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
SWADEVIKA COMMERCIAL INDIA PRIVATE LIMIT ED
CIN: U51909WB2005PTC101675 As on: 2026-07-13
SWADEVIKA COMMERCIAL INDIA PRIVATE LIMIT ED (CIN: U51909WB2005PTC101675) is a Private company incorporated on 14 Feb 2005. 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.
SWADEVIKA COMMERCIAL INDIA PRIVATE LIMIT ED's Annual General Meeting (AGM) was last held on 19 Aug 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.SWADEVIKA COMMERCIAL INDIA PRIVATE LIMIT ED'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 SWADEVIKA COMMERCIAL INDIA PRIVATE LIMIT ED are SWORUP DUTTA, and DEVIKA VARMA.
SWADEVIKA COMMERCIAL INDIA PRIVATE LIMIT ED's Corporate Identification Number (CIN) is U51909WB2005PTC101675 and its registration number is 101675. Users may contact SWADEVIKA COMMERCIAL INDIA PRIVATE LIMIT ED on its Email address - [email protected]. Registered address of SWADEVIKA COMMERCIAL INDIA PRIVATE LIMIT ED is 38, QUEENS MANSION, 3RD FLOOR12 PARK STREET , KOKLATA, West Bengal, India - 000000.
Current status of SWADEVIKA COMMERCIAL INDIA PRIVATE LIMIT ED 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 SWADEVIKA COMMERCIAL INDIA LIMIT ED 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SWADEVIKA COMMERCIAL INDIA LIMIT ED
Purchase full report of SWADEVIKA COMMERCIAL INDIA LIMIT ED
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 SWADEVIKA COMMERCIAL INDIA LIMIT ED 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 SWADEVIKA COMMERCIAL INDIA LIMIT ED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00451842 | SWORUP DUTTA | Director | 2005-02-14 |
| 00452102 | DEVIKA VARMA | Director | 2005-02-14 |
Past Directors & Key Managerial Personnel of SWADEVIKA COMMERCIAL INDIA LIMIT ED
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SWORUP DUTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWADEVIKA IMPEX INDIA PRIVATE LIMITED | U51311WB2004PTC098595 | Director | 2004-05-21 | Ongoing |
Other Directorships of DEVIKA VARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWADEVIKA IMPEX INDIA PRIVATE LIMITED | U51311WB2004PTC098595 | Director | 2004-05-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U28920WB1960PTC024500 | TOPANDAS SATRAMDAS SONS PVT LTD | 2 QUEENS MANSION PARK STREET , KOLKATA, West Bengal, India - 000000 |
| U74210WB2000PLC092612 | OPEC INNOVATIONS LIMITED | 27,MIRZA GHALIB STREET,CAL-16W.E.F.24.05.2000 P.S.PARK STREET , P.S.PARK STREET, West Bengal, India - 000000 |
| U27100WB2003PTC097172 | BIJOYGARH STEEL COMPANY PRIVATE LIMITED | 33A J L NEHRU RD KOL 72 WEF08032004 PARK STREET , PARK STREET, West Bengal, India - 000000 |
| U51109WB1995PTC072980 | SHRESTH SAREES PVT LTD | 101, PARK STREET,SIDDHAPOINT,2ND FLOOR CALCUTTA--16. W.E.F.01.07.97. , P.S.PARK STREET., West Bengal, India - 000000 |
| U45201WB1990PTC049976 | INDRAPRASTHA TOWERS PVT LTD | 3, PRETORIA STREET, UNIT-A4TH FLOOR, CAL-71 W.E.F. 24.05.97 , P.S. PARK STREET., West Bengal, India - 000000 |
| U65993WB1977PLC031023 | DUDHI LTD. | PARK PLAZA,SOUTH BLOCK,71,PARKSTREET,7TH FLOOR CAL-16 W.E.F.01.10.99 , P.S.PARK STREET, West Bengal, India - 000000 |
| U18101WB2003PTC096704 | AGARWAL SAREES PRIVATE LIMITED | 111A, PARK STREET, 3RD FLOOR,KOL-16 , NA, West Bengal, India - 000000 |
| U45201WB1989PTC047799 | R.S. GREWAL & COMPANY PVT. LTD. | ROOM NO 114KAKNANI MANSION 25A PARK STREET , KOLKATA, West Bengal, India - 000000 |
| L51909WB1988PLC044765 | CHITRAKUT HOLDINGS LTD | 8/1,MIDDLETON ROW 3RD FLOOR CAL-16 W.E.F.17.08.2000 P.S.PARK STREET , NA, West Bengal, India - 000000 |
| U02212WB1980PTC032454 | L B PUBLISHERS AND DISTRIBUTORS (CALCUTT A) PVT LTD | 232, KARNANI MANSIONS, 25B,PARK STREET, CALCUTTA PARK STREET, CALCUTTA , NA, West Bengal, India - 000000 |
| U85100WB1986PLC098553 | ROYD NURSING HOME & HEALTH CARE LIMITED | 5B, ROYD STREETKOLKATA - 700 016 , PS: PARK STREET (TFD), West Bengal, India - 000000 |
| U65923WB1993PTC099630 | EVERGO FINANCE & INVESTMENT PVT LTD | 4TH FLOOR,46B, RAFI AHMED KIDWAI ROAD KOLKATA - 700 016 , PS: PARK STREET (TFD), West Bengal, India - 000000 |
| U51109WB1996PTC076443 | ASHISH VINIMAY PVT LTD | 5F,EVEREST,46/C,CHOWRINGHEE ROAD. CALCUTTA-71.W,E,F,24/11/98. , P,S,PARK STREET., West Bengal, India - 000000 |
| U51109WB1999PTC089117 | JUMBO MERCHANDISE PRIVATE LIMITED | 33A,JAWARHAR LAL NEHRU ROAD,11TH FLOOR,CAL-71 W.E.F.01.04.99 , P.S.PARK STREET, West Bengal, India - 000000 |
| U70200WB1992PTC054297 | ALKA LEASING AND FISCAL CO. PVT LTD. | ROWDEN CHAMBER, 2ND FLOOR,11A SAROJINI NAIDU SARANI, CAL-17 W.E.F. 07. 02.98 , P.S. PARK STREET, West Bengal, India - 000000 |
| U30007WB1997PLC085402 | ITITI LIMITED | 11, MIDDLETON ROW CAL-71W.E.F. 06.07.2000 P.S. PARK STREET , STREET, West Bengal, India - 000000 |
| U74140WB1993PTC058416 | AHMED & MUKHERJEE CONSULTANTS PVT LTD | PARK CENTRE 24 PARK STREET , KOLKATA, West Bengal, India - 000000 |
| U40105WB1997PTC082930 | PRAGATI ENVIRONMENTS PRIVATE LIMITED | 5, RUSSELL STREET P S PARK STREET , KOLKATA, West Bengal, India - 000000 |
| U63022WB1985PTC038614 | WINWOOD CONSTRUCTION PVT LTD | 6 C PARK CENTRE 24 PARK STREET , KOLKATA, West Bengal, India - 000000 |
| U65993WB1980PLC032506 | A R M LEASING LIMITED | PARK CENTRE, 24, PARK STREET,CALCUTTA-16. , CALCUTTA-16., West Bengal, India - 000000 |
| U65929WB1991PTC051379 | MANOKAMNA COMMERCIAL PVT. LTD | 14 POLLOCK STREET 3RD FLOORROOM NO 5 CALCUTTA P S HARE STREET , KOLKATA, West Bengal, India - 000000 |
| U65999WB1990PLC057314 | TATKAL FINANCING CO LTD | 5, RUSSELL STREET, CAL-71W.E.F.- 1.7.97 P.S.- PARK STREET. , NA, West Bengal, India - 000000 |
| U51109WB1997PTC084497 | PULLOCK MERCANTILES PRIVATE LIMITED | 2/C,CAMAC STREET,CALCUTTA-16.W,E,F,11/12/98. P,S,PARK STREET. , NA, West Bengal, India - 000000 |
| U51109WB1990PTC048678 | TANWI VINIYOG PVT LTD | 63, RADHA BAZAR STREET R NO.433RD FLOOR CALCUTTA , 3RD FLOOR CALCUTTA, West Bengal, India - 000000 |
| U01132WB2000PLC091168 | TEA AUCTION LIMITED | 38, NETAJI SUBHAS ROAD2ND FLOOR, KOL-1 W E F 13/09/2004 , HARE STREET, West Bengal, India - 000000 |
| U51109WB1989PTC046815 | S.M.COMMERCIAL CREDIT PVT LTD. | 4/1, MIDDLETON STREET, 2NDFLOOR CAL-71 W.E.F.01.01.2001 P.S. PARK STREET , kolkata, West Bengal, India - 000000 |
| U51433WB1991PLC051197 | NARESH KUMAR ENTERPRISES LTD | 9-B,WOOD STREET,5TH FLOOR,CAL-16 W.E.F.01.10.99 P.S.PARK STREET , KOLKATA, West Bengal, India - 000000 |
| U67190WB1998PTC088071 | DALHOUSIE SECURITIES PVT LTD | RAJKUTIR,GROUND FLOOR,2B-PRO-TORIA STREET,CAL-71 W.E.F.02.04.99, P.S.PARK STREET , NA, West Bengal, India - 000000 |
| U70109WB1985PTC039486 | RASHMI ENTERPRISES PVT LTD | 2 HARE STREET4TH FLOOR KOLKATA , WEST BENGAL, West Bengal, India - 000000 |
| 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.
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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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