Swarnim Tradecom Private Limited
About Swarnim Tradecom Private Limited
Data last updated: 26 July 2025
Swarnim Tradecom Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Flora Vintrade Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 01 July 2010.
Registered with ROC Kolkata under CIN U74900WB2010PTC150915.
Capital: an authorised share capital of ₹62 Lakh and a paid-up capital of ₹42.98 Lakh. It was led by directors Rimi Tibrewal and Sourav Tibrewal.
Last AGM: 30 September 2021. Financial statements filed for year ended 31 March 2021. Office: 36 Adyanath Saha Road Lake Town North 24 Parganas, Kolkata, West Bengal, India – 700048.
As per the financials filed for FY 2021, the company reported a revenue of ₹2.51 Cr, a decline of 15% compared to the previous year.
It operated as a subsidiary of Flora Vintrade Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address36 Adyanath Saha Road Lake Town North 24 Parganas, Kolkata, West Bengal, India – 700048
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IndustryFinancial Services, Diversified Financial 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 Swarnim Tradecom Private Limited
Swarnim Tradecom Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| 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 |
Business activity turnover details for Swarnim Tradecom Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Swarnim Tradecom Private Limited
Swarnim Tradecom Private Limited is audited by V K PATAWARI & CO 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 |
|---|---|---|---|
| V K PATAWARI & CO | Locked | Locked | Locked |
Complete auditor history for Swarnim Tradecom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Swarnim Tradecom Private Limited
Swarnim Tradecom Private Limited is currently managed by 2 directors, with 4 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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Rimi Tibrewal
Also directs:
Lexis Retail Ventures Llp
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Director | 21 Oct 2017 | 8 Years 8 Months | As last reported |
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Sourav Tibrewal
Also directs:
Avyukta Advisors & Consultants Llp
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Director | 21 Oct 2017 | 8 Years 8 Months | As last reported |
Financials of Swarnim Tradecom Private Limited FY 2021 filings available
Swarnim Tradecom Private Limited reported revenue of ₹2.51 Cr (down 15.00% YoY) for FY 2021.
Ten-year financial statements for Swarnim Tradecom 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 Swarnim Tradecom Private Limited
Shareholding and ownership data for Swarnim Tradecom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Swarnim Tradecom Private Limited
Swarnim Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swarnim Tradecom Private Limited
View historical data on people associated with Swarnim Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swarnim Tradecom 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 Swarnim Tradecom Private Limited
GST registrations and filing compliance for Swarnim Tradecom 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
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Credit Ratings, Litigation & Regulatory Alerts for Swarnim Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Swarnim Tradecom 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 Swarnim Tradecom Private Limited
MSME payment history for Swarnim Tradecom 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
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Subsidiaries & Group Companies of Swarnim Tradecom Private Limited
Corporate group structure for Swarnim Tradecom Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Swarnim Tradecom Private Limited
MCA filings and documents for Swarnim Tradecom 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
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Recent Activity on Swarnim Tradecom Private Limited
Frequently Asked Questions about Swarnim Tradecom Private Limited
Swarnim Tradecom Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Swarnim Tradecom Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 01 July 2010 and is registered under CIN U74900WB2010PTC150915. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Swarnim Tradecom Private Limited was incorporated on 01 July 2010. Registered with ROC Kolkata.
The current directors of Swarnim Tradecom Private Limited are:
- Rimi Tibrewal - Director
- Sourav Tibrewal - Director
The CIN (Corporate Identification Number) of Swarnim Tradecom Private Limited is U74900WB2010PTC150915. 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 Tradecom Private Limited is financial services. The company specifically operates in diversified financial services.