

Swarnalaxmi Mercantile Profile
Key Indicators
- Authorised Capital ₹ 8.00 Cr
- Paid Up Capital ₹ 7.25 Cr
- Company Age 17 Year, 24 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 26.22 Cr
- Satisfied Charges ₹ 6.20 Cr
- Revenue Growth -25.05%
- Profit Growth -342.90%
- Ebitda -218.42%
- Net Worth -9.46%
- Total Assets -13.90%
About Swarnalaxmi Mercantile
Swarnalaxmi Mercantile Private Limited (SMPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 03 March 2008 and has a history of 17 years. Its registered office is in Darjiling, West Bengal, India.
The Company is engaged in the Agriculture 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 8.00 Cr and a paid-up capital of Rs 7.25 Cr.
The company currently has active open charges totaling ₹26.22 Cr. The company has closed loans amounting to ₹6.20 Cr, as per Ministry of Corporate Affairs (MCA) records.
Aman Bansal and Sushil Agarwal serve as directors at the Company.
Company Details
- Location
Darjiling, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51109WB2008PTC123409
- Company No.
123409
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Mar 2008
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Swarnalaxmi Mercantile?
Board Members (2)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Aman Bansal ![]() | Director | 05-Nov-2016 | Current |
Sushil Agarwal ![]() | Director | 28-Mar-2017 | Current |
Financial Performance of Swarnalaxmi Mercantile.
Swarnalaxmi Mercantile Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 25.05% decrease. The company also saw a substantial fall in profitability, with a 342.9% decrease in profit. The company's net worth dipped by a decrease of 9.46%.


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- Balance Sheet
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What is the Ownership and Shareholding Structure of Swarnalaxmi Mercantile?
In 2023, Swarnalaxmi Mercantile had a promoter 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)
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Aman Bansal and Sushil Agarwal are mutual person
- Embee Dreamworld Private Limited
Aman Bansal and Sushil Agarwal are mutual person
- Sarawagi Steel Products Pvt Ltd
Sushil Agarwal is a mutual person
Charges (Loans)
₹26.22 Cr
₹6.20 Cr
Charges Breakdown by Lending Institutions
- Others : 26.22 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
16 Nov 2017 | Others | ₹19.70 Cr | Open |
12 May 2016 | Others | ₹6.52 Cr | Open |
10 Oct 2013 | United Bank Of India | ₹6.20 Cr | Satisfied |
How Many Employees Work at Swarnalaxmi Mercantile?
Swarnalaxmi Mercantile has a workforce of 12 employees as of Apr 02, 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.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Swarnalaxmi Mercantile, 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 Swarnalaxmi Mercantile'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 Swarnalaxmi Mercantile
Recent activity within the organization
- Annual General Meeting
Swarnalaxmi Mercantile Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Swarnalaxmi Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Others of Rs. 19.70 Cr registered on 16 Nov 2017 with Charge ID 100137085 was modified on 25 Oct 2021.
- Charges
A charge with Others of Rs. 6.52 Cr registered on 12 May 2016 with Charge ID 100031089 was modified on 15 Sep 2018.
- Charges
A charge with Others amounted to Rs. 19.70 Cr with Charge ID 100137085 was registered on 16 Nov 2017.
- Director Appointment
Sushil Kumar Agarwal was appointed as a Director was appointed as a Director on 28 Mar 2017 & has been associated with this company since 7 years 11 months .
Frequently asked questions
What is the Incorporation or founding date of Swarnalaxmi Mercantile Private Limited?
Swarnalaxmi Mercantile Private Limited was incorporated on 03 Mar 2008.
What is authorized share capital and paid-up capital of Swarnalaxmi Mercantile Private Limited?
The authorized share capital of Swarnalaxmi Mercantile Private Limited is ₹ 8.00 Cr and paid-up capital is ₹ 7.25 Cr.
Who are the current board members & directors of Swarnalaxmi Mercantile Private Limited?
Currently 2 directors are associated with Swarnalaxmi Mercantile Private Limited.
- Aman Bansal
- Sushil Kumar Agarwal
What is the registered address of Swarnalaxmi Mercantile Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swarnalaxmi Mercantile Private Limited is S P Mukherjee Road Khalpara, - India, Siliguri, West Bengal, 734005.
What is the corporate identification number (CIN) and company number of Swarnalaxmi Mercantile Private Limited?
The corporate identification number (CIN) of Swarnalaxmi Mercantile Private Limited is U51109WB2008PTC123409 and the company number is 123409 as per Ministry of Corporate Affairs (MCA).
What is the official website of Swarnalaxmi Mercantile Private Limited?
The Official website of Swarnalaxmi Mercantile Private Limited is https://www.mbgroupindia.co.in
What has been the recent revenue trend for Swarnalaxmi Mercantile Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Swarnalaxmi Mercantile Private Limited has fallen by -25.05%.
How many employees does Swarnalaxmi Mercantile Private Limited currently have?
As Per 2023 financial reports, 12 employees are currently employed by Swarnalaxmi Mercantile Private Limited.
What change has been observed in the net worth of Swarnalaxmi Mercantile Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Swarnalaxmi Mercantile Private Limited has experienced an downturn of -9.46%.
What are the total open charges for Swarnalaxmi Mercantile Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Swarnalaxmi Mercantile Private Limited amount to ₹ 26.22 Cr.
When was the last Balance Sheet of Swarnalaxmi Mercantile Private Limited filed with the ROC?
The most recent Balance Sheet for Swarnalaxmi Mercantile Private Limited was filed with the ROC on 31 Mar 2024.
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