Swaraj Commodities Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2013.
2013 Kolkata, West Bengal, India Struck Off
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About Swaraj Commodities Private Limited

Swaraj Commodities Private Limited, a struck off private limited company, was established on 19 June 2013 in Kolkata, West Bengal, India. Engaging in financial activities within the financial services sector, it holds CIN: U52100WB2013PTC194837. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.60 M.

It upholds a compliant status. Its leadership includes Raj Kumar Agarwal (Director), Ravi Shankar Agarwal (Director). Its latest AGM occurred on 24 September 2021, with the balance sheet filed on 31 March 2021. It is based at 21, Hemant Basu Sarani, 5Th Floor, Room No- 507,, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52100WB2013PTC194837

  • Registration Number

    194837

  • Incorporation Date

    19 June 2013

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.60 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.60 M
  • Company Age 12 Year, 8 Months
  • Last Filing with ROC 31 Mar 2021
Company report

Swaraj Commodities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swaraj Commodities 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 Swaraj Commodities Private Limited?
Current Directors
Name Designation Appointment Date Status
Raj Kumar Agarwal Director 19 Jun 2013 Current
Ravi Shankar Agarwal Director 19 Jun 2013 Current

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Financial Performance of Swaraj Commodities.

Swaraj Commodities Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Swaraj Commodities revenue growth over time
Swaraj Commodities 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
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What is the Ownership and Shareholding Structure of Swaraj Commodities?

In 2017, Swaraj Commodities 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 Swaraj Commodities?

Unlock and access historical data on people associated with Swaraj Commodities, 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 Swaraj Commodities, 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 Swaraj Commodities's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Swaraj Commodities
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Swaraj Commodities Private Limited last Annual general meeting of members was held on 24 Sep 2021 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Swaraj Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata. was documented.

  • Director Appointment

    Progress on Raj Kumar Agarwal was appointed as a Director was appointed as a Director on 19 Jun 2013 & has been associated with this company since 12 years 8 months . was documented.

  • Director Appointment

    Ravi Shankar Agarwal was appointed as a Director was appointed as a Director on 19 Jun 2013 & has been associated with this company since 12 years 8 months . was recorded as a recent event.

  • Company Incorporation

    The activity Swaraj Commodities Private Limited was registered on 19 Jun 2013 with Roc Kolkata & aged 12 years 8 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Swaraj Commodities Private Limited?

The CIN of Swaraj Commodities Private Limited is U52100WB2013PTC194837.

Where is Swaraj Commodities Private Limited headquartered?

Swaraj Commodities Private Limited is headquartered at 21, Hemant Basu Sarani, 5Th Floor, Room No- 507,, Kolkata, West Bengal, 700001.

When was Swaraj Commodities Private Limited incorporated?

Swaraj Commodities Private Limited was incorporated on 19 June 2013.

Who are the current directors of Swaraj Commodities Private Limited?

The current directors of Swaraj Commodities Private Limited are

What is the primary industry of Swaraj Commodities Private Limited?

The primary industry of Swaraj Commodities Private Limited is Financial Services.

Is Swaraj Commodities Private Limited a listed company?

Swaraj Commodities Private Limited is unlisted.

What is the capital structure of Swaraj Commodities Private Limited?

The authorized capital of Swaraj Commodities Private Limited is ₹1.00 M, and the paid-up capital is ₹0.60 M.

What is the compliance status of Swaraj Commodities Private Limited?

The compliance status of Swaraj Commodities Private Limited is Compliant.

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