Swaraj Commodities Private Limited
About Swaraj Commodities Private Limited
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Swaraj Commodities Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 19 June 2013.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52100WB2013PTC194837.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh. It was led by directors Raj Kumar Agarwal and Ravi Shankar Agarwal.
Its last annual general meeting (AGM) was held on 24 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 21 Hemant Basu Sarani 5th Floor Room No – 507, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2017, the company reported a revenue of ₹11,490. For the same year it recorded a net profit of ₹4,136 (net margin 36%) and EBITDA of -₹1,375 (EBITDA margin -12%).
Company details
Contact details
Swaraj Commodities Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address21 Hemant Basu Sarani 5th Floor Room No – 507, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Swaraj Commodities Private Limited, 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
Financials of Swaraj Commodities Private Limited
FY 2021 filings availableSwaraj Commodities Private Limited reported revenue of ₹11,490 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹11,490 | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹1,375 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹4,136 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -12% | ||
| Net Profit Margin | 36% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Swaraj Commodities Private Limited, buy the company report.
Board of directors of Swaraj Commodities Private Limited
Swaraj Commodities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar Agarwal | Director | 19 Jun 2013 | 13 Years 4 Months | As last reported |
| Ravi Shankar Agarwal Also directs: Swaraj Shares & Securities Private Limited | Director | 19 Jun 2013 | 13 Years 4 Months | As last reported |
Auditor
Swaraj Commodities Private Limited is audited by GITESHGADIA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GITESHGADIA | FY 2017 | 056904 |
Shareholding
The shareholding of Swaraj Commodities Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Swaraj Commodities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Swaraj Commodities Private Limited 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 Swaraj Commodities Private Limited; 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 Swaraj Commodities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swaraj Commodities Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Raj Kumar Agarwal was appointed as Director on 19 Jun 2013.
Frequently asked questions
Swaraj Commodities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Swaraj Commodities was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 19 June 2013 and is registered under CIN U52100WB2013PTC194837. The company has been struck off by the Registrar of Companies and is no longer operational.
Swaraj Commodities had 2 directors:
- Raj Kumar Agarwal - Director
- Ravi Shankar Agarwal - Director
The CIN (Corporate Identification Number) of Swaraj Commodities is U52100WB2013PTC194837. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Swaraj Commodities is at 21 Hemant Basu Sarani 5th Floor Room No – 507, Kolkata, West Bengal, India – 700001.
Swaraj Commodities was incorporated on 19 June 2013. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Swaraj Commodities on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 24 September 2021. Year-wise statements from 2015 are in the company report.
Swaraj Commodities operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Raj Kumar Agarwal was appointed as Director on 19 Jun 2013. Ravi Shankar Agarwal was appointed as Director on 19 Jun 2013.
The compliance status of Swaraj Commodities is compliant as of 23 August 2026.
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