• Company Information
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      • Complaints
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      SWAL DEALTRADE LIMITED

      CIN: U51909WB2013PLC190764 As on: 2026-07-13
      Purchase Report

      SWAL DEALTRADE LIMITED (CIN: U51909WB2013PLC190764) is a Public company incorporated on 20 Feb 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2650000.00 and its paid up capital is Rs. 2650000.00.

      SWAL DEALTRADE 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.SWAL DEALTRADE 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 SWAL DEALTRADE LIMITED are SUDHIR GUPTA, CHANDRAKANTA GUPTA, and GAJENDRA LAL NAGAR.

      SWAL DEALTRADE LIMITED's Corporate Identification Number (CIN) is U51909WB2013PLC190764 and its registration number is 190764. Users may contact SWAL DEALTRADE LIMITED on its Email address - [email protected]. Registered address of SWAL DEALTRADE LIMITED is 107/1 Park Street 1st Floor , Kolkata, West Bengal, India - 700017.

      Current status of SWAL DEALTRADE LIMITED is - Amalgamated.

      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 SWAL DEALTRADE 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

      All 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 SWAL DEALTRADE

      Purchase full report of SWAL DEALTRADE

      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 SWAL DEALTRADE 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 SWAL DEALTRADE
      DIN Director Name Designation Appointment Date
      00825428 SUDHIR GUPTA Director 2019-02-18
      03634426 CHANDRAKANTA GUPTA Additional Director 2021-05-17
      07008747 GAJENDRA LAL NAGAR Director 2017-07-05
      Past Directors & Key Managerial Personnel of SWAL DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      00694821 LAXMI KANT TIWARI Director - 2017-07-07
      00704158 SWARUP JANA Director - 2019-02-25
      00825428 SUDHIR GUPTA Additional Director - 2022-09-29
      02955948 SINGH KUMAR UPENDRA Director - 2017-07-07
      06960836 VIRENDRA KUMAR GOYAL Additional Director - 2021-05-12
      07008747 GAJENDRA LAL NAGAR Additional Director - 2022-09-29
      Other Directorships of LAXMI KANT TIWARI
      Company Name CIN Designation Appointment Date Cessation
      SWAL TRADELINK LLP AAQ-2348 Partner - 2019-12-26
      MISSINGLINK VINCOM LLP AAQ-2736 Partner - 2019-12-26
      REAL TOUCH FINANCE LIMITED L01111WB1997PLC085164 Director - 2011-01-21
      RAGHUNATH PRASAD PHOOLCHAND LTD L27109WB1966PLC026970 Director - 2018-07-02
      SWAL LIMITED. L65993WB1981PLC033711 CFO(KMP) - 2020-09-15
      ANAND SHAKTI CEMENT PRIVATE LIMITED U26940WB2007PTC120116 Director 2012-12-06 Ongoing
      GENNEXT ABASAN PRIVATE LIMITED U45203WB2007PTC113424 Director - 2011-01-31
      KAILASHGIRI PROJECTS PRIVATE LIMITED U45400AP2008PTC094506 Director - 2013-09-02
      GAJANAND ABASAN PRIVATE LIMITED U45400WB2008PTC131033 Director - 2013-01-03
      CHERRY COMMOTRADE PRIVATE LIMITED U51101WB2010PTC148219 Director - 2015-05-15
      ANUKAMPA DEALERS PVT LTD U51109WB1995PTC070078 Director 2012-12-06 Ongoing
      WELLMAN COMMERCE PVT LTD U51109WB1996PTC078485 Director - 2016-03-14
      UTILITY DISTRIBUTORS PRIVATE LIMITED U51909AP2008PTC094507 Director - 2013-09-02
      VIKING AGENCIES PVT. LTD. U51909WB1995PTC074499 Director 2012-12-06 Ongoing
      OMEGA VANIJYA PVT LTD U51909WB1996PTC077544 Director - 2013-03-21
      ISHWAR DISTRIBUTORS PRIVATE LIMITED U51909WB2005PTC101505 Additional Director - 2013-11-07
      FAIRDEAL VINCOM PRIVATE LIMITED U51909WB2008PTC124284 Director 2012-12-06 Ongoing
      TOPAZ DEALTRADE PRIVATE LIMITED U51909WB2010PTC148268 Director - 2015-05-15
      RED DAWN DEALTRADE LIMITED U51909WB2013PLC190763 Director - 2016-01-29
      SWAL TRADELINK LIMITED U51909WB2013PLC190771 Director - 2019-08-09
      MISSINGLINK VINCOM LIMITED U51909WB2013PLC190812 Director - 2019-08-18
      ROSELILLY INFRATECH LIMITED U51909WB2013PLC192143 Director - 2017-07-07
      TIERJOY VINCOM LIMITED U51909WB2013PLC193357 Director - 2016-02-02
      EKDANT JEWELLERS PRIVATE LIMITED U52190WB2012PTC171976 Director - 2018-02-22
      POSITIVEVIEW TRADERS PRIVATE LIMITED U52390KA2012PTC109605 Director - 2018-03-16
      WATERLINK DEALERS PRIVATE LIMITED U52390WB2012PTC171978 Director - 2016-02-15
      SHRINIWASA ROAD CARRIERS PRIVATE LIMITED U60100WB2007PTC113425 Director - 2011-01-22
      ANAND POTATO COLD STORAGE PRIVATE LIMITED U63023WB2008PTC125223 Director - 2011-02-10
      THIRDWAVE FISCAL & INVESTMENT SERVICES PVT LTD U65100WB1990PTC050396 Director - 2010-04-22
      POLPIT FINANCIAL CONSULTANTS PVT LTD U65999WB1994PTC065531 Director - 2012-06-26
      ALBRIGHT FINANCE PVT LTD U65999WB1996PTC077599 Director - 2011-07-30
      ABM ADVISERS PVT LTD U74140WB1996PTC076778 Director - 2011-02-26
      PRIYANKA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB1996PTC081245 Director - 2013-03-15
      Other Directorships of SWARUP JANA
      Company Name CIN Designation Appointment Date Cessation
      RAGHUNATH PRASAD PHOOLCHAND LTD L27109WB1966PLC026970 Director - 2018-07-02
      ANAND SHAKTI CEMENT PRIVATE LIMITED U26940WB2007PTC120116 Director 2011-01-21 Ongoing
      ANTARAL PROJECTS PRIVATE LIMITED U45200WB2007PTC112598 Director 2011-01-27 Ongoing
      KITES INFRAPROJECTS PRIVATE LIMITED U45200WB2011PTC165952 Additional Director - 2019-09-30
      KITES INFRAPROJECTS PRIVATE LIMITED U45200WB2011PTC165952 Director 2019-09-30 Ongoing
      KITES INFRAPROJECTS PRIVATE LIMITED U45200WB2011PTC165952 Director - 2017-06-30
      KAILASHGIRI PROJECTS PRIVATE LIMITED U45400AP2008PTC094506 Director - 2013-09-02
      GAJANAND ABASAN PRIVATE LIMITED U45400WB2008PTC131033 Director - 2013-01-03
      CHERRY COMMOTRADE PRIVATE LIMITED U51101WB2010PTC148219 Director - 2015-05-15
      ANUKAMPA DEALERS PVT LTD U51109WB1995PTC070078 Director 2012-12-06 Ongoing
      UTILITY DISTRIBUTORS PRIVATE LIMITED U51909AP2008PTC094507 Director - 2013-09-02
      PUNCTUAL DEALERS PRIVATE LIMITED U51909DL2005PTC162758 Director - 2006-09-08
      VIKING AGENCIES PVT. LTD. U51909WB1995PTC074499 Director 2012-12-06 Ongoing
      REPLICA VANIJYA PRIVATE LIMITED U51909WB1995PTC075739 Director - 2014-01-06
      OMEGA VANIJYA PVT LTD U51909WB1996PTC077544 Director - 2015-10-05
      GANDHARI VYAPAAR PRIVATE LIMITED U51909WB2005PTC101024 Director - 2007-03-02
      SHREE GANAPATI JEM & JEWELLERS PRIVATE LIMITED U51909WB2005PTC101025 Director - 2009-12-01
      JECO NUTRI CHEM PRIVATE LIMITED U51909WB2005PTC101026 Director - 2013-08-20
      POPULAR COMMERCIAL PRIVATE LIMITED U51909WB2005PTC101050 Director - 2007-06-15
      MOHINI VANIJYA PRIVATE LIMITED U51909WB2005PTC101051 Director - 2007-10-05
      DARPAN VINIMAY PRIVATE LIMITED U51909WB2005PTC101069 Director - 2009-03-09
      GANDHESWARI VANIJYA PRIVATE LIMITED U51909WB2005PTC101070 Director - 2013-08-27
      FAIRDEAL VINCOM PRIVATE LIMITED U51909WB2008PTC124284 Director 2012-12-06 Ongoing
      VIOLET VINIMAY PRIVATE LIMITED U51909WB2008PTC130153 Director - 2013-12-26
      LILAC VINCOM PRIVATE LIMITED U51909WB2008PTC131468 Director - 2013-07-27
      TOPAZ DEALTRADE PRIVATE LIMITED U51909WB2010PTC148268 Director - 2015-05-15
      PINCERS COMMERCIAL LIMITED U51909WB2012PLC189247 Director 2012-12-17 Ongoing
      RED DAWN DEALTRADE LIMITED U51909WB2013PLC190763 Director - 2016-01-29
      SWAL TRADELINK LIMITED U51909WB2013PLC190771 Director - 2019-01-25
      MISSINGLINK VINCOM LIMITED U51909WB2013PLC190812 Director - 2019-01-25
      ROSELILLY INFRATECH LIMITED U51909WB2013PLC192143 Director - 2019-02-25
      TIERJOY VINCOM LIMITED U51909WB2013PLC193357 Director - 2016-02-02
      NEEDLECORD TRADERS PRIVATE LIMITED U52190WB2011PTC166178 Additional Director - 2019-09-30
      NEEDLECORD TRADERS PRIVATE LIMITED U52190WB2011PTC166178 Director 2019-09-30 Ongoing
      NEEDLECORD TRADERS PRIVATE LIMITED U52190WB2011PTC166178 Director - 2016-02-15
      SAMRAT VINIMAY PRIVATE LIMITED U52390WB2010PTC141516 Director - 2010-02-18
      DHOOM MERCANTILE PRIVATE LIMITED U52390WB2010PTC141518 Director - 2010-02-18
      BANDHAN DEALCOM PRIVATE LIMITED U52390WB2010PTC141524 Director - 2010-02-18
      POLPIT FINANCIAL CONSULTANTS PVT LTD U65999WB1994PTC065531 Director - 2012-06-26
      Other Directorships of SUDHIR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SUMAN BOUTIQUE PRIVATE LIMITED U17291WB2006PTC111693 Director 2006-11-07 Ongoing
      AEROCITY INFRA PROJECTS PRIVATE LIMITED U45400WB2012PTC177035 Director 2012-03-24 Ongoing
      ISHWAR DISTRIBUTORS PRIVATE LIMITED U51909WB2005PTC101505 Additional Director 2021-05-17 Ongoing
      ISHWAR DISTRIBUTORS PRIVATE LIMITED U51909WB2005PTC101505 Director - 2014-12-17
      ROSELILLY INFRATECH LIMITED U51909WB2013PLC192143 Additional Director - 2022-09-29
      ROSELILLY INFRATECH LIMITED U51909WB2013PLC192143 Director 2019-02-18 Ongoing
      RAKMAN COMMOTRADE PRIVATE LIMITED U52390WB2009PTC137203 Director 2010-04-12 Ongoing
      AEROCITY REALCON PRIVATE LIMITED U70109WB2012PTC181382 Director 2012-05-05 Ongoing
      AEROCITY COMPLEX PRIVATE LIMITED U70109WB2012PTC181384 Director 2012-05-05 Ongoing
      AEROCITY DEVELOPERS PRIVATE LIMITED U70109WB2012PTC183221 Director - 2017-07-11
      AEROCITY HIGHRISE PRIVATE LIMITED U70109WB2012PTC184508 Director - 2015-05-03
      Other Directorships of SINGH KUMAR UPENDRA
      Company Name CIN Designation Appointment Date Cessation
      SWAL LIMITED. L65993WB1981PLC033711 Director - 2018-07-02
      ANTARAL PROJECTS PRIVATE LIMITED U45200WB2007PTC112598 Director 2012-12-06 Ongoing
      KITES INFRAPROJECTS PRIVATE LIMITED U45200WB2011PTC165952 Director - 2019-11-14
      PUSPANJALI APARTMENTS PRIVATE LIMITED U45400WB2010PTC142900 Director - 2013-10-07
      SAMRIDHI APARTMENTS PRIVATE LIMITED U45400WB2010PTC142901 Director - 2011-01-31
      CHERRY COMMOTRADE PRIVATE LIMITED U51101WB2010PTC148219 Director - 2013-03-11
      WORTHWHILE TRADERS PVT LTD U51109WB1996PTC078479 Director - 2012-12-07
      EASTMAN MERCHANTS PVT LTD U51909WB1996PTC076981 Director - 2012-12-07
      FAIRDEAL VINCOM PRIVATE LIMITED U51909WB2008PTC124284 Director - 2013-03-11
      LILAC VINCOM PRIVATE LIMITED U51909WB2008PTC131468 Director 2014-01-24 Ongoing
      LILAC VINCOM PRIVATE LIMITED U51909WB2008PTC131468 Director - 2013-07-27
      TOPAZ DEALTRADE PRIVATE LIMITED U51909WB2010PTC148268 Director - 2013-03-11
      PINCERS COMMERCIAL LIMITED U51909WB2012PLC189247 Director 2012-12-17 Ongoing
      RED DAWN DEALTRADE LIMITED U51909WB2013PLC190763 Director - 2016-01-29
      SWAL TRADELINK LIMITED U51909WB2013PLC190771 Director - 2018-06-21
      MISSINGLINK VINCOM LIMITED U51909WB2013PLC190812 Director - 2018-06-21
      ROSELILLY INFRATECH LIMITED U51909WB2013PLC192143 Director - 2017-07-07
      TIERJOY VINCOM LIMITED U51909WB2013PLC193357 Director - 2016-02-02
      ONESTOP MERCANTILE PRIVATE LIMITED U52190WB2010PTC143974 Director - 2011-12-28
      NEEDLECORD TRADERS PRIVATE LIMITED U52190WB2011PTC166178 Director - 2019-11-14
      EKDANT JEWELLERS PRIVATE LIMITED U52190WB2012PTC171976 Director - 2018-02-14
      POSITIVEVIEW TRADERS PRIVATE LIMITED U52390KA2012PTC109605 Director - 2018-03-16
      ADARSH MERCHANTS PRIVATE LIMITED U52390WB2010PTC142899 Director - 2015-12-01
      DHARMA MARKERING PRIVATE LIMITED U52390WB2010PTC142902 Director - 2013-10-07
      RED CHILLIES MERCANTILE PRIVATE LIMITED U52390WB2010PTC143973 Director - 2010-08-05
      WATERLINK DEALERS PRIVATE LIMITED U52390WB2012PTC171978 Director - 2016-02-15
      Other Directorships of CHANDRAKANTA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SUMAN BOUTIQUE PRIVATE LIMITED U17291WB2006PTC111693 Director 2013-01-15 Ongoing
      AEROCITY INFRA PROJECTS PRIVATE LIMITED U45400WB2012PTC177035 Director 2012-03-24 Ongoing
      ISHWAR DISTRIBUTORS PRIVATE LIMITED U51909WB2005PTC101505 Director - 2014-12-17
      ROSELILLY INFRATECH LIMITED U51909WB2013PLC192143 Additional Director 2021-05-17 Ongoing
      RAKMAN COMMOTRADE PRIVATE LIMITED U52390WB2009PTC137203 Director 2011-10-24 Ongoing
      AEROCITY REALCON PRIVATE LIMITED U70109WB2012PTC181382 Director 2012-05-05 Ongoing
      AEROCITY COMPLEX PRIVATE LIMITED U70109WB2012PTC181384 Director 2012-05-05 Ongoing
      AEROCITY DEVELOPERS PRIVATE LIMITED U70109WB2012PTC183221 Director - 2017-07-11
      AEROCITY HIGHRISE PRIVATE LIMITED U70109WB2012PTC184508 Director - 2015-05-03
      Other Directorships of VIRENDRA KUMAR GOYAL
      Company Name CIN Designation Appointment Date Cessation
      ISHWAR DISTRIBUTORS PRIVATE LIMITED U51909WB2005PTC101505 Director - 2021-05-12
      ROSELILLY INFRATECH LIMITED U51909WB2013PLC192143 Additional Director - 2021-05-12
      Other Directorships of GAJENDRA LAL NAGAR
      Company Name CIN Designation Appointment Date Cessation
      ISHWAR DISTRIBUTORS PRIVATE LIMITED U51909WB2005PTC101505 Director 2014-12-01 Ongoing
      ROSELILLY INFRATECH LIMITED U51909WB2013PLC192143 Additional Director - 2022-09-29
      ROSELILLY INFRATECH LIMITED U51909WB2013PLC192143 Director 2017-07-05 Ongoing

      CIN Company Name Company Address
      U51909WB2013PLC192143 ROSELILLY INFRATECH LIMITED 107/1 Park Street 1st Floor , Kolkata, West Bengal, India - 700017
      U70109WB2012PTC185416 CHISHTIA REALCON PRIVATE LIMITED 127 B, Park Street, 1st Floor, P.S. Park Street , Kolkata, West Bengal, India - 700017
      U51909WB2022PTC258792 WELTWIDE FERRYWALA PRIVATE LIMITED 1st FLOOR 183/1A, PARK STREET KOLKATA , KOLKATA, West Bengal, India - 700017
      U15122WB2015PTC207466 ABUL KALAM & SONS INDUSTRIES PRIVATE LIMITED 88 PARK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017
      U15490WB2016PTC216969 GEEDEE AGRO FOODS PRIVATE LIMITED 88, PARK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017
      U34100WB2015PTC207136 PRUTHI AUTOTECH PRIVATE LIMITED 171, Park Street. 1st Floor, , KOLKATA, West Bengal, India - 700017
      U17291WB2015PTC207755 ACCRO GARMENT PRIVATE LIMITED 127B, PARK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017
      U45400WB2016PTC209499 MAAZ HIGHRISE PRIVATE LIMITED 127B, PARK STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700017
      U45300WB2008PTC123193 PRESIDENCY PROJECTS PRIVATE LIMITED 77/1B, PARK STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700016
      ABB-5045 FESTABAR SERVICES LLP RAWDON ENCLAVE, 1ST FLOOR,10A RAWDON STREET,Park Circus,Kolkata,West Bengal,India-700017
      U72300WB2009PTC136354 INSTYLE SOLUTIONS PRIVATE LIMITED 185 PARK STREET 1ST FLOOR, FLAT NO-4 , KOLKATA, West Bengal, India - 700017
      U27100WB1992PTC054807 MAA TARINI NATURAL RESOURCES PRIVATE LIMITED 77/1B, PARK STREET, 1ST FLOOR, ROOM NO-3 , KOLKATA, West Bengal, India - 700016
      U15142WB1984PTC037224 AMAR JYOTI PRODUCTS PVT LTD 24A SHAKESPEARE SARANIPARIJAT 1ST FLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700017
      U70101WB1991PTC051222 PERFECT NIRMAN NEVESH PVT. LTD. 209 ACHARYA JAGADISH CHANDRABOSE ROAD 1ST FLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700017
      U45400WB2007PTC115183 R.S.P. BUILDCON PRIVATE LIMITED 77/1B PARK STREET 1ST FLOOR, ROOM NO- 3 & 6 , KOLKATA, West Bengal, India - 700016
      ABB-2969 WHITEWATER TITBITS LLP 1st Floor, Usha Kiran Building,12A Camac Street, [Also known as ABANINDRA NATH THAKUR SARANI],,Park Circus,Kolkata,West Bengal,India-700017
      U15135WB2008PTC125209 RED ONION FOOD PRIVATE LIMITED SURABHI 8/1/2 LOUDON STREET, 1ST FLOOR- 1B , KOLKATA, West Bengal, India - 700017
      U47730WB2008PTC130214 SHREE RAM WOODS TRADING CO PRIVATE LIMITED 15/1A, LOUDON STREET 1ST FLOOR,KOLKATA,West Bengal,700017-India
      U70100WB2007PTC114806 SURYA KIRAN REALTORS PRIVATE LIMITED 7, Camac Street Street 1st Floor , Kolkata, West Bengal, India - 700017
      U15543WB1923PTC004676 CARLSBAD ENGINEERING & INDUSTRIES PVT LTD 5/1A, HUNDERFORD STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017
      U01211WB2001PTC093301 DOOARS DAIRY PRODUCTS PRIVATE LIMITED 5/1A, HUNGERFORD STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017
      U45400WB2012PTC186578 VIGANHARAN BUILDERS PRIVATE LIMITED 5/1A, HUNGERFORD STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017
      U45400WB2012PTC189281 IDIKA BUILDERS PRIVATE LIMITED 5/1A, HUNGERFORD STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017
      U45400WB2012PTC189293 IDIKA ENCLAVE PRIVATE LIMITED 5/1A, HUNGERFORD STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017
      U45400WB2013PTC189658 YOGADHIPA COMPLEXES PRIVATE LIMITED 5/1A, HUNGERFORD STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017
      U45400WB2013PTC189661 YOGADHIPA NIKETAN PRIVATE LIMITED 5/1A, HUNGERFORD STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017
      U52100WB2010PTC145883 SANKET TRADECOM PRIVATE LIMITED 5/1A, HUNGERFORD STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017
      U51909WB2004PTC098636 JALODARI TRADE-LINK PRIVATE LIMITED 5/1A, HUNDERFORD STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017
      U51909WB2004PTC100543 LAKSHYA TIE UP PRIVATE LIMITED 5/1A, HUNGERFORD STREET 1ST FLOOR , 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

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