Swabhumi Vyapaar Private Limited
Provides financial services and trades various goods such as rubberized cloth, food grains, dairy products, and more.
2008 | Kolkata, West Bengal (India) | Active
Swabhumi Vyapaar Profile
Key Indicators
- Authorised Capital ₹ 1.10 M
- Paid Up Capital ₹ 0.96 M
- Company Age 17 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.00 Cr
- Satisfied Charges ₹ 8.00 M
- Revenue Growth 205.56%
- Profit Growth -103.43%
- Ebitda -209.60%
- Net Worth -2.97%
- Total Assets -2.98%
About Swabhumi Vyapaar
Swabhumi Vyapaar Private Limited (SVPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 February 2008 and has a history of 17 years and two months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.10 M and a paid-up capital of Rs 0.96 M.
The company currently has active open charges totaling ₹1.00 Cr. The company has closed loans amounting to ₹8.00 M, as per Ministry of Corporate Affairs (MCA) records.
Vineet Marodia and Bharat Marodia serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909WB2008PTC123238
- Company No.
123238
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Feb 2008
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Swabhumi Vyapaar Private Limited
Explore comprehensive data for Swabhumi Vyapaar Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swabhumi Vyapaar?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vineet Marodia  | Director | 11-Sep-2009 | Current |
| Bharat Marodia | Director | 11-Sep-2009 | Current |
Financial Performance of Swabhumi Vyapaar.
Swabhumi Vyapaar Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 205.56% increase. The company also saw a substantial fall in profitability, with a 103.43% decrease in profit. The company's net worth dipped by a decrease of 2.97%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swabhumi Vyapaar?
In 2018, Swabhumi Vyapaar had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Milk N Farms Private Limited
Bharat Marodia is a mutual person
Charges (Loans)
Open Charges
₹10.03 M
Satisfied Charges
₹8.00 M
Charges Breakdown by Lending Institutions
- Others : 1.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Nov 2019 | Others | ₹1.00 Cr | Open |
| 21 Sep 2018 | Others | ₹2.00 M | Satisfied |
| 30 Jun 2017 | Others | ₹6.00 M | Satisfied |
How Many Employees Work at Swabhumi Vyapaar?
Unlock and access historical data on people associated with Swabhumi Vyapaar, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Swabhumi Vyapaar, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swabhumi Vyapaar's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Swabhumi Vyapaar
Recent activity within the organization
- Annual General Meeting
Swabhumi Vyapaar Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Swabhumi Vyapaar Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Others amounted to Rs. 10.03 M with Charge ID 100302272 was registered on 20 Nov 2019.
- Charges
A charge registered on 21 Sep 2018 via Charge ID 100205423 with Others was fully satisfied on 30 Oct 2019.
- Charges
A charge registered on 30 Jun 2017 via Charge ID 100112094 with Others was fully satisfied on 30 Oct 2019.
- Charges
A charge with Others amounted to Rs. 2.00 M with Charge ID 100205423 was registered on 21 Sep 2018.
Frequently asked questions
What is the Incorporation or founding date of Swabhumi Vyapaar Private Limited?
Swabhumi Vyapaar Private Limited was incorporated on 27 Feb 2008.
What is authorized share capital and paid-up capital of Swabhumi Vyapaar Private Limited?
The authorized share capital of Swabhumi Vyapaar Private Limited is ₹ 1.10 M and paid-up capital is ₹ 0.96 M.
Who are the current board members & directors of Swabhumi Vyapaar Private Limited?
Currently 2 directors are associated with Swabhumi Vyapaar Private Limited.
- Vineet Marodia
- Bharat Marodia
What is the registered address of Swabhumi Vyapaar Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swabhumi Vyapaar Private Limited is Marshall House Room No - 747 33/1 N S Road, 7Th Floor India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Swabhumi Vyapaar Private Limited?
The corporate identification number (CIN) of Swabhumi Vyapaar Private Limited is U51909WB2008PTC123238 and the company number is 123238 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Swabhumi Vyapaar Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Swabhumi Vyapaar Private Limited has risen by 205.56%.
What change has been observed in the net worth of Swabhumi Vyapaar Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Swabhumi Vyapaar Private Limited has experienced an downturn of -2.97%.
What are the total open charges for Swabhumi Vyapaar Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Swabhumi Vyapaar Private Limited amount to ₹ 1.00 Cr.
When was the last Balance Sheet of Swabhumi Vyapaar Private Limited filed with the ROC?
The most recent Balance Sheet for Swabhumi Vyapaar Private Limited was filed with the ROC on 31 Mar 2024.
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