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Swapanli Trade & Commerce PVT.Ltd.

U51491WB1994PTC063112ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
Score 67 / 100

Swapanli Trade & Commerce PVT.Ltd. is a Private Non-govt company company incorporated in 1994 and based in West Bengal, India. Swapanli Trade & Commerce PVT.Ltd. operates in Cotton fibers including procurement agencies, wholesale (NIC 51491) with authorized capital of ₹52.00 L and paid-up capital of ₹52.00 L. For 2023-24, the company reported revenue of ₹16.64 Cr and profit after tax of ₹21.93 L. The board has 1 active director. 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 FlagsAGM 1738d ago · may be overdue
Revenue (latest FY)
₹16.64 Cr
2023-24
PAT (latest FY)
₹21.93 L
Margin 1.3%
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹52.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
1994
32 years old
State
West Bengal
Sector
Cotton fibers including procurement agencies, wholesale
NIC 51491
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹52.00 L
Paid-up Capital
₹52.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1738d ago
Last Balance Sheet
31 Mar 2021
1982d ago
Latest Filing
—
Registered Email
o*************(at)gmail.com
Registered Office
29A WESTON STREET 3RD FLOOR, ROOM NO. C5 KOLKATA Kolkata WB 700012 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
29A WESTON STREET 3RD FLOOR, ROOM NO. C5 KOLKATA Kolkata WB 700012 IN
NIC code
51491
Statutory auditor
In filing report
Registered email
o*************(at)gmail.com
Section
Cotton fibers including procurement agencies, wholesale
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
05 May 1994 · 30 Nov 2021

Registered office location

Mapped from the MCA registered address
29A WESTON STREET 3RD FLOOR, ROOM NO. C5 KOLKATA Kolkata WB 700012 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

1 activeNo resignations on record
M
Murlidhar
Director
5.1y · BEHAL · DIN 9253347

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Swapanli Trade & Commerce PVT.Ltd. covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Swapanli Trade & Commerce PVT.Ltd..

₹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

The filing report for Swapanli Trade & Commerce PVT.Ltd. covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Swapanli Trade & Commerce PVT.Ltd..

₹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

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹18.37 Cr₹36.75 Cr₹55.12 Cr₹5.10 Cr₹5.68 Cr₹52.50 Cr2016-172017-182023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24—
2017-18—
2016-17—

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2023-242017-182016-17
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+739.0%——
Profit after Tax2023-24+17354.0%——
Net Worth2023-24+0.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17+3.40%—+1.14%+0.18%6.38
2017-18+0.07%-13.00%+0.02%+0.02%1.14
2023-24+1.32%+703.95%+3.13%+0.16%19.03

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Swapanli Trade & Commerce PVT.Ltd. covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Swapanli Trade & Commerce PVT.Ltd..

₹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

9 peersSame sector (Cotton fibers including procurement agencies, wholesale) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P83
PAT (latest FY)
Top quartile · P80
Employees
—
—
—
—
Paid-up capital
3rd quartile · P25
Compliance Health
96
96
96
Bottom quartile · P11

Top 6 in Cotton fibers including procurement agencies, wholesale

by healthView all ›
01
Sidh Enterprises Ltd
West Bengal · Inc 1983
Paid-up
Revenue
A · 96
02
Creative Fiscal Services Ltd
West Bengal · Inc 1983
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Premier Suppliers PVT. Ltd.
West Bengal · Inc 1940
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
26 Jul 2021
Murlidhar appointed as Director
05 May 1994
Company incorporated
Swapanli Trade & Commerce PVT.Ltd. registered with RoC-Kolkata; year 1994

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 Swapanli Trade & Commerce PVT.Ltd.

When was Swapanli Trade & Commerce PVT.Ltd. incorporated?
Swapanli Trade & Commerce PVT.Ltd. was incorporated in 1994 (around 05 May 1994). Its CIN is U51491WB1994PTC063112 and it is registered with RoC-Kolkata.
Where is Swapanli Trade & Commerce PVT.Ltd. located?
Swapanli Trade & Commerce PVT.Ltd. is headquartered in West Bengal, at: 29A WESTON STREET 3RD FLOOR, ROOM NO. C5 KOLKATA Kolkata WB 700012 IN .
What sector does Swapanli Trade & Commerce PVT.Ltd. operate in?
Swapanli Trade & Commerce PVT.Ltd. operates in the Cotton fibers including procurement agencies, wholesale sector (NIC code 51491), classified as Non-govt company.
Who are the directors of Swapanli Trade & Commerce PVT.Ltd.?
Swapanli Trade & Commerce PVT.Ltd. has 1 active director: Murlidhar (Director).
What is the paid-up capital of Swapanli Trade & Commerce PVT.Ltd.?
Swapanli Trade & Commerce PVT.Ltd. has authorized capital of ₹52.00 L and paid-up capital of ₹52.00 L.
Does Swapanli Trade & Commerce PVT.Ltd. have any open charges?
Swapanli Trade & Commerce PVT.Ltd. has no open MCA-registered charges on record.
What is Swapanli Trade & Commerce PVT.Ltd.'s Compliance Health Score?
RegisterKaro's Compliance Health Score for Swapanli Trade & Commerce PVT.Ltd. is 67/100 (grade C). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

Related Companies in West Bengal

10

Active companies with a registered address in West Bengal — the entries closest to Swapanli Trade & Commerce PVT.Ltd. in the MCA register. Tap any card for its full profile.

Rajegaon Land Development PVT LtdAPIALI KALARIA, SOUTH 24 PARGANAS KALARIA Parganas South WB 743363 IN ActiveInc 1994U51432WB1994PTC061656D.K. Engineering & Construction Private LimitedAM G ROAD JAIGAON JALPAIGURI WB 736182 IN ActiveInc 2000U51432WB2000PTC092442M.L. Roy & Company (Neycerdept) PVT. Ltd.A28 COLLEGE STREET KOLKATA WB 700073 IN ActiveInc 1992U51433WB1992PTC055633Premier Suppliers PVT. Ltd.A8, NETAJI SUBHASH ROAD C-4 GILLANDERS HOUSE KOLKATA WB 700001 IN ActiveInc 1940U51491WB1940PTC010207Sidh Enterprises LtdA9/1, R.N.MUKHERJEE ROAD 5TH FLOOR KOLKATA WB 700007 IN ActiveInc 1983U51491WB1983PLC035825Silk & Rayon PVT LtdASLS TEXTILES, N. R. MARKET, SHOP NO.101 MUNSIDANGA MORE BANKRA WB 711403 IN ActiveInc 1955U51493WB1955PTC022262Ram Dulal Das PVT LtdA128/3A &5A BIDHAN SARANI KOLKATA WB 700004 IN ActiveInc 1958U51494WB1958PTC023876Roopshringar Sarees PVT. Ltd.A7,SUDDER STREET KOLKATA WB 700016 IN ActiveInc 1994U51494WB1994PTC062843Sree Comtrade Private LimitedATHE SILVER ARCADE, 5, JBS HALDER AVENUE, SHOP NO. G-11, GROUND FLOOR, KOLKATA Kolkata WB 700105 IN ActiveInc 2002U51494WB2002PTC094557Korp Resources PVT LtdA161 RABINDRA SARANIP S BURRA BAZAR KOLKATA WB 700007 IN ActiveInc 1994U51500WB1994PTC063926