Swayansiddha Multitrade Private Limited
About Swayansiddha Multitrade Private Limited
Data last updated:
Swayansiddha Multitrade Private Limited is a private limited company based in Katwa, West Bengal, India. It was incorporated on 31 May 2023.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U47211WB2023PTC262454.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Shipra Halder and Hasina Mamataj.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at H. No. – 304, Masjid Market Katwa, West Bengal, India – 713130.
As per the financials filed for FY 2024, the company reported a revenue of ₹97,500. For the same year it recorded a net loss of ₹1,497 (net margin -1.5%) and EBITDA of -₹252 (EBITDA margin -0.3%).
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressH. No. – 304, Masjid Market Katwa, West Bengal, India – 713130
- 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
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Business Activity of Swayansiddha Multitrade Private Limited
The main business activity of Swayansiddha Multitrade is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Swayansiddha Multitrade Private Limited FY 2024 filings available
Swayansiddha Multitrade Private Limited reported revenue of ₹97,500 for FY 2024.
Financial Statement Summary of Swayansiddha Multitrade Private Limited
| Metrics | FY 2023-24 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | -₹252 |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | -₹1,497 |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Swayansiddha Multitrade Private Limited
| Metrics | FY 2023-24 |
|---|---|
| Profitability | |
| EBITDA Margin | -0.3% |
| Net Profit Margin | -1.5% |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Swayansiddha Multitrade are in the company report.
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Swayansiddha Multitrade Private Limited
Swayansiddha Multitrade Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Alchemy Consumer Products Private Limited | ₹97,560 (FY 2024) | •••• | •••• | •••• | Thane, Maharashtra, India | |
| Superfast Suppliers Private Limited | ₹97,552 (FY 2020) | •••• | •••• | -15.0% | •••• | Kolkata, West Bengal, India |
| Nellore Foods Private Limited | ₹97,550 (FY 2025) | •••• | •••• | 38.0% | •••• | Moinabad, Telangana, India |
| Swayansiddha Multitrade Private Limited this company | ₹97,500 (FY 2024) | •••• | •••• | •••• | Katwa, West Bengal, India | |
| Moyyeru Ayur Foods and Suppliers Private Limited | ₹97,500 (FY 2023) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Altitude Aloft Academy Private Limited | ₹97,500 (FY 2018) | •••• | •••• | -4.0% | •••• | New Delhi, Delhi, India |
| Nova Voltel Solutions Private Limited | ₹97,500 (FY 2018) | •••• | •••• | 144.0% | •••• | New Delhi, Delhi, India |
| Pisces Organic Care Private Limited | ₹97,492 (FY 2025) | •••• | •••• | 141.0% | •••• | Jaipur, Rajasthan, India |
| Glassic Eyewear Private Limited | ₹97,480 (FY 2021) | •••• | •••• | -98.0% | •••• | Chennai, Tamil Nadu, India |
| Hexaspin Private Limited | ₹97,447 (FY 2025) | •••• | •••• | -56.0% | •••• | Gurugram, Haryana, India |
| True Vision India Enterprises Private Limited | ₹97,440 (FY 2023) | •••• | •••• | -42.0% | •••• | Amritsar, Punjab, India |
Peers are the five companies nearest above and the five nearest below Swayansiddha Multitrade by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Swayansiddha Multitrade Private Limited
Swayansiddha Multitrade has 8 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shipra Halder Also directs: Esesem Garments Private Limited | Director | 22 Nov 2023 | 2 Years 10 Months | Current |
| Hasina Mamataj | Director | 31 May 2023 | 3 Years 4 Months | Current |
| Raja Ghosh | Director | 31 May 2023 | 3 Years 4 Months | Current |
| Sanjoy Ghosh | Director | 31 May 2023 | 3 Years 4 Months | Current |
| Mohammad Karban Ali Sekh | Individual Subscriber | 31 May 2023 | 3 Years 4 Months | Current |
| Abdul Kahar Gazi Also directs: Hosanna Garments Private Limited, Ajose Auto Private Limited, Ajose Metals Private Limited and 5 more | Director | 18 Sep 2024 | 2 Years 0 Months | Current |
Charges & Borrowings of Swayansiddha Multitrade Private Limited
Swayansiddha Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swayansiddha Multitrade Private Limited
Employment history and EPFO contributions of people linked to Swayansiddha Multitrade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Swayansiddha Multitrade Private Limited
Swayansiddha Multitrade Private Limited has 8 board changes on record since 2023: 8 appointments. The latest: Abdul Kahar Gazi was appointed as Director on 18 Sep 2024.
Credit Ratings, Litigation & Regulatory Alerts for Swayansiddha Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swayansiddha Multitrade Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swayansiddha Multitrade Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Swayansiddha Multitrade Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swayansiddha Multitrade Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Swayansiddha Multitrade Private Limited
Swayansiddha Multitrade is an active private limited company based in Katwa, West Bengal, India. It was incorporated on 31 May 2023 (3+ years old) and is registered under CIN U47211WB2023PTC262454.
Swayansiddha Multitrade reported revenue of ₹97,500 for FY 2024.
Swayansiddha Multitrade has 8 current directors:
- Shipra Halder - Director
- Hasina Mamataj - Director
- Raja Ghosh - Director
- Sanjoy Ghosh - Director
- Abdul Kahar Gazi - Director
- Soumyak Konar - Director
- Mohammad Karban Ali Sekh - Individual Subscriber
- Jaydeb Halder - Individual Subscriber
Swayansiddha Multitrade reported a net loss of ₹1,497 (net margin -1.5%) and EBITDA of -₹252 (EBITDA margin -0.3%) for FY 2024, as per its filed financial statements.
The CIN (Corporate Identification Number) of Swayansiddha Multitrade is U47211WB2023PTC262454. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swayansiddha Multitrade was incorporated on 31 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Swayansiddha Multitrade by revenue are Alchemy Consumer Products Private Limited, Superfast Suppliers Private Limited, Nellore Foods Private Limited, Moyyeru Ayur Foods and Suppliers Private Limited, Altitude Aloft Academy Private Limited and 5 more, all in the same principal business activity (Wholesale Trading).
Abdul Kahar Gazi was appointed as Director on 18 Sep 2024. Soumyak Konar was appointed as Director on 18 Sep 2024. Shipra Halder was appointed as Director on 22 Nov 2023. Swayansiddha Multitrade has 8 board changes on record in total.
The registered office of Swayansiddha Multitrade is at H. No. – 304, Masjid Market Katwa, West Bengal, India – 713130.
Swayansiddha Multitrade has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
No. Swayansiddha Multitrade is not listed on any stock exchange. It is an unlisted company.