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  • Complaints
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

SVARNIM TRADE UDYOG LTD

CIN: L65993WB1982PLC035067

SVARNIM TRADE UDYOG LTD (CIN: L65993WB1982PLC035067) is a Public company incorporated on 12 Jul 1982. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 24315000.00.

SVARNIM TRADE UDYOG LTD's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SVARNIM TRADE UDYOG LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of SVARNIM TRADE UDYOG LTD are MANISH SHRICHAND BACHANI, SURBHI AGGARWAL, SANGEETA AGGARWAL, and CHIRANGGI RAHUL GOUD.

SVARNIM TRADE UDYOG LTD's Corporate Identification Number (CIN) is L65993WB1982PLC035067 and its registration number is 35067. Users may contact SVARNIM TRADE UDYOG LTD on its Email address - [email protected]. Registered address of SVARNIM TRADE UDYOG LTD is 3A MANGOE LANE 1ST FLOOR SURANA HOUSE , KOLKATA, West Bengal, India - 700001.

Current status of SVARNIM TRADE UDYOG LTD is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for SVARNIM TRADE UDYOG includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SVARNIM TRADE UDYOG pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SVARNIM TRADE UDYOG
DIN Director Name Designation Appointment Date
08013906 MANISH SHRICHAND BACHANI Director 2023-09-25
08409763 SURBHI AGGARWAL Whole-time director 2019-06-07
10252827 SANGEETA AGGARWAL Director 2023-08-24
09618079 CHIRANGGI RAHUL GOUD Director 2022-08-30
Past Directors & Key Managerial Personnel of SVARNIM TRADE UDYOG
DIN Director Name Designation Appointment Date Cessation
00474886 DEV RAJ VERMA Director - 2015-02-04
06369479 BHAVNA RAJESH SHAH Additional Director - 2015-09-30
06369479 BHAVNA RAJESH SHAH Director - 2018-05-25
06689272 DHARMENDRA SINGH Additional Director - 2015-09-30
06689272 DHARMENDRA SINGH Director - 2018-05-25
08013906 MANISH SHRICHAND BACHANI Additional Director - 2023-09-27
08138751 JYOTSNA DHIRAJ SOSA Director - 2021-01-12
08409763 SURBHI AGGARWAL Additional Director - 2021-09-30
08409763 SURBHI AGGARWAL Director - 2023-08-11
08915870 BINDESS KURRANI Additional Director - 2022-08-30
09014060 BHAVIKA DAHYABHAI VANKAR Additional Director - 2021-09-30
09014060 BHAVIKA DAHYABHAI VANKAR Director - 2022-08-30
00471647 VISHAV MAHAJAN JYOTI Director - 2014-10-20
07569798 SHRIKANT GAJANAN KANKIRAD Additional Director - 2016-09-30
07569798 SHRIKANT GAJANAN KANKIRAD Whole-time director - 2018-05-25
05306829 DEVENDRA THARD Additional Director - 2015-09-30
05306829 DEVENDRA THARD Director - 2016-08-29
07578352 RINKY DEVI AMARJEET GUPTA Company Secretary - 2021-08-14
09700752 GULSHAN KUMAR Additional Director - 2023-09-04
09700752 GULSHAN KUMAR Director - 2023-09-04
10252827 SANGEETA AGGARWAL Additional Director - 2023-09-27
00487920 VINOD GUPTA Director - 2014-10-20
02196904 VIPUL KISHORKUMAR PAREKH Director - 2019-05-01
07893014 DHIRAJ VINOD SOSA Additional Director - 2017-10-30
07893014 DHIRAJ VINOD SOSA Director - 2019-06-07
07893014 DHIRAJ VINOD SOSA Managing Director - 2021-05-07
09618079 CHIRANGGI RAHUL GOUD Additional Director - 2023-09-28
Other Directorships of DEV RAJ VERMA
Company Name CIN Designation Appointment Date Cessation
KUBER UDYOG LTD L51909MH1982PLC371203 Director - 2015-01-24
MALWA MILLENNIUM DESIGNS LIMITED U18101PB1999PLC022120 Director 2014-03-31 Ongoing
PRUDENTIAL COMMERCIAL ENTERPRISES LTD U51909DL1981PLC011984 Additional Director 2016-01-28 Ongoing
SHRI VIJAY VALLABH HOLDINGS LIMITED U65990MH1981PLC023614 Additional Director 2016-01-29 Ongoing
BRIJESA INVESTMENTS AND FINANCE PVT LTD U65990MH1993PTC071283 Director 2003-12-29 Ongoing
GARDEN INVESTMENT LIMITED U65993DL1982PLC013600 Additional Director 2016-01-28 Ongoing
ENRICH HOLDING PRIVATE LIMITED U65993DL1993PTC053641 Director 2012-01-17 Ongoing
SEARCH HOLDINGS PRIVATE LIMITED U67120DL1993PTC052333 Director 2012-01-17 Ongoing
APAAR VYAPAR LTD U67120WB1983PLC035852 Director 1993-06-30 Ongoing
VIDYA SAGAR ESTATES PRIVATE LIMITED U70101PB1994PTC014638 Director - 2012-05-21
KAMAL HOLDING PRIVATE LIMITED U74899DL1979PTC009387 Additional Director 2016-01-28 Ongoing
FIRST QUALITY INVESTMENT LIMITED U74899DL1993PLC052172 Director 2008-09-30 Ongoing
OASIS HOLDING PRIVATE LIMITED U74899DL1993PTC052173 Director 2012-01-17 Ongoing
GLORY HOLDING PRIVATE LIMITED U74899DL1993PTC052174 Director 2012-01-17 Ongoing
Other Directorships of BHAVNA RAJESH SHAH
Other Directorships of DHARMENDRA SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANISH SHRICHAND BACHANI
Company Name CIN Designation Appointment Date Cessation
SHANGAR DECOR LIMITED L36998GJ1995PLC028139 Additional Director 2023-11-06 Ongoing
ADD-SHOP E-RETAIL LIMITED L51109GJ2013PLC076482 Additional Director - 2024-03-22
ADD-SHOP E-RETAIL LIMITED L51109GJ2013PLC076482 Director 2024-03-14 Ongoing
BRIDGE SECURITIES LIMITED L67120GJ1994PLC023772 Additional Director - 2024-06-18
BRIDGE SECURITIES LIMITED L67120GJ1994PLC023772 Director 2023-08-23 Ongoing
VANDAN FOODS LIMITED U15137GJ2015PLC085394 Additional Director - 2023-09-10
VANDAN FOODS LIMITED U15137GJ2015PLC085394 Director 2023-08-19 Ongoing
ASTRON MULTIGRAIN LIMITED U15549GJ2018PLC103488 Additional Director - 2023-11-21
ASTRON MULTIGRAIN LIMITED U15549GJ2018PLC103488 Director 2023-11-23 Ongoing
Other Directorships of JYOTSNA DHIRAJ SOSA
Company Name CIN Designation Appointment Date Cessation
TECHNONETIC SOFTWARE SOLUTIONS PRIVATE LIMITED U72900DL2021PTC380569 Director 2021-04-26 Ongoing
Other Directorships of SURBHI AGGARWAL
Company Name CIN Designation Appointment Date Cessation
WEIZ MANN SECURITES PRIVATE LIMITED U67100MH2017PTC298617 Director - 2023-06-07
Other Directorships of BINDESS KURRANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHAVIKA DAHYABHAI VANKAR
Company Name CIN Designation Appointment Date Cessation
WEIZ MANN SECURITES PRIVATE LIMITED U67100MH2017PTC298617 Director - 2022-08-13
Other Directorships of VISHAV MAHAJAN JYOTI
Other Directorships of SHRIKANT GAJANAN KANKIRAD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEVENDRA THARD
Company Name CIN Designation Appointment Date Cessation
BLUE PET LOGISTICS PRIVATE LIMITED U74950WB2010PTC142954 Director - 2016-07-21
Other Directorships of RINKY DEVI AMARJEET GUPTA
Company Name CIN Designation Appointment Date Cessation
LICITUM LEGAL SOLUTIONS LLP AAH-1698 Designated Partner - 2017-04-06
Other Directorships of GULSHAN KUMAR
Company Name CIN Designation Appointment Date Cessation
WEIZ MANN SECURITES PRIVATE LIMITED U67100MH2017PTC298617 Director 2022-08-12 Ongoing
Other Directorships of SANGEETA AGGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINOD GUPTA
Other Directorships of VIPUL KISHORKUMAR PAREKH
Company Name CIN Designation Appointment Date Cessation
OM FOODS AND BEVERAGES PRIVATE LIMITED U15100MH2011PTC225499 Additional Director - 2019-02-28
GLS LIGHTING SOLUTIONS PRIVATE LIMITED U31500MH2005PTC153235 Director - 2013-04-01
PRAJAPATI MERCANTILE PRIVATE LIMITED U51109WB2007PTC118152 Director - 2019-11-11
RAJDEEP DISTRIBUTORS PRIVATE LIMITED U51501PN1996PTC100116 Additional Director - 2017-09-30
RAJDEEP DISTRIBUTORS PRIVATE LIMITED U51501PN1996PTC100116 Director 2017-09-30 Ongoing
AREOVISION INDIA PRIVATE LIMITED U51505MH2008PTC183919 Additional Director - 2022-04-01
AREOVISION INDIA PRIVATE LIMITED U51505MH2008PTC183919 Director - 2016-12-31
MODESTO LOGISTICS & CARGO PRIVATE LIMITED U63010MH2012PTC226620 Additional Director 2019-03-28 Ongoing
GUNRAAJ AQUA PRIVATE LIMITED U74999MH2018PTC310423 Additional Director 2019-10-03 Ongoing
SN FOODS AND NEER PRIVATE LIMITED U74999MH2018PTC310739 Additional Director - 2022-03-01
Other Directorships of DHIRAJ VINOD SOSA
Company Name CIN Designation Appointment Date Cessation
TECHNONETIC SOFTWARE SOLUTIONS PRIVATE LIMITED U72900DL2021PTC380569 Director 2021-04-26 Ongoing
Other Directorships of CHIRANGGI RAHUL GOUD
Company Name CIN Designation Appointment Date Cessation
WEIZ MANN SECURITES PRIVATE LIMITED U67100MH2017PTC298617 Director 2023-06-23 Ongoing

CIN Company Name Company Address
U51909WB2010PTC143086 KALAKRITI DISTRIBUTOR PRIVATE LIMITED 3A MANGOE LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC143090 SHREEDHAN VANIJYA PRIVATE LIMITED 3A MANGOE LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC143110 SAGARIKA VINIMAY PRIVATE LIMITED 3A MANGOE LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB2006PTC111480 TREASURE SUPPLIER PRIVATE LIMITED 3A Mangoe Lane 1st Floor , Kolkata, West Bengal, India - 700001
U51109WB2006PTC111525 HOOGHLY ENTERPRISES PRIVATE LIMITED 3A Mangoe Lane 1st Floor , Kolkata, West Bengal, India - 700001
U63090WB2012PTC175446 ASTHVINAYAK ROADWAYS PRIVATE LIMITED 3A MANGOE LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U74140WB2010PTC143075 MANIRATAN FINANCIAL ADVISORY PRIVATE LIMITED 3A MANGOE LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U67120WB1997PTC083818 APEX CREDIT PRIVATE LIMITED 12, MANGOE LANE, 1ST FLOOR, ROOM NO. 3A , KOLKATA, West Bengal, India - 700001
U01100WB2017PTC222949 LARA AGRO FOOD PRIVATE LIMITED 3A, MANGO LANE, SURANA HOUSE 1ST FLOOR, SOUTH BLOCK , KOLKATA, West Bengal, India - 700001
U51109WB1990PTC049323 JENE COMMERCIAL PVT LTD 12, MANGOE LANE 1ST FLOOR, ROOM NO. - 3A , KOLKATA, West Bengal, India - 700001
U17297WB1998PTC086933 PRITEX MARKETING PRIVATE LIMITED 12, MANGOE LANE 1ST FLOOR, ROOM NO. 3A , KOLKATA, West Bengal, India - 700012
ACE-6232 DAMODAR TRADECOM LLP 7, Mangoe Lane 1st Floor,Kolkata,Kolkata,West Bengal,India-700001
ACQ-4409 BANARHAT PROPERTIES LLP 3 MANGOE LANE 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001
AAH-1853 WIDE VISION SERVICES LLP 3A,MANGOE LANE 1ST FLOOR,KOLKATA,Kolkata,West Bengal,India-700001
U66110WB2014PTC201467 SHANTIMAY APPARTMENT PRIVATE LIMITED 3A, MANGOE LANE 1ST FLOOR,KOLKATA,Kolkata,West Bengal,700001-India
U71200WB2026FTC288325 RAY-X INSPECTION INDIA PRIVATE LIMITED 7 MANGOE LANE, 1ST FLOOR,,ROOM NO. 105,Kolkata,Kolkata,West Bengal,700001-India
U10400WB2024PTC268565 ARROWTIDE PROCESSORS PRIVATE LIMITED 7, S.M. Ghosh Sarani,,(Mangoe Lane) 1st Floor,,Kolkata,Kolkata,West Bengal,700001-India
U46909WB2024PTC267403 AMRITKAAL TRADECOM PRIVATE LIMITED 7, S. M. GHOSH SARANI,,(MANGOE LANE), 1st Floor,,Kolkata,Kolkata,West Bengal,700001-India
U68200WB1995PTC074781 CALCUTTA MANAGEMENT PVT.LTD. 12 MANGOE LANE 1ST FLOOR,KOLKATA,West Bengal,700001-India
U25200WB2008PTC130983 CRUX INVESTMENTS PRIVATE LIMITED 20, MANGOE LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U17232WB2008PTC130675 KAJARIA IMPEX PRIVATE LIMITED 3, MANGOE LANE 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
U45202WB1992PTC054241 TOM INVESTMENT PRIVATE LTD. 7, MANGOE LANE 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
U45400WB2016PTC209717 TOPSEL PROPERTIES PRIVATE LIMITED 3, MANGOE LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U45400WB2016PTC209718 ROOTSTAR PROJECT PRIVATE LIMITED 3, MANGOE LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U52312WB1990PTC049341 SOMNATH AGENCIES PVT LTD 16 MANGOE LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB1996PTC078329 RASRAJ BARTER PVT LTD 3 MANGOE LANE, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2007PTC118225 MAA BHAWANI VINCOM PRIVATE LIMITED 12 MANGOE LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2008PTC130759 SADHANA SUPPLIERS PRIVATE LIMITED 3, MANGOE LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2008PTC130817 SKYBLUE DISTRIBUTORS PRIVATE LIMITED 3, MANGOE LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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