Swarn Vanijya Private Limited
About Swarn Vanijya Private Limited
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Swarn Vanijya Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 22 December 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2008PTC131415.
The company has an authorised share capital of ₹81 Lakh and a paid-up capital of ₹74.45 Lakh. It is led by directors Jyoti Agrawal and Praveen Kumar Agrawal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 15 Bow Street 1st Floor, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.9 Lakh, a decline of 43% compared to the previous year. For the same year it recorded a net profit of ₹2.06 Lakh (net margin 71.3%) and EBITDA of ₹2.52 Lakh (EBITDA margin 87%). Revenue has declined at a compounded annual rate (CAGR) of 7% over three years and 14% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Swarn Vanijya Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address15 Bow Street 1st Floor, Kolkata, West Bengal, India – 700012
- IndustryFinancial Services, Financial Activities
To see the full contact details of Swarn Vanijya Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Swarn Vanijya is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Swarn Vanijya Private Limited, buy the company report.
Financials of Swarn Vanijya Private Limited
FY 2025 filings availableSwarn Vanijya Private Limited reported revenue of ₹2.9 Lakh (down 43% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 14% over five years, including a 43% fall in the latest year. EBITDA rose 13% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.52 Lakh | ||||
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| Net Profit (PAT) | ₹2.06 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 87% | ||||
| Net Profit Margin | 71.3% | ||||
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To see the full financial statements and ratios of Swarn Vanijya Private Limited, buy the company report.
Board of directors of Swarn Vanijya Private Limited
Swarn Vanijya has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jyoti Agrawal Also directs: Prolific Vinimay Private Limited | Director | 03 Feb 2010 | 16 Years 9 Months | Current |
| Praveen Kumar Agrawal Also directs: New Star Commosales Private Limited, Endless Vinimay Private Limited, Rosewood Suppliers Private Limited and 2 more | Director | 22 Dec 2008 | 17 Years 10 Months | Current |
Peer comparison
Swarn Vanijya Private Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| MLDC Combines Ltd | ₹2.97 Lakh (FY 2024) | -84.0% | Kolkata, West Bengal, India | |||
| Gregory Credit Private Limited | ₹2.96 Lakh (FY 2025) | -91.0% | Kolkata, West Bengal, India | |||
| Liquid Paper Finserve Private Limited | ₹2.92 Lakh (FY 2025) | -76.0% | Delhi, India | |||
| Swarn Vanijya Private Limitedthis company | ₹2.9 Lakh (FY 2025) | ₹2.06 Lakh | 71.3% | -43.0% | Kolkata, West Bengal, India | |
| Aspective Commercial Pvt Ltd | ₹2.86 Lakh (FY 2025) | 1040.0% | Kolkata, West Bengal, India | |||
| Ruchi Finance and Investment Private Limited | ₹2.85 Lakh (FY 2025) | 3.0% | New Delhi, Delhi, India |
To see the full peer comparison of Swarn Vanijya Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Swarn Vanijya Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swarn Vanijya Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swarn Vanijya Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swarn Vanijya Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Sushil Kumar Tulshyan ceased to be Director on 03 Oct 2012.
Frequently asked questions
Swarn Vanijya is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 22 December 2008 (18+ years old) and is registered under CIN U51909WB2008PTC131415.
Swarn Vanijya has 2 current directors:
- Jyoti Agrawal - Director
- Praveen Kumar Agrawal - Director
The latest financial statements of Swarn Vanijya on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Swarn Vanijya is U51909WB2008PTC131415. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swarn Vanijya was incorporated on 22 December 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Swarn Vanijya by revenue are MLDC Combines Ltd, Gregory Credit Private Limited, Liquid Paper Finserve Private Limited, Aspective Commercial Pvt Ltd, Ruchi Finance and Investment Private Limited, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Sushil Kumar Tulshyan ceased to be Director on 03 Oct 2012. Jyoti Agrawal was appointed as Director on 03 Feb 2010. Praveen Kumar Agrawal was appointed as Director on 22 Dec 2008.
The registered office of Swarn Vanijya is at 15 Bow Street 1st Floor, Kolkata, West Bengal, India – 700012.
Swarn Vanijya operates in the financial services industry, in the financial activities segment.
The compliance status of Swarn Vanijya is compliant as of 28 August 2026. The company is actively filing with the Registrar of Companies.
Swarn Vanijya can be reached at its registered office: 15 Bow Street 1st Floor, Kolkata, West Bengal, India – 700012.
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