Swati Commodities Pvt Ltd - Company Profile

It is a business services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Active
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About Swati Commodities Pvt Ltd

Swati Commodities Pvt Ltd, a active private limited company, was established on 20 February 1996 in Kolkata, West Bengal, India. Engaging in commission agents within the business services sector, it holds CIN: U51109WB1996PTC077482. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.41 Cr and a paid-up capital of ₹1.40 Cr.

It upholds a compliant status. Its leadership includes Poonam (Director), Preksha Lal (Director). Past directors included Rajgrihi Singh, Vikash Singh, Deepak Kumar. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Diamond Chamber,Unit- 8E, 8Th Floor 4, Chowringhee Lane, Kolkata, West Bengal, 700016.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51109WB1996PTC077482

  • Registration Number

    077482

  • Incorporation Date

    20 February 1996

  • Authorized Capital

    ₹1.41 Cr

  • Paid-Up Capital

    ₹1.40 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.41 Cr
  • Paid Up Capital ₹ 1.40 Cr
  • Company Age 30 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -75.34%
  • Profit Growth **** 97.94%
  • Ebitda **** 93.46%
  • Net Worth -0.04%
  • Total Assets -0.21%
Company report

Swati Commodities Pvt Ltd

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Swati Commodities Pvt Ltd — 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 Swati Commodities Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Poonam Director 26 Nov 2021 Current
Preksha Lal Director 07 Nov 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 Aug 2014 Past
Pramod Abcsdd Director 08 Aug 2014 Past
Pramod Abcsdd Director 31 Jul 2007 Past
Pramod Abcsdd Director 31 Jul 2007 Past
Pramod Abcsdd Director 08 Nov 2025 Past
Pramod Abcsdd Director 08 Apr 2023 Past

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Financial Performance of Swati Commodities.

Swati Commodities Pvt Ltd, for the financial year ended 2020, experienced significant reduction in revenue, with a 75.34% decrease. The company also saw a substantial improvement in profitability, with a 97.94% increase in profit. The company's net worth dipped by a decrease of 0.04%.

Swati Commodities revenue growth over time
Swati Commodities 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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 -75.34%
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.21%
*******
*******
*******
*******
Profit or Loss
*******
 97.94%
*******
*******
*******
*******
Net Worth
*******
 -0.04%
*******
*******
*******
*******
EBITDA
*******
 93.46%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Swati Commodities?

In 2017, Swati Commodities had a public holding of 100.00%. The company had 1 Subsidiary. 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 Swati Commodities?

Unlock and access historical data on people associated with Swati Commodities, 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 Swati Commodities, 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 Swati Commodities'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.

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Latest Updates, News, and FAQs on Swati Commodities
Recent Activity within the Organization
  • Director Appointment

    Preksha Lal was appointed as a Director was appointed as a Director on 07 Nov 2025 & has been associated with this company since 6 months 8 days . was recorded as a recent event.

  • Annual General Meeting

    The activity Swati Commodities Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Swati Commodities Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Director Appointment

    Progress on Poonam was appointed as a Director was appointed as a Director on 26 Nov 2021 & has been associated with this company since 4 years 5 months . was documented.

  • Company Incorporation

    The activity Swati Commodities Pvt Ltd was registered on 20 Feb 1996 with Roc Kolkata & aged 30 years 2 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Swati Commodities Pvt Ltd?

The CIN of Swati Commodities Pvt Ltd is U51109WB1996PTC077482.

Where is Swati Commodities Pvt Ltd headquartered?

Swati Commodities Pvt Ltd is headquartered at Diamond Chamber,Unit- 8E, 8Th Floor 4, Chowringhee Lane, Kolkata, West Bengal, 700016.

When was Swati Commodities Pvt Ltd incorporated?

Swati Commodities Pvt Ltd was incorporated on 20 February 1996.

Who are the current directors of Swati Commodities Pvt Ltd?

The current directors of Swati Commodities Pvt Ltd are

What is the primary industry of Swati Commodities Pvt Ltd?

The primary industry of Swati Commodities Pvt Ltd is Business Services.

Is Swati Commodities Pvt Ltd a listed company?

Swati Commodities Pvt Ltd is unlisted.

What is the capital structure of Swati Commodities Pvt Ltd?

The authorized capital of Swati Commodities Pvt Ltd is ₹1.41 Cr, and the paid-up capital is ₹1.40 Cr.

What is the compliance status of Swati Commodities Pvt Ltd?

The compliance status of Swati Commodities Pvt Ltd is Compliant.

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