Swarnsiddhi Traders Private Limited
About Swarnsiddhi Traders Private Limited
Data last updated:
Swarnsiddhi Traders Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 26 August 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U52100WB2013PTC196783. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sujoy Das and Ranjit Singh.
Its last annual general meeting (AGM) was held on 02 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 29/A Kali Krishna Tagore Street, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2017, the company reported a revenue of ₹50.03 Cr, a growth of 17% compared to the previous year. For the same year it recorded a net profit of ₹1.24 Lakh (net margin 0%) and EBITDA of ₹2 Lakh (EBITDA margin 0%).
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Swarnsiddhi Traders 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 Address29/A Kali Krishna Tagore Street, Kolkata, West Bengal, India – 700007
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Swarnsiddhi Traders 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 Swarnsiddhi Traders Private Limited
FY 2024 filings availableSwarnsiddhi Traders Private Limited reported revenue of ₹50.03 Cr (up 17% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 17% in the latest year. EBITDA rose 10% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹50.03 Cr | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹2 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹1.24 Lakh | ||
| 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0% | ||
| Net Profit Margin | 0% | ||
| 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 Swarnsiddhi Traders Private Limited, buy the company report.
Board of directors of Swarnsiddhi Traders Private Limited
Swarnsiddhi Traders has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sujoy Das Also directs: Alstar Commercial Private Limited | Director | 22 Dec 2017 | 8 Years 10 Months | Current |
| Ranjit Singh | Director | 12 Apr 2018 | 8 Years 6 Months | Current |
Auditor
Swarnsiddhi Traders Private Limited is audited by MAHATO PRABIR & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAHATO PRABIR & ASSOCIATES | FY 2017 | 325966E |
Shareholding
The shareholding of Swarnsiddhi Traders Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Swarnsiddhi Traders Private Limited, buy the company report.
Legal cases
Swarnsiddhi Traders Private Limited has 1 court case on record: 1 filed by Swarnsiddhi Traders. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed by the company against an individual | Pending |
To see the full case history of Swarnsiddhi Traders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swarnsiddhi Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swarnsiddhi Traders has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Swarnsiddhi Traders Private Limited, buy the company report.
Recent activity
Swarnsiddhi Traders Private Limited has 9 board changes on record since 2014: 2 appointments and 7 cessations. The latest: Sanjiv Mondal ceased to be Director on 13 Apr 2018.
Frequently asked questions
Swarnsiddhi Traders is an active private limited company based in Kolkata, West Bengal, India. The company works in other wholesale, within the trading industry. It was incorporated on 26 August 2013 (13+ years old) and is registered under CIN U52100WB2013PTC196783.
Swarnsiddhi Traders has 2 current directors:
- Sujoy Das - Director
- Ranjit Singh - Director
The latest financial statements of Swarnsiddhi Traders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 02 September 2024. Year-wise statements from 2015 are in the company report.
No. Swarnsiddhi Traders has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Swarnsiddhi Traders is U52100WB2013PTC196783. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swarnsiddhi Traders has 1 court case on record: 1 filed by the company. 1 is pending.
Swarnsiddhi Traders was incorporated on 26 August 2013, making it 13+ years old. It is registered with the Registrar of Companies, Kolkata.
Sanjiv Mondal ceased to be Director on 13 Apr 2018. Ranjit Singh was appointed as Director on 12 Apr 2018. Rukshana Khatun ceased to be Director on 17 Mar 2018. Swarnsiddhi Traders has 9 board changes on record in total.
The registered office of Swarnsiddhi Traders is at 29A Kali Krishna Tagore Street, Kolkata, West Bengal, India – 700007.
Swarnsiddhi Traders operates in the trading industry, in the other wholesale segment.
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