Swadeshi Tradecom Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2007.
2007 Kolkata, West Bengal, India Active
Last Updated:
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About Swadeshi Tradecom Private Limited

Swadeshi Tradecom Private Limited, a active private limited company, was established on 22 August 2007 in Kolkata, West Bengal, India. Engaging in financial activities within the financial services sector, it holds CIN: U51909WB2007PTC117976. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.51 M.

It upholds a compliant status. Its leadership includes Vikash Kandoi (Director), Maitreyi Kandoi (Director). Past directors included Manish Shukla, Arup Ghosh, Amit Kumar Bhawsinka. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 15, India Exchange Place 3Rd Floor, Kolkata, West Bengal, 700001.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909WB2007PTC117976

  • Registration Number

    117976

  • Incorporation Date

    22 August 2007

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.51 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.51 M
  • Company Age 18 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 40.63%
  • Profit Growth **** 115.02%
  • Ebitda **** 193.41%
  • Net Worth 5.56%
  • Total Assets **** 6.57%
Company report

Swadeshi Tradecom Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swadeshi Tradecom Private Limited — 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 Tradecom Private Limited?
Current Directors
Name Designation Appointment Date Status
Vikash Kandoi Director 18 Feb 2009 Current
Maitreyi Kandoi Director 18 Feb 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Jul 2011 Past
Pramod Abcsdd Director 16 Jul 2011 Past
Pramod Abcsdd Director 28 Nov 2008 Past

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Financial Performance of Swadeshi Tradecom.

Swadeshi Tradecom Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 40.63% increase. The company also saw a substantial improvement in profitability, with a 115.02% increase in profit. The company's net worth moved up by a moderate rise of 5.56%.

Swadeshi Tradecom revenue growth over time
Swadeshi Tradecom 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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 40.63%
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*******
*******
Revenue from Operations
*******
 33.09%
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*******
*******
Total Assets
*******
 6.57%
*******
*******
*******
*******
Profit or Loss
*******
 115.02%
*******
*******
*******
*******
Net Worth
*******
 5.56%
*******
*******
*******
*******
EBITDA
*******
 193.41%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Swadeshi Tradecom?

In 2017, Swadeshi Tradecom had a promoter holding of 100.00%. 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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How Many Employees Work at Swadeshi Tradecom?

Unlock and access historical data on people associated with Swadeshi Tradecom, 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 Tradecom, 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 Tradecom'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 Tradecom
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Swadeshi Tradecom Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Swadeshi Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • Director Appointment

    The activity Vikash Kandoi was appointed as a Director was appointed as a Director on 18 Feb 2009 & has been associated with this company since 16 years 11 months . was completed.

  • Director Appointment

    The activity Maitreyi Kandoi was appointed as a Director was appointed as a Director on 18 Feb 2009 & has been associated with this company since 16 years 11 months . was completed.

  • Company Incorporation

    Progress on Swadeshi Tradecom Private Limited was registered on 22 Aug 2007 with Roc Kolkata & aged 18 years 5 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Swadeshi Tradecom Private Limited?

The CIN of Swadeshi Tradecom Private Limited is U51909WB2007PTC117976.

Where is Swadeshi Tradecom Private Limited headquartered?

Swadeshi Tradecom Private Limited is headquartered at 15, India Exchange Place 3Rd Floor, Kolkata, West Bengal, 700001.

When was Swadeshi Tradecom Private Limited incorporated?

Swadeshi Tradecom Private Limited was incorporated on 22 August 2007.

Who are the current directors of Swadeshi Tradecom Private Limited?

The current directors of Swadeshi Tradecom Private Limited are

What is the primary industry of Swadeshi Tradecom Private Limited?

The primary industry of Swadeshi Tradecom Private Limited is Financial Services.

Is Swadeshi Tradecom Private Limited a listed company?

Swadeshi Tradecom Private Limited is unlisted.

What is the capital structure of Swadeshi Tradecom Private Limited?

The authorized capital of Swadeshi Tradecom Private Limited is ₹1.00 M, and the paid-up capital is ₹0.51 M.

What is the compliance status of Swadeshi Tradecom Private Limited?

The compliance status of Swadeshi Tradecom Private Limited is Compliant.

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