Swarnaratna Commodities Private Limited
About Swarnaratna Commodities Private Limited
Data last updated: 07 February 2026
Swarnaratna Commodities Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 19 August 2004, the company has been in operation for over 22 years.
Registered with ROC Kolkata under CIN U74999WB2004PTC099496.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹3 Lakh. It is led by directors Aditya Chokhany and Arvind Chokhany.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3A Hare Street 4Th Floor, Kolkata, West Bengal, India – 700000.
As per the financials filed for FY 2024, the company reported a revenue of ₹5,250.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address3A Hare Street 4Th Floor, Kolkata, West Bengal, India – 700000
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IndustryFinancial Services, Brokerage & Trading Services
- 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
Auditor Details of Swarnaratna Commodities Private Limited
Swarnaratna Commodities Private Limited is audited by ASHOK TULSYAN & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHOK TULSYAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Swarnaratna Commodities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Swarnaratna Commodities Private Limited
Swarnaratna Commodities 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 |
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Aditya Chokhany
Also directs:
Adya Awas Llp, Adya Realestates Private Limited, Sl Chokhany Leasing & Finance Company Private Limited and 4 more
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Director | 28 May 2010 | 16 Years 2 Months | Current |
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Arvind Chokhany
Also directs:
Adya Awas Llp, S L Chokhany Traders Company Private Limited, Swarnaratna Securities Pvt.Ltd. and 1 more
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Director | 28 May 2010 | 16 Years 2 Months | Current |
Financials of Swarnaratna Commodities Private Limited FY 2025 filings available
Swarnaratna Commodities Private Limited reported revenue of ₹5,250 for FY 2024.
Ten-year financial statements for Swarnaratna Commodities 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 Swarnaratna Commodities Private Limited
Shareholding and ownership data for Swarnaratna Commodities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Swarnaratna Commodities Private Limited
Swarnaratna Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swarnaratna Commodities Private Limited
View historical data on people associated with Swarnaratna Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swarnaratna Commodities 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 Swarnaratna Commodities Private Limited
GST registrations and filing compliance for Swarnaratna Commodities 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 Swarnaratna Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Swarnaratna Commodities 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 Swarnaratna Commodities Private Limited
MSME payment history for Swarnaratna Commodities 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 Swarnaratna Commodities Private Limited
Corporate group structure for Swarnaratna Commodities 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 Swarnaratna Commodities Private Limited
MCA filings and documents for Swarnaratna Commodities 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
Verified entity values are shown only after access is granted.
Recent Activity on Swarnaratna Commodities Private Limited
Frequently Asked Questions about Swarnaratna Commodities Private Limited
Swarnaratna Commodities Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 19 August 2004 (22+ years old) and is registered under CIN U74999WB2004PTC099496.
Swarnaratna Commodities Private Limited reported revenue of ₹5,250 for FY 2024.
The current directors of Swarnaratna Commodities Private Limited are:
- Aditya Chokhany - Director
- Arvind Chokhany - Director
The primary industry of Swarnaratna Commodities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Swarnaratna Commodities Private Limited can be reached at the registered office: 3A Hare Street 4Th Floor, Kolkata, West Bengal, India – 700000.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹3 Lakh.