Swarnsathi Vincom Private Limited
About Swarnsathi Vincom Private Limited
Data last updated: 26 July 2025
Swarnsathi Vincom Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in taxation and compliance, a part of the broader professional services sector. Incorporated on 24 March 2012.
Registered with ROC Kolkata under CIN U51909WB2012PTC177200.
Capital: an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5.64 Lakh. It was led by directors Rupam Biswas and Gopal Chandra Mallick.
Last AGM: 30 September 2020. Financial statements filed for year ended 31 March 2020. Office: 17A British Indian Street Room No.2 1St Floor Rakesh Jain, Kolkata, West Bengal, India – 700069.
As per the financials filed for FY 2020, the company reported a revenue of ₹45,588, a growth of 101% compared to the previous year.
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 Address17A British Indian Street Room No.2 1St Floor Rakesh Jain, Kolkata, West Bengal, India – 700069
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IndustryProfessional Services, Taxation, Accounting, Book Keeping
- 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 Swarnsathi Vincom Private Limited
Swarnsathi Vincom Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Swarnsathi Vincom 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 Swarnsathi Vincom Private Limited
Swarnsathi Vincom Private Limited is audited by PRAVEEN KUMAR for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAVEEN KUMAR | Locked | Locked | Locked |
Complete auditor history for Swarnsathi Vincom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Swarnsathi Vincom Private Limited
Swarnsathi Vincom Private Limited is currently managed by 2 directors, with 7 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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Rupam Biswas
Also directs:
Dhanapati Trading Private Limited, Sarvlok Exports Private Limited, S F Steels Pvt Ltd and 5 more
|
Director | 25 Mar 2015 | 11 Years 4 Months | As last reported |
| Gopal Chandra Mallick | Director | 25 Mar 2015 | 11 Years 4 Months | As last reported |
Financials of Swarnsathi Vincom Private Limited FY 2020 filings available
Swarnsathi Vincom Private Limited reported revenue of ₹45,588 (up 101.00% YoY) for FY 2020.
Ten-year financial statements for Swarnsathi Vincom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Swarnsathi Vincom Private Limited
Shareholding and ownership data for Swarnsathi Vincom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Swarnsathi Vincom Private Limited
Swarnsathi Vincom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swarnsathi Vincom Private Limited
View historical data on people associated with Swarnsathi Vincom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swarnsathi Vincom 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 Swarnsathi Vincom Private Limited
GST registrations and filing compliance for Swarnsathi Vincom 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Swarnsathi Vincom Private Limited
Credit ratings, litigation, and regulatory alerts for Swarnsathi Vincom 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 Swarnsathi Vincom Private Limited
MSME payment history for Swarnsathi Vincom 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
- Vendor payment signals
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Subsidiaries & Group Companies of Swarnsathi Vincom Private Limited
Corporate group structure for Swarnsathi Vincom Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Swarnsathi Vincom Private Limited
MCA filings and documents for Swarnsathi Vincom 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
Verified entity values are shown only after access is granted.
Recent Activity on Swarnsathi Vincom Private Limited
Frequently Asked Questions about Swarnsathi Vincom Private Limited
Swarnsathi Vincom 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.
Swarnsathi Vincom Private Limited is a amalgamated private limited company in the professional services sector based in Kolkata, West Bengal, India. It was incorporated on 24 March 2012 and is registered under CIN U51909WB2012PTC177200. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Swarnsathi Vincom Private Limited was incorporated on 24 March 2012. Registered with ROC Kolkata.
The current directors of Swarnsathi Vincom Private Limited are:
- Rupam Biswas - Director
- Gopal Chandra Mallick - Director
The CIN (Corporate Identification Number) of Swarnsathi Vincom Private Limited is U51909WB2012PTC177200. 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 Swarnsathi Vincom Private Limited is professional services. The company specifically operates in taxation.