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
SWAIN EXPORTS PRIVATE LIMITED
CIN: U51900WB2001PTC093042 As on: 2026-07-13
SWAIN EXPORTS PRIVATE LIMITED (CIN: U51900WB2001PTC093042) is a Private company incorporated on 23 Mar 2001. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 6500000.00 and its paid up capital is Rs. 6478000.00.
SWAIN EXPORTS 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.SWAIN EXPORTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SWAIN EXPORTS PRIVATE LIMITED are AJOY KUMAR SWAIN, and BIJOY KUMAR SWAIN.
SWAIN EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900WB2001PTC093042 and its registration number is 93042. Users may contact SWAIN EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAIN EXPORTS PRIVATE LIMITED is 4C MEHER ALI MONDAL STREET , KOLKATA, West Bengal, India - 700027.
Current status of SWAIN EXPORTS 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 CINs
ZaubaCorp's company report for SWAIN EXPORTS 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SWAIN EXPORTS
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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 SWAIN EXPORTS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWAIN EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00833825 | AJOY KUMAR SWAIN | Director | 2001-03-23 |
| 01080446 | BIJOY KUMAR SWAIN | Director | 2001-03-23 |
Past Directors & Key Managerial Personnel of SWAIN EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AJOY KUMAR SWAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAPALESWAR PROJECTS PRIVATE LIMITED | U70102OR1991PTC002842 | Director | 1991-06-19 | Ongoing |
| EGLOBETECH SOLUTION PRIVATE LIMITED | U72200OR1984PTC001340 | Director | 2013-06-11 | Ongoing |
| EGLOBETECH SOLUTION PRIVATE LIMITED | U72200OR1984PTC001340 | Director | - | 2009-10-19 |
Other Directorships of BIJOY KUMAR SWAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALAJI HOMECARE PRIVATE LIMITED | U24219KA2006PTC038928 | Director | - | 2010-08-11 |
| KAPALESWAR PROJECTS PRIVATE LIMITED | U70102OR1991PTC002842 | Director | 1991-06-19 | Ongoing |
| EGLOBETECH SOLUTION PRIVATE LIMITED | U72200OR1984PTC001340 | Director | 2013-06-11 | Ongoing |
| EGLOBETECH SOLUTION PRIVATE LIMITED | U72200OR1984PTC001340 | Director | - | 2009-10-19 |
| MODERN TRANSPORTATION CONSULTANCY SERVICES PVT LTD | U74999WB1996PTC079806 | Director | - | 2010-07-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24222WB1987PTC042014 | CALCUTTA CELLULOSE PVT LTD | 4C MEHER ALI MONDAL STREET , KOLKATA, West Bengal, India - 700027 |
| U46410WB2026PTC287443 | HYUNGJU & MINSEO GLOBAL PRIVATE LIMITED | 18/C,MEHER ALI MONDAL STREET,Kolkata,Kolkata,West Bengal,700027-India |
| AAN-8617 | MOMINPUR POLYCLINIC & DIAGNOSTICS LLP | 2/L, Meher Ali Mondal Street KOLKATA, West Bengal, India - 700027 |
| U60230WB2021PTC244607 | M RAJA & SONS PRIVATE LIMITED | 6A MEHER ALI MONDAL STREET , KOLKATA, West Bengal, India - 700027 |
| U60300WB2021PTC243982 | TRANSROYAL LOGISTICS PRIVATE LIMITED | 6A MEHER ALI MONDAL STREET , KOLKATA, West Bengal, India - 700027 |
| U74999WB2020PTC238623 | SHIREEN GANGOTREE PRIVATE LIMITED | 23/B MEHER ALI MONDAL STREET , KOLKATA, West Bengal, India - 700027 |
| U74999WB1996PTC079806 | MODERN TRANSPORTATION CONSULTANCY SERVICES PVT LTD | 4C MEHER ALI MONDAL STMOMINPUR , KOLKATA, West Bengal, India - 700027 |
| U92412WB2014PTC201272 | TRENDY BUREAU PRIVATE LIMITED | 18B, Meher Ali Mondal Street , Kolkata, West Bengal, India - 700027 |
| U45201WB2019PTC232983 | RIADH INFRASTRUCTURES PRIVATE LIMITED | 10 MEHER ALI MONDAL STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700027 |
| U72900WB2020PTC240799 | CRE8 WEB & IT SOLUTIONS PRIVATE LIMITED | GR-FR 10 MEHER ALI MONDAL STREET , KOLKATA, West Bengal, India - 700027 |
| AAY-5185 | EXERTIONS IT & CONSULTANT LLP | C/o. ANISHA KHATOON GR FR, 10 MEHER ALI MONDAL STREET KOLKATA, West Bengal, India - 700027 |
| U65922WB1991PLC053147 | EVERGREEN HOUSING DEVELOPMENT FINANCE CO MPANY LTD | 17B MEHER ALI MANDAL STREET , KOLKATA, West Bengal, India - 700027 |
| U68200WB2024PTC267535 | ZAIS FORT BUILDERS & ENERGY PRIVATE LIMITED | 15 Maherali Mondal street,Kolkata,Kolkata,West Bengal,700027-India |
| U85300WB2022OPC257183 | A2Z PHYSIO CARE (OPC) PRIVATE LIMITED | 2ND-FRI FL-2C B/1A/H/1/3 BINDU BASINI STREET LP-UG KOLKATA-700027 , KOLKATA, West Bengal, India - 700027 |
| U01100WB2022PTC253278 | DAIRY DREAM PRIVATE LIMITED | 14,BINDU BASINI STREET,Kolkata,Kolkata,West Bengal,700027-India |
| U63031WB2022PTC253308 | WEEKENDER HOLIDAYS PRIVATE LIMITED | GRD-FR, 14 BINDU BASINI STREET,KOLKATA,Kolkata,West Bengal,700027-India |
| U45309WB2020PTC240625 | AMBIANCE CONSTRUCTION AND DEVELOPER PRIVATE LIMITED | 6/A 1ST FLOOR BINDU BASINI STREET KOLKATA , KOLKATA, West Bengal, India - 700027 |
| U25201WB1996PLC230863 | MACHINO POLYMERS LIMITED | 8A, ALIPORE ROAD, KOLKATA WEST BENGAL - 700027 , KOLKATA, West Bengal, India - 700027 |
| U28920WB1960PTC024727 | TARSON PVT LTD | 6, HASTINGS STREET , KOLKATA, West Bengal, India - 700027 |
| U22219WB1951PTC019647 | GHOSAL & SONS PVT LTD | 25 A MEHERALI MONDAL ST , KOLKATA, West Bengal, India - 700027 |
| U31501WB1976PTC030379 | JAGANNATH MACHINE TOOLS PVT LTD | 12A MEHARATI MANDAL STREET , KOLKATA, West Bengal, India - 700027 |
| U50100WB2011PTC163040 | AMRIK ENTERPRISE PRIVATE LIMITED | 1A, BINDU BASINI STREET , KOLKATA, West Bengal, India - 700027 |
| U60231WB2011PTC163767 | SAINI TRANSWAYS PRIVATE LIMITED | 1A, BINDU BASINI STREET , KOLKATA, West Bengal, India - 700027 |
| U51109WB1999PTC090479 | TIRUPATI ASHCOM PRIVATE LIMITED | SUBHAM - 8071 RAWDONH STREET , KOLKATA, West Bengal, India - 700027 |
| U65921WB1995PTC067483 | SAINI INVESTMENTS PVT. LTD | 1A, BINDU BASINI STREET, , KOLKATA, West Bengal, India - 700027 |
| U67120WB1983PTC036250 | TRICKLETS TRADING PVT LTD | 10/1B, ALI PORE PARK PLACE , KOLKATA, West Bengal, India - 700027 |
| U70109WB1991PTC051084 | PURBANCHAL ESTATES PVT LTD | 3 ALI PORE PARK PLACE P S ALIPORE , KOLKATA, West Bengal, India - 700027 |
| U70109WB1996PTC082156 | MAAS PROPERTIES PRIVATE LIMITED | 16A BINDU BASINI STREET P S EKBALPUR , KOLKATA, West Bengal, India - 700027 |
| U51909WB2014PTC199675 | AMBIA MARKETING PRIVATE LIMITED | B/3A/H/2, BINDU BASINI STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700027 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90248124 | 2001-04-26 | 2003-04-29 | 2011-11-11 | 15,000,000.00 | STATE 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.
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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.
| 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 | |
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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.
| 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 | |
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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.
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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.
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