Swarnalaxmi Mercantile Private Limited - Company Profile

It is a agriculture private limited company based in Siliguri, West Bengal, India, established in 2008.
2008 Siliguri, West Bengal, India Active
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About Swarnalaxmi Mercantile Private Limited

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.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51109WB2008PTC123409

  • Registration Number

    123409

  • Incorporation Date

    03 March 2008

  • Authorized Capital

    ₹8.00 Cr

  • Paid-Up Capital

    ₹7.25 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 8.00 Cr
  • Paid Up Capital ₹ 7.25 Cr
  • Company Age 18 Year, 15 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 26.22 Cr
  • Satisfied Charges ₹ 6.20 Cr
  • Revenue Growth **** -25.05%
  • Profit Growth **** -342.90%
  • Ebitda **** -218.42%
  • Net Worth -9.46%
  • Total Assets -13.90%
Company report

Swarnalaxmi Mercantile Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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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Who are the key members and board of directors at Swarnalaxmi Mercantile Private Limited?
Current Directors
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
Past Directors
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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Financial Performance of Swarnalaxmi Mercantile.

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%.

Swarnalaxmi Mercantile revenue growth over time
Swarnalaxmi Mercantile 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
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 -25.05%
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*******
*******
*******
Revenue from Operations
*******
 -24.95%
*******
*******
*******
*******
Total Assets
*******
 -13.90%
*******
*******
*******
*******
Profit or Loss
*******
 -342.90%
*******
*******
*******
*******
Net Worth
*******
 -9.46%
*******
*******
*******
*******
EBITDA
*******
 -218.42%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Swarnalaxmi Mercantile?

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.

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

₹262,200,000.00

Satisfied Charges

₹62,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 26.22 Cr
Latest Charge Details
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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How Many Employees Work at Swarnalaxmi Mercantile?

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.

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 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.

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 Swarnalaxmi Mercantile
Recent Activity within the Organization
  • Director Appointment

    Pushpa Devi Agarwal was appointed as a Director was appointed as a Director on 27 May 2025 & has been associated with this company since 9 months 22 days . was recorded as a recent event.

  • Annual General Meeting

    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.

  • Balance Sheet

    The activity Swarnalaxmi Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • Charges

    The activity 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 completed.

  • Charges

    The activity 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 completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 19.70 Cr with Charge ID 100137085 was registered on 16 Nov 2017. was documented.

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Frequently Asked Questions
What is the CIN of Swarnalaxmi Mercantile Private Limited?

The CIN of Swarnalaxmi Mercantile Private Limited is U51109WB2008PTC123409.

Where is Swarnalaxmi Mercantile Private Limited headquartered?

Swarnalaxmi Mercantile Private Limited is headquartered at S P Mukherjee Road, Khalpara, Siliguri - 734005, Siliguri, West Bengal, 734005.

When was Swarnalaxmi Mercantile Private Limited incorporated?

Swarnalaxmi Mercantile Private Limited was incorporated on 03 March 2008.

Who are the current directors of Swarnalaxmi Mercantile Private Limited?

The current directors of Swarnalaxmi Mercantile Private Limited are

What is the primary industry of Swarnalaxmi Mercantile Private Limited?

The primary industry of Swarnalaxmi Mercantile Private Limited is Manufacturing.

Is Swarnalaxmi Mercantile Private Limited a listed company?

Swarnalaxmi Mercantile Private Limited is unlisted.

What is the capital structure of Swarnalaxmi Mercantile Private Limited?

The authorized capital of Swarnalaxmi Mercantile Private Limited is ₹8.00 Cr, and the paid-up capital is ₹7.25 Cr.

What is the compliance status of Swarnalaxmi Mercantile Private Limited?

The compliance status of Swarnalaxmi Mercantile Private Limited is Compliant.

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