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Swami Merchandise India Private Limited

U51109RJ2015PTC047299ActivePrivate · Non-govt companyRoC-JaipurUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Swami Merchandise India Private Limited is a Private Non-govt company company incorporated in 2015 and based in Rajasthan, India. It was founded by Hukam. Swami Merchandise India Private Limited operates in Wholesale Trade (NIC 51109) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2023-24, the company reported revenue of ₹0 and a net loss of ₹10.6K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹0
2023-24
PAT (latest FY)
₹-10.6K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2015
11 years old
State
Rajasthan
Sector
Wholesale Trade
NIC 51109
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
r***********(at)gmail.com
Registered Office
NO.91, NAHAR KE PASS TEHSIL: NOHAR RAMGARH Hanumangarh RJ 335504 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
NO.91, NAHAR KE PASS TEHSIL: NOHAR RAMGARH Hanumangarh RJ 335504 IN
NIC code
51109
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
r***********(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Jaipur
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
02 Apr 2015 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
SG
Sneha Gupta
Director
5.9y · Ahmedabad · DIN 4759194
KB
Kunal Bhatia
Whole-time Director
4.8y · Hyderabad · DIN 7582495
Get the full board of directors

Directors, DINs & appointment history for Swami Merchandise India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+2dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+35dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Swami Merchandise India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
734343506ICICI Bank Ltd(Bank)₹12.39 Cr19 Sep 2021Satisfied
219293126HDFC Bank Ltd(Bank)₹3.28 Cr19 Sep 2021Open
370959443State Bank of India(Bank)₹11.35 Cr27 Jan 2020Satisfied
835473714Axis Bank Ltd(Bank)₹6.37 Cr19 Sep 2022Satisfied
806543238HDFC Bank Ltd(Bank)₹19.86 Cr04 Jul 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Swami Merchandise India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA7 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹0₹0₹0₹0₹0₹0₹02016-172017-182018-192019-202021-222022-232023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24—
2022-23—
2021-22—
2019-20—
2018-19—
2017-18—
2016-17—

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2023-242022-232021-222019-20
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees————

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2023-24———
Profit after Tax2023-24———
Net Worth2023-24-31.0%-80.0%-17.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17——-13.55%-10.80%1.25
2017-18——-14.58%-10.14%1.44
2018-19——-18.38%-10.87%1.69
2019-20——-22.52%-10.95%2.06
2021-22——-32.33%-11.46%2.82
2022-23——-47.78%-11.54%4.14
2023-24——-91.50%-11.62%7.87

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters470,87,63879.66%
Institutional Investors32,82,9413.18%
Public & Others1115,27,07117.16%
See the full shareholding pattern

Promoter, institutional & public holding for Swami Merchandise India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

88 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P36
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P3
Compliance Health
96
96
96
Bottom quartile · P10

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
02 Apr 2015
Company incorporated
Swami Merchandise India Private Limited registered with RoC-Jaipur; year 2015
02 Apr 2015
Hukam appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Swami Merchandise India Private Limited

When was Swami Merchandise India Private Limited incorporated?
Swami Merchandise India Private Limited was incorporated in 2015 (around 02 Apr 2015). Its CIN is U51109RJ2015PTC047299 and it is registered with RoC-Jaipur.
Where is Swami Merchandise India Private Limited located?
Swami Merchandise India Private Limited is headquartered in Rajasthan, at: NO.91, NAHAR KE PASS TEHSIL: NOHAR RAMGARH Hanumangarh RJ 335504 IN .
What sector does Swami Merchandise India Private Limited operate in?
Swami Merchandise India Private Limited operates in the Wholesale Trade sector (NIC code 51109), classified as Non-govt company.
Who are the directors of Swami Merchandise India Private Limited?
Director details for Swami Merchandise India Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Swami Merchandise India Private Limited?
Swami Merchandise India Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Swami Merchandise India Private Limited have any open charges?
Swami Merchandise India Private Limited has no open MCA-registered charges on record.
What is Swami Merchandise India Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Swami Merchandise India Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.