Swarnim Suppliers Private Limited Company Logo

Swarnim Suppliers Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2009.

2009 | Kolkata, West Bengal, India | Converted to LLP
Last Updated:

About Swarnim Suppliers Private Limited

Swarnim Suppliers Private Limited, a converted to llp private limited company, was established on 28 May 2009 in Kolkata, West Bengal, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U51909WB2009PTC135445. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.25 M and a paid-up capital of ₹0.25 M.

Past directors included Rajesh Kumar Singh, Sarita Surana, Chanda Surana. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 71, Canning Street 5Th Floor, Room No-A-530, Bagree Market, Kolkata, West Bengal, 700001.

Company Details

  • CIN/LLPIN

    U51909WB2009PTC135445

  • Registration Number

    135445

  • Incorporation Date

    28 May 2009

  • Authorized Capital

    ₹0.25 M

  • Paid-Up Capital

    ₹0.25 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Indicators

  • Authorised Capital ₹ 0.25 M
  • Paid Up Capital ₹ 0.25 M
  • Company Age 16 Year, 6 Months
  • Last Filing with ROC 31 Mar 2016
Company report

Swarnim Suppliers Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Swarnim Suppliers Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Swarnim Suppliers Private Limited?

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector10 Mar 2017Past
Pramod AbcsddAdditional Director29 Mar 2017Past
Pramod AbcsddAdditional Director29 Mar 2017Past
Pramod AbcsddDirector30 Jan 2012Past
Pramod AbcsddDirector07 Feb 2012Past
Pramod AbcsddDirector10 Mar 2017Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Swarnim Suppliers.

Enhance accessibility to Swarnim Suppliers's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Swarnim Suppliers revenue growth over time
Swarnim Suppliers profit and loss trends over time
  • 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Swarnim Suppliers?

In 2016, Swarnim Suppliers had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Swarnim Suppliers?

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

Employee growth trends for Swarnim Suppliers Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swarnim Suppliers, 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 Suppliers's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Swarnim Suppliers

Recent Activity within the Organization

  • Annual General Meeting

    Swarnim Suppliers Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Swarnim Suppliers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata. was recorded as a recent event.

  • Company Incorporation

    Progress on Swarnim Suppliers Private Limited was registered on 28 May 2009 with Roc Kolkata & aged 16 years 6 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Swarnim Suppliers Private Limited?

    The CIN of Swarnim Suppliers Private Limited is U51909WB2009PTC135445.

  • Where is Swarnim Suppliers Private Limited headquartered?

    Swarnim Suppliers Private Limited is headquartered at 71, Canning Street 5Th Floor, Room No-A-530, Bagree Market, Kolkata, West Bengal, 700001.

  • When was Swarnim Suppliers Private Limited incorporated?

    Swarnim Suppliers Private Limited was incorporated on 28 May 2009.

  • What is the primary industry of Swarnim Suppliers Private Limited?

    The primary industry of Swarnim Suppliers Private Limited is Financial Services.

  • Is Swarnim Suppliers Private Limited a listed company?

    Swarnim Suppliers Private Limited is unlisted.

  • What is the capital structure of Swarnim Suppliers Private Limited?

    The authorized capital of Swarnim Suppliers Private Limited is ₹0.25 M, and the paid-up capital is ₹0.25 M.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial