Swati Vintrade Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2009.
2009 Kolkata, West Bengal, India Converted to LLP
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About Swati Vintrade Private Limited

Swati Vintrade Private Limited, a converted to llp private limited company, was established on 16 July 2009 in Kolkata, West Bengal, India. Engaging in other wholesale within the trading sector, it holds CIN: U52190WB2009PTC136921. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.30 M and a paid-up capital of ₹0.30 M.

Its leadership includes Shivam Gupta (Director), Sumit Pandit (Director). Past directors included Dinesh Singh, Sachin Kumar Singh, Raju Rao. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at 5, Trailokya Nath Chatterjee Street, 3Rd Floor, Flat-2, Kolkata, West Bengal, 700090.

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

    U52190WB2009PTC136921

  • Registration Number

    136921

  • Incorporation Date

    16 July 2009

  • Authorized Capital

    ₹0.30 M

  • Paid-Up Capital

    ₹0.30 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 0.30 M
  • Paid Up Capital ₹ 0.30 M
  • Company Age 16 Year, 7 Months
  • Last Filing with ROC 31 Mar 2015
Company report

Swati Vintrade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swati Vintrade 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 Vintrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Shivam Gupta Director 05 Dec 2015 Current
Sumit Pandit Director 19 May 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 14 Aug 2009 Past
Pramod Abcsdd Director 24 Dec 2009 Past
Pramod Abcsdd Director 24 Dec 2009 Past
Pramod Abcsdd Director 14 Aug 2009 Past
Pramod Abcsdd Director 01 Jun 2015 Past
Pramod Abcsdd Director 07 Dec 2015 Past

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Financial Performance of Swati Vintrade.

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Swati Vintrade revenue growth over time
Swati Vintrade 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 Vintrade?

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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 Vintrade?

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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

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

    Progress on Shivam Gupta was appointed as a Director was appointed as a Director on 05 Dec 2015 & has been associated with this company since 10 years 2 months . was documented.

  • Annual General Meeting

    Progress on Swati Vintrade Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was documented.

  • Director Appointment

    The activity Sumit Pandit was appointed as a Director was appointed as a Director on 19 May 2015 & has been associated with this company since 10 years 9 months . was completed.

  • Balance Sheet

    The activity Swati Vintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata. was completed.

  • Company Incorporation

    The activity Swati Vintrade Private Limited was registered on 16 Jul 2009 with Roc Kolkata & aged 16 years 7 months as per MCA records. was completed.

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

The CIN of Swati Vintrade Private Limited is U52190WB2009PTC136921.

Where is Swati Vintrade Private Limited headquartered?

Swati Vintrade Private Limited is headquartered at 5, Trailokya Nath Chatterjee Street, 3Rd Floor, Flat-2, Kolkata, West Bengal, 700090.

When was Swati Vintrade Private Limited incorporated?

Swati Vintrade Private Limited was incorporated on 16 July 2009.

Who are the current directors of Swati Vintrade Private Limited?

The current directors of Swati Vintrade Private Limited are

What is the primary industry of Swati Vintrade Private Limited?

The primary industry of Swati Vintrade Private Limited is Trading.

Is Swati Vintrade Private Limited a listed company?

Swati Vintrade Private Limited is unlisted.

What is the capital structure of Swati Vintrade Private Limited?

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

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