Swaraj Retails Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2010.
2010 Kolkata, West Bengal, India Active
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About Swaraj Retails Private Limited

Swaraj Retails Private Limited, a active private limited company, was established on 24 December 2010 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U52190WB2010PTC156160. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.50 M.

It upholds a active non-compliant status. Its leadership includes Jay Prakash Mukhiya (Director), Amit Kumar Bagri (Director). Past directors included Sanjeev Kumar Sharma, Srikant Mahato, Sanjiv Kumar Mishra. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 83/1A, Vivekananda Road, Kolkata, West Bengal, 700006.

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

    U52190WB2010PTC156160

  • Registration Number

    156160

  • Incorporation Date

    24 December 2010

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.50 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.50 M
  • Company Age 15 Year, 1 Month
  • Last Filing with ROC 31 Mar 2018
Company report

Swaraj Retails Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swaraj Retails 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 Retails Private Limited?
Current Directors
Name Designation Appointment Date Status
Jay Prakash Mukhiya Director 08 Dec 2017 Current
Amit Kumar Bagri Director 15 Oct 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 07 Sep 2016 Past
Pramod Abcsdd Director 23 Aug 2012 Past
Pramod Abcsdd Director 08 Dec 2017 Past
Pramod Abcsdd Director 15 Oct 2013 Past
Pramod Abcsdd Director 31 Aug 2012 Past

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Financial Performance of Swaraj Retails.

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

In 2017, Swaraj Retails had a public 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 Retails?

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

Rating
Graph displaying rating trends over time

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Alerts
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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 Retails
Recent Activity within the Organization
  • Annual General Meeting

    The activity Swaraj Retails Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was completed.

  • Balance Sheet

    Swaraj Retails Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Jay Prakash Mukhiya was appointed as a Director was appointed as a Director on 08 Dec 2017 & has been associated with this company since 8 years 2 months . was recorded as a recent event.

  • Director Appointment

    The activity Amit Kumar Bagri was appointed as a Director was appointed as a Director on 15 Oct 2013 & has been associated with this company since 12 years 4 months . was completed.

  • Company Incorporation

    Progress on Swaraj Retails Private Limited was registered on 24 Dec 2010 with Roc Kolkata & aged 15 years 1 month as per MCA records. was documented.

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

The CIN of Swaraj Retails Private Limited is U52190WB2010PTC156160.

Where is Swaraj Retails Private Limited headquartered?

Swaraj Retails Private Limited is headquartered at 83/1A, Vivekananda Road, Kolkata, West Bengal, 700006.

When was Swaraj Retails Private Limited incorporated?

Swaraj Retails Private Limited was incorporated on 24 December 2010.

Who are the current directors of Swaraj Retails Private Limited?

The current directors of Swaraj Retails Private Limited are

What is the primary industry of Swaraj Retails Private Limited?

The primary industry of Swaraj Retails Private Limited is Financial And Insurance Service.

Is Swaraj Retails Private Limited a listed company?

Swaraj Retails Private Limited is unlisted.

What is the capital structure of Swaraj Retails Private Limited?

The authorized capital of Swaraj Retails Private Limited is ₹1.50 M, and the paid-up capital is ₹1.50 M.

What is the compliance status of Swaraj Retails Private Limited?

The compliance status of Swaraj Retails Private Limited is Active Non-Compliant.

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