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      SWABHUMI VINTRADE PRIVATE LIMITED

      CIN: U52190WB2009PTC138552 As on: 2026-07-13
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      SWABHUMI VINTRADE PRIVATE LIMITED (CIN: U52190WB2009PTC138552) is a Private company incorporated on 18 Sep 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2907000.00.

      SWABHUMI VINTRADE 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.SWABHUMI VINTRADE PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

      Directors of SWABHUMI VINTRADE PRIVATE LIMITED are JAGADISH PRASAD SONTHALIA, and RAMESH CHAND GOYAL.

      SWABHUMI VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2009PTC138552 and its registration number is 138552. Users may contact SWABHUMI VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWABHUMI VINTRADE PRIVATE LIMITED is 5TH FLOOR, HMP HOUSE, 4, FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001.

      Current status of SWABHUMI VINTRADE PRIVATE 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SWABHUMI VINTRADE 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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      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 SWABHUMI VINTRADE 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

      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

      Current Directors & Key Managerial Personnel of SWABHUMI VINTRADE
      DIN Director Name Designation Appointment Date
      00618214 JAGADISH PRASAD SONTHALIA Director 2009-09-18
      00617606 RAMESH CHAND GOYAL Director 2011-12-01
      Past Directors & Key Managerial Personnel of SWABHUMI VINTRADE
      DIN Director Name Designation Appointment Date Cessation
      00618211 BISWARANJAN BARIK Director - 2022-03-29
      Other Directorships of BISWARANJAN BARIK
      Company Name CIN Designation Appointment Date Cessation
      STARMARK PROJECTS PRIVATE LIMITED U45400WB2010PTC143046 Additional Director - 2015-09-30
      STARMARK PROJECTS PRIVATE LIMITED U45400WB2010PTC143046 Director - 2022-03-29
      DYNAMIC INFRAPROPERTIES PRIVATE LIMITED U45400WB2010PTC143048 Director - 2013-07-31
      GIRIJA VINCOM PRIVATE LIMITED U51101WB2010PTC150763 Director - 2022-05-02
      AHIMSA TRADING CO PRIVATE LIMITED U51109WB1999PTC089605 Director - 2021-01-11
      GURUKRIPA VANIJYA PRIVATE LIMITED U51109WB2005PTC105828 Whole-time director - 2013-11-30
      DYNAMIC BARTER PVT LTD U51109WB2005PTC106646 Director - 2010-07-01
      BHIKSHU POLYMERS PRIVATE LIMITED U51109WB2008PTC125918 Director - 2013-11-30
      HAPPY COMMERCIALS PRIVATE LIMITED U51909WB1999PTC089989 Director - 2019-05-08
      HILL QUEEN IMPEX PVT LTD U51909WB2006PTC107761 Director - 2012-08-16
      CLIVE VINTRADE PRIVATE LIMITED U51909WB2010PTC155570 Director - 2024-03-12
      MAARGAH DEALERS PRIVATE LIMITED U52190WB2010PTC148958 Director - 2014-03-15
      MAATANGI VANIJYA PRIVATE LIMITED U52190WB2010PTC148960 Director - 2014-03-15
      BENGAL COMMERCIAL & CREDIT PRIVATE LIMITED U65993WB1997PTC084090 Director - 2021-01-20
      CRABEL PROJECTS PRIVATE LIMITED U70109WB2012PTC175485 Director - 2013-07-15
      EVERLINK VINIMOY PRIVATE LIMITED U74900WB2009PTC138835 Director - 2024-03-29
      GOLDWIN CONSULTANCY SERVICE PVT LTD U74999WB2001PTC093312 Director - 2024-03-09
      CRABEL MERCHANTS PRIVATE LIMITED U74999WB2012PTC179146 Director - 2024-03-12
      KUMBHI COMMODEAL LIMITED U74999WB2017PLC220056 Director 2017-03-17 Ongoing
      BANKURA PLASTO STEEL PARK DEVELOPMENT CLUSTER U93000WB2010NPL143680 Additional Director - 2015-09-30
      BANKURA PLASTO STEEL PARK DEVELOPMENT CLUSTER U93000WB2010NPL143680 Director 2015-09-30 Ongoing
      Other Directorships of JAGADISH PRASAD SONTHALIA
      Company Name CIN Designation Appointment Date Cessation
      ESSEL THERMOWARE PRIVATE LIMITED U25209WB2003PTC097192 Director - 2009-09-07
      BDG SHANTI POLYPACK PRIVATE LIMITED U25209WB2020PTC241101 Additional Director - 2022-09-30
      BDG SHANTI POLYPACK PRIVATE LIMITED U25209WB2020PTC241101 Director 2022-05-27 Ongoing
      VARDHAMAN AXLES & WHEELS PRIVATE LIMITED U28910WB1999PTC088741 Director - 2014-12-23
      BHIKSHU POLYMERS PRIVATE LIMITED U51109WB2008PTC125918 Director - 2013-11-30
      CANARY TRADECOM PRIVATE LIMITED U51909WB2009PTC131849 Additional Director 2024-01-11 Ongoing
      CLIVE VINTRADE PRIVATE LIMITED U51909WB2010PTC155570 Additional Director 2024-03-29 Ongoing
      BENGAL COMMERCIAL & CREDIT PRIVATE LIMITED U65993WB1997PTC084090 Director - 2015-05-27
      CRABEL MERCHANTS PRIVATE LIMITED U74999WB2012PTC179146 Additional Director 2024-04-04 Ongoing
      ANEKTAV COMMODEAL LIMITED U74999WB2017PLC220054 Director 2017-03-17 Ongoing
      BANKURA PLASTO STEEL PARK DEVELOPMENT CLUSTER U93000WB2010NPL143680 Additional Director - 2016-09-30
      BANKURA PLASTO STEEL PARK DEVELOPMENT CLUSTER U93000WB2010NPL143680 Director 2016-09-30 Ongoing
      Other Directorships of RAMESH CHAND GOYAL
      Company Name CIN Designation Appointment Date Cessation
      BDG STEEL UDYOG LLP AAN-5065 Designated Partner 2018-11-06 Ongoing
      MOHATA COAL COMPANY PVT. LTD. U23109WB1991PTC052926 Director - 2012-05-15
      BDG POLYPLAST INDIA PRIVATE LIMITED U25203WB2014PTC200473 Director 2014-02-25 Ongoing
      BDG METTALICS LIMITED U27106WB2020PLC236125 Director 2020-01-27 Ongoing
      BDG STEEL & POWER PRIVATE LIMITED U27109WB1988PTC045251 Additional Director - 2015-09-30
      BDG STEEL & POWER PRIVATE LIMITED U27109WB1988PTC045251 Director 2015-09-30 Ongoing
      ARHAM MANGAL LTD U27109WB1996PLC076361 Director 1996-01-04 Ongoing
      RISHABH SPONGE LIMITED U27109WB2002PLC095119 Additional Director - 2016-09-30
      RISHABH SPONGE LIMITED U27109WB2002PLC095119 Director 2016-09-30 Ongoing
      POONAM CONSTRUCTION CO PVT LTD U45201WB1973PTC028659 Director 2012-01-31 Ongoing
      RAINBOW INFRAESTATES PRIVATE LIMITED U45400WB2010PTC142838 Director - 2014-11-15
      GIRIJA VINCOM PRIVATE LIMITED U51101WB2010PTC150763 Director - 2014-03-31
      SULEKHA VYAPAAR PVT LTD U51109WB2006PTC107808 Director 2009-05-20 Ongoing
      GURUKUL SALES PRIVATE LIMITED. U51109WB2007PTC118937 Director - 2014-03-24
      SHAKUNTALA VYAPAAR PRIVATE LIMITED U51109WB2007PTC118941 Additional Director - 2015-09-30
      SHAKUNTALA VYAPAAR PRIVATE LIMITED U51109WB2007PTC118941 Director 2015-09-30 Ongoing
      SHAKUNTALA VYAPAAR PRIVATE LIMITED U51109WB2007PTC118941 Director - 2014-03-25
      CANARY TRADECOM PRIVATE LIMITED U51909WB2009PTC131849 Director - 2014-03-28
      MAAHESHVARI DEALCOM PRIVATE LIMITED U52190WB2010PTC148951 Director 2014-04-24 Ongoing
      HAPPY VALLEY REALTORS PRIVATE LIMITED U70101WB2005PTC106035 Director 2005-10-31 Ongoing
      MANGALKRIPA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175487 Director 2012-03-09 Ongoing
      GOYAL LOGISTIC PRIVATE LIMITED U74999WB2011PTC171409 Director - 2012-08-16

      CIN Company Name Company Address
      AAN-5065 BDG STEEL UDYOG LLP HMP HOUSE, 4 FAIRLIE PLACE, 5TH FLOOR KOLKATA, West Bengal, India - 700001
      U22219WB2019PTC232804 COZZOS CITY MEDIA NETWORK PRIVATE LIMITED 4, FAIRLIE PLACE HMP HOUSE 5th FLOOR , KOLKATA, West Bengal, India - 700001
      U25209WB1997PLC085837 BDG POLYSTEEL LIMITED 5TH FLOOR, HMP HOUSE, 4 FAIRLIE PLACE, , KOLKATA, West Bengal, India - 700001
      U25209WB2020PTC241101 BDG SHANTI POLYPACK PRIVATE LIMITED HMP House, 5th Floor, 4 Fairlie Place, , Kolkata, West Bengal, India - 700001
      U27109WB1996PLC076361 ARHAM MANGAL LTD 5TH FLOOR, HMP HOUSE, 4, FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
      U31900WB2019PTC233543 RODDUR & DEBARGHYA ENGINEERING SERVICES PRIVATE LIMITED 4 FAIRLIE PLACE, HMP HOUSE, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U31909WB2019PTC231989 SPRIVEST SERVICES INDIA PRIVATE LIMITED 4, FAIRLIE PLACE HMP HOUSE, 5th FLOOR , KOLKATA, West Bengal, India - 700001
      U27106WB2020PLC236125 BDG METTALICS LIMITED HMP House, 4 Fairlie Place, 5th Floor, , KOLKATA, West Bengal, India - 700001
      U52320WB2016PTC215891 PANCHAKANYA FASHION PRIVATE LIMITED HMP HOUSE 5TH FLOOR 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
      U52190WB2010PTC148958 MAARGAH DEALERS PRIVATE LIMITED HMP House, 5th Floor, 4 Fairlie Place , Kolkata, West Bengal, India - 700001
      U52190WB2011PTC157419 JOSEPHINE COMMERCIAL PRIVATE LIMITED HMP House, 5th Floor 4 Fairlie Place , Kolkata, West Bengal, India - 700001
      U51909WB2010PTC142020 SEAVIEW SALES PRIVATE LIMITED HMP House, 5th Floor 4 Fairlie Place , Kolkata, West Bengal, India - 700001
      U51909WB2010PTC150611 BLUEDIAMOND SUPPLIERS PRIVATE LIMITED HMP House, 5th Floor 4 Fairlie Place , Kolkata, West Bengal, India - 700001
      U51909WB2010PTC156205 HUMAN DEALMARK PRIVATE LIMITED HMP House, 5th Floor 4 Fairlie Place , Kolkata, West Bengal, India - 700001
      U51909WB2011PTC169711 PARROT DEALERS PRIVATE LIMITED HMP House, 5th Floor 4 Fairlie Place , Kolkata, West Bengal, India - 700001
      U51109WB2008PTC125128 BEAUTIFUL TRADELINK PRIVATE LIMITED HMP House, 5th Floor 4 Fairlie Place , Kolkata, West Bengal, India - 700001
      U72900WB2017PTC221720 OVERAIR IT SOLUTIONS PRIVATE LIMITED HMP House, 5th Floor, 4 Fairlie Place, , Kolkata, West Bengal, India - 700001
      U72300WB2008PTC122248 ACCORD INFOTECH PRIVATE LIMITED 5TH FLOOR, HMP HOUSE, 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
      U74993WB2018PTC225901 BDG ECO PRODUCTS PRIVATE LIMITED HMP HOUSE 4, FAIRLIE PLACE, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U74999WB2020PTC241374 ALENTRO BUSINESS SERVICES PRIVATE LIMITED 4 FAIRLIE PLACE HMP HOUSE 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC159937 ABHIMAN COMMOSALE PRIVATE LIMITED 5TH FLOOR, HMP HOUSE, 4, FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC168239 BHUMIKA TRACOM PRIVATE LIMITED HMP House, 5th Floor 4 Fairlie Place , Kolkata, West Bengal, India - 700001
      U74999WB2011PTC168247 DHANMUDDRA SUPPLIERS PRIVATE LIMITED HMP House, 5th Floor 4 Fairlie Place , Kolkata, West Bengal, India - 700001
      U74999WB2011PTC171064 ARHAM SOURCING PRIVATE LIMITED 4, FAIRLIE PLACE, HMP HOUSE, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC179118 NAVYUKTA TREXIM PRIVATE LIMITED 5TH FLOOR, HMP HOUSE, 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC179146 CRABEL MERCHANTS PRIVATE LIMITED 5TH FLOOR, HMP HOUSE, 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
      U74999WB2016PTC218347 STARWIZ QUALITY CERTIFICATION PRIVATE LIMITED 4, FAIRLIE PLACE, HMP HOUSE, 5th FLOOR, , KOLKATA, West Bengal, India - 700001
      U74999WB2017PLC220054 ANEKTAV COMMODEAL LIMITED HMP HOUSE 4 FAIRLIE PLACE, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U74999WB2017PLC220192 NIPAT TRADERS LIMITED 4, FAIRLIE PLACE, HMP HOUSE 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB1996PTC077297 LAHOTI CONSULTANCY PVT LTD HMP HOUSE, 5TH FLOOR, ROOM NO. 520 4, FAIRLIE PLACE, , Kolkata, West Bengal, India - 700001
      View all companies with similar address

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      • Email ID
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      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

      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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      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

      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

      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

      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

      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

      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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