Swati Dealtrade Company Private Limited - Company Profile

It is a service private limited company based in Kolkata, West Bengal, India, established in 2011.
2011 Kolkata, West Bengal, India Active
Last Updated:
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About Swati Dealtrade Company Private Limited

Swati Dealtrade Company Private Limited, a active private limited company, was established on 06 April 2011 in Kolkata, West Bengal, India. Engaging in other services within the service sector, it holds CIN: U93000WB2011PTC161548. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.30 M.

It upholds a compliant status. Its leadership includes Monalisa Datta (Director), Rajdeep Das (Additional Director), Sourav Ghosh (Director). Past directors included Moumita Koley, Bireswar Koley, Monalisa Datta. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shree Krishna Square, 4Th Floor, Room No 4E 2A, Grant Lane,, Kolkata, West Bengal, 700012.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U93000WB2011PTC161548

  • Registration Number

    161548

  • Incorporation Date

    06 April 2011

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.30 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.30 M
  • Company Age 14 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Swati Dealtrade Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swati Dealtrade Company 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 Swati Dealtrade Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Monalisa Datta Director 01 Aug 2020 Current
Rajdeep Das Additional Director 10 Sep 2022 Current
Sourav Ghosh Director 10 Aug 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Jul 2018 Past
Pramod Abcsdd Director 05 Jul 2018 Past
Pramod Abcsdd Director 22 Jul 2019 Past
Pramod Abcsdd Director 05 Jul 2018 Past
Pramod Abcsdd Director 10 Sep 2022 Past

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Financial Performance of Swati Dealtrade Company.

Swati Dealtrade Company Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Swati Dealtrade Company revenue growth over time
Swati Dealtrade Company 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
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What is the Ownership and Shareholding Structure of Swati Dealtrade Company?

In 2017, Swati Dealtrade Company had a promoter holding of 100.00%. 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 Swati Dealtrade Company?

Unlock and access historical data on people associated with Swati Dealtrade Company, 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 Dealtrade Company, 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 Dealtrade Company'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 Swati Dealtrade Company
Recent Activity within the Organization
  • Annual General Meeting

    Swati Dealtrade Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Swati Dealtrade Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • Director Appointment

    The activity Sourav Ghosh was appointed as a Director was appointed as a Director on 10 Aug 2023 & has been associated with this company since 2 years 6 months . was completed.

  • Director Appointment

    Progress on Rajdeep Das was appointed as a Additional Director was appointed as a Additional Director on 10 Sep 2022 & has been associated with this company since 3 years 5 months . was documented.

  • Director Appointment

    The activity Monalisa Datta was appointed as a Director was appointed as a Director on 01 Aug 2020 & has been associated with this company since 5 years 7 months . was completed.

  • Company Incorporation

    The activity Swati Dealtrade Company Private Limited was registered on 06 Apr 2011 with Roc Kolkata & aged 14 years 10 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Swati Dealtrade Company Private Limited?

The CIN of Swati Dealtrade Company Private Limited is U93000WB2011PTC161548.

Where is Swati Dealtrade Company Private Limited headquartered?

Swati Dealtrade Company Private Limited is headquartered at Shree Krishna Square, 4Th Floor, Room No 4E 2A, Grant Lane,, Kolkata, West Bengal, 700012.

When was Swati Dealtrade Company Private Limited incorporated?

Swati Dealtrade Company Private Limited was incorporated on 06 April 2011.

Who are the current directors of Swati Dealtrade Company Private Limited?

The current directors of Swati Dealtrade Company Private Limited are

What is the primary industry of Swati Dealtrade Company Private Limited?

The primary industry of Swati Dealtrade Company Private Limited is Service.

Is Swati Dealtrade Company Private Limited a listed company?

Swati Dealtrade Company Private Limited is unlisted.

What is the capital structure of Swati Dealtrade Company Private Limited?

The authorized capital of Swati Dealtrade Company Private Limited is ₹0.50 M, and the paid-up capital is ₹0.30 M.

What is the compliance status of Swati Dealtrade Company Private Limited?

The compliance status of Swati Dealtrade Company Private Limited is Compliant.

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