Swami Tradecom Private Limited - Company Profile

It is a business outsourcing private limited company based in Kolkata, West Bengal, India, established in 2009.
2009 Kolkata, West Bengal, India Active
Last Updated:
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About Swami Tradecom Private Limited

Swami Tradecom Private Limited, a active private limited company, was established on 11 February 2009 in Kolkata, West Bengal, India. Engaging in business & it consulting within the business outsourcing sector, it holds CIN: U51101WB2009PTC132621. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.40 M and a paid-up capital of ₹5.35 M.

It upholds a compliant status. Its leadership includes Samir Bhagat (Director), Archana Bhagat (Director). Past directors included Monitosh Das, Samir Bhagat, Abhishek Palaparthy. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 3Rd Floor Of 1Allenby Road, Kolkata, West Bengal, 700020.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51101WB2009PTC132621

  • Registration Number

    132621

  • Incorporation Date

    11 February 2009

  • Authorized Capital

    ₹5.40 M

  • Paid-Up Capital

    ₹5.35 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.40 M
  • Paid Up Capital ₹ 5.35 M
  • Company Age 16 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Swami Tradecom Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swami 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 Swami Tradecom Private Limited?
Current Directors
Name Designation Appointment Date Status
Samir Bhagat Director 05 Dec 2017 Current
Archana Bhagat Director 05 Dec 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Dec 2017 Past
Pramod Abcsdd Additional Director 20 Dec 2017 Past
Pramod Abcsdd Director 12 Nov 2018 Past
Pramod Abcsdd Director 12 Nov 2018 Past
Pramod Abcsdd Additional Director 20 Dec 2017 Past

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Financial Performance of Swami Tradecom.

Swami Tradecom Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Swami Tradecom revenue growth over time
Swami 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
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What is the Ownership and Shareholding Structure of Swami Tradecom?

In 2017, Swami Tradecom had a public 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 Swami Tradecom?

Unlock and access historical data on people associated with Swami 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 Swami 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 Swami Tradecom's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Swami Tradecom
Recent Activity within the Organization
  • Annual General Meeting

    Swami Tradecom Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Swami Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Director Appointment

    Samir Bhagat was appointed as a Director was appointed as a Director on 05 Dec 2017 & has been associated with this company since 8 years 2 months . was recorded as a recent event.

  • Director Appointment

    Progress on Archana Bhagat was appointed as a Director was appointed as a Director on 05 Dec 2017 & has been associated with this company since 8 years 2 months . was documented.

  • Company Incorporation

    Progress on Swami Tradecom Private Limited was registered on 11 Feb 2009 with Roc Kolkata & aged 16 years 11 months as per MCA records. was documented.

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

The CIN of Swami Tradecom Private Limited is U51101WB2009PTC132621.

Where is Swami Tradecom Private Limited headquartered?

Swami Tradecom Private Limited is headquartered at 3Rd Floor Of 1Allenby Road, Kolkata, West Bengal, 700020.

When was Swami Tradecom Private Limited incorporated?

Swami Tradecom Private Limited was incorporated on 11 February 2009.

Who are the current directors of Swami Tradecom Private Limited?

The current directors of Swami Tradecom Private Limited are

What is the primary industry of Swami Tradecom Private Limited?

The primary industry of Swami Tradecom Private Limited is Business Outsourcing.

Is Swami Tradecom Private Limited a listed company?

Swami Tradecom Private Limited is unlisted.

What is the capital structure of Swami Tradecom Private Limited?

The authorized capital of Swami Tradecom Private Limited is ₹5.40 M, and the paid-up capital is ₹5.35 M.

What is the compliance status of Swami Tradecom Private Limited?

The compliance status of Swami Tradecom Private Limited is Compliant.

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