Swarnadhara Commodities Private Limited - Company overview

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

2012-09-18 Kolkata, West Bengal Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 0 Months
since 2012-09-18
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Swarnadhara 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
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MANOJ KUMAR JAISWAL has DIN status "Disqualified by RoC u/s 164(2)".
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 Swarnadhara Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Swarnadhara Commodities Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 18 September 2012 as a private limited company. The registered office is at 12 Mango Lane, Kolkata, West Bengal.

Infyner groups it under Trading, in the Specialty segment.

Its two current directors - Manoj Kumar Jaiswal and Sujan Rakshit - were all appointed on 30 July 2015. The board changed around July 2015, when Anil Agarwal and Arun Gupta stepped down and new directors joined. The same directors also sit on the board of Altimate Industries Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 12 Mango Lane, Kolkata, West Bengal - 700001
Legal NameSwarnadhara Commodities Private Limited
CIN / LLPINU51909WB2012PTC186152
Company No.186152
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-09-18
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

M
Manoj Kumar Jaiswal
Director | Since 2015-07-30 | DIN: 06397592
S
Sujan Rakshit
Director | Since 2015-07-30 | DIN: 06397596

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

Board Overlap From MCA / Compliance Filings

Altimate Industries Private Limited 2 Shared Directors

MSME Payment Delays by Swarnadhara 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Swarnadhara 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Swarnadhara Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swarnadhara Commodities Private Limited?
MCA does not publish an "owner" field. Swarnadhara Commodities Private Limited is run by its directors, Manoj Kumar Jaiswal and Sujan Rakshit. 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 Swarnadhara Commodities Private Limited?
Swarnadhara Commodities Private Limited has two current directors: Manoj Kumar Jaiswal (since July 2015) and Sujan Rakshit (since July 2015).
What is CIN of Swarnadhara Commodities Private Limited?
The CIN of Swarnadhara Commodities Private Limited is U51909WB2012PTC186152. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 186152 is its registration number.
When was Swarnadhara Commodities Private Limited incorporated?
Swarnadhara Commodities Private Limited was incorporated on 18 September 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Swarnadhara Commodities Private Limited?
The registered office on MCA records is 12 Mango Lane, Kolkata, West Bengal - 700001.
What is the current status of Swarnadhara Commodities Private Limited?
MCA shows Swarnadhara 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 Swarnadhara Commodities Private Limited?
You can post to its registered office at 12 Mango Lane, Kolkata, West Bengal - 700001.
What industry or business activity is Swarnadhara Commodities Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Swarnadhara Commodities Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Swarnadhara Commodities Private Limited?
MCA shows no charges registered against Swarnadhara Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Swarnadhara Commodities Private Limited?
Yes, six former directors are on record. The most recent to leave were Anil Agarwal (July 2015), Arun Gupta (July 2015) and Rakesh Gupta (November 2013).
Which companies share directors with Swarnadhara Commodities Private Limited?
Altimate Industries Private Limited shares at least one director with Swarnadhara Commodities Private Limited.
How can I get the financial details of Swarnadhara Commodities Private Limited?
No financial statements for Swarnadhara Commodities Private Limited are on record with us yet.
Swarnadhara Commodities Private Limited - is it listed or unlisted?
Swarnadhara 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 Swarnadhara Commodities Private Limited?
Swarnadhara Commodities Private Limited is registered with ROC Kolkata.
What is the company classification of Swarnadhara Commodities Private Limited?
MCA classifies Swarnadhara 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.