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SWAL LIMITED.

As on: 2024-09-03

SWAL LIMITED. (CIN: L65993WB1981PLC033711) is a Public company incorporated on 28 Dec 1981. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 56000000.00 and its paid up capital is Rs. 55211960.00.

SWAL LIMITED.'s Annual General Meeting (AGM) was last held on 27 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWAL LIMITED.'s NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of SWAL LIMITED. are SANJAY RASTOGI, TARAKNATH BOXI, and GUNENDRA BHANDIA.

SWAL LIMITED.'s Corporate Identification Number (CIN) is L65993WB1981PLC033711 and its registration number is 33711. Users may contact SWAL LIMITED. on its Email address - [email protected]. Registered address of SWAL LIMITED. is 1/1 Abanindra Nath Thakur Sarani, 3rd Floor , Kolkata, West Bengal, India - 700016.

Current status of SWAL LIMITED. is - Active.

Basic Information

CIN L65993WB1981PLC033711
Name SWAL LIMITED.
Listed on Stock Exchange Listed
Company Status Active
ROC ROC Kolkata
Registration Number 33711
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 1981-05-28
Age of Company 45 years, -1 months, 20 days
Activity NIC Code: 6599 NIC Description: Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-27
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 56,000,000.00
Paid-up Share Capital ₹ 55,211,960.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SWAL LIMITED.

Previous CINs

L65993WB1981PLC033711

Regulatory Filings of SWAL .

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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.

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 .

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Litigation Search Report of SWAL .

Get a list of all litigations SWAL . is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWAL .. This report helps you understand the risk associated in dealing with SWAL . and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 . 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

Investor Complaints & Serious Complaints About SWAL .

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

Directors & Key Managerial Personnel of SWAL .

Current Directors & Key Managerial Personnel of SWAL .
DIN Director Name Designation Appointment Date
02591229 SANJAY RASTOGI Director 2019-09-30
08424514 TARAKNATH BOXI Director 2019-09-30
08682303 GUNENDRA BHANDIA Additional Director 2020-02-14
Past Directors & Key Managerial Personnel of SWAL .
DIN Director Name Designation Appointment Date Cessation
00237645 RAMGOPAL DAGA Director - 2010-05-14
01724137 SHYAM SUNDAR SEKHSARIA Director - 2012-05-25
02955948 SINGH KUMAR UPENDRA Director - 2018-07-02
09588861 PRIYANKA SHARMA Company Secretary - 2021-03-31
00245104 RAJENDRA KUMAR DAMANI Director - 2010-05-14
00694821 LAXMI KANT TIWARI CFO(KMP) - 2020-09-15
02591229 SANJAY RASTOGI Additional Director - 2019-09-30
03529379 HARI DAS Director - 2019-02-21
07879116 SUMIT LAHOTI Additional Director - 2018-09-15
07879116 SUMIT LAHOTI Director - 2019-05-08
08424514 TARAKNATH BOXI Additional Director - 2019-09-30
00247751 ALOK DAGA Director - 2012-03-12
00698334 SUJAY RAKSHIT Additional Director - 2019-09-30
00698334 SUJAY RAKSHIT Director - 2021-07-15
08081424 NILA DAS Director - 2019-09-29
08424470 UMESH GOEL Managing Director - 2019-09-29
00227190 SAVITA DAGA Director - 2008-09-25
00415185 MAHESH KUMAR TAPARIA Director - 2014-04-05
00415185 MAHESH KUMAR TAPARIA Managing Director - 2019-09-20
08319736 RITU LAHOTI Additional Director - 2019-05-08
08682303 GUNENDRA BHANDIA Managing Director - 2024-03-31
Other Directorships of RAMGOPAL DAGA
Company Name CIN Designation Appointment Date Cessation
RADCO MARKETING PRIVATE LIMITED U74999WB2012PTC180495 Additional Director - 2014-04-01
RADCO MARKETING PRIVATE LIMITED U74999WB2012PTC180495 Whole-time director - 2019-01-23
Other Directorships of SHYAM SUNDAR SEKHSARIA
Company Name CIN Designation Appointment Date Cessation
NAMOKAR TRADE (INDIA) LTD L51909WB1985PLC038407 Additional Director - 2016-09-30
NAMOKAR TRADE (INDIA) LTD L51909WB1985PLC038407 Director 2016-09-30 Ongoing
MAGENTA NIRMAN PRIVATE LIMITED U45400RJ2009PTC065458 Director - 2011-09-13
SILICONN INFRACON PRIVATE LIMITED U45400WB2007PTC120530 Director - 2009-09-11
MULBERRY DEALTRADE PRIVATE LIMITED U51101WB2010PTC143315 Director - 2011-09-13
AXIOM GOODS PRIVATE LIMITED U51109WB2005PTC102927 Director - 2011-09-24
HEAVEN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104310 Director - 2012-04-09
SAKSHI TRADE-LINK PRIVATE LIMITED U51109WB2007PTC120519 Director - 2009-09-11
PEARL DEALERS PRIVATE LIMITED U51109WB2007PTC120528 Director - 2010-11-16
MATANGI SUPPLIERS PRIVATE LIMITED U51909WB2004PTC099492 Director - 2009-11-25
PALLET DEALCOM PRIVATE LIMITED U51909WB2007PTC113132 Director - 2011-09-22
LANCE BARTER PRIVATE LIMITED U51909WB2007PTC113147 Director - 2011-09-22
SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2011-09-13
VIOLET VINIMAY PRIVATE LIMITED U51909WB2008PTC130153 Director - 2011-09-12
LILAC VINCOM PRIVATE LIMITED U51909WB2008PTC131468 Director - 2012-05-16
BANSIDHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC131512 Director - 2011-09-13
FRANKLIN TRADECOM PRIVATE LIMITED U51909WB2010PTC143312 Director - 2011-09-13
MOONGFALI VINIMAY PRIVATE LIMITED U51909WB2010PTC143314 Director - 2011-09-13
MUSHROOM COMMOSALES PRIVATE LIMITED U51909WB2010PTC143316 Director - 2011-09-13
ORANGE COMMOSALES PRIVATE LIMITED U51909WB2010PTC143317 Director - 2011-09-13
JBS INFOSOFT PRIVATE LIMITED U52392WB2005PTC102978 Director - 2008-03-04
INGOTEX SECURITIES PRIVATE LIMITED U65921WB1993PTC134675 Director - 2008-11-27
JAINEX SECURITIES PVT LTD U67120DL1996PTC426795 Director - 2013-04-05
APPLE COMMOTRADE PRIVATE LIMITED U67120WB2009PTC138317 Director - 2012-05-02
SAANVI DEVELOPERS & REALTORS PRIVATE LIMITED U70100WB2007PTC121066 Director - 2009-09-11
AMRITVANI COMPLEX PRIVATE LIMITED U70101WB2005PTC104561 Director - 2011-09-13
SANJEEVANI HOLDINGS PRIVATE LIMITED U70102WB1993PTC060159 Director - 2011-09-13
SAFECO PROJECTS PRIVATE LIMITED U70200WB2005PTC102796 Director - 2011-04-05
Other Directorships of SINGH KUMAR UPENDRA
Company Name CIN Designation Appointment Date Cessation
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 DEALTRADE LIMITED U51909WB2013PLC190764 Director - 2017-07-07
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 PRIYANKA SHARMA
Company Name CIN Designation Appointment Date Cessation
RUNIT INVESTMENTS CO. LTD. L65924WB1981PLC034400 Company Secretary - 2019-05-30
PADMIKA ENCLAVE PRIVATE LIMITED U70102WB2014PTC201354 Additional Director - 2022-09-27
PADMIKA ENCLAVE PRIVATE LIMITED U70102WB2014PTC201354 Director 2022-04-28 Ongoing
PADMIKA EXIM PRIVATE LIMITED U74900WB2014PTC201382 Additional Director - 2022-09-27
PADMIKA EXIM PRIVATE LIMITED U74900WB2014PTC201382 Director 2022-04-28 Ongoing
DEBITGURU PRIVATE LIMITED U80903UP2022PTC163554 Additional Director - 2023-09-29
DEBITGURU PRIVATE LIMITED U80903UP2022PTC163554 Director 2022-09-02 Ongoing
Other Directorships of RAJENDRA KUMAR DAMANI
Company Name CIN Designation Appointment Date Cessation
SWATI PROJECTS LTD. L65993WB1983PLC036332 Director - 2012-07-01
BAYNEE PROJECTS LTD U15491WB1985PLC038728 Director - 2019-03-15
BAYNEE ENGINEERING LTD U21015WB1979PLC032255 Director 1990-10-29 Ongoing
SUHAL PROJECTS LTD U34300WB1985PLC038726 Additional Director - 2020-12-31
SUHAL PROJECTS LTD U34300WB1985PLC038726 Director 2020-12-31 Ongoing
SUHAL PROJECTS LTD U34300WB1985PLC038726 Director - 2013-12-02
BAYNEE AUTO INDUSTRIES LIMITED U34300WB1985PLC038727 Director 2001-03-01 Ongoing
BAYNEE INDUSTRIES LTD. U35999WB1993PLC057823 Director 2002-03-03 Ongoing
VINAL INVESTMENT LTD U65993WB1980PLC032780 Additional Director - 2020-09-03
VINAL INVESTMENT LTD U65993WB1980PLC032780 Director - 2012-07-01
VINAL INVESTMENT LTD U65993WB1980PLC032780 Managing Director 2020-09-03 Ongoing
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
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 DEALTRADE LIMITED U51909WB2013PLC190764 Director - 2017-07-07
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 HARI DAS
Company Name CIN Designation Appointment Date Cessation
LILAC VINCOM PRIVATE LIMITED U51909WB2008PTC131468 Director 2014-07-17 Ongoing
PINCERS COMMERCIAL LIMITED U51909WB2012PLC189247 Director - 2018-06-27
Other Directorships of SUMIT LAHOTI
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
SWAL TRADELINK LIMITED U51909WB2013PLC190771 Director - 2019-05-07
MISSINGLINK VINCOM LIMITED U51909WB2013PLC190812 Director - 2019-05-07
Other Directorships of ALOK DAGA
Company Name CIN Designation Appointment Date Cessation
RAJENT ENTERPRISES LLP AAJ-1241 Designated Partner - 2018-04-01
NOVO BUSINESS SOLUTIONS PRIVATE LIMITED U18101WB2008PTC125607 Director - 2014-07-16
RAJENT ENTERPRISES PRIVATE LIMITED U51505DL2014PTC269973 Director - 2017-04-10
RADCO MARKETING PRIVATE LIMITED U74999WB2012PTC180495 Director - 2014-04-01
RADCO MARKETING PRIVATE LIMITED U74999WB2012PTC180495 Whole-time director 2014-04-01 Ongoing
Other Directorships of SUJAY RAKSHIT
Company Name CIN Designation Appointment Date Cessation
RADHASHREE FINANCE LIMITED L15491WB1975PLC030290 Additional Director - 2019-09-21
RADHASHREE FINANCE LIMITED L15491WB1975PLC030290 Director - 2023-12-21
ECONO TRADE (INDIA) LTD L51109WB1982PLC035466 Director - 2018-07-27
RADHAGOBIND COMMERCIAL LIMITED L51909WB1981PLC033680 Additional Director - 2019-08-09
UDAYAN PROJECTS PRIVATE LIMITED U45200WB2007PTC113807 Director - 2011-01-28
PROTECK EXPORT AND COMMERCIAL PVT LTD U51109WB1995PTC075946 Director 2010-07-20 Ongoing
ULTIMATE VANIJYA PVT LTD U51109WB1996PTC077657 Director 2011-12-02 Ongoing
BLUESKY DEALERS LIMITED U51909TG2008PLC115826 Director - 2011-10-01
SHREE GANAPATI JEM & JEWELLERS PRIVATE LIMITED U51909WB2005PTC101025 Director - 2009-12-01
JECO NUTRI CHEM PRIVATE LIMITED U51909WB2005PTC101026 Director - 2011-12-09
POPULAR COMMERCIAL PRIVATE LIMITED U51909WB2005PTC101050 Director - 2008-04-29
DARPAN VINIMAY PRIVATE LIMITED U51909WB2005PTC101069 Director - 2009-03-09
ASHIRBAD VYAPAAR PRIVATE LIMITED U51909WB2005PTC101071 Director - 2010-09-25
ONESTOP MERCANTILE PRIVATE LIMITED U52190WB2010PTC143974 Director 2010-07-20 Ongoing
SAMRAT VINIMAY PRIVATE LIMITED U52390WB2010PTC141516 Director - 2011-02-01
DHOOM MERCANTILE PRIVATE LIMITED U52390WB2010PTC141518 Director - 2011-02-01
BANDHAN DEALCOM PRIVATE LIMITED U52390WB2010PTC141524 Director - 2011-02-01
SUGAN LEASING PRIVATE LIMITED U65991WB1989PTC131409 Additional Director - 2011-01-21
AMRAPALI NIRMAN LIMITED U70109WB2008PLC126605 Director 2008-12-12 Ongoing
Other Directorships of NILA DAS
Company Name CIN Designation Appointment Date Cessation
MAK ENGINEERING INDUSTRIES LIMITED L29299WB1982PLC035339 Additional Director - 2018-09-29
MAK ENGINEERING INDUSTRIES LIMITED L29299WB1982PLC035339 Director 2018-09-29 Ongoing
BHASKAR INDUSTRIAL DEVELOPMENTS LIMITED L65993WB1978PLC031393 Additional Director - 2018-09-29
BHASKAR INDUSTRIAL DEVELOPMENTS LIMITED L65993WB1978PLC031393 Director 2018-09-29 Ongoing
SURYA ALLOY INDUSTRIES LIMITED U27104WB1990PLC050102 Additional Director - 2018-09-29
SURYA ALLOY INDUSTRIES LIMITED U27104WB1990PLC050102 Director 2018-09-29 Ongoing
Other Directorships of UMESH GOEL
Company Name CIN Designation Appointment Date Cessation
SWAL TRADELINK LLP AAQ-2348 Designated Partner - 2020-01-31
MISSINGLINK VINCOM LLP AAQ-2736 Designated Partner - 2020-02-01
SWAL TRADELINK LIMITED U51909WB2013PLC190771 Additional Director - 2019-08-09
MISSINGLINK VINCOM LIMITED U51909WB2013PLC190812 Additional Director - 2019-07-22
MISSINGLINK VINCOM LIMITED U51909WB2013PLC190812 Director - 2019-08-18
Other Directorships of SAVITA DAGA
Company Name CIN Designation Appointment Date Cessation
RAJENT ENTERPRISES LLP AAJ-1241 Designated Partner 2019-04-01 Ongoing
RAJENT ENTERPRISES LLP AAJ-1241 Partner - 2019-03-31
Other Directorships of MAHESH KUMAR TAPARIA
Company Name CIN Designation Appointment Date Cessation
TRIMLINE FASHIONS LLP AAO-1867 Designated Partner 2023-04-01 Ongoing
NIHAL PROJECTS LTD L70101WB1982PLC034928 Director - 2013-03-01
DADHA ENGINEERING & CREDIT PVT LTD U51909WB1991PTC052979 Director - 2009-06-15
GODAVARI EXIM PRIVATE LIMITED U51909WB2007PTC119733 Director - 2013-02-04
ARYAMAAN MERCANDISE PRIVATE LIMITED U67120MH1997PTC111126 Director - 2012-03-30
MOHIT PROJECTS PRIVATE LIMITED U70101WB2007PTC117599 Director - 2007-08-24
TROPICANA RESIDENCY LIMITED U70102WB2015PLC205808 Additional Director - 2019-06-05
TROPICANA RESIDENCY LIMITED U70102WB2015PLC205808 Director 2019-06-05 Ongoing
ARCILLA DESIGNERS LIMITED U74900WB2015PLC205553 Additional Director - 2019-06-05
ARCILLA DESIGNERS LIMITED U74900WB2015PLC205553 Director 2019-06-05 Ongoing
RIDHI SIDHI COMMODITIES PVT LTD U74999WB2006PTC109131 Director 2006-05-01 Ongoing
Other Directorships of RITU LAHOTI
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
CORONET INDUSTRIES LTD L65993WB1980PLC033138 Director 2019-06-03 Ongoing
SWAL TRADELINK LIMITED U51909WB2013PLC190771 Additional Director - 2019-05-07
MISSINGLINK VINCOM LIMITED U51909WB2013PLC190812 Additional Director - 2019-05-07
Other Directorships of GUNENDRA BHANDIA
Company Name CIN Designation Appointment Date Cessation
TULSYAN & SONS PVT LTD U51109WB1988PTC044161 Additional Director - 2020-09-29
TULSYAN & SONS PVT LTD U51109WB1988PTC044161 Director 2020-09-29 Ongoing
K.R. OVERSEAS PVT. LTD. U51109WB1994PTC061965 Additional Director - 2020-09-26
K.R. OVERSEAS PVT. LTD. U51109WB1994PTC061965 Director 2020-09-26 Ongoing

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U18209WB1986PTC041586 BHAVIN POLYPLAST PVT LTD 1/1, CAMAC STREET, 3RD FLOOR SUIT NO.6 , KOLKATA, West Bengal, India - 700016
U27106WB1988PTC045779 BHASKAR FORGINGS PVT LTD. 1/ 1 , CAMAC STREET, 3RD FLOOR,ROOM NO. 3 , KOLKATA, West Bengal, India - 700016
AAM-2849 GYANMURTI BUSINESS LLP 5/1, Muzzafar Ahmed StreetSugam Paragon, 3rd Floor Kolkata-700016 Kolkata, West Bengal, India - 700016
AAJ-0745 DISTRIBUTION CENTRE LLP DIAMOND CHAMBERS, 4, CHOWRINGHEE LANE, BLOCK- 1, ROOM NO. 1M, 1ST FLOOR, KOLKATA, West Bengal, India - 700016
U21019WB1995PTC074512 PARINAV SOLUTIONS PRIVATE LIMITED DIAMOND CHAMBERS, 4 CHOWRINGHEE LANE, BLOCK 1, ROOM NO. 1M, 1ST FLOOR , KOLKATA, West Bengal, India - 700016
U23209WB1972PTC028588 RELIANCE OIL CO PVT LTD 1 KYD ST 3RD FLOOR , KOLKATA, West Bengal, India - 700016
U25202WB2002PTC095118 SHREE NIKETAN CREATION PRIVATE LIMITED 107/1 PARK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016
U17299WB2006PTC108565 VARIMA FASHIONS PVT LTD 107/1, PARK STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700016
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Prosecution Details of SWAL .

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
0 SWAL LIMITED.,Alok Daga,Mahesh Kumar Taparia,Shyam Sundar Sekhsaria ACJM COURT , ALIPORE. 220(3) 2011-01-24 Servicing

Charges (Secured Loans) of SWAL .

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SWAL .

Email ID: [email protected] Website: Not Available Address: 1/1 Abanindra Nath Thakur Sarani, 3rd Floor , Kolkata, West Bengal, India - 700016

Principal Products & Services of SWAL .

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

Balance Sheet of SWAL .

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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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

Profit & Loss Statement of SWAL .

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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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

Fund Raising Activity of SWAL .

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

Subsidiaries, Associate Companies & Join Ventures of SWAL .

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

Board Meetings of SWAL .

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

Auditors of SWAL .

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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