Swarneeka Traders Private Limited
U51909WB2018PTC229236ActivePrivate · Non-govt companyROC - KOLKATAUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Swarneeka Traders Private Limited is a Private Non-govt company company incorporated in 2018 and based in West Bengal, India. It was founded by Pradip. Swarneeka Traders Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L. For 2020-21, the company reported revenue of ₹0 and a net loss of ₹8.9K. 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
2020-21
PAT (latest FY)
₹-8.9K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
10% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹1.00 L
10% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
b***************(at)gmail.com
Registered Office
C/O,PRADIP BISWAS, 29,R N MUKHERJEE ROAD AT 12 WINDSOR HOUSE, 2ND FLOOR, R. NO-12 KOLKATA Kolkata WB 700001 IN
Quick facts
Registered office
C/O,PRADIP BISWAS, 29,R N MUKHERJEE ROAD AT 12 WINDSOR HOUSE, 2ND FLOOR, R. NO-12 KOLKATA Kolkata WB 700001 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
b***************(at)gmail.com
Section
Wholesale Trade
ROC
ROC - KOLKATA
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
11 Dec 2018 · 30 Nov 2021
Directors
LockedVS
Vikram Singh Rathore
Additional Director7.9y · Bengaluru · DIN 6724268
SI
Suresh Iyer
Managing Director3.1y · Mumbai · DIN 8911177
MK
Meera Krishnan
Additional Director5.0y · Chennai · DIN 1086816
Get the full board of directors
Directors, DINs & appointment history for Swarneeka Traders Private Limited.
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 | 26 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +24d | filed |
| MGT-7 | FY2023-24 | 21 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 22 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Swarneeka Traders Private Limited.
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 |
|---|---|---|---|---|
| 534250035 | HDFC Bank Ltd(Bank) | ₹18.58 Cr | 27 Jan 2022 | Open |
| 191688542 | Kotak Mahindra Bank Ltd(Bank) | ₹16.24 Cr | 19 Sep 2020 | Satisfied |
| 602083839 | Kotak Mahindra Bank Ltd(Bank) | ₹4.03 Cr | 04 Jul 2021 | Open |
| 247698603 | Kotak Mahindra Bank Ltd(Bank) | ₹1.91 Cr | 12 Mar 2019 | Satisfied |
| 561726714 | Axis Bank Ltd(Bank) | ₹10.38 Cr | 19 Sep 2023 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Swarneeka Traders Private Limited.
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 |
|---|---|---|---|---|---|
| 2020-21 | — | ||||
| 2018-19 | — |
Detailed Financials
2 FYs| Line item | 2020-21 | 2018-19 |
|---|---|---|
| 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 |
|---|---|---|---|---|
| Revenue2020-21 | — | — | — | |
| Profit after Tax2020-21 | — | — | — | |
| Net Worth2020-21 | -35.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2018-19 | — | — | -15.27% | -0.07% | 209.77 | |||
| 2020-21 | — | — | -12.07% | -0.24% | 50.46 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 3,55,14,727 | 87.28% |
| Institutional Investors | 1 | 20,73,110 | 5.09% |
| Public & Others | 61 | 31,02,403 | 7.62% |
See the full shareholding pattern
Promoter, institutional & public holding for Swarneeka Traders Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
370 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P37
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P2
Compliance Health
96
96
96
Bottom quartile · P13
Events & timeline
301 Aug 2019
Manoj appointed as Director
11 Dec 2018
Company incorporated
Swarneeka Traders Private Limited registered with ROC - KOLKATA; year 2018
11 Dec 2018
Pradip appointed as Director
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 Swarneeka Traders Private Limited
When was Swarneeka Traders Private Limited incorporated?
Swarneeka Traders Private Limited was incorporated in 2018 (around 11 Dec 2018). Its CIN is U51909WB2018PTC229236 and it is registered with ROC - KOLKATA.
Where is Swarneeka Traders Private Limited located?
Swarneeka Traders Private Limited is headquartered in West Bengal, at: C/O,PRADIP BISWAS, 29,R N MUKHERJEE ROAD AT 12 WINDSOR HOUSE, 2ND FLOOR, R. NO-12 KOLKATA Kolkata WB 700001 IN .
What sector does Swarneeka Traders Private Limited operate in?
Swarneeka Traders Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Swarneeka Traders Private Limited?
Director details for Swarneeka Traders Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Swarneeka Traders Private Limited?
Swarneeka Traders Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L.
Does Swarneeka Traders Private Limited have any open charges?
Swarneeka Traders Private Limited has no open MCA-registered charges on record.
What is Swarneeka Traders Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Swarneeka Traders 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.