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      SWADHIN COMMODITIES PVT LTD

      CIN: U51109WB1995PTC073456 As on: 2026-07-13
      Purchase Report

      SWADHIN COMMODITIES PVT LTD (CIN: U51109WB1995PTC073456) is a Private company incorporated on 09 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 448000.00.

      SWADHIN COMMODITIES PVT LTD'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.SWADHIN COMMODITIES PVT LTD'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 SWADHIN COMMODITIES PVT LTD are PRADIP BHARDWAJ, and VISHAL KUMAR.

      SWADHIN COMMODITIES PVT LTD's Corporate Identification Number (CIN) is U51109WB1995PTC073456 and its registration number is 73456. Users may contact SWADHIN COMMODITIES PVT LTD on its Email address - [email protected]. Registered address of SWADHIN COMMODITIES PVT LTD is 18/10, DOVER LANE, P.S.GARIAHAT , KOLKATA, West Bengal, India - 700029.

      Current status of SWADHIN COMMODITIES PVT LTD 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 SWADHIN COMMODITIES 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 SWADHIN COMMODITIES 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 SWADHIN COMMODITIES
      DIN Director Name Designation Appointment Date
      00726691 PRADIP BHARDWAJ Director 2003-10-09
      03574576 VISHAL KUMAR Director 2019-01-07
      Past Directors & Key Managerial Personnel of SWADHIN COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      00699132 DEEPAK KUMAR Director - 2019-01-15
      00726722 VIVEK KUMAR BELTHARIA Director - 2012-07-30
      Other Directorships of DEEPAK KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PHARMA CROSS PRIVATE LIMITED U24232WB1998PTC088566 Director 2005-06-06 Ongoing
      FORTUNE MANGANESE PRIVATE LIMITED U27100WB2010PTC153695 Director 2010-09-30 Ongoing
      MAA CHINNA MASTIKA STEELS (INDIA) PRIVATE LIMITED U27104OR2004PTC007915 Director - 2015-09-11
      SHRI VENKATESWARA SPONGE AND POWER PRIVATE LIMITED U27109AP2003PTC042538 Additional Director 2007-08-26 Ongoing
      SHAKAMBHARI ISPAT & POWER LIMITED U27109WB2001PLC093869 Director - 2010-04-01
      SHAKAMBHARI ISPAT & POWER LIMITED U27109WB2001PLC093869 Managing Director - 2011-06-27
      BHASKAR STEEL PRIVATE LIMITED U27310WB2009PTC132584 Director - 2019-01-15
      ADHIRA VYAPAAR PVT. LTD. U51109WB1995PTC073785 Director - 2019-01-15
      MADHUSHREE FINVEST PVT.LTD. U51109WB1995PTC073981 Director - 2018-07-03
      TRANSEEM COMMERCIAL PVT.LTD. U51909WB1995PTC067209 Additional Director - 2019-01-03
      AAKANKSHA ELECTRONICS PVT. LTD. U67120WB1986PTC040651 Director - 2017-03-24
      RAISELAND STEEL'S PRIVATE LIMITED U74110WB2006PTC111417 Director - 2018-12-26
      HORIZON LIFE LINE PRIVATE LIMITED U85195WB2004PTC099824 Director 2021-07-18 Ongoing
      HORIZON LIFE LINE PRIVATE LIMITED U85195WB2004PTC099824 Director - 2012-07-30
      Other Directorships of PRADIP BHARDWAJ
      Company Name CIN Designation Appointment Date Cessation
      PSR AGRITECH LIMITED U01403WB2011PLC165734 Director - 2011-12-10
      ASHADEEP AQUACULTURE PVT LTD U05001OR1994PTC003624 Director - 2015-03-20
      ADB SEAFOODS EXPORTS PRIVATE LIMITED U05004WB2013PTC196955 Director 2013-09-03 Ongoing
      BHUSHAN COAL PROCESSING PRIVATE LIMITED U10101JH2009PTC013592 Managing Director 2011-06-15 Ongoing
      DELIGHT ANCILLARY PRIVATE LIMITED U15530JH2011PTC015140 Director 2011-10-19 Ongoing
      MA CHHINMASTIKA COKE INDUSTRIES PRIVATE LIMITED U23101JH1987PTC002692 Director - 2020-12-29
      PHARMA CROSS PRIVATE LIMITED U24232WB1998PTC088566 Director 2005-06-06 Ongoing
      P.S.R LIME MANUFACTURING PRIVATE LIMITED U24296WB2011PTC166546 Director - 2012-11-28
      MAA CHHINNMASTIKA CEMENT AND ISPAT PRIVATE LIMITED U26940JH2004PTC010665 Director - 2010-06-24
      MAA CHINNA MASTIKA STEELS (INDIA) PRIVATE LIMITED U27104OR2004PTC007915 Director - 2024-02-28
      SHRI VENKATESWARA SPONGE AND POWER PRIVATE LIMITED U27109AP2003PTC042538 Director - 2015-07-01
      SHAKAMBHARI ISPAT & POWER LIMITED U27109WB2001PLC093869 Director - 2011-06-27
      MA CHHINAMASTIKA SPONGE IRON LIMITED U27310JH1999PLC008985 Director - 2020-03-02
      BHASKAR STEEL PRIVATE LIMITED U27310WB2009PTC132584 Director 2009-02-10 Ongoing
      ASHADEEP FINANCIAL SERVICES PVT LTD U35201WB1997PTC084459 Director 1997-05-28 Ongoing
      MC ENSOL BIOMASS PRIVATE LIMITED U40300DL2011PTC220126 Whole-time director - 2011-07-29
      MAA CHHINNAMASTIKA AGRO PROJECTS PRIVATE LIMITED U45400WB2006PTC107029 Director 2006-01-03 Ongoing
      AVISON AGENCIES PVT LTD U51109WB1995PTC073781 Director 2003-10-06 Ongoing
      AAKANKSHA ELECTRONICS PVT. LTD. U67120WB1986PTC040651 Additional Director - 2017-03-24
      RAISELAND STEEL'S PRIVATE LIMITED U74110WB2006PTC111417 Director - 2018-12-26
      FREEDOM INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC151814 Director - 2019-12-02
      HORIZON LIFE LINE PRIVATE LIMITED U85195WB2004PTC099824 Director 2020-10-08 Ongoing
      HORIZON LIFE LINE PRIVATE LIMITED U85195WB2004PTC099824 Director - 2012-07-30
      ASHADEEP PICTURES PRIVATE LIMITED U92199WB2006PTC110821 Director 2006-07-27 Ongoing
      Other Directorships of VIVEK KUMAR BELTHARIA
      Company Name CIN Designation Appointment Date Cessation
      PSR AGRITECH LIMITED U01403WB2011PLC165734 Director - 2012-08-10
      ASHADEEP AQUACULTURE PVT LTD U05001OR1994PTC003624 Director 2020-09-04 Ongoing
      ASHADEEP AQUACULTURE PVT LTD U05001OR1994PTC003624 Director - 2019-03-25
      ADB SEAFOODS EXPORTS PRIVATE LIMITED U05004WB2013PTC196955 Director 2013-10-01 Ongoing
      MAA CHINNA MASTIKA STEELS (INDIA) PRIVATE LIMITED U27104OR2004PTC007915 Director - 2024-02-28
      SHRI VENKATESWARA SPONGE AND POWER PRIVATE LIMITED U27109AP2003PTC042538 Director - 2011-09-19
      SHAKAMBHARI ISPAT & POWER LIMITED U27109WB2001PLC093869 Director - 2010-04-01
      SHAKAMBHARI ISPAT & POWER LIMITED U27109WB2001PLC093869 Managing Director - 2011-06-27
      MA CHHINAMASTIKA SPONGE IRON LIMITED U27310JH1999PLC008985 Director - 2013-05-10
      SHREE MOOKAMBIKA FERRO ALLOYS PRIVATE LIMITED U27310WB2011PTC166557 Director 2011-08-18 Ongoing
      MC ENSOL BIOMASS PRIVATE LIMITED U40300DL2011PTC220126 Director 2011-07-25 Ongoing
      MAA CHHINNAMASTIKA AGRO PROJECTS PRIVATE LIMITED U45400WB2006PTC107029 Director 2011-07-01 Ongoing
      REGENT BUSINESS PRIVATE LIMITED U51109WB1996PTC081395 Director - 2017-08-25
      AAKANKSHA ELECTRONICS PVT. LTD. U67120WB1986PTC040651 Director - 2019-09-02
      RUDRACHINNAMASTIKA PROJECTS PRIVATE LIMITED U70102WB2013PTC194713 Director 2013-06-14 Ongoing
      RAISELAND STEEL'S PRIVATE LIMITED U74110WB2006PTC111417 Director 2006-09-20 Ongoing
      FREEDOM INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC151814 Director - 2015-12-23
      HORIZON LIFE LINE PRIVATE LIMITED U85195WB2004PTC099824 Director - 2020-10-09
      ASHADEEP PICTURES PRIVATE LIMITED U92199WB2006PTC110821 Director - 2012-05-10
      Other Directorships of VISHAL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ASHADEEP AQUACULTURE PVT LTD U05001OR1994PTC003624 Director 2013-05-10 Ongoing
      NEXT CRAFT BEVERAGES PRIVATE LIMITED U15549MH2021PTC360404 Director 2021-05-14 Ongoing
      PHARMA CROSS PRIVATE LIMITED U24232WB1998PTC088566 Director - 2021-02-26
      BHASKAR STEEL PRIVATE LIMITED U27310WB2009PTC132584 Director 2019-01-07 Ongoing
      SHREE MOOKAMBIKA FERRO ALLOYS PRIVATE LIMITED U27310WB2011PTC166557 Director 2011-08-18 Ongoing
      ASHADEEP FINANCIAL SERVICES PVT LTD U35201WB1997PTC084459 Director 2023-07-12 Ongoing
      ADHIRA VYAPAAR PVT. LTD. U51109WB1995PTC073785 Director - 2020-03-02
      AAKANKSHA ELECTRONICS PVT. LTD. U67120WB1986PTC040651 Director - 2020-10-15
      RAISELAND STEEL'S PRIVATE LIMITED U74110WB2006PTC111417 Director 2018-12-10 Ongoing
      FREEDOM INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC151814 Director 2019-03-25 Ongoing
      BHARDWAJ FARMS PRIVATE LIMITED U74999OR2018PTC029300 Director 2018-08-13 Ongoing
      DAVV MINERALS PRIVATE LIMITED U74999WB2019PTC229806 Director 2019-01-14 Ongoing
      HORIZON LIFE LINE PRIVATE LIMITED U85195WB2004PTC099824 Director - 2021-07-18

      CIN Company Name Company Address
      U72900WB2012PTC189303 ALMITS TECHNOLOGY INDIA PRIVATE LIMITED 18/43, DOVER LANE P.S.- GARIAHAT , KOLKATA, West Bengal, India - 700029
      U72300WB2013PTC191464 KEYONE TECHNOLOGY PRIVATE LIMITED 18/43, DOVER LANE P.S.- GARIAHAT , KOLKATA, West Bengal, India - 700029
      U51909WB1979PTC032024 PAGRO INDUSTRIAL (INDIA) PVT LTD 18/7 DOVER LANE,FIRST FLOOR P S GARIAHAT , KOLKATA, West Bengal, India - 700029
      U51109WB1995PTC073781 AVISON AGENCIES PVT LTD 18/10 DOVER LANE GARIAHAT , KOLKATA, West Bengal, India - 700029
      U51909WB2020PTC237862 ARABLE EXPORT PRIVATE LIMITED 'EKAM ENCLAVE' 5B, DOVER LANE, P.S. GARIAHAT , KOLKATA, West Bengal, India - 700029
      U74999WB2019PTC229806 DAVV MINERALS PRIVATE LIMITED 18/10 Dover Lane Near Dover lane Post office , KOLKATA, West Bengal, India - 700029
      U74900WB2012PTC187835 DREAMAPP TECHNOLOGIES PRIVATE LIMITED 18/15 DOVER LANE, P.S. GARIAHAT KOLKATA Kolkata WB 700029 IN
      U27310WB2009PTC132584 BHASKAR STEEL PRIVATE LIMITED 18/10, DOVER LANE , KOLKATA, West Bengal, India - 700029
      U27310WB2011PTC166557 SHREE MOOKAMBIKA FERRO ALLOYS PRIVATE LIMITED 18/10 DOVER LANE , KOLKATA, West Bengal, India - 700029
      U05004WB2013PTC196955 ADB SEAFOODS EXPORTS PRIVATE LIMITED 18/10 DOVER LANE , KOLKATA, West Bengal, India - 700029
      U27100WB2010PTC153695 FORTUNE MANGANESE PRIVATE LIMITED 18/10,DOVER LANE , KOLKATA, West Bengal, India - 700029
      U45400WB2006PTC107029 MAA CHHINNAMASTIKA AGRO PROJECTS PRIVATE LIMITED 18/10 DOVER LANE , KOLKATA, West Bengal, India - 700029
      U51109WB1995PTC073785 ADHIRA VYAPAAR PVT. LTD. 18/10 DOVER LANE , KOLKATA, West Bengal, India - 700029
      U51109WB1996PTC081395 REGENT BUSINESS PRIVATE LIMITED 18/10 DOVER LANE , KOLKATA, West Bengal, India - 700029
      U65929WB1990PLC049946 WELFARE FISCAL SERVICES LIMITED 18/10, DOVER LANE , KOLKATA, West Bengal, India - 700029
      U70102WB2013PTC194713 RUDRACHINNAMASTIKA PROJECTS PRIVATE LIMITED 18/10, DOVER LANE , KOLKATA, West Bengal, India - 700029
      U74110WB2006PTC111417 RAISELAND STEEL'S PRIVATE LIMITED 18/10 DOVER LANE , KOLKATA, West Bengal, India - 700029
      U74140WB2010PTC151814 FREEDOM INVESTMENT ADVISORY PRIVATE LIMITED 18/10, DOVER LANE , KOLKATA, West Bengal, India - 700029
      U29197WB1995PTC071304 NOISORB NOISE CONTROLS PVT.LTD. 18/16 DOVER LANEP S GARIAHAT , KOLKATA, West Bengal, India - 700029
      U67120WB1986PTC040651 AAKANKSHA ELECTRONICS PVT. LTD. 18/10, DOVER LANE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700029
      U45201WB1993PTC057871 MANORATH PROPERTIES PVT LTD 16/1 DOVER LANEFLAT NO D 204 P S GARIAHAT , KOLKATA, West Bengal, India - 700029
      U28992WB2009PTC137647 BAISANAV TRADING COMPANY PRIVATE LIMITED 18/7 DOVER LANE BESIDE DOVER LANE , KOLKATA, West Bengal, India - 700029
      ABB-2732 PROLEP CONSULTANCY LLP 18/71, DOVER LANE,KOLKATA,Kolkata,Kolkata,West Bengal,India-700029
      AAG-8591 VRAYAS VIRIDITAS MANAGEMENT LLP 1/3A, Dover Lane, 85 Goriahat, LM - Gariahat Police Stn, Gariahat, Kolkata, West Bengal, India - 700029
      U70101WB1998PTC092781 SNR REALTORS PRIVATE LIMITED 46/31/1 GARIAHAT ROADBALLYGUNGE NEW MARKET (AC) 5TH FLOOR P S GARIAHAT , KOLKATA, West Bengal, India - 700029
      ACI-6894 QUARRY TOOLS LLP 18/8 DOVER LANE,Kolkata,Kolkata,West Bengal,India-700029
      U85306WB2013PTC199211 TULIPIANS ACADEMY PRIVATE LIMITED 18/68B, DOVER LANE,,KOLKATA,Kolkata,West Bengal,700029-India
      ACO-2903 AMBIENT PROJECTS LLP 18/77, DOVER LANE,GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700029
      U43219WB2023PTC261902 SKANSKCON INDIA PRIVATE LIMITED 18/63, Dover Lane, Ground Floor,Kolkata,Kolkata,West Bengal,700029-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90249038 2004-03-10 2010-04-15 2016-01-07 778,200,000.00 ANDHRA BANK
      100029298 2016-04-27 2018-01-24 - 46,000,000.00 union bank of india

      • 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

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