Swagat Dealers Private Limited - Company Profile

It is a business services private limited company based in Kolkata, West Bengal, India, established in 2006.
2006 Kolkata, West Bengal, India Amalgamated
Last Updated:
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About Swagat Dealers Private Limited

Swagat Dealers Private Limited, a amalgamated private limited company, was established on 30 June 2006 in Kolkata, West Bengal, India. Engaging in wholesale within the business services sector, it holds CIN: U51109WB2006PTC110279. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Dhrubajit Banerjee (Director), Jarjious Shaikh (Director). Past directors included Dhrubajit Banerjee, Ajay Kumar Jain, Jarjious Shaikh. It holds no open charges and ₹1.25 Cr settled loans. Its latest AGM occurred on 23 September 2024, with the balance sheet filed on 31 March 2024. It is based at 7A Bentinck Street, 2Nd Floor (Old Wing), Kolkata, West Bengal, 700001.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51109WB2006PTC110279

  • Registration Number

    110279

  • Incorporation Date

    30 June 2006

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 19 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 1.25 Cr
  • Revenue Growth **** -90.06%
  • Profit Growth **** -88.86%
  • Ebitda **** -65.52%
  • Net Worth -22.50%
  • Total Assets -24.07%
Company report

Swagat Dealers Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swagat Dealers 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 Swagat Dealers Private Limited?
Current Directors
Name Designation Appointment Date Status
Dhrubajit Banerjee Director 20 May 2013 Current
Jarjious Shaikh Director 05 Nov 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 27 Sep 2013 Past
Pramod Abcsdd Director 22 Nov 2008 Past
Pramod Abcsdd Additional Director 23 Dec 2020 Past
Pramod Abcsdd Director 13 Aug 2009 Past
Pramod Abcsdd Director 20 May 2013 Past
Pramod Abcsdd Director 22 Nov 2008 Past

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Financial Performance of Swagat Dealers.

Swagat Dealers Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 90.06% decrease. The company also saw a substantial fall in profitability, with a 88.86% decrease in profit. The company's net worth observed a substantial decline by a decrease of 22.5%.

Swagat Dealers revenue growth over time
Swagat Dealers 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
********
 -90.06%
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -24.07%
*******
*******
*******
*******
Profit or Loss
*******
 -88.86%
*******
*******
*******
*******
Net Worth
*******
 -22.50%
*******
*******
*******
*******
EBITDA
*******
 -65.52%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Swagat Dealers?

In 2017, Swagat Dealers had a promoter holding of 9.00% and a public holding of 91.00%. 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

₹0

Satisfied Charges

₹12,500,000.00

Charges Breakdown by Lending Institutions
  • The Federal Bank Ltd : 1.25 Cr
Latest Charge Details
Date Lender Amount Status
14 Sep 2009 The Federal Bank Ltd ₹1.25 Cr Satisfied

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How Many Employees Work at Swagat Dealers?

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

    Swagat Dealers Private Limited last Annual general meeting of members was held on 23 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Swagat Dealers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Director Appointment

    Progress on Jarjious Shaikh was appointed as a Director was appointed as a Director on 05 Nov 2020 & has been associated with this company since 5 years 3 months . was documented.

  • Director Appointment

    Dhrubajit Banerjee was appointed as a Director was appointed as a Director on 20 May 2013 & has been associated with this company since 12 years 9 months . was recorded as a recent event.

  • Charges

    The activity A charge registered on 14 Sep 2009 via Charge ID 10176129 with The Federal Bank Ltd was fully satisfied on 07 Apr 2011. was completed.

  • Charges

    The activity A charge with The Federal Bank Ltd amounted to Rs. 12.50 M with Charge ID 10176129 was registered on 14 Sep 2009. was completed.

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Frequently Asked Questions
What is the CIN of Swagat Dealers Private Limited?

The CIN of Swagat Dealers Private Limited is U51109WB2006PTC110279.

Where is Swagat Dealers Private Limited headquartered?

Swagat Dealers Private Limited is headquartered at 7A Bentinck Street, 2Nd Floor (Old Wing), Kolkata, West Bengal, 700001.

When was Swagat Dealers Private Limited incorporated?

Swagat Dealers Private Limited was incorporated on 30 June 2006.

Who are the current directors of Swagat Dealers Private Limited?

The current directors of Swagat Dealers Private Limited are

What is the primary industry of Swagat Dealers Private Limited?

The primary industry of Swagat Dealers Private Limited is Business Services.

Is Swagat Dealers Private Limited a listed company?

Swagat Dealers Private Limited is unlisted.

What is the capital structure of Swagat Dealers Private Limited?

The authorized capital of Swagat Dealers Private Limited is ₹0.20 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Swagat Dealers Private Limited?

The compliance status of Swagat Dealers Private Limited is Compliant.

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