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
SWADESH COMMERCIAL PRIVATE LIMITED
CIN: U15400WB2012PTC173648 As on: 2026-07-13
SWADESH COMMERCIAL PRIVATE LIMITED (CIN: U15400WB2012PTC173648) is a Private company incorporated on 07 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 3020000.00.
SWADESH COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SWADESH COMMERCIAL PRIVATE LIMITED's NIC code is 154 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products.
Directors of SWADESH COMMERCIAL PRIVATE LIMITED are NAND KISHOR THAKUR, ARCHANA THAKUR, and RANJANA THAKUR.
SWADESH COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U15400WB2012PTC173648 and its registration number is 173648. Users may contact SWADESH COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWADESH COMMERCIAL PRIVATE LIMITED is 24/25 RUPCHANDRA ROY STREET , KOLKATA, West Bengal, India - 700007.
Current status of SWADESH COMMERCIAL 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 CINs
ZaubaCorp's company report for SWADESH 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.
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Purchase full report of SWADESH 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 SWADESH 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 SWADESH COMMERCIAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05176984 | NAND KISHOR THAKUR | Director | 2012-02-07 |
| 05180139 | ARCHANA THAKUR | Director | 2012-02-07 |
| 05180210 | RANJANA THAKUR | Director | 2012-02-07 |
Past Directors & Key Managerial Personnel of SWADESH COMMERCIAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NAND KISHOR THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKYTECH INFRACON PRIVATE LIMITED | U45201WB2009PTC140518 | Director | 2015-08-20 | Ongoing |
| SILVERSHINE TRADELINK PRIVATE LIMITED | U51101WB2008PTC131237 | Director | 2014-02-03 | Ongoing |
| RAHUL VANIJYA PRIVATE LIMITED | U51109WB2008PTC121322 | Director | 2014-02-10 | Ongoing |
| NAREDI TRADELINK PRIVATE LIMITED | U51109WB2008PTC131253 | Director | 2015-08-20 | Ongoing |
| MICROMAX INFOSYS PRIVATE LIMITED | U72900WB2009PTC138743 | Director | 2015-08-20 | Ongoing |
Other Directorships of ARCHANA THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RANJANA THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKYTECH INFRACON PRIVATE LIMITED | U45201WB2009PTC140518 | Director | 2015-08-20 | Ongoing |
| NAREDI TRADELINK PRIVATE LIMITED | U51109WB2008PTC131253 | Director | 2015-08-20 | Ongoing |
| MICROMAX INFOSYS PRIVATE LIMITED | U72900WB2009PTC138743 | Director | 2015-08-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-5575 | MICA COMPUTERS LLP | 24/25, RUPCHAND ROY STREET KOLKATA KOLKATA, West Bengal, India - 700007 |
| U52100WB2010PTC149338 | VIEWNET VINTRADE PRIVATE LIMITED | 24/25, RUPCHAND ROY STREET KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U52100WB2010PTC149293 | ASSONANCE DEALTRADE PRIVATE LIMITED | 24/25, RUPCHAND ROY STREET KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U46411WB2012PTC176089 | INTERCITY GARMENTS PRIVATE LIMITED | 24/25 RUPCHAND ROY STREET 1ST FLOOR, ROOM- 15,KOLKATA,Kolkata,West Bengal,700007-India |
| AAL-0358 | SHRI TRIPTI HI-TECH BLOCKS LLP | 24/25RUPCHAND ROY STREET KOLKATA, West Bengal, India - 700007 |
| AAN-4146 | CRAFT LIVING HOSPITALITY LLP | 24/25, Rupchand Roy Street Kolkata, West Bengal, India - 700007 |
| U51420WB1988PTC045855 | SHREEJI BIRI WORKS PRIVATE LIMITED | 24/25 RUPCHAND ROY STREET , KOLKATA, West Bengal, India - 700007 |
| U70102WB2014PTC204385 | VITEX PROJECTS PRIVATE LIMITED | 24/25 RUPCHAND ROY STREET , KOLKATA, West Bengal, India - 700007 |
| U51219WB1989PTC046655 | SHREE NEELKANTH BIRI WORKS PRIVATE LIMITED | 24/25 RUP CHAND ROY STREET , KOLKATA, West Bengal, India - 700007 |
| U17120WB2011PTC168913 | SWAPNALOK FASHION MART PRIVATE LIMITED | 24/25, RUPCHAND ROY STREET GROUD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51101WB2008PTC131237 | SILVERSHINE TRADELINK PRIVATE LIMITED | 24/25, RUPCHAND ROY STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51109WB2008PTC121322 | RAHUL VANIJYA PRIVATE LIMITED | 24/25, RUPCHANDR ROY STREET, 2ND, FLOOR , KOLKATA, West Bengal, India - 700007 |
| U16003WB1999PTC090648 | RAJ LAXMI BIRI WORKS PRIVATE LIMITED | 24/25 ROOP CHAND ROY STREET1ST FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U51909WB1992PTC054355 | VIVEK CREDIT & FINVEST PVT. LTD. | 24/25 RUP CHAND ROY STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U72200WB1999PTC090164 | MICA COMPUTERS PRIVATE LIMITED | 24/25 ROOP CHAND ROY STREET1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| AAI-3424 | SHIVAY SANT REALTORS LLP | 24/25 RUPCHAND ROY STREET 3RD FLOOR , ROOM NO 73 KOLKATA, West Bengal, India - 700007 |
| U52100WB2012PTC178690 | UPPERSTAR MERCHANTS PRIVATE LIMITED | 24/25 RUPCHAND ROY STREET 1ST FLOOR,ROOM NO.15 , KOLKATA, West Bengal, India - 700007 |
| U52190WB2012PTC178569 | UPPERSTAR SALES PRIVATE LIMITED | 24/25 RUPCHAND ROY STREET 1ST FLOOR,ROOM NO.15 , KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC162935 | ARHAM DISTRIBUTORS PRIVATE LIMITED | 24/25 RUPCHAND ROY STREET, 3RD FLOOR, ROOM NO- 73 , KOLKATA, West Bengal, India - 700007 |
| U45400WB2010PTC151051 | COMANTRA PROJECTS PRIVATE LIMITED | 24/25 RUPCHAND ROY STREET 1ST FLOOR ROOM NO 9 , KOLKATA, West Bengal, India - 700007 |
| U51109WB2005PTC106817 | RAGHUVIR COMMERCIAL PVT LTD | C/O RAJ KUMAR KOTHARI 24/25 ROOPCHAND ROY STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U74140WB2010PTC142965 | PREVIEW FINANCIAL ADVISORY PRIVATE LIMITED | C/O RAJ KUMAR KOTHARI 24/25 ROOPCHAND ROY STREET, 2ND FLOOR , kolkata, West Bengal, India - 700007 |
| U74140WB1986PTC040816 | ABLE CONSULTANTS & FINANCIAL SERVICES PV T LTD | 24/25 RUP CHAND ROY ST , KOLKATA, West Bengal, India - 700007 |
| U70109WB1995PTC073115 | DAYAL OVERSEAS PVT LTD | C/O S. KHAITAN & ASSOCIATES 3RD FLOOR, 24/25 RUPCHAND RAI STREET . , KOLKATA, West Bengal, India - 700007 |
| U74994WB2006PTC110270 | ROYAL TOUCH CREATIONS PVT LTD | 47 PDT PURUSHOTTAM ROY STREET2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000 |
| U17299WB1992PTC056201 | GHASIRAM TEXOFIN PVT.LTD. | 24 KALAKAR STREET3RD FLOOR KOLKATA , WEST BENGAL, West Bengal, India - 700007 |
| U01403WB2012PLC188876 | KMS AGRO PROJECTS INDIA LIMITED | 25B, SHIBTALA STREET P.O - KALAKAR STREET, BURRABAZAR , KOLKATA, West Bengal, India - 700007 |
| U46411WB2025PLC283156 | ADPR YARNS & THREAD LIMITED | 47 PURUSHOTTAM ROY STREET,Kolkata,Kolkata,West Bengal,700007-India |
| U56102WB2025PTC284723 | MANIFEST CAFES & BARS PRIVATE LIMITED | 13 RUPCHAND ROY STREET,,Kolkata,Kolkata,West Bengal,700007-India |
| 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.