Sawaria Developers Private Limited - Company overview

Registered with ROC Kolkata on 2 July 2007, Sawaria Developers Private Limited is an active private limited company that has been around for…

2007-07-02 Siliguri, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▼ -43.8%
FY 2020
PROFIT / LOSS
₹10–50 Lakh
▲ 122.2%
FY 2020
EBITDA
₹10–50 Lakh
▲ 118.8%
FY 2020
NET WORTH
₹1–5 Cr
▲ 7.6%
FY 2020
TOTAL ASSETS
₹1–5 Cr
▲ 9.9%
FY 2020
OPEN CHARGES
1
50.00 Lakh
PAID-UP CAPITAL
6.78 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
19 Years 3 Months
since 2007-07-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-22 23:01:56
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sawaria Developers Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (70), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sawaria Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 2 July 2007, Sawaria Developers Private Limited is an active private limited company that has been around for about 19 years. Its registered office is at Opposite Himalayan Kanya Abasan Eastern By Pass Road, Siliguri, West Bengal.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

Its two current directors - Babita Agarwal and Rupesh Agarwal - were all appointed on 1 January 2011. The board changed around February 2011, when Anil Kumar Khemka and Sunita Garg stepped down and new directors joined.

Paid-up capital stands at ₹6.78 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open.

Metals and Minerals ••••••••
  • Location Opposite Himalayan Kanya Abasan Eastern By Pass Road, Siliguri, West Bengal - 734003
Legal NameSawaria Developers Private Limited
CIN / LLPINU45400WB2007PTC116881
Company No.116881
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-07-02
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sawaria Developers Private Limited (2) Current board members from MCA filings, including designation and appointment details.

B
Babita Agarwal
Director | Since 2011-01-01 | DIN: 03369504
R
Rupesh Agarwal
Director | Since 2011-01-01 | DIN: 01112987

Financial Performance of Sawaria Developers Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹5–10 Cr ▼ -43.8%
P&L ₹10–50 Lakh ▲ 122.2%
EBITDA ₹10–50 Lakh ▲ 118.8%
Net worth ₹1–5 Cr ▲ 7.6%

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Charges of Sawaria Developers Private Limited Open and satisfied charges registered against the company with MCA.

Others : 50.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 50.00 Lakh
Satisfied 0
LenderAmountStatus
Others
Creation Date: 08 Feb 2018
 50.00 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Sawaria Developers Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Sawaria Developers Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Sawaria Developers Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Sawaria Developers Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Sawaria Developers Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Sawaria Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sawaria Developers Private Limited?
MCA does not publish an "owner" field. Sawaria Developers Private Limited is run by its directors, Babita Agarwal and Rupesh Agarwal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sawaria Developers Private Limited?
Sawaria Developers Private Limited has two current directors: Babita Agarwal (since January 2011) and Rupesh Agarwal (since January 2011).
What is CIN of Sawaria Developers Private Limited?
The CIN of Sawaria Developers Private Limited is U45400WB2007PTC116881. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, WB is West Bengal, 2007 is the year it was registered, PTC is the company type and 116881 is its registration number.
When was Sawaria Developers Private Limited incorporated?
Sawaria Developers Private Limited was incorporated on 2 July 2007 with ROC Kolkata. That makes it about 19 years old.
What is the registered address of Sawaria Developers Private Limited?
The registered office on MCA records is Opposite Himalayan Kanya Abasan Eastern By Pass Road, Siliguri, West Bengal - 734003.
What is the current status of Sawaria Developers Private Limited?
MCA shows Sawaria Developers Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Sawaria Developers Private Limited?
You can post to its registered office at Opposite Himalayan Kanya Abasan Eastern By Pass Road, Siliguri, West Bengal - 734003.
What industry or business activity is Sawaria Developers Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Sawaria Developers Private Limited?
Paid-up capital is ₹6.78 lakh and authorised capital is ₹10 lakh, so about 68% of the authorised amount has been issued.
When did Sawaria Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Sawaria Developers Private Limited?
One charge against Sawaria Developers Private Limited is still open.
Have any directors left Sawaria Developers Private Limited?
Yes, two former directors are on record. The most recent to leave were Anil Kumar Khemka (February 2011) and Sunita Garg (February 2011).
What is the turnover or revenue of Sawaria Developers Private Limited?
Based on filed financial statements, the revenue of Sawaria Developers Private Limited for FY 2020 was in the ₹5–10 Cr range. That is down 43.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sawaria Developers Private Limited?
For FY 2020, the net worth of Sawaria Developers Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Sawaria Developers Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Sawaria Developers Private Limited - is it listed or unlisted?
Sawaria Developers Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sawaria Developers Private Limited?
Sawaria Developers Private Limited is registered with ROC Kolkata.
What is the company classification of Sawaria Developers Private Limited?
MCA classifies Sawaria Developers Private Limited as: Private Limited Indian Non-Government Company.
Does Sawaria Developers Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Sawaria Developers Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.