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SWABHIMAN COMMOSALES PRIVATE LIMITED

As on: 2024-07-01

SWABHIMAN COMMOSALES PRIVATE LIMITED (CIN: U52599WB2011PTC166802) is a Private company incorporated on 25 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 400000.00 and its paid up capital is Rs. 390000.00.

SWABHIMAN COMMOSALES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWABHIMAN COMMOSALES PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].

Directors of SWABHIMAN COMMOSALES PRIVATE LIMITED are PADMA CHARAN HARICHANDAN, and MITHUN PATRA.

SWABHIMAN COMMOSALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52599WB2011PTC166802 and its registration number is 166802. Users may contact SWABHIMAN COMMOSALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWABHIMAN COMMOSALES PRIVATE LIMITED is 117 Cotton Street Ground Floor , Kolkata, West Bengal, India - 700007.

Current status of SWABHIMAN COMMOSALES PRIVATE LIMITED is - Amalgamated.

Basic Information

CIN U52599WB2011PTC166802
Name SWABHIMAN COMMOSALES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Amalgamated
ROC ROC Kolkata
Registration Number 166802
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2011-08-25
Age of Company 13 years, 6 months, 18 days
Activity NIC Code: 5259 NIC Description: Other non-store retail sale [ including network marketing ]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 400,000.00
Paid-up Share Capital ₹ 390,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SWABHIMAN COMMOSALES PRIVATE LIMITED

Previous CINs

U52599WB2011PTC166802

Regulatory Filings of SWABHIMAN COMMOSALES

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Litigation Search Report of SWABHIMAN COMMOSALES

Get a list of all litigations SWABHIMAN COMMOSALES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWABHIMAN COMMOSALES. This report helps you understand the risk associated in dealing with SWABHIMAN COMMOSALES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SWABHIMAN COMMOSALES 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

Investor Complaints & Serious Complaints About SWABHIMAN COMMOSALES

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

Directors & Key Managerial Personnel of SWABHIMAN COMMOSALES

Current Directors & Key Managerial Personnel of SWABHIMAN COMMOSALES
DIN Director Name Designation Appointment Date
06901195 PADMA CHARAN HARICHANDAN Director 2014-03-31
08274197 MITHUN PATRA Director 2020-12-30
Past Directors & Key Managerial Personnel of SWABHIMAN COMMOSALES
DIN Director Name Designation Appointment Date Cessation
02505260 LUCY SINGH Director - 2014-03-28
03033551 SANDIP RAHA Director - 2011-09-02
03074465 MOHOMMAD ASRAFUL HOQUE Director - 2011-09-02
06901190 MANINDRA KUMAR JHA Director - 2020-10-01
08274197 MITHUN PATRA Additional Director - 2020-12-30
02597952 RANJIT KUMAR DAS Director - 2014-03-31
06720949 BRIJ MOHAN RAY Director - 2014-03-31
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
BLACKDIAMOND VINTRADE PRIVATE LIMITED U51101MP2010PTC071608 Director - 2012-11-10
SHIVASTHAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145141 Director - 2011-02-25
SUPERTECH DEALCOM PRIVATE LIMITED U51101WB2010PTC146298 Director - 2012-11-10
REGENCY TRACOM PRIVATE LIMITED U51101WB2010PTC147633 Director - 2012-10-30
TWINKLE STAR MARKETING PRIVATE LIMITED U51101WB2010PTC147640 Director - 2011-08-10
TOPVISION TRACOM PRIVATE LIMITED U51101WB2010PTC147642 Director - 2013-05-20
EASTCOAST VINTRADE PRIVATE LIMITED U51101WB2010PTC147787 Director - 2011-07-27
RICHMOND TIE-UP PRIVATE LIMITED U51101WB2010PTC153402 Director - 2010-12-01
KONARK GOODS PRIVATE LIMITED U51109WB2007PTC118579 Director - 2011-08-05
IMTIHAN VYAPAAR PRIVATE LIMITED U51109WB2007PTC118581 Director - 2012-05-15
SIDHIVINAYAK COMMERCIAL PRIVATE LIMITED U51900HR2009PTC056616 Director - 2009-10-15
PANCHWATI AGENCIES PRIVATE LIMITED U51909WB2008PTC126257 Director - 2012-01-12
OMEGA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126259 Director 2010-12-20 Ongoing
TOPLINE VANIJYA PRIVATE LIMITED U51909WB2009PTC136238 Director - 2009-12-09
SIKHAR TIEUP PRIVATE LIMITED U51909WB2009PTC136284 Director - 2009-07-29
ROSEWOOD DEALCOM PRIVATE LIMITED U51909WB2010PTC140941 Director - 2010-07-05
VIDHATA DEALERS PRIVATE LIMITED U51909WB2010PTC142046 Director - 2010-03-18
SIDHESWARI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146251 Director - 2012-11-10
SUBLABH DEALCOM PRIVATE LIMITED U51909WB2010PTC146253 Director - 2010-05-07
HAPPYZONE MARKETING PRIVATE LIMITED U51909WB2010PTC153561 Director - 2011-01-01
SANKATMOCHAN TIEUP PRIVATE LIMITED U51909WB2010PTC154554 Director - 2011-05-27
BHUMIKA VINTRADE PRIVATE LIMITED U51909WB2011PTC168948 Director - 2014-03-28
SUNAINA TRACOM PRIVATE LIMITED U51909WB2011PTC168949 Director - 2014-03-28
JAGATTARINI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170241 Director - 2012-02-06
ROSEBERRY DEALERS PRIVATE LIMITED U51909WB2011PTC170243 Director - 2013-06-20
JAGATTARINI RETAIL PRIVATE LIMITED U51909WB2012PTC181778 Director - 2013-02-15
JAGMATA MARKETING PRIVATE LIMITED U51909WB2012PTC181823 Director - 2012-10-30
BOSAP RUBBER & STEEL PRIVATE LIMITED U51909WB2012PTC181830 Director - 2013-02-20
JAGATTARINI SHOPPERS PRIVATE LIMITED U51909WB2012PTC181879 Director - 2013-02-15
RITMAN TRADERS PRIVATE LIMITED U52100WB2010PTC141981 Director - 2011-06-03
KRISHNASUDHA DEALTRADE PRIVATE LIMITED U52190WB2011PTC166964 Director - 2014-03-28
BASUDHA DEALMARK PRIVATE LIMITED U52190WB2011PTC166968 Director - 2014-03-28
AMBIKA DEALMARK PRIVATE LIMITED U52599WB2011PTC166800 Director - 2014-03-28
FANTASTIC DEALCOM PRIVATE LIMITED U74120WB2010PTC141700 Director - 2013-05-24
FINOVISION ADVISORY SERVICES PRIVATE LIMITED U74140WB2012PTC181867 Director - 2013-09-04
ASTABHUJA INFRA-CONSULTANT PRIVATE LIMITED U74140WB2012PTC181920 Director - 2013-02-15
BAKRATUNDA CONSULTANTS PRIVATE LIMITED U74140WB2012PTC181923 Director - 2013-02-15
DHANMUDDRA ADVISORS PRIVATE LIMITED U74140WB2012PTC181924 Director - 2013-02-15
RUDRAMUKHI INFRA-CONSULTANT PRIVATE LIMITED U74140WB2012PTC182065 Director - 2012-08-03
HIMALAYA VANIJYA PRIVATE LIMITED U74900WB2010PTC141697 Director - 2010-02-06
FANTASTIC VINTRADE PRIVATE LIMITED U74900WB2010PTC141698 Director - 2010-02-08
DHANWAAN MERCHANTS PRIVATE LIMITED U74900WB2010PTC141955 Director - 2013-05-24
EXPERT VINCOM PRIVATE LIMITED U74900WB2010PTC142059 Director - 2010-04-10
SHIVALAYA TIE-UP PRIVATE LIMITED U74900WB2010PTC142249 Director - 2010-03-22
LENTILS TIE-UP PRIVATE LIMITED U74999WB2012PTC179603 Director - 2013-04-24
LENTILS TRADECOM PRIVATE LIMITED U74999WB2012PTC179608 Director - 2013-04-24
LENTILS VINIMAY PRIVATE LIMITED U74999WB2012PTC179610 Director - 2013-04-24
LENTILS DEALCOM PRIVATE LIMITED U74999WB2012PTC179645 Director - 2013-04-25
SHALLOT COMMERCE PRIVATE LIMITED U74999WB2012PTC179681 Director - 2013-02-15
SHALLOT TRADECOM PRIVATE LIMITED U74999WB2012PTC179685 Director - 2013-04-25
SHALLOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179687 Director - 2013-04-04
ENDIVE TRADERS PRIVATE LIMITED U74999WB2012PTC179712 Director - 2013-04-25
ENDIVE TIE-UP PRIVATE LIMITED U74999WB2012PTC179752 Director - 2013-04-04
ENDIVE VINIMAY PRIVATE LIMITED U74999WB2012PTC179805 Director - 2013-04-24
ENDIVE VINCOM PRIVATE LIMITED U74999WB2012PTC179826 Director - 2013-04-24
NETTLES VINTRADE PRIVATE LIMITED U74999WB2012PTC180023 Director - 2013-04-25
ENDIVE DEALCOM PRIVATE LIMITED U74999WB2012PTC180039 Director - 2013-04-24
ENDIVE COMMERCE PRIVATE LIMITED U74999WB2012PTC180040 Director - 2013-02-15
ENDIVE VYAPAAR PRIVATE LIMITED U74999WB2012PTC180041 Director - 2013-04-25
NETTLES DEALTRADE PRIVATE LIMITED U74999WB2012PTC180052 Director - 2013-04-25
NETTLES TIEUP PRIVATE LIMITED U74999WB2012PTC180056 Director - 2013-02-15
FRISEE TRADECOM PRIVATE LIMITED U74999WB2012PTC180064 Director - 2013-04-24
FRISEE TIE UP PRIVATE LIMITED U74999WB2012PTC180135 Director - 2013-04-02
SALSIFY TRADELINK PRIVATE LIMITED U74999WB2012PTC180142 Director - 2013-04-04
SALSIFY TRADERS PRIVATE LIMITED U74999WB2012PTC180143 Director - 2013-02-15
NAVY BEANS TIE UP PRIVATE LIMITED U74999WB2012PTC180145 Director - 2013-04-02
NERINE VYAPAR PRIVATE LIMITED U74999WB2012PTC180150 Director - 2013-04-25
NERINE VINCOM PRIVATE LIMITED U74999WB2012PTC180151 Director - 2013-04-24
NERINE TIE UP PRIVATE LIMITED U74999WB2012PTC180154 Director - 2013-04-02
SALSIFY VINCOM PRIVATE LIMITED U74999WB2012PTC180155 Director - 2013-04-25
SALSIFY VYAPAAR PRIVATE LIMITED U74999WB2012PTC180159 Director - 2013-04-25
NAVY BEANS COMMERCE PRIVATE LIMITED U74999WB2012PTC180160 Director - 2013-04-24
NAVY BEANS DEALTRADE PRIVATE LIMITED U74999WB2012PTC180166 Director - 2013-04-24
SALSIFY COMMERCE PRIVATE LIMITED U74999WB2012PTC180197 Director - 2013-04-25
NERINE VINIMAY PRIVATE LIMITED U74999WB2012PTC180198 Director - 2013-04-25
NAVY BEANS TRADERS PRIVATE LIMITED U74999WB2012PTC180202 Director - 2013-04-24
NAVY BEANS DEALCOM PRIVATE LIMITED U74999WB2012PTC180203 Director - 2013-04-25
NETTLES VINCOM PRIVATE LIMITED U74999WB2012PTC180224 Director - 2013-04-02
DHANRASHI DEVELOPER CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181774 Director - 2012-05-18
CIRCULAR FINANCIAL CONSULTANT PRIVATE LIMITED U74999WB2012PTC181866 Director - 2013-02-15
NIGHTBIRD INFRA-CONSULTANT PRIVATE LIMITED U74999WB2012PTC182053 Director - 2012-08-03
RAICHANGA AGRO RESOURCES INDIA LIMITED U20290WB2010PLC141546 Director 2010-02-04 Ongoing
THIRD EYE COMMOSALE PRIVATE LIMITED U45100WB2010PTC140940 Director - 2016-06-27
SUKUN TIEUP PRIVATE LIMITED U51101MP2010PTC071609 Director - 2013-06-10
SHIVALAYA COMMERCIAL PRIVATE LIMITED U51101WB2010PTC146294 Director - 2017-06-05
MRITUNJAY SALES PRIVATE LIMITED U51101WB2010PTC146301 Director - 2013-06-04
FAITHWELL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147784 Director - 2013-07-20
MAA SHERAWALI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148166 Director - 2013-05-20
MASTER PIECE COMMODEAL PRIVATE LIMITED U51109WB2010PTC140942 Director - 2017-03-28
ANUKUL EXPORTS PRIVATE LIMITED U51900WB2009PTC136335 Director 2009-07-07 Ongoing
PRIMEROSE TRADELINK PRIVATE LIMITED U51909WB2009PTC135065 Director 2009-06-23 Ongoing
SPICE VINIMAY PRIVATE LIMITED U51909WB2009PTC135087 Director 2009-06-23 Ongoing
ROSEWOOD DEALCOM PRIVATE LIMITED U51909WB2010PTC140941 Director 2010-07-05 Ongoing
PANTHER DEALTRADE PRIVATE LIMITED U51909WB2010PTC141417 Director - 2017-05-08
BHUMIKA VINTRADE PRIVATE LIMITED U51909WB2011PTC168948 Director - 2016-02-08
SUNAINA TRACOM PRIVATE LIMITED U51909WB2011PTC168949 Director - 2018-01-27
KRISHNASUDHA DEALTRADE PRIVATE LIMITED U52190WB2011PTC166964 Director - 2018-02-22
BASUDHA DEALMARK PRIVATE LIMITED U52190WB2011PTC166968 Director - 2016-02-28
AMBIKA DEALMARK PRIVATE LIMITED U52599WB2011PTC166800 Director - 2014-03-31
RADHA BALLABH CONSULTANTS PRIVATE LIMITED U74140WB2009PTC140488 Director - 2017-03-28
PASSION EXPORT LIMITED U17120WB2011PLC163110 Director - 2011-06-30
MILESTONE IRON & ALLOYS PRIVATE LIMITED U27100WB2011PTC167601 Director - 2011-09-21
SPARSH ISPAT ENTERPRISES PRIVATE LIMITED U27100WB2011PTC167602 Director - 2011-09-21
OPTIMUM INFRAPROJECTS LIMITED U45400WB2011PLC163018 Director - 2011-06-30
EXCLUSIVE INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC162462 Director - 2011-05-30
RAUNAK ISPAT ENTERPRISE PRIVATE LIMITED U45400WB2011PTC162879 Director - 2011-05-30
MARUBHUMI PROJECTS (INDIA) PRIVATE LIMITED U45400WB2011PTC166599 Director - 2011-09-02
UNISOURCE DEALMARK PRIVATE LIMITED U52190WB2011PTC158078 Director 2011-01-27 Ongoing
MODESTY COMMOTRADE PRIVATE LIMITED U52190WB2011PTC162372 Director - 2011-05-25
PLASMA DEALTRADE PRIVATE LIMITED U52190WB2011PTC162373 Director - 2011-05-27
TOPLINE BUSINESS PRIVATE LIMITED U52190WB2011PTC162406 Director - 2011-05-30
ULTIMO COMMERCIAL PRIVATE LIMITED U52190WB2011PTC162471 Director - 2011-05-30
FESTIVE VINCOM PRIVATE LIMITED U52190WB2011PTC163043 Director - 2011-08-10
MOONCITY COMMERCIAL PRIVATE LIMITED U52190WB2011PTC163256 Director - 2011-08-10
MOONSTAR BUSINESS (INDIA) PRIVATE LIMITED U52190WB2011PTC163263 Director - 2011-08-10
MULTIGAIN COMMOSALES PRIVATE LIMITED U52190WB2011PTC163827 Director - 2012-01-11
PASSION DEALMARK PRIVATE LIMITED U52190WB2011PTC163830 Director - 2011-06-21
MATRIX DEALMARK PRIVATE LIMITED U52190WB2011PTC163856 Director - 2011-06-21
GREENVIEW DEALTRADE PRIVATE LIMITED U52190WB2011PTC164046 Director - 2012-01-20
HILLVIEW DEALMARK PRIVATE LIMITED U52190WB2011PTC164083 Director - 2012-01-20
MAXWORTH DEALMARK PRIVATE LIMITED U52190WB2011PTC164125 Director - 2011-07-20
SUNHILL VINCOM PRIVATE LIMITED U52190WB2011PTC164133 Director - 2011-07-20
GREENHILL DEALMARK PRIVATE LIMITED U52190WB2011PTC165867 Director - 2011-08-26
SANGAM VINTRADE PRIVATE LIMITED U52190WB2011PTC166696 Director - 2011-09-02
KRISHNASUDHA DEALTRADE PRIVATE LIMITED U52190WB2011PTC166964 Director - 2011-09-09
BASUDHA DEALMARK PRIVATE LIMITED U52190WB2011PTC166968 Director - 2011-09-09
MONTREAL COMMOSALES PRIVATE LIMITED U52190WB2011PTC167606 Director - 2011-09-27
PURNDISHA COMMOSALES PRIVATE LIMITED U52190WB2011PTC167607 Director - 2011-09-27
EARTH EIFFEL TRADE CO. PRIVATE LIMITED U52390GJ2010PTC114291 Director - 2012-01-20
AMBIKA DEALMARK PRIVATE LIMITED U52599WB2011PTC166800 Director - 2011-09-02
SWATI BUSINESS (INDIA) PRIVATE LIMITED U52599WB2011PTC166804 Director - 2011-09-02
SANSUBSAN PRIVATE LIMITED U68200WB2024PTC269287 Director 2024-03-19 Ongoing
FESTIVE INFOTECH LIMITED U72900WB2011PLC162964 Director - 2011-06-30
PASSION EXPORT LIMITED U17120WB2011PLC163110 Director - 2011-06-30
MILESTONE IRON & ALLOYS PRIVATE LIMITED U27100WB2011PTC167601 Director - 2011-09-21
SPARSH ISPAT ENTERPRISES PRIVATE LIMITED U27100WB2011PTC167602 Director - 2011-09-21
OPTIMUM INFRAPROJECTS LIMITED U45400WB2011PLC163018 Director - 2011-06-30
EXCLUSIVE INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC162462 Director - 2011-05-30
RAUNAK ISPAT ENTERPRISE PRIVATE LIMITED U45400WB2011PTC162879 Director - 2011-05-30
MARUBHUMI PROJECTS (INDIA) PRIVATE LIMITED U45400WB2011PTC166599 Director - 2011-09-02
KINGDOM MARKETING PRIVATE LIMITED U52100WB2010PTC150137 Director 2010-06-01 Ongoing
MODESTY COMMOTRADE PRIVATE LIMITED U52190WB2011PTC162372 Director - 2011-05-25
PLASMA DEALTRADE PRIVATE LIMITED U52190WB2011PTC162373 Director - 2011-05-27
TOPLINE BUSINESS PRIVATE LIMITED U52190WB2011PTC162406 Director - 2011-05-30
ULTIMO COMMERCIAL PRIVATE LIMITED U52190WB2011PTC162471 Director - 2011-05-30
FESTIVE VINCOM PRIVATE LIMITED U52190WB2011PTC163043 Director - 2011-08-10
MOONCITY COMMERCIAL PRIVATE LIMITED U52190WB2011PTC163256 Director - 2011-08-10
MOONSTAR BUSINESS (INDIA) PRIVATE LIMITED U52190WB2011PTC163263 Director - 2011-08-10
MULTIGAIN COMMOSALES PRIVATE LIMITED U52190WB2011PTC163827 Director - 2012-01-11
PASSION DEALMARK PRIVATE LIMITED U52190WB2011PTC163830 Director - 2011-06-21
MATRIX DEALMARK PRIVATE LIMITED U52190WB2011PTC163856 Director - 2011-06-21
GREENVIEW DEALTRADE PRIVATE LIMITED U52190WB2011PTC164046 Director - 2012-01-20
HILLVIEW DEALMARK PRIVATE LIMITED U52190WB2011PTC164083 Director - 2012-01-20
MAXWORTH DEALMARK PRIVATE LIMITED U52190WB2011PTC164125 Director - 2011-07-20
SUNHILL VINCOM PRIVATE LIMITED U52190WB2011PTC164133 Director - 2011-07-20
GREENHILL DEALMARK PRIVATE LIMITED U52190WB2011PTC165867 Director - 2011-08-26
SANGAM VINTRADE PRIVATE LIMITED U52190WB2011PTC166696 Director - 2011-09-02
KRISHNASUDHA DEALTRADE PRIVATE LIMITED U52190WB2011PTC166964 Director - 2011-09-09
BASUDHA DEALMARK PRIVATE LIMITED U52190WB2011PTC166968 Director - 2011-09-09
MONTREAL COMMOSALES PRIVATE LIMITED U52190WB2011PTC167606 Director - 2011-09-27
PURNDISHA COMMOSALES PRIVATE LIMITED U52190WB2011PTC167607 Director - 2011-09-27
AMBIKA DEALMARK PRIVATE LIMITED U52599WB2011PTC166800 Director - 2011-09-02
SWATI BUSINESS (INDIA) PRIVATE LIMITED U52599WB2011PTC166804 Director - 2011-09-02
FESTIVE INFOTECH LIMITED U72900WB2011PLC162964 Director - 2011-06-30
GYANSHAKTI AGENCY PRIVATE LIMITED U51101WB2010PTC144315 Director 2014-03-28 Ongoing
SHIVALAYA COMMERCIAL PRIVATE LIMITED U51101WB2010PTC146294 Director - 2017-06-05
MANGALDHAM DEALTRADE PRIVATE LIMITED U51101WB2012PTC178848 Director - 2017-06-15
SUBHDHAN MARCOM PRIVATE LIMITED U51101WB2012PTC178851 Director 2014-03-28 Ongoing
PANTHER DEALTRADE PRIVATE LIMITED U51909WB2010PTC141417 Director - 2017-05-08
VOLCANO DEALERS PRIVATE LIMITED U51909WB2010PTC142371 Director - 2017-06-05
GANGA TIE-UP PRIVATE LIMITED U51909WB2010PTC146254 Director - 2021-02-12
GOODSHINE VANIJYA PRIVATE LIMITED U51909WB2012PTC178564 Director - 2016-09-29
MANGALDHAM TIE-UP PRIVATE LIMITED U51909WB2012PTC178573 Director - 2017-06-23
JAGGATTARINI ADVISORY PRIVATE LIMITED U51909WB2012PTC178650 Director - 2018-04-30
RITMAN TRADERS PRIVATE LIMITED U52100WB2010PTC141981 Director - 2021-02-12
AJITABH SALES PRIVATE LIMITED U52100WB2012PTC178401 Director - 2021-02-12
GANADHIP VINCOM PRIVATE LIMITED U52100WB2012PTC178406 Additional Director - 2015-09-30
GANADHIP VINCOM PRIVATE LIMITED U52100WB2012PTC178406 Director - 2017-07-21
BASUDHA DEALMARK PRIVATE LIMITED U52190WB2011PTC166968 Director - 2016-02-28
VIVID VINTRADE PRIVATE LIMITED U52190WB2012PTC178236 Director 2018-08-27 Ongoing
ARYAVARAT DEALMARK PRIVATE LIMITED U52190WB2012PTC178383 Additional Director - 2015-09-30
ARYAVARAT DEALMARK PRIVATE LIMITED U52190WB2012PTC178383 Director - 2017-12-04
GANADHIP DEALTRADE PRIVATE LIMITED U52190WB2012PTC178396 Director 2018-08-27 Ongoing
FALGUN TRADING PRIVATE LIMITED U52390WB2010PTC142538 Director - 2017-05-08
AMBIKA DEALMARK PRIVATE LIMITED U52599WB2011PTC166800 Director - 2014-03-31
ASTABHUJA CONSULTANCY SERVICES PRIVATE LIMITED U74120WB2012PTC178707 Director - 2018-04-30
LINKSTAR FINANCIAL CONSULTANT PRIVATE LIMITED U74120WB2012PTC178793 Director - 2017-03-31
ASTABHUJA ADVISORY PRIVATE LIMITED U74999WB2012PTC178559 Director - 2017-12-04
JAGGATTARINI CONSULTANCY PRIVATE LIMITED U74999WB2012PTC178644 Director - 2017-05-31
RASHMI METALIKS LIMITED U27109WB2004PLC097737 Additional Director - 2020-12-31
RASHMI METALIKS LIMITED U27109WB2004PLC097737 Whole-time director 2020-12-31 Ongoing
NAVGRAH REALBUILD PRIVATE LIMITED U45200WB2009PTC241408 Director - 2020-07-08
REGAL VINCOM PRIVATE LIMITED U51109WB2008PTC122908 Director - 2020-07-08
RBA MARKETING PRIVATE LIMITED U51900WB2008PTC239445 Director - 2020-07-08
POSITIVE TRADERS PRIVATE LIMITED U51909WB2010PTC141469 Director - 2020-07-08
OPTIMIST COMMOSALE PRIVATE LIMITED U51909WB2011PTC161369 Director - 2020-10-01
ROCKLAND VANIJYA PRIVATE LIMITED U51909WB2011PTC161404 Director - 2020-10-01
SUHANA SAFAR VINCOM PRIVATE LIMITED U51909WB2011PTC161947 Director - 2020-10-01
JITMIT SALES LIMITED U51909WB2014PLC202454 Director - 2020-07-06
JITMIT VYAPAAR LIMITED U51909WB2014PLC202455 Director - 2020-10-01
ASHTVINAYAK SALES PRIVATE LIMITED U52190WB2010PTC151022 Director - 2017-04-29
ULTIMO COMMERCIAL PRIVATE LIMITED U52190WB2011PTC162471 Director - 2020-10-01
AMBIKA DEALMARK PRIVATE LIMITED U52599WB2011PTC166800 Director - 2020-07-06
RBA TRAVEL EXPRESS PRIVATE LIMITED U63090WB2008PTC240046 Director - 2020-07-08
SUBHREKHA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175775 Director - 2020-10-01
PADDOCK VINTRADE LIMITED U74900WB2013PLC197597 Director - 2017-04-18
SEMANGS COMMOSALES LIMITED U74900WB2013PLC197620 Director - 2017-04-18
PONGO COMMODEAL LIMITED U74900WB2013PLC197687 Director - 2017-04-18
SEHRAWAT SECURITY SERVICES PRIVATE LIMITED U74920WB2008PTC240681 Director - 2020-07-08
NANDINI VINCOM PRIVATE LIMITED U74999WB2011PTC166969 Director - 2020-10-01
STARTREE RETAILORS PRIVATE LIMITED U74999WB2012PTC173371 Director - 2020-10-01
MANGALKRIPA TRADELINK PRIVATE LIMITED U74999WB2012PTC175771 Director - 2020-10-01
NAVGRAH REALBUILD PRIVATE LIMITED U45200WB2009PTC241408 Director 2014-07-01 Ongoing
REGAL VINCOM PRIVATE LIMITED U51109WB2008PTC122908 Director 2014-07-01 Ongoing
RBA MARKETING PRIVATE LIMITED U51900WB2008PTC239445 Director 2014-07-01 Ongoing
POSITIVE TRADERS PRIVATE LIMITED U51909WB2010PTC141469 Director 2014-07-01 Ongoing
OPTIMIST COMMOSALE PRIVATE LIMITED U51909WB2011PTC161369 Director 2014-03-25 Ongoing
ROCKLAND VANIJYA PRIVATE LIMITED U51909WB2011PTC161404 Director 2014-03-25 Ongoing
SUHANA SAFAR VINCOM PRIVATE LIMITED U51909WB2011PTC161947 Director 2014-03-25 Ongoing
JITMIT SALES LIMITED U51909WB2014PLC202454 Director 2017-05-04 Ongoing
JITMIT VYAPAAR LIMITED U51909WB2014PLC202455 Director 2017-05-04 Ongoing
ASHTVINAYAK SALES PRIVATE LIMITED U52190WB2010PTC151022 Director - 2017-04-29
ULTIMO COMMERCIAL PRIVATE LIMITED U52190WB2011PTC162471 Director 2014-03-31 Ongoing
AMBIKA DEALMARK PRIVATE LIMITED U52599WB2011PTC166800 Director 2014-03-31 Ongoing
RBA TRAVEL EXPRESS PRIVATE LIMITED U63090WB2008PTC240046 Director 2014-07-01 Ongoing
SUBHREKHA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175775 Director 2014-03-25 Ongoing
SHIRSHI PROJECTS PRIVATE LIMITED U70109WB2021PTC247528 Additional Director - 2022-09-26
SHIRSHI PROJECTS PRIVATE LIMITED U70109WB2021PTC247528 Director 2021-12-10 Ongoing
PADDOCK VINTRADE LIMITED U74900WB2013PLC197597 Director - 2017-04-18
SEMANGS COMMOSALES LIMITED U74900WB2013PLC197620 Director - 2017-04-18
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Other Directorships of LUCY SINGH
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Other Directorships of SANDIP RAHA
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Other Directorships of MOHOMMAD ASRAFUL HOQUE
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Other Directorships of MANINDRA KUMAR JHA
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Other Directorships of PADMA CHARAN HARICHANDAN
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Other Directorships of MITHUN PATRA
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Other Directorships of RANJIT KUMAR DAS
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Other Directorships of BRIJ MOHAN RAY
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Companies with Similar Address

CIN Company Name Company Address
U17122WB1994PTC064638 MRJB VANIJYA PRIVATE LIMITED 117, Cotton Street Ground Floor, , KOLKATA, West Bengal, India - 700007
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U15313WB2009PTC132940 RANCHI RICE MILL PRIVATE LIMITED 125/1, COTTON STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
U24295WB1992PTC054722 NAVJIWAN TRANSPORT PRIVATE LIMITED 117, COTTON STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
U18101WB2008PTC128698 VARNIKA SAREES PRIVATE LIMITED 114/1A COTTON STREET, GROUND FLOOR , KOLKATA, West Bengal, India - 700007
U01403WB2012PTC179850 ARROWLINE AGRO PRODUCTS PRIVATE LIMITED 119,Utkalmoni Gopabandhu Sarani(Cotton Street), Ground Floor , Kolkata, West Bengal, India - 700007
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U24119WB2000PTC092249 EFC INFRASTRUCTURES PRIVATE LIMITED 119,UTKALMONI GOPABANDHU SARANI (COTTON STREET), GROUND FLOOR , KOLKATA, West Bengal, India - 700007
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AAI-9415 SWARNABAJRA ABHUSAN LLP 58, BURTOLLA STREET, GROUND FLOOR, KOLKATA, West Bengal, India - 700007
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Prosecution Details of SWABHIMAN COMMOSALES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SWABHIMAN COMMOSALES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SWABHIMAN COMMOSALES

Email ID: [email protected] Website: Not Available Address: 117 Cotton Street Ground Floor , Kolkata, West Bengal, India - 700007

Principal Products & Services of SWABHIMAN COMMOSALES

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of SWABHIMAN COMMOSALES

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
Download Audited Financials
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

Profit & Loss Statement of SWABHIMAN COMMOSALES

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
Download Audited Financials
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

Fund Raising Activity of SWABHIMAN COMMOSALES

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

Subsidiaries, Associate Companies & Join Ventures of SWABHIMAN COMMOSALES

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

Board Meetings of SWABHIMAN COMMOSALES

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

Auditors of SWABHIMAN COMMOSALES

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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