Swarn Comtrade Private Limited
About Swarn Comtrade Private Limited
Data last updated: 12 February 2026
Swarn Comtrade Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 08 March 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U51109WB2007PTC114007.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹17.75 Lakh. It is led by directors Gyan Shankar Singh and Ravi Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 12/2 Sovoram Bysack Street, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2025, the company reported a revenue of ₹31.88 Lakh, a growth of 8% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address12/2 Sovoram Bysack Street, Kolkata, West Bengal, India – 700007
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IndustryTrading, Wholesale, Other Wholesale
- 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 Comtrade Private Limited
Swarn Comtrade Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Swarn Comtrade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Swarn Comtrade Private Limited
Swarn Comtrade Private Limited is audited by N M AGARWAL & ASSOCIATES 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 |
|---|---|---|---|
| N M AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Swarn Comtrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Swarn Comtrade Private Limited
Swarn Comtrade Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Gyan Shankar Singh
Also directs:
Credence Vyapaar Private Limited, Comfort Distributors Private Limited, Mayank Commosales Private Limited and 2 more
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Director | 08 Mar 2007 | 19 Years 4 Months | Current |
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Ravi Agarwal
Also directs:
Truefinnexus Llp, Credence Vyapaar Private Limited, Arrow Commodities Private Limited and 1 more
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Director | 08 Mar 2007 | 19 Years 4 Months | Current |
Financials of Swarn Comtrade Private Limited FY 2025 filings available
Swarn Comtrade Private Limited reported revenue of ₹31.88 Lakh (up 8.00% YoY) for FY 2025.
Ten-year financial statements for Swarn Comtrade 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 Swarn Comtrade Private Limited
Shareholding and ownership data for Swarn Comtrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Swarn Comtrade Private Limited
Swarn Comtrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swarn Comtrade Private Limited
View historical data on people associated with Swarn Comtrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swarn Comtrade 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 Swarn Comtrade Private Limited
GST registrations and filing compliance for Swarn Comtrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Swarn Comtrade Private Limited
Credit ratings, litigation, and regulatory alerts for Swarn Comtrade 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 Swarn Comtrade Private Limited
MSME payment history for Swarn Comtrade 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
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Subsidiaries & Group Companies of Swarn Comtrade Private Limited
Corporate group structure for Swarn Comtrade Private Limited
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- Parent company
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MCA Filings & Documents of Swarn Comtrade Private Limited
MCA filings and documents for Swarn Comtrade 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 Swarn Comtrade Private Limited
Frequently Asked Questions about Swarn Comtrade Private Limited
Swarn Comtrade Private Limited is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 08 March 2007 (19+ years old) and is registered under CIN U51109WB2007PTC114007.
Swarn Comtrade Private Limited reported revenue of ₹31.88 Lakh for FY 2025 (up 8.00% YoY).
The current directors of Swarn Comtrade Private Limited are:
- Gyan Shankar Singh - Director
- Ravi Agarwal - Director
The primary industry of Swarn Comtrade Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Swarn Comtrade Private Limited can be reached at the registered office: 122 Sovoram Bysack Street, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹17.75 Lakh.