• 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

      SWADHA VINIMAY PRIVATE LIMITED

      CIN: U51101WB2010PTC146942
      Purchase Report

      SWADHA VINIMAY PRIVATE LIMITED (CIN: U51101WB2010PTC146942) is a Private company incorporated on 07 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1700000.00 and its paid up capital is Rs. 1600000.00.

      SWADHA VINIMAY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SWADHA VINIMAY 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.].

      SWADHA VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC146942 and its registration number is 146942. Users may contact SWADHA VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWADHA VINIMAY PRIVATE LIMITED is 60C, COLOOTOLA STREET, , KOLKATA, West Bengal, India - 700073.

      Current status of SWADHA VINIMAY PRIVATE LIMITED is - Converted to LLP.

      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 VINIMAY 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 VINIMAY 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 VINIMAY
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of SWADHA VINIMAY
      DIN Director Name Designation Appointment Date Cessation
      00627378 RAJENDRA KUMAR BASOTIA Director - 2014-01-15
      00627395 GOUTAM BASOTIA Director - 2014-01-15
      03068365 HARSH VARDHAN PODDAR Director - 2018-03-27
      00077126 AJIT KUMAR PODDAR Director - 2018-03-27
      Other Directorships of RAJENDRA KUMAR BASOTIA
      Company Name CIN Designation Appointment Date Cessation
      GALAXY ABASAN PRIVATE LIMITED U45209WB2009PTC136997 Director - 2015-02-10
      ULTRAPLUS INFRASTRUCTURE PRIVATE LIMITED U45209WB2009PTC137000 Director - 2018-06-15
      ORIGIN PROJECT PRIVATE LIMITED U45209WB2009PTC137018 Director - 2015-02-10
      VAGYA LAKSHMI PROMOTER PRIVATE LIMITED U45400WB2007PTC114791 Director - 2009-07-13
      SINHA INFRABUILD PRIVATE LIMITED U45400WB2008PTC127151 Director 2008-08-01 Ongoing
      JAYAM VYAPAAR PVT LTD U46909WB1994PTC064381 Director - 2013-07-10
      DEARBORN BARTER PVT. LTD. U46909WB1994PTC066911 Director - 2013-07-10
      COUGAR VYAPAAR PVT.LTD. U46909WB1995PTC067147 Director - 2013-07-10
      GAUTAM DEALERS PRIVATE LIMITED U51101WB2010PTC146485 Director - 2016-03-12
      KARTIK VANIJYA PRIVATE LIMITED U51101WB2010PTC146487 Director - 2016-03-12
      MARUTINANDAN VINIMAY PRIVATE LIMITED U51101WB2010PTC146941 Director - 2014-01-15
      PARVATI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC146946 Director - 2013-07-10
      BHAWANI DEALERS PRIVATE LIMITED U51101WB2010PTC146948 Director - 2013-07-10
      PUSPAK SERVICES PVT LTD U51109WB1995PTC070888 Director - 2009-11-12
      ANSHUL VYAPAAR PRIVATE LIMITED U51109WB2005PTC104887 Director - 2009-06-25
      SITLA COMMOTRADE PRIVATE LIMITED U51109WB2007PTC113799 Director - 2008-01-04
      TRIPURARI VINIMAY PRIVATE LIMITED U51109WB2009PTC131824 Director - 2017-08-29
      PARKIN MARKETING PVT. LTD. U51494WB1994PTC062568 Director - 2008-03-17
      CELLOUR MARKETING PVT LTD U51900WB1994PTC066901 Director - 2013-07-10
      ANJANI BARTER PRIVATE LIMITED U51909WB2009PTC131826 Director - 2017-08-29
      MRR SALES PRIVATE LIMITED U51909WB2014PTC199872 Director 2014-01-30 Ongoing
      RUPAK TRADING PVT LTD U52321WB1996PTC076999 Director - 2016-03-04
      ROLOC PROPERTIES PVT. LTD. U70109WB1994PTC064113 Director - 2008-05-23
      SINHA INFRACON PRIVATE LIMITED U70109WB2008PTC126685 Director 2008-08-01 Ongoing
      DURGA INFRABUILD PRIVATE LIMITED U70109WB2008PTC126686 Director 2008-08-01 Ongoing
      Other Directorships of GOUTAM BASOTIA
      Company Name CIN Designation Appointment Date Cessation
      BANSAL COLLECTIONS PVT LTD U17111WB1995PTC075553 Director - 2009-06-25
      NAVENDU PROPERTIES PRIVATE LIMITED U45100DL1997PTC212061 Director - 2009-07-13
      SHAYAMA INFRABUILD PRIVATE LIMITED U45400WB2008PTC123134 Director - 2011-03-11
      AJAY INFRACON PRIVATE LIMITED U45400WB2008PTC126723 Director - 2009-07-07
      MARUTINANDAN VINIMAY PRIVATE LIMITED U51101WB2010PTC146941 Director - 2014-01-15
      PARVATI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC146946 Director - 2013-07-10
      BHAWANI DEALERS PRIVATE LIMITED U51101WB2010PTC146948 Director - 2013-07-10
      RUKMINI BARTER PRIVATE LIMITED U51109DL2008PTC212062 Director - 2009-07-10
      FONTANA COMMODEAL PVT.LTD. U51109WB1995PTC067409 Director - 2014-01-07
      RAMOLI VINCOM PVT.LTD.. U51109WB1995PTC070302 Director - 2008-11-21
      FORUP COMMODEAL PVT LTD U51109WB1995PTC070611 Director - 2009-07-07
      JEWELROCK BARTER PVT.LTD. U51909RJ1994PTC037280 Director 2006-05-15 Ongoing
      SANJUKTA VANIJYA PRIVATE LIMITED U51909WB2009PTC132937 Director - 2013-07-10
      DARSHAN TRADELINK PRIVATE LIMITED U51909WB2009PTC132946 Director - 2013-07-10
      DADHIMATI VINCOM PRIVATE LIMITED U51909WB2011PTC163824 Director - 2013-07-10
      MRR SALES PRIVATE LIMITED U51909WB2014PTC199872 Director 2014-01-30 Ongoing
      DURGA INFRABUILD PRIVATE LIMITED U70109WB2008PTC126686 Director 2008-08-01 Ongoing
      AJAY INFRABUILD PRIVATE LIMITED U70109WB2008PTC126695 Director 2008-08-01 Ongoing
      Other Directorships of HARSH VARDHAN PODDAR
      Company Name CIN Designation Appointment Date Cessation
      PFH GROWTH PROJECTS LLP AAB-6206 Designated Partner 2013-07-02 Ongoing
      KEDAR VANIJYA LLP AAM-3162 Designated Partner 2018-03-27 Ongoing
      SARASWATI DEALCOM LLP AAM-3165 Designated Partner 2018-03-27 Ongoing
      PFH OIL AND GAS PRIVATE LIMITED U11202WB2016PTC216989 Director 2020-11-07 Ongoing
      PFH OIL AND GAS PRIVATE LIMITED U11202WB2016PTC216989 Director - 2020-11-06
      KOYOTE SOLUTIONS PRIVATE LIMITED U63030WB2017PTC220232 Director 2017-03-24 Ongoing
      ARIS CAPITAL PRIVATE LIMITED U65910WB1995PTC068566 Director 2011-03-10 Ongoing
      CYLABS DEFENCE RESEARCH PRIVATE LIMITED U72900WB2021PTC248966 Director 2021-10-21 Ongoing
      PFH CAPITAL ADVISORS INDIA PRIVATE LIMITED U74140WB2010PTC153336 Director 2010-09-23 Ongoing
      Other Directorships of AJIT KUMAR PODDAR
      Company Name CIN Designation Appointment Date Cessation
      SWADHA VINIMAY LLP AAM-3299 Designated Partner 2018-03-28 Ongoing
      MARUTINANDAN VINIMAY LLP AAM-3300 Designated Partner 2018-03-28 Ongoing
      MARUTINANDAN VINIMAY PRIVATE LIMITED U51101WB2010PTC146941 Director - 2018-03-27
      KEDAR VANIJYA PRIVATE LIMITED U51101WB2010PTC146951 Director - 2013-05-11
      OARSMAN CREDIT PRIVATE LIMITED U51900WB1994PTC066907 Additional Director - 2016-08-20
      OARSMAN CREDIT PRIVATE LIMITED U51900WB1994PTC066907 Director 2016-08-20 Ongoing
      SPEED CARGO MOVERS PVT LTD U63090WB1988PTC044331 Director - 2013-04-27
      KUNAL FINANCE & CREDIT PVT LTD U65993WB1992PTC054382 Director 2001-07-27 Ongoing
      A T O (I) LTD U72100WB1983PLC035817 Whole-time director 1983-02-08 Ongoing
      SKYMAX INFORMATION TECHNOLOGIES PRIVATE LIMITED U72200WB2007PTC114208 Director - 2013-05-03

      CIN Company Name Company Address
      U65910WB1995PTC068566 ARIS CAPITAL PRIVATE LIMITED 60C COLOOTOLA STREET , KOLKATA, West Bengal, India - 700073
      ACI-7611 AUZA GLASS TECH LLP 64,COLOOTOLA STREET,KOLKATA,Kolkata,Kolkata,West Bengal,India-700073
      U73100WB2024PTC271000 CREATORCULT MEDIA PRIVATE LIMITED C/O DUSAP PHARMACEUTICALS,34C, Colootola Street,Kolkata,Kolkata,West Bengal,700073-India
      ACL-8437 MAPIT CONSULTANCY SERVICES LLP 29/B Rabindra Sarani, 4th Floor, Suite no. 431A, Kolkata,,Lalbazar, Kolkata, Kolkata, West Bengal, India, 700073,Kolkata,Kolkata,West Bengal,India-700073
      U19116WB2021PTC249984 TRAWELL MERCHANDISE PRIVATE LIMITED 6, COLOOTOLA STREET , KOLKATA, West Bengal, India - 700073
      U27310WB1987PTC043023 DEBRAJ STEEL UDYOG PVT LTD 6 COLOOTOLA STREET , KOLKATA, West Bengal, India - 700073
      U24234WB1942PTC011042 AMIN & ISMAIL PVT LTD 80 COLOOTOLA STREET , KOLKATA, West Bengal, India - 700073
      U14101WB1989PTC046020 LAXMI DYKE PVT LTD. 6 COLOOTOLA STREET , KOLKATA, West Bengal, India - 700073
      U51909WB2009PTC138725 TIMELESS DISTRIBUTOR PRIVATE LIMITED 8, COLOOTOLA STREET , KOLKATA, West Bengal, India - 700073
      U51109WB2007PTC116627 NICE SALES PRIVATE LIMITED 65, COLOOTOLA STREET , KOLKATA, West Bengal, India - 700073
      U51909WB1949PTC017578 SHEKKO TRADERS PVT LTD 66 COLOOTOLA STREET , KOLKATA, West Bengal, India - 700073
      U65993WB1980PTC033167 ORTI TRADE & INVESTMENT PVT. LTD. 73 COLOOTOLA STREET , KOLKATA, West Bengal, India - 700073
      U91990WB1957GAP023655 EASTERN INDIA OIL INDUSTRY & TRADE ASSOC IATION 6 COLOOTOLA STREET , KOLKATA, West Bengal, India - 700073
      U52605WB2018PTC229088 SOFMID TECH SOLUTIONS PRIVATE LIMITED 8/2 COLOOTOLA STREET , KOLKATA, West Bengal, India - 700073
      U51109WB2007PTC112786 JRC LOGISTICS (INDIA) PRIVATE LIMITED 34 C COLOOTOLA STREET , KOLKATA, West Bengal, India - 700073
      U51909WB1991PLC051152 GOLDEN CEMENTS LTD 60D COLOOTOLA STREET , KOLKATA, West Bengal, India - 700073
      U51909WB1991PTC051607 TUSHAN IMPEX PVT LTD 60D COLOOTOLA STREET , KOLKATA, West Bengal, India - 700073
      U64202WB2000PTC091603 ROADNET. COM PRIVATE LIMITED 60C COLOCTOLA STREET , KOLKATA, West Bengal, India - 700073
      U65993WB1987PTC042059 SIFCO HOLDINGS PVT LTD 60D COLOOTOLA STREET , KOLKATA, West Bengal, India - 700073
      U65191WB1987PTC042961 DIVINE COMMERCIALS & INVESTMENTS PVT LTD 60D COLOOTOLA STREET , KOLKATA, West Bengal, India - 700073
      U45400WB2009PTC132551 ARISHA CONSTRUCTIONS PRIVATE LIMITED 1, COLOOTOLA STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700073
      U22212WB2011PTC166532 AS SAMAD CHEM PRIVATE LIMITED 6, MAULANA SHAUKAT ALI (COLOOTOLA) STREET , KOLKATA, West Bengal, India - 700073
      AAQ-6586 MIAS DEVELOPERS LLP c/o, MD AKRAM 80, Colootola Street, Kolkata, West Bengal, India - 700073
      U51101WB2010PTC146941 MARUTINANDAN VINIMAY PRIVATE LIMITED 60D, COLOOTOLA STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700073
      U51101WB2010PTC146950 SARASWATI DEALCOM PRIVATE LIMITED 60/C COLOOTOLA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700073
      U51109WB1995PTC069949 SOCRATO CAPITAL PRIVATE LIMITED 60D, COLOOTOLA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700073
      U65993WB1987PTC042060 STANDARD RESOURCES PVT. LTD. 60D COLOOTOLA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700073
      U52209WB2005PTC101391 AZMER BUSINESS PRIVATE LIMITED 66A, COLOOTOLA STREET 2ND FLOOR, ROOM NO 201 , KOLKATA, West Bengal, India - 700073
      U70101WB2006PTC110245 DAFFODILS HIGHRISE PVT LTD 17, TARA CHAND DUTT STREET,KOLKATA-700073 , KOLKATA-700073, West Bengal, India - 000000
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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

      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.

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