Swami Vanijya Pvt.Ltd. - business services in Kolkata, West Bengal, India. FY 2026 financials & compliance.
CIN U51109WB1995PTC072193 Incorporated 19 June 1995 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company business services
Data last updated
Revenue · FY 2023
₹4.71 Lakh
▼ 14% YoY
Net profit · FY 2023
₹17,251
Net margin 3.7%
EBITDA · FY 2023
₹24,663
EBITDA margin 5.2%
Authorised capital
₹12.6 Lakh
Registered with MCA
Paid-up capital
₹12.54 Lakh
Issued & subscribed
Company age
31 yrs
Est. 1995
Directors on board
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date

About Swami Vanijya Pvt.Ltd.

Data last updated:

Swami Vanijya Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 19 June 1995 and has been in existence for over 31 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1995PTC072193.

The company has an authorised share capital of ₹12.6 Lakh and a paid-up capital of ₹12.54 Lakh. It is led by directors Amar Jaiswal and Shyam Kumar Shaw.

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 6 Brabourne Road 4th Floor Vaishno Chamber Room No 402A, Kolkata, West Bengal, India – 700001.

As per the financials filed for FY 2023, the company reported a revenue of ₹4.71 Lakh, a decline of 14% compared to the previous year. For the same year it recorded a net profit of ₹17,251 (net margin 3.7%) and EBITDA of ₹24,663 (EBITDA margin 5.2%). Revenue has declined at a compounded annual rate (CAGR) of 32% over three years and 6% over five years.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U51109WB1995PTC072193
Registration Number 072193
Incorporation Date 19 June 1995
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant

Contact details

Swami Vanijya Pvt.Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.

  • Email
  • Registered Address
    6 Brabourne Road 4th Floor Vaishno Chamber Room No 402A, Kolkata, West Bengal, India – 700001
  • Industry
    Business Services, Wholesale, Commission Agents, Contractual Work

To see the full contact details of Swami Vanijya Pvt.Ltd., buy the company report.

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  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Swami Vanijya is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Swami Vanijya Pvt.Ltd., buy the company report.

Financials of Swami Vanijya Pvt.Ltd.

FY 2023 filings available

Swami Vanijya Pvt.Ltd. reported revenue of ₹4.71 Lakh (down 14% YoY) for FY 2023.

Revenue · FY 2023
₹4.71 Lakh ▼ 14%
Net profit · FY 2023
₹17,251 margin 3.7%
EBITDA · FY 2023
₹24,663 margin 5.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 14%
3 years · compounded
▲ 32%
5 years · compounded
▼ 6%
EBITDA CAGR growth
1 year
▲ 21%
3 years · compounded
▲ 353%
5 years · compounded
▲ 110%

Revenue has declined at a compounded annual rate (CAGR) of 6% over five years, including a 14% fall in the latest year. EBITDA rose 21% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹24,663
Profit Before Tax
Tax Expense
Net Profit (PAT)₹17,251
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin5.2%
Net Profit Margin3.7%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Swami Vanijya Pvt.Ltd., buy the company report.

Board of directors of Swami Vanijya Pvt.Ltd.

Swami Vanijya has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Amar JaiswalAdditional Director04 Apr 20188 Years 6 MonthsCurrent
Shyam Kumar ShawAdditional Director04 Apr 20188 Years 6 MonthsCurrent

Peer comparison

Swami Vanijya Pvt.Ltd. is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Enit Investment Pvt Ltd₹4.71 Lakh (FY 2024)-36.0%Indore, Madhya Pradesh, India
Laxmivasavi Chit Funds Private Limited₹4.71 Lakh (FY 2024)-90.0%Shadnagar, Telangana, India
Shree Sant Jaganade Maharaj Nidhi Limited₹4.71 Lakh (FY 2023)Nagpur, Maharashtra, India
Sahasraksha Chits Private Limited₹4.71 Lakh (FY 2019)Bangalore, Karnataka, India
Mda Commercial Pvt. Ltd.₹4.71 Lakh (FY 2019)62.0%Kolkata, West Bengal, India
Swami Vanijya Pvt.Ltd.this company₹4.71 Lakh (FY 2023)₹17,2513.7%-14.0%Kolkata, West Bengal, India
Gore & Sons Urban Nidhi Limited₹4.71 Lakh (FY 2022)-19.0%Tq- Ambajogai, Dist- Beed, Maharashtra, India
Karuna Trade-Link Private Limited₹4.71 Lakh (FY 2024)-66.0%Kolkata, West Bengal, India
Live Shares Private Limited₹4.71 Lakh (FY 2025)2.0%Thrissur, Kerala, India
Ecs Advisory Services (India) Private Limited₹4.71 Lakh (FY 2025)6.0%Hyderabad, Telangana, India
Vaishno Trading Pvt.Ltd.₹4.71 Lakh (FY 2025)18.0%Kolkata, West Bengal, India

To see the full peer comparison of Swami Vanijya Pvt.Ltd., buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Swami Vanijya Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Swami Vanijya Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Swami Vanijya Pvt.Ltd. has 4 board changes on record since 2018: 2 appointments and 2 cessations. The latest: Bijay Kumar Pansari ceased to be Director on 20 Apr 2018.

AGM
Swami Vanijya Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Swami Vanijya Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata I.
Ceased
Bijay Kumar Pansari ceased to be Director.
Ceased
Sunita Pansari ceased to be Director.
Appointed
Amar Jaiswal was appointed as Additional Director.
Appointed
Shyam Kumar Shaw was appointed as Additional Director.
Incorporation
19 Jun 1995
Swami Vanijya Pvt.Ltd. was registered on 19 Jun 1995 with Roc Kolkata I & aged 31 years 4 months as per MCA records.

Frequently asked questions

Swami Vanijya is an active private limited company based in Kolkata, West Bengal, India. The company works in wholesale, within the business services industry. It was incorporated on 19 June 1995 (31+ years old) and is registered under CIN U51109WB1995PTC072193.

Swami Vanijya has 2 current directors:

The latest financial statements of Swami Vanijya on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Swami Vanijya is U51109WB1995PTC072193. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Swami Vanijya was incorporated on 19 June 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.

The peers of Swami Vanijya by revenue are Enit Investment Pvt Ltd, Laxmivasavi Chit Funds Private Limited, Shree Sant Jaganade Maharaj Nidhi Limited, Sahasraksha Chits Private Limited, Mda Commercial Pvt. Ltd. and 5 more, all in the same principal business activity (other financial activities).

Bijay Kumar Pansari ceased to be Director on 20 Apr 2018. Sunita Pansari ceased to be Director on 20 Apr 2018. Amar Jaiswal was appointed as Additional Director on 04 Apr 2018. Swami Vanijya has 4 board changes on record in total.

The registered office of Swami Vanijya is at 6 Brabourne Road 4th Floor Vaishno Chamber Room No 402A, Kolkata, West Bengal, India – 700001.

Swami Vanijya operates in the business services industry, in the wholesale segment.

The compliance status of Swami Vanijya is compliant as of 21 September 2026. The company is actively filing with the Registrar of Companies.

Swami Vanijya can be reached at its registered office: 6 Brabourne Road 4th Floor Vaishno Chamber Room No 402A, Kolkata, West Bengal, India – 700001.