Swanlake Commercial Pvt Ltd

Provides construction services and trades household, industrial, and consumable goods.

2006 | 24 Parganas, West Bengal (India) | Active
Last Updated:

Swanlake Commercial Profile

Key Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 18 Year, 7 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 seven 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

Who are the key members and board of directors at Swanlake Commercial?

Board Members (2)

NameDesignationAppointment DateStatus
Amitabh Kejriwal Country flag representing In Director 14-Aug-2020Current
Ruchira Sinha Director 15-Mar-2023Current

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%.

Swanlake Commercial revenue growth over time
Swanlake Commercial 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
555.10%
Revenue from Operations
8123.45%
Total Assets
24.96%
Profit or Loss
-115196.76%
Net Worth
-23.53%
EBITDA
-274.46%

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.

Shareholding Indicator graph

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

DateLenderAmountStatus
08 Apr 2022Others₹1.50 CrOpen
16 Dec 2019Others₹68.00 CrOpen
20 Jun 2018Others₹100.00 CrOpen
20 Jun 2018Others₹50.00 CrOpen
30 Apr 2011Kailash Parvat Barter Private Ltd.₹3.00 CrSatisfied

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.

Employee growth trends for Swanlake Commercial Pvt Ltd

Deals i

Graph showing company valuation over time

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

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 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 1 year 11 months .

  • 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 6 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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