Swarn Ganga Gold Traders Private Limited - Company Profile

It is a business outsourcing private limited company based in Kolkata, West Bengal, India, established in 2005.
2005 Kolkata, West Bengal, India Active
Last Updated:
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About Swarn Ganga Gold Traders Private Limited

Swarn Ganga Gold Traders Private Limited, a active private limited company, was established on 27 May 2005 in Kolkata, West Bengal, India. Engaging in business & it consulting within the financial and insurance service sector, it holds CIN: U36911WB2005PTC103360. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.92 M.

It upholds a compliant status. Its leadership includes Jayesh Maitra Majumder (Director), Ramugrah Dubey (Director). Past directors included Rabindra Nath Thakur, Yogesh Kejriwal, Sanjay Satnalika. It holds ₹3.68 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 58,Elliot Road 2Nd Floor, Kolkata, West Bengal, 700016.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U36911WB2005PTC103360

  • Registration Number

    103360

  • Incorporation Date

    27 May 2005

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹1.92 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.92 M
  • Company Age 20 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.68 Cr
  • Revenue Growth **** 7.21%
  • Profit Growth **** -21.83%
  • Ebitda **** -139.06%
  • Net Worth 1.93%
  • Total Assets **** 13.16%
Company report

Swarn Ganga Gold Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swarn Ganga Gold Traders 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 Swarn Ganga Gold Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Jayesh Maitra Majumder Director 01 Aug 2012 Current
Ramugrah Dubey Director 24 Jul 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Aug 2009 Past
Pramod Abcsdd Director 31 Aug 2009 Past
Pramod Abcsdd Director 01 Aug 2012 Past
Pramod Abcsdd Additional Director 29 Dec 2020 Past
Pramod Abcsdd Director 24 Jul 2020 Past
Pramod Abcsdd Director 31 Aug 2009 Past

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Financial Performance of Swarn Ganga Gold Traders.

Swarn Ganga Gold Traders Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 7.21% increase. The company also saw a substantial fall in profitability, with a 21.83% decrease in profit. The company's net worth moved up by a moderate rise of 1.93%.

Swarn Ganga Gold Traders revenue growth over time
Swarn Ganga Gold Traders 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 7.21%
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*******
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 13.16%
*******
*******
*******
*******
Profit or Loss
*******
 -21.83%
*******
*******
*******
*******
Net Worth
*******
 1.93%
*******
*******
*******
*******
EBITDA
*******
 -139.06%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Swarn Ganga Gold Traders?

In 2022, Swarn Ganga Gold Traders 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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Charges (Loans)
Open Charges

₹36,804,100.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 3.68 Cr
Latest Charge Details
Date Lender Amount Status
25 Sep 2020 Others ₹4.00 M Open
09 Feb 2018 Others ₹3.28 Cr Open

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How Many Employees Work at Swarn Ganga Gold Traders?

Unlock and access historical data on people associated with Swarn Ganga Gold Traders, 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 Swarn Ganga Gold Traders, 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 Swarn Ganga Gold Traders'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 Swarn Ganga Gold Traders
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Swarn Ganga Gold Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Swarn Ganga Gold Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 4.00 M with Charge ID 100375777 was registered on 25 Sep 2020. was recorded as a recent event.

  • Director Appointment

    Progress on Ramugrah Dubey was appointed as a Director was appointed as a Director on 24 Jul 2020 & has been associated with this company since 5 years 7 months . was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 32.80 M with Charge ID 100159409 was registered on 09 Feb 2018. was documented.

  • Director Appointment

    Jayesh Maitra Majumder was appointed as a Director was appointed as a Director on 01 Aug 2012 & has been associated with this company since 13 years 6 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Swarn Ganga Gold Traders Private Limited?

The CIN of Swarn Ganga Gold Traders Private Limited is U36911WB2005PTC103360.

Where is Swarn Ganga Gold Traders Private Limited headquartered?

Swarn Ganga Gold Traders Private Limited is headquartered at 58,Elliot Road 2Nd Floor, Kolkata, West Bengal, 700016.

When was Swarn Ganga Gold Traders Private Limited incorporated?

Swarn Ganga Gold Traders Private Limited was incorporated on 27 May 2005.

Who are the current directors of Swarn Ganga Gold Traders Private Limited?

The current directors of Swarn Ganga Gold Traders Private Limited are

What is the primary industry of Swarn Ganga Gold Traders Private Limited?

The primary industry of Swarn Ganga Gold Traders Private Limited is Financial And Insurance Service.

Is Swarn Ganga Gold Traders Private Limited a listed company?

Swarn Ganga Gold Traders Private Limited is unlisted.

What is the capital structure of Swarn Ganga Gold Traders Private Limited?

The authorized capital of Swarn Ganga Gold Traders Private Limited is ₹2.50 M, and the paid-up capital is ₹1.92 M.

What is the compliance status of Swarn Ganga Gold Traders Private Limited?

The compliance status of Swarn Ganga Gold Traders Private Limited is Compliant.

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