Swagat Trexim Pvt. Ltd.

Provides financial services and trades various goods such as rubber, food, leather, and more.

1993 | Kolkata, West Bengal (India) | Active
Last Updated:

Swagat Trexim Profile

Key Indicators

  • Authorised Capital ₹ 1.60 Cr
  • Paid Up Capital ₹ 1.57 Cr
  • Company Age 31 Year, 3 Months
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 1,670.26 Cr
  • Satisfied Charges ₹ 531.70 Cr
  • Revenue Growth -38.62%
  • Profit Growth -113.04%
  • Ebitda -282.80%
  • Net Worth -0.01%
  • Total Assets -0.01%

About Swagat Trexim

Swagat Trexim Pvt. Ltd. (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 November 1993 and has a history of 31 years and three 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 2022. It's a company limited by shares with an authorized capital of Rs 1.60 Cr and a paid-up capital of Rs 1.57 Cr.

The company currently has active open charges totaling ₹1,670.26 Cr. The company has closed loans amounting to ₹531.70 Cr, as per Ministry of Corporate Affairs (MCA) records.

Sukumar Arora and Rakesh Swain 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

    U51909WB1993PTC060814

  • Company No.

    060814

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Nov 1993

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc-Kolkata

Industry

Financial Services

Who are the key members and board of directors at Swagat Trexim?

Board Members (2)

NameDesignationAppointment DateStatus
Sukumar Arora Country flag representing In Director 31-Mar-2020Current
Rakesh Swain Country flag representing In Director 02-Dec-2017Current

Financial Performance of Swagat Trexim.

Swagat Trexim Pvt. Ltd., for the financial year ended 2022, experienced significant reduction in revenue, with a 38.62% decrease. The company also saw a substantial fall in profitability, with a 113.04% decrease in profit. The company's net worth dipped by a decrease of 0.01%.

Swagat Trexim revenue growth over time
Swagat Trexim 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
-38.62%
Revenue from Operations
-92.41%
Total Assets
-0.01%
Profit or Loss
-113.04%
Net Worth
-0.01%
EBITDA
-282.80%

What is the Ownership and Shareholding Structure of Swagat Trexim?

In 2022, Swagat Trexim had a public holding of 64.65%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1,670.26 Cr

Satisfied Charges

₹531.70 Cr

Charges Breakdown by Lending Institutions

  • State Bank Of India : 1670.26 Cr

Latest Charge Details

DateLenderAmountStatus
11 Apr 2015State Bank Of India₹1,670.26 CrOpen
13 Apr 2015Vandita Investments Pvt Ltd₹531.70 CrSatisfied

How Many Employees Work at Swagat Trexim?

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

Employee growth trends for Swagat Trexim Pvt. Ltd.

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swagat Trexim, 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 Swagat Trexim'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 Swagat Trexim

Recent activity within the organization

  • Charges

    A charge registered on 13 Apr 2015 via Charge ID 10572139 with Vandita Investments Pvt Ltd was fully satisfied on 03 Mar 2023.

  • Annual General Meeting

    Swagat Trexim Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

  • Balance Sheet

    Swagat Trexim Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2022 with RoC-Kolkata.

  • Charges

    A charge with Vandita Investments Pvt Ltd of Rs. 531.70 Cr registered on 13 Apr 2015 with Charge ID 10572139 was modified on 09 Nov 2021.

  • Director Appointment

    Sukumar Arora was appointed as a Director was appointed as a Director on 31 Mar 2020 & has been associated with this company since 4 years 11 months .

  • Director Appointment

    Rakesh Kumar Swain was appointed as a Director was appointed as a Director on 02 Dec 2017 & has been associated with this company since 7 years 3 months .

Frequently asked questions

  • What is the Incorporation or founding date of Swagat Trexim Pvt. Ltd.?

    Swagat Trexim Pvt. Ltd. was incorporated on 24 Nov 1993.

  • What is authorized share capital and paid-up capital of Swagat Trexim Pvt. Ltd.?

    The authorized share capital of Swagat Trexim Pvt. Ltd. is ₹ 1.60 Cr and paid-up capital is ₹ 1.57 Cr.

  • Who are the current board members & directors of Swagat Trexim Pvt. Ltd.?

    Currently 2 directors are associated with Swagat Trexim Pvt. Ltd..

    • Sukumar Arora
    • Rakesh Kumar Swain

  • What is the registered address of Swagat Trexim Pvt. Ltd.?

    As per Ministry of Corporate Affairs (Mca), the registered address of Swagat Trexim Pvt. Ltd. is 32/7 Sahapur Colony, New Alipore, Kolkata, West Bengal, India, 700053.

  • What is the corporate identification number (CIN) and company number of Swagat Trexim Pvt. Ltd.?

    The corporate identification number (CIN) of Swagat Trexim Pvt. Ltd. is U51909WB1993PTC060814 and the company number is 060814 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Swagat Trexim Pvt. Ltd.?

    According to the financial reports for the fiscal year 2022, the revenue trend for Swagat Trexim Pvt. Ltd. has fallen by -38.62%.

  • What change has been observed in the net worth of Swagat Trexim Pvt. Ltd., and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Swagat Trexim Pvt. Ltd. has experienced an downturn of -0.01%.

  • What are the total open charges for Swagat Trexim Pvt. Ltd.?

    As per the financial statements for fiscal Year 2022, The total open charges for Swagat Trexim Pvt. Ltd. amount to ₹ 1,670.26 Cr.

  • When was the last Balance Sheet of Swagat Trexim Pvt. Ltd. filed with the ROC?

    The most recent Balance Sheet for Swagat Trexim Pvt. Ltd. was filed with the ROC on 31 Mar 2022.

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