Swadeshi Commodities Pvt Ltd

Distributors, agents, traders, and merchants of various merchandise and articles, based in Kolkata.

1996 | 24 Parganas, West Bengal (India) | Active
Last Updated: December 07, 2024

Swadeshi Commodities Profile

Key Indicators

  • Authorised Capital ₹ 1.80 M
  • Paid Up Capital ₹ 1.17 M
  • Company Age 28 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 2.40 Cr
  • Revenue Growth 180.51%
  • Profit Growth 3884.13%
  • Ebitda -79.41%
  • Net Worth 0.79%
  • Total Assets -30.49%

About Swadeshi Commodities

Swadeshi Commodities Pvt Ltd (SCPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 March 1996 and has a history of 28 years and ten months. Its registered office is in 24 Parganas, West Bengal, India.

The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.80 M and a paid-up capital of Rs 1.17 M.

The company currently has active open charges totaling ₹2.40 Cr.

Barun Mondal and Kakali Mondal serve as directors at the Company.

Company Details

  • Location

    24 Parganas, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51109WB1996PTC078072

  • Company No.

    078072

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Mar 1996

  • Date of AGM

    31 Aug 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Transport and Logistics

Who are the key members and board of directors at Swadeshi Commodities?

Board Members (2)

Name Designation Appointment Date Status
Barun Mondal Country flag representing In Director 12-Dec-2014 Current
Kakali Mondal Country flag representing In Director 12-Dec-2014 Current

Financial Performance of Swadeshi Commodities.

Swadeshi Commodities Pvt Ltd, for the financial year ended 2017, experienced significant growth in revenue, with a 180.51% increase. The company also saw a substantial improvement in profitability, with a 3884.13% increase in profit. The company's net worth moved up by a moderate rise of 0.79%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
180.51%
Revenue from Operations
Total Assets
-30.49%
Profit or Loss
3884.13%
Net Worth
0.79%
EBITDA
-79.41%

What is the Ownership and Shareholding Structure of Swadeshi Commodities?

In 2017, Swadeshi Commodities had a promoter holding of 1.00% and a public holding of 99.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹24.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 2.40 Cr

Latest Charge Details

Date Lender Amount Status
30 Sep 2020 Others ₹2.00 Cr Open
15 Sep 2020 Others ₹4.00 M Open

How Many Employees Work at Swadeshi Commodities?

Unlock and access historical data on people associated with Swadeshi Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swadeshi Commodities, 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 Swadeshi Commodities's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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 Swadeshi Commodities

Recent activity within the organization

  • Annual General Meeting

    Swadeshi Commodities Pvt Ltd last Annual general meeting of members was held on 31 Aug 2023 as per latest MCA records.

    31 Aug 2023

  • Balance Sheet

    Swadeshi Commodities Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

    31 Mar 2023

  • Charges

    A charge with Others amounted to Rs. 20.00 M with Charge ID 100383844 was registered on 30 Sep 2020.

    30 Sep 2020

  • Charges

    A charge with Others amounted to Rs. 4.00 M with Charge ID 100385809 was registered on 15 Sep 2020.

    15 Sep 2020

  • Director Appointment

    Barun Mondal was appointed as a Director was appointed as a Director on 12 Dec 2014 & has been associated with this company since 10 years 1 month .

    12 Dec 2014

  • Director Appointment

    Kakali Mondal was appointed as a Director was appointed as a Director on 12 Dec 2014 & has been associated with this company since 10 years 1 month .

    12 Dec 2014

Frequently asked questions

  • Swadeshi Commodities Pvt Ltd was incorporated on 15 Mar 1996.

  • The authorized share capital of Swadeshi Commodities Pvt Ltd is ₹ 1.80 M and paid-up capital is ₹ 1.17 M.

  • Currently 2 directors are associated with Swadeshi Commodities Pvt Ltd.

    • Barun Mondal
    • Kakali Mondal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Swadeshi Commodities Pvt Ltd is Pailan Industrial Estate P.O. Raipur, Maheshtala India, Kolkata, West Bengal, 700141.

  • The corporate identification number (CIN) of Swadeshi Commodities Pvt Ltd is U51109WB1996PTC078072 and the company number is 078072 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2017, the revenue trend for Swadeshi Commodities Pvt Ltd has risen by 180.51%.

  • The financial reports for the fiscal year 2017 indicates that The net worth of Swadeshi Commodities Pvt Ltd has experienced an upsurge of 0.79%.

  • As per the financial statements for fiscal Year 2017, The total open charges for Swadeshi Commodities Pvt Ltd amount to ₹ 2.40 Cr.

  • The most recent Balance Sheet for Swadeshi Commodities Pvt Ltd was filed with the ROC on 31 Mar 2023.

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