Swarn Commerce Private Limited
About Swarn Commerce Private Limited
Data last updated:
Swarn Commerce Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 28 June 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U51909WB2011PTC164265.
Capital: an authorised share capital of ₹21 Lakh and a paid-up capital of ₹15.5 Lakh. It is led by directors Suresh Kochar and Rajiv Kumar Modi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 40A Armenian Street 1St Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.75 Lakh, a decline of 12% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address40A Armenian Street 1St Floor, Kolkata, West Bengal, India – 700001
- IndustryTrading, Retail Trading, Retailers
- 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
Business Activity of Swarn Commerce
The main business activity of Swarn Commerce is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Swarn Commerce Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Swarn Commerce
Swarn Commerce Private Limited is audited by BagariaLalit&Co. for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BagariaLalit&Co. | Locked | Locked | Locked |
Complete auditor history for Swarn Commerce Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Swarn Commerce Private Limited
Swarn Commerce has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Kochar Also directs: Bheem Commercial Private Limited, Balaji Busicom Private Limited | Director | 28 Jun 2011 | 15 Years 3 Months | Current |
| Rajiv Kumar Modi Also directs: Bheem Commercial Private Limited, Balaji Busicom Private Limited | Director | 28 Jun 2011 | 15 Years 3 Months | Current |
Financials of Swarn Commerce Private Limited FY 2025 filings available
Swarn Commerce Private Limited reported revenue of ₹3.75 Lakh (down 12.00% YoY) for FY 2024.
Ten-year financial statements for Swarn Commerce Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Swarn Commerce
Shareholding and ownership data for Swarn Commerce Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Swarn Commerce
Swarn Commerce Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swarn Commerce
Employment history and EPFO contributions of people linked to Swarn Commerce.
Employee and EPFO history for Swarn Commerce Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Swarn Commerce
GST registrations and filing compliance for Swarn Commerce Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Swarn Commerce
Credit ratings, litigation, and regulatory alerts for Swarn Commerce Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swarn Commerce
MSME payment history for Swarn Commerce Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swarn Commerce
Corporate group structure for Swarn Commerce Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swarn Commerce
MCA filings and documents for Swarn Commerce Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Swarn Commerce
Frequently Asked Questions about Swarn Commerce Private Limited
Swarn Commerce is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 28 June 2011 (15+ years old) and is registered under CIN U51909WB2011PTC164265.
Swarn Commerce reported revenue of ₹3.75 Lakh for FY 2024 (down 12.00% YoY).
The current directors of Swarn Commerce are:
- Suresh Kochar - Director
- Rajiv Kumar Modi - Director
The primary industry of Swarn Commerce is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Swarn Commerce can be reached at the registered office: 40A Armenian Street 1St Floor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹21 Lakh, and the paid-up capital is ₹15.5 Lakh.