It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2008.
2008 | Kolkata, West Bengal, India | ActiveSwabhumi Vyapaar Private Limited, a active private limited company, was established on 27 February 2008 in Kolkata, West Bengal, India. Engaging in diversified financial services within the trade sector, it holds CIN: U51909WB2008PTC123238. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.10 M and a paid-up capital of ₹0.96 M.
It upholds a compliant status. Its leadership includes Bharat Marodia (Director), Vineet Marodia (Director). Past directors included Aditya Kumar Kedia, Gaurab Kumar, Anil Kumar Singh. It holds ₹4.30 M open charges and ₹8.00 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Marshall House, Room No - 747 33/1, N S Road, 7Th Floor, Kolkata, West Bengal, 700001.
U51909WB2008PTC123238
123238
27 February 2008
₹1.10 M
₹0.96 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Swabhumi Vyapaar 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
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bharat Marodia | Director | 11 Sep 2009 | Current |
| Vineet Marodia | Director | 11 Sep 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Feb 2010 | Past |
| Pramod Abcsdd | Director | 22 May 2010 | Past |
| Pramod Abcsdd | Director | 22 May 2010 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Swabhumi Vyapaar Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 205.56% increase. The company also saw a substantial fall in profitability, with a 103.43% decrease in profit. The company's net worth dipped by a decrease of 2.97%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2018, Swabhumi Vyapaar had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹4,300,000.00
₹8,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Nov 2019 | Others | ₹4.30 M | Open |
| 21 Sep 2018 | Others | ₹2.00 M | Satisfied |
| 30 Jun 2017 | Others | ₹6.00 M | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Swabhumi Vyapaar, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Swabhumi Vyapaar, 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 Swabhumi Vyapaar's trajectory.
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.
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.
Progress on A charge with Others of Rs. 4.30 M registered on 20 Nov 2019 with Charge ID 100302272 was modified on 27 Dec 2024. was documented.
Swabhumi Vyapaar Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Swabhumi Vyapaar Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
Progress on A charge with Others amounted to Rs. 4.30 M with Charge ID 100302272 was registered on 20 Nov 2019. was documented.
A charge registered on 21 Sep 2018 via Charge ID 100205423 with Others was fully satisfied on 30 Oct 2019. was recorded as a recent event.
A charge registered on 30 Jun 2017 via Charge ID 100112094 with Others was fully satisfied on 30 Oct 2019. was recorded as a recent event.
The CIN of Swabhumi Vyapaar Private Limited is U51909WB2008PTC123238.
Swabhumi Vyapaar Private Limited is headquartered at Marshall House, Room No - 747 33/1, N S Road, 7Th Floor, Kolkata, West Bengal, 700001.
Swabhumi Vyapaar Private Limited was incorporated on 27 February 2008.
The current directors of Swabhumi Vyapaar Private Limited are
The primary industry of Swabhumi Vyapaar Private Limited is Trade.
Swabhumi Vyapaar Private Limited is unlisted.
The authorized capital of Swabhumi Vyapaar Private Limited is ₹1.10 M, and the paid-up capital is ₹0.96 M.
The compliance status of Swabhumi Vyapaar Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX