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SANWARASETH MERCHANTS LIMITED

CIN : U51909WB2014PLC199968
|
ROC : RoC-Kolkata
Active
Last Updated On : 21-08-2022
CINU51909WB2014PLC199968
Company NameSANWARASETH MERCHANTS LIMITED
ROC CodeRoC-Kolkata
Registration Number199968
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-02-2014
Registered AddressNear Jeevandeep Building, Salugara, Siliguri Darjeeling WB 734008 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08139315GAURAV GOYAL16-08-2020
08613672RIYA AGRAWAL28-10-2019
08977024MANISHA GOYAL15-11-2020
SANWARASETH MERCHANTS LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 03-02-2014. Its Corporate Identification Number (CIN) is U51909WB2014PLC199968, and it carries the registration number 199968. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SANWARASETH MERCHANTS LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹5,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Near Jeevandeep Building, Salugara, Siliguri Darjeeling WB 734008 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SANWARASETH MERCHANTS LIMITED?
    Near Jeevandeep Building, Salugara, Siliguri Darjeeling WB 734008 IN
  • Who are the owners / directors of SANWARASETH MERCHANTS LIMITED?
    • GAURAV GOYAL
    • RIYA AGRAWAL
    • MANISHA GOYAL
  • How can I contact SANWARASETH MERCHANTS LIMITED?
    [email protected]
  • When was SANWARASETH MERCHANTS LIMITED established?
    It was founded on 03-02-2014 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,75,600
MGT-7₹ 2,63,600
Total Penalty₹ 5,39,200
🎉90% WAIVER APPLIED
- ₹ 4,85,280
Amount Payable (10%)₹ 53,920
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.