Swedish Portfolio Private Limited
About Swedish Portfolio Private Limited
Data last updated: 27 July 2025
Swedish Portfolio Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Sarda Mines Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 05 December 2011.
Registered with ROC Kolkata under CIN U74110WB2011PTC237075.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was led by directors Jitendra Kumar Shahi and Dinesh Kumar.
Last AGM: 28 December 2020. Financial statements filed for year ended 31 March 2020. Office: 1 Old Court House Corner 4Th Floor Flat No – 4A Tobacco House, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.08 Cr, a decline of 66% compared to the previous year.
It operated as a subsidiary of Sarda Mines Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address1 Old Court House Corner 4Th Floor Flat No – 4A Tobacco House, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Swedish Portfolio Private Limited
Swedish Portfolio Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74110WB2011PTC237075, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110WB2011PTC237075 | Current |
| U67190WB2011PTC237075 | Previous |
| U67190DL2011PTC228285 | Previous |
Business Activity of Swedish Portfolio Private Limited
Swedish Portfolio Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Swedish Portfolio Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Swedish Portfolio Private Limited
Swedish Portfolio Private Limited is audited by A A J S & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A A J S & CO | Locked | Locked | Locked |
Complete auditor history for Swedish Portfolio Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Swedish Portfolio Private Limited
Swedish Portfolio Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Jitendra Kumar Shahi
Also directs:
Sarda Merchandise Private Limited, Sarda Heights And Dales Private Limited, Jai Raghunandan Trading Private Limited and 1 more
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Director | 23 Jan 2017 | 9 Years 5 Months | As last reported |
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Dinesh Kumar
Also directs:
Jai Raghunandan Trading Private Limited, Worship Impex Private Limited, Realworth (India) Private Limited and 5 more
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Director | 15 Dec 2016 | 9 Years 7 Months | As last reported |
Financials of Swedish Portfolio Private Limited FY 2020 filings available
Swedish Portfolio Private Limited reported revenue of ₹1.08 Cr (down 66.00% YoY) for FY 2020.
Ten-year financial statements for Swedish Portfolio Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Swedish Portfolio Private Limited
Shareholding and ownership data for Swedish Portfolio Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Swedish Portfolio Private Limited
Swedish Portfolio Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swedish Portfolio Private Limited
View historical data on people associated with Swedish Portfolio Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swedish Portfolio Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Swedish Portfolio Private Limited
GST registrations and filing compliance for Swedish Portfolio Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Swedish Portfolio Private Limited
Credit ratings, litigation, and regulatory alerts for Swedish Portfolio Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Swedish Portfolio Private Limited
MSME payment history for Swedish Portfolio Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Swedish Portfolio Private Limited
Corporate group structure for Swedish Portfolio Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Swedish Portfolio Private Limited
MCA filings and documents for Swedish Portfolio Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Swedish Portfolio Private Limited
Frequently Asked Questions about Swedish Portfolio Private Limited
Swedish Portfolio Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Swedish Portfolio Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 05 December 2011 and is registered under CIN U74110WB2011PTC237075. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Swedish Portfolio Private Limited was incorporated on 05 December 2011. Registered with ROC Kolkata.
The current directors of Swedish Portfolio Private Limited are:
- Jitendra Kumar Shahi - Director
- Dinesh Kumar - Director
The CIN (Corporate Identification Number) of Swedish Portfolio Private Limited is U74110WB2011PTC237075. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Swedish Portfolio Private Limited is financial services. The company specifically operates in diversified financial services.