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      SWADHA SECURITIES PRIVATE LIMITED

      CIN: U67110WB2000PTC091410
      Purchase Report

      SWADHA SECURITIES PRIVATE LIMITED (CIN: U67110WB2000PTC091410) is a Private company incorporated on 16 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4995000.00.

      SWADHA SECURITIES 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 SECURITIES PRIVATE LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].

      Directors of SWADHA SECURITIES PRIVATE LIMITED are MAHESH KUMAR SINGHANIA, NARESH KUMAR JALAN, NEELAM JALAN, and PRABHASH KUMAR JALAN.

      SWADHA SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110WB2000PTC091410 and its registration number is 91410. Users may contact SWADHA SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWADHA SECURITIES PRIVATE LIMITED is SHANTINIKETAN BUILDING, 8 CAMAC STREET, BASEMENT 56, , KOLKATA, West Bengal, India - 700017.

      Current status of SWADHA SECURITIES 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 SWADHA SECURITIES 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 Report

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      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.

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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 SECURITIES 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 SWADHA SECURITIES
      DIN Director Name Designation Appointment Date
      00303941 MAHESH KUMAR SINGHANIA Director 2000-03-16
      00364175 NARESH KUMAR JALAN Director 2000-03-16
      00364247 NEELAM JALAN Director 2000-06-10
      00736938 PRABHASH KUMAR JALAN Director 2000-06-10
      Past Directors & Key Managerial Personnel of SWADHA SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MAHESH KUMAR SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      SWADHA RESIDENCIES LLP AAE-3003 Designated Partner 2015-07-01 Ongoing
      GANGAPURNA LAND & BUILDING LLP AAZ-2628 Designated Partner 2022-01-01 Ongoing
      PICHOLA AAWAS LLP AAZ-3335 Designated Partner 2021-11-02 Ongoing
      PICHOLA BUILDERS LLP AAZ-3338 Designated Partner 2021-11-02 Ongoing
      PICHOLA COMPLEX LLP AAZ-3339 Designated Partner 2021-11-02 Ongoing
      PICHOLA CONCLAVE LLP AAZ-3340 Designated Partner 2021-11-02 Ongoing
      PICHOLA ABASAN LLP AAZ-3341 Designated Partner 2021-11-02 Ongoing
      PICHOLA CONSTRUCTIONS LLP AAZ-3386 Designated Partner 2021-11-03 Ongoing
      PICHOLA DEVELOPERS LLP AAZ-3390 Designated Partner 2021-11-03 Ongoing
      PICHOLA DEVCON LLP AAZ-3391 Designated Partner 2021-11-03 Ongoing
      PICHOLA ENCLAVE LLP AAZ-3393 Designated Partner 2021-11-03 Ongoing
      PICHOLA ESTATES LLP AAZ-3396 Designated Partner 2021-11-03 Ongoing
      PICHOLA INFRAPROMOTERS LLP AAZ-3526 Designated Partner 2021-11-03 Ongoing
      PICHOLA INFRABUILD LLP AAZ-3528 Designated Partner 2021-11-03 Ongoing
      PICHOLA INFRAPROPERTIES LLP AAZ-3529 Designated Partner 2021-11-03 Ongoing
      PICHOLA INFRAREALTY LLP AAZ-3530 Designated Partner 2021-11-03 Ongoing
      PICHOLA INFRASTRUCTURE LLP AAZ-3531 Designated Partner 2021-11-03 Ongoing
      PICHOLA NIKETAN LLP AAZ-3532 Designated Partner 2021-11-03 Ongoing
      PICHOLA NIRMAN LLP AAZ-3533 Designated Partner 2021-11-03 Ongoing
      PICHOLA PLAZA LLP AAZ-3534 Designated Partner 2021-11-03 Ongoing
      PICHOLA INFRACON LLP AAZ-3623 Designated Partner 2021-11-08 Ongoing
      VALUEWISE ADVISORY LLP ACD-3914 Designated Partner 2023-10-14 Ongoing
      JIVEL REALTY LLP ACD-8516 Designated Partner 2023-11-08 Ongoing
      JIVEL NIWAS LLP ACD-8517 Designated Partner 2023-11-08 Ongoing
      JIVEL PROJECTS LLP ACD-8684 Designated Partner 2023-11-09 Ongoing
      JIVEL INFRANIRMAN LLP ACD-8685 Designated Partner 2023-11-09 Ongoing
      RAMPUR AGRI FRESH PRIVATE LIMITED U01403WB2011PTC164660 Director 2013-06-20 Ongoing
      SHYAMA BIO CONS PRIVATE LIMITED U01409WB2006PTC109033 Director 2006-05-21 Ongoing
      MAA KALI PROJECTS PRIVATE LIMITED U28100WB2004PTC100776 Director - 2010-09-15
      SHYAMA REALTORS PRIVATE LIMITED U45400WB2007PTC116744 Director 2007-06-25 Ongoing
      DIVINE COMPLEX PRIVATE LIMITED U45400WB2008PTC122398 Director - 2014-10-25
      JAYANTI NIRMAN PRIVATE LIMITED U45400WB2008PTC123085 Director - 2019-12-13
      JAYANTI HIGHRISE PRIVATE LIMITED U45400WB2008PTC123115 Director 2009-08-24 Ongoing
      SHIVANGI BUILDCON PRIVATE LIMITED U45400WB2011PTC169250 Director 2011-11-09 Ongoing
      RISEWELL TRADERS PVT. LTD. U51109WB1993PTC061305 Director - 2013-05-05
      ORCHID VINIMAY PRIVATE LIMITED U51109WB2007PTC112818 Additional Director - 2014-10-10
      PANCHAM MARKETIERS PVT LTD U51909WB1993PTC059994 Director - 2010-06-15
      SAHARSH YARN PVT LTD U51909WB1995PTC069598 Director 1995-03-20 Ongoing
      SPEEDAGE TRACON PRIVATE LIMITED U52110GJ1996PTC077227 Director - 2008-04-02
      EVEREST EXIM PRIVATE LIMITED U55101WB1999PTC090781 Director 2013-05-05 Ongoing
      MAT INVESTMENT PVT LTD U67120KA1989PTC117914 Director - 2017-11-24
      SOSHA CREDIT PVT. LTD. U67120WB1991PTC166462 Director 1995-01-02 Ongoing
      BLUEJAY AIRLINES PRIVATE LIMITED U67120WB1992PTC054884 Director - 2010-07-15
      SWADHA PROPERTIES PRIVATE LIMITED U70101WB2005PTC104112 Director 2005-07-12 Ongoing
      EKDANT HOUSING PRIVATE LIMITED U70101WB2005PTC105604 Director 2023-09-14 Ongoing
      EKDANT HOUSING PRIVATE LIMITED U70101WB2005PTC105604 Director - 2011-12-30
      SHYAMA HIGHTS PRIVATE LIMITED U70101WB2007PTC118869 Director - 2013-03-30
      LUCKYSTAR CONSULTANTS PRIVATE LIMITED U74140WB2004PTC097734 Director - 2013-02-20
      SHYAMA WEALTH MANAGEMENT PRIVATE LIMITED. U74140WB2008PTC128983 Director 2008-09-01 Ongoing
      DEEP PRODUCTS PRIVATE LIMITED U74899DL1993PTC054998 Director - 2006-10-16
      GLIANA TRADECOM PRIVATE LIMITED U74999WB2011PTC158635 Director - 2014-05-08
      ECL AGROTECH LIMITED U85110KA1995PLC018116 Director 2000-09-07 Ongoing
      Other Directorships of NARESH KUMAR JALAN
      Company Name CIN Designation Appointment Date Cessation
      KARISHMA KOUNSEL PVT.LTD. U74140WB1990PTC049148 Additional Director - 2021-10-20
      KARISHMA KOUNSEL PVT.LTD. U74140WB1990PTC049148 Director 2021-10-20 Ongoing
      Other Directorships of NEELAM JALAN
      Company Name CIN Designation Appointment Date Cessation
      KARISHMA KOUNSEL PVT.LTD. U74140WB1990PTC049148 Director 1990-06-01 Ongoing
      Other Directorships of PRABHASH KUMAR JALAN
      Company Name CIN Designation Appointment Date Cessation
      SAHARSH YARN PVT LTD U51909WB1995PTC069598 Director - 2007-12-27
      SPEEDAGE TRACON PRIVATE LIMITED U52110GJ1996PTC077227 Director - 2008-04-02

      CIN Company Name Company Address
      U77300WB2025PTC275491 JSR INTERIOR PRIVATE LIMITED BASEMENT 32, SHANTINIKETAN BUILDING,8, ABANINDRA NATH THAKUR SARANI (FORMERLY CAMAC STREET),Kolkata,Kolkata,West Bengal,700017-India
      U32201WB1997PTC086071 RAAS ENTERPRISES PRIVATE LIMITED B- 23 (BASEMENT), 8 CAMAC STREET, SHANTINIKETAN BUILDING , KOLKATA, West Bengal, India - 700017
      U70109WB1987PTC042101 VICTOR APARTMENTS PVT LTD SHANTINIKETAN BUILDING, SUITE NO. 6, BASEMENT 8, CAMAC STREET , KOLKATA, West Bengal, India - 700017
      U74140WB1989PTC047960 JAS TECHNO-CONSULTANCY PVT LTD SHANTINIKETAN BUILDING, SUITE NO. 6, BASEMENT 8, CAMAC STREET , KOLKATA, West Bengal, India - 700017
      U62099WB2023PTC264869 BITABREX TECHNOLOGIES PRIVATE LIMITED FLOOR NO. 8TH FLAT NO.14 SHANTINIKETAN,BUILDING,8 CAMAC STREET, KOLKATA,Kolkata,Kolkata,West Bengal,700017-India
      AAL-3948 TEJ SHELTERS LLP 8, Camac StreetShantiniketan Building Shantiniketan Building Kolkata, West Bengal, India - 700017
      ACG-6077 SKDJ REALTY LLP 8, Camac Street, 9th Floor, Room No. 8,,Shantiniketan Building,,Kolkata,Kolkata,West Bengal,India-700017
      AAD-1737 FINE VINIMAY LLP 8,Camac Street, Shantiniketan Building 5th Floor Room No-2,Kolkata-700017 KOLKATA, West Bengal, India - 700017
      AAF-2231 KIER PROJECTS LLP 8, CAMAC STREET SHANTINIKETAN BUILDING, 9TH FLOOR, ROOMNO-8 KOLKATA, West Bengal, India - 700017
      AAD-8275 SKDJ CONSTRUCTION LLP 8, Camac Street, 9th Floor, Room No.8 Shantiniketan Building, KOLKATA, West Bengal, India - 700017
      AAC-8517 SHRIRAM OZONE REALTY LLP 8, CAMAC STREET, SHANTINIKETAN BUILDING 9th FLOOR, ROOM NO-8 KOLKATA, West Bengal, India - 700017
      AAD-7199 SKDJ SKY HEIGHT LLP 8, Camac Street, 9th Floor, Room No.8 Shantiniketan Building, KOLKATA, West Bengal, India - 700017
      AAI-5542 SKDJ PARNASHREE HOME LLP 8, Camac Street, 9th Floor, Room No.8 Shantiniketan Building, KOLKATA, West Bengal, India - 700017
      AAI-6709 SKDJ KHARAGPUR HOME LLP 8, Camac Street, 9th Floor, Room No.8 Shantiniketan Building, KOLKATA, West Bengal, India - 700017
      AAJ-5395 E-CART BIZ MARKET LLP SHANTINIKETAN BUILDING, 8TH FLOOR, ROOM NO.811, 8, CAMAC STREET KOLKATA, West Bengal, India - 700017
      U50102WB2013PTC199089 SHREE CARS PRIVATE LIMITED SHANTINIKETAN BUILDING, 10th FLOOR SUITE 8, 8 CAMAC STREET , KOLKATA, West Bengal, India - 700017
      U29219WB1987PTC042304 PAKS TRADE CENTRE PVT LTD SHANTINIKETAN BUILDING, 8, CAMAC STREET, 8TH FLOOR, ROOM NO.-5, , KOLKATA, West Bengal, India - 700017
      U26900WB1996PTC078669 BRG IRON & STEEL INDUSTRIES PRIVATE LIMITED 'SHANTINIKETAN BUILDING', 8,CAMAC STREET 8TH FLOOR,ROOM NO.5 , KOLKATA, West Bengal, India - 700017
      U36999WB2004PTC098146 J & D WILKIE BENGAL PRIVATE LIMITED 8 CAMAC STREET, SHANTINIKETAN BUILDING, 8TH FLOOR ROOM NO 09, , KOLKATA, West Bengal, India - 700017
      U45200WB2009PTC184392 HSR INFRASTRUCTURE PRIVATE LIMITED SHANTINIKETAN BUILDING, 8TH FLOOR, ROOM NO-5, 8, CAMAC STREET, , KOLKATA, West Bengal, India - 700017
      U51909WB2010PTC149122 NIRMAL VINIMOY PRIVATE LIMITED 8, Camac Street Shantiniketan Building, 8th Floor, Suit no. 807 , Kolkata, West Bengal, India - 700017
      U51909WB2010PTC149160 KAVAYA DEALCOM PRIVATE LIMITED 8, Camac Street Shantiniketan Building, 8th Floor, Suit no. 807 , Kolkata, West Bengal, India - 700017
      U51109WB2008PTC123083 ANGLE VINCOM PRIVATE LIMITED 8 camac street, Shantiniketan building Suite No.8, 7th Floor , Kolkata, West Bengal, India - 700017
      U51219WB1987PTC041988 DEVI TRADING & HOLDING PVT LTD 8, Camac Street Shantiniketan Building, 8th Floor, Suit no. 807 , Kolkata, West Bengal, India - 700017
      U45400WB2008PTC123210 BARBARIK ESTATES PRIVATE LIMITED 8, Camac Street, Shantiniketan Building 8th Floor, Room No. 7 , Kolkata, West Bengal, India - 700017
      U51109WB2007PTC113672 HARMONY MERCHANTS PRIVATE LIMITED SHANTINIKETAN BUILDING, 8, CAMAC STREET, 8TH FLOOR, ROOM NO.-5, , KOLKATA, West Bengal, India - 700017
      U51109WB2008PTC121745 JAGDAMBA COMMOTRADE PRIVATE LIMITED SHANTINIKETAN BUILDING, 8, CAMAC STREET, 8TH FLOOR, ROOM NO.-5 , KOLKATA, West Bengal, India - 700017
      U51109WB2008PTC122364 QUALITY VANIJYA PRIVATE LIMITED SHANTINIKETAN BUILDING 8, CAMAC STREET, 8TH FLOOR, ROOM NO.-5, , KOLKATA, West Bengal, India - 700017
      U65999WB1994PTC065605 SKDJ FINTRADE PVT LTD 8, Camac Street, 9th Floor, Room No. 8 Shantiniketan Building, , Kolkata, West Bengal, India - 700017
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      As on: 2026-07-13

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