Swati Commodities Pvt Ltd - Company overview

Swati Commodities Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109WB1996PTC077482). …

1996-02-20 Kolkata, West Bengal Active Unlisted Active Compliant
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SC Swati Commodities Pvt Ltd

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

REVENUE
₹10–50 Lakh
▼ -75.3%
FY 2020
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 97.9%
FY 2020
EBITDA
Loss · ₹1–10 Lakh
▲ 93.5%
FY 2020
NET WORTH
₹25–50 Cr
▼ 0.0%
FY 2020
TOTAL ASSETS
₹25–50 Cr
▼ -0.2%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.40 cr
AUTHORISED CAPITAL
1.41 cr
COMPANY AGE
30 Years 7 Months
since 1996-02-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-21 21:09:19
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 Swati 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 Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (40), director (85) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
85/100
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 Swati Commodities Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Swati Commodities Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109WB1996PTC077482). Business overview includes Business Services (Commission Agents), incorporated on February 20, 1996 (30+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Business Services •••••••• •••••••• ••••••••
  • Location Diamond Chamber,Unit- 8E, 8Th Floor 4, Chowringhee Lane, Kolkata, West Bengal - 700016
Legal NameSwati Commodities Pvt Ltd
CIN / LLPINU51109WB1996PTC077482
Company No.077482
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-02-20
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Swati Commodities Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

P
Poonam
Director | Since 2021-11-26 | DIN: 09414910
P
Preksha Lal
Director | Since 2025-11-07 | DIN: 11373407

Financial Performance of Swati Commodities Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹10–50 Lakh ▼ -75.3%
P&L Loss · ₹1–10 Lakh ▲ 97.9%
EBITDA Loss · ₹1–10 Lakh ▲ 93.5%
Net worth ₹25–50 Cr ▼ 0.0%

Financial Ratios of Swati Commodities Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 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 Swati Commodities Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 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 Swati Commodities Pvt Ltd 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 Swati 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

Subsidiaries & Group Companies of Swati Commodities Pvt Ltd Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Swati 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
Frequently Asked Questions about Swati Commodities Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Swati Commodities Pvt Ltd?
The Corporate Identification Number (CIN) for Swati Commodities Pvt Ltd is U51109WB1996PTC077482. 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 077482 as per MCA.
When was Swati Commodities Pvt Ltd incorporated?
Swati Commodities Pvt Ltd was incorporated 30 years 7 months ago on 20 Feb 1996.
Who are the current board members and directors of Swati Commodities Pvt Ltd?
Swati Commodities Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Swati Commodities Pvt Ltd?
Swati Commodities Pvt Ltd is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Swati Commodities Pvt Ltd?
Swati Commodities Pvt Ltd ROC code is Roc Kolkata.
What is the company classification of Swati Commodities Pvt Ltd?
Swati Commodities Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Swati Commodities Pvt Ltd - is it listed or unlisted?
Swati Commodities Pvt Ltd is a Unlisted company.
Does Swati Commodities Pvt Ltd have subsidiaries?
Swati Commodities Pvt Ltd has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Swati Commodities Pvt Ltd?
Swati Commodities Pvt Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Swati Commodities Pvt Ltd associated with?
Swati Commodities Pvt Ltd lists activity aligned with: Business Services - Commission Agents. See the Overview and Competition sections for fuller industry context.
Does Swati Commodities Pvt Ltd have GST registrations on file?
Swati Commodities Pvt Ltd 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 Swati Commodities Pvt Ltd?
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 Swati Commodities Pvt Ltd?
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.