Swaraj Commodities Private Limited - Company overview

Swaraj Commodities Private Limited is shown as "Strike Off" in MCA records.

2013-06-19 Kolkata, West Bengal Strike Off Unlisted 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 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
6.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
13 Years 4 Months
since 2013-06-19
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-09-24
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Swaraj Commodities Private Limited 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 Moderate
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (80), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Swaraj Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Swaraj Commodities Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 19 June 2013 as a private limited company. The registered office is at 21, Hemant Basu Sarani, 5Th Floor, Room No- 507, Kolkata, West Bengal.

Infyner groups it under Financial Services, in the Financial Activities segment.

Raj Kumar Agarwal and Ravi Shankar Agarwal are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 5 other companies, including Swaraj Shares & Securities Private Limited and Akron Dealers Pvt.Ltd..

₹6 lakh of its ₹10 lakh authorised capital is paid up (about 60%). Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last AGM was on 24 September 2021. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 21, Hemant Basu Sarani, 5Th Floor, Room No- 507,, Kolkata, West Bengal - 700001
Legal NameSwaraj Commodities Private Limited
CIN / LLPINU52100WB2013PTC194837
Company No.194837
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-06-19
Date of AGM2021-09-24
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Swaraj Commodities Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Raj Kumar Agarwal
Director | Since 2013-06-19 | DIN: 00479988
R
Ravi Shankar Agarwal
Director | Since 2013-06-19 | DIN: 00480605

Financial Performance of Swaraj Commodities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹1–10 Lakh

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Companies With Common Directors Of Swaraj Commodities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Swaraj Shares & Securities Private Limited 2 Shared Directors
Akron Dealers Pvt.Ltd. 1 Shared Director
Asra Projects And Consultants Private Limited 1 Shared Director
Equi Invest Pvt.Ltd. 1 Shared Director
Prorata Market Research Llp 1 Shared Director

Financial Ratios of Swaraj Commodities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Swaraj Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 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 Swaraj Commodities Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag 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 Swaraj Commodities Private Limited 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 Swaraj Commodities Private Limited 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 Swaraj Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swaraj Commodities Private Limited?
MCA does not publish an "owner" field. Swaraj Commodities Private Limited is run by its directors, Raj Kumar Agarwal and Ravi Shankar Agarwal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Swaraj Commodities Private Limited?
Swaraj Commodities Private Limited has two current directors: Raj Kumar Agarwal (since June 2013) and Ravi Shankar Agarwal (since June 2013).
What is CIN of Swaraj Commodities Private Limited?
The CIN of Swaraj Commodities Private Limited is U52100WB2013PTC194837. Reading it left to right: U means it is not listed, 52100 is the industry code it registered under, WB is West Bengal, 2013 is the year it was registered, PTC is the company type and 194837 is its registration number.
When was Swaraj Commodities Private Limited incorporated?
Swaraj Commodities Private Limited was incorporated on 19 June 2013 with ROC Kolkata. That makes it about 13 years old.
What is the registered address of Swaraj Commodities Private Limited?
The registered office on MCA records is 21, Hemant Basu Sarani, 5Th Floor, Room No- 507, Kolkata, West Bengal - 700001.
What is the current status of Swaraj Commodities Private Limited?
MCA shows Swaraj Commodities Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Swaraj Commodities Private Limited?
You can post to its registered office at 21, Hemant Basu Sarani, 5Th Floor, Room No- 507, Kolkata, West Bengal - 700001.
What industry or business activity is Swaraj Commodities Private Limited associated with?
It is grouped under Financial Services, in the Financial Activities segment.
What is paid-up capital and authorised share capital of Swaraj Commodities Private Limited?
Paid-up capital is ₹6 lakh and authorised capital is ₹10 lakh, so about 60% of the authorised amount has been issued.
When did Swaraj Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 24 September 2021, and the latest balance sheet is for the year ending 31 March 2021.
Where can I see charges and lenders for Swaraj Commodities Private Limited?
MCA shows no charges registered against Swaraj Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Swaraj Commodities Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Swaraj Commodities Private Limited?
5 companies share directors with Swaraj Commodities Private Limited. Among them are Swaraj Shares & Securities Private Limited, Akron Dealers Pvt.Ltd., Asra Projects And Consultants Private Limited and 2 more.
What is the turnover or revenue of Swaraj Commodities Private Limited?
Based on filed financial statements, the revenue of Swaraj Commodities Private Limited for FY 2017 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 Swaraj Commodities Private Limited?
For FY 2017, the net worth of Swaraj Commodities Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Swaraj Commodities Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Swaraj Commodities Private Limited - is it listed or unlisted?
Swaraj Commodities Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Swaraj Commodities Private Limited?
Swaraj Commodities Private Limited is registered with ROC Kolkata.
What is the company classification of Swaraj Commodities Private Limited?
MCA classifies Swaraj Commodities Private Limited as: Private 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.