Shwetambra Investment & Trading Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1974.
1974 Kolkata, West Bengal, India Amalgamated
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About Shwetambra Investment & Trading Pvt Ltd

Shwetambra Investment & Trading Pvt Ltd, a amalgamated private limited company, was established on 19 December 1974 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67120WB1974PTC029781. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹9.00 M and a paid-up capital of ₹8.05 M.

It upholds a compliant status. Its leadership includes Chitta Ranjan Ghosh (Director), Mudit Kumar (Director), Aparna Kumar (Director). Past directors included Mudit Kumar, Sebak Ranjan Deb. Its latest AGM occurred on 30 October 2023, with the balance sheet filed on 31 March 2023. It is based at 1, Crooked Lane, Kolkata, West Bengal, 700069.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120WB1974PTC029781

  • Registration Number

    029781

  • Incorporation Date

    19 December 1974

  • Authorized Capital

    ₹9.00 M

  • Paid-Up Capital

    ₹8.05 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 9.00 M
  • Paid Up Capital ₹ 8.05 M
  • Company Age 51 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Shwetambra Investment & Trading Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Shwetambra Investment & Trading Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Chitta Ranjan Ghosh Director 30 Jun 2012 Current
Mudit Kumar Director 19 Nov 2018 Current
Aparna Kumar Director 01 Dec 1995 Current
Dhirendra Kumar Director 19 Dec 1974 Current
Prabha Rani Agarwal Director 19 Dec 1974 Current
Kamlesh Sogani Director 01 Dec 2007 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 14 Sep 2019 Past
Pramod Abcsdd Director 30 Nov 2007 Past

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Financial Performance of Shwetambra Investment & Trading.

Shwetambra Investment & Trading Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Shwetambra Investment & Trading revenue growth over time
Shwetambra Investment & Trading 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
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What is the Ownership and Shareholding Structure of Shwetambra Investment & Trading?

In 2017, Shwetambra Investment & Trading had a promoter holding of 100.00%. 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 Shwetambra Investment & Trading?

Unlock and access historical data on people associated with Shwetambra Investment & Trading, 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

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Shwetambra Investment & Trading
Recent Activity within the Organization
  • Annual General Meeting

    Shwetambra Investment & Trading Pvt Ltd last Annual general meeting of members was held on 30 Oct 2023 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Shwetambra Investment & Trading Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata. was documented.

  • Director Appointment

    Mudit Kumar was appointed as a Director was appointed as a Director on 19 Nov 2018 & has been associated with this company since 7 years 3 months . was recorded as a recent event.

  • Director Appointment

    Progress on Chitta Ranjan Ghosh was appointed as a Director was appointed as a Director on 30 Jun 2012 & has been associated with this company since 13 years 8 months . was documented.

  • Director Appointment

    Kamlesh Sogani was appointed as a Director was appointed as a Director on 01 Dec 2007 & has been associated with this company since 18 years 3 months . was recorded as a recent event.

  • Director Appointment

    The activity Aparna Kumar was appointed as a Director was appointed as a Director on 01 Dec 1995 & has been associated with this company since 30 years 3 months . was completed.

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Frequently Asked Questions
What is the CIN of Shwetambra Investment & Trading Pvt Ltd?

The CIN of Shwetambra Investment & Trading Pvt Ltd is U67120WB1974PTC029781.

Where is Shwetambra Investment & Trading Pvt Ltd headquartered?

Shwetambra Investment & Trading Pvt Ltd is headquartered at 1, Crooked Lane, Kolkata, West Bengal, 700069.

When was Shwetambra Investment & Trading Pvt Ltd incorporated?

Shwetambra Investment & Trading Pvt Ltd was incorporated on 19 December 1974.

Who are the current directors of Shwetambra Investment & Trading Pvt Ltd?

The current directors of Shwetambra Investment & Trading Pvt Ltd are

What is the primary industry of Shwetambra Investment & Trading Pvt Ltd?

The primary industry of Shwetambra Investment & Trading Pvt Ltd is Financial And Insurance Service.

Is Shwetambra Investment & Trading Pvt Ltd a listed company?

Shwetambra Investment & Trading Pvt Ltd is unlisted.

What is the capital structure of Shwetambra Investment & Trading Pvt Ltd?

The authorized capital of Shwetambra Investment & Trading Pvt Ltd is ₹9.00 M, and the paid-up capital is ₹8.05 M.

What is the compliance status of Shwetambra Investment & Trading Pvt Ltd?

The compliance status of Shwetambra Investment & Trading Pvt Ltd is Compliant.

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