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SAWARIYA SETH RURAL IMPROVEMENT FOUNDATION

CIN: U85300WB2023NPL259603 As on: 2026-07-13

SAWARIYA SETH RURAL IMPROVEMENT FOUNDATION (CIN: U85300WB2023NPL259603) is a Private company incorporated on 05 Jan 2023. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SAWARIYA SETH RURAL IMPROVEMENT FOUNDATION's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAWARIYA SETH RURAL IMPROVEMENT FOUNDATION's NIC code is 853 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities.

Directors of SAWARIYA SETH RURAL IMPROVEMENT FOUNDATION are BACHCHA LAL SHAW, SURAJ KUMAR, and MANOJ KUMAR MALI.

SAWARIYA SETH RURAL IMPROVEMENT FOUNDATION's Corporate Identification Number (CIN) is U85300WB2023NPL259603 and its registration number is 259603. Users may contact SAWARIYA SETH RURAL IMPROVEMENT FOUNDATION on its Email address - [email protected]. Registered address of SAWARIYA SETH RURAL IMPROVEMENT FOUNDATION is 39/A, BELGACHIA ROAD (LILUAH) 2ND FLOOR, FL-202 , HOWRAH, West Bengal, India - 711204.

Current status of SAWARIYA SETH RURAL IMPROVEMENT FOUNDATION 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 SAWARIYA SETH RURAL IMPROVEMENT FOUNDATION 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 SAWARIYA SETH RURAL IMPROVEMENT FOUNDATION 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 SAWARIYA SETH RURAL IMPROVEMENT FOUNDATION
DIN Director Name Designation Appointment Date
09851339 BACHCHA LAL SHAW Director 2023-01-05
08977006 SURAJ KUMAR Director 2023-10-02
09851338 MANOJ KUMAR MALI Managing Director 2023-01-05
Past Directors & Key Managerial Personnel of SAWARIYA SETH RURAL IMPROVEMENT FOUNDATION
DIN Director Name Designation Appointment Date Cessation
08977006 SURAJ KUMAR Additional Director - 2023-09-29
Other Directorships of BACHCHA LAL SHAW
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURAJ KUMAR
Company Name CIN Designation Appointment Date Cessation
BHUNESH AGRO PRODUCTS LLP AAU-8750 Designated Partner 2020-11-28 Ongoing
Other Directorships of MANOJ KUMAR MALI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAB-8821 LAMIUM ADVISORY SERVICES LLP 129, GIRISH GHOSH ROAD, LILUAH 3RD FLOOR, FL-300/A Howrah, West Bengal, India - 711204
U51909WB2010PTC152730 ARROW TRADEVIN PRIVATE LIMITED BLOCK-A, 2ND FLOOR, FLAT-204 84, PANCHANANTALA ROAD, LILUAH , HOWRAH, West Bengal, India - 711204
U45209WB2009PTC135560 DHANUKA REALITY PRIVATE LIMITED BL-A, 5TH FLOOR, FL 504, 105/17/1 GIRISH GHOSH ROAD, LILUAH, HOWRAH , Bally Jagachha, West Bengal, India - 711204
U51101WB2010PTC142472 BARDIA FOOD GRAINS PRIVATE LIMITED BL-A, 5TH FLOOR, FL 504, 105/17/1 GIRISH GHOSH ROAD, LILUAH, HOWRAH , Bally Jagachha, West Bengal, India - 711204
U70109WB2012PTC184297 BELUR PROPERTIES PRIVATE LIMITED BL-A, 5TH FLOOR, FL 504, 105/17/1 GIRISH GHOSH ROAD, LILUAH, HOWRAH , Bally Jagachha, West Bengal, India - 711204
L25119WB1983PLC035920 CARNATION INDUSTRIES LTD. 9/C KUMAR PARA ROAD 2ND FLOOR, LILUAH,HOWRAH,Howrah,West Bengal,711204-India
U74140WB1984PTC037664 SWAVIMAN SERVICES PVT LTD BL-A,2ND-FR,FL-204,84(OLD-84/3) PANCHANANTALA ROAD (LILUAH) LP-11/3,HOWRAH , HOWRAH, West Bengal, India - 711204
U52190WB2012PTC178242 TABCAP TRADECOM PRIVATE LIMITED 84, PANCHANTOLLA ROAD 2ND FLOOR, LILUAH , HOWRAH, West Bengal, India - 711204
U51909WB2012PTC179258 JAGMATA EXPORTS PRIVATE LIMITED 84/3, PANCHANANTALA ROAD 2ND FLOOR, LILUAH , HOWRAH, West Bengal, India - 711204
U51909WB2012PTC179661 MODAKPRIYA COMMERCE PRIVATE LIMITED 84/3, PANCHANANTALA ROAD 2ND FLOOR, LILUAH , HOWRAH, West Bengal, India - 711204
U70109WB2020PTC238920 SARWASHRESHT DEVELOPERS PRIVATE LIMITED 31/39, BHUJANGA DHAR ROAD GROUND FLOOR, LILUAH , HOWRAH, West Bengal, India - 711204
U27310WB2021PTC249973 TAYAL IRON AND STEELS PRIVATE LIMITED 2nd FLOOR, 22/1, ABHAY GUHA ROAD LILUAH , HOWRAH, West Bengal, India - 711204
U51909WB2012PTC175474 SARVADA VYAPAAR PRIVATE LIMITED 270/12/A, G.T. ROAD, GROUND FLOOR LILUAH , HOWRAH, West Bengal, India - 711204
U51109WB2007PTC118167 MAHARAJA COMMERCIAL PRIVATE LIMITED 23/2, N.S. ROAD 2ND FLOOR, LILUAH , HOWRAH, West Bengal, India - 711204
U51109WB2008PTC121565 ANNAPURNA TRADELINKS PRIVATE LIMITED 46A/1,JANKI DEVI JALAN ROAD, GROUND FLOOR,LILUAH , HOWRAH, West Bengal, India - 711204
U93000WB2013PTC196954 PRAKARNA CONSULTANCY PRIVATE LIMITED 268/2A, G. T. ROAD, 5TH FLOOR, LILUAH , HOWRAH, West Bengal, India - 711204
U52190WB2011PTC164317 MEGACITY BARTER PRIVATE LIMITED 37, ABHOY GUHA ROAD FLAT-3A 3RD FLOOR LILUAH , HOWRAH, West Bengal, India - 711204
AAD-2386 BETAFIN PARTNERS LLP VIVEKANAND APARTMENT, 268/2/B/2, G.T. ROAD, 2ND FLOOR, LILUAH HOWRAH, West Bengal, India - 711204
ACF-8573 WAVE 369 BEARINGS AND TOOLS LLP 5TH FLOOR, FL-504, LUV KUSH ENCLAVE,1/1, BELUR ROAD, LILUAH,Uluberia - II,Howrah,West Bengal,India-711204
U51909WB2011PTC159996 JBA IMPEX PRIVATE LIMITED 2C N S ROAD 2ND FLOOR BUILDING NO 4A, FLATNO 21 , LILUAH, West Bengal, India - 711204
U74999WB2017PTC218874 MEDICATE HEALTHCARE PRIVATE LIMITED BHAWANI ENCLAVE, 1ST FLOOR & 2ND FLOOR 274, G. T. ROAD (NORTH), LILUAH , HOWRAH, West Bengal, India - 711204
U25200WB2022PTC251841 RARE ADDITIONS PRIVATE LIMITED HOOGHLY RESIDENCY, BLOCK-C, 3RD FLOOR, FL-3-S1, 247 G.T ROAD, LILUAH , HOWRAH, West Bengal, India - 711204
U51909WB2021PTC250155 ECOMMAP PRIVATE LIMITED Block-Agni, 1st Floor, Flat-1A 269, G. T. Road, Liluah, LP-1/104 , Howrah, West Bengal, India - 711204
U51909WB2007PTC115288 SUJALI FASHION PRIVATE LIMITED BL-E, 3rd floor, FL-1 23/6, Netaji Subhash Road, liluah, LP-2/ 7/1 , Howrah, West Bengal, India - 711204
U88900WB2024NPL267718 UNWIND MENTAL HEALTHCARE FOUNDATION 105/11/A,GIRISH GHOSH ROAD,Liluah,Uluberia - II,Howrah,West Bengal,Bally Jagachha,Howrah,West Bengal,711204-India
U74999WB2012PTC173771 DREAMVIEW COMMODEAL PRIVATE LIMITED 129, Girish Ghosh Road, Liluah 3rd Floor, FL-300/A , kolkata, West Bengal, India - 711204
U47520WB2024PTC272404 WISE INITIATIVES PRIVATE LIMITED BL-B, 1st FL, FL DIC,,2 NETAJI SUBHASH ROAD (LILUAH),Uluberia - II,Howrah,West Bengal,711204-India
U93000WB2016PTC209605 DEALTRA MARKETING PRIVATE LIMITED BL-A;3RD-FR;FL-A-305 10 SETH PARASURAM BAJAJ ROAD(STARK RD) L P-40/1/2 , HOWRAH, West Bengal, India - 711204
U51909WB2009PTC132083 HIMALAYAN INVESTMENT CONSULTANS PRIVATE LIMITED. 23/2,Netaji Subhash Road 2nd Floor,Flat No.202 (Liluah),Howrah Howrah Howrah WB 711204 IN

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

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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
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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
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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

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Company Identifier Name Percentage of Shares Held

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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

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