SWADHIN DEVCON PRIVATE LIMITED (CIN: U74999WB2011PTC167648) is a Private company incorporated on 15 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 45100000.00.
SWADHIN DEVCON 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.SWADHIN DEVCON PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SWADHIN DEVCON PRIVATE LIMITED are SUBRATA MAJUMDER, and AMITABHA SENGUPTA.
SWADHIN DEVCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2011PTC167648 and its registration number is 167648. Users may contact SWADHIN DEVCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWADHIN DEVCON PRIVATE LIMITED is 16, R.N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001.
Current status of SWADHIN DEVCON PRIVATE LIMITED is - Active.
| CIN | U74999WB2011PTC167648 |
| Name | SWADHIN DEVCON PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 167648 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-09-15 |
| Age of Company | 13 years, 5 months, 28 days |
| Activity | NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients] |
| 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 | ₹ 50,000,000.00 |
| Paid-up Share Capital | ₹ 45,100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWADHIN DEVCON PRIVATE LIMITED |
| U74999WB2011PTC167648 |
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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 DEVCON 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 |
|---|---|---|---|
| 00010785 | SUBRATA MAJUMDER | Director | 2011-09-15 |
| 00386613 | AMITABHA SENGUPTA | Director | 2011-12-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00003310 | JAHAR LAL SAHA | Director | - | 2012-01-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51900WB2008PLC129815 | ABIRA COMMOTRADE LIMITED | 16, R.N. MUKHERJEE ROAD KOLKATA , KOLKATA, West Bengal, India - 700001 |
| AAA-8306 | GTFS TRADING LLP | 16, R.N.MUKHERJEE ROAD KOLKATA, West Bengal, India - 700001 |
| U22219WB2002PTC094780 | VOSTOK DISTRIBUTORS PRIVATE LIMITED | 16,R.N.MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U01409WB2006PTC111386 | ABIRA AGRICONS PRIVATE LIMITED | 16, R.N.MUKHERJEE ROAD MEZZANINE FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC151104 | HELPFUL AGENCIES PRIVATE LIMITED | 16 R.N. MUKHERJEE ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U22219WB2006PTC111885 | VOSTOK PUBLISHERS PRIVATE LIMITED | S. B. MANSION, 3RD FLOOR, 16, R. N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| AAM-8679 | ISERVE SOFTWARE & SECURITIES LLP | 1 R N Mukherjee Road, Martin Burn Building, Mezzanine Floor, Room No. 16 Kolkata, West Bengal, India - 700001 |
| AAM-8681 | ISERVE TECHLABS LLP | 1 R N Mukherjee Road, Martin Burn Building, Mezzanine Floor, Room No. 16 Kolkata, West Bengal, India - 700001 |
| U20299WB1992PTC054604 | BINOD RESOURCES PVT. LTD. | MARTIN BURN HOUSE, 1, R.N.MUKHERJEE ROAD 5TH FLOOR, R.N.-6 , KOLKATA, West Bengal, India - 700001 |
| AAJ-6111 | EASTERN GANGES CORPN LLP | 3RD FLOOR, 19, R N MUKHERJEE ROAD, KOLKATA- 700001 WESTBENGAL KOLKATA, West Bengal, India - 700001 |
| U15122WB2010PTC146465 | SHREE RIDDHI HEALTH FOODS PRIVATE LIMITED | 1, R.N MUKHERJEE ROAD MARTIN BURN BUILDING 3RD FLOOR, ROOM-302, KOLKATA 700001 , KOLKATA, West Bengal, India - 700001 |
| U05004WB1995PTC070913 | SEAWORTH AQUA PRODUCTS PVT LTD | 1 R N MUKHERJEE ROAD5TH FLOOR R NO 19 , KOLKATA, West Bengal, India - 700001 |
| U15312WB2009PTC138112 | SHREE GURU AGROTECH PRIVATE LIMITED | 1, R. N. MUKHERJEE ROAD 5TH FLOOR, R. NO. 26 , KOLKATA, West Bengal, India - 700001 |
| U25209WB2005PTC101737 | EAST INDIA THERMOPACK PRIVATE LIMITED | 29 R N MUKHERJEE ROAD2ND FLOOR R NO 19 , KOLKATA, West Bengal, India - 700001 |
| U27101WB1992PTC054365 | MAA SANKATHA INGOTS PRIVATE LIMITED | 1,R.N. MUKHERJEE ROAD, MEZANNINE FLOOR, R.NO. 7, MARTIN BURN BUILDING , KOLKATA, West Bengal, India - 700001 |
| U20232WB2012PTC180968 | ENDURA WOODS PRIVATE LIMITED | C/O K.N. FATEHPURIA, MARTIN BURN HOUSE, 1ST FLOOR, 1, R.N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U27310WB2007PLC114311 | BST INFRATECH LIMITED | 1, R.N. MUKHERJEE ROAD, MARTIN BURN HOUSE 2ND FLOOR, NORTH BLOCK, R. NO.231 & 232 , KOLKATA, West Bengal, India - 700001 |
| ACC-3865 | JAYGURU CONSULTANTS LLP | 19 R.N. Mukherjee RoadKolkata Kolkata, West Bengal, India - 700001 |
| U19110WB2019PTC230106 | RDS EASY TOTE PRIVATE LIMITED | 1st Floor 24 R.N. Mukherjee Road, Kolkata , Kolkata, West Bengal, India - 700001 |
| AAP-5235 | OPTIMAL TRADING LLP | 1 R. N. Mukherjee Road, Room No. 3 , 4th Floor KOLKATA KOLKATA, West Bengal, India - 700001 |
| U25209WB2021PLC243682 | BTRL LIMITED | 7TH FLOOR BIRLA BUILDING 9/1 R.N. MUKHERJEE ROAD KOLKATA , KOLKATA, West Bengal, India - 700001 |
| AAB-3632 | ASSOCIATED NAVIGATION LLP | 25 R N MUKHERJEE ROAD KOLKATA, West Bengal, India - 700001 |
| ABB-9485 | HARI OM DEVCON WAREHOUSING LLP | 26 R.N MUKHERJEE ROAD Kolkata, West Bengal, India - 700001 |
| AAO-2214 | VCARE AND DELIGHT VENTURES LLP | 22, R.N. MUKHERJEE ROAD KOLKATA, West Bengal, India - 700001 |
| AAF-9685 | PEEKAY RESOURCES LLP | 25 R N MUKHERJEE ROAD KOLKATA, West Bengal, India - 700001 |
| AAL-8953 | ATHERTON AERO DISTRIBUTION COMPANY LLP | 21, R.N. Mukherjee Road kolkata, West Bengal, India - 700001 |
| U27102WB2004PLC097962 | CALSTAR SPONGE LIMITED | 18, R.N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U27109WB1994PLC063863 | CALCAST FERROUS LTD. | 18 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| L51909WB1917PLC002868 | THE OODLABARI CO LTD | 11 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| L51109WB1994PLC066776 | HANUMANT ISPAT LIMITED | 18, R. N. MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100070669 | 2016-12-19 | - | 2019-02-23 | 600,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100279812 | 2019-07-18 | - | 2022-02-14 | 450,000,000.00 | AXIS FINANCE LIMITED |
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 |
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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.
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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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