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
SWABHIMAN MULTITRADE (INDIA) PRIVATE LIMITED
CIN: U51909WB2007PTC116492 As on: 2026-07-13
SWABHIMAN MULTITRADE (INDIA) PRIVATE LIMITED (CIN: U51909WB2007PTC116492) is a Private company incorporated on 13 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SWABHIMAN MULTITRADE (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SWABHIMAN MULTITRADE (INDIA) 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 SWABHIMAN MULTITRADE (INDIA) PRIVATE LIMITED are ONKAR NATH KAPRI, and LALITA KUMARI.
SWABHIMAN MULTITRADE (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2007PTC116492 and its registration number is 116492. Users may contact SWABHIMAN MULTITRADE (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWABHIMAN MULTITRADE (INDIA) PRIVATE LIMITED is 4/5/1,Bijaygarh c/o Rupadhar , kolkata, West Bengal, India - 700032.
Current status of SWABHIMAN MULTITRADE (INDIA) PRIVATE LIMITED is - Strike Off.
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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Previous CINs
ZaubaCorp's company report for SWABHIMAN MULTITRADE (INDIA) 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.
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Purchase full report of SWABHIMAN MULTITRADE (INDIA)
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 MULTITRADE (INDIA) 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 SWABHIMAN MULTITRADE (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01503929 | ONKAR NATH KAPRI | Director | 2007-06-13 |
| 01834103 | LALITA KUMARI | Director | 2007-11-13 |
Past Directors & Key Managerial Personnel of SWABHIMAN MULTITRADE (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02047466 | JYOTI KUMAR | Director | - | 2019-03-30 |
Other Directorships of ONKAR NATH KAPRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LALITA KUMARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JYOTI KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24299WB2021PTC245676 | RSSL INTERNATIONAL PRIVATE LIMITED | C/O RAJAT CHOWDHURY, E/2 KATJUNAGAR FLAT- 4 LP- 87 / 5 / 6 /5 , KOLKATA, West Bengal, India - 700032 |
| U72900WB2020PTC240852 | SHADLY VYAPAAR PRIVATE LIMITED | 29/A/3D RAJA S C MULLICK ROAD SHYAMA COLON, LP-49/4/1/5/1 , KOLKATA, West Bengal, India - 700032 |
| U92419WB2021PTC244274 | STARMARK DIGITAL ENTERTAINMENT PRIVATE LIMITED | C/O PRADYOT MAZUMDER 2/55, BEJOYGARH, LP-173/4/1 , KOLKATA, West Bengal, India - 700032 |
| ACS-7074 | WMS ADVISORY GROUP LLP | C/O SIPRA SAHA LP. 55/3/2/1,1/30A BEJOYGARH,Kolkata,Kolkata,West Bengal,India-700032 |
| U01100WB2021PTC248325 | COUNTRIFIELDS AGRO AND FARMS PRIVATE LIMITED | C/O SAMIR HALDER 2ND FLOOR, FLAT 7 1/31B, CHITTARANJAN COLONY (NO 1 EXTN) NEAR SANGHA MITRA CLUB , Kolkata, West Bengal, India - 700032 |
| U21003WB2024PTC273729 | JEEVANN AROGYA LIFE PRIVATE LIMITED | C/O - NISHAN PAL,1/46 ARABINDA NAGAR,Kolkata,Kolkata,West Bengal,700032-India |
| U47912WB2025PTC277375 | DELIVERANCE RISING INDUSTRIES PRIVATE LIMITED | 3RD FR, FL-C-2 5/1,JADAVPUR EAST RD,Kolkata,Kolkata,West Bengal,700032-India |
| U64990WB2023PTC267198 | GREENVILL CAPITAL PRIVATE LIMITED | C/O SANKHA ROY ,GR-FR,FL-2,10/60/1,BEJOYGARH CO,Kolkata,Kolkata,West Bengal,700032-India |
| ACK-9389 | COZY CRUMBS BAKERY LLP | GR FR, FL SHOP, 5/2 JADAVPUR CENTRAL ROAD,LP-40/4/3/1,Kolkata,Kolkata,West Bengal,India-700032 |
| ABC-5522 | SHEILAL DAUGHTERS LLP | 29A/2E/1 RAJA S.C MALLICK ROAD,JADAVPUR, KOLKATA, WEST BENGAL,Kolkata,Kolkata,West Bengal,India-700032 |
| U86202WB2025PTC283622 | V SCAN CBCT CENTRE PRIVATE LIMITED | E/476, SDA BLOCK CHITTARANJAN,COLONY LP 49/13/5/4 JADAVPUR LP 49/13/5/4,,Kolkata,Kolkata,West Bengal,700032-India |
| U62099WB2023PTC261171 | BILLINGFOX TECHNOLOGIES PRIVATE LIMITED | 1ST-FR 1/5/A BEJOYGARH,LP-40/44/0/1,Kolkata,Kolkata,West Bengal,700032-India |
| U18109WB2019PTC232599 | LUXURIANT FASHIONS PRIVATE LIMITED | C/O SRI CHITTARANJAN SARKAR 5/36, BEJOYGARH , KOLKATA, West Bengal, India - 700032 |
| ABZ-2490 | ZEROLOFTGAMES LLP | C/O TAPAS KR SIKDAR, 67/1ANANDA PALLY Kolkata, West Bengal, India - 700032 |
| U85300WB2020NPL240226 | ENDEAVORING SOCIAL WELFARE FOUNDATION | C/O SAMIR GHOSH 1/62, VIVEK NAGAR , KOLKATA, West Bengal, India - 700032 |
| U45309WB2020PTC237169 | ENDEAVORING INDIA PRIVATE LIMITED | C/o - SAMIR GHOSH 1/62, VIVEK NAGAR , KOLKATA, West Bengal, India - 700032 |
| U63030WB2018PTC228335 | TREKZO TOURISM PRIVATE LIMITED | C/O KALYAN GHOSH, D/1/A KATJU NAGAR , KOLKATA, West Bengal, India - 700032 |
| U52609WB2022PTC258788 | SUNDORI ORGANICS PRIVATE LIMITED | FLAT NO 1, 24/4, RAJA S.C. MULLICK ROAD , KOLKATA, West Bengal, India - 700032 |
| U18204WB2013PTC199075 | SAYAN MITRA COUTURE PRIVATE LIMITED | C/O MRS. SUKLA MITRA, P-27 REGENT ESTATE, LP 171/5/8 , KOLKATA, West Bengal, India - 700032 |
| AAF-5861 | TEDDYDADDY ECOMMERCE LLP | 2ND FL FL-C3 NILPARI 4/62 CHITTARANJAN COLONY LP.176/2/1 Kolkata, West Bengal, India - 700032 |
| U70109WB2016PTC217534 | AABHILASHA ENGINEERING AND SERVICES PRIVATE LIMITED | 65C/1, PRINCE GOLAM HUSSAIN SHAH ROAD, SKYLARK APARTME ,FLAT NO-1,, KOLKATA, , KOLKATA, West Bengal, India - 700032 |
| U74140WB2020PTC239127 | COMMENCEZ BUSINESS CONSULTANT PRIVATE LIMITED | 1/28, Arobinda nagar Jadavpur LP 55/14/5 P.S Jadavpur kolkata 700032 , KOLKATA, West Bengal, India - 700032 |
| ACH-5884 | THREADVERVE LLP | 1/9A, ARABINDA NAGAR,P.O JADAVPUR, KOLKATA,Kolkata,Kolkata,West Bengal,India-700032 |
| U74999WB2018PTC226972 | TATISTYK INNOVATION PRIVATE LIMITED | C/O SAMIR HALDAR ,2ND FLOOR FLAT -7 1/31B, CHITTARANJAN COLONY , Kolkata, West Bengal, India - 700032 |
| AAL-3475 | D G & A LIGHTS ENTERPRISE LLP | 1/5/E/1 CHITTARANJAN COLONY BAGHAJATIN KOLKATA, West Bengal, India - 700032 |
| U80901WB2015PTC206738 | BELAMY TRAINING SOLUTIONS PRIVATE LIMITED | 44, Shyama Colony, LP, 49/4/1/1, , Kolkata, West Bengal, India - 700032 |
| U74999WB2019PTC234564 | HIVE SAFE CONSULTANCY PRIVATE LIMITED | LP 49/4/1/1 44, SHYAMA PALLY , KOLKATA, West Bengal, India - 700032 |
| U55209WB2018PTC226681 | GORMANDIZER FOODS PRIVATE LIMITED | FLAT- 1A, IST FLOOR 1C, JADAVPUR EAST ROAD , KOLKATA, West Bengal, India - 700032 |
| U85300WB2020PTC240930 | ELSA CARE SERVICES PRIVATE LIMITED | 1ST-FR, FL-C1, 45/C JADAVPUR CENTRAL ROAD, , KOLKATA, West Bengal, India - 700032 |
| 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.
| 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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