SWARN GANGA GOLD TRADERS PRIVATE LIMITED

Active

SWARN GANGA GOLD TRADERS PRIVATE LIMITED having CIN U36911WB2005PTC103360 is 20 years & 24 days old Private Indian Company incorporated on 27 May 2005. It is classified as Non-government company and is registered at ROC Kolkata. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 1,923,000. It's NIC code is 36911 (which is part of its CIN).

As per the NIC code, it is involved in Manufacture Of Gold Jewellery : Gold . SWARN GANGA GOLD TRADERS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-18-2023. Directors of SWARN GANGA GOLD TRADERS are Ramugrah Dubey and Shruti Agarwal.

SWARN GANGA GOLD TRADERS ' Corporate Identification Number (CIN) is U36911WB2005PTC103360 and its registration number is 103360. Users may contact SWARN GANGA GOLD TRADERS on its Email address - swarnganga27052005@gmail.com Registered address of SWARN GANGA GOLD TRADERS is 58,ELLIOT ROAD 2ND FLOOR,KOLKATA,West Bengal,India-700016. Current status of SWARN GANGA GOLD TRADERS PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

2,500,000

as on 20/06/2025

Paid Up Capital

1,923,000

as on 20/06/2025

Company Age

20 Year, 0 Months

Last Filing with ROC

1 Year, 9 Months

CIN	U36911WB2005PTC103360
Company Status	Active
Registration Number	103360
Date of Incorporation	05/27/2005
RoC	ROC Kolkata
Company Age	20 years & 29 days
Authorized Capital	₹ 2500000
Paid-up capital	₹ 1923000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Manufacture Of Gold Jewellery : Gold
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	swarnganga27052005@gmail.com
Address	58,ELLIOT ROAD 2ND FLOOR KOLKATA West Bengal India 700016
Website	********.com
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
01718015	SHRUTI AGARWAL	17 May 2023	Director	20 years
02664850	JAYESH MAITRA MAJUMDER	26 Jun 2023	Director	20 years
06803551	RAMUGRAH DUBEY	21 Mar 2023	Director	20 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
EXCELLANT REAL ESTATES PRIVATE LIMITED	Active	2,56,00,000.00	2	West Bengal
VINAHAST PROPERTY PRIVATE LIMITED	Active	27,48,20,000.00	2	West Bengal
BEACON DISTRIBUTORS PRIVATE LIMITED	Amalgamated	15,71,000.00	2	West Bengal
SYNERGY TRADECOM PRIVATE LIMITED	Active	35,62,500.00	2	West Bengal
AD CONSULTANTS PVT.LTD.	Strike Off	8,24,500.00	2	West Bengal
APPRESSED TRADE PRIVATE LIMITED	Amalgamated	39,71,000.00	2	West Bengal
ESSAR INFRA ENGINEERS PRIVATE LIMITED	Active	9,30,50,000.00	2	West Bengal
DYNAMIC COMMODEAL PRIVATE LIMITED	Active	96,26,170.00	2	West Bengal
ZENOM VINIMAY PVT.LTD.	Active	6,08,50,000.00	2	West Bengal
EXCELLENT DEALCOM PRIVATE LIMITED	Active	97,52,500.00	2	West Bengal
GOLDEN MANAGEMENT PRIVATE LIMITED	Amalgamated	1,00,000.00	1	West Bengal
EXCEL VINCOM PRIVATE LIMITED	Active	68,65,000.00	3	West Bengal

Charges on assets

Others

No. of Loans: 2

Total Amount: 36,804,100.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others	4th Floor,	32,804,100	09 Feb, 2018	-	-	Open
Others	4th Floor,	4,000,000	25 Sep, 2020	-	-	Open

Registered Details

CIN

U36911WB2005PTC103360

Incorporation

20 years

Company Email

swarnganga27052005@gmail.com

Paid up Capital

₹ 1,923,000

Authorised Capital

₹ 2,500,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Manufacture Of Gold Jewellery : Gold

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet
**** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets


EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capital
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex

Ratio

** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Swarn Ganga Gold Traders Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Swarn Ganga Gold Traders Private Limited

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

Board Meetings of Swarn Ganga Gold Traders Private Limited

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

Auditors of Swarn Ganga Gold Traders Private Limited

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

Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About Swarn Ganga Gold Traders Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Swarn Ganga Gold Traders Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Swarn Ganga Gold Traders Private Limited

What is SWARN GANGA GOLD TRADERS PRIVATE LIMITED ?

SWARN GANGA GOLD TRADERS PRIVATE LIMITED having CIN U36911WB2005PTC103360 is 20 years month old Private Indian Company incorporated with MCA on 21 Mar 2023. SWARN GANGA GOLD TRADERS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 2,500,000 and paid-up capital is 1,923,000.

What is the CIN of SWARN GANGA GOLD TRADERS PRIVATE LIMITED?

CIN of SWARN GANGA GOLD TRADERS PRIVATE LIMITED is U36911WB2005PTC103360.

Where is SWARN GANGA GOLD TRADERS PRIVATE LIMITED located?

Address of SWARN GANGA GOLD TRADERS PRIVATE LIMITED is 58,elliot road 2nd floor,kolkata,west bengal,india-700016,.

Who are the directors of SWARN GANGA GOLD TRADERS PRIVATE LIMITED ?

The company has 7 directors/key management personnel Shruti Agarwal,jayesh Majumder,ramugrah Dubey,ramugrah Dubey,shruti Agarwal,jayesh Majumder,shruti Agarwal,

What is the contact details of SWARN GANGA GOLD TRADERS PRIVATE LIMITED ?

Email : swarnganga27052005@gmail.com
Address : 58,ELLIOT ROAD 2ND FLOOR KOLKATA West Bengal India 700016

What does SWARN GANGA GOLD TRADERS PRIVATE LIMITED do?

SWARN GANGA GOLD TRADERS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

Popular Services

Spice Board registration APEDA Registration Importer Exporter Code Registration AD Code Registration ESI Registration FSSAI Registration FCRA Registration FCRA Registration for Trusts FCRA Registration for Societies FCRA Registration for Section 8 Company Import Export Code Import Export Code Process NSIC Registration Private Limited Company Limited Liability Partnership Partnership Firm One Person Company Startup India Registration PF Registration Director KYC Auditor's Appointment Director's Appointment Net worth Certificate Labour License LLP Annual Compliance Filing