
Swami Vanijya Pvt.Ltd.
About Swami Vanijya Pvt.Ltd.
Data last updated:
Swami Vanijya Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 19 June 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1995PTC072193.
The company has an authorised share capital of ₹12.6 Lakh and a paid-up capital of ₹12.54 Lakh. It is led by directors Amar Jaiswal and Shyam Kumar Shaw.
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 6 Brabourne Road 4th Floor Vaishno Chamber Room No 402A, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2023, the company reported a revenue of ₹4.71 Lakh, a decline of 14% compared to the previous year. For the same year it recorded a net profit of ₹17,251 (net margin 3.7%) and EBITDA of ₹24,663 (EBITDA margin 5.2%). Revenue has declined at a compounded annual rate (CAGR) of 32% over three years and 6% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Swami Vanijya Pvt.Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address6 Brabourne Road 4th Floor Vaishno Chamber Room No 402A, Kolkata, West Bengal, India – 700001
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
To see the full contact details of Swami Vanijya Pvt.Ltd., buy the company report.
- 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
Business activity
The main business activity of Swami Vanijya is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Swami Vanijya Pvt.Ltd., buy the company report.
Financials of Swami Vanijya Pvt.Ltd.
FY 2023 filings availableSwami Vanijya Pvt.Ltd. reported revenue of ₹4.71 Lakh (down 14% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 6% over five years, including a 14% fall in the latest year. EBITDA rose 21% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹24,663 | ||||
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| Net Profit (PAT) | ₹17,251 | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA Margin | 5.2% | ||||
| Net Profit Margin | 3.7% | ||||
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To see the full financial statements and ratios of Swami Vanijya Pvt.Ltd., buy the company report.
Board of directors of Swami Vanijya Pvt.Ltd.
Swami Vanijya has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amar Jaiswal Also directs: Balaji Polytex Industry Private Limited, Pansari Iron & Steel Private Limited, Suraksha Projects Limited and 5 more | Additional Director | 04 Apr 2018 | 8 Years 6 Months | Current |
| Shyam Kumar Shaw Also directs: Balaji Polytex Industry Private Limited, Pansari Iron & Steel Private Limited, Blue Mount Appliances Private Limited and 5 more | Additional Director | 04 Apr 2018 | 8 Years 6 Months | Current |
Peer comparison
Swami Vanijya Pvt.Ltd. is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Enit Investment Pvt Ltd | ₹4.71 Lakh (FY 2024) | -36.0% | Indore, Madhya Pradesh, India | |||
| Laxmivasavi Chit Funds Private Limited | ₹4.71 Lakh (FY 2024) | -90.0% | Shadnagar, Telangana, India | |||
| Shree Sant Jaganade Maharaj Nidhi Limited | ₹4.71 Lakh (FY 2023) | Nagpur, Maharashtra, India | ||||
| Sahasraksha Chits Private Limited | ₹4.71 Lakh (FY 2019) | Bangalore, Karnataka, India | ||||
| Mda Commercial Pvt. Ltd. | ₹4.71 Lakh (FY 2019) | 62.0% | Kolkata, West Bengal, India | |||
| Swami Vanijya Pvt.Ltd.this company | ₹4.71 Lakh (FY 2023) | ₹17,251 | 3.7% | -14.0% | Kolkata, West Bengal, India | |
| Gore & Sons Urban Nidhi Limited | ₹4.71 Lakh (FY 2022) | -19.0% | Tq- Ambajogai, Dist- Beed, Maharashtra, India | |||
| Karuna Trade-Link Private Limited | ₹4.71 Lakh (FY 2024) | -66.0% | Kolkata, West Bengal, India | |||
| Live Shares Private Limited | ₹4.71 Lakh (FY 2025) | 2.0% | Thrissur, Kerala, India | |||
| Ecs Advisory Services (India) Private Limited | ₹4.71 Lakh (FY 2025) | 6.0% | Hyderabad, Telangana, India | |||
| Vaishno Trading Pvt.Ltd. | ₹4.71 Lakh (FY 2025) | 18.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Swami Vanijya Pvt.Ltd., buy the company report.
Legal cases
No court or tribunal cases involving Swami Vanijya Pvt.Ltd. are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swami Vanijya Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swami Vanijya Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swami Vanijya Pvt.Ltd. has 4 board changes on record since 2018: 2 appointments and 2 cessations. The latest: Bijay Kumar Pansari ceased to be Director on 20 Apr 2018.
Frequently asked questions
Swami Vanijya is an active private limited company based in Kolkata, West Bengal, India. The company works in wholesale, within the business services industry. It was incorporated on 19 June 1995 (31+ years old) and is registered under CIN U51109WB1995PTC072193.
Swami Vanijya has 2 current directors:
- Amar Jaiswal - Additional Director
- Shyam Kumar Shaw - Additional Director
The latest financial statements of Swami Vanijya on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Swami Vanijya is U51109WB1995PTC072193. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swami Vanijya was incorporated on 19 June 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Swami Vanijya by revenue are Enit Investment Pvt Ltd, Laxmivasavi Chit Funds Private Limited, Shree Sant Jaganade Maharaj Nidhi Limited, Sahasraksha Chits Private Limited, Mda Commercial Pvt. Ltd. and 5 more, all in the same principal business activity (other financial activities).
Bijay Kumar Pansari ceased to be Director on 20 Apr 2018. Sunita Pansari ceased to be Director on 20 Apr 2018. Amar Jaiswal was appointed as Additional Director on 04 Apr 2018. Swami Vanijya has 4 board changes on record in total.
The registered office of Swami Vanijya is at 6 Brabourne Road 4th Floor Vaishno Chamber Room No 402A, Kolkata, West Bengal, India – 700001.
Swami Vanijya operates in the business services industry, in the wholesale segment.
The compliance status of Swami Vanijya is compliant as of 21 September 2026. The company is actively filing with the Registrar of Companies.
Swami Vanijya can be reached at its registered office: 6 Brabourne Road 4th Floor Vaishno Chamber Room No 402A, Kolkata, West Bengal, India – 700001.

