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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
SANWARASETH TEXTILE PRIVATE LIMITED
CIN: U74110WB2013PTC195991 As on: 2026-07-13
SANWARASETH TEXTILE PRIVATE LIMITED (CIN: U74110WB2013PTC195991) is a Private company incorporated on 31 Jul 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SANWARASETH TEXTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SANWARASETH TEXTILE PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of SANWARASETH TEXTILE PRIVATE LIMITED are MAHESH KUMAR BHAIYA, SADA SUKH JANI, ANIL RATHI, MOOL CHAND DIGGA, KISHAN KUMAR RATHI, and MOTI LAL RATHI.
SANWARASETH TEXTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110WB2013PTC195991 and its registration number is 195991. Users may contact SANWARASETH TEXTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANWARASETH TEXTILE PRIVATE LIMITED is 4, DIGAMBER JAIN TEMPLE ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700007.
Current status of SANWARASETH TEXTILE 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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Previous CINs
ZaubaCorp's company report for SANWARASETH TEXTILE 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.
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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 SANWARASETH TEXTILE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SANWARASETH TEXTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07854808 | MAHESH KUMAR BHAIYA | Director | 2017-06-19 |
| 07907062 | SADA SUKH JANI | Director | 2017-08-12 |
| 06802817 | ANIL RATHI | Director | 2021-03-20 |
| 07129606 | MOOL CHAND DIGGA | Director | 2015-03-19 |
| 06525341 | KISHAN KUMAR RATHI | Director | 2014-01-18 |
| 07064553 | MOTI LAL RATHI | Director | 2021-03-20 |
Past Directors & Key Managerial Personnel of SANWARASETH TEXTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06495015 | TULSI SHAW | Director | - | 2014-01-17 |
| 06495177 | KUNAL CHATTERJEE | Director | - | 2014-01-17 |
| 07064618 | BHANWAR LAL RATHI | Director | - | 2021-03-20 |
| 06524860 | GIRIRAJ KUMAR RATHI | Director | - | 2021-03-20 |
| 06791563 | MAHESH KUMAR RATHI | Director | - | 2021-03-20 |
Other Directorships of MAHESH KUMAR BHAIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SADA SUKH JANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TULSI SHAW
Other Directorships of KUNAL CHATTERJEE
Other Directorships of ANIL RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRT COTSYN PRIVATE LIMITED | U17291WB2014PTC200460 | Director | - | 2021-03-20 |
Other Directorships of BHANWAR LAL RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRT COTSYN PRIVATE LIMITED | U17291WB2014PTC200460 | Director | - | 2021-03-20 |
Other Directorships of MOOL CHAND DIGGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GIRIRAJ KUMAR RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRT COTSYN PRIVATE LIMITED | U17291WB2014PTC200460 | Director | 2014-02-25 | Ongoing |
Other Directorships of KISHAN KUMAR RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHESH KUMAR RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOTI LAL RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRT COTSYN PRIVATE LIMITED | U17291WB2014PTC200460 | Director | - | 2021-03-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109WB2012PTC173315 | KHUSHI PROPERTY MANAGEMENT PRIVATE LIMITED | 2 DIGAMBER JAIN TEMPLE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U93000WB2009PTC132660 | BIKANER DERIVATIVES & COMMODITIES PRIVATE LIMITED | 10, DIGAMBER JAIN TEMPLE ROAD JALAN HOUSE, 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U33205WB2009PTC131941 | PADMAKAR VINIMAY PRIVATE LIMITED | 2, DIGAMBER JAIN TEMPLE ROAD 4TH FLOOR, ROOM NO.- 80 , KOLKATA, West Bengal, India - 700007 |
| U51109WB2005PTC105782 | PANCHWATI VANIJYA PRIVATE LIMITED | 2, DIGAMBER JAIN TEMPLE ROAD 3RD FLOOR, ROOM NO. 69 , KOLKATA, West Bengal, India - 700007 |
| U63022WB2003PTC096932 | RAJESHWARY AGRO ICE & COLD STORAGE PRIVATE LIMITED | 2, DIGAMBER JAIN TEMPLE ROAD 3RD FLOOR, ROOM NO. 68 , KOLKATA, West Bengal, India - 700007 |
| U52190WB2009PTC223380 | ROYAL LIFECARE MARKETING SOLUTIONS PRIVATE LIMITED | M/S UMA HIMGHAR (P) LTD 2 DIGAMBER JAIN TEMPLE ROAD 3RD FLOOR, R OOM NO. 68 , KOLKATA, West Bengal, India - 700007 |
| U17111WB1996PTC079262 | RATHI BROTHERS (TEXTILES) PVT LTD | 13 B, Digamber JaIn Temple Road 5th. Floor, Burra Bazar , Kolkata, West Bengal, India - 700007 |
| ACN-1152 | SHRI SHYAM REGALIA LLP | Jalan Bhawan, 4th Floor,,10, Digambar Jain Temple Road,Kolkata,Kolkata,West Bengal,India-700007 |
| U51909WB2010PTC145063 | VIEWPOINT DEALTRADE PRIVATE LIMITED | 4, DIGAMBER JAIN TEMPLE ROAD , KOLKATA, West Bengal, India - 700007 |
| U45400WB2007PTC116342 | MARUTI NANDAN PROPERTIES PRIVATE LIMITED | 2, DIGAMBER JAIN TEMPLE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U25202WB1999PTC089682 | MEGHDARSHAN PACKAGING PRIVATE LIMITED | 7 DIGAMBER JAIN TEMPLE ROAD2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U52100WB2013PTC196279 | SRI RUPANA BALAJI MARKETING PRIVATE LIMITED | 10, Digamber Jain Temple Road 2nd Floor , Kolkata, West Bengal, India - 700007 |
| U51909WB2007PTC118917 | K.K.TRADECOM PRIVATE LIMITED | 2, DIGAMBER JAIN TAMPLE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2009PTC136726 | AMRITVARSHA VINCOM PRIVATE LIMITED | 2, DIGAMBER JAIN TEMPLE ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2009PTC136736 | KALIMATA MARKETING PRIVATE LIMITED | 2, DIGAMBER JAIN TEMPLE ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2009PTC137226 | PRIMARY CONSULTANCY PRIVATE LIMITED | 2, DIGAMBER JAIN TEMPLE ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2010PTC150522 | CHITRAKOOT TRADECOM PRIVATE LIMITED | 2, DIGAMBER JAIN TEMPLE ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U70200WB2010PTC143326 | KTS REAL ESTATE PRIVATE LIMITED | 2, DIGAMBAR JAIN TEMPLE ROAD 4TH FLOOR, (BURRABAZAR) , KOLKATA, West Bengal, India - 700007 |
| U17119WB1994PTC061950 | PODDAR MULTI FAB PVT LTD | 2 DIGAMBER JAIN TEMPLE ROADR NO 66 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U15495WB1993PTC060637 | HOOGHLY SPICES PVT LTD | 2 DIGAMBER JAIN TEMPLE ROADROOM NO 68 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U52321WB1998PTC087408 | BALARAM BASAK & CO PRIVATE LIMITED | 7, DIGHAMBER JAIN TEMPLE ROAD (DAIHATTYA STREET) 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U55101WB2010PTC149783 | BALARAM HOTELS PRIVATE LIMITED | 7, DIGHAMBER JAIN TEMPLE ROAD (DAIHATTYA STREET) 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U27200WB2011PTC168904 | AMBIKA CHAIN PRIVATE LIMITED | ROOM NO.216, 2ND FLOOR 3, DIGAMBER JAIN, TEMPLE ROAD , KOLKATA, West Bengal, India - 700007 |
| U15100WB2007PTC117417 | AWANTIKA FLOUR MILLS PRIVATE LIMITED | 2, DIGAMBAR JAIN TEMPLE ROAD 3RD FLOOR, ROOM NO. 68 , KOLKATA, West Bengal, India - 700007 |
| U65990WB2009PTC134194 | ADVANCE FINANCIAL ADVISORY PRIVATE LIMIT ED | 2, DIGAMBER JAIN TEMPLE ROAD 1ST FLOOR, ROOM NO.28 , KOLKATA, West Bengal, India - 700007 |
| U65990WB2009PTC134220 | MOONRISE FINCON PRIVATE LIMITED | 2, DIGAMBER JAIN TEMPLE ROAD 1ST FLOOR, ROOM NO.28 , KOLKATA, West Bengal, India - 700007 |
| U65999WB2009PTC134192 | SYMPATHY FINCON PRIVATE LIMITED | 2, DIGAMBER JAIN TEMPLE ROAD 1ST FLOOR, ROOM NO.28 , KOLKATA, West Bengal, India - 700007 |
| U65999WB2009PTC134193 | VITAL INVESTMENT ADVISORY PRIVATE LIMITE D | 2, DIGAMBER JAIN TEMPLE ROAD 1ST FLOOR, ROOM NO.28 , KOLKATA, West Bengal, India - 700007 |
| U74999WB2012PTC175758 | LMD ASSAY AND REFINNERY PRIVATE LIMITED | 3,DIGAMBAR JAIN TEMPLE ROAD 3RD FLOOR,ROOM NO. -303 , KOLKATA, West Bengal, India - 700007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100309972 | 2019-11-28 | 2020-06-23 | - | 13,374,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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.