Swarnalika Traders Private Limited
About Swarnalika Traders Private Limited
Data last updated: 07 March 2026
Swarnalika Traders Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in specialised retail, a part of the broader home appliances and consumer durables sector. Incorporated on 27 August 2021, the company has been in operation for over 5 years.
Registered with ROC Kolkata under CIN U52397WB2021PTC247487.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ratan Chakraborty and Sanjib Das.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 5/B/5 Seals Garden Ln, Kolkata, West Bengal, India – 700002.
As per the financials filed for FY 2022, the company reported a revenue of ₹97.46 Lakh.
As per MCA filings, the company has open charges of ₹25 Lakh on record.
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Registered Address5/B/5 Seals Garden Ln, Kolkata, West Bengal, India – 700002
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IndustryHome Appliances, Specialized Stores, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Swarnalika Traders Private Limited
Swarnalika Traders Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Swarnalika Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Swarnalika Traders Private Limited
Swarnalika Traders Private Limited is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
| Ratan Chakraborty | Director | 02 May 2022 | 4 Years 2 Months | Current |
| Sanjib Das | Director | 02 May 2022 | 4 Years 2 Months | Current |
Financials of Swarnalika Traders Private Limited FY 2022 filings available
Swarnalika Traders Private Limited reported revenue of ₹97.46 Lakh for FY 2022.
Ten-year financial statements for Swarnalika Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Swarnalika Traders Private Limited
Shareholding and ownership data for Swarnalika Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Swarnalika Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jun 2022 | Others | ₹25 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Swarnalika Traders Private Limited
Swarnalika Traders Private Limited has a workforce of 0 employees as of Apr 01, 2024.
Employee and EPFO history for Swarnalika Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Swarnalika Traders Private Limited
GST registrations and filing compliance for Swarnalika Traders 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 Swarnalika Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Swarnalika Traders 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 Swarnalika Traders Private Limited
MSME payment history for Swarnalika Traders 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
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Subsidiaries & Group Companies of Swarnalika Traders Private Limited
Corporate group structure for Swarnalika Traders Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Swarnalika Traders Private Limited
MCA filings and documents for Swarnalika Traders 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 Swarnalika Traders Private Limited
Frequently Asked Questions about Swarnalika Traders Private Limited
Swarnalika Traders Private Limited is an active private limited company in the home appliances sector based in Kolkata, West Bengal, India. It was incorporated on 27 August 2021 (5+ years old) and is registered under CIN U52397WB2021PTC247487.
Swarnalika Traders Private Limited reported revenue of ₹97.46 Lakh for FY 2022.
The current directors of Swarnalika Traders Private Limited are:
- Ratan Chakraborty - Director
- Sanjib Das - Director
The primary industry of Swarnalika Traders Private Limited is home appliances. The company specifically operates in specialized stores. The company is currently active in this sector.
Swarnalika Traders Private Limited can be reached at the registered office: 5B5 Seals Garden Ln, Kolkata, West Bengal, India – 700002.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.