Swami Vanijya Pvt.Ltd.
About Swami Vanijya Pvt.Ltd.
Data last updated: 10 March 2026
Swami Vanijya Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 19 June 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51109WB1995PTC072193.
Capital: 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.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address6 Brabourne Road 4Th Floor Vaishno Chamber Room No 402A, Kolkata, West Bengal, India – 700001
-
IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Swami Vanijya Pvt.Ltd.
Swami Vanijya Pvt.Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Swami Vanijya Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Swami Vanijya Pvt.Ltd.
Swami Vanijya Pvt.Ltd. is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| 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 4 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 4 Months | Current |
Financials of Swami Vanijya Pvt.Ltd. FY 2023 filings available
Swami Vanijya Pvt.Ltd. reported revenue of ₹4.71 Lakh (down 14.00% YoY) for FY 2023.
Ten-year financial statements for Swami Vanijya Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Swami Vanijya Pvt.Ltd.
Shareholding and ownership data for Swami Vanijya Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Swami Vanijya Pvt.Ltd.
Swami Vanijya Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swami Vanijya Pvt.Ltd.
View historical data on people associated with Swami Vanijya Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Swami Vanijya Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Swami Vanijya Pvt.Ltd.
GST registrations and filing compliance for Swami Vanijya Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Swami Vanijya Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Swami Vanijya Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Swami Vanijya Pvt.Ltd.
MSME payment history for Swami Vanijya Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Swami Vanijya Pvt.Ltd.
Corporate group structure for Swami Vanijya Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Swami Vanijya Pvt.Ltd.
MCA filings and documents for Swami Vanijya Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Swami Vanijya Pvt.Ltd.
Frequently Asked Questions about Swami Vanijya Pvt.Ltd.
Swami Vanijya Pvt.Ltd. is an active private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 19 June 1995 (31+ years old) and is registered under CIN U51109WB1995PTC072193.
Swami Vanijya Pvt.Ltd. reported revenue of ₹4.71 Lakh for FY 2023 (down 14.00% YoY).
The current directors of Swami Vanijya Pvt.Ltd. are:
- Amar Jaiswal - Additional Director
- Shyam Kumar Shaw - Additional Director
The primary industry of Swami Vanijya Pvt.Ltd. is business services. The company specifically operates in wholesale. The company is currently active in this sector.
Swami Vanijya Pvt.Ltd. can be reached at the registered office: 6 Brabourne Road 4Th Floor Vaishno Chamber Room No 402A, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹12.6 Lakh, and the paid-up capital is ₹12.54 Lakh.