Swaraj Commodities Private Limited
About Swaraj Commodities Private Limited
Data last updated: 23 July 2025
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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 19 June 2013.
Registered with ROC Kolkata under CIN U52100WB2013PTC194837.
Capital: 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.
Last AGM: 24 September 2021. Financial statements filed for year ended 31 March 2021. Office: 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.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address21 Hemant Basu Sarani 5Th Floor Room No – 507, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Activities
- 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
Auditor Details of Swaraj Commodities Private Limited
Swaraj Commodities Private Limited is audited by GITESHGADIA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GITESHGADIA | Locked | Locked | Locked |
Complete auditor history for Swaraj Commodities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Swaraj Commodities Private Limited
Swaraj Commodities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar Agarwal | Director | 19 Jun 2013 | 13 Years 1 Months | As last reported |
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Ravi Shankar Agarwal
Also directs:
Swaraj Shares And Securities Private Limited
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Director | 19 Jun 2013 | 13 Years 1 Months | As last reported |
Financials of Swaraj Commodities Private Limited FY 2021 filings available
Swaraj Commodities Private Limited reported revenue of ₹11,490 for FY 2017.
Ten-year financial statements for Swaraj Commodities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Swaraj Commodities Private Limited
Shareholding and ownership data for Swaraj Commodities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Swaraj Commodities Private Limited
Swaraj Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swaraj Commodities Private Limited
View historical data on people associated with Swaraj Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swaraj Commodities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Swaraj Commodities Private Limited
GST registrations and filing compliance for Swaraj Commodities Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Swaraj Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Swaraj Commodities Private Limited
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
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MSME Payment Delays by Swaraj Commodities Private Limited
MSME payment history for Swaraj Commodities Private Limited
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
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Subsidiaries & Group Companies of Swaraj Commodities Private Limited
Corporate group structure for Swaraj Commodities Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Swaraj Commodities Private Limited
MCA filings and documents for Swaraj Commodities Private Limited
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
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Recent Activity on Swaraj Commodities Private Limited
Frequently Asked Questions about Swaraj Commodities Private Limited
Swaraj Commodities Private Limited 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 Private Limited is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. 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.
The current directors of Swaraj Commodities Private Limited are:
- Raj Kumar Agarwal - Director
- Ravi Shankar Agarwal - Director
The CIN (Corporate Identification Number) of Swaraj Commodities Private Limited is U52100WB2013PTC194837. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Swaraj Commodities Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 21 Hemant Basu Sarani 5Th Floor Room No – 507, Kolkata, West Bengal, India – 700001.