Swarnim Tradecom Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2010.
2010 Kolkata, West Bengal, India Amalgamated
Last Updated:
Access Report
About Swarnim Tradecom Private Limited

Swarnim Tradecom Private Limited, a amalgamated private limited company, was established on 01 July 2010 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U74900WB2010PTC150915. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹6.20 M and a paid-up capital of ₹4.30 M.

It upholds a compliant status. Its leadership includes Rimi Tibrewal (Director), Sourav Tibrewal (Director). Past directors included Nand Kishore Mandal, Rimi Tibrewal, Sourav Tibrewal. Its latest AGM occurred on 30 September 2021, with the balance sheet filed on 31 March 2021. It is based at 36, Adyanath Saha Road, Lake Town North 24 Parganas, Kolkata, West Bengal, 700048.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74900WB2010PTC150915

  • Registration Number

    150915

  • Incorporation Date

    01 July 2010

  • Authorized Capital

    ₹6.20 M

  • Paid-Up Capital

    ₹4.30 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 6.20 M
  • Paid Up Capital ₹ 4.30 M
  • Company Age 15 Year, 8 Months
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth **** -14.87%
  • Profit Growth **** -24.13%
  • Ebitda **** -63.02%
  • Net Worth 4.46%
  • Total Assets **** 4.75%
Company report

Swarnim Tradecom Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swarnim Tradecom 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
Who are the key members and board of directors at Swarnim Tradecom Private Limited?
Current Directors
Name Designation Appointment Date Status
Rimi Tibrewal Director 21 Oct 2017 Current
Sourav Tibrewal Director 21 Oct 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 May 2018 Past
Pramod Abcsdd Additional Director 07 Mar 2019 Past
Pramod Abcsdd Additional Director 15 Mar 2019 Past
Pramod Abcsdd Director 02 May 2018 Past

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

Financial Performance of Swarnim Tradecom.

Swarnim Tradecom Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 14.87% decrease. The company also saw a substantial fall in profitability, with a 24.13% decrease in profit. The company's net worth moved up by a moderate rise of 4.46%.

Swarnim Tradecom revenue growth over time
Swarnim Tradecom 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
********
 -14.87%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 4.75%
*******
*******
*******
*******
Profit or Loss
*******
 -24.13%
*******
*******
*******
*******
Net Worth
*******
 4.46%
*******
*******
*******
*******
EBITDA
*******
 -63.02%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Swarnim Tradecom?

In 2020, Swarnim Tradecom 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 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

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

How Many Employees Work at Swarnim Tradecom?

Unlock and access historical data on people associated with Swarnim Tradecom, 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 Tradecom, 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 Tradecom'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.

Explore deal ratings and alerts - Get instant access now!

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

    The activity Swarnim Tradecom Private Limited last Annual general meeting of members was held on 30 Sep 2021 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Swarnim Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata. was completed.

  • Director Appointment

    The activity Rimi Tibrewal was appointed as a Director was appointed as a Director on 21 Oct 2017 & has been associated with this company since 8 years 4 months . was completed.

  • Director Appointment

    The activity Sourav Tibrewal was appointed as a Director was appointed as a Director on 21 Oct 2017 & has been associated with this company since 8 years 4 months . was completed.

  • Company Incorporation

    The activity Swarnim Tradecom Private Limited was registered on 01 Jul 2010 with Roc Kolkata & aged 15 years 8 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Swarnim Tradecom Private Limited?

The CIN of Swarnim Tradecom Private Limited is U74900WB2010PTC150915.

Where is Swarnim Tradecom Private Limited headquartered?

Swarnim Tradecom Private Limited is headquartered at 36, Adyanath Saha Road, Lake Town North 24 Parganas, Kolkata, West Bengal, 700048.

When was Swarnim Tradecom Private Limited incorporated?

Swarnim Tradecom Private Limited was incorporated on 01 July 2010.

Who are the current directors of Swarnim Tradecom Private Limited?

The current directors of Swarnim Tradecom Private Limited are

What is the primary industry of Swarnim Tradecom Private Limited?

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

Is Swarnim Tradecom Private Limited a listed company?

Swarnim Tradecom Private Limited is unlisted.

What is the capital structure of Swarnim Tradecom Private Limited?

The authorized capital of Swarnim Tradecom Private Limited is ₹6.20 M, and the paid-up capital is ₹4.30 M.

What is the compliance status of Swarnim Tradecom Private Limited?

The compliance status of Swarnim Tradecom Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available