Swartan Universal Private Limited

Swartan Universal Private Limited - consumer services in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U52601WB2019PTC229999 Incorporated 23 January 2019 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company consumer services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5.6 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
7 yrs
Est. 2019
Last financials
Mar 2021
Balance sheet date

About Swartan Universal Private Limited

Data last updated: 11 February 2026

Swartan Universal Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in hypermarkets and large retail chains, a part of the broader consumer services sector. Incorporated on 23 January 2019, the company has been in operation for over 7 years.

Registered with ROC Kolkata under CIN U52601WB2019PTC229999.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.6 Lakh. It is led by directors including Madhumita Kaur and Nidhi Bagaria.

Last AGM: 29 November 2021. Financial statements filed for year ended 31 March 2021. Office: 1 West Range Circus Avenue, Kolkata, West Bengal, India – 700017.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Swartan Universal Private Limited
CIN U52601WB2019PTC229999
Registration Number 229999
Incorporation Date 23 January 2019
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant
Key People
Madhumita Kaur Director Nidhi Bagaria Director Alykhan Amirali Tharani Additional Director
Contact Details
  • Email
    **************
  • Telephone
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  • Website
    **************
  • Social Media
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  • Registered Address
    1 West Range Circus Avenue, Kolkata, West Bengal, India – 700017
  • Industry
    Consumer Services, Hypermarkets & Large Retail Chains
Company report
Swartan Universal Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Swartan Universal Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Swartan Universal Private Limited

Swartan Universal Private Limited is currently managed by 5 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Madhumita Kaur
Also directs: Ecolife Aqua Tech Private Limited
Director 23 Jan 2019 7 Years 5 Months Current
Nidhi Bagaria
Also directs: Ecolife Aqua Tech Private Limited, Amnb Food Kitchens Llp
Director 23 Jan 2019 7 Years 5 Months Current
Alykhan Amirali Tharani
Also directs: Ecolife Aqua Tech Private Limited, Sunokami Applied Ecotech Private Limited
Additional Director 06 Feb 2019 7 Years 5 Months Current
Paul Scott Doran
Also directs: Ecolife Aqua Tech Private Limited, Sunokami Applied Ecotech Private Limited
Additional Director 06 Feb 2019 7 Years 5 Months Current
Raj Singh
Also directs: Ecolife Aqua Tech Private Limited, Priom Developers Private Limited, Mkm Enterprises Private Limited
Additional Director 01 Oct 2019 6 Years 9 Months Current
View all directors

Financials of Swartan Universal Private Limited FY 2021 filings available

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Investments
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Swartan Universal Private Limited

Swartan Universal Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Swartan Universal Private Limited

View historical data on people associated with Swartan Universal Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Swartan Universal Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Swartan Universal Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Swartan Universal Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Swartan Universal Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Swartan Universal Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Swartan Universal Private Limited

MSME Payment Delays by Swartan Universal Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Swartan Universal Private Limited

Subsidiaries & Group Companies of Swartan Universal Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Swartan Universal Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Swartan Universal Private Limited

MCA Filings & Documents of Swartan Universal Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Swartan Universal Private Limited

Activity
29 Nov 2021
Swartan Universal Private Limited last Annual general meeting of members was held on 29 Nov 2021 as per latest MCA records.
Activity
31 Mar 2021
Swartan Universal Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata.
Directors
01 Oct 2019
Raj Singh was appointed as a Additional Director on 01 Oct 2019 & has been associated with this company since 6 years 9 months.
Directors
06 Feb 2019
Alykhan Amirali Tharani was appointed as a Additional Director on 06 Feb 2019 & has been associated with this company since 7 years 5 months.
Directors
06 Feb 2019
Paul Scott Doran was appointed as a Additional Director on 06 Feb 2019 & has been associated with this company since 7 years 5 months.
Directors
23 Jan 2019
Madhumita Kaur was appointed as a Director on 23 Jan 2019 & has been associated with this company since 7 years 5 months.

Frequently Asked Questions about Swartan Universal Private Limited

Swartan Universal Private Limited is an active private limited company in the consumer services sector based in Kolkata, West Bengal, India. It was incorporated on 23 January 2019 (7+ years old) and is registered under CIN U52601WB2019PTC229999.

The current directors of Swartan Universal Private Limited are:

The primary industry of Swartan Universal Private Limited is consumer services. The company specifically operates in hypermarkets and large retail chains. The company is currently active in this sector.

Swartan Universal Private Limited can be reached at the registered office: 1 West Range Circus Avenue, Kolkata, West Bengal, India – 700017.

The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5.6 Lakh.

The company has its registered office at 1 West Range Circus Avenue, Kolkata, West Bengal, India – 700017.

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