Swarnim Vyapaar Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2006.
2006 Kolkata, West Bengal, India Converted to LLP
Last Updated:
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About Swarnim Vyapaar Pvt Ltd

Swarnim Vyapaar Pvt Ltd, a converted to llp private limited company, was established on 09 January 2006 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U51109WB2006PTC107172. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹8.00 M and a paid-up capital of ₹7.92 M.

Past directors included Anjali Gupta, Bimla Devi Gupta, Shyam Sundar Todi. Its latest AGM occurred on 10 September 2016, with the balance sheet filed on 31 March 2016. It is based at Aaishwarya Apartments,5Th Floor, 29A, Ballygunj Circular Road,, Kolkata, West Bengal, 700019.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U51109WB2006PTC107172

  • Registration Number

    107172

  • Incorporation Date

    09 January 2006

  • Authorized Capital

    ₹8.00 M

  • Paid-Up Capital

    ₹7.92 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 8.00 M
  • Paid Up Capital ₹ 7.92 M
  • Company Age 20 Year, 1 Month
  • Last Filing with ROC 31 Mar 2016
  • Revenue Growth **** -67.36%
  • Profit Growth **** -84.87%
  • Ebitda **** -177.49%
  • Net Worth 0.62%
  • Total Assets **** 1.85%
Company report

Swarnim Vyapaar Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swarnim Vyapaar 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 Vyapaar Pvt Ltd?
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Feb 2017 Past
Pramod Abcsdd Director 16 Feb 2017 Past
Pramod Abcsdd Director 16 Feb 2017 Past

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Financial Performance of Swarnim Vyapaar.

Swarnim Vyapaar Pvt Ltd, for the financial year ended 2016, experienced significant reduction in revenue, with a 67.36% decrease. The company also saw a substantial fall in profitability, with a 84.87% decrease in profit. The company's net worth moved up by a moderate rise of 0.62%.

Swarnim Vyapaar revenue growth over time
Swarnim Vyapaar 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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 -67.36%
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 1.85%
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*******
*******
*******
Profit or Loss
*******
 -84.87%
*******
*******
*******
*******
Net Worth
*******
 0.62%
*******
*******
*******
*******
EBITDA
*******
 -177.49%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Swarnim Vyapaar?

In 2016, Swarnim Vyapaar had a promoter holding of 1.26% and a public holding of 98.74%. The company had 6 Associate Companies. 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 Vyapaar?

Unlock and access historical data on people associated with Swarnim Vyapaar, 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 Vyapaar, 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 Vyapaar's trajectory.

Rating
Graph displaying rating trends over time

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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.

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

    Swarnim Vyapaar Pvt Ltd last Annual general meeting of members was held on 10 Sep 2016 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Swarnim Vyapaar Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata. was completed.

  • Company Incorporation

    The activity Swarnim Vyapaar Pvt Ltd was registered on 09 Jan 2006 with Roc Kolkata & aged 20 years 1 month as per MCA records. was completed.

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

The CIN of Swarnim Vyapaar Pvt Ltd is U51109WB2006PTC107172.

Where is Swarnim Vyapaar Pvt Ltd headquartered?

Swarnim Vyapaar Pvt Ltd is headquartered at Aaishwarya Apartments,5Th Floor, 29A, Ballygunj Circular Road,, Kolkata, West Bengal, 700019.

When was Swarnim Vyapaar Pvt Ltd incorporated?

Swarnim Vyapaar Pvt Ltd was incorporated on 09 January 2006.

What is the primary industry of Swarnim Vyapaar Pvt Ltd?

The primary industry of Swarnim Vyapaar Pvt Ltd is Financial Services.

Is Swarnim Vyapaar Pvt Ltd a listed company?

Swarnim Vyapaar Pvt Ltd is unlisted.

What is the capital structure of Swarnim Vyapaar Pvt Ltd?

The authorized capital of Swarnim Vyapaar Pvt Ltd is ₹8.00 M, and the paid-up capital is ₹7.92 M.

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