Swabhiman Dealers Private Limited Company Logo

Swabhiman Dealers Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2010.

2010 | Kolkata, West Bengal, India | Struck Off
Last Updated:

About Swabhiman Dealers Private Limited

Swabhiman Dealers Private Limited, a struck off private limited company, was established on 09 June 2010 in Kolkata, West Bengal, India. Engaging in wholesale within the trade sector, it holds CIN: U51101WB2010PTC150295. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.75 M and a paid-up capital of ₹0.70 M.

It upholds a active non-compliant status. Its leadership includes Surinder Singhwalia (Director), Dheeraj Kumar Tiwari (Director). Past directors included Bishnumohan Barik, Jitendr Kumar Behera, Govind Singh. Its latest AGM occurred on 10 September 2018, with the balance sheet filed on 31 March 2018. It is based at Om Bhawan , 54/5A Strand Road 4Th Floor, Kolkata, West Bengal, 700006.

Company Details

  • CIN/LLPIN

    U51101WB2010PTC150295

  • Registration Number

    150295

  • Incorporation Date

    09 June 2010

  • Authorized Capital

    ₹0.75 M

  • Paid-Up Capital

    ₹0.70 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 0.75 M
  • Paid Up Capital ₹ 0.70 M
  • Company Age 15 Year, 6 Months
  • Last Filing with ROC 31 Mar 2018
  • Revenue Growth %
  • Profit Growth 81.73%
  • Ebitda 88.00%
  • Net Worth -0.11%
  • Total Assets -1.67%
Company report

Swabhiman Dealers Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Swabhiman Dealers Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Swabhiman Dealers Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Surinder SinghwaliaDirector25 Jul 2013Current
Dheeraj Kumar TiwariDirector05 Aug 2010Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector05 Aug 2010Past
Pramod AbcsddDirector25 Jul 2013Past
Pramod AbcsddDirector20 Apr 2012Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Swabhiman Dealers.

Swabhiman Dealers Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 81.73% increase in profit. The company's net worth dipped by a decrease of 0.11%.

Swabhiman Dealers revenue growth over time
Swabhiman Dealers profit and loss trends over time
  • 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
Revenue from Operations
Total Assets
-1.67%
Profit or Loss
81.73%
Net Worth
-0.11%
EBITDA
88.00%

What is the Ownership and Shareholding Structure of Swabhiman Dealers?

In 2017, Swabhiman Dealers had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Swabhiman Dealers?

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

Employee growth trends for Swabhiman Dealers Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swabhiman Dealers, 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 Swabhiman Dealers's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Latest Updates, News, and FAQs on Swabhiman Dealers

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Swabhiman Dealers Private Limited last Annual general meeting of members was held on 10 Sep 2018 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Swabhiman Dealers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata. was documented.

  • Director Appointment

    Progress on Surinder Singhwalia was appointed as a Director was appointed as a Director on 25 Jul 2013 & has been associated with this company since 12 years 4 months . was documented.

  • Director Appointment

    Dheeraj Kumar Tiwari was appointed as a Director was appointed as a Director on 05 Aug 2010 & has been associated with this company since 15 years 4 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Swabhiman Dealers Private Limited was registered on 09 Jun 2010 with Roc Kolkata & aged 15 years 6 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Swabhiman Dealers Private Limited?

    The CIN of Swabhiman Dealers Private Limited is U51101WB2010PTC150295.

  • Where is Swabhiman Dealers Private Limited headquartered?

    Swabhiman Dealers Private Limited is headquartered at Om Bhawan , 54/5A Strand Road 4Th Floor, Kolkata, West Bengal, 700006.

  • When was Swabhiman Dealers Private Limited incorporated?

    Swabhiman Dealers Private Limited was incorporated on 09 June 2010.

  • Who are the current directors of Swabhiman Dealers Private Limited?

    The current directors of Swabhiman Dealers Private Limited are

  • What is the primary industry of Swabhiman Dealers Private Limited?

    The primary industry of Swabhiman Dealers Private Limited is Trade.

  • Is Swabhiman Dealers Private Limited a listed company?

    Swabhiman Dealers Private Limited is unlisted.

  • What is the capital structure of Swabhiman Dealers Private Limited?

    The authorized capital of Swabhiman Dealers Private Limited is ₹0.75 M, and the paid-up capital is ₹0.70 M.

  • What is the compliance status of Swabhiman Dealers Private Limited?

    The compliance status of Swabhiman Dealers Private Limited is Active Non-Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial