Sanwaria Tracom Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2008.
2008 Kolkata, West Bengal, India Active
Last Updated:
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About Sanwaria Tracom Private Limited

Sanwaria Tracom Private Limited, a active private limited company, was established on 25 November 2008 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U51909WB2008PTC130841. Registered under ROC Roc Kolkata Ii. it is unlisted. It has an authorized capital of ₹7.00 M and a paid-up capital of ₹4.48 M.

It upholds a compliant status. Its leadership includes Bindu Dalmia (Director), Binod Kumar Dalmia (Director), Subham Dalmia (Director). Its latest AGM occurred on 02 September 2025, with the balance sheet filed on 31 March 2025. It is based at 133A Lake Town Block - B, Kolkata, West Bengal, 700089.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909WB2008PTC130841

  • Registration Number

    130841

  • Incorporation Date

    25 November 2008

  • Authorized Capital

    ₹7.00 M

  • Paid-Up Capital

    ₹4.48 M

  • ROC Code

    Roc Kolkata Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.00 M
  • Paid Up Capital ₹ 4.48 M
  • Company Age 17 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -75.64%
  • Profit Growth **** -131.55%
  • Ebitda **** 2.00%
  • Net Worth -0.43%
  • Total Assets **** 0.49%
Company report

Sanwaria Tracom Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sanwaria Tracom Private Limited — 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 Sanwaria Tracom Private Limited?
Current Directors
Name Designation Appointment Date Status
Bindu Dalmia Director 25 Nov 2008 Current
Binod Kumar Dalmia Director 25 Nov 2008 Current
Subham Dalmia Director 01 Jun 2015 Current

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Financial Performance of Sanwaria Tracom.

Sanwaria Tracom Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 75.64% decrease. The company also saw a substantial fall in profitability, with a 131.55% decrease in profit. The company's net worth dipped by a decrease of 0.43%.

Sanwaria Tracom revenue growth over time
Sanwaria Tracom profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 -75.64%
*******
*******
*******
*******
Revenue from Operations
*******
 -100.00%
*******
*******
*******
*******
Total Assets
*******
 0.49%
*******
*******
*******
*******
Profit or Loss
*******
 -131.55%
*******
*******
*******
*******
Net Worth
*******
 -0.43%
*******
*******
*******
*******
EBITDA
*******
 2.00%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sanwaria Tracom?

In 2023, Sanwaria Tracom had a public holding of 78.13%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Sanwaria Tracom?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sanwaria Tracom, 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 Sanwaria Tracom'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.

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Latest Updates, News, and FAQs on Sanwaria Tracom
Recent Activity within the Organization
  • Annual General Meeting

    Sanwaria Tracom Private Limited last Annual general meeting of members was held on 02 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Sanwaria Tracom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata Ii. was completed.

  • Director Appointment

    Subham Dalmia was appointed as a Director was appointed as a Director on 01 Jun 2015 & has been associated with this company since 10 years 9 months . was recorded as a recent event.

  • Director Appointment

    Bindu Dalmia was appointed as a Director was appointed as a Director on 25 Nov 2008 & has been associated with this company since 17 years 3 months . was recorded as a recent event.

  • Director Appointment

    The activity Binod Kumar Dalmia was appointed as a Director was appointed as a Director on 25 Nov 2008 & has been associated with this company since 17 years 3 months . was completed.

  • Company Incorporation

    Sanwaria Tracom Private Limited was registered on 25 Nov 2008 with Roc Kolkata Ii & aged 17 years 3 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sanwaria Tracom Private Limited?

The CIN of Sanwaria Tracom Private Limited is U51909WB2008PTC130841.

Where is Sanwaria Tracom Private Limited headquartered?

Sanwaria Tracom Private Limited is headquartered at 133A Lake Town Block - B, Kolkata, West Bengal, 700089.

When was Sanwaria Tracom Private Limited incorporated?

Sanwaria Tracom Private Limited was incorporated on 25 November 2008.

Who are the current directors of Sanwaria Tracom Private Limited?

The current directors of Sanwaria Tracom Private Limited are

What is the primary industry of Sanwaria Tracom Private Limited?

The primary industry of Sanwaria Tracom Private Limited is Financial And Insurance Service.

Is Sanwaria Tracom Private Limited a listed company?

Sanwaria Tracom Private Limited is unlisted.

What is the capital structure of Sanwaria Tracom Private Limited?

The authorized capital of Sanwaria Tracom Private Limited is ₹7.00 M, and the paid-up capital is ₹4.48 M.

What is the compliance status of Sanwaria Tracom Private Limited?

The compliance status of Sanwaria Tracom Private Limited is Compliant.

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