SWADHA COMMODITY TRADING PRIVATE LIMITED (CIN: U51101CT2009PTC002053) is a Private company incorporated on 05 Dec 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 Dec 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.
| CIN | U51101CT2009PTC002053 |
| Name | SWADHA COMMODITY TRADING PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chhattisgarh |
| Registration Number | 2053 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2009-06-05 |
| Age of Company | 15 years, 9 months, 8 days |
| Activity | NIC Code: 5110 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,500,000.00 |
| Paid-up Share Capital | ₹ 2,040,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWADHA COMMODITY TRADING PRIVATE LIMITED |
| U51101CT2009PTC002053 |
| U51101WB2009PTC135673 |
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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.
| 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02976481 | PRABIR MANDAL | Director | 2011-09-30 |
| 03177242 | MAHIPAL SINGH BHADAURIA | Director | 2011-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00922237 | NAVIN JAIRAMKA | Director | - | 2009-07-14 |
| 02700323 | RAGHUNATH JAIRAMKA | Additional Director | - | 2010-12-30 |
| 02976481 | PRABIR MANDAL | Additional Director | - | 2011-09-30 |
| 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 |
| 00954102 | KISHOR JAIRAMKA | Director | - | 2009-07-14 |
| 02213282 | RAGHAV PODDAR . | Additional Director | - | 2010-12-30 |
| 02947655 | ABHIK MUKHERJEE | Additional Director | - | 2016-09-30 |
| 02947655 | ABHIK MUKHERJEE | Director | - | 2019-03-29 |
| 03155911 | PRAMOD KUMAR MAHESHWARI | Additional Director | - | 2013-10-05 |
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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 |
| AAG-2729 | HIGHRANK VINCOM LLP | C/o Balajee Commercial Company Bajrang Nagar, Near Agrasen Chowk Raipur, Chattisgarh, India - 492001 |
| U24230CT2011PTC022341 | JUGULAR PHARMA PRIVATE LIMITED | C/O RAJENDRA BANTHIA, RANI SATI MANDIR GALI, RAJA TALAB, , RAIPUR, Chattisgarh, India - 492001 |
| U25206CT2000PTC014456 | GOODLUCK GLOBAL PRIVATE LIMITED | C/o Mahesh Goyal, Near Over Bridge, Boria Road., Santoshi Nagar , 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 |
| U01111CT1994PTC008820 | RELIANCE HORTICULTURE PVT LTD | C/O SHRI RAJESH JAIN, D-107, SHAILENDRA NAGAR, OPP- RATAN PALACE, KATORA TALAB, SHAILEN , RAIPUR, Chattisgarh, India - 492001 |
| U15400CT2022PTC012912 | A R T EDIBLE FRUITS INDIA PRIVATE LIMITED | C/O MO AARIK KHAN NEAR OF A-1 PAN PALACE TIKARA PARA, SANJAY NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U17299CT2019PTC009344 | STORYES INFINITY PRIVATE LIMITED | C/oStoryes Infiniy,Ed.SandeshBandhutimes Near Dr.Virdi House,Civil Line,PWD Chowk , RAIPUR, Chattisgarh, India - 492001 |
| U01111CT2020PTC009874 | SHAVI AGRITECH PRIVATE LIMITED | C/o USHSA SINHA, SINHA BHAVAN,FLAT A-05, ADIVASHI COLONY,NEAR PAHARI TALAB,TIRANG , A CHOWK,KUSHALPUR,RAIPUR, Chattisgarh, India - 492001 |
| U63030CT2022PTC013729 | EKDANT CARRIERS PRIVATE LIMITED | C/O- Gulab Chandra Kedia , Near Achrya Nursing Home, Ravi Nagar, Raipur Raipur CT 492001 IN |
| U31909CT2022PTC013912 | HEARTX TECH PRIVATE LIMITED | C/o Sunita Anwani W/o Dilip Kumar Anwani Near Manvi Vihar, Amlidih , Raipur, Chattisgarh, India - 492001 |
| U15113CT2021PTC011704 | BLUEARTH INDUSTRIES PRIVATE LIMITED | C/o Ajay Singh Rana,S/o Ganga Singh Rana Bajrang Chowk, Suraj Nagar , Raipur, Chattisgarh, India - 492001 |
| U24230CT2022PTC013998 | TRUSTOCHEM HEALTH CARE PRIVATE LIMITED | C/o Neelima Gupta MIG21C Opp Prem Park Near sahyog park, Purena , Raipur, Chattisgarh, India - 492001 |
| AAA-3405 | VARDAAN BUILDCON LLP | C/O. SHRI SHANKER MARBLES, RING ROAD NO - ONE TIKRAPARA, SA NTOSHI NAGAR, P.O. MATHPURENA RAIPUR, Chattisgarh, India - 492001 |
| AAA-7975 | VARDAAN GREENCITY LLP | C/O. SHRI SHANKER MARBLES, RING ROAD NO - ONE TIKRAPARA, SA NTOSHI NAGAR, P.O. MATHPURENA RAIPUR, Chattisgarh, India - 492001 |
| AAA-8560 | ASHIRWAD ARCADE LLP | C/O. SHRI SHANKER MARBLES, RING ROAD NO - ONE TIKRAPARA, SA NTOSHI NAGAR, P.O. MATHPURENA RAIPUR, Chattisgarh, India - 492001 |
| AAA-7805 | VARDAAN GREEN ACRES LLP | C/O. SHRI SHANKER MARBLES, RING ROAD NO - ONE TIKRAPARA, SA NTOSHI NAGAR, P.O. MATHPURENA RAIPUR, Chattisgarh, India - 492001 |
| U32109CT2020PTC010911 | JMD-LED INDIA PRIVATE LIMITED | C/O Mita Singh, W/O Niraj Singh, LIG Flat 2/22 Phase-2, Kabir Nagar , Raipur, Chattisgarh, India - 492001 |
| U21099CT2020PTC010011 | ULTIIMATE FIBER PRIVATE LIMITED | C/O KALPANA DHABALIA,W/O V KASH DHABALIA 4 NEAR M.L. BISUNESS PARK,RAMSAGAR PARA, , RAIPUR, Chattisgarh, India - 492001 |
| ABB-6212 | UNICUS CONCEPTS LLP | C/o Ritu Nagpal, Infront of Jai Man Shakti NiwasOpposite Disha College, Beside Ralco Tyre, Gopal Nagar, Ram Nagar Raipur, Chattisgarh, India - 492001 |
| U14290CT2018PTC008698 | COMPROMISO INTERNATIONAL PRIVATE LIMITED | C/O-LALCHAND AGRAWAL,SHOP NO2, PLOT NO84 OPP.TO DESHBANDHU PRESS,SAMTA COLONY , JAWAHAR NAGAR,RAIPUR, Chattisgarh, India - 492001 |
| U80301CT2022PTC013933 | DREGEUP EDUCATION CONSULTANCY PRIVATE LIMITED | C/o Satyabhama Agrawal, Adarsh Nagar, Back Side, Mowa, Raipur , Raipur, Chattisgarh, India - 492001 |
| U21000CT2007PTC011264 | DURGA NIRMAN PRIVATE LIMITED | C/O SATISH KUMAR DANI, Opposite Agrasen Bhawan, Jawahar Nagar, Raipur-Chhattisgarh , RAIPUR, Chattisgarh, India - 492001 |
| U13203CT2011PTC000036 | NAD GEO PRIVATE LIMITED | C-12, RAVI NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| AAN-3366 | SSB MINERALS LLP | NEAR DR. ANOOP VERMA HOSPITAL, KATORA TALAB, RAIPUR, Chattisgarh, India - 492001 |
| U01100CT2021PTC012228 | LMP MARKETING PRIVATE LIMITED | C/O LAXMIPRASAD RINHAYAT NEAR ANNAPURNAGENERAL STORECHANGORABHATA , RAIPUR, Chattisgarh, India - 492001 |
| ACC-3281 | FLIPOZO MEDIA LLP | C/O D-400, Sector 5,Tagore Nagar Raipur, Chattisgarh, India - 492001 |
| AAZ-5214 | NADIMPALLI ORGANICS LLP | H.NO.806, Near Talab, Kushalpur, Sundar Nagar, RAIPUR, Chattisgarh, India - 492001 |
| AAJ-0631 | VALUECAP INSURANCE MARKETING AND SERVICE S LLP | D-55, Near Rohinipuram Talab Ravi Shankar University Raipur, Chattisgarh, India - 492001 |
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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.
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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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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