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
SHASWAT SALES & SERVICES PVT LTD
CIN: U51909WB1995PTC073955 As on: 2026-07-13
SHASWAT SALES & SERVICES PVT LTD (CIN: U51909WB1995PTC073955) is a Private company incorporated on 31 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2132000.00.
SHASWAT SALES & SERVICES PVT LTD'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.SHASWAT SALES & SERVICES PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SHASWAT SALES & SERVICES PVT LTD are NIDHI JAYANT THACKER, and NISHA JAYANT THACKER.
SHASWAT SALES & SERVICES PVT LTD's Corporate Identification Number (CIN) is U51909WB1995PTC073955 and its registration number is 73955. Users may contact SHASWAT SALES & SERVICES PVT LTD on its Email address - [email protected]. Registered address of SHASWAT SALES & SERVICES PVT LTD is 9 Mangoe Lane 4th Floor , Kolkata, West Bengal, India - 700001.
Current status of SHASWAT SALES & SERVICES PVT LTD is - Amalgamated.
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 SHASWAT SALES & SERVICES 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 SHASWAT SALES & SERVICES
Purchase full report of SHASWAT SALES & SERVICES
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 SHASWAT SALES & SERVICES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHASWAT SALES & SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02959402 | NIDHI JAYANT THACKER | Director | 2013-08-01 |
| 00331701 | NISHA JAYANT THACKER | Director | 2008-01-10 |
Past Directors & Key Managerial Personnel of SHASWAT SALES & SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01495383 | NISHA GUPTA | Director | - | 2013-08-01 |
| 01987198 | HARSHIT MORE | Director | - | 2013-08-01 |
| 00357059 | SUSHIL KUMAR MONDAL | Director | - | 2009-01-19 |
Other Directorships of NISHA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A G INFRAREALTY LLP | AAE-6689 | Designated Partner | 2015-08-31 | Ongoing |
| VITUL MOTORS PRIVATE LIMITED | U50500WB2017PTC219374 | Director | 2019-11-01 | Ongoing |
| URBAN PARIBAHAN SERVICES PRIVATE LIMITED | U63090WB2009PTC136041 | Director | 2019-11-01 | Ongoing |
| TRANSRAPID LOGISTICS PRIVATE LIMITED | U63090WB2011PTC162470 | Director | 2019-11-01 | Ongoing |
| DECOFUR SALES PVT LTD | U74994WB1995PTC075565 | Director | 1995-11-24 | Ongoing |
Other Directorships of HARSHIT MORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VANTAA DISTRIBUTORS LLP | AAP-2109 | Partner | 2019-05-07 | Ongoing |
| MARUTI TRACON PVT LTD | U51909WB1995PTC071675 | Director | 2010-10-22 | Ongoing |
| DARKWELL COMMERCIAL PVT. LTD. | U63090WB1994PTC066849 | Director | - | 2015-08-20 |
| VANTAA DISTRIBUTORS PVT LTD | U63090WB1994PTC066975 | Director | - | 2019-05-06 |
| SANMIN IMPEX PVT.LTD. | U65923WB1994PTC063734 | Director | 2013-09-03 | Ongoing |
| SS ARCADE OWNERS ASSOCIATION | U85300WB2020NPL241601 | Director | 2020-11-28 | Ongoing |
Other Directorships of NIDHI JAYANT THACKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WINTEC HOSE PVT.LTD. | U26956WB1994PTC063151 | Director | - | 2014-04-04 |
| NSV TRADING PRIVATE LIMITED | U52100UP2010PTC098763 | Director | - | 2012-07-24 |
| ANANT CREDIT & FINANCING PVT LTD | U65999WB1991PTC051404 | Director | 2013-04-01 | Ongoing |
Other Directorships of NISHA JAYANT THACKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WINTEC HOSE PVT.LTD. | U26956WB1994PTC063151 | Director | - | 2014-04-04 |
| ALLIANCE SWITCHES PVT LTD | U31200WB1995PTC072547 | Director | - | 2016-08-30 |
| REVETHI DEALERS PVT LTD | U51109WB1996PTC076438 | Director | 2015-12-01 | Ongoing |
| NIDHI TIE UP PRIVATE LIMITED | U52190WB2009PTC135504 | Director | 2009-05-29 | Ongoing |
Other Directorships of SUSHIL KUMAR MONDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEBOGRAM AGRO INDUSTRIES LLP | AAE-1418 | Designated Partner | 2015-06-11 | Ongoing |
| BHEDIA AGRO INDUSTRIES LLP | AAW-7262 | Designated Partner | 2021-04-15 | Ongoing |
| MONTRADIC VINIMAY PVT LTD | U51109WB1995PTC072846 | Director | - | 2009-01-19 |
| TRINETRA TRACON PVT.LTD. | U51909WB1995PTC074975 | Director | - | 2009-01-19 |
| SREE SREE KALIMATA HIMGHAR PVT.LTD. | U63022WB1995PTC071669 | Director | 1995-05-22 | Ongoing |
| GUSKARA HIMGHAR PRIVATE LIMITED | U63022WB2002PTC095506 | Director | 2002-12-13 | Ongoing |
| BABA BISWAKARMA MULTYPURPOSE COLD STORAGE PVT.LTD. | U63023WB2008PTC125640 | Director | - | 2014-10-20 |
| MA KANKALI COLD STORAGE PRIVATE LIMITED | U99999WB1997PTC084001 | Additional Director | - | 2015-09-30 |
| MA KANKALI COLD STORAGE PRIVATE LIMITED | U99999WB1997PTC084001 | Director | - | 2018-02-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52190WB2009PTC135504 | NIDHI TIE UP PRIVATE LIMITED | 9, MANGOE LANE, 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC131651 | PREKSHA VINIMAY PRIVATE LIMITED | 9, MANGOE LANE 4TH FLOOR, ROOM NO. 401 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC131669 | PREKSHA VANIJYA PRIVATE LIMITED | 9, MANGOE LANE 4TH FLOOR, ROOM NO. 401 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC136365 | HEAVEN DEALCOM PRIVATE LIMITED | 9, MANGOE LANE, 4TH FLOOR, ROOM NO.1 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC136367 | AHSAN TRADING PRIVATE LIMITED | 9, MANGOE LANE, 4TH FLOOR, ROOM NO.401 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC136375 | NECTOR DISTRIBUTORS PRIVATE LIMITED | 9, MANGOE LANE, 4TH FLOOR, ROOM NO.1 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC136379 | NAVRANG DEALCOM PRIVATE LIMITED | 9, MANGOE LANE, 4TH FLOOR, ROOM NO.401 , KOLKATA, West Bengal, India - 700001 |
| U45400WB2008PTC131358 | PREKSHA NIKETAN PRIVATE LIMITED | 9, MANGOE LANE 4TH FLOOR, ROOM NO.401 , KOLKATA, West Bengal, India - 700001 |
| U45400WB2008PTC131381 | PREKSHA NIRMAN PRIVATE LIMITED | 9, MANGOE LANE 4TH FLOOR, ROOM NO. 401 , KOLKATA, West Bengal, India - 700001 |
| U65999WB1991PTC051404 | ANANT CREDIT & FINANCING PVT LTD | 9 MANGOE LANE 4TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| AAD-4014 | ROOFTOP PROPERTIES LLP | 9, MANGOE LANE, 3RD FLOOR, ROOM No-23 KOLKATA KOLKATA, West Bengal, India - 700001 |
| U46539WB2021PTC244075 | ANDURIL INDUSTRIES PRIVATE LIMITED | 4,MANGOE LANE 4,SURENDRA MOHAN GHOSH SARANI, 9TH FLOOR,KOLKATA,Kolkata,West Bengal,700001-India |
| U27205WB1988PTC043805 | BHAGIRATHI MINING TOOLS PVT LTD | 9 MANGOE LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U24110WB1999PTC089775 | RAASI INTERNATIONAL PRIVATE LIMITED | 9 MANGOE LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| L45203WB1986PLC040417 | CINDRELLA HOTELS LTD | 9 MANGOE LANE3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAK-8754 | OSKAR COMMOSALES LLP | 3A, MANGOE LANE 4TH FLOOR KOLKATA, West Bengal, India - 700001 |
| U35111WB1997PTC083479 | G N SHIPPING & FORWARDING AGENCY PRIVATE LIMITED | 9 MANGOE LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U45209WB2009PTC135017 | BLACK BERRY NIRMAN PRIVATE LIMITED | 9 MANGOE LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC131677 | RELIANCE SWASTHYA PRIVATE LIMITED | 9, MANGOE LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC170657 | VICTORY DEALTRADE PRIVATE LIMITED | 3 MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC176918 | TRANSDEEP VINTRADE PRIVATE LIMITED | 3 MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC180660 | VISHWARUPA VYAPAAR PRIVATE LIMITED | 3 MANGOE LANE, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2020PTC237874 | MANGOE LANE VENTURES PRIVATE LIMITED | 4, MANGOE LANE 9TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1954PLC021994 | SAGARMAL DHANRAJ LTD | 9 MANGOE LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1989PTC046307 | BHALOTIA & SONS PVT LTD | 9 MANGOE LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70101WB1988PTC044681 | KUNAL PROMOTERS PVT LTD | 9 MANGOE LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U67120WB2008PTC130709 | NISCHAL SHARE & STOCKS ADVISORY PRIVATE LIMITED | 9, MANGOE LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74120WB2012PTC176948 | ANGARIKA DEALTRADE PRIVATE LIMITED | 3 MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74140WB1979PTC031849 | JAICO CONSULTANTS PVT LTD | 9 MANGOE LANE, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10582836 | 2015-07-14 | - | 2023-03-22 | 7,260,000.00 | ICICI BANK LIMITED |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.