Create free account
ActiveKolkata, West BengalSince 1993

Swarnim Fintrade PVT LTD

Follow

Set up in 1993 in Kolkata. 2 people run it as directors and officers.

CINU67120WB1993PTC060500
Get its revenue and profit

From its annual accounts, which Entiva gets and reads for you.

Ask your favourite AI

Get a plain-English summary of this company.

32 years at a glance

Loans against its assets, and when today's people joined

19941996199820002002200420062008201020122014201620182020202220242026TODAY'S PEOPLE, WHEN THEY JOINEDRegisteredBaidya Nath Das, Director, joined 18 Oct 1993Rajesh Kumar Agrawal, Director, joined 25 Nov 2021
RegisteredSomeone joined, and is still there
  • 1993Registered on 18 Oct 1993.

Who runs it

  • 2 Director

  • Rajesh Kumar Agrawal

    Directorsince 25 Nov 202111 other companies

    Follow

  • Baidya Nath Das

    Directorsince 18 Oct 19931 other company

    Follow

Who has lent to it

MCA's register shows no loans against this company's assets.

Who else its people work with

Other companies where its directors and officers hold roles

Gujarat Nre Mineral Resources LTDLeisure Tradelinks Private LimitedNocil Mercantile PVT LTDPinnacle Multiforms Private LimitedVictory Maintenance Services P LTDArvind Commodities LimitedMultilateral Securities Private LimitedAnkit Metal & Power LimitedExcel Restructuring Advisory LLPKVR Steels Orissa LTDSpinach Dealmark Private LimitedKanad Exim Private LimitedRajesh Kumar Agrawal: 11 other companiesBaidya Nath Das: 1 other companySwarnimFintrade

2 of its 2 people also hold roles in 12 other companies.

  • Rajesh Kumar Agrawal

    Director at Swarnim Fintrade

    11 other companiesFollow

  • Baidya Nath Das

    Director at Swarnim Fintrade

    1 other companiesFollow
Explore the network in Entiva
All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Rajesh Kumar Agrawal

  • Gujarat Nre Mineral Resources LTD (Amalgamated)
  • Leisure Tradelinks Private Limited
  • Nocil Mercantile PVT LTD
  • Pinnacle Multiforms Private Limited
  • Victory Maintenance Services P LTD
  • Arvind Commodities Limited (Amalgamated)
  • Multilateral Securities Private Limited
  • Ankit Metal & Power Limited (Under CIRP)
  • Excel Restructuring Advisory LLP
  • KVR Steels Orissa LTD (Under CIRP)
  • Spinach Dealmark Private Limited (Under Liquidation)

Baidya Nath Das

  • Kanad Exim Private Limited

Read from each person's DIN record, the oldest on .

What its filings add

Swarnim Fintrade files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

    Ask questions about them

    Connect Entiva to your assistant and ask in plain English.

    “How did Swarnim Fintrade's revenue change over the last three years?”
Get Swarnim Fintrade's filings

Same line of business

Registered for the same kind of business, closest in size first

Keep an eye on Swarnim Fintrade

  • Free

    Follow the company

    An email when it files, or its directors or loans change.

  • Free

    Follow its people

    Hear when a director joins another company.

  • Free

    Map the network

    See every company these 2 people connect to.

  • Per order

    Read the filings

    Accounts, owners and loans, in Entiva or your AI assistant.

Create a free account

No card needed to follow.

The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.