Sweta Trading & Investment Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1986.
1986 Kolkata, West Bengal, India Active
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About Sweta Trading & Investment Pvt Ltd

Sweta Trading & Investment Pvt Ltd, a active private limited company, was established on 24 January 1986 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U51909WB1986PTC040076. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.25 Cr and a paid-up capital of ₹1.13 Cr.

It upholds a compliant status. Its leadership includes Mamola Devi Anchalia (Director), Pramod Kumar Anchalia (Director). Past directors included Jaya Anchalia, Hanuman Mal Anchalia, Rajesh Kumar Gulgulia. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 134/1 M G Road 2Nd Floorroom No 47B, Kolkata, West Bengal, 700007.

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

    U51909WB1986PTC040076

  • Registration Number

    040076

  • Incorporation Date

    24 January 1986

  • Authorized Capital

    ₹1.25 Cr

  • Paid-Up Capital

    ₹1.13 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.25 Cr
  • Paid Up Capital ₹ 1.13 Cr
  • Company Age 40 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
Company report

Sweta Trading & Investment Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sweta Trading & Investment Pvt Ltd — 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 Sweta Trading & Investment Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Mamola Devi Anchalia Director 30 Nov 2021 Current
Pramod Kumar Anchalia Director 07 Dec 1999 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Dec 2021 Past
Pramod Abcsdd Director 06 May 2011 Past
Pramod Abcsdd Director 01 Sep 2017 Past
Pramod Abcsdd Director 15 May 2010 Past
Pramod Abcsdd Director 13 Feb 2010 Past

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Financial Performance of Sweta Trading & Investment.

Sweta Trading & Investment Pvt Ltd, 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%.

Sweta Trading & Investment revenue growth over time
Sweta Trading & Investment 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 Sweta Trading & Investment?

In 2017, Sweta Trading & Investment had a promoter holding of 48.18% and a public holding of 51.82%. 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 Sweta Trading & Investment?

Unlock and access historical data on people associated with Sweta Trading & Investment, 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 Sweta Trading & Investment, 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 Sweta Trading & Investment's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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 Sweta Trading & Investment
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sweta Trading & Investment Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Sweta Trading & Investment Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Progress on Mamola Devi Anchalia was appointed as a Director was appointed as a Director on 30 Nov 2021 & has been associated with this company since 4 years 3 months . was documented.

  • Director Appointment

    Progress on Pramod Kumar Anchalia was appointed as a Director was appointed as a Director on 07 Dec 1999 & has been associated with this company since 26 years 2 months . was documented.

  • Company Incorporation

    Sweta Trading & Investment Pvt Ltd was registered on 24 Jan 1986 with Roc Kolkata & aged 40 years 1 month as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sweta Trading & Investment Pvt Ltd?

The CIN of Sweta Trading & Investment Pvt Ltd is U51909WB1986PTC040076.

Where is Sweta Trading & Investment Pvt Ltd headquartered?

Sweta Trading & Investment Pvt Ltd is headquartered at 134/1 M G Road 2Nd Floorroom No 47B, Kolkata, West Bengal, 700007.

When was Sweta Trading & Investment Pvt Ltd incorporated?

Sweta Trading & Investment Pvt Ltd was incorporated on 24 January 1986.

Who are the current directors of Sweta Trading & Investment Pvt Ltd?

The current directors of Sweta Trading & Investment Pvt Ltd are

What is the primary industry of Sweta Trading & Investment Pvt Ltd?

The primary industry of Sweta Trading & Investment Pvt Ltd is Financial And Insurance Service.

Is Sweta Trading & Investment Pvt Ltd a listed company?

Sweta Trading & Investment Pvt Ltd is unlisted.

What is the capital structure of Sweta Trading & Investment Pvt Ltd?

The authorized capital of Sweta Trading & Investment Pvt Ltd is ₹1.25 Cr, and the paid-up capital is ₹1.13 Cr.

What is the compliance status of Sweta Trading & Investment Pvt Ltd?

The compliance status of Sweta Trading & Investment Pvt Ltd is Compliant.

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