Swaroop Distributors Private Limited - Company overview

Swaroop Distributors Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2004P…

2004-10-28 Kolkata, West Bengal Active Unlisted Active Compliant
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SD Swaroop Distributors Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▲ 1.0%
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
▲ 32.7%
FY 2017
EBITDA
-
FY 2017
NET WORTH
₹5–10 Cr
▲ 0.0%
FY 2017
TOTAL ASSETS
₹5–10 Cr
▲ 0.0%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
81.34 Lakh
AUTHORISED CAPITAL
82.00 Lakh
COMPANY AGE
21 Years 10 Months
since 2004-10-28
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
1
Updated: 2023-02-24 13:22:45
SATISFIED CHARGES
-
-

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

Health scores for Swaroop Distributors 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 Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (85), director (55) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director PRABHAT RANJAN MALLICK 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 Swaroop Distributors Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Swaroop Distributors Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2004PTC100264). Business overview includes Trading (Wholesale), incorporated on October 28, 2004 (22+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Trading •••••••• ••••••••
  • Location 35, Apc Road, 2Nd Floor, Kolkata, Kolkata, West Bengal - 700009
Legal NameSwaroop Distributors Private Limited
CIN / LLPINU51909WB2004PTC100264
Company No.100264
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-10-28
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Swaroop Distributors Private Limited (4) Current board members from MCA filings, including designation and appointment details.

P
Director | Since 2007-12-10 | DIN: 00582928
A
Director | Since 2018-02-08 | DIN: 07413128
K
Director | Since 2019-06-28 | DIN: 08280978
N
Director | Since 2007-12-10 | DIN: 00582958

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

Estimated bands · FY 2017
Revenue Under ₹1 Lakh ▲ 1.0%
P&L Under ₹1 Lakh ▲ 32.7%
EBITDA -
Net worth ₹5–10 Cr ▲ 0.0%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities0

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

3 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Swaroop Distributors Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Swaroop Distributors 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

MCA Filings & Documents of Swaroop Distributors 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
Frequently Asked Questions about Swaroop Distributors Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Swaroop Distributors Private Limited?
The Corporate Identification Number (CIN) for Swaroop Distributors Private Limited is U51909WB2004PTC100264. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 100264 as per MCA.
When was Swaroop Distributors Private Limited incorporated?
Swaroop Distributors Private Limited was incorporated 21 years 11 months ago on 28 Oct 2004.
Who are the current board members and directors of Swaroop Distributors Private Limited?
Swaroop Distributors Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Swaroop Distributors Private Limited?
Swaroop Distributors Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Swaroop Distributors Private Limited?
Swaroop Distributors Private Limited ROC code is Roc Kolkata I.
What is the company classification of Swaroop Distributors Private Limited?
Swaroop Distributors Private Limited is classified as Private Limited Indian Non-Government Company.
Swaroop Distributors Private Limited - is it listed or unlisted?
Swaroop Distributors Private Limited is a Unlisted company.
What is the current status of Swaroop Distributors Private Limited?
Swaroop Distributors Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Swaroop Distributors Private Limited associated with?
Swaroop Distributors Private Limited lists activity aligned with: Trading - Wholesale - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Swaroop Distributors Private Limited have GST registrations on file?
Swaroop Distributors Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Swaroop Distributors Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Swaroop Distributors Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.