Swarneeka Traders Private Limited
About Swarneeka Traders Private Limited
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Swarneeka Traders Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 11 December 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2018PTC229236.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Manoj Hela and Pradip Biswas.
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 C/O Pradip Biswas 29 R N Mukherjee Road At 12 Windsor House 2nd Floor R. No – 12, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2023, the company reported a revenue of ₹87,320, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹2,382 (net margin -2.7%) and EBITDA of ₹77,485 (EBITDA margin 88.7%). Revenue has grown at a compounded annual rate (CAGR) of 97% over three years.
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- Registered AddressC/O Pradip Biswas 29 R N Mukherjee Road At 12 Windsor House 2nd Floor R. No – 12, Kolkata, West Bengal, India – 700001
- IndustryTrading, Wholesale, Other Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Swarneeka Traders Private Limited
The main business activity of Swarneeka Traders is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Swarneeka Traders Private Limited FY 2023 filings available
Swarneeka Traders Private Limited reported revenue of ₹87,320 (up 960% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Swarneeka Traders Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 97% over three years, including 960% growth 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 of Swarneeka Traders Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 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 | ₹77,485 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹2,382 | •••• | •••• | •••• | •••• |
| 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 of Swarneeka Traders Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 88.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -2.7% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Swarneeka Traders are in the company report.
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Swarneeka Traders Private Limited
Swarneeka Traders Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Grammi Zois Pharmaceutical Private Limited | ₹87,446 (FY 2023) | •••• | •••• | 170.0% | •••• | Lucknow, Uttar Pradesh, India |
| Meanimal Clothing Private Limited | ₹87,443 (FY 2024) | •••• | •••• | -87.0% | •••• | Hyderabad, Telangana, India |
| Smartware Innovations Private Limited | ₹87,436 (FY 2025) | •••• | •••• | -50.0% | •••• | Chennai, Tamil Nadu, India |
| Cookingculture India Private Limited | ₹87,403 (FY 2025) | •••• | •••• | 17.0% | •••• | Chennai, Tamil Nadu, India |
| 3S Interiors India Private Limited | ₹87,336 (FY 2017) | •••• | •••• | -98.0% | •••• | Bangalore, Karnataka, India |
| Swarneeka Traders Private Limited this company | ₹87,320 (FY 2023) | •••• | •••• | 960.0% | •••• | Kolkata, West Bengal, India |
| Krillex Private Limited | ₹87,263 (FY 2024) | •••• | •••• | -99.0% | •••• | Kanpur, Uttar Pradesh, India |
| N.P. Fabricss Private Limited | ₹87,213 (FY 2025) | •••• | •••• | -99.0% | •••• | Amherst Street, West Bengal, India |
| Mojopanda Naturals Private Limited | ₹87,192 (FY 2024) | •••• | •••• | -97.0% | •••• | Gurgaon, Haryana, India |
| M Madhukant Trading Private Limited | ₹87,159 (FY 2020) | •••• | •••• | 139.0% | •••• | Ahmedabad, Gujarat, India |
| MB Import Private Limited | ₹87,074 (FY 2024) | •••• | •••• | •••• | Faridabad, Haryana, India |
Peers are the five companies nearest above and the five nearest below Swarneeka Traders by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Swarneeka Traders Private Limited
Swarneeka Traders Private Limited is audited by SINHARAY & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SINHARAY & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Swarneeka Traders Private Limited
Swarneeka Traders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Hela | Director | 01 Aug 2019 | 7 Years 2 Months | Current |
| Pradip Biswas | Director | 11 Dec 2018 | 7 Years 10 Months | Current |
Ownership and Shareholding of Swarneeka Traders Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Swarneeka Traders Private Limited
Swarneeka Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swarneeka Traders Private Limited
Employment history and EPFO contributions of people linked to Swarneeka Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Swarneeka Traders Private Limited
Swarneeka Traders Private Limited has 3 board changes on record since 2018: 2 appointments and 1 cessation. The latest: Indrajeet Shah Kumar ceased to be Director on 01 Aug 2019.
Credit Ratings, Litigation & Regulatory Alerts for Swarneeka Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swarneeka Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swarneeka Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Swarneeka Traders Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swarneeka Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Swarneeka Traders Private Limited
Swarneeka Traders is an active private limited company based in Kolkata, West Bengal, India. The company works in wholesale, within the trading industry. It was incorporated on 11 December 2018 (8+ years old) and is registered under CIN U51909WB2018PTC229236.
Swarneeka Traders reported revenue of ₹87,320 for FY 2023 (up 960% YoY).
Swarneeka Traders has 2 current directors:
- Manoj Hela - Director
- Pradip Biswas - Director
Swarneeka Traders reported a net loss of ₹2,382 (net margin -2.7%) and EBITDA of ₹77,485 (EBITDA margin 88.7%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Swarneeka Traders is 97% over three years. In the latest year (FY 2023) revenue rose 960%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Swarneeka Traders is U51909WB2018PTC229236. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swarneeka Traders was incorporated on 11 December 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Swarneeka Traders by revenue are Grammi Zois Pharmaceutical Private Limited, Meanimal Clothing Private Limited, Smartware Innovations Private Limited, Cookingculture India Private Limited, 3S Interiors India Private Limited and 5 more, all in the same principal business activity (Wholesale Trading).
Indrajeet Shah Kumar ceased to be Director on 01 Aug 2019. Manoj Hela was appointed as Director on 01 Aug 2019. Pradip Biswas was appointed as Director on 11 Dec 2018.
The registered office of Swarneeka Traders is at CO Pradip Biswas 29 R N Mukherjee Road At 12 Windsor House 2nd Floor R. No – 12, Kolkata, West Bengal, India – 700001.
Swarneeka Traders has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.