SWADHA COMMODITY TRADING PRIVATE LIMITED
CIN: U51101CT2009PTC002053 As on: 2024-06-28
SWADHA COMMODITY TRADING PRIVATE LIMITED (CIN: U51101CT2009PTC002053) is a Private company incorporated on 05 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2040000.00.
SWADHA COMMODITY TRADING 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.SWADHA COMMODITY TRADING PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SWADHA COMMODITY TRADING PRIVATE LIMITED are PRABIR MANDAL, and MAHIPAL SINGH BHADAURIA.
SWADHA COMMODITY TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101CT2009PTC002053 and its registration number is 2053. Users may contact SWADHA COMMODITY TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWADHA COMMODITY TRADING PRIVATE LIMITED is C/o Gulab Ch. Kedia, Near Dr. Acharya, Ravi Nagar, Raja Talab, , Raipur, Chattisgarh, India - 492001.
Current status of SWADHA COMMODITY TRADING 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 SWADHA COMMODITY TRADING 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 SWADHA COMMODITY TRADING 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWADHA COMMODITY TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02976481 | PRABIR MANDAL | Director | 2011-09-30 |
| 03177242 | MAHIPAL SINGH BHADAURIA | Director | 2011-09-30 |
Past Directors & Key Managerial Personnel of SWADHA COMMODITY TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00922237 | NAVIN JAIRAMKA | Director | - | 2009-07-14 |
| 02213282 | RAGHAV PODDAR . | Additional Director | - | 2010-12-30 |
| 02700323 | RAGHUNATH JAIRAMKA | Additional Director | - | 2010-12-30 |
| 02947655 | ABHIK MUKHERJEE | Additional Director | - | 2016-09-30 |
| 02947655 | ABHIK MUKHERJEE | Director | - | 2019-03-29 |
| 02976481 | PRABIR MANDAL | Additional Director | - | 2011-09-30 |
| 03155911 | PRAMOD KUMAR MAHESHWARI | Additional Director | - | 2013-10-05 |
| 00954102 | KISHOR JAIRAMKA | Director | - | 2009-07-14 |
| 03177242 | MAHIPAL SINGH BHADAURIA | Additional Director | - | 2011-09-30 |
| 07378066 | PANKAJ BHOJAK KUMAR | Additional Director | - | 2016-09-30 |
| 07378066 | PANKAJ BHOJAK KUMAR | Director | - | 2019-03-29 |
Other Directorships of NAVIN JAIRAMKA
Other Directorships of RAGHAV PODDAR .
Other Directorships of RAGHUNATH JAIRAMKA
Other Directorships of ABHIK MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHYAM SHREE COMMODITIES PRIVATE LIMITED | U51909WB2007PTC120877 | Director | - | 2012-03-26 |
Other Directorships of PRABIR MANDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAMOD KUMAR MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LINTON MANAGEMENT SERVICES PRIVATE LIMITED | U74140WB2009PTC136855 | Director | 2010-04-02 | Ongoing |
Other Directorships of KISHOR JAIRAMKA
Other Directorships of MAHIPAL SINGH BHADAURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PANKAJ BHOJAK KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-7705 | COMPLETE CONSULTANCY SERVICES LLP | C/O GULAB CHANDRA KEDIA, NEAR ACHRYA NURSING HOME RAVI NAGAR RAIPUR, Chattisgarh, India - 492001 |
| U63030CT2022PTC013729 | KSD LOGISTICS PRIVATE LIMITED | C/O- Gulab Chandra Kedia , Near Achrya Nursing Home, Ravi Nagar, , Raipur, Chattisgarh, India - 492001 |
| U93000CT2012PTC000116 | SHANTI VIJAY DEVCON PRIVATE LIMITED | C/O NARENDER KOUR BHATIA, B-19, RAVI NAGAR , RAJA TALAB, Chattisgarh, India - 492001 |
| U72900CT2021PTC011199 | VAMSTAR INDIA PRIVATE LIMITED | House No. - 21, Ravi Nagar Near Raja Talab , Raipur, Chattisgarh, India - 492001 |
| U72200CT2009PTC021371 | INTUITION INFOTECH PRIVATE LIMITED | C/O. P. ASHOK REDDY, RAJA TALAB NEAR HANUMAN MANDIR , RAIPUR, Chattisgarh, India - 492001 |
| U45200CT2010PTC022111 | A. V. BUILDERS & INFRASTRUCTURES INDIA PRIVATE LIMITED | 26 / 943, Ravi Nagar, Near Rani Sati Temple, Raja Talab , Raipur, Chattisgarh, India - 492001 |
| U74999CT2021PTC011245 | DASHMESH AGROCOLD PRIVATE LIMITED | C/o SURJEET SINGH BHATIA, NEAR DR. ANOOP VERMA HOSPITAL, KATORA TALAB , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2021PTC012260 | NEETWEE TECHNOLOGIES PRIVATE LIMITED | C/O ASHOK JAIN,HNO-1666/66,BANJARI NAGAR NEAR PAHADI TALAB, KUSHALPUR , RAIPUR, Chattisgarh, India - 492001 |
| U72900CT2019OPC009269 | PUKAR SOCIAL INFOTECH (OPC) PRIVATE LIMITED | H/N 58, C/O SHRI GAIND LAL CHANDRAKAR NEAR MAHANT TALAB JYOTI NAGAR,KOTA , RAIPUR, Chattisgarh, India - 492001 |
| U93097CT2017OPC008063 | ZUFFOLO TECHNOLOGIES (OPC) PRIVATE LIMITED | C/O AJAY KUMAR SINGH, NEAR SHANKAR NAGAR NEAR AASTHA APARTMENTS, SHANKA, RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| U45400CT2022PTC012615 | STAR GREEN VENTURES PRIVATE LIMITED | C/oQuince Green estate(P) Ltd.,Sector 24 Nava Raipur,Near Jhanj Lake, Atal Nagar , RAIPUR, Chattisgarh, India - 492001 |
| U45202CT2007PTC020308 | DESIGN CELL PRIVATE LIMITED | C-18, Ravi Nagar, Near Collectorate , Raipur, Chattisgarh, India - 492001 |
| AAG-2729 | HIGHRANK VINCOM LLP | C/o Balajee Commercial Company Bajrang Nagar, Near Agrasen Chowk Raipur, Chattisgarh, India - 492001 |
| U45400CT2007PTC001953 | SHRI HANUMAN SPONGE AND POWER PRIVATE LIMITED | C/o Balajee Commercial Company, Bajarang Nagar, Near Agrasen Chowk , Raipur, Chattisgarh, India - 492001 |
| U51909CT2010PTC001954 | HIGHRANK VINCOM PRIVATE LIMITED | C/o Balajee Commercial Company Bajrang Nagar, Near Agrasen Chowk , Raipur, Chattisgarh, India - 492001 |
| U51909CT2004PTC001955 | GLORIOUS TIE-UP PRIVATE LIMITED | C/o Balajee Commercial Company Bajrang Nagar, Near Agrasen Chowk , Raipur, Chattisgarh, India - 492001 |
| U73200CT2020PTC010704 | K V CLINICAL RESEARCH PRIVATE LIMITED | C/O NAVKAR ASSOCIATES RAJENDRA NAGAR NEAR BSNL EXECUTIVE OFFICE , RAIPUR, Chattisgarh, India - 492001 |
| U22100CT2022PTC013943 | ARTISTICO ENTERTAINMENT PRIVATE LIMITED | C/O SHRI PAWAN PODDAR, VISHAL NAGAR ROAD, NEAR TELIBANDHA, , RAIPUR, Chattisgarh, India - 492001 |
| U24230CT2011PTC022341 | JUGULAR PHARMA PRIVATE LIMITED | C/O RAJENDRA BANTHIA, RANI SATI MANDIR GALI, RAJA TALAB, , RAIPUR, Chattisgarh, India - 492001 |
| U80904CT2021PTC011448 | BRAIN TECH EDUCATIONAL MANAGEMENT PRIVATE LIMITED | C/o Satnam Singh Near Jaganath Inqlive(B),Mahaveer Nagar , Raipur, Chattisgarh, India - 492001 |
| U45202CT1999PTC013599 | RADHA REALTIES PRIVATE LIMITED | C/o Mahesh Goyal, Near Over Bridge Boria Road, Santoshi Nagar , Raipur, Chattisgarh, India - 492001 |
| U74999CT2020PTC009981 | JISALA VISION PRIVATE LIMITED | C/o SAI BABA NURSING HOME, NEAR VIJETA COMPLEX, RAJENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U25206CT2000PTC014456 | GOODLUCK GLOBAL PRIVATE LIMITED | C/o Mahesh Goyal, Near Over Bridge, Boria Road., Santoshi Nagar , Raipur, Chattisgarh, India - 492001 |
| U72200CT2014PTC001553 | INSYSCRAFT SOFTWARE SOLUTIONS PRIVATE LIMITED | C/o Sangeeta Panthi, HIG - 14, Near Vardan Hospital, Shankar Nagar, , Raipur, Chattisgarh, India - 492001 |
| U14290CT2021OPC011310 | SHEILD MINERALS & INFRASKILLS (OPC) PRIVATE LIMITED | C/o Sunita Thakur Near Sahu Kirana Store Yadu clinic, Rawatpura nagar , Raipur, Chattisgarh, India - 492001 |
| U46308CT2019PTC009144 | NORTH EAST FEED AND AGRO EXPORTS PRIVATE LIMITED | B-20 HOUSE OF DR BHAGWAT NEAR MAHA KOUSHAL PRESS RAVI NAGAR , Raipur, Chattisgarh, India - 492001 |
| U85110CT2020PTC011110 | RAIPUR HOSPITAL AND RESEARCH INSTITUTE PRIVATE LIMITED | C/o S.N. Madhariya, Gayatri Nagar Daganiya, Near Tamrkar Kirana Shop , Raipur, Chattisgarh, India - 492001 |
| U24230CT2014PTC001590 | AMMOLITE MEDITECH PRIVATE LIMITED | C/O TRILOCHAN SINGH HORA, BEHIND PUJARI SCHOOL NAV DURGA CHOWK, RAJA TALAB , RAIPUR, Chattisgarh, India - 492001 |
| U85100CT2022PTC012649 | RAJ KISORE HEALTHCARE PRIVATE LIMITED | C/O SUNIL KUMAR OJHA,NEAR DUDHADHARI MATH,PROFESSOR COLONY ROAD,SUBHASH NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| 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.