It is a transport and logistics private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 | Kolkata, West Bengal, India | ActiveSwadeshi 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. 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 2024, with the balance sheet filed on 31 March 2024. It is based at Pailan Industrial Estate P.O. Raipur, Maheshtala, Kolkata, West Bengal, 700141.
U51109WB1996PTC078072
078072
15 March 1996
₹1.80 M
₹1.17 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kakali Mondal | Director | 12 Dec 2014 | Current |
| Barun Mondal | Director | 12 Dec 2014 | Current |
| 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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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%.
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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.
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₹24,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2020 | Others | ₹2.00 Cr | Open |
| 15 Sep 2020 | Others | ₹4.00 M | Open |
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Swadeshi Commodities Pvt Ltd 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 Swadeshi Commodities Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
The activity A charge with Others amounted to Rs. 20.00 M with Charge ID 100383844 was registered on 30 Sep 2020. was completed.
A charge with Others amounted to Rs. 4.00 M with Charge ID 100385809 was registered on 15 Sep 2020. was recorded as a recent event.
The activity 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 4 days . was completed.
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 4 days . was documented.
The CIN of Swadeshi Commodities Pvt Ltd is U51109WB1996PTC078072.
Swadeshi Commodities Pvt Ltd is headquartered at Pailan Industrial Estate P.O. Raipur, Maheshtala, Kolkata, West Bengal, 700141.
Swadeshi Commodities Pvt Ltd was incorporated on 15 March 1996.
The current directors of Swadeshi Commodities Pvt Ltd are
The primary industry of Swadeshi Commodities Pvt Ltd is Transport And Logistics.
Swadeshi Commodities Pvt Ltd is unlisted.
The authorized capital of Swadeshi Commodities Pvt Ltd is ₹1.80 M, and the paid-up capital is ₹1.17 M.
The compliance status of Swadeshi Commodities Pvt Ltd is Compliant.
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