Swastik Exports And Imports Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2007.
2007 Kolkata, West Bengal, India Active
Last Updated:
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About Swastik Exports And Imports Private Limited

Swastik Exports And Imports Private Limited, a active private limited company, was established on 14 August 2007 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U51909WB2007PTC117811. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.

It upholds a compliant status. Its leadership includes Rajesh Kumar Patawari (Director), Vimal Kumar Dugar (Director). Past directors included Rajesh Kumar Patawari, Ashok Kumar Maharshi. Its latest AGM occurred on 27 September 2025, with the balance sheet filed on 31 March 2025. It is based at 8 Camac Street Ground Floor Room No 22, Kolkata, West Bengal, 700017.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909WB2007PTC117811

  • Registration Number

    117811

  • Incorporation Date

    14 August 2007

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹1.00 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 18 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 4.09%
  • Profit Growth **** 124.34%
  • Ebitda **** 93.34%
  • Net Worth 0.35%
  • Total Assets **** 0.40%
Company report

Swastik Exports And Imports Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swastik Exports And Imports 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 Swastik Exports And Imports Private Limited?
Current Directors
Name Designation Appointment Date Status
Rajesh Kumar Patawari Director 06 Sep 2018 Current
Vimal Kumar Dugar Director 14 Aug 2007 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 27 Aug 2019 Past
Pramod Abcsdd Director 06 Sep 2018 Past

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Financial Performance of Swastik Exports And Imports.

Swastik Exports And Imports Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 4.09% increase. The company also saw a substantial improvement in profitability, with a 124.34% increase in profit. The company's net worth moved up by a moderate rise of 0.35%.

Swastik Exports And Imports revenue growth over time
Swastik Exports And Imports 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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 4.09%
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*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.40%
*******
*******
*******
*******
Profit or Loss
*******
 124.34%
*******
*******
*******
*******
Net Worth
*******
 0.35%
*******
*******
*******
*******
EBITDA
*******
 93.34%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Swastik Exports And Imports?

In 2023, Swastik Exports And Imports had a public holding of 64.00%. 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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How Many Employees Work at Swastik Exports And Imports?

Unlock and access historical data on people associated with Swastik Exports And Imports, 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 Swastik Exports And Imports, 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 Swastik Exports And Imports'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
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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 Swastik Exports And Imports
Recent Activity within the Organization
  • Annual General Meeting

    The activity Swastik Exports And Imports Private Limited last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Swastik Exports And Imports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    The activity Rajesh Kumar Patawari was appointed as a Director was appointed as a Director on 06 Sep 2018 & has been associated with this company since 7 years 5 months . was completed.

  • Director Appointment

    The activity Vimal Kumar Dugar was appointed as a Director was appointed as a Director on 14 Aug 2007 & has been associated with this company since 18 years 6 months . was completed.

  • Company Incorporation

    Swastik Exports And Imports Private Limited was registered on 14 Aug 2007 with Roc Kolkata & aged 18 years 6 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Swastik Exports And Imports Private Limited?

The CIN of Swastik Exports And Imports Private Limited is U51909WB2007PTC117811.

Where is Swastik Exports And Imports Private Limited headquartered?

Swastik Exports And Imports Private Limited is headquartered at 8 Camac Street Ground Floor Room No 22, Kolkata, West Bengal, 700017.

When was Swastik Exports And Imports Private Limited incorporated?

Swastik Exports And Imports Private Limited was incorporated on 14 August 2007.

Who are the current directors of Swastik Exports And Imports Private Limited?

The current directors of Swastik Exports And Imports Private Limited are

What is the primary industry of Swastik Exports And Imports Private Limited?

The primary industry of Swastik Exports And Imports Private Limited is Financial And Insurance Service.

Is Swastik Exports And Imports Private Limited a listed company?

Swastik Exports And Imports Private Limited is unlisted.

What is the capital structure of Swastik Exports And Imports Private Limited?

The authorized capital of Swastik Exports And Imports Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.

What is the compliance status of Swastik Exports And Imports Private Limited?

The compliance status of Swastik Exports And Imports Private Limited is Compliant.

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