Swanlake Commercial Pvt Ltd
Provides construction services and trades household, industrial, and consumable goods.
2006 | 24 Parganas, West Bengal (India) | Active
Swanlake Commercial Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
- Paid Up Capital ₹ 0.10 M
- Company Age 18 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 219.50 Cr
- Satisfied Charges ₹ 3.00 Cr
- Revenue Growth 555.10%
- Profit Growth -115196.76%
- Ebitda -274.46%
- Net Worth -23.53%
- Total Assets 24.96%
About Swanlake Commercial
Swanlake Commercial Pvt Ltd (SCPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 July 2006 and has a history of 18 years and eight months. Its registered office is in 24 Parganas, West Bengal, India.
The Company is engaged in the Infrastructure And Utilities 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 0.20 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹219.50 Cr. The company has closed loans amounting to ₹3.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Amitabh Kejriwal and Ruchira Sinha 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
U51109WB2006PTC110630
- Company No.
110630
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Jul 2006
- Date of AGM
27 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Infrastructure and Utilities
Swanlake Commercial Pvt Ltd
Explore comprehensive data for Swanlake Commercial Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swanlake Commercial?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amitabh Kejriwal  | Director | 14-Aug-2020 | Current |
| Ruchira Sinha | Director | 15-Mar-2023 | Current |
Financial Performance of Swanlake Commercial.
Swanlake Commercial Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 555.1% increase. The company also saw a substantial fall in profitability, with a 115196.76% decrease in profit. The company's net worth observed a substantial decline by a decrease of 23.53%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swanlake Commercial?
In 2021, Swanlake Commercial had a public 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)
- Evergreen Fincap Market Pvt. Ltd.
Amitabh Kejriwal is a mutual person
- Sylvan Infrastructure Private Limited
Amitabh Kejriwal is a mutual person
- Canopy Housing & Infrastructure Limited
Amitabh Kejriwal is a mutual person
- Shimmer Land Commercial Private Limited
Amitabh Kejriwal is a mutual person
- Rauli Trees Merchants Private Limited
Amitabh Kejriwal is a mutual person
- Snow Flower Sales Private Limited
Amitabh Kejriwal and Ruchira Sinha are mutual person
Charges (Loans)
Open Charges
₹2,195.00 M
Satisfied Charges
₹30.00 M
Charges Breakdown by Lending Institutions
- Others : 219.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Apr 2022 | Others | ₹1.50 Cr | Open |
| 16 Dec 2019 | Others | ₹68.00 Cr | Open |
| 20 Jun 2018 | Others | ₹100.00 Cr | Open |
| 20 Jun 2018 | Others | ₹50.00 Cr | Open |
| 30 Apr 2011 | Kailash Parvat Barter Private Ltd. | ₹3.00 Cr | Satisfied |
How Many Employees Work at Swanlake Commercial?
Unlock and access historical data on people associated with Swanlake Commercial, 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 Swanlake Commercial, 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 Swanlake Commercial's trajectory.
Rating
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
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 Swanlake Commercial
Recent activity within the organization
- Annual General Meeting
Swanlake Commercial Pvt Ltd last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.
- Balance Sheet
Swanlake Commercial Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Ruchira Sinha was appointed as a Director was appointed as a Director on 15 Mar 2023 & has been associated with this company since 2 years 6 days .
- Charges
A charge with Others amounted to Rs. 15.00 M with Charge ID 100558260 was registered on 08 Apr 2022.
- Director Appointment
Amitabh Kejriwal was appointed as a Director was appointed as a Director on 14 Aug 2020 & has been associated with this company since 4 years 7 months .
- Charges
A charge with Others amounted to Rs. 680.00 M with Charge ID 100329321 was registered on 16 Dec 2019.
Frequently asked questions
What is the Incorporation or founding date of Swanlake Commercial Pvt Ltd?
Swanlake Commercial Pvt Ltd was incorporated on 18 Jul 2006.
What is authorized share capital and paid-up capital of Swanlake Commercial Pvt Ltd?
The authorized share capital of Swanlake Commercial Pvt Ltd is ₹ 0.20 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Swanlake Commercial Pvt Ltd?
Currently 2 directors are associated with Swanlake Commercial Pvt Ltd.
- Amitabh Kejriwal
- Ruchira Sinha
What is the registered address of Swanlake Commercial Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Swanlake Commercial Pvt Ltd is Dn-37, Salt Lake City Sector - V India, Kolkata, West Bengal, 700091.
What is the corporate identification number (CIN) and company number of Swanlake Commercial Pvt Ltd?
The corporate identification number (CIN) of Swanlake Commercial Pvt Ltd is U51109WB2006PTC110630 and the company number is 110630 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Swanlake Commercial Pvt Ltd?
According to the financial reports for the fiscal year 2022, the revenue trend for Swanlake Commercial Pvt Ltd has risen by 555.10%.
What change has been observed in the net worth of Swanlake Commercial Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Swanlake Commercial Pvt Ltd has experienced an downturn of -23.53%.
What are the total open charges for Swanlake Commercial Pvt Ltd?
As per the financial statements for fiscal Year 2022, The total open charges for Swanlake Commercial Pvt Ltd amount to ₹ 219.50 Cr.
When was the last Balance Sheet of Swanlake Commercial Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Swanlake Commercial Pvt Ltd was filed with the ROC on 31 Mar 2024.
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