Swadhin Commodities Pvt Ltd
About Swadhin Commodities Pvt Ltd
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Swadhin Commodities Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the agricultural support and advisory segment of the agriculture sector. It was incorporated on 09 August 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1995PTC073456.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.48 Lakh. It is led by directors Vishal Kumar and Pradip Bhardwaj.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 18/10 Dover Lane P.S.Gariahat, Kolkata, West Bengal, India – 700029.
As per the financials filed for FY 2023, the company reported a revenue of ₹25.92 Lakh, a growth of 18% compared to the previous year.
As per MCA filings, the company has open charges of ₹6.1 Cr and satisfied charges of ₹77.82 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address18/10 Dover Lane P.S.Gariahat, Kolkata, West Bengal, India – 700029
- IndustryAgriculture, Agri Support Services
- 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
Auditor Details of Swadhin Commodities
Swadhin Commodities Pvt Ltd is audited by DIPAK PAUL & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DIPAK PAUL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Swadhin Commodities Pvt Ltd
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 Swadhin Commodities Pvt Ltd
Swadhin Commodities has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Kumar Also directs: Bhaskar Steel Private Limited, Ashadeep Financial Services Pvt Ltd, Ashadeep Aquaculture Pvt Ltd and 4 more | Director | 07 Jan 2019 | 7 Years 8 Months | Current |
| Pradip Bhardwaj Also directs: Pharma Cross Private Limited, Bhaskar Steel Private Limited, Ashadeep Financial Services Pvt Ltd and 3 more | Director | 09 Oct 2003 | 22 Years 11 Months | Current |
Financials of Swadhin Commodities Pvt Ltd FY 2023 filings available
Swadhin Commodities Pvt Ltd reported revenue of ₹25.92 Lakh (up 18.00% YoY) for FY 2023.
Ten-year financial statements for Swadhin Commodities Pvt Ltd
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 Swadhin Commodities
Shareholding and ownership data for Swadhin Commodities Pvt Ltd
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 Swadhin Commodities
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Sep 2024 | Hdfc Bank Limited | ₹1.5 Cr | Open |
| 27 Apr 2016 | Others | ₹4.6 Cr | Open |
| 10 Mar 2004 | Andhra Bank | ₹77.82 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Swadhin Commodities
Employment history and EPFO contributions of people linked to Swadhin Commodities.
Employee and EPFO history for Swadhin Commodities Pvt Ltd
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 Swadhin Commodities
GST registrations and filing compliance for Swadhin Commodities Pvt Ltd
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.
Credit Ratings, Litigation & Regulatory Alerts for Swadhin Commodities
Credit ratings, litigation, and regulatory alerts for Swadhin Commodities Pvt Ltd
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 Swadhin Commodities
MSME payment history for Swadhin Commodities Pvt Ltd
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 Swadhin Commodities
Corporate group structure for Swadhin Commodities Pvt Ltd
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 Swadhin Commodities
MCA filings and documents for Swadhin Commodities Pvt Ltd
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 Swadhin Commodities
Frequently Asked Questions about Swadhin Commodities Pvt Ltd
Swadhin Commodities is an active private limited company based in Kolkata, West Bengal, India. The company works in agri support services, within the agriculture industry. It was incorporated on 09 August 1995 (31+ years old) and is registered under CIN U51109WB1995PTC073456.
Swadhin Commodities reported revenue of ₹25.92 Lakh for FY 2023 (up 18.00% YoY).
Swadhin Commodities has 2 current directors:
- Vishal Kumar - Director
- Pradip Bhardwaj - Director
The CIN (Corporate Identification Number) of Swadhin Commodities is U51109WB1995PTC073456. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swadhin Commodities was incorporated on 09 August 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Swadhin Commodities is at 1810 Dover Lane P.S.Gariahat, Kolkata, West Bengal, India – 700029.
Swadhin Commodities has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.48 Lakh.
Swadhin Commodities operates in the agriculture industry, in the agri support services segment.
No. Swadhin Commodities is not listed on any stock exchange. It is an unlisted company.