Swapanlok Vanijya Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2005.
2005 Kolkata, West Bengal, India Active
Last Updated:
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About Swapanlok Vanijya Private Limited

Swapanlok Vanijya Private Limited, a active private limited company, was established on 14 July 2005 in Kolkata, West Bengal, India. Engaging in retail trading within the trade sector, it holds CIN: U51109WB2005PTC104177. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹6.10 Cr and a paid-up capital of ₹6.10 Cr.

It upholds a compliant status. Its leadership includes Manish Banthia (Director), Chandra Kumar Banthia (Director). Past directors included Krishna Kanhaiya Banka, Birendra Mahato. Its latest AGM occurred on 27 September 2025, with the balance sheet filed on 31 March 2025. It is based at 16,J.L.Bajaj Street,Ground Floor, Kolkata, West Bengal, 700007.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51109WB2005PTC104177

  • Registration Number

    104177

  • Incorporation Date

    14 July 2005

  • Authorized Capital

    ₹6.10 Cr

  • Paid-Up Capital

    ₹6.10 Cr

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 6.10 Cr
  • Paid Up Capital ₹ 6.10 Cr
  • Company Age 20 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 485.39%
  • Profit Growth **** 1742.81%
  • Ebitda **** -118.43%
  • Net Worth 1.61%
  • Total Assets **** 2.21%
Company report

Swapanlok Vanijya Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swapanlok Vanijya 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 Swapanlok Vanijya Private Limited?
Current Directors
Name Designation Appointment Date Status
Manish Banthia Director 21 Jul 2008 Current
Chandra Kumar Banthia Director 21 Jul 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 14 Feb 2013 Past
Pramod Abcsdd Director 23 Jul 2008 Past

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Financial Performance of Swapanlok Vanijya.

Swapanlok Vanijya Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 485.39% increase. The company also saw a substantial improvement in profitability, with a 1742.81% increase in profit. The company's net worth moved up by a moderate rise of 1.61%.

Swapanlok Vanijya revenue growth over time
Swapanlok Vanijya 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
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 485.39%
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Revenue from Operations
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*******
*******
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Total Assets
*******
 2.21%
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*******
*******
*******
Profit or Loss
*******
 1742.81%
*******
*******
*******
*******
Net Worth
*******
 1.61%
*******
*******
*******
*******
EBITDA
*******
 -118.43%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Swapanlok Vanijya?

In 2023, Swapanlok Vanijya had a promoter 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 Swapanlok Vanijya?

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

    The activity Swapanlok Vanijya Private Limited last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

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

  • Director Appointment

    Manish Banthia was appointed as a Director was appointed as a Director on 21 Jul 2008 & has been associated with this company since 17 years 7 months . was recorded as a recent event.

  • Director Appointment

    The activity Chandra Kumar Banthia was appointed as a Director was appointed as a Director on 21 Jul 2008 & has been associated with this company since 17 years 7 months . was completed.

  • Company Incorporation

    The activity Swapanlok Vanijya Private Limited was registered on 14 Jul 2005 with Roc Kolkata I & aged 20 years 7 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Swapanlok Vanijya Private Limited?

The CIN of Swapanlok Vanijya Private Limited is U51109WB2005PTC104177.

Where is Swapanlok Vanijya Private Limited headquartered?

Swapanlok Vanijya Private Limited is headquartered at 16,J.L.Bajaj Street,Ground Floor, Kolkata, West Bengal, 700007.

When was Swapanlok Vanijya Private Limited incorporated?

Swapanlok Vanijya Private Limited was incorporated on 14 July 2005.

Who are the current directors of Swapanlok Vanijya Private Limited?

The current directors of Swapanlok Vanijya Private Limited are

What is the primary industry of Swapanlok Vanijya Private Limited?

The primary industry of Swapanlok Vanijya Private Limited is Trade.

Is Swapanlok Vanijya Private Limited a listed company?

Swapanlok Vanijya Private Limited is unlisted.

What is the capital structure of Swapanlok Vanijya Private Limited?

The authorized capital of Swapanlok Vanijya Private Limited is ₹6.10 Cr, and the paid-up capital is ₹6.10 Cr.

What is the compliance status of Swapanlok Vanijya Private Limited?

The compliance status of Swapanlok Vanijya Private Limited is Compliant.

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