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
SWABHAW COMMERCIAL PRIVATE LIMITED
CIN: U51909WB2011PTC167331 As on: 2026-07-13
SWABHAW COMMERCIAL PRIVATE LIMITED (CIN: U51909WB2011PTC167331) is a Private company incorporated on 08 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 130000.00.
SWABHAW COMMERCIAL PRIVATE 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.SWABHAW COMMERCIAL PRIVATE LIMITED'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 SWABHAW COMMERCIAL PRIVATE LIMITED are GAURAV DUGAR, and RACHITA DUGAR.
SWABHAW COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC167331 and its registration number is 167331. Users may contact SWABHAW COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWABHAW COMMERCIAL PRIVATE LIMITED is 12 C, CHAKRABERIA ROAD (N), GROUND FLOOR , KOLKATA, West Bengal, India - 700020.
Current status of SWABHAW COMMERCIAL PRIVATE LIMITED 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 SWABHAW COMMERCIAL 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 SWABHAW COMMERCIAL
Purchase full report of SWABHAW COMMERCIAL
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 SWABHAW COMMERCIAL 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 SWABHAW COMMERCIAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00432092 | GAURAV DUGAR | Director | 2020-06-14 |
| 01549447 | RACHITA DUGAR | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of SWABHAW COMMERCIAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00425046 | SANTOSH KUMAR DUGAR | Director | - | 2015-01-17 |
| 01419590 | PRADIP KUMAR DEB | Additional Director | - | 2019-09-30 |
| 01419590 | PRADIP KUMAR DEB | Director | - | 2020-06-14 |
| 01549373 | KANAK LATA DUGAR | Additional Director | - | 2016-02-04 |
| 01549447 | RACHITA DUGAR | Additional Director | - | 2019-09-30 |
| 07171111 | TAPAN KUMAR PATRA | Additional Director | - | 2019-09-30 |
| 07171111 | TAPAN KUMAR PATRA | Director | - | 2020-06-13 |
| 00424900 | SURENDRA KUMAR DUGAR | Director | - | 2015-01-17 |
Other Directorships of SANTOSH KUMAR DUGAR
Other Directorships of GAURAV DUGAR
Other Directorships of PRADIP KUMAR DEB
Other Directorships of KANAK LATA DUGAR
Other Directorships of RACHITA DUGAR
Other Directorships of TAPAN KUMAR PATRA
Other Directorships of SURENDRA KUMAR DUGAR
| CIN | Company Name | Company Address |
|---|---|---|
| ACW-6134 | GIRIDHAN COMPLEX LLP | 12C CHAKRABERIA ROAD (N) GROUND FLOOR,KOLKATA,Kolkata,West Bengal,India-700020 |
| ACW-9563 | EMPIRE HIGHRISE LLP | 12C CHAKRABERIA ROAD (N) GROUND FLOOR,KOLKATA,Kolkata,West Bengal,India-700020 |
| ACU-3844 | ASHWAGANDHA MERCHANTS LLP | 12 C, CHAKRABERIA ROAD (N), GROUND FLOOR,KOLKATA,Kolkata,West Bengal,India-700020 |
| ACU-3929 | AACHAMAN VINIYOG LLP | 12 C, CHAKRABERIA ROAD (N), GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700020 |
| ACU-5235 | KRITYA COMMERCIAL LLP | 12 C, CHAKRABERIA ROAD (N), GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700020 |
| ACU-5255 | PARAKASHTHA MERCHANTS LLP | 12 C, CHAKRABERIA ROAD (N), GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700020 |
| ACN-1654 | AUCHITYA MERCHANTS LLP | 12 C, CHAKRABERIA ROAD (N), GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700020 |
| ACX-0740 | SHIVHARI PROPERTIES LLP | 12C CHAKRABERIA ROAD (N) GROUND FLOOR,KOLKATTA,Kolkata,West Bengal,India-700020 |
| AAO-6583 | COLONIZER VINCOM LLP | 12C CHAKRABERIA ROAD(N) GROUND FLOOR KOLKATA, West Bengal, India - 700020 |
| AAO-7412 | JALSHANKH DEALCOM LLP | 12C CHAKRABERIA ROAD(N) GROUND FLOOR KOLKATA, West Bengal, India - 700020 |
| AAO-8241 | AAGRAHA TIEUP LLP | 12C CHAKRABERIA ROAD(N) GROUND FLOOR KOLKATA, West Bengal, India - 700020 |
| AAO-8253 | ASSEMBLY TIEUP LLP | 12C CHAKRABERIA ROAD (N) GROUND FLOOR KOLKATA, West Bengal, India - 700020 |
| AAO-8275 | VEHEMENCE VINIYOG LLP | 12C CHAKRABERIA ROAD(N) GROUND FLOOR KOLKATA, West Bengal, India - 700020 |
| AAO-8301 | YEARN VINCOM LLP | 12 C CHAKRABERIA ROAD (N) GROUND FLOOR KOLKATA, West Bengal, India - 700020 |
| AAO-8405 | AACHRAN DEALCOM LLP | 12C, CHAKRABERIA ROAD (N) GROUND FLOOR KOLKATA, West Bengal, India - 700020 |
| AAO-8905 | AANTARIK VYAPAAR LLP | 12C CHAKRABERIA ROAD(N) GROUND FLOOR KOLKATA, West Bengal, India - 700020 |
| AAQ-9383 | SPRINGWELL DEALERS LLP | 12C, Chakraberia Road (N) Ground Floor KOLKATA, West Bengal, India - 700020 |
| AAR-9304 | P S DEVELOPERS (INDIA) LLP | 12C CHAKRABERIA ROAD (N) GROUND FLOOR KOLKATA, West Bengal, India - 700020 |
| AAG-5966 | PS UNIPON GARMENT PARK LLP | 12C CHAKRABERIA ROAD (N) GROUND FLOOR KOLKATA, West Bengal, India - 700020 |
| U45400WB2013PTC195168 | BOSSLIFE TOWERS PRIVATE LIMITED | 12C CHAKRABERIA ROAD (N) GROUND FLOOR , KOLKATA, West Bengal, India - 700020 |
| U45400WB2013PTC195508 | MANINAGAR DEVELOPERS PRIVATE LIMITED | 12C CHAKRABERIA ROAD (N) GROUND FLOOR , KOLKATA, West Bengal, India - 700020 |
| U45400WB2013PTC195526 | PUSHAPDHAM HOUSING PRIVATE LIMITED | 12C CHAKRABERIA ROAD (N) GROUND FLOOR , KOLKATA, West Bengal, India - 700020 |
| U51909WB1996PTC078257 | WARSAW PROPERTIES PVT LTD | 12C CHAKRABERIA ROAD (N) GROUND FLOOR , KOLKATA, West Bengal, India - 700020 |
| U51909WB2011PTC167167 | SARVASVA TIEUP PRIVATE LIMITED | 12 C, CHAKRABERIA ROAD (N), GROUND FLOOR , KOLKATA, West Bengal, India - 700020 |
| U51909WB2011PTC167170 | SAMPANNA MERCANTILE PRIVATE LIMITED | 12 C, CHAKRABERIA ROAD (N), GROUND FLOOR , KOLKATA, West Bengal, India - 700020 |
| U51909WB2011PTC167202 | KRITYA COMMERCIAL PRIVATE LIMITED | 12 C, CHAKRABERIA ROAD (N), GROUND FLOOR , KOLKATA, West Bengal, India - 700020 |
| U51909WB2011PTC167224 | ASSEMBLY TIEUP PRIVATE LIMITED | 12 C, CHAKRABERIA ROAD (N), GROUND FLOOR , KOLKATA, West Bengal, India - 700020 |
| U51909WB2011PTC167232 | APPRAISE DEALCOM PRIVATE LIMITED | 12 C, CHAKRABERIA ROAD (N), GROUND FLOOR , KOLKATA, West Bengal, India - 700020 |
| U51909WB2011PTC167234 | BRIHASPATI VANIJYA PRIVATE LIMITED | 12 C, CHAKRABERIA ROAD (N), GROUND FLOOR , KOLKATA, West Bengal, India - 700020 |
| U51909WB2011PTC167235 | PRECEDENT COMMERCIAL PRIVATE LIMITED | 12 C, CHAKRABERIA ROAD (N), GROUND FLOOR , KOLKATA, West Bengal, India - 700020 |
| 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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