Swarnmahal Shoppers Private Limited

Founded in 2012 and headquartered in West Bengal, India.

2012 | Darjiling, West Bengal (India) | Active
Last Updated: December 12, 2024

Swarnmahal Shoppers Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.60 M
  • Company Age 12 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024

About Swarnmahal Shoppers

Swarnmahal Shoppers Private Limited (SSPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 October 2012 and has a history of 12 years and three months. Its registered office is in Darjiling, West Bengal, India.

The Company is engaged in the Business 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 2.50 M and a paid-up capital of Rs 1.60 M, as per Ministry of Corporate Affairs (MCA) records.

Santosh Agarwal and Dipa 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

    U51101WB2012PTC187094

  • Company No.

    187094

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Oct 2012

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Business Services

Who are the key members and board of directors at Swarnmahal Shoppers?

Board Members (2)

NameDesignationAppointment DateStatus
Santosh Agarwal Country flag representing In Director 25-Mar-2015Current
Dipa Agarwal Country flag representing In Director 25-Mar-2015Current

Financial Performance of Swarnmahal Shoppers.

Swarnmahal Shoppers 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%.

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  • 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
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EBITDA

What is the Ownership and Shareholding Structure of Swarnmahal Shoppers?

In 2017, Swarnmahal Shoppers had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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 Swarnmahal Shoppers?

Unlock and access historical data on people associated with Swarnmahal Shoppers, 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 Swarnmahal Shoppers, 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 Swarnmahal Shoppers'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 Swarnmahal Shoppers

Recent activity within the organization

  • Annual General Meeting

    Swarnmahal Shoppers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Swarnmahal Shoppers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Director Appointment

    Santosh Agarwal was appointed as a Director was appointed as a Director on 25 Mar 2015 & has been associated with this company since 9 years 10 months .

    25 Mar 2015

  • Director Appointment

    Dipa Agarwal was appointed as a Director was appointed as a Director on 25 Mar 2015 & has been associated with this company since 9 years 10 months .

    25 Mar 2015

  • Company Incorporation

    Swarnmahal Shoppers Private Limited was registered on 11 Oct 2012 with Roc Kolkata & aged 12 years 3 months as per MCA records.

    11 Oct 2012

Frequently asked questions

  • Swarnmahal Shoppers Private Limited was incorporated on 11 Oct 2012.

  • The authorized share capital of Swarnmahal Shoppers Private Limited is ₹ 2.50 M and paid-up capital is ₹ 1.60 M.

  • Currently 2 directors are associated with Swarnmahal Shoppers Private Limited.

    • Santosh Agarwal
    • Dipa Agarwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Swarnmahal Shoppers Private Limited is R.K Sanitation Church Road Holding No 523/4/13/13 India, Siliguri, West Bengal, 734001.

  • The corporate identification number (CIN) of Swarnmahal Shoppers Private Limited is U51101WB2012PTC187094 and the company number is 187094 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Swarnmahal Shoppers Private Limited was filed with the ROC on 31 Mar 2024.

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