Swarn Vanijya Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2008.
2008 Kolkata, West Bengal, India Active
Last Updated:
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About Swarn Vanijya Private Limited

Swarn Vanijya Private Limited, a active private limited company, was established on 22 December 2008 in Kolkata, West Bengal, India. Engaging in financial activities within the financial services sector, it holds CIN: U51909WB2008PTC131415. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹8.10 M and a paid-up capital of ₹7.45 M.

It upholds a compliant status. Its leadership includes Jyoti Agrawal (Director), Praveen Kumar Agrawal (Director). Past directors included Sushil Kumar Tulshyan. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 15, Bow Street, 1St Floor,, Kolkata, West Bengal, 700012.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51909WB2008PTC131415

  • Registration Number

    131415

  • Incorporation Date

    22 December 2008

  • Authorized Capital

    ₹8.10 M

  • Paid-Up Capital

    ₹7.45 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 8.10 M
  • Paid Up Capital ₹ 7.45 M
  • Company Age 17 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -43.34%
  • Profit Growth **** -131.73%
  • Ebitda **** -117.76%
  • Net Worth -0.14%
  • Total Assets -1.00%
Company report

Swarn Vanijya Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Swarn Vanijya 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 Vanijya Private Limited?
Current Directors
Name Designation Appointment Date Status
Jyoti Agrawal Director 03 Feb 2010 Current
Praveen Kumar Agrawal Director 22 Dec 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 Oct 2012 Past

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Financial Performance of Swarn Vanijya.

Swarn Vanijya Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 43.34% decrease. The company also saw a substantial fall in profitability, with a 131.73% decrease in profit. The company's net worth dipped by a decrease of 0.14%.

Swarn Vanijya revenue growth over time
Swarn Vanijya 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
********
 -43.34%
*******
*******
*******
*******
Revenue from Operations
*******
 -43.34%
*******
*******
*******
*******
Total Assets
*******
 -1.00%
*******
*******
*******
*******
Profit or Loss
*******
 -131.73%
*******
*******
*******
*******
Net Worth
*******
 -0.14%
*******
*******
*******
*******
EBITDA
*******
 -117.76%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Swarn Vanijya?

Unlock access to Swarn Vanijya's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Swarn Vanijya?

Unlock and access historical data on people associated with Swarn Vanijya, 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 Vanijya, 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 Vanijya's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Swarn Vanijya
Recent Activity within the Organization
  • Annual General Meeting

    Swarn Vanijya Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Swarn Vanijya Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was recorded as a recent event.

  • Director Appointment

    Progress on Jyoti Agrawal was appointed as a Director was appointed as a Director on 03 Feb 2010 & has been associated with this company since 16 years 3 months . was documented.

  • Director Appointment

    Progress on Praveen Kumar Agrawal was appointed as a Director was appointed as a Director on 22 Dec 2008 & has been associated with this company since 17 years 5 months . was documented.

  • Company Incorporation

    The activity Swarn Vanijya Private Limited was registered on 22 Dec 2008 with Roc Kolkata I & aged 17 years 5 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Swarn Vanijya Private Limited?

The CIN of Swarn Vanijya Private Limited is U51909WB2008PTC131415.

Where is Swarn Vanijya Private Limited headquartered?

Swarn Vanijya Private Limited is headquartered at 15, Bow Street, 1St Floor,, Kolkata, West Bengal, 700012.

When was Swarn Vanijya Private Limited incorporated?

Swarn Vanijya Private Limited was incorporated on 22 December 2008.

Who are the current directors of Swarn Vanijya Private Limited?

The current directors of Swarn Vanijya Private Limited are

What is the primary industry of Swarn Vanijya Private Limited?

The primary industry of Swarn Vanijya Private Limited is Financial Services.

Is Swarn Vanijya Private Limited a listed company?

Swarn Vanijya Private Limited is unlisted.

What is the capital structure of Swarn Vanijya Private Limited?

The authorized capital of Swarn Vanijya Private Limited is ₹8.10 M, and the paid-up capital is ₹7.45 M.

What is the compliance status of Swarn Vanijya Private Limited?

The compliance status of Swarn Vanijya Private Limited is Compliant.

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