Swati Commodities Pvt Ltd
About Swati Commodities Pvt Ltd
Data last updated:
Swati Commodities Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the commission agency services segment of the business services sector. It was incorporated on 20 February 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1996PTC077482. Its GSTIN is 19AADCS6788D1ZX (West Bengal).
The company has an authorised share capital of ₹1.41 Cr and a paid-up capital of ₹1.4 Cr. It is led by directors Poonam and Preksha Lal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Diamond Chamber Unit – 8E 8th Floor 4 Chowringhee Lane, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.26 Cr, a decline of 20% compared to the previous year. For the same year it recorded a net profit of ₹49.14 Lakh (net margin 39%) and EBITDA of ₹52.69 Lakh (EBITDA margin 41.9%). Revenue has grown at a compounded annual rate (CAGR) of 18% over three years and 1% over five years.
Its group structure includes 1 subsidiary.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Swati Commodities Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressDiamond Chamber Unit – 8E 8th Floor 4 Chowringhee Lane, Kolkata, West Bengal, India – 700016
- IndustryBusiness Services, Commission Agents, Contractual Work, Wholesale
To see the full contact details of Swati Commodities Pvt Ltd, 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 Swati Commodities Pvt Ltd
FY 2025 filings availableSwati Commodities Pvt Ltd reported revenue of ₹1.26 Cr (down 20% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 20% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 1%. EBITDA fell 51% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹52.69 Lakh | ||||
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| Net Profit (PAT) | ₹49.14 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 41.9% | ||||
| Net Profit Margin | 39% | ||||
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To see the full financial statements and ratios of Swati Commodities Pvt Ltd, buy the company report.
Board of directors of Swati Commodities Pvt Ltd
Swati Commodities has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poonam | Director | 26 Nov 2021 | 4 Years 11 Months | Current |
| Preksha Lal | Director | 07 Nov 2025 | 1 Years 0 Months | Current |
Auditor
Swati Commodities Pvt Ltd is audited by JAIN SUBODH & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAIN SUBODH & CO. | FY 2017 | 316198E |
Shareholding
The shareholding of Swati Commodities Pvt Ltd 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 Swati Commodities Pvt Ltd, buy the company report.
Legal cases
Swati Commodities Pvt Ltd has 3 court cases on record: 1 filed by Swati Commodities, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Disposed |
| High Court | Writ petition | Filed by the company against Registrar of Companies | Disposed |
To see the full case history of Swati Commodities Pvt Ltd, 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 Swati Commodities Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Swati Commodities has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Lookline Real Estate Private Limited | U70109WB2012PTC175449 |
To see the full group structure of Swati Commodities Pvt Ltd, buy the company report.
GST
Swati Commodities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AADCS6788D1ZX | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Swati Commodities Pvt Ltd, buy the company report.
Recent activity
Swati Commodities Pvt Ltd has 11 board changes on record since 2007: 2 appointments and 9 cessations. The latest: Shyam Sunder Lal ceased to be Director on 08 Nov 2025.
2 earlier events are in the company report.
Frequently asked questions
Swati Commodities is an active private limited company based in Kolkata, West Bengal, India. The company works in commission agents, within the business services industry. It was incorporated on 20 February 1996 (30+ years old) and is registered under CIN U51109WB1996PTC077482.
Swati Commodities has 2 current directors:
- Poonam - Director
- Preksha Lal - Director
The latest financial statements of Swati Commodities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Swati Commodities is 19AADCS6788D1ZX, registered in West Bengal.
The CIN (Corporate Identification Number) of Swati Commodities is U51109WB1996PTC077482. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swati Commodities has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the district courts.
Swati Commodities was incorporated on 20 February 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
Shyam Sunder Lal ceased to be Director on 08 Nov 2025. Preksha Lal was appointed as Director on 07 Nov 2025. Vimla Devi ceased to be Director on 08 Apr 2023. Swati Commodities has 11 board changes on record in total.
The registered office of Swati Commodities is at Diamond Chamber Unit – 8E 8th Floor 4 Chowringhee Lane, Kolkata, West Bengal, India – 700016.
Swati Commodities operates in the business services industry, in the commission agents segment.
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