Swati Commodities Pvt Ltd

Founded in 1996 and headquartered in West Bengal, India.

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

Swati Commodities Profile

Key Indicators

  • Authorised Capital ₹ 1.41 Cr
  • Paid Up Capital ₹ 1.40 Cr
  • Company Age 29 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -75.34%
  • Profit Growth 97.94%
  • Ebitda 93.46%
  • Net Worth -0.04%
  • Total Assets -0.21%

About Swati Commodities

Swati Commodities Pvt Ltd (SCPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 February 1996 and has a history of 29 years and two months. Its registered office is in Kolkata, 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 1.41 Cr and a paid-up capital of Rs 1.40 Cr, as per Ministry of Corporate Affairs (MCA) records.

Shyam Lal and Poonam 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

    U51109WB1996PTC077482

  • Company No.

    077482

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Feb 1996

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Business Services
Company report

Swati Commodities Pvt Ltd

Explore comprehensive data for Swati Commodities Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Swati Commodities?

Board Members (2)

NameDesignationAppointment DateStatus
Shyam Lal Country flag representing In Director 21-Jul-2014Current
Poonam Country flag representing In Director 26-Nov-2021Current

Financial Performance of Swati Commodities.

Swati Commodities Pvt Ltd, for the financial year ended 2020, experienced significant reduction in revenue, with a 75.34% decrease. The company also saw a substantial improvement in profitability, with a 97.94% increase in profit. The company's net worth dipped by a decrease of 0.04%.

Swati Commodities revenue growth over time
Swati Commodities 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
-75.34%
Revenue from Operations
Total Assets
-0.21%
Profit or Loss
97.94%
Net Worth
-0.04%
EBITDA
93.46%

What is the Ownership and Shareholding Structure of Swati Commodities?

In 2017, Swati Commodities had a public holding of 100.00%. The company had 1 Subsidiary. 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 Swati Commodities?

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

Employee growth trends for Swati Commodities Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swati Commodities, 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 Swati Commodities's trajectory.

Rating

Graph displaying rating trends over time

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 Swati Commodities

Recent activity within the organization

  • Annual General Meeting

    Swati Commodities Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Swati Commodities Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Poonam was appointed as a Director was appointed as a Director on 26 Nov 2021 & has been associated with this company since 3 years 5 months .

  • Director Appointment

    Shyam Sunder Lal was appointed as a Director was appointed as a Director on 21 Jul 2014 & has been associated with this company since 10 years 9 months .

  • Company Incorporation

    Swati Commodities Pvt Ltd was registered on 20 Feb 1996 with Roc Kolkata & aged 29 years 2 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Swati Commodities Pvt Ltd?

    Swati Commodities Pvt Ltd was incorporated on 20 Feb 1996.

  • What is authorized share capital and paid-up capital of Swati Commodities Pvt Ltd?

    The authorized share capital of Swati Commodities Pvt Ltd is ₹ 1.41 Cr and paid-up capital is ₹ 1.40 Cr.

  • Who are the current board members & directors of Swati Commodities Pvt Ltd?

    Currently 2 directors are associated with Swati Commodities Pvt Ltd.

    • Shyam Sunder Lal
    • Poonam

  • What is the registered address of Swati Commodities Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Swati Commodities Pvt Ltd is Diamond Chamber Unit- 8E 8Th Floor 4, Chowringhee Lane India, Kolkata, West Bengal, 700016.

  • What is the corporate identification number (CIN) and company number of Swati Commodities Pvt Ltd?

    The corporate identification number (CIN) of Swati Commodities Pvt Ltd is U51109WB1996PTC077482 and the company number is 077482 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Swati Commodities Pvt Ltd?

    According to the financial reports for the fiscal year 2020, the revenue trend for Swati Commodities Pvt Ltd has fallen by -75.34%.

  • What change has been observed in the net worth of Swati Commodities Pvt Ltd, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Swati Commodities Pvt Ltd has experienced an downturn of -0.04%.

  • When was the last Balance Sheet of Swati Commodities Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Swati Commodities Pvt Ltd was filed with the ROC on 31 Mar 2024.

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