Swadha Commodity Trading Private Limited
About Swadha Commodity Trading Private Limited
Data last updated:
Swadha Commodity Trading Private Limited is a private limited company based in Raipur, Chattisgarh, India. It operates in the advisory services segment of the financial services sector. It was incorporated on 05 June 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U51101CT2009PTC002053. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20.4 Lakh. It is led by directors Prabir Mandal and Mahipal Singh Bhadauria.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C/O Gulab Ch. Kedia Near Dr. Acharya Ravi Nagar Raja Talab, Raipur, Chattisgarh, India – 492001.
As per the financials filed for FY 2017, the company reported a revenue of ₹28.86 Lakh. For the same year it recorded a net profit of ₹65,570 (net margin 2.3%) and EBITDA of -₹7.42 Lakh (EBITDA margin -25.7%).
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressC/O Gulab Ch. Kedia Near Dr. Acharya Ravi Nagar Raja Talab, Raipur, Chattisgarh, India – 492001
- IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
CIN History of Swadha Commodity Trading Private Limited
Swadha Commodity Trading has one previous CIN (Corporate Identification Number): U51101WB2009PTC135673. The current CIN is U51101CT2009PTC002053, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101CT2009PTC002053 | Current |
| U51101WB2009PTC135673 | Previous |
Auditor Details of Swadha Commodity Trading Private Limited
Swadha Commodity Trading Private Limited is audited by JHUMUR KUMAR MUKHOPADHYAY for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JHUMUR KUMAR MUKHOPADHYAY | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Swadha Commodity Trading Private Limited
Swadha Commodity Trading has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prabir Mandal | Director | 24 Dec 2010 | 15 Years 9 Months | Current |
| Mahipal Singh Bhadauria | Director | 24 Dec 2010 | 15 Years 9 Months | Current |
Financials of Swadha Commodity Trading Private Limited FY 2025 filings available
Swadha Commodity Trading Private Limited reported revenue of ₹28.86 Lakh for FY 2017.
Financial Statement Summary of Swadha Commodity Trading Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹28.86 Lakh | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹7.42 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹65,570 | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Swadha Commodity Trading Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -25.7% | •••• | •••• |
| Net Profit Margin | 2.3% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Swadha Commodity Trading are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Swadha Commodity Trading Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Swadha Commodity Trading Private Limited
Swadha Commodity Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swadha Commodity Trading Private Limited
Employment history and EPFO contributions of people linked to Swadha Commodity Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Swadha Commodity Trading Private Limited
Swadha Commodity Trading has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Legal Cases of Swadha Commodity Trading Private Limited
Swadha Commodity Trading Private Limited has 1 court case on record: 1 filed by Swadha Commodity Trading. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed by the company against Union of India | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit Ratings, Litigation & Regulatory Alerts for Swadha Commodity Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swadha Commodity Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swadha Commodity Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swadha Commodity Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Swadha Commodity Trading Private Limited
Frequently Asked Questions about Swadha Commodity Trading Private Limited
Swadha Commodity Trading is an active private limited company based in Raipur, Chattisgarh, India. The company works in advisory, within the financial services industry. It was incorporated on 05 June 2009 (17+ years old) and is registered under CIN U51101CT2009PTC002053.
Swadha Commodity Trading reported revenue of ₹28.86 Lakh for FY 2017.
Swadha Commodity Trading has 2 current directors:
- Prabir Mandal - Director
- Mahipal Singh Bhadauria - Director
Swadha Commodity Trading reported a net profit of ₹65,570 (net margin 2.3%) and EBITDA of -₹7.42 Lakh (EBITDA margin -25.7%) for FY 2017, as per its filed financial statements.
No. Swadha Commodity Trading has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Swadha Commodity Trading is U51101CT2009PTC002053. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swadha Commodity Trading has 1 court case on record: 1 filed by the company.
Swadha Commodity Trading was incorporated on 05 June 2009, making it 17+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
The registered office of Swadha Commodity Trading is at CO Gulab Ch. Kedia Near Dr. Acharya Ravi Nagar Raja Talab, Raipur, Chattisgarh, India – 492001.