Swarnsathi Merchants Private Limited - Company Profile

It is a other industry private limited company based in Kolkata, West Bengal, India, established in 2013.
2013 Kolkata, West Bengal, India Active
Last Updated:
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About Swarnsathi Merchants Private Limited

Swarnsathi Merchants Private Limited, a active private limited company, was established on 04 March 2013 in Kolkata, West Bengal, India. Engaging in other services within the other industry sector, it holds CIN: U51909WB2013PTC191130. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Bhaskar Das (Director), Sanjay Kumar Tekriwal (Director). Past directors included Sanjeev Kumar Bansal, Hitesh Kumar Gupta, Ranju Agarwala. It holds no open charges and ₹23.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at P-12, New Howrah Bridge Approach Road 3Rd Floor, Room No. 309, Kolkata, West Bengal, 700001.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U51909WB2013PTC191130

  • Registration Number

    191130

  • Incorporation Date

    04 March 2013

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 23.00 Cr
  • Revenue Growth **** %
  • Profit Growth **** -5.17%
  • Ebitda **** 20.26%
  • Net Worth -6.24%
  • Total Assets -5.79%
Company report

Swarnsathi Merchants Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swarnsathi Merchants Private Limited — 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 Swarnsathi Merchants Private Limited?
Current Directors
Name Designation Appointment Date Status
Bhaskar Das Director 20 Dec 2023 Current
Sanjay Kumar Tekriwal Director 22 Aug 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Feb 2015 Past
Pramod Abcsdd Director 02 May 2025 Past
Pramod Abcsdd Director 01 Mar 2019 Past
Pramod Abcsdd Director 20 Dec 2023 Past
Pramod Abcsdd Director 05 Aug 2022 Past
Pramod Abcsdd Director 10 Feb 2015 Past

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Financial Performance of Swarnsathi Merchants.

Swarnsathi Merchants Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 5.17% decrease in profit. The company's net worth dipped by a decrease of 6.24%.

Swarnsathi Merchants revenue growth over time
Swarnsathi Merchants 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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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -5.79%
*******
*******
*******
*******
Profit or Loss
*******
 -5.17%
*******
*******
*******
*******
Net Worth
*******
 -6.24%
*******
*******
*******
*******
EBITDA
*******
 20.26%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Swarnsathi Merchants?

In 2019, Swarnsathi Merchants 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

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹230,000,000.00

Charges Breakdown by Lending Institutions
  • Tata Capital Housing Finance Limited : 15.00 Cr
  • Axis Bank Limited : 8.00 Cr
Latest Charge Details
Date Lender Amount Status
09 Jul 2018 Tata Capital Housing Finance Limited ₹15.00 Cr Satisfied
04 Sep 2015 Axis Bank Limited ₹8.00 Cr Satisfied

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How Many Employees Work at Swarnsathi Merchants?

Unlock and access historical data on people associated with Swarnsathi Merchants, 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 Swarnsathi Merchants, 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 Swarnsathi Merchants'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.

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Latest Updates, News, and FAQs on Swarnsathi Merchants
Recent Activity within the Organization
  • Director Appointment

    Progress on Sanjay Kumar Tekriwal was appointed as a Director was appointed as a Director on 22 Aug 2025 & has been associated with this company since 5 months 26 days . was documented.

  • Annual General Meeting

    The activity Swarnsathi Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Swarnsathi Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Progress on Bhaskar Das was appointed as a Director was appointed as a Director on 20 Dec 2023 & has been associated with this company since 2 years 1 month . was documented.

  • Charges

    A charge registered on 09 Jul 2018 via Charge ID 100197682 with Tata Capital Housing Finance Limited was fully satisfied on 07 Apr 2021. was recorded as a recent event.

  • Charges

    The activity A charge with Tata Capital Housing Finance Limited amounted to Rs. 150.00 M with Charge ID 100197682 was registered on 09 Jul 2018. was completed.

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Frequently Asked Questions
What is the CIN of Swarnsathi Merchants Private Limited?

The CIN of Swarnsathi Merchants Private Limited is U51909WB2013PTC191130.

Where is Swarnsathi Merchants Private Limited headquartered?

Swarnsathi Merchants Private Limited is headquartered at P-12, New Howrah Bridge Approach Road 3Rd Floor, Room No. 309, Kolkata, West Bengal, 700001.

When was Swarnsathi Merchants Private Limited incorporated?

Swarnsathi Merchants Private Limited was incorporated on 04 March 2013.

Who are the current directors of Swarnsathi Merchants Private Limited?

The current directors of Swarnsathi Merchants Private Limited are

What is the primary industry of Swarnsathi Merchants Private Limited?

The primary industry of Swarnsathi Merchants Private Limited is Other Industry.

Is Swarnsathi Merchants Private Limited a listed company?

Swarnsathi Merchants Private Limited is unlisted.

What is the capital structure of Swarnsathi Merchants Private Limited?

The authorized capital of Swarnsathi Merchants Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Swarnsathi Merchants Private Limited?

The compliance status of Swarnsathi Merchants Private Limited is Compliant.

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