Swati Commodities Pvt Ltd - Company overview

Registered with ROC Kolkata on 20 February 1996, Swati Commodities Pvt Ltd is an active private limited company that has been around for mor…

1996-02-20 Kolkata, West Bengal Active 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
₹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 8 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 Moderate
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (40), director (85) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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.

Registered with ROC Kolkata on 20 February 1996, Swati Commodities Pvt Ltd is an active private limited company that has been around for more than 30 years. Its registered office is at Diamond Chamber, Unit- 8E, 8Th Floor 4, Chowringhee Lane, Kolkata, West Bengal.

Infyner groups it under Business Services, in the Commission Agents segment.

It has two directors: Poonam and Preksha Lal. The longest-serving is Poonam, on the board since 2021; the most recent to join is Preksha Lal, appointed in November 2025. Nine former directors are on record; the most recent to leave was Shyam Sunder Lal in November 2025. Between them, the directors also sit on the boards of 18 other companies, including Anindita World LLP and Axis Agents LLP.

Authorised and paid-up capital are both ₹1.4 crore, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

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%

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Companies With Common Directors Of Swati Commodities Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Anindita World Llp 2 Shared Directors
Axis Agents Llp 2 Shared Directors
Energy Vanijya Llp 2 Shared Directors
Himshila Vincom Llp 2 Shared Directors
Kamalkunj Commercial Pvt Ltd 2 Shared Directors
Kasauti Mercantile Llp 2 Shared Directors
Lookline Real Estate Private Limited 2 Shared Directors
Noida Metacrylic Private Limited 2 Shared Directors
Padma Logistics Llp 2 Shared Directors
Prism Sales Pvt Ltd 2 Shared Directors
Proximate Estates Private Limited 2 Shared Directors
Richfield Goods Private Limited 2 Shared Directors
Ssl Estates Private Limited 2 Shared Directors
Akasavrta Commercial Llp 1 Shared Director
Jupiter Vinimay Llp 1 Shared Director
Micro Tradecom Llp 1 Shared Director
Quest Dealers Llp 1 Shared Director
Sunbright Vincom Llp 1 Shared Director

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

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Swati Commodities Pvt Ltd 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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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

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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

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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

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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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

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Frequently Asked Questions about Swati Commodities Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swati Commodities Pvt Ltd?
MCA does not publish an "owner" field. Swati Commodities Pvt Ltd is run by its directors, Poonam and Preksha Lal. 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 Swati Commodities Pvt Ltd?
Swati Commodities Pvt Ltd has two current directors: Poonam (since November 2021) and Preksha Lal (since November 2025).
What is CIN of Swati Commodities Pvt Ltd?
The CIN of Swati Commodities Pvt Ltd is U51109WB1996PTC077482. Reading it left to right: U means it is not listed, 51109 is the industry code it registered under, WB is West Bengal, 1996 is the year it was registered, PTC is the company type and 077482 is its registration number.
When was Swati Commodities Pvt Ltd incorporated?
Swati Commodities Pvt Ltd was incorporated on 20 February 1996 with ROC Kolkata. That makes it more than 30 years old.
What is the registered address of Swati Commodities Pvt Ltd?
The registered office on MCA records is Diamond Chamber, Unit- 8E, 8Th Floor 4, Chowringhee Lane, Kolkata, West Bengal - 700016.
What is the current status of Swati Commodities Pvt Ltd?
MCA shows Swati Commodities Pvt Ltd as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Swati Commodities Pvt Ltd?
You can post to its registered office at Diamond Chamber, Unit- 8E, 8Th Floor 4, Chowringhee Lane, Kolkata, West Bengal - 700016.
What industry or business activity is Swati Commodities Pvt Ltd associated with?
It is grouped under Business Services, in the Commission Agents segment.
What is paid-up capital and authorised share capital of Swati Commodities Pvt Ltd?
Both authorised and paid-up capital are ₹1.4 crore.
When did Swati Commodities Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Swati Commodities Pvt Ltd?
MCA shows no charges registered against Swati Commodities Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Swati Commodities Pvt Ltd?
Yes, nine former directors are on record. The most recent to leave were Shyam Sunder Lal (November 2025), Vimla Devi (April 2023) and Rajgrihi Singh (August 2014).
Which companies share directors with Swati Commodities Pvt Ltd?
18 companies share directors with Swati Commodities Pvt Ltd. Among them are Anindita World LLP, Axis Agents LLP, Energy Vanijya LLP and 15 more.
What is the turnover or revenue of Swati Commodities Pvt Ltd?
Based on filed financial statements, the revenue of Swati Commodities Pvt Ltd for FY 2020 was in the ₹10–50 Lakh range. That is down 75.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Swati Commodities Pvt Ltd?
For FY 2020, the net worth of Swati Commodities Pvt Ltd was in the ₹25–50 Cr range.
How can I get the financial details of Swati Commodities Pvt Ltd?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Swati Commodities Pvt Ltd - is it listed or unlisted?
Swati 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 Swati Commodities Pvt Ltd?
Swati Commodities Pvt Ltd is registered with ROC Kolkata.
What is the company classification of Swati Commodities Pvt Ltd?
MCA classifies Swati Commodities Pvt Ltd as: Private Limited Indian Non-Government Company.
Does Swati Commodities Pvt Ltd have subsidiaries?
Yes, one subsidiary is on record for Swati Commodities Pvt Ltd.
Does Swati Commodities Pvt Ltd have GST registrations on file?
Yes, one active GST registration is linked to Swati Commodities Pvt Ltd.

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.