Swarnsathi Vanijya Private Limited
About Swarnsathi Vanijya Private Limited
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Swarnsathi Vanijya Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 05 March 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2013PTC191156.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Gaurav Rathi and Shaswati Singha.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 2B Grant Lane 2nd Floor Room No. 74, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2016, the company reported a revenue of ₹43,500. For the same year it recorded a net profit of ₹549 (net margin 1.3%) and EBITDA of ₹795 (EBITDA margin 1.8%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Swarnsathi Vanijya Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2B Grant Lane 2nd Floor Room No. 74, Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Swarnsathi Vanijya Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Swarnsathi Vanijya Private Limited
FY 2025 filings availableSwarnsathi Vanijya Private Limited reported revenue of ₹43,500 for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹43,500 | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹795 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹549 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 1.8% | |
| Net Profit Margin | 1.3% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Swarnsathi Vanijya Private Limited, buy the company report.
Board of directors of Swarnsathi Vanijya Private Limited
Swarnsathi Vanijya has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Rathi Also directs: Overgrow Merchandise Private Limited, Pantheon Sales Private Limited, Majority Vincom Private Limited and 5 more | Director | 06 Jan 2018 | 8 Years 10 Months | Current |
| Shaswati Singha Also directs: Overgrow Merchandise Private Limited, Pantheon Sales Private Limited, Majority Vincom Private Limited and 5 more | Director | 06 Jan 2018 | 8 Years 10 Months | Current |
Auditor
Swarnsathi Vanijya Private Limited is audited by M.C.DAS & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M.C.DAS & CO | FY 2016 | 301110E |
Shareholding
The shareholding of Swarnsathi Vanijya Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Swarnsathi Vanijya Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Swarnsathi Vanijya Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swarnsathi Vanijya Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swarnsathi Vanijya Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swarnsathi Vanijya Private Limited has 13 board changes on record since 2013: 2 appointments and 11 cessations. The latest: Dinesh Kumar Singh ceased to be Director on 02 Feb 2018.
4 earlier events are in the company report.
Frequently asked questions
Swarnsathi Vanijya is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 05 March 2013 (13+ years old) and is registered under CIN U51909WB2013PTC191156.
Swarnsathi Vanijya has 2 current directors:
- Gaurav Rathi - Director
- Shaswati Singha - Director
The latest financial statements of Swarnsathi Vanijya on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Swarnsathi Vanijya is U51909WB2013PTC191156. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swarnsathi Vanijya was incorporated on 05 March 2013, making it 13+ years old. It is registered with the Registrar of Companies, Kolkata.
Dinesh Kumar Singh ceased to be Director on 02 Feb 2018. Raj Kumar Singh ceased to be Director on 02 Feb 2018. Gaurav Rathi was appointed as Director on 06 Jan 2018. Swarnsathi Vanijya has 13 board changes on record in total.
The registered office of Swarnsathi Vanijya is at 2B Grant Lane 2nd Floor Room No. 74, Kolkata, West Bengal, India – 700001.
Swarnsathi Vanijya operates in the trading industry, in the specialty segment.
The compliance status of Swarnsathi Vanijya is compliant as of 06 September 2026. The company is actively filing with the Registrar of Companies.
Swarnsathi Vanijya can be reached at its registered office: 2B Grant Lane 2nd Floor Room No. 74, Kolkata, West Bengal, India – 700001.
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