Swarnim Fintrade Pvt Ltd - Company Profile

It is a fashion and textile private limited company based in Kolkata, West Bengal, India, established in 1993.
1993 Kolkata, West Bengal, India Active
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About Swarnim Fintrade Pvt Ltd

Swarnim Fintrade Pvt Ltd, a active private limited company, was established on 18 October 1993 in Kolkata, West Bengal, India. Engaging in fashion retail within the trade sector, it holds CIN: U67120WB1993PTC060500. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹8.00 M and a paid-up capital of ₹7.54 M.

It upholds a compliant status. Its leadership includes Rajesh Kumar Agrawal (Director), Baidya Nath Das (Director). Past directors included Rajesh Kumar Agrawal, Anand Kumar Kothari. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 301, Victory House, 3Rd Floor 1, Ganesh Chandra Avenue, Kolkata, West Bengal, 700013.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U67120WB1993PTC060500

  • Registration Number

    060500

  • Incorporation Date

    18 October 1993

  • Authorized Capital

    ₹8.00 M

  • Paid-Up Capital

    ₹7.54 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 8.00 M
  • Paid Up Capital ₹ 7.54 M
  • Company Age 32 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 9.51%
  • Profit Growth **** -39.19%
  • Ebitda **** -50.22%
  • Net Worth 0.71%
  • Total Assets **** 0.46%
Company report

Swarnim Fintrade Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swarnim Fintrade Pvt Ltd — 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 Swarnim Fintrade Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Rajesh Kumar Agrawal Director 08 Sep 2021 Current
Baidya Nath Das Director 18 Oct 1993 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 25 Nov 2021 Past
Pramod Abcsdd Director 09 Sep 2021 Past

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Financial Performance of Swarnim Fintrade.

Swarnim Fintrade Pvt Ltd, for the financial year ended 2023, experienced modest growth in revenue, with a 9.51% increase. The company also saw a substantial fall in profitability, with a 39.19% decrease in profit. The company's net worth moved up by a moderate rise of 0.71%.

Swarnim Fintrade revenue growth over time
Swarnim Fintrade 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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 9.51%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.46%
*******
*******
*******
*******
Profit or Loss
*******
 -39.19%
*******
*******
*******
*******
Net Worth
*******
 0.71%
*******
*******
*******
*******
EBITDA
*******
 -50.22%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Swarnim Fintrade?

In 2023, Swarnim Fintrade had a public holding of 97.32%. 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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How Many Employees Work at Swarnim Fintrade?

Unlock and access historical data on people associated with Swarnim Fintrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Swarnim Fintrade, 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 Swarnim Fintrade's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Swarnim Fintrade
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Swarnim Fintrade Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Swarnim Fintrade Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    The activity Rajesh Kumar Agrawal was appointed as a Director was appointed as a Director on 08 Sep 2021 & has been associated with this company since 4 years 5 months . was completed.

  • Director Appointment

    The activity Baidya Nath Das was appointed as a Director was appointed as a Director on 18 Oct 1993 & has been associated with this company since 32 years 4 months . was completed.

  • Company Incorporation

    Swarnim Fintrade Pvt Ltd was registered on 18 Oct 1993 with Roc Kolkata & aged 32 years 4 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Swarnim Fintrade Pvt Ltd?

The CIN of Swarnim Fintrade Pvt Ltd is U67120WB1993PTC060500.

Where is Swarnim Fintrade Pvt Ltd headquartered?

Swarnim Fintrade Pvt Ltd is headquartered at 301, Victory House, 3Rd Floor 1, Ganesh Chandra Avenue, Kolkata, West Bengal, 700013.

When was Swarnim Fintrade Pvt Ltd incorporated?

Swarnim Fintrade Pvt Ltd was incorporated on 18 October 1993.

Who are the current directors of Swarnim Fintrade Pvt Ltd?

The current directors of Swarnim Fintrade Pvt Ltd are

What is the primary industry of Swarnim Fintrade Pvt Ltd?

The primary industry of Swarnim Fintrade Pvt Ltd is Trade.

Is Swarnim Fintrade Pvt Ltd a listed company?

Swarnim Fintrade Pvt Ltd is unlisted.

What is the capital structure of Swarnim Fintrade Pvt Ltd?

The authorized capital of Swarnim Fintrade Pvt Ltd is ₹8.00 M, and the paid-up capital is ₹7.54 M.

What is the compliance status of Swarnim Fintrade Pvt Ltd?

The compliance status of Swarnim Fintrade Pvt Ltd is Compliant.

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