Swarnalaxmi Mercantile Private Limited, a active private limited company, was established on 03 March 2008 in Siliguri, West Bengal, India. Engaging in tea & coffee processing within the manufacturing sector, it holds CIN: U51109WB2008PTC123409. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹8.00 Cr and a paid-up capital of ₹7.25 Cr.
It upholds a compliant status. Employing 12 professional, Its leadership includes Sushil Kumar Agarwal (Director), Pushpa Devi Agarwal (Director), Aman Bansal (Director). Past directors included Vishal Agarwal, Aayush Bansal, Sikha Banka. It holds ₹26.22 Cr open charges and ₹6.20 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at S P Mukherjee Road, Khalpara, Siliguri - 734005, Siliguri, West Bengal, 734005.
U51109WB2008PTC123409
123409
03 March 2008
₹8.00 Cr
₹7.25 Cr
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Swarnalaxmi Mercantile 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sushil Kumar Agarwal | Director | 28 Mar 2017 | Current |
| Pushpa Devi Agarwal | Director | 27 May 2025 | Current |
| Aman Bansal | Director | 05 Nov 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Mar 2015 | Past |
| Pramod Abcsdd | Director | 01 Apr 2017 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Director | 23 Mar 2015 | Past |
| Pramod Abcsdd | Director | 18 Mar 2015 | Past |
| Pramod Abcsdd | Director | 23 Aug 2008 | Past |
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Swarnalaxmi Mercantile Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 25.05% decrease. The company also saw a substantial fall in profitability, with a 342.9% decrease in profit. The company's net worth dipped by a decrease of 9.46%.
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In 2023, Swarnalaxmi Mercantile had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹262,200,000.00
₹62,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Nov 2017 | Others | ₹19.70 Cr | Open |
| 12 May 2016 | Others | ₹6.52 Cr | Open |
| 10 Oct 2013 | United Bank Of India | ₹6.20 Cr | Satisfied |
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Swarnalaxmi Mercantile has a workforce of 12 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Swarnalaxmi Mercantile, 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 Swarnalaxmi Mercantile's trajectory.
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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.
Progress on Pushpa Devi Agarwal was appointed as a Director was appointed as a Director on 27 May 2025 & has been associated with this company since 7 months 24 days . was documented.
Progress on Swarnalaxmi Mercantile Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Swarnalaxmi Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
A charge with Others of Rs. 19.70 Cr registered on 16 Nov 2017 with Charge ID 100137085 was modified on 25 Oct 2021. was recorded as a recent event.
A charge with Others of Rs. 6.52 Cr registered on 12 May 2016 with Charge ID 100031089 was modified on 15 Sep 2018. was recorded as a recent event.
A charge with Others amounted to Rs. 19.70 Cr with Charge ID 100137085 was registered on 16 Nov 2017. was recorded as a recent event.
The CIN of Swarnalaxmi Mercantile Private Limited is U51109WB2008PTC123409.
Swarnalaxmi Mercantile Private Limited is headquartered at S P Mukherjee Road, Khalpara, Siliguri - 734005, Siliguri, West Bengal, 734005.
Swarnalaxmi Mercantile Private Limited was incorporated on 03 March 2008.
The current directors of Swarnalaxmi Mercantile Private Limited are
The primary industry of Swarnalaxmi Mercantile Private Limited is Manufacturing.
Swarnalaxmi Mercantile Private Limited is unlisted.
The authorized capital of Swarnalaxmi Mercantile Private Limited is ₹8.00 Cr, and the paid-up capital is ₹7.25 Cr.
The compliance status of Swarnalaxmi Mercantile Private Limited is Compliant.
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