LTD

Company Status

Active

RoC

RoC-Shillong

Registration Number

18173

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 February 2006

Age of Company

18 years, 2 month, 18 days

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.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹2,300,000

Paid up capital

₹2,250,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SARSWATI VANIJYA PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

HOTEL RAJ PALACE, ROOM NO.216 A.T. ROAD, PALTAN BAZAR GUWAHATI Kamrup AS 781001 IN

Director Details

DIN Director Name Designation Appointment Date

00368680

SUNIL KUMAR SETHIA

Director

18 June 2013

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SINGHVAHINI SUPPLY PRIVATE LIMITED

Director

12 December 2008

K S S FINANCIERS PVT LTD

Director

25 April 2007

DEEPAK ENTERPRISES PVT LTD

Director

12 March 2001

CHANDRALOK PROPERTIES AND INDUSTRIES PVT LTD

Director

18 June 2013

ROOTS BUILDERS PRIVATE LIMITED

Director

19 July 2006

PUJITA ADVISORY SERVICES PRIVATE LIMITED

Director

29 July 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00368687

MANOJ KUMAR SETHIA

Director

14 September 2009

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SINGHVAHINI SUPPLY PRIVATE LIMITED

Director

12 December 2008

K S S FINANCIERS PVT LTD

Director

25 April 2007

DEEPAK ENTERPRISES PVT LTD

Director

12 March 2001

CHANDRALOK PROPERTIES AND INDUSTRIES PVT LTD

Director

27 July 2019

ROOTS BUILDERS PRIVATE LIMITED

Director

19 July 2004

RISEWELL ADVISORY PRIVATE LIMITED

Director

12 December 2008

PUJITA ADVISORY SERVICES PRIVATE LIMITED

Director

25 April 2008

ARHAM ENDEAVOURS INDIA PRIVATE LIMITED

Director

22 March 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U51109AS2006PTC018173
SARSWATI VANIJYA PVT LTD HOTEL RAJ PALACE, ROOM NO.216 A.T. ROAD, PALTAN BAZAR GUWAHATI Kamrup AS 781001 IN
U51909AS1983PTC002018
K S S FINANCIERS PVT LTD ROOM NO. 217 (PART), 2ND FLOOR, HOTEL RAJ PALACE A.T. ROAD, PALTAN BAZAR GUWAHATI Kamrup AS 781001 IN
U70101AS2004PTC007468
ROOTS BUILDERS PRIVATE LIMITED ROOM NO. 211 (PART), 2ND FLOOR, HOTEL RAJ PALACE A.T. ROAD, PALTAN BAZAR GUWAHATI Kamrup AS 781001 IN
U51909AS1983PTC002020
DEEPAK ENTERPRISES PVT LTD ROOM NO. 217 (PART), 2ND FLOOR, HOTEL RAJ PALACE A.T. ROAD, PALTAN BAZAR GUWAHATI Kamrup AS 781001 IN
U51109AS2005PTC018032
SINGHVAHINI SUPPLY PRIVATE LIMITED ROOM NO.215, 2nd FLOOR HOTEL RAJ PALACE, A.T. ROAD GUWAHATI Kamrup AS 781001 IN
U74140AS2005PTC018031
RISEWELL ADVISORY PRIVATE LIMITED ROOM NO.211 (PART), 2nd FLOOR, HOTEL RAJ PALACE, A.T. ROAD GUWAHATI Kamrup AS 781001 IN
U01100AS2022PTC023209
SAATVONI HOLDINGS PRIVATE LIMITED Room No-19, 4th Floor, T.N. Tower, A.T. Road, Pan Bazar, Guwahati, Assam -781001 Guwahati Kamrup AS 781001 IN
U67120AS2009PTC008913
ARBITRAGE SECURITIES PRIVATE LIMITED 1ST FLOOR, ROOM NO.1, KAMAKHYA UMANANDA BHAWAN A.T.ROAD, NEAR PALTAN BAZAR OVER BRIDGE GUWAHATI Kamrup AS 781001 IN
U51909AS1988PTC002883
GUWAHATI MERCANTILES PVT LTD HOUSE NO.420/1/A A.T, ROAD,PALTAN BAZAR, GUWAHATI Kamrup AS 781001 IN
View all 1,853 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page