Swarnim Commodities Pvt.Ltd.
About Swarnim Commodities Pvt.Ltd.
Data last updated:
Swarnim Commodities Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 24 June 1996.
Registered with ROC Kolkata under CIN U51909WB1996PTC080176.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000.
Office: P – 27 Princep Street 3Rd Floor P.S.Hare Street, Kolkata, West Bengal, India – 700072.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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- Registered AddressP – 27 Princep Street 3Rd Floor P.S.Hare Street, Kolkata, West Bengal, India – 700072
- IndustryTrading, Specialty, Wholesale
- 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
Board of Directors of Swarnim Commodities Pvt.Ltd.
No directors are listed for Swarnim Commodities in the MCA records available to us.
Financials of Swarnim Commodities Pvt.Ltd.
Ten-year financial statements for Swarnim Commodities Pvt.Ltd.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Swarnim Commodities
Swarnim Commodities Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swarnim Commodities
Employment history and EPFO contributions of people linked to Swarnim Commodities.
Employee and EPFO history for Swarnim Commodities Pvt.Ltd.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Swarnim Commodities
GST registrations and filing compliance for Swarnim Commodities Pvt.Ltd.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Swarnim Commodities
Credit ratings, litigation, and regulatory alerts for Swarnim Commodities Pvt.Ltd.
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Swarnim Commodities
MSME payment history for Swarnim Commodities Pvt.Ltd.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Swarnim Commodities
Corporate group structure for Swarnim Commodities Pvt.Ltd.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Swarnim Commodities
MCA filings and documents for Swarnim Commodities Pvt.Ltd.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Swarnim Commodities
Frequently Asked Questions about Swarnim Commodities Pvt.Ltd.
Swarnim Commodities has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Swarnim Commodities is a dissolved (liquidated) private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 24 June 1996 and is registered under CIN U51909WB1996PTC080176. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Swarnim Commodities was incorporated on 24 June 1996. Registered with ROC Kolkata.
The CIN (Corporate Identification Number) of Swarnim Commodities is U51909WB1996PTC080176. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Swarnim Commodities is trading. The company specifically operates in specialty.
The company has its registered office at P – 27 Princep Street 3Rd Floor P.S.Hare Street, Kolkata, West Bengal, India – 700072.