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
SWABALAMBEE INDIA NIDHI LIMITED
CIN: U65999WB2018PLC228148 As on: 2026-07-13
SWABALAMBEE INDIA NIDHI LIMITED (CIN: U65999WB2018PLC228148) is a Public company incorporated on 27 Sep 2018. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
SWABALAMBEE INDIA NIDHI LIMITED'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.SWABALAMBEE INDIA NIDHI 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 SWABALAMBEE INDIA NIDHI LIMITED are ALOKE SARKAR, ARIJIT SARKAR, and RAJU PAL.
SWABALAMBEE INDIA NIDHI LIMITED's Corporate Identification Number (CIN) is U65999WB2018PLC228148 and its registration number is 228148. Users may contact SWABALAMBEE INDIA NIDHI LIMITED on its Email address - [email protected]. Registered address of SWABALAMBEE INDIA NIDHI LIMITED is 1/109, NORTH HABRA, BADAMTALA, POST OFFICE ROAD, , HABRA, West Bengal, India - 743263.
Current status of SWABALAMBEE INDIA NIDHI 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 SWABALAMBEE INDIA NIDHI 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 SWABALAMBEE INDIA NIDHI
Purchase full report of SWABALAMBEE INDIA NIDHI
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 SWABALAMBEE INDIA NIDHI 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 SWABALAMBEE INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08219322 | ALOKE SARKAR | Director | 2018-09-27 |
| 08219389 | ARIJIT SARKAR | Director | 2018-09-27 |
| 08219396 | RAJU PAL | Director | 2018-09-27 |
Past Directors & Key Managerial Personnel of SWABALAMBEE INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ALOKE SARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARIJIT SARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJU PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U85310WB2022NPL252623 | VIDYANIKETAN FOUNDATION | C/O BALARAM SINGHA, POST OFFICE ROAD NORTH HABRA P.O. HABRA, 24 PGS N,HABRA,Parganas North,West Bengal,743263-India |
| U75000WB2023PTC265873 | DAS DRUG CENTRE PRIVATE LIMITED | 113/110/1, PROP.-PINTU DAS,JIRAT ROAD, HABRA,Habra - I,North 24 Parganas,West Bengal,743263-India |
| U95221WR2026PTC293080 | PNEUSOL TECHNOLOGIES PRIVATE LIMITED | Habra(S), Jharjharia Tala,Gour Banga Road (405/N), Habra, North 24 Parganas,Habra - I,North 24 Parganas,West Bengal,743263-India |
| U72300WB2015PTC205812 | SPIDER BROADBAND PRIVATE LIMITED | SWAMIJI ROAD, SOUTH HABRA HABRA NORTH 24 PARGANAS , HABRA, West Bengal, India - 743263 |
| U72200WB2010PTC150846 | NAGMA E-SOLUTIONS PRIVATE LIMITED | SAGATAM HOUSE BEHIND LIC OFFICE, JIRAT ROAD, NEAR 1, R LY. GATE, , HABRA, West Bengal, India - 743263 |
| U70109WB2012PLC173165 | ARD INFRA PROJECT LIMITED | 82/64, NETAJI SUBHAS ROAD P.S. HABRA, DIST. NORTH 24 PARGANAS, PIN -743263 , HABRA, West Bengal, India - 743263 |
| ACL-7299 | INCORVA CORPORATE VENTURES LLP | C/O SOURAV HALDAR, HABRA-1,NORTH 24 PARGANAS,Habra - I,North 24 Parganas,West Bengal,India-743263 |
| U46499WB2023PTC260446 | FAITHON WELLNESS PRIVATE LIMITED | C/O- SUJIT KUNDU, SREEPUR SCHOOL ROAD, HABRA,NORTH 24 PARGANAS,Habra - I,North 24 Parganas,West Bengal,743263-India |
| U29118WB2016PTC215560 | DRISHTI SOLAR PRIVATE LIMITED | 2/1, SREEPUR ROAD, BY LANE HABRA , HABRA, West Bengal, India - 743263 |
| U18101WB2007PTC118298 | PANCHALI FASHION PRIVATE LIMITED | HABRA BAZAR, JESSORE ROAD NORTH 24 PARGANAS , HABRA, West Bengal, India - 743263 |
| U73100WB2023PTC259448 | AGNIRATH AEROSPACE AND DEFENCE RESEARCH PRIVATE LIMITED | Habra, Staffquarter, Kabiguru Road, North 24 Parganas , habra, West Bengal, India - 743263 |
| U74999WB2012PTC184679 | BISWAS COLD STORAGE PRIVATE LIMITED | YASHOR ROAD 3 HABRA, NORTH 24 PARGANAS , HABRA, West Bengal, India - 743263 |
| U56102WB2025PTC276371 | JSDS VASUNDHARA PRIVATE LIMITED | 341/1 JESSORE ROAD,JOY GACHI MORE,Habra - I,North 24 Parganas,West Bengal,743263-India |
| U13996WB2025PTC275492 | CAREFINA HYGIENE PRODUCTS PRIVATE LIMITED | S/O NARAYAN CH. MAJUMDER,HABRA(S), GOURBANGO ROAD,Habra - I,North 24 Parganas,West Bengal,743263-India |
| U96908WB2024PTC271005 | R L CONSUMER SERVICES PRIVATE LIMITED | Holding 17/15,Ward No 1,,Nazrul Sarani, Habra,Habra - I,North 24 Parganas,West Bengal,743263-India |
| ACX-5305 | THE LOKENATH RICE MILL LLP | 236/N, AYERA BY PASS ROAD,P.O. HATTHUBA, P.S. HABRA,Habra - I,North 24 Parganas,West Bengal,India-743263 |
| U45400WB2015PLC206929 | SWAPNANIL LAND AND PROPERTY DEVELOPERS LIMITED | DESHBANDHU PARK, SOUTH HABRA, SUBHAS ROAD ,HABRA , HABRA, West Bengal, India - 743263 |
| U51909WB2011PLC161556 | SIDDHESHWAR DEALCOMM (INDIA) LIMITED | HOSPITAL ROAD, P.O. HABRA, P.S. HABRA, , HABRA, West Bengal, India - 743263 |
| U15122WB2013PTC197585 | ADIADARSHA DAL MILLS PRIVATE LIMITED | CHAUL PATTY, HABRA BAZAR, P.O.-HABRA, DIST-NORTH 24 PARGANAS, , HABRA, West Bengal, India - 743263 |
| U51909WB2011PTC161371 | GOLDEN OM MERCHANDISE PRIVATE LIMITED | 59, K.M. ROAD, JOYGACHI, P.O.- HABRA, P.S.- HABRA, , HABRA, West Bengal, India - 743263 |
| U01403WB2013PTC191026 | NCS AGRO INDUSTRIES PRIVATE LIMITED | 32, JESSORE ROAD, WARD NO.20 HABRA MUNICIPALITY, P.O. & P.S. HABRA , HABRA, West Bengal, India - 743263 |
| U80901WB2013PTC196890 | DRD EDUCATIONAL & CONSULTANCY PRIVATE LIMITED | 67/159 1 NO RAILWAY GATE,JESSORE ROAD , HABRA, West Bengal, India - 743263 |
| AAB-9927 | COSIMO COLLECTION LLP | 1/6 SHAMI VIVEKANANDA ROAD 2ND FLOOR, 29 NO. RAILGATE, SRINAGAR HABRA, West Bengal, India - 743263 |
| U15313WB2010PTC142644 | GIRICO SEEDS PRIVATE LIMITED | STATION ROAD. P.O. HABRA, VIA-BARASAT PARGANAS NORTH , PARGANAS NORTH, West Bengal, India - 743263 |
| U51909WB2013PTC199228 | MYSKY INDUSTRIES PRIVATE LIMITED | SOUTH HABRA SUBASH ROAD , HABRA, West Bengal, India - 743263 |
| U51909WB2010PTC145969 | LOKAMATRI VINIMAY PRIVATE LIMITED | SATIN SEN ROAD SOUTH HABRA , HABRA, West Bengal, India - 743263 |
| U01100WB2017PTC221393 | JGB FARMER PRODUCER COMPANY LIMITED | 237, POST OFFICE ROAD BYE LANE NO 4, PO HABRA PARGANAS NORTH Parganas North WB 743263 IN |
| U01403WB2013PTC191922 | KAIPUKUR BUSINESS PRIVATE LIMITED | 304, Gourbanga Road, Vill-Nagarthuba, Habra , Habra, West Bengal, India - 743263 |
| AAR-7696 | EXCELLENCE MEDICAL DIAGNOSTIC CENTRE LLP | 290/237 JESSORE ROAD, HABRA (OPP BHARAT PETROLIUM) HABRA, West Bengal, India - 743263 |
| 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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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.
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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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