Swarnim Vanijya Private Limited

Founded in 2005 and headquartered in West Bengal, India.

2005 | 24 Parganas, West Bengal (India) | Active
Last Updated: January 07, 2025

Swarnim Vanijya Profile

Key Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 19 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023

About Swarnim Vanijya

Swarnim Vanijya Private Limited (SVPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 May 2005 and has a history of 19 years and eight months. Its registered office is in 24 Parganas, West Bengal, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. 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, as per Ministry of Corporate Affairs (MCA) records.

Somnath Das and Lopamudra Das 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

    U51109WB2005PTC103400

  • Company No.

    103400

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 May 2005

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Trading

Who are the key members and board of directors at Swarnim Vanijya?

Board Members (2)

NameDesignationAppointment DateStatus
Somnath Das Country flag representing In Director 12-Dec-2023Current
Lopamudra Das Country flag representing In Director 12-Dec-2023Current

Financial Performance of Swarnim Vanijya.

Swarnim Vanijya Private Limited, for the financial year ended 2017, 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%.

Graph illustrating revenue growth over time
Graph showing 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 Swarnim Vanijya?

In 2017, Swarnim Vanijya had a promoter 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)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Swarnim Vanijya?

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

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swarnim Vanijya, 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 Swarnim Vanijya'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

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 Swarnim Vanijya

Recent activity within the organization

  • Director Appointment

    Somnath Das was appointed as a Director was appointed as a Director on 12 Dec 2023 & has been associated with this company since 1 year 2 months .

    12 Dec 2023

  • Director Appointment

    Lopamudra Das was appointed as a Director was appointed as a Director on 12 Dec 2023 & has been associated with this company since 1 year 2 months .

    12 Dec 2023

  • Annual General Meeting

    Swarnim Vanijya Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Swarnim Vanijya Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

    31 Mar 2023

  • Company Incorporation

    Swarnim Vanijya Private Limited was registered on 27 May 2005 with Roc Kolkata & aged 19 years 8 months as per MCA records.

    27 May 2005

Frequently asked questions

  • Swarnim Vanijya Private Limited was incorporated on 27 May 2005.

  • The authorized share capital of Swarnim Vanijya Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Swarnim Vanijya Private Limited.

    • Somnath Das
    • Lopamudra Das
  • As per Ministry of Corporate Affairs (Mca), the registered address of Swarnim Vanijya Private Limited is P-888 Lake Town Block-A India, Kolkata, West Bengal, 700089.

  • The corporate identification number (CIN) of Swarnim Vanijya Private Limited is U51109WB2005PTC103400 and the company number is 103400 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Swarnim Vanijya Private Limited was filed with the ROC on 31 Mar 2023.

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