Swadeshi Merchants Private Limited

Founded in 2009 and headquartered in West Bengal, India.

2009 | Kolkata, West Bengal (India) | Active
Last Updated:

Swadeshi Merchants Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 16 Year, 1 Month
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth %
  • Ebitda
  • Net Worth -15.37%
  • Total Assets %

About Swadeshi Merchants

Swadeshi Merchants Private Limited (SMPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 February 2009 and has a history of 16 years and one month. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2020. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Vikram Khaitan and Arun Mundhra 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

    U51900WB2009PTC133119

  • Company No.

    133119

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Feb 2009

  • Date of AGM

    31 Dec 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Trading
Company report

Swadeshi Merchants Private Limited

Explore comprehensive data for Swadeshi Merchants Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (2)

NameDesignationAppointment DateStatus
Vikram Khaitan Country flag representing In Director 15-Jul-2011Current
Arun Mundhra Country flag representing In Director 16-Feb-2012Current

Financial Performance of Swadeshi Merchants.

Swadeshi Merchants Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth observed a substantial decline by a decrease of 15.37%.

Swadeshi Merchants revenue growth over time
Swadeshi Merchants 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
-15.37%
EBITDA

What is the Ownership and Shareholding Structure of Swadeshi Merchants?

In 2017, Swadeshi Merchants had a promoter holding of 50.00% and a public holding of 50.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Swadeshi Merchants?

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

Employee growth trends for Swadeshi Merchants Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swadeshi Merchants, 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 Merchants'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 Merchants

Recent activity within the organization

  • Annual General Meeting

    Swadeshi Merchants Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.

  • Balance Sheet

    Swadeshi Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata.

  • Director Appointment

    Arun Kumar Mundhra was appointed as a Director was appointed as a Director on 16 Feb 2012 & has been associated with this company since 13 years 1 month .

  • Director Appointment

    Vikram Khaitan was appointed as a Director was appointed as a Director on 15 Jul 2011 & has been associated with this company since 13 years 9 months .

  • Company Incorporation

    Swadeshi Merchants Private Limited was registered on 25 Feb 2009 with Roc Kolkata & aged 16 years 1 month as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Swadeshi Merchants Private Limited?

    Swadeshi Merchants Private Limited was incorporated on 25 Feb 2009.

  • What is authorized share capital and paid-up capital of Swadeshi Merchants Private Limited?

    The authorized share capital of Swadeshi Merchants Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Swadeshi Merchants Private Limited?

    Currently 2 directors are associated with Swadeshi Merchants Private Limited.

    • Vikram Khaitan
    • Arun Kumar Mundhra

  • What is the registered address of Swadeshi Merchants Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Swadeshi Merchants Private Limited is 31 Sir Hariram Goenka Street, India, Kolkata, West Bengal, 700007.

  • What is the corporate identification number (CIN) and company number of Swadeshi Merchants Private Limited?

    The corporate identification number (CIN) of Swadeshi Merchants Private Limited is U51900WB2009PTC133119 and the company number is 133119 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Swadeshi Merchants Private Limited, and by what percentage?

    The financial reports for the fiscal year 2017 indicates that The net worth of Swadeshi Merchants Private Limited has experienced an downturn of -15.37%.

  • When was the last Balance Sheet of Swadeshi Merchants Private Limited filed with the ROC?

    The most recent Balance Sheet for Swadeshi Merchants Private Limited was filed with the ROC on 31 Mar 2020.

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