Swastika Vanijya Pvt Ltd Company Logo

Swastika Vanijya Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.

1996 | Kolkata, West Bengal, India | Active
Last Updated:

About Swastika Vanijya Pvt Ltd

Swastika Vanijya Pvt Ltd, a active private limited company, was established on 16 January 1996 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U51909WB1996PTC076675. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.89 M.

It upholds a compliant status. Its leadership includes Aditya Bubna (Director Appointed In Casual Vacancy), Anant Bubna (Director). Past directors included Babulal Bubna, Shalini Bubna, Abhishek Bubna. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 57, Burtolla Street, 3Rd Floor,, Kolkata, West Bengal, 700007.

Company Details

  • CIN/LLPIN

    U51909WB1996PTC076675

  • Registration Number

    076675

  • Incorporation Date

    16 January 1996

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹9.89 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.89 M
  • Company Age 29 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -59.10%
  • Profit Growth 102.54%
  • Ebitda -74.27%
  • Net Worth 0.03%
  • Total Assets 3.63%
Company report

Swastika Vanijya Pvt Ltd

Company Report FY 2025-2026

Explore comprehensive insights into Swastika Vanijya Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Swastika Vanijya Pvt Ltd?

Current Directors

NameDesignationAppointment DateStatus
Aditya BubnaDirector Appointed In Casual Vacancy30 Sep 2011Current
Anant BubnaDirector28 Mar 2016Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector30 Sep 2011Past
Pramod AbcsddDirector28 Mar 2016Past
Pramod AbcsddDirector25 Jun 2025Past

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Financial Performance of Swastika Vanijya.

Swastika Vanijya Pvt Ltd, for the financial year ended 2020, experienced significant reduction in revenue, with a 59.1% decrease. The company also saw a substantial improvement in profitability, with a 102.54% increase in profit. The company's net worth moved up by a moderate rise of 0.03%.

Swastika Vanijya revenue growth over time
Swastika Vanijya 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
-59.10%
Revenue from Operations
-59.10%
Total Assets
3.63%
Profit or Loss
102.54%
Net Worth
0.03%
EBITDA
-74.27%

What is the Ownership and Shareholding Structure of Swastika Vanijya?

In 2018, Swastika Vanijya had a promoter holding of 98.13% and a public holding of 1.87%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

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

How Many Employees Work at Swastika Vanijya?

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

Employee growth trends for Swastika Vanijya Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swastika 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 Swastika Vanijya's trajectory.

Rating

Graph displaying rating trends over time

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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 Swastika Vanijya

Recent Activity within the Organization

  • Annual General Meeting

    The activity Swastika Vanijya Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Swastika Vanijya Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Director Appointment

    Progress on Anant Bubna was appointed as a Director was appointed as a Director on 28 Mar 2016 & has been associated with this company since 9 years 9 months . was documented.

  • Director Appointment

    Aditya Bubna was appointed as a Director appointed in casual vacancy was appointed as a Director appointed in casual vacancy on 30 Sep 2011 & has been associated with this company since 14 years 3 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Swastika Vanijya Pvt Ltd was registered on 16 Jan 1996 with Roc Kolkata & aged 29 years 11 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Swastika Vanijya Pvt Ltd?

    The CIN of Swastika Vanijya Pvt Ltd is U51909WB1996PTC076675.

  • Where is Swastika Vanijya Pvt Ltd headquartered?

    Swastika Vanijya Pvt Ltd is headquartered at 57, Burtolla Street, 3Rd Floor,, Kolkata, West Bengal, 700007.

  • When was Swastika Vanijya Pvt Ltd incorporated?

    Swastika Vanijya Pvt Ltd was incorporated on 16 January 1996.

  • Who are the current directors of Swastika Vanijya Pvt Ltd?

    The current directors of Swastika Vanijya Pvt Ltd are

  • What is the primary industry of Swastika Vanijya Pvt Ltd?

    The primary industry of Swastika Vanijya Pvt Ltd is Financial And Insurance Service.

  • Is Swastika Vanijya Pvt Ltd a listed company?

    Swastika Vanijya Pvt Ltd is unlisted.

  • What is the capital structure of Swastika Vanijya Pvt Ltd?

    The authorized capital of Swastika Vanijya Pvt Ltd is ₹1.00 Cr, and the paid-up capital is ₹9.89 M.

  • What is the compliance status of Swastika Vanijya Pvt Ltd?

    The compliance status of Swastika Vanijya Pvt Ltd is Compliant.

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