Swastika Vanijya Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Active
Last Updated:
Access Report
About Swastika Vanijya Pvt Ltd

Swastika Vanijya Pvt Ltd, a active private limited company, was established on 16 January 1996 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U51909WB1996PTC076675. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.89 M.

It upholds a compliant status. Its leadership includes Aditya Bubna (Director Appointed In Casual Vacancy), Anant Bubna (Director). Past directors included Babulal Bubna, Shalini Bubna, Abhishek Bubna. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 57, Burtolla Street, 3Rd Floor,, Kolkata, West Bengal, 700007.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51909WB1996PTC076675

  • Registration Number

    076675

  • Incorporation Date

    16 January 1996

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹9.89 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.89 M
  • Company Age 30 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -59.10%
  • Profit Growth **** 102.54%
  • Ebitda **** -74.27%
  • Net Worth 0.03%
  • Total Assets **** 3.63%
Company report

Swastika Vanijya Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swastika Vanijya Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Swastika Vanijya Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Aditya Bubna Director Appointed In Casual Vacancy 30 Sep 2011 Current
Anant Bubna Director 28 Mar 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Sep 2011 Past
Pramod Abcsdd Director 28 Mar 2016 Past
Pramod Abcsdd Director 25 Jun 2025 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Swastika Vanijya.

Swastika Vanijya Pvt Ltd, for the financial year ended 2020, experienced significant reduction in revenue, with a 59.1% decrease. The company also saw a substantial improvement in profitability, with a 102.54% increase in profit. The company's net worth moved up by a moderate rise of 0.03%.

Swastika Vanijya revenue growth over time
Swastika Vanijya 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
********
 -59.10%
*******
*******
*******
*******
Revenue from Operations
*******
 -59.10%
*******
*******
*******
*******
Total Assets
*******
 3.63%
*******
*******
*******
*******
Profit or Loss
*******
 102.54%
*******
*******
*******
*******
Net Worth
*******
 0.03%
*******
*******
*******
*******
EBITDA
*******
 -74.27%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Swastika Vanijya?

In 2018, Swastika Vanijya had a promoter holding of 98.13% and a public holding of 1.87%. 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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Swastika Vanijya?

Unlock and access historical data on people associated with Swastika Vanijya, 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 Swastika Vanijya, 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 Swastika Vanijya'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
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Swastika Vanijya
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Swastika Vanijya Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Swastika Vanijya Pvt Ltd 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 Anant Bubna was appointed as a Director was appointed as a Director on 28 Mar 2016 & has been associated with this company since 9 years 11 months . was completed.

  • Director Appointment

    The activity Aditya Bubna was appointed as a Director appointed in casual vacancy was appointed as a Director appointed in casual vacancy on 30 Sep 2011 & has been associated with this company since 14 years 5 months . was completed.

  • Company Incorporation

    Progress on Swastika Vanijya Pvt Ltd was registered on 16 Jan 1996 with Roc Kolkata & aged 30 years 1 month as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Swastika Vanijya Pvt Ltd?

The CIN of Swastika Vanijya Pvt Ltd is U51909WB1996PTC076675.

Where is Swastika Vanijya Pvt Ltd headquartered?

Swastika Vanijya Pvt Ltd is headquartered at 57, Burtolla Street, 3Rd Floor,, Kolkata, West Bengal, 700007.

When was Swastika Vanijya Pvt Ltd incorporated?

Swastika Vanijya Pvt Ltd was incorporated on 16 January 1996.

Who are the current directors of Swastika Vanijya Pvt Ltd?

The current directors of Swastika Vanijya Pvt Ltd are

What is the primary industry of Swastika Vanijya Pvt Ltd?

The primary industry of Swastika Vanijya Pvt Ltd is Financial And Insurance Service.

Is Swastika Vanijya Pvt Ltd a listed company?

Swastika Vanijya Pvt Ltd is unlisted.

What is the capital structure of Swastika Vanijya Pvt Ltd?

The authorized capital of Swastika Vanijya Pvt Ltd is ₹1.00 Cr, and the paid-up capital is ₹9.89 M.

What is the compliance status of Swastika Vanijya Pvt Ltd?

The compliance status of Swastika Vanijya Pvt Ltd is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available