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
SWALF INDUSTRIES PRIVATE LIMITED
CIN: U93000WB2016PTC210037 As on: 2026-07-13
SWALF INDUSTRIES PRIVATE LIMITED (CIN: U93000WB2016PTC210037) is a Private company incorporated on 02 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SWALF INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SWALF INDUSTRIES PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of SWALF INDUSTRIES PRIVATE LIMITED are KRITI CHOUDHURY, and JOYDEB SAHA.
SWALF INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000WB2016PTC210037 and its registration number is 210037. Users may contact SWALF INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWALF INDUSTRIES PRIVATE LIMITED is P-266, BLOCK-B, LAKE TOWN RTH 24 PAR , KOLKATA, West Bengal, India - 700089.
Current status of SWALF INDUSTRIES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWALF INDUSTRIES 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 SWALF INDUSTRIES
Purchase full report of SWALF INDUSTRIES
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 SWALF INDUSTRIES 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 |
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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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SWALF INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09461456 | KRITI CHOUDHURY | Director | 2022-05-04 |
| 09461323 | JOYDEB SAHA | Director | 2022-05-04 |
Past Directors & Key Managerial Personnel of SWALF INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02008653 | PARIJAT BOSE | Director | - | 2021-10-01 |
| 03541487 | SENTHIL KUMAR PARTHASARATHI | Director | - | 2018-03-27 |
| 06801267 | MUKESH MANTRY | Director | - | 2021-04-15 |
| 07531151 | LOKENATH MUKHERJEE | Director | - | 2018-03-27 |
| 09158346 | SAHABUDDIN SEKH | Director | - | 2022-05-09 |
| 09159237 | BAPI SEKH | Director | - | 2022-05-09 |
Other Directorships of KRITI CHOUDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARIJAT BOSE
Other Directorships of SENTHIL KUMAR PARTHASARATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DREDGEWELL ECO REMEDIATION AND MARINE SERVICES PRIVATE LIMITED | U45205TN2014PTC096507 | Director | - | 2015-02-27 |
| SWALF ENGINEERING SERVICES PRIVATE LIMITED | U45400TN2010PTC078599 | Additional Director | 2011-06-27 | Ongoing |
| SWALF IMMANUEL INTERNATIONAL INDIA PRIVATE LIMITED | U74999MH2015PTC269919 | Director | - | 2019-06-14 |
Other Directorships of MUKESH MANTRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGANERIA CONSTRUCTION PRIVATE LIMITED | U45400WB2011PTC161062 | Director | 2014-01-31 | Ongoing |
| SANGANERIA CONSTRUCTION PRIVATE LIMITED | U45400WB2011PTC161062 | Director | - | 2014-10-04 |
| MODERN CYBER ZONE PRIVATE LIMITED | U74900WB2010PTC140782 | Additional Director | - | 2023-09-29 |
| MODERN CYBER ZONE PRIVATE LIMITED | U74900WB2010PTC140782 | Director | 2022-12-13 | Ongoing |
| ATYPICAL SERVICES PRIVATE LIMITED | U74999WB2017PTC220815 | Director | 2017-05-01 | Ongoing |
Other Directorships of LOKENATH MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAHABUDDIN SEKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TABBED INFRASTRUCTURES PRIVATE LIMITED | U45500WB2017PTC220087 | Additional Director | - | 2022-05-09 |
| CONSTANT ALLOYS PRIVATE LIMITED | U51420WB2021PTC248654 | Director | 2021-10-07 | Ongoing |
| STEELDEW SMELTERS PRIVATE LIMITED | U51909WB2021PTC248118 | Director | 2021-09-20 | Ongoing |
| ROYALLEGACY ALLOYS PRIVATE LIMITED | U51909WB2022PTC250986 | Director | 2022-01-18 | Ongoing |
| DUSKING NEO METALS PRIVATE LIMITED | U51909WB2022PTC251167 | Director | 2022-01-25 | Ongoing |
Other Directorships of BAPI SEKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONSTANT ALLOYS PRIVATE LIMITED | U51420WB2021PTC248654 | Director | 2021-10-07 | Ongoing |
Other Directorships of JOYDEB SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARVAAL STEELS PRIVATE LIMITED | U51909WB2021PTC244830 | Director | 2022-03-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U86201WB2023OPC260447 | MOMENTUM ORTHOCARE (OPC) PRIVATE LIMITED | P-236, Lake Town , Block-B, Kolkata,North 24 Pgs,Kolkata,West Bengal,700089-India |
| ACQ-2777 | LOHIA PRODUCT LLP | P-129, LAKE TOWN, BLOCK-B,KOLKATA,North 24 Pgs,North 24 Parganas,West Bengal,India-700089 |
| U43299WB2023PTC263304 | RBD PROJECTS PRIVATE LIMITED | P-846 LAKE TOWN, BLOCK-A,,P.S- LAKE TOWN,North 24 Pgs,Kolkata,West Bengal,700089-India |
| U52100WB2007PTC117177 | TANISHA TRADING PRIVATE LIMITED | SAROJINI APPARTMENT, P- 213, LAKE TOWN, BLOCK- B, VIP LAKE TOWN CROSSING, KOLKATA (WB) , KOLKATA, West Bengal, India - 700089 |
| U56100WB2024PTC273852 | EATCULTURE FOODS AND HOSPITALITY PRIVATE LIMITED | P126, Lake Town, Block A, Opposite Of Lake Town Fire Station,Laketown, Kolkata,North 24 Pgs,North 24 Parganas,West Bengal,700089-India |
| U74999WB2020PTC236830 | ENQUETE ANALYTICS & CONSULTING SERVICES PRIVATE LIMITED | p-46, Lake Town, Block B, South Dum Dum, North 24 Parganas , KOLKATA, West Bengal, India - 700089 |
| U78300WB2022PTC254033 | YOGINI TRADEX PRIVATE LIMITED | Batayan Apartment, 1-2/C, 1st Floor,P-191, Block-B, Lake Town,North 24 Pgs,Kolkata,West Bengal,700089-India |
| U72200WB2012PTC182180 | DEMIRA IT SOLUTIONS PRIVATE LIMITED | P-62, LAKE TOWN (BLOCK-B), LAKE TOWN , KOLKATA, West Bengal, India - 700089 |
| U51494WB1993PTC057844 | VIKASH MERCHANTS PVT.LTD. | 58 LAKE TOWN BLOCK-B P S LAKE TOWN , KOLKATA, West Bengal, India - 700089 |
| U51109WB1996PTC077925 | YASODA COMMERCIAL DEVELOPMENT PVT LTD | 164 LAKE TOWN BLOCK-B P S LAKE TOWN , KOLKATA, West Bengal, India - 700089 |
| U51109WB1994PTC063769 | NAVANTUC CONSULTANCY PVT.LTD. | 58 LAKE TOWN BLOCK B P S LAKE TOWN , KOLKATA, West Bengal, India - 700089 |
| U70200WB1989PTC047423 | DUM DUM DEVELOPERS PVT LTD | 250 BLOCK B LAKE TOWN P S LAKE TOWN , KOLKATA, West Bengal, India - 700089 |
| U72900WB2022PTC254369 | ADVANCESOFT ERP SOLUTIONS PRIVATE LIMITED | P-100, LAKE TOWN,BLOCK-A, GROUND FLOOR, LAKE TOWN,North 24 Pgs,Kolkata,West Bengal,700089-India |
| ACE-4770 | ARAJ PARTNERS LLP | P-129, LAKE TOWN,FLAT-1B, FLOOR-1, BLOCK-B,North 24 Pgs,North 24 Parganas,West Bengal,India-700089 |
| U85500WR2026OPC293535 | BIRAJ ACADEMY (OPC) PRIVATE LIMITED | P166 Block B Lake Town 1s,floor,A B FAMILY SALON,North 24 Pgs,North 24 Parganas,West Bengal,700089-India |
| U74999WB2018PTC225299 | SEDPRAC CONSULTING PRIVATE LIMITED | 256 BLOCK - B SOUTH DUMDUM, NORTH 24 PARGANAS LAKE TOWN NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 700089 |
| U52190WB2012PTC176317 | KANSHA STEELS PRIVATE LIMITED | P-35, BLOCK-B; LAKE TOWN; KOLKATA , KOLKATA, West Bengal, India - 700089 |
| U45400WB2009PLC138645 | MAPLE INFRACON LIMITED | P-35, BLOCK-B; LAKE TOWN: KOLKATA , KOLKATA, West Bengal, India - 700089 |
| U66190WR2026PTC293360 | DESI MACHINE PRIVATE LIMITED | P-30, Block- B, Lake Town,North 24 Pgs,North 24 Parganas,West Bengal,700089-India |
| U64990WB2022PTC252532 | TONES & TURBOS PRIVATE LIMITED | P-137 LAKE TOWN BLOCK-B,North 24 Pgs,North 24 Parganas,West Bengal,700089-India |
| ACU-5932 | MOMENTUM ORTHOCARE INDIA LLP | P-332, LAKE TOWN, BLOCK-A,KOLKATA,North 24 Pgs,North 24 Parganas,West Bengal,India-700089 |
| ACG-1862 | A G SHUBH GRRIHAA LLP | P-243, LAKE TOWN, BLOCK-A,KOLKATA,North 24 Pgs,North 24 Parganas,West Bengal,India-700089 |
| ACJ-6340 | A G RESIDENCES LLP | P-243, LAKE TOWN, BLOCK-A,KOLKATA,North 24 Pgs,North 24 Parganas,West Bengal,India-700089 |
| U68100WB2025PTC284808 | JEWEL REALTY PRIVATE LIMITED | P-701, Block-A, Lake Town,Kolkata,North 24 Pgs,North 24 Parganas,West Bengal,700089-India |
| ACW-5968 | IINTELOOP LLP | 3RD FLOOR, BLOCK-B,,P-196, LAKE TOWN,,North 24 Pgs,North 24 Parganas,West Bengal,India-700089 |
| ABZ-2077 | UPASHAYA HEALTHCARE LLP | P-192,LAKE TOWN,BLOCK B,2ND FLOOR,North 24 Pgs,North 24 Parganas,West Bengal,India-700089 |
| ACK-4150 | MIMMIS INNOVATIONS LLP | P257, GROUND FLOOR,PODDAR PENGUIN, LAKE TOWN, BLOCK B,North 24 Pgs,North 24 Parganas,West Bengal,India-700089 |
| ABC-4222 | Eastvilla LLP | LP.98/1,,GR FLOOR, BL-A, FLAT-G/A, P-828/B LAKE TOWN, KOLKATA,North 24 Pgs,North 24 Parganas,West Bengal,India-700089 |
| U24231WB1995PTC071760 | R.D. PHARMA PVT.LTD. | P 733 LAKE TOWN BLOCK.A P S LAKE TOWN , KOLKATA, West Bengal, India - 700089 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.