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SWABINAY VYAPAAR PRIVATE LIMITED

CIN: U74900WB2012PTC189105 As on: 2026-07-13

SWABINAY VYAPAAR PRIVATE LIMITED (CIN: U74900WB2012PTC189105) is a Private company incorporated on 12 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SWABINAY VYAPAAR PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SWABINAY VYAPAAR PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of SWABINAY VYAPAAR PRIVATE LIMITED are SUSHILA SARAF, and BINODE KUMAR SARAF.

SWABINAY VYAPAAR PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2012PTC189105 and its registration number is 189105. Users may contact SWABINAY VYAPAAR PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWABINAY VYAPAAR PRIVATE LIMITED is 8 CAMAC STREET SHANTINIKETAN BUILDING 6TH FLOOR ROOM NO. 615 KOLKATA Kolkata WB 700017 IN.

Current status of SWABINAY VYAPAAR 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 SWABINAY VYAPAAR 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 SWABINAY VYAPAAR 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 SWABINAY VYAPAAR
DIN Director Name Designation Appointment Date
02040225 SUSHILA SARAF Director 2016-07-11
00532315 BINODE KUMAR SARAF Director 2013-08-30
Past Directors & Key Managerial Personnel of SWABINAY VYAPAAR
DIN Director Name Designation Appointment Date Cessation
03557757 SHAMBHU KUMAR AGARWAL Director - 2013-08-30
06431586 KASHINATH DEY Director - 2013-04-01
00575618 BIKRAM KUMAR SARAF Director - 2016-07-11
Other Directorships of SUSHILA SARAF
Company Name CIN Designation Appointment Date Cessation
TANASH APPARELS PRIVATE LIMITED U18109WB2011PTC168917 Director - 2017-10-06
EXCEPTIONAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150014 Director 2010-08-10 Ongoing
LIMELIGHT SOLUTION PRIVATE LIMITED U72900WB2011PTC166833 Director - 2012-08-14
CARNATION ADVISORS PRIVATE LIMITED U74120WB2008PTC123012 Director - 2008-03-17
Other Directorships of SHAMBHU KUMAR AGARWAL
Other Directorships of KASHINATH DEY
Company Name CIN Designation Appointment Date Cessation
RSD MEDIA PRIVATE LIMITED U22122WB2009PTC138665 Director - 2015-03-27
RSD NEWS AGENCY PRIVATE LIMITED U22130WB2010PTC141597 Director - 2015-03-27
JAISWAL CARRIERS PRIVATE LIMITED U34300WB2010PTC154220 Director - 2015-03-27
JAIKAPEESH PROPERTIES PRIVATE LIMITED U45400WB2008PTC127719 Director - 2015-09-10
JAIKAPEESH DEVELOPMENTS PRIVATE LIMITED U45400WB2008PTC127720 Director - 2016-05-03
JAIKAPEESH CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC127721 Director - 2016-05-03
JAIKAPEESH ARCHITEKT PRIVATE LIMITED U45400WB2008PTC127722 Director - 2015-03-27
JAIKAPEESH ESTATES PRIVATE LIMITED U45400WB2008PTC127778 Director - 2016-05-03
MARINE NIRMAN PRIVATE LIMITED U45400WB2008PTC131335 Director - 2015-03-27
MATASHREE VANIJYA PRIVATE LIMITED U51109WB2008PTC123158 Director - 2015-03-27
AMBA VANIJYA PRIVATE LIMITED U51900WB2008PTC123376 Director - 2015-03-27
VAIDEHI VANIJYA PRIVATE LIMITED U51909WB2011PTC158072 Director - 2015-03-27
BAKRATUNDA MERCANTILE PRIVATE LIMITED U51909WB2011PTC158474 Director - 2015-03-27
CHAMPION TRADECOM PRIVATE LIMITED U51909WB2011PTC158477 Director - 2015-03-27
PUSHPDANT TIE UP PRIVATE LIMITED U51909WB2011PTC158855 Director - 2015-03-27
PUSHRAJ MERCHANTS PRIVATE LIMITED U51909WB2011PTC158859 Director - 2015-03-27
PUSHRAJ TIE UP PRIVATE LIMITED U51909WB2011PTC158860 Director - 2015-03-27
STRONGWELL VINTRADE PRIVATE LIMITED U51909WB2011PTC159028 Director - 2016-05-25
TRIBHUWAN TRADELINK PRIVATE LIMITED U51909WB2011PTC165020 Director - 2015-03-27
DEBDARU AGENCIES PRIVATE LIMITED U52100WB2012PTC177928 Director - 2016-05-25
DEBDARU COMMERCIAL PRIVATE LIMITED U52100WB2012PTC177934 Director - 2016-05-25
GAJBADAN RETAILORS PRIVATE LIMITED U52190WB2012PTC176816 Director - 2016-05-25
SUBHKARI SALES PRIVATE LIMITED U52190WB2012PTC176824 Director - 2016-05-25
DEEPESH SUPPLIERS PRIVATE LIMITED U52190WB2012PTC176997 Director - 2015-09-30
SARVLOK MARKETING PRIVATE LIMITED U52190WB2012PTC177019 Director - 2015-03-27
ANUNEET BARTER PRIVATE LIMITED U52190WB2012PTC177898 Director - 2016-05-25
ANUNEET DEALERS PRIVATE LIMITED U52190WB2012PTC177902 Director - 2016-05-25
AVLOKAN COMMERCIAL PRIVATE LIMITED U52190WB2012PTC177916 Director - 2016-05-25
BALLYGUNGE SUPPLIERS PRIVATE LIMITED U52190WB2012PTC177918 Director - 2016-05-25
BALLYGUNGE VINIMAY PRIVATE LIMITED U52190WB2012PTC177924 Director - 2016-05-25
GAJRUP TRADELINKS PRIVATE LIMITED U52190WB2012PTC178539 Director - 2016-05-25
JAIWANTI VINCOM PRIVATE LIMITED U52190WB2012PTC178547 Director - 2016-05-25
IVYTREE SUPPLIERS PRIVATE LIMITED U52190WB2012PTC179026 Director - 2016-05-25
ASTABHUJA SUPPLIERS PRIVATE LIMITED U52300WB2012PTC178247 Director - 2016-05-25
GOODPOINT STOCKIST PRIVATE LIMITED U52390WB2012PTC176633 Director - 2015-03-27
TIMESOUND COMMODEAL PRIVATE LIMITED U52390WB2012PTC177027 Director - 2016-05-25
DEEPESH VINIMAY PRIVATE LIMITED U52590WB2012PTC177963 Director - 2016-05-25
TOUCHWIN VINCOM PRIVATE LIMITED U52590WB2012PTC178027 Director - 2015-05-22
AMVI ENCLAVE PRIVATE LIMITED U70109WB2010PTC140765 Director - 2016-05-25
TAVISHI FINANCIAL CONSULTANTS PRIVATE LIMITED U74110WB2011PTC160816 Director - 2015-01-01
SUHANI TECHNOTRADE PRIVATE LIMITED U74140WB2009PTC137997 Director - 2015-03-27
YUVA FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2009PTC138000 Director - 2015-01-01
LEMONGRASS FINANCIAL CONSULTANT PRIVATE LIMITED U74140WB2011PTC160598 Director - 2015-03-27
DADIMATA MARCOM PRIVATE LIMITED U74900WB2012PTC189106 Director - 2013-04-20
AMAHUACA SUPPLIERS LIMITED U74900WB2013PLC197665 Director - 2015-03-27
PYGMY VANIJYA LIMITED U74900WB2013PLC197667 Director - 2015-03-27
DAYAKS MARKETING LIMITED U74900WB2013PLC197669 Director - 2015-03-27
MISHMI DEALERS LIMITED U74900WB2013PLC197672 Director - 2015-03-27
JAISWAL ENGINEERING CONSULTANCY PRIVATE LIMITED U74999WB2010PTC154221 Director - 2015-03-27
Other Directorships of BINODE KUMAR SARAF
Other Directorships of BIKRAM KUMAR SARAF
Company Name CIN Designation Appointment Date Cessation
IRED CARNATION DEVELOPERS LLP AAC-1659 Designated Partner 2014-03-12 Ongoing
I-CONNECT COMMUNICATIONS LLP AAE-0778 Designated Partner - 2018-05-16
NEWTOWN HOMES LLP AAM-4074 Designated Partner 2018-04-11 Ongoing
NEWTOWN HOMES LLP AAM-4074 Partner - 2020-08-04
SQUAREWOOD DEVELOPMENT MANAGEMENT LLP AAN-2231 Designated Partner 2018-08-30 Ongoing
SUMAN MFG. WORKS LIMITED U15209WB2004PLC098174 Director - 2018-05-21
I-RED PROJECTS LIMITED U45400WB2008PLC127958 Additional Director - 2017-09-29
I-RED PROJECTS LIMITED U45400WB2008PLC127958 Director 2017-09-29 Ongoing
EXCEPTIONAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150014 Director - 2016-07-11
CARNATION RETREAT PVT LTD U55101WB2006PTC108673 Director 2016-09-20 Ongoing
CARNATION RETREAT PVT LTD U55101WB2006PTC108673 Director - 2016-07-11
ZION FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC132765 Director - 2014-10-14
ENDEAVOUR FAMILY OFFICE PRIVATE LIMITED U66190WB2023PTC262358 Director 2023-05-28 Ongoing
SQUAREWOOD PROJECTS PRIVATE LIMITED U70100WB2013PTC196512 Director 2017-04-21 Ongoing
SQUAREWOOD PROJECTS PRIVATE LIMITED U70100WB2013PTC196512 Director - 2016-06-30
SQUAREWOOD HOUSING PRIVATE LIMITED U70109WB2017PTC221059 Director 2017-05-19 Ongoing
BLUESTONE PORTFOLIO MANAGEMENT PRIVATE LIMITED U70200MH2024PTC426469 Director 2024-06-04 Ongoing
BLUESTONE BUSINESS EQUITY PRIVATE LIMITED U70200MH2024PTC428035 Director 2024-06-29 Ongoing
RESOURCEKART TECHNOLOGIES PRIVATE LIMITED U72200MH2016PTC280897 Director - 2018-03-31
CARNATION ADVISORS PRIVATE LIMITED U74120WB2008PTC123012 Director - 2015-03-17
CONCORD COUNSULTANCY SERVICES PRIVATE LIMITED U74140WB2007PTC119084 Director - 2009-02-21
ENDEAVOUR CAPITAL ADVISORS PRIVATE LIMITED U74140WB2008PTC127781 Director - 2018-03-31
JUBILEE PARK FLAT OWNERS ASSOCIATION U91990WB2012NPL184359 Director - 2014-11-28

CIN Company Name Company Address
U74950WB1978PTC031821 COASTAL PACKAGERS PVT LTD 8 CAMAC STREET, SHANTINIKETAN BUILDING, 8TH FLOOR ROOM NO 09, KOLKATA Kolkata WB 700017 IN
U74900WB2013PTC189609 DIVYOG VINIMAY PRIVATE LIMITED 8, Camac Street, 3rd Floor, Room No.311, Shantiniketan Building Kolkata Kolkata WB 700017 IN
U74900WB2014PTC204555 EDHOUND EDUCATION PRIVATE LIMITED SHANTINIKETAN BUILDING 10TH FLOOR, ROOM NO.2, 8 CAMAC STREET KOLKATA Kolkata WB 700017 IN
U74900WB2010PTC151472 SHRIRAM OZONE REALTY PRIVATE LIMITED 8,CAMAC STREET SHANTINIKETAN BUILDING,9TH FLOOR. ROOM NO-8 KOLKATA WB 700017 IN
U74900WB2010PTC151435 HM TECHNOLOGIES PRIVATE LIMITED 8 CAMAC STREET SHANTINIKETAN BUILDING,5TH FLOOR ROOM NO-2 KOLKATA WB 700017 IN
U51909WB2012PTC171788 ANTRAYAMI MARKETING PRIVATE LIMITED 8, CAMAC STREET, SHANTINIKETAN BUILDING 7TH FLOOR, ROOM NO 11 & 12 KOLKATA WB 700017 IN
AAN-2231 SQUAREWOOD DEVELOPMENT MANAGEMENT LLP 8 CAMAC STREET SHANTINIKETAN BUILDING 6TH FLOOR ROOM NO. 615 KOLKATA, West Bengal, India - 700017
U74140WB2008PTC127781 ENDEAVOUR CAPITAL ADVISORS PRIVATE LIMITED 8 CAMAC STREET,SHANTINIKETAN BUILDING 6TH FLOOR,ROOM NO-615 , KOLKATA, West Bengal, India - 700017
U51909WB2013PLC194446 DARSH COMMERCIAL LIMITED 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 KOLKATA Kolkata WB 700017 IN
U51909WB2013PLC194450 NITYANTA VANIJYA LIMITED 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 KOLKATA Kolkata WB 700017 IN
U51909WB2013PLC194527 VAMADEV COMMOTRADE LIMITED 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 KOLKATA Kolkata WB 700017 IN
U51909WB2013PLC197570 SUBNET VINCOM LIMITED 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 KOLKATA Kolkata WB 700017 IN
U74900WB2013PTC198416 THAI ORCHID HOSPITALITY PRIVATE LIMITED 8, Camac Street, Shantiniketan, 9th Floor, Room No. 10 Kolkata Kolkata WB 700017 IN
U74900WB2013PTC189723 EXTENSIVE CONSULTANCY PRIVATE LIMITED SUITE NO. - 10, 5TH FLOOR, "SHANTINIKETAN BUILDING" 8 CAMAC STREET, KOLKATA Kolkata WB 700017 IN
ACH-1580 J & D WILKIE BENGAL LLP 8 CAMAC STREET, SHANTINIKETAN BUILDING, 6TH FLOOR ROOM NO 17,,Kolkata,Kolkata,West Bengal,India-700017
U68200WB2025PTC277620 IRONAXIS BUILDCON PRIVATE LIMITED 8 Camac Street Shantiniketan Building, 6th floor, Room No. 607,Kolkata,Kolkata,West Bengal,700017-India
U74900WB2009PTC139287 B.B. STYRO EXTRUSION PRIVATE LIMITED 8, CAMAC STREET, 6TH FLOOR, ROOM NO.- 8, KOLKATA WB 700017 IN
U70102WB2013PTC190932 GOPIKA REALTORS PRIVATE LIMITED 5TH FLOOR, ROOM NO.515, 8, CAMAC STREET, SHANTINIKETAN BUILDING, Park Circus WB 700017 IN
ACG-6077 SKDJ REALTY LLP 8, Camac Street, 9th Floor, Room No. 8,,Shantiniketan Building,,Kolkata,Kolkata,West Bengal,India-700017
U24116WB1996PTC078035 ELLENBARRIE CHEMICAL ALLIED PVT LTD 8, Camac Street, Shantiniketan Building, 6th Floor Room No-7 , Kolkata, West Bengal, India - 700017
U51909WB2009PTC136856 WIN VINCOM PRIVATE LIMITED SHANTINIKETAN BUILDING 8, CAMAC STREET, 6TH FLOOR, ROOM NO. 6 , KOLKATA, West Bengal, India - 700017
U51909WB2010PTC140868 ASCENT DEALER PRIVATE LIMITED SHANTINIKETAN BUILDING 8, CAMAC STREET, 6TH FLOOR, ROOM NO. -6 , KOLKATA, West Bengal, India - 700017
U51109WB2008PTC122587 VERONICA VINTRADE PRIVATE LIMITED 6TH FLOOR, ROOM NO.6, SHANTINIKETAN BUILDING 8, CAMAC STREET , KOLKATA, West Bengal, India - 700017
U51109WB2010PTC140872 PLUS VINCOM PRIVATE LIMITED SHANTINIKETAN BUILDING 8, CAMAC STREET, 6TH FLOOR, ROOM NO. -6 , KOLKATA, West Bengal, India - 700017
U51109WB1993PTC060124 GREENCHIP TREXIM PVT LTD 8, Camac Street, Shantiniketan Building, 6th Floor Room No-7 , Kolkata, West Bengal, India - 700017
U70101WB1997PTC085344 MILAN APARTMENTS PRIVATE LIMITED SHANTINIKETAN BUILDING 8, CAMAC STREET, 6TH FLOOR, ROOM NO. -6 , KOLKATA, West Bengal, India - 700017
U67120WB1973PLC028758 SRI GOPAL INVESTMENTS VENTURES LIMITED 8 CAMAC STREET, SHANTINIKETAN BUILDING, 6TH FLOOR, ROOM NO. 7 , KOLKATA, West Bengal, India - 700017
U70109WB2012PTC185824 DREAMLIGHT PLAZA PRIVATE LIMITED 8, Camac Street, Shantiniketan Building, 6th Floor Room No.-7 , Kolkata, West Bengal, India - 700017
U74140WB2007PTC117214 STEADFAST ADVISORS PRIVATE LIMITED SHANTINIKETAN BUILDING 8, CAMAC STREET, 6TH FLOOR, ROOM NO. 6 , KOLKATA, West Bengal, India - 700017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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
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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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