Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SEWAND INVESTMENTS PRIVATE LIMITED
CIN: U65993WB1986PTC041342 As on: 2026-07-13
SEWAND INVESTMENTS PRIVATE LIMITED (CIN: U65993WB1986PTC041342) is a Private company incorporated on 01 Oct 1986. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4470430.00.
SEWAND INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SEWAND INVESTMENTS PRIVATE LIMITED'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 SEWAND INVESTMENTS PRIVATE LIMITED are VENKATARAMA SANTHANAM, and PITAMBER GOENKA.
SEWAND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993WB1986PTC041342 and its registration number is 41342. Users may contact SEWAND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEWAND INVESTMENTS PRIVATE LIMITED is 31 N S ROAD KOLKATA , KOLKATA, West Bengal, India - 700001.
Current status of SEWAND INVESTMENTS PRIVATE LIMITED 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SEWAND INVESTMENTS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SEWAND INVESTMENTS
Purchase full report of SEWAND INVESTMENTS
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 SEWAND INVESTMENTS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SEWAND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00930840 | VENKATARAMA SANTHANAM | Director | 2016-08-29 |
| 06847937 | PITAMBER GOENKA | Additional Director | 2019-03-31 |
Past Directors & Key Managerial Personnel of SEWAND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00059846 | CHANDRAKANT JHUNJHUNWALA | Director | - | 2014-02-11 |
| 00639728 | MATHUR SANKARAN RADHAKRISHNAN | Director | - | 2013-07-31 |
| 02349109 | SUBIR MUKHERJEE | Director | - | 2019-03-31 |
| 02465903 | KALYAN MUKHOPADHYAY | Additional Director | - | 2016-08-29 |
Other Directorships of CHANDRAKANT JHUNJHUNWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AXIOM AGROBASED CEMENT TRADING COMPANY PRIVATE LIMITED | U26941WB2008PTC130372 | Director | 2008-11-10 | Ongoing |
| STREAMLINE DEVELOPERS PRIVATE LIMITED | U45400WB2008PTC130370 | Director | 2008-11-10 | Ongoing |
| ALBERT TRADING COMPANY PRIVATE LIMITED | U51109WB1997PTC084840 | Director | 2013-08-26 | Ongoing |
| VINAYAK TEA TRADING COMPANY PRIVATE LIMITED | U52201WB2008PTC130371 | Director | 2013-09-26 | Ongoing |
| SIDDHANT FERTILISERS TRADECO PRIVATE LIMITED | U52397WB2008PTC130376 | Additional Director | 2019-05-20 | Ongoing |
| MARLEYBONE TRAVELS & RESORTS PRIVATE LIMITED | U55101WB2000PTC092467 | Director | 2013-08-26 | Ongoing |
| SILENT VALLEY INVESTMENTS LTD | U65992WB1984PLC037545 | Director | 2005-12-19 | Ongoing |
| KAVITA MARKETING PRIVATE LIMITED | U70100WB1982PTC206840 | Director | 2014-02-12 | Ongoing |
| STONE SOLAR PRIVATE LIMITED | U72400WB2001PTC092816 | Additional Director | 2015-10-19 | Ongoing |
| BARGATE COMMUNICATION PRIVATE LIMITED | U72900WB2001PTC092817 | Additional Director | 2015-10-19 | Ongoing |
Other Directorships of MATHUR SANKARAN RADHAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMULYANIDHI (INDIA) LIMITED | L36911WB1981PLC033882 | Director | - | 2013-04-29 |
| AMRAVATI EXIMP LTD | U51109WB1984PLC047948 | Director | - | 2013-04-29 |
| WOOLWORTH MERCHANDISE PRIVATE LIMITED. | U51398WB1993PTC059082 | Director | - | 2013-04-29 |
| PRIMESTAR EXIM PRIVATE LIMITED. | U51909WB1993PTC059159 | Director | - | 2013-04-29 |
| MINI INVESTMENTS PVT LTD | U67120WB1975PTC030341 | Director | - | 2013-05-28 |
| BOYDELL MEDIA PRIVATE LIMITED | U92200WB2001PTC092813 | Director | 2005-12-19 | Ongoing |
Other Directorships of VENKATARAMA SANTHANAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUBH SHANTI SERVICES LTD | L74140WB1982PLC034422 | Additional Director | 2012-06-29 | Ongoing |
| DUNCANS TEA HOUSE PVT. LTD. | U01132WB2001PTC092812 | Additional Director | 2011-06-09 | Ongoing |
| ZEAL ENGINEERING EQUIPMENTS TRADECO PRIVATE LIMITED | U29253WB2008PTC130369 | Director | 2013-08-26 | Ongoing |
| DUNCANS AGRO CHEMICALS LIMITED | U45201WB1997PLC086160 | Director | 2016-08-29 | Ongoing |
| SKYLIGHT TRADING COMPANY LTD. | U51909WB1995PLC071136 | Director | 1995-04-19 | Ongoing |
| DUNCAN BROTHERS & COMPANY LIMITED | U63090WB1923PLC004801 | Director | 2010-01-29 | Ongoing |
| SILENT VALLEY INVESTMENTS LTD | U65992WB1984PLC037545 | Director | 2016-08-29 | Ongoing |
| KAVITA MARKETING PRIVATE LIMITED | U70100WB1982PTC206840 | Additional Director | 2022-06-15 | Ongoing |
| DUNCAN SERVICES LTD | U74140WB1983PLC036742 | Director | 2009-12-30 | Ongoing |
Other Directorships of SUBIR MUKHERJEE
Other Directorships of KALYAN MUKHOPADHYAY
Other Directorships of PITAMBER GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AXIOM AGROBASED CEMENT TRADING COMPANY PRIVATE LIMITED | U26941WB2008PTC130372 | Director | 2015-01-01 | Ongoing |
| DUNCANS AGRO CHEMICALS LIMITED | U45201WB1997PLC086160 | Additional Director | 2019-03-31 | Ongoing |
| ALBERT TRADING COMPANY PRIVATE LIMITED | U51109WB1997PTC084840 | Additional Director | - | 2019-09-30 |
| ALBERT TRADING COMPANY PRIVATE LIMITED | U51109WB1997PTC084840 | Director | 2019-09-30 | Ongoing |
| SIDDHANT FERTILISERS TRADECO PRIVATE LIMITED | U52397WB2008PTC130376 | Director | 2015-01-01 | Ongoing |
| MARLEYBONE TRAVELS & RESORTS PRIVATE LIMITED | U55101WB2000PTC092467 | Additional Director | 2019-03-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51506WB1994PLC063279 | ASCENDING INDUSTRIES LIMITED | 31 N S ROAD KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U51109WB1988PLC045144 | STERLING FLATWARES LTD | 31 N S ROAD KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U63040WB1994PLC065288 | ODYSSEY TRAVELS LTD. | 31 N S ROAD KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U63090WB1976PLC030795 | GLADESTONE LYALL & CO LTD. | 31 N S ROAD KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U65999WB1988PTC045153 | CONSOLIDATED INDUSTRIAL FUND PRIVATE LIM ITED | 31 N S ROAD KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U74999WB1996PLC077961 | RPG MUSIC INTERNATIONAL LTD | 31 N S ROAD KOLKATA , KOLKATA, West Bengal, India - 700001 |
| ACU-9858 | SIKHAR REALITY LLP | A-3/1 GILLANDER HOUSE,BL A, 3R FL, 8 N.S.ROAD,Kolkata,Kolkata,West Bengal,India-700001 |
| U46900WB2025PTC283336 | BHUMI VIJAYNIR PRIVATE LIMITED | 23A N S ROAD, 7th Floor,Room No 26, Fortuna tower, R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India |
| U74999WB2022PTC254336 | ADZIPPY CONSULTING PRIVATE LIMITED | 4,N.O N.S ROAD TEA BOARD,KOLKATA,Kolkata,West Bengal,700001-India |
| U47733WB2024PTC270269 | SHREE DIGAMBARA COMMERCIAL PRIVATE LIMITED | 3 Floor S C Building 19,N S Road,Kolkata,Kolkata,West Bengal,700001-India |
| U46102WB2024PTC267294 | AYUSHI INDIA SUPPLY CHAIN PRIVATE LIMITED | PREMISES NO 25 STAND ROAD,33/1 N S ROAD MARSHALL HO,,Kolkata,Kolkata,West Bengal,700001-India |
| ACL-0687 | NEOKIND EVO LLP | 33/1, N S ROAD, MARSHALL ROAD,,1ST FLOOR, ROOM NO. 174,Kolkata,Kolkata,West Bengal,India-700001 |
| U22300WB2000PLC091761 | FM SOFTWARE LIMITED | 31 N S ROAD , KOLKATA, West Bengal, India - 700001 |
| L67120WB1983PLC036806 | BELVEDERE INVESTMENTS LTD | DUNCAN HOUSE31 N S ROAD , KOLKATA, West Bengal, India - 700001 |
| AAH-2399 | HANUMAN REALTECH LLP | 23A, N.S.Road, Room-31, 7th Floor Kolkata, West Bengal, India - 700001 |
| U40100WB1994PTC062981 | BEARDSELL EQUIPMENT PRIVATE LIMITED | A/3/1 GILLANDER HOUSE8 N S ROAD , KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PLC079645 | SKG ENTERPRISES LIMITED. | 23-A N S ROAD 6TH FLOORROOM 31 , KOLKATA, West Bengal, India - 700001 |
| U51216WB1992PTC054867 | NAMOKAR MERCHANDISE PVT LTD | B-3/1, GILLANDER HOUSE, 8, N. S. ROAD, , KOLKATA, West Bengal, India - 700001 |
| U27109WB1996PLC080314 | NIPPON ALLOY LIMITED | 23A, N.S.Road 7th Floor, Room-31 , Kolkata, West Bengal, India - 700001 |
| U51909WB2017PTC219959 | AGRIMONY TRADEX VYAAPPAR PRIVATE LIMITED | 23A, N.S.Road Room-31, 7th Floor , Kolkata, West Bengal, India - 700001 |
| U51109WB1994PTC066121 | ARADHANA COMMODITIES PVT. LTD. | 933'D'MARSHALL HOUSEMARSHALL HOUSE 3/1 N S ROAD. , KOLKATA, West Bengal, India - 700001 |
| U70109WB2011PTC169884 | ARHAM REALESTATES MARKETING PRIVATE LIMITED | 56, N.S. ROAD, 4TH FLOOR ROOM NO. 31 , KOLKATA, West Bengal, India - 700001 |
| U51504WB1971PTC080792 | HARI EQUIPMENTS PVT LTD | 23A, N.S. Road, 7th Floor, Room No-31 , Kolkata, West Bengal, India - 700001 |
| U51909WB2010PTC148856 | MAA SHERAWALI TIE-UP PRIVATE LIMITED | 127 N.S.ROAD 3RD FLOOR, ROOM NO. 3/1 , KOLKATA, West Bengal, India - 700001 |
| U51101WB2010PTC148264 | FAITHWELL TRADELINK PRIVATE LIMITED | 127 N.S. ROAD, 3RD FLLOR, ROOM No. 3/1 , KOLKATA, West Bengal, India - 700001 |
| U51101WB2010PTC151386 | EMBLIC TRADECOM PRIVATE LIMITED | 127 N.S. ROAD, 3RD FLLOR, ROOM No. 3/1 , KOLKATA, West Bengal, India - 700001 |
| U45400WB2007PTC118176 | AKB TOWERS PRIVATE LIMITED | 127 N. S. ROAD 3RD FLOOR, ROOM NO-3/1 , KOLKATA, West Bengal, India - 700001 |
| U45400WB2009PTC139454 | OIPL INDIA PRIVATE LIMITED | 23A, N.S. Road 7th Floor, Room No.- 31 , Kolkata, West Bengal, India - 700001 |
| U51109WB2000PTC091065 | LOIWAL METALS PRIVATE LIMITED | 127 N.S. ROAD, 3RD FLOOR, ROOM No.3/1 , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- 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.
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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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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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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 |
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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 |
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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 |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.