Swarnim Tradecom Private Limited
About Swarnim Tradecom Private Limited
Data last updated:
Swarnim Tradecom Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Flora Vintrade Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 01 July 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2010PTC150915.
The company had an authorised share capital of ₹62 Lakh and a paid-up capital of ₹42.98 Lakh. It was led by directors Rimi Tibrewal and Sourav Tibrewal.
Its last annual general meeting (AGM) was held on 30 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 36 Adyanath Saha Road Lake Town North 24 Parganas, Kolkata, West Bengal, India – 700048.
As per the financials filed for FY 2021, the company reported a revenue of ₹2.51 Cr, a decline of 15% compared to the previous year. For the same year it recorded a net profit of ₹1.45 Cr (net margin 57.7%) and EBITDA of ₹2.01 Cr (EBITDA margin 80.3%). Revenue has declined at a compounded annual rate (CAGR) of 59% over three years and 30% over five years.
Court records list 7 cases involving the company, including 7 filed by the company.
Company details
Contact details
Swarnim Tradecom Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address36 Adyanath Saha Road Lake Town North 24 Parganas, Kolkata, West Bengal, India – 700048
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Swarnim Tradecom Private Limited, buy the company report.
- 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
Business activity
The main business activity of Swarnim Tradecom is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Swarnim Tradecom Private Limited, buy the company report.
Financials of Swarnim Tradecom Private Limited
FY 2021 filings availableSwarnim Tradecom Private Limited reported revenue of ₹2.51 Cr (down 15% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 30% over five years, including a 15% fall in the latest year. EBITDA fell 24% 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
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹2.51 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹2.01 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.45 Cr | ||||
| 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
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 80.3% | ||||
| Net Profit Margin | 57.7% | ||||
| 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 Swarnim Tradecom Private Limited, buy the company report.
Board of directors of Swarnim Tradecom Private Limited
Swarnim Tradecom has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rimi Tibrewal Also directs: Lexis Retail Ventures LLP | Director | 21 Oct 2017 | 9 Years 0 Months | As last reported |
| Sourav Tibrewal Also directs: Avyukta Advisors & Consultants LLP | Director | 21 Oct 2017 | 9 Years 0 Months | As last reported |
Peer comparison
Swarnim Tradecom Private Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Unico Sky Investments Private Limited | ₹2.52 Cr (FY 2024) | 322.0% | Bhopal, Madhya Pradesh, India | |||
| Modex International Securities Ifsc Private Limited | ₹2.51 Cr (FY 2019) | 4601.0% | Gandhinagar, Gujarat, India | |||
| Arjun Minerals & Transporters Ltd. | ₹2.51 Cr (FY 2025) | 61.0% | Kolkata, West Bengal, India | |||
| Swarnim Tradecom Private Limitedthis company | ₹2.51 Cr (FY 2021) | ₹1.45 Cr | 57.7% | -15.0% | Kolkata, West Bengal, India | |
| Hem Debt Consultants Private Limited | ₹2.5 Cr (FY 2025) | 34.0% | Pune, Maharashtra, India |
To see the full peer comparison of Swarnim Tradecom Private Limited, buy the company report.
Auditor
Swarnim Tradecom Private Limited is audited by V K PATAWARI & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V K PATAWARI & CO | FY 2020 | 324476E |
Shareholding
The shareholding of Swarnim Tradecom Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Swarnim Tradecom Private Limited, buy the company report.
Legal cases
Swarnim Tradecom Private Limited has 7 court cases on record: 7 filed by Swarnim Tradecom. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 0 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (3 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Wearit Gobal Limited and 3 others | Disposed |
| High Court | Appeal | Filed by the company | Disposed |
To see the full case history of Swarnim Tradecom Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swarnim Tradecom Private Limited; 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 Swarnim Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swarnim Tradecom Private Limited has 6 board changes on record since 2017: 2 appointments and 4 cessations. The latest: Sourav Tibrewal ceased to be Additional Director on 15 Mar 2019.
Frequently asked questions
Swarnim Tradecom has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Swarnim Tradecom was a private limited company based in Kolkata, West Bengal, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 01 July 2010 and is registered under CIN U74900WB2010PTC150915. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Swarnim Tradecom was incorporated on 01 July 2010. It is registered with the Registrar of Companies, Kolkata.
Swarnim Tradecom had 2 directors:
- Rimi Tibrewal - Director
- Sourav Tibrewal - Director
The CIN (Corporate Identification Number) of Swarnim Tradecom is U74900WB2010PTC150915. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Swarnim Tradecom is at 36 Adyanath Saha Road Lake Town North 24 Parganas, Kolkata, West Bengal, India – 700048.
The latest financial statements of Swarnim Tradecom on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 September 2021. Year-wise statements from 2015 are in the company report.
Swarnim Tradecom operated in the financial services industry, in the diversified financial services segment.
The peers of Swarnim Tradecom by revenue are Unico Sky Investments Private Limited, Modex International Securities Ifsc Private Limited, Arjun Minerals & Transporters Ltd, Hem Debt Consultants Private Limited, all in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities).
Swarnim Tradecom has 7 court cases on record: 7 filed by the company. Most are in the high courts.
Sourav Tibrewal ceased to be Additional Director on 15 Mar 2019. Rimi Tibrewal ceased to be Additional Director on 07 Mar 2019. Nand Kishore Mandal ceased to be Director on 02 May 2018. Swarnim Tradecom has 6 board changes on record in total.
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