Swaraj Shares And Securities Private Limited

Financial solutions for individuals and corporate clients, including mutual funds and debt management.

2000 | Kolkata, West Bengal (India) | Active
Last Updated:

Swaraj Shares And Securities Profile

Key Indicators

  • Authorised Capital ₹ 2.75 Cr
  • Paid Up Capital ₹ 2.52 Cr
  • Company Age 24 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024

About Swaraj Shares And Securities

Swaraj Shares And Securities Private Limited (SSASPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 23 November 2000 and has a history of 24 years and four 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 2024. It's a company limited by shares with an authorized capital of Rs 2.75 Cr and a paid-up capital of Rs 2.52 Cr, as per Ministry of Corporate Affairs (MCA) records.

Raj Agarwal, Ravi Agarwal, Vishal Bhotika, and Two other members 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

    U51101WB2000PTC092621

  • Company No.

    092621

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Nov 2000

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

What products or services does Swaraj Shares And Securities Private Limited offer?

Swaraj Shares And Securities Private Limited offers a wide range of products and services, including Stock Trading/Money Market, Commodities Trading Service, Investment Advisory Services, Corporate Finance & Leasing Advisors, Investment Service.

Company report

Swaraj Shares And Securities Private Limited

Explore comprehensive data for Swaraj Shares And Securities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Swaraj Shares And Securities?

Board Members (5)

NameDesignationAppointment DateStatus
Vishal Bhotika Country flag representing In Whole-Time Director 01-Feb-2016Current
Ravi Agarwal Country flag representing In Director 23-Nov-2000Current
Raj Agarwal Country flag representing In Director 04-Aug-2021Current
Tanmoy Banerjee Country flag representing In Director 28-Oct-2022Current
Pankita Patel Country flag representing In Director 10-May-2023Current

Financial Performance of Swaraj Shares And Securities.

Swaraj Shares And Securities Private Limited, for the financial year ended 2024, 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 witnessed no change by increase of 0%.

Swaraj Shares And Securities revenue growth over time
Swaraj Shares And Securities 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
EBITDA

What is the Ownership and Shareholding Structure of Swaraj Shares And Securities?

Unlock access to Swaraj Shares And Securities's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Swaraj Shares And Securities?

Swaraj Shares And Securities has a workforce of 0 employees as of Dec 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Swaraj Shares And Securities Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swaraj Shares And Securities, 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 Swaraj Shares And Securities's trajectory.

Rating

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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

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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 Swaraj Shares And Securities

Recent activity within the organization

  • Annual General Meeting

    Swaraj Shares And Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Swaraj Shares And Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Pankita Deepak Patel was appointed as a Director was appointed as a Director on 10 May 2023 & has been associated with this company since 1 year 11 months .

  • Director Appointment

    Tanmoy Banerjee was appointed as a Director was appointed as a Director on 28 Oct 2022 & has been associated with this company since 2 years 5 months .

  • Director Appointment

    Raj Kumar Agarwal was appointed as a Director was appointed as a Director on 04 Aug 2021 & has been associated with this company since 3 years 8 months .

  • Director Appointment

    Vishal Bhotika was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 01 Feb 2016 & has been associated with this company since 9 years 2 months .

Frequently asked questions

  • What is the Incorporation or founding date of Swaraj Shares And Securities Private Limited?

    Swaraj Shares And Securities Private Limited was incorporated on 23 Nov 2000.

  • What is authorized share capital and paid-up capital of Swaraj Shares And Securities Private Limited?

    The authorized share capital of Swaraj Shares And Securities Private Limited is ₹ 2.75 Cr and paid-up capital is ₹ 2.52 Cr.

  • Who are the current board members & directors of Swaraj Shares And Securities Private Limited?

    Currently 5 directors are associated with Swaraj Shares And Securities Private Limited.

    • Raj Kumar Agarwal
    • Ravi Shankar Agarwal
    • Vishal Bhotika
    • Tanmoy Banerjee
    • Pankita Deepak Patel

  • What is the registered address of Swaraj Shares And Securities Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Swaraj Shares And Securities Private Limited is 21 Hemant Basu Sarani 5Th Flroom No 507 India, Kolkata, West Bengal, 700001.

  • What is the corporate identification number (CIN) and company number of Swaraj Shares And Securities Private Limited?

    The corporate identification number (CIN) of Swaraj Shares And Securities Private Limited is U51101WB2000PTC092621 and the company number is 092621 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Swaraj Shares And Securities Private Limited?

    The Official website of Swaraj Shares And Securities Private Limited is https://www.swarajshares.com

  • When was the last Balance Sheet of Swaraj Shares And Securities Private Limited filed with the ROC?

    The most recent Balance Sheet for Swaraj Shares And Securities Private Limited was filed with the ROC on 31 Mar 2024.

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