Swami Vanijya PVT.Ltd.
U51109WB1995PTC072193ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Swami Vanijya PVT.Ltd. is a Private Non-govt company company incorporated in 1995 and based in West Bengal, India. Swami Vanijya PVT.Ltd. operates in Wholesale Trade (NIC 51109) with authorized capital of ₹12.60 L and paid-up capital of ₹12.54 L. For unknown, the company reported revenue of —. 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 1719d ago · may be overdue
Revenue (latest FY)
—
unknown
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹12.54 L
100% of authorized
Filings on Record
0
All current
Incorporated
1995
31 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51109
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹12.60 L
Paid-up Capital
₹12.54 L
100% utilized
Members
—
Last AGM
27 Nov 2021
1719d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
c**********(at)gmail.com
Registered Office
6, BRABOURNE ROAD, 4TH FLOOR VAISHNO CHAMBER, ROOM NO 402A KOLKATA WB 700001 IN
SWAMI VANIJYA PVT.LTD.
Brand SWAMI VANIJYA PVT.LTD. · Legal entity Swami Vanijya PVT.Ltd.
Explore the complete profile of SWAMI VANIJYA PVT.LTD., including financials and company filings, contact details, and much more on Tracxn.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
1995
Joined to MCA on CIN U51109WB1995PTC072193
Quick facts
Registered office
6, BRABOURNE ROAD, 4TH FLOOR VAISHNO CHAMBER, ROOM NO 402A KOLKATA WB 700001 IN
NIC code
51109
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c**********(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
19 Jun 1995 · 27 Nov 2021
Directors
LockedAD
Anita Desai
Director8.2y · Chennai · DIN 4170848
RK
Rajesh Kumar Sharma
Director5.8y · Gurugram · DIN 4364935
Get the full board of directors
Directors, DINs & appointment history for Swami Vanijya PVT.Ltd..
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 21 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 26 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +20d | filed |
| MGT-7 | FY2022-23 | 22 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Swami Vanijya PVT.Ltd..
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 379855704 | State Bank of India(Bank) | ₹3.05 Cr | 04 Jul 2020 | Open |
| 805261033 | Axis Bank Ltd(Bank) | ₹7.54 Cr | 04 Jul 2023 | Satisfied |
| 888204961 | State Bank of India(Bank) | ₹15.90 Cr | 19 Sep 2019 | Open |
| 102179373 | HDFC Bank Ltd(Bank) | ₹8.60 Cr | 04 Jul 2023 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Swami Vanijya PVT.Ltd..
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| unknown | — | ||||
| 2022-23 | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — | ||||
| 2018-19 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — | ||||
| 2015-16 | — | ||||
| 2014-15 | — |
Detailed Financials
4 FYs| Line item | unknown | 2022-23 | 2020-21 | 2019-20 |
|---|---|---|---|---|
| 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
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2022-23 | — | -303.0% | -464.0% | |
| Profit after Tax2022-23 | +328.0% | — | +87.0% | |
| Net Worth2022-23 | +1.0% | +0.0% | +0.0% |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2014-15 | +1.90% | — | +0.12% | +0.11% | 1.06 | |||
| 2015-16 | +0.40% | +19.97% | +0.03% | +0.03% | 1.13 | |||
| 2016-17 | +0.49% | -21.78% | +0.03% | +0.02% | 1.20 | |||
| 2017-18 | +0.07% | -55.19% | +0.00% | +0.00% | 1.20 | |||
| 2018-19 | -0.86% | -71.04% | -0.01% | -0.01% | 1.20 | |||
| 2019-20 | -0.13% | +9.00% | +0.00% | +0.00% | 1.20 | |||
| 2020-21 | — | — | +0.03% | +0.03% | 1.20 | |||
| 2022-23 | — | — | +0.07% | +0.06% | 1.11 | |||
| unknown | — | — | — | — | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 4,31,92,263 | 89.14% |
| Institutional Investors | 2 | 22,49,575 | 4.64% |
| Public & Others | 41 | 30,10,472 | 6.21% |
See the full shareholding pattern
Promoter, institutional & public holding for Swami Vanijya PVT.Ltd..
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
500 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
3rd quartile · P25
Compliance Health
96
96
96
Bottom quartile · P5
Events & timeline
304 Apr 2018
Shyam appointed as Director
04 Apr 2018
Amar appointed as Director
19 Jun 1995
Company incorporated
Swami Vanijya PVT.Ltd. registered with RoC-Kolkata; year 1995
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Vanijya PVT.Ltd.
When was Swami Vanijya PVT.Ltd. incorporated?
Swami Vanijya PVT.Ltd. was incorporated in 1995 (around 19 Jun 1995). Its CIN is U51109WB1995PTC072193 and it is registered with RoC-Kolkata.
Where is Swami Vanijya PVT.Ltd. located?
Swami Vanijya PVT.Ltd. is headquartered in West Bengal, at: 6, BRABOURNE ROAD, 4TH FLOOR VAISHNO CHAMBER, ROOM NO 402A KOLKATA WB 700001 IN .
What sector does Swami Vanijya PVT.Ltd. operate in?
Swami Vanijya PVT.Ltd. operates in the Wholesale Trade sector (NIC code 51109), classified as Non-govt company.
Who are the directors of Swami Vanijya PVT.Ltd.?
Director details for Swami Vanijya PVT.Ltd. have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Swami Vanijya PVT.Ltd.?
Swami Vanijya PVT.Ltd. has authorized capital of ₹12.60 L and paid-up capital of ₹12.54 L.
Does Swami Vanijya PVT.Ltd. have any open charges?
Swami Vanijya PVT.Ltd. has no open MCA-registered charges on record.
What is Swami Vanijya PVT.Ltd.'s Compliance Health Score?
RegisterKaro's Compliance Health Score for Swami Vanijya PVT.Ltd. 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.