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
SANTUSHTI IMPEX PRIVATE LIMITED
CIN: U51909AS2004PTC007359 As on: 2026-07-13
SANTUSHTI IMPEX PRIVATE LIMITED (CIN: U51909AS2004PTC007359) is a Private company incorporated on 10 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SANTUSHTI IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANTUSHTI IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SANTUSHTI IMPEX PRIVATE LIMITED are SWATI JASRASARIA, SUNIL KUMAR AGARWAL, and GIREESH JASRASARRIA.
SANTUSHTI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909AS2004PTC007359 and its registration number is 7359. Users may contact SANTUSHTI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANTUSHTI IMPEX PRIVATE LIMITED is B.R.ARCADE 21, JANPATH, ULUBARI , GUWAHATI, Assam, India - 781007.
Current status of SANTUSHTI IMPEX PRIVATE LIMITED 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 SANTUSHTI IMPEX 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 SANTUSHTI IMPEX
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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 SANTUSHTI IMPEX 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SANTUSHTI IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03572273 | SWATI JASRASARIA | Director | 2012-06-21 |
| 07588829 | SUNIL KUMAR AGARWAL | Director | 2017-09-01 |
| 03562590 | GIREESH JASRASARRIA | Director | 2012-06-21 |
Past Directors & Key Managerial Personnel of SANTUSHTI IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06940593 | RYAN DAS | Additional Director | - | 2015-09-30 |
| 07588829 | SUNIL KUMAR AGARWAL | Additional Director | - | 2017-09-01 |
| 00019128 | GOPAL KUMAR AGARWALLA | Director | - | 2012-06-23 |
| 01354208 | ANAND MOUR | Director | - | 2012-06-23 |
Other Directorships of SWATI JASRASARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B.R. INFRAPRO PRIVATE LIMITED | U45201AS2011PTC010595 | Director | 2011-07-25 | Ongoing |
Other Directorships of RYAN DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEI GLOBAL CONNECT PRIVATE LIMITED | U45401AS2019PTC019516 | Director | 2019-09-11 | Ongoing |
Other Directorships of SUNIL KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GOPAL KUMAR AGARWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANAND MOUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PINPOINT INVESTMENT ADVISORY SERVICES (I NDIA) LLP | AAP-5056 | Designated Partner | 2023-04-17 | Ongoing |
Other Directorships of GIREESH JASRASARRIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B.R. INFRAPRO PRIVATE LIMITED | U45201AS2011PTC010595 | Director | 2011-07-06 | Ongoing |
| B.R. INSTITUTE OF NATUROPATHY PRIVATE LIMITED | U85190AS2014PTC011890 | Director | - | 2016-05-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201AS2011PTC010595 | B.R. INFRAPRO PRIVATE LIMITED | B.R. TOWER, 21, JANPATH G.S. ROAD, ULUBARI , GUWAHATI, Assam, India - 781007 |
| U67120AS1998PTC005562 | SHREE BALAJI ENTERPRISE PRIVATE LIMITED | 2ND FLOOR, B. R. ARCADE, OPP. PRIYA PALACE JANPATH, ULUBARI , GUWAHATI, Assam, India - 781007 |
| U22121AS1986PTC002609 | BHAGWAN MET PRIVATE LIMITED | FLAT NO. 105, 1ST FLOOR, B.R TOWER 21, JANPATH, ULUBARI , GUWAHATI, Assam, India - 781007 |
| AAU-9560 | MAPLE FLEXIBBLE LLP | B.R. Arcade, 2nd Floor, 21 Janapath Lane, Opp. Hotel Priya Palace, Ulubari Guwahati, Assam, India - 781007 |
| U51109AS2009PTC008920 | SARGAM VENTURES PRIVATE LIMITED | 2-B, 2nd FLOOR, ROYAL ARCADE DR. B. BARUAH ROAD, ULUBARI , GUWAHATI, Assam, India - 781007 |
| U29308AS2019PTC019298 | ULTIMATE AEROAQUA FILTER PRIVATE LIMITED | C/O-KSHITISH R. MAZUMDAR, BARTHAKUR MILL RD,B. K. KAKOTI RD,LANE 2, KACHARI , BASTI, ULUBARI, GUWAHATI, Assam, India - 781007 |
| AAF-6726 | SMS POLYMERS INDUSTRIES LLP | B.R.TOWER 21 JANAPATH,ULUBARI GUWAHATI, Assam, India - 781007 |
| U85190AS2014PTC011890 | B.R. INSTITUTE OF NATUROPATHY PRIVATE LIMITED | BR ARCADE, 21 JANAPATH LANE ULUBARI , GUWAHATI, Assam, India - 781007 |
| U14290AS2021PTC021189 | STERLING MINES AND MINERALS PRIVATE LIMITED | 4A, ROYALE ARCADE, ULUBARI B.BARUAH ROAD , GUWAHATI, Assam, India - 781007 |
| U01132AS1999PTC005914 | VRINDAVAN PROJECTS PRIVATE LIMITED | 201 ROYAL ARCADE, DR. B.BARUAH ROAD, ULUBARI , GUWAHATI, Assam, India - 781007 |
| U45203AS1999PLC005740 | BHARTIA INFRA PROJECTS LIMITED | 201 ROYAL ARCADE 2ND FLOOR, DR. B. BORUAH ROAD, ULUBARI , GUWAHATI, Assam, India - 781007 |
| U64203AS2005PTC008003 | MUKAND SYSTEMS AND NETWORKING PRIVATE LIMITED | 3RD FLOOR, ROYALE ARCADE, PART-II, B BARUAH ROAD, ULUBARI, , GUWAHATI, Assam, India - 781007 |
| U32204AS2008PTC008598 | MUKAND INFRASTRUCTURE PRIVATE LIMITED | 3rd Floor, Royale Arcade,Part-II Dr. B.Baruah Road,Ulubari , Guwahati, Assam, India - 781007 |
| U72100AS2007PTC010319 | R. P. INFOSYSTEMS (N. E.) PRIVATE LIMITED | B. R. TOWER, 2ND FLOOR, G. S. ROAD JANAPATH LANE, ULUBARI , GUWAHATI, Assam, India - 781007 |
| U80904AS2019PTC019473 | SUKALP EDIFICATION GLOBAL PRIVATE LIMITED | C/O SHALINI SARMA, 3RD FLOOR ROYAL ARCADE, BUILDING B,BARUAH ROAD, ULUBARI , GUWAHATI, Assam, India - 781007 |
| U40106AS2019PTC019452 | AROHAN POWER AND ENERGY PRIVATE LIMITED | H. No. 51, B.K Kakati Road, A. P. R. O Colony Byelane-1 Near D.G.P. Office, Ulubari , Guwahati, Assam, India - 781007 |
| U46524AS2026PTC029703 | A2 INNOVENTURES PRIVATE LIMITED | 2nd Floor B R ARCADE,JANAPATH ULUBARI,Gmc,Kamrup,Assam,781007-India |
| ABB-7986 | OM SAI MRINALINIJI LLP | C/O PIJUSH KUMAR BARUAH, ULUBARI,SATYA POONA ARCADE, DR. B BARUAH ROAD, GUWAHATI Gmc, Assam, India - 781007 |
| AAW-7091 | WIN POWER INFRACON LLP | 1st Floor, Basanta Enclave DR. B.B. ROAD, Ulubari Guwahati, Assam, India - 781007 |
| U51909AS2022PTC023551 | AMBIENCE SPORTS PRIVATE LIMITED | S.B. COMMERCIAL COMPLEX DR. B.BAROOAH ROAD, ULUBARI , GUWAHATI, Assam, India - 781007 |
| U01403AS2013PLC011653 | SEVEN FOOD PROCESSING LIMITED | Seven Square, Opp. B Baruah College Dr. B Baruah Road, Ulubari , Guwahati, Assam, India - 781007 |
| U05002AS2017PTC017830 | KALANG ORGANIC PRIVATE LIMITED | P B CHAUDHURY MANTION, 3RD FLOOR B K KAKATI ROAD, ULUBARI , GUWAHATI, Assam, India - 781007 |
| U67200AS2017PTC018163 | SWIFTECHSERV SOLUTIONS PRIVATE LIMITED | HARAKANTA SARMAH BHAVAN,DR B BAROAH ROAD OPP B BAROAH COLLEGE,ULUBARI , GUWAHATI, Assam, India - 781007 |
| U70101AS1994PTC004253 | PUBERUN PROJECTS PVT LTD | C/O. FALGUNI WARISA NEAR ULUBARI FLY OVER,B. K. KAKOTI ROAD, ULUBARI , GUWAHATI, Assam, India - 781007 |
| U70101AS2007PTC008348 | CONTEXTURE MULTI PROJECTS PRIVATE LIMITED | C/O. FALGUNI WARISA NEAR ULUBARI FLY OVER,B. K. KAKOTI ROAD, ULUBARI , GUWAHATI, Assam, India - 781007 |
| U67200AS2019PTC019495 | NILACHAL CREDIT MANAGEMENT PRIVATE LIMITED | H NO 74,1ST FLOOR, OPP. B. BAROOAH COLLEGE DR. B. BARUAH ROAD, ULUBARI , GUWAHATI, Assam, India - 781007 |
| U72900AS2019PTC019186 | SURD TECH PRIVATE LIMITED | SHREE DAYASAGAR APARTMENT,B- BLOCK 4TH FLOOR,HOUSE NO-1,TULSIBALA PATH, , ULUBARI,GUWAHATI, Assam, India - 781007 |
| U45202AS2019PTC019292 | ENCORE INFRATEK PRIVATE LIMITED | HOUSE NO 32 KRISHNA BHAWAN 1ST FLOOR DR B BARUAH ROAD B/L-1 ULUBARI , GUWAHATI, Assam, India - 781007 |
| U60231AS2012PTC011228 | TILAK LOGISTICS PRIVATE LIMITED | 3rd Floor, House no.113, P.B Choudhury Mansion Dr. B.K.Kakati Road, Ulubari , Guwahati, Assam, India - 781007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.