• 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

      SWAMBHAV RETAIL INDIA PRIVATE LIMITED

      CIN: U74999WB2011PTC165673 As on: 2026-07-13
      Purchase Report

      SWAMBHAV RETAIL INDIA PRIVATE LIMITED (CIN: U74999WB2011PTC165673) is a Private company incorporated on 01 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.SWAMBHAV RETAIL INDIA 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 SWAMBHAV RETAIL INDIA PRIVATE LIMITED are SHAKUNTALA DAYMA, and SEEMA DEVI SINGHANIA.

      SWAMBHAV RETAIL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2011PTC165673 and its registration number is 165673. Users may contact SWAMBHAV RETAIL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAMBHAV RETAIL INDIA PRIVATE LIMITED is 45/A,SOUTH ROAD,SANTOSHPUR, P.O.SANTOSHPUR, P.S.PURBA JADAVPUR, , KOLKATA, West Bengal, India - 700075.

      Current status of SWAMBHAV RETAIL INDIA PRIVATE LIMITED is - Strike Off.

      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 Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SWAMBHAV RETAIL INDIA 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 SWAMBHAV RETAIL INDIA

      Purchase full report of SWAMBHAV RETAIL INDIA

      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 SWAMBHAV RETAIL INDIA 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 SWAMBHAV RETAIL INDIA
      DIN Director Name Designation Appointment Date
      02615582 SHAKUNTALA DAYMA Director 2013-12-10
      05319833 SEEMA DEVI SINGHANIA Director 2013-05-09
      Past Directors & Key Managerial Personnel of SWAMBHAV RETAIL INDIA
      DIN Director Name Designation Appointment Date Cessation
      03279815 PRASHANTA MONDAL Director - 2013-06-27
      05170605 PRAKASH GUPTA Director - 2013-12-10
      Other Directorships of SHAKUNTALA DAYMA
      Company Name CIN Designation Appointment Date Cessation
      SHREE NARASINGHAM BOODDHAM RICE MILL PRI VATE LIMITED. U01111WB2008PTC124608 Director 2013-04-17 Ongoing
      RAJLAKSHMI FASHION PRIVATE LIMITED U17120WB2010PTC150309 Director 2014-01-28 Ongoing
      JAYANTA FANZEN LIGHTING INDUSTRIES PRIVATE LIMITED U31500WB2005PTC106390 Director - 2013-10-18
      VISHAL EFFORTS PVT LTD U51109WB1996PTC080411 Director - 2012-03-22
      SUNDARAM SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122052 Director - 2013-12-24
      WINCON APARTMENT PRIVATE LIMITED U64120WB2006PTC111708 Director 2012-09-21 Ongoing
      Other Directorships of PRASHANTA MONDAL
      Company Name CIN Designation Appointment Date Cessation
      LUMINARY MULTI MARKETING INDIA PRIVATE LIMITED U74900WB2011PTC157361 Director - 2012-07-20
      Other Directorships of PRAKASH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      VIVID LAND & PROJECT LIMITED U45400WB2009PLC137710 Director - 2014-02-24
      EMBASSY HIGHRISE INDIA LIMITED U45400WB2009PLC139416 Director - 2014-02-25
      MANJULIKA MARKETING PRIVATE LIMITED U50102WB2013PTC190651 Director - 2013-12-04
      ROUNAK NETWORK MARKETING AND CONSULTANCY PRIVATE LIMITED U51109JH2010PTC014121 Director - 2013-11-14
      VISHAL EFFORTS PVT LTD U51109WB1996PTC080411 Director 2012-03-22 Ongoing
      PUSKAR TRADELINK PRIVATE LIMITED U51109WB2008PTC127843 Director - 2015-01-14
      G. S. S MERCANTILE PRIVATE LIMITED U51909WB2007PTC115315 Director - 2013-12-06
      LEOLINE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC131978 Director - 2013-06-18
      AFTERLINK VYAPAAR PRIVATE LIMITED U51909WB2012PTC184316 Director - 2013-12-05
      LAXMIDHAN BUSINESS PRIVATE LIMITED U51909WB2012PTC184344 Director - 2013-12-05
      OVERARCHING EXIM PRIVATE LIMITED U51909WB2012PTC188423 Director - 2013-12-05
      RONIT INTERNATIONAL RESORTS PRIVATE LIMITED U55101WB2007PTC112578 Director - 2013-12-02
      MB TELECOM SERVICES PRIVATE LIMITED U64204DL2010PTC198104 Director - 2013-12-24
      PARAMHANS PEARL MARKETING PRIVATE LIMITED U74899DL2003PTC120686 Director - 2013-12-07
      VICTORY TRADECOM PRIVATE LIMITED U74900WB2009PTC136753 Director - 2013-12-04
      Other Directorships of SEEMA DEVI SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      MAHAVIR GREENHOUSE PROJECTS PRIVATE LIMITED U01122MH2008PTC270054 Director - 2013-12-20
      SUKRAFT PAPERS PRIVATE LIMITED U21090MH2008PTC425993 Director - 2014-07-03
      EMBASSY HIGHRISE INDIA LIMITED U45400WB2009PLC139416 Director - 2014-08-20
      SUBHLAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120428 Director - 2014-06-30
      VIHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC126104 Director - 2013-12-31
      ANCIENT VINTRADE PRIVATE LIMITED U51909WB2008PTC128867 Director - 2014-03-10
      FASTTRACK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129024 Director 2013-04-26 Ongoing
      MUKKADAR DEALER PRIVATE LIMITED U51909WB2011PTC158666 Director - 2014-06-30
      JAGMATA BUSINESS PRIVATE LIMITED U51909WB2012PTC179379 Director 2013-05-03 Ongoing
      GAJRUP SHOPPERS PRIVATE LIMITED U51909WB2012PTC179491 Director - 2014-06-30
      AFTERLINK VYAPAAR PRIVATE LIMITED U51909WB2012PTC184316 Director - 2014-06-30
      PANKAJINI TRADECOM PRIVATE LIMITED U51909WB2013PTC190261 Director 2013-05-03 Ongoing
      QUEST VINTRADE PRIVATE LIMITED U52100WB2009PTC135683 Director - 2013-12-02
      CAZZLE VYAPAAR PRIVATE LIMITED U52190WB2012PTC180323 Director - 2014-06-30
      DELIGHT COMMOSALES PRIVATE LIMITED U52390MH2010PTC420191 Director - 2014-07-03
      OLYMPIC TIE-UP PRIVATE LIMITED U52390MH2010PTC421794 Director - 2014-07-03
      NABRUP JEWELLERS PRIVATE LIMITED U52390WB2010PTC142742 Director - 2013-05-08
      DEV NET INDIA PRIVATE LIMITED U52392WB2005PTC103056 Director - 2014-02-06
      JEMINI JEWELLERS PRIVATE LIMITED U52393WB2009PTC140253 Director - 2013-05-08
      WINCON APARTMENT PRIVATE LIMITED U64120WB2006PTC111708 Director - 2012-09-21
      RAJ TELECOM SERVICES PRIVATE LIMITED U64202DL2005PTC133845 Director - 2013-11-06
      DINODIA HOLDINGS PVT. LTD. U67120WB1993PTC061015 Director 2010-05-27 Ongoing
      BLUEMOTION COMPUTECH PRIVATE LIMITED U72200WB2012PTC175115 Director 2013-07-26 Ongoing
      SEVA MEDITATION PRIVATE LIMITED U74900WB2009PTC134932 Director - 2013-09-02
      BUDHESWAR TRADERS PRIVATE LIMITED U74900WB2009PTC138660 Director - 2013-11-04
      JSB TRADECOM PRIVATE LIMITED U74900WB2010PTC150495 Director 2012-07-30 Ongoing
      SPIDERMAN GUARD SERVICES PRIVATE LIMITED U74920WB2009PTC134702 Director 2010-05-27 Ongoing
      IDEAL STOCK ADVISORY PRIVATE LIMITED U93030WB2010PTC141270 Director - 2022-12-26

      CIN Company Name Company Address
      U70109WB2012PLC183613 SOMANSH REALCON INDIA LIMITED 45A, SOUTH ROAD, P.S - SURVEY PARK SANTOSHPUR , KOLKATA, West Bengal, India - 700075
      AAR-9372 ABLEHO AGENCIES LLP A-53, Purba Diganta, P.O. Santoshpur, P.S. Survey Park, Kolkata, West Bengal, India - 700075
      U72900WB2021PTC244079 SOFT DIGITECH SOLUTIONS PRIVATE LIMITED 289, Ajoy Nagar P.O-Santoshpur, P.S- Purba Jadavpur , Kolkata, West Bengal, India - 700075
      U01403WB2011PLC169057 REVIVAL CULTIVATION LIMITED 132, AJAY NAGAR, P.O.- SANTOSHPUR, P.S. - PURBA JADAVPUR, , KOLKATA, West Bengal, India - 700075
      U46200WB2012PTC185817 DEEPTEN ELEVATORS PRIVATE LIMITED 29, LAKE EAST, SIXTH ROAD P.O - SANTOSHPUR, P.S - SURVEY PARK,KOLKATA,Kolkata,West Bengal,700075-India
      U29199WB1997PTC084356 AMSU ENGINEERING PRIVATE LIMITED 18/1 KALIBARI ROAD; SANTOSHPUR P.S.- PURBA JADAVPUR , KOLKATA, West Bengal, India - 700075
      U34300WB1985PLC039156 SIDDHARTH AUTOMOBILES LIMITED 44, SAMMILANI PARK, P.O. SANTOSHPUR P.S. EAST JADAVPUR , KOLKATA, West Bengal, India - 700075
      U65923WB1983PLC035871 RAHUL UDYOG VINIYOG LTD 44, SAMMILANI PARK, P.O. SANTOSHPUR P.S. EAST JADAVPUR , KOLKATA, West Bengal, India - 700075
      U70109WB2021PTC244580 MRITTIKA REAL ESTATE PRIVATE LIMITED A-60 SAMMILANI PARK P.O - SANTOSHPUR P.S- SURVEY PARK , KOLKATA, West Bengal, India - 700075
      U93000WB2008PTC131189 PARENTAL CARE INDIA PRIVATE LIMITED CHANDRANI APARTMENT, 41, CANEL NORTH ROAD P.S-SURVEY PARK, P.O-SANTOSHPUR , KOLKATA, West Bengal, India - 700075
      U30000WB1997PLC085942 ILAM SYSTEMS LIMITED C - 61, SURVEY PARK, FLAT NO. - 4, 2ND FLOOR P.S. - EAST JADAVPUR, P.O. - SANTOSHPUR , KOLKATA, West Bengal, India - 700075
      U64100WB1998PTC086483 HELIOS INTERNET PRIVATE LIMITED C - 61, SURVEY PARK, FLAT NO. - 4, 2ND FLOOR P.S. - EAST JADAVPUR, P.O. - SANTOSHPUR , KOLKATA, West Bengal, India - 700075
      U74999WB2012PTC185245 EUCLEIA TECHNOLOGIES PRIVATE LIMITED A-21, PURBADIGANTA, SANTOSHPUR P.S. JADAVPUR EAST , KOLKATA, West Bengal, India - 700075
      AAV-2391 MORSUMI EXPORT LLP 59/3A GARFA MAIN ROAD P.S. PURBA JADAVPUR KOLKATA, West Bengal, India - 700075
      U72900WB2008PTC126758 AXION SOFTWARE PRIVATE LIMITED 111/F, GARFA MAIN ROAD P.O. SANTOSHPUR, JADAVPUR , KOLKATA, West Bengal, India - 700075
      U70200WB2022PTC251299 OFFBEAT GLOBAL SUPPORT SYSTEM PRIVATE LIMITED B/4, Survey Park, Purba Jadavpur P. S. Santoshpur , Kolkata, West Bengal, India - 700075
      U80902WB2020PTC236027 SKILL ZEALOTS PRIVATE LIMITED 57A, PURBA DIGANTA, 3RD FLOOR, P.O. - SANTOSHPUR , KOLKATA, West Bengal, India - 700075
      U14290WB2011PTC169653 SRIMOYEE MINERALS PRIVATE LIMITED A/184 SURVEY PARK SANTOSHPUR P.O. SANTOSHPUR , KOLKATA, West Bengal, India - 700075
      U01120WB2022PTC256489 SPAN AGROCHEM PRIVATE LIMITED B 211 SURVEY PARK P.O. SANTOSHPUR P.S. SURVEY PARK , KOLKATA, West Bengal, India - 700075
      U55100WB2022PTC255419 PRATISTHA HOTEL & RESORT PRIVATE LIMITED B 211 SURVEY PARK P.O. SANTOSHPUR P.S. SURVEY PARK , KOLKATA, West Bengal, India - 700075
      U70109WB2022PTC255422 SPAN INFRA - DEV PRIVATE LIMITED B 211 SURVEY PARK P.O. SANTOSHPUR P.S. SURVEY PARK , KOLKATA, West Bengal, India - 700075
      U45400WB2009PLC140418 AASHIYANA PROCON LIMITED 15/139 BANK PLOT, JHEEL ROAD, P.O. JADAVPUR P.S.KASBA , KOLKATA, West Bengal, India - 700075
      U74999WB2020PTC236657 CPE PROJECTS PRIVATE LIMITED C/54/2, RAJAPUR EAST P.O. - SANTOSHPUR, P.S. - SURVEY PARK , KOLKATA, West Bengal, India - 700075
      U74999WB2018PTC224728 LAUKYAA ECOMMERCE PRIVATE LIMITED 1/8, AVENUE EAST, FLAT-1A MODERN PARK , P.O. SANTOSHPUR, West Bengal, India - 700075
      U51909WB2006PTC108803 NEWAGE DISTRIBUTORS PRIVATE LIMITED 11A, CHANCHAN SARANI, P.O.SANTOSHPUR, KOL-700075 , SANTOSHPUR, KOL-700075, West Bengal, India - 000000
      U62013WB2024PTC269470 TECHVORTEX VENTURES PRIVATE LIMITED 3RD-FR. FL-A, 3A, 38N NEW SANTOSHPUR MAIN ROAD,,3A, 38N NEW SANTOSHPUR MAIN ROAD, KOLKATA,Kolkata,Kolkata,West Bengal,700075-India
      ACP-9131 ADVANCE MEDITECH AND INFRA LLP 116 SANTOSHPUR AVENUE,P.S- SANTOSHPUR,Kolkata,Kolkata,West Bengal,India-700075
      U22219WB2014PTC203334 CATHARSIS MEDIA & ENTERTAINMENT PRIVATE LIMITED 30A, NASKAR PARA ROAD P. O. JADAVPUR , KOLKATA, West Bengal, India - 700075
      U22190WB2020OPC236864 CAMCIN ENTERTAINMENT (OPC) PRIVATE LIMITED 46/2, LAKE EAST SIXTH ROAD, P.O. SANTOSHPUR, , KOLKATA, West Bengal, India - 700075
      View all companies with similar address

      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

      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.

      Purchase our hand crafted financial report for $ 9.99