Swarnim Commodities Pvt.Ltd. - Company overview

Swarnim Commodities Pvt.Ltd.

1996-06-24 Kolkata, West Bengal Dissolved (Liquidated) 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
2,000.00
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
30 Years 3 Months
since 1996-06-24
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 Swarnim Commodities Pvt.Ltd. 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
37/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (25) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Dissolved (Liquidated)" (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 High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
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 Swarnim Commodities Pvt.Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Swarnim Commodities Pvt.Ltd. is shown as "Dissolved (Liquidated)" in MCA records. It was registered with ROC Kolkata on 24 June 1996 as a private limited company. Its registered office is at P-27 Princep Street 3Rd Floor P.S.Hare Street, Kolkata, West Bengal.

Infyner groups it under Trading, in the Specialty segment.

Paid-up capital is ₹2,000 against an authorised ₹1 lakh, so most of the authorised capital has not been issued yet. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location P-27 Princep Street 3Rd Floor P.S.Hare Street, Kolkata, West Bengal - 700072
Legal NameSwarnim Commodities Pvt.Ltd.
CIN / LLPINU51909WB1996PTC080176
Company No.080176
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-06-24
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Credit Ratings, Litigation & Regulatory Alerts for Swarnim Commodities Pvt.Ltd. 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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Swarnim Commodities Pvt.Ltd. 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Swarnim Commodities Pvt.Ltd. 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 Swarnim Commodities Pvt.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Swarnim Commodities Pvt.Ltd.?
The CIN of Swarnim Commodities Pvt.Ltd. is U51909WB1996PTC080176. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 1996 is the year it was registered, PTC is the company type and 080176 is its registration number.
When was Swarnim Commodities Pvt.Ltd. incorporated?
Swarnim Commodities Pvt.Ltd. was incorporated on 24 June 1996 with ROC Kolkata. That makes it more than 30 years old.
What is the registered address of Swarnim Commodities Pvt.Ltd.?
The registered office on MCA records is P-27 Princep Street 3Rd Floor P.S.Hare Street, Kolkata, West Bengal - 700072.
What is the current status of Swarnim Commodities Pvt.Ltd.?
MCA shows Swarnim Commodities Pvt.Ltd. as "Dissolved (Liquidated)". It has been formally closed and no longer exists as a legal entity.
What is the contact number or email for Swarnim Commodities Pvt.Ltd.?
You can post to its registered office at P-27 Princep Street 3Rd Floor P.S.Hare Street, Kolkata, West Bengal - 700072.
What industry or business activity is Swarnim Commodities Pvt.Ltd. associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Swarnim Commodities Pvt.Ltd.?
Paid-up capital is ₹2,000, a small fraction of its ₹1 lakh authorised capital.
Where can I see charges and lenders for Swarnim Commodities Pvt.Ltd.?
MCA shows no charges registered against Swarnim Commodities Pvt.Ltd., so no assets are pledged for a registered secured loan.
How can I get the financial details of Swarnim Commodities Pvt.Ltd.?
No financial statements for Swarnim Commodities Pvt.Ltd. are on record with us yet.
Swarnim Commodities Pvt.Ltd. - is it listed or unlisted?
Swarnim Commodities Pvt.Ltd. 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 Swarnim Commodities Pvt.Ltd.?
Swarnim Commodities Pvt.Ltd. is registered with ROC Kolkata.
What is the company classification of Swarnim Commodities Pvt.Ltd.?
MCA classifies Swarnim Commodities Pvt.Ltd. 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.