Svarnim Trade Udyog Ltd - Company overview

Svarnim is a listed public limited company, first registered with ROC Kolkata I on 12 July 1982.

1982-07-12 Kolkata, West Bengal Active Listed Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2025
PROFIT / LOSS
Loss · ₹10–50 Lakh
▼ -321.3%
FY 2025
EBITDA
Loss · ₹10–50 Lakh
▼ -321.3%
FY 2025
NET WORTH
Loss · ₹10–50 Lakh
▼ -14418.0%
FY 2025
TOTAL ASSETS
₹1–10 Lakh
▼ -77.5%
FY 2025
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.43 cr
AUTHORISED CAPITAL
3.50 cr
COMPANY AGE
44 Years 3 Months
since 1982-07-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-19
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Svarnim covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
48/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (10), director (50) and company-foundation signals.
  • Operating for 44+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2025.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
50/100
Board strength, DIN status and churn.
  • 9 directors on the board.
  • Director CHIRANGGI RAHUL GOUD has DIN status "Deactivated".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Svarnim Company identity, industry, contact, and registration details from MCA and company records.

Svarnim is a listed public limited company, first registered with ROC Kolkata I on 12 July 1982. The registered office is at 3A Mangoe Lane 1St Floor Surana House, Kolkata, West Bengal.

In its MCA filings the main business is listed as wholesale Trading, which made up 100.00% of turnover.

It has nine directors: Sangeeta Aggarwal, Gulshan Kumar, Manish Shrichand Bachani and 6 others. The longest-serving is Surbhi Aggarwal, on the board since 2019; the most recent to join is Nidhi Bansal, appointed in August 2026. 17 former directors are on record; the most recent to leave was Bindess Kurrani in August 2022.

₹2.43 crore of its ₹3.5 crore authorised capital is paid up (about 69%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 19 September 2025. No charges (secured loans) are registered against it. Its shares trade on BSE (539911).

Financial Services ••••••••
  • Location 3A Mangoe Lane 1St Floor Surana House, Kolkata, West Bengal - 700001
  • Website svarnim.com
Legal NameSvarnim Trade Udyog Ltd
CIN / LLPINL65993WB1982PLC035067
Company No.035067
Stock Symbol BSE: 539911
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1982-07-12
Date of AGM2025-09-19
Date of Balance Sheet2025-03-31
Listing StatusListed
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Svarnim (9) Current board members from MCA filings, including designation and appointment details.

S
Sangeeta Aggarwal
Director | Since 2023-08-12 | DIN: 10252827
G
Gulshan Kumar
Additional Director | Since 2026-04-22 | DIN: 09700752
M
Manish Shrichand Bachani
Director | Since 2023-09-05 | DIN: 08013906
S
Surbhi Aggarwal
CFO | Since 2019-06-07
C
Chiranggi Rahul Goud
Director | Since 2022-08-30 | DIN: 09618079
S
Surbhi Aggarwal
Whole-time director | Since 2019-05-01 | DIN: 08409763

Financial Performance of Svarnim Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2025
Revenue Under ₹1 Lakh
P&L Loss · ₹10–50 Lakh ▼ -321.3%
EBITDA Loss · ₹10–50 Lakh ▼ -321.3%
Net worth Loss · ₹10–50 Lakh ▼ -14418.0%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100.00

Financial Ratios of Svarnim Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

11 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Svarnim Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Svarnim Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

3 regulatory flags on record

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

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MSME Payment Delays by Svarnim MSME supplier payment delays and filing history. Full amounts unlock with your report.

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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MCA Filings & Documents of Svarnim Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

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Frequently Asked Questions about Svarnim Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Svarnim?
MCA does not publish an "owner" field. Svarnim is run by its directors, Sangeeta Aggarwal, Gulshan Kumar, Manish Shrichand Bachani and six others. It is owned by its shareholders, and the promoter holding is in the shareholding pattern it files with the stock exchanges.
Who are the current board members and directors of Svarnim?
Svarnim has nine current directors: Sangeeta Aggarwal (since August 2023), Gulshan Kumar (since April 2026), Manish Shrichand Bachani (since September 2023), Surbhi Aggarwal (since June 2019), Chiranggi Rahul Goud (since August 2022) and Surbhi Aggarwal (since May 2019), plus 3 more.
What is CIN of Svarnim?
The CIN of Svarnim is L65993WB1982PLC035067. Reading it left to right: L means it is listed, 65993 is the industry code it registered under, WB is West Bengal, 1982 is the year it was registered, PLC is the company type and 035067 is its registration number.
When was Svarnim incorporated?
Svarnim was incorporated on 12 July 1982 with ROC Kolkata I. That makes it more than 44 years old.
What is the registered address of Svarnim?
The registered office on MCA records is 3A Mangoe Lane 1St Floor Surana House, Kolkata, West Bengal - 700001.
What is the current status of Svarnim?
MCA shows Svarnim as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Svarnim?
You can post to its registered office at 3A Mangoe Lane 1St Floor Surana House, Kolkata, West Bengal - 700001 and use its website, https://svarnim.com.
What industry or business activity is Svarnim associated with?
Its MCA filings list the main business as wholesale Trading (100.00% of turnover).
What is paid-up capital and authorised share capital of Svarnim?
Paid-up capital is ₹2.43 crore and authorised capital is ₹3.5 crore, so about 69% of the authorised amount has been issued.
When did Svarnim last file accounts and hold an AGM?
The last AGM on record was on 19 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Svarnim?
MCA shows no charges registered against Svarnim, so no assets are pledged for a registered secured loan.
Have any directors left Svarnim?
Yes, 17 former directors are on record. The most recent to leave were Bindess Kurrani (August 2022), Bhavika Dahyabhai Vankar (September 2021) and Jyotsna Dhiraj Sosa (January 2021).
What is the turnover or revenue of Svarnim?
Based on filed financial statements, the revenue of Svarnim for FY 2025 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Svarnim?
For FY 2025, the net worth of Svarnim was negative, in the ₹10–50 Lakh range.
How can I get the financial details of Svarnim?
The latest accounts on record are for FY 2025. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Svarnim?
The website on record for Svarnim is https://svarnim.com.
Which company owns svarnim.com?
svarnim.com is the website listed for Svarnim Trade Udyog Ltd in its company records.
Is Svarnim registered with any stock exchange in India?
It is listed on BSE with scrip code 539911.
Svarnim - is it listed or unlisted?
Svarnim is a listed company, and its CIN starts with L.
What is the ROC code of Svarnim?
Svarnim is registered with ROC Kolkata I.
What is the company classification of Svarnim?
MCA classifies Svarnim as: Public Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.