Swarnaratna Securities Pvt.Ltd.
About Swarnaratna Securities Pvt.Ltd.
Data last updated: 12 March 2026
Swarnaratna Securities Pvt.Ltd. 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 10 July 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U67190WB1996PTC080413.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.01 Cr. 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 Hare Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.39 Cr, a decline of 20% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address3A Hare Street 4Th Floor Hare Street, Kolkata, West Bengal, India – 700001
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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
Business Activity of Swarnaratna Securities Pvt.Ltd.
Swarnaratna Securities Pvt.Ltd. is engaged in principal business activities including financial and insurance service and trade, with detailed activities including other financial activities, retail trading. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Swarnaratna Securities Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Swarnaratna Securities Pvt.Ltd.
Swarnaratna Securities Pvt.Ltd. is audited by ASHOK TULSYAN & ASSOCIATES for the financial year 2020. 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 Securities Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Swarnaratna Securities Pvt.Ltd.
Swarnaratna Securities Pvt.Ltd. is currently managed by 2 directors, with 3 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 | 12 Nov 2010 | 15 Years 8 Months | Current |
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Arvind Chokhany
Also directs:
Adya Awas Llp, S L Chokhany Traders Company Private Limited, Swarnaratna Commodities Private Limited and 1 more
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Director | 12 Feb 2000 | 26 Years 5 Months | Current |
Financials of Swarnaratna Securities Pvt.Ltd. FY 2025 filings available
Swarnaratna Securities Pvt.Ltd. reported revenue of ₹4.39 Cr (down 20.00% YoY) for FY 2025.
Ten-year financial statements for Swarnaratna Securities Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Swarnaratna Securities Pvt.Ltd.
Shareholding and ownership data for Swarnaratna Securities Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Swarnaratna Securities Pvt.Ltd.
Swarnaratna Securities Pvt.Ltd. has 2 associated companies. This group structure data is as of FY 2020. The corporate group structure reflects Swarnaratna Securities Pvt.Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings Swarnaratna Securities Pvt.Ltd.
Swarnaratna Securities Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swarnaratna Securities Pvt.Ltd.
View historical data on people associated with Swarnaratna Securities Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Swarnaratna Securities Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Swarnaratna Securities Pvt.Ltd.
GST registrations and filing compliance for Swarnaratna Securities Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Swarnaratna Securities Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Swarnaratna Securities Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swarnaratna Securities Pvt.Ltd.
MSME payment history for Swarnaratna Securities Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swarnaratna Securities Pvt.Ltd.
Corporate group structure for Swarnaratna Securities Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swarnaratna Securities Pvt.Ltd.
MCA filings and documents for Swarnaratna Securities Pvt.Ltd.
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 Securities Pvt.Ltd.
Frequently Asked Questions about Swarnaratna Securities Pvt.Ltd.
Swarnaratna Securities Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 10 July 1996 (30+ years old) and is registered under CIN U67190WB1996PTC080413.
Swarnaratna Securities Pvt.Ltd. reported revenue of ₹4.39 Cr for FY 2025 (down 20.00% YoY).
The current directors of Swarnaratna Securities Pvt.Ltd. are:
- Aditya Chokhany - Director
- Arvind Chokhany - Director
The primary industry of Swarnaratna Securities Pvt.Ltd. is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Swarnaratna Securities Pvt.Ltd. can be reached at the registered office: 3A Hare Street 4Th Floor Hare Street, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.01 Cr.