Swadeshi Commodities Pvt Ltd - Company Profile

It is a transport and logistics private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Active
Last Updated:
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About Swadeshi Commodities Pvt Ltd

Swadeshi Commodities Pvt Ltd, a active private limited company, was established on 15 March 1996 in Kolkata, West Bengal, India. Engaging in integrated & diversified logistics services within the transport and logistics sector, it holds CIN: U51109WB1996PTC078072. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹1.80 M and a paid-up capital of ₹1.17 M.

It upholds a compliant status. Its leadership includes Kakali Mondal (Director), Barun Mondal (Director). Past directors included Arun Kumar Murarka, Kakali Mondal, Barun Mondal. It holds ₹2.40 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Pailan Industrial Estate P.O. Raipur, Maheshtala, Kolkata, West Bengal, 700141.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109WB1996PTC078072

  • Registration Number

    078072

  • Incorporation Date

    15 March 1996

  • Authorized Capital

    ₹1.80 M

  • Paid-Up Capital

    ₹1.17 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.80 M
  • Paid Up Capital ₹ 1.17 M
  • Company Age 29 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2.40 Cr
  • Revenue Growth **** 180.51%
  • Profit Growth **** 3884.13%
  • Ebitda **** -79.41%
  • Net Worth 0.79%
  • Total Assets -30.49%
Company report

Swadeshi Commodities Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swadeshi Commodities Pvt Ltd — 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 Swadeshi Commodities Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Kakali Mondal Director 12 Dec 2014 Current
Barun Mondal Director 12 Dec 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 17 Jun 2015 Past
Pramod Abcsdd Additional Director 30 Sep 2017 Past
Pramod Abcsdd Additional Director 30 Sep 2017 Past
Pramod Abcsdd Director 15 Dec 2014 Past
Pramod Abcsdd Director 15 Dec 2014 Past
Pramod Abcsdd Director 17 Jun 2015 Past

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Financial Performance of Swadeshi Commodities.

Swadeshi Commodities Pvt Ltd, for the financial year ended 2017, experienced significant growth in revenue, with a 180.51% increase. The company also saw a substantial improvement in profitability, with a 3884.13% increase in profit. The company's net worth moved up by a moderate rise of 0.79%.

Swadeshi Commodities revenue growth over time
Swadeshi Commodities 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
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 180.51%
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Revenue from Operations
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*******
*******
Total Assets
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 -30.49%
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*******
*******
*******
Profit or Loss
*******
 3884.13%
*******
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Net Worth
*******
 0.79%
*******
*******
*******
*******
EBITDA
*******
 -79.41%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Swadeshi Commodities?

In 2017, Swadeshi Commodities had a promoter holding of 1.00% and a public holding of 99.00%. 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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Charges (Loans)
Open Charges

₹24,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 2.40 Cr
Latest Charge Details
Date Lender Amount Status
30 Sep 2020 Others ₹2.00 Cr Open
15 Sep 2020 Others ₹4.00 M Open

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How Many Employees Work at Swadeshi Commodities?

Unlock and access historical data on people associated with Swadeshi Commodities, 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 Swadeshi Commodities, 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 Swadeshi Commodities'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.

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

    The activity Swadeshi Commodities Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Swadeshi Commodities Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was documented.

  • Charges

    A charge with Others amounted to Rs. 20.00 M with Charge ID 100383844 was registered on 30 Sep 2020. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 4.00 M with Charge ID 100385809 was registered on 15 Sep 2020. was completed.

  • Director Appointment

    Kakali Mondal was appointed as a Director was appointed as a Director on 12 Dec 2014 & has been associated with this company since 11 years 2 months . was recorded as a recent event.

  • Director Appointment

    Progress on Barun Mondal was appointed as a Director was appointed as a Director on 12 Dec 2014 & has been associated with this company since 11 years 2 months . was documented.

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Frequently Asked Questions
What is the CIN of Swadeshi Commodities Pvt Ltd?

The CIN of Swadeshi Commodities Pvt Ltd is U51109WB1996PTC078072.

Where is Swadeshi Commodities Pvt Ltd headquartered?

Swadeshi Commodities Pvt Ltd is headquartered at Pailan Industrial Estate P.O. Raipur, Maheshtala, Kolkata, West Bengal, 700141.

When was Swadeshi Commodities Pvt Ltd incorporated?

Swadeshi Commodities Pvt Ltd was incorporated on 15 March 1996.

Who are the current directors of Swadeshi Commodities Pvt Ltd?

The current directors of Swadeshi Commodities Pvt Ltd are

What is the primary industry of Swadeshi Commodities Pvt Ltd?

The primary industry of Swadeshi Commodities Pvt Ltd is Transport And Logistics.

Is Swadeshi Commodities Pvt Ltd a listed company?

Swadeshi Commodities Pvt Ltd is unlisted.

What is the capital structure of Swadeshi Commodities Pvt Ltd?

The authorized capital of Swadeshi Commodities Pvt Ltd is ₹1.80 M, and the paid-up capital is ₹1.17 M.

What is the compliance status of Swadeshi Commodities Pvt Ltd?

The compliance status of Swadeshi Commodities Pvt Ltd is Compliant.

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