Swarna Bazar Microfinance Private Limited
About Swarna Bazar Microfinance Private Limited
Data last updated: 26 February 2026
Swarna Bazar Microfinance Private Limited is a private limited company based in Nadia, West Bengal, India, recognised as a startup by DPIIT. It specialises in pawn shops, a part of the broader financial services sector. Incorporated on 15 July 2022.
Registered with ROC Kolkata under CIN U65929WB2022PTC255622.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Minjarul Molla and Alamgir Molla.
Office: C/O Minjarul Molla Maliapota Tehatta, Nadia, West Bengal, India – 741103.
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Registered AddressC/O Minjarul Molla Maliapota Tehatta, Nadia, West Bengal, India – 741103
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IndustryFinancial Services, Pawn Shops, Credit Allocation Agencies, Other Financial Intermediation
- 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
Board of Directors of Swarna Bazar Microfinance Private Limited
Swarna Bazar Microfinance Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Minjarul Molla | Director | 15 Jul 2022 | 4 Years 1 Months | Current |
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Alamgir Molla
Also directs:
Sahaj Seva India Nidhi Limited, Econinfotec Private Limited, Samaya Foundation and 1 more
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Director | 20 May 2024 | 2 Years 2 Months | Current |
Financials of Swarna Bazar Microfinance Private Limited
Ten-year financial statements for Swarna Bazar Microfinance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Swarna Bazar Microfinance Private Limited
Swarna Bazar Microfinance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swarna Bazar Microfinance Private Limited
View historical data on people associated with Swarna Bazar Microfinance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swarna Bazar Microfinance 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 Swarna Bazar Microfinance Private Limited
GST registrations and filing compliance for Swarna Bazar Microfinance Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Swarna Bazar Microfinance Private Limited
Credit ratings, litigation, and regulatory alerts for Swarna Bazar Microfinance 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 Swarna Bazar Microfinance Private Limited
MSME payment history for Swarna Bazar Microfinance 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
- Vendor payment signals
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Subsidiaries & Group Companies of Swarna Bazar Microfinance Private Limited
Corporate group structure for Swarna Bazar Microfinance Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Swarna Bazar Microfinance Private Limited
MCA filings and documents for Swarna Bazar Microfinance 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 Swarna Bazar Microfinance Private Limited
Frequently Asked Questions about Swarna Bazar Microfinance Private Limited
Swarna Bazar Microfinance Private Limited is an active private limited company in the financial services sector based in Nadia, West Bengal, India. It was incorporated on 15 July 2022 (4+ years old) and is registered under CIN U65929WB2022PTC255622.
The current directors of Swarna Bazar Microfinance Private Limited are:
- Minjarul Molla - Director
- Alamgir Molla - Director
The primary industry of Swarna Bazar Microfinance Private Limited is financial services. The company specifically operates in pawn shops. The company is currently active in this sector.
Yes, Swarna Bazar Microfinance Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Swarna Bazar Microfinance Private Limited can be reached at the registered office: CO Minjarul Molla Maliapota Tehatta, Nadia, West Bengal, India – 741103.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹15 Lakh.