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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
SWANLAKE COMMERCIAL PVT LTD
CIN: U51109WB2006PTC110630 As on: 2026-07-13
SWANLAKE COMMERCIAL PVT LTD (CIN: U51109WB2006PTC110630) is a Private company incorporated on 18 Jul 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
SWANLAKE COMMERCIAL PVT LTD'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.SWANLAKE COMMERCIAL PVT LTD's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SWANLAKE COMMERCIAL PVT LTD are RUCHIRA SINHA, and AMITABH KEJRIWAL.
SWANLAKE COMMERCIAL PVT LTD's Corporate Identification Number (CIN) is U51109WB2006PTC110630 and its registration number is 110630. Users may contact SWANLAKE COMMERCIAL PVT LTD on its Email address - [email protected]. Registered address of SWANLAKE COMMERCIAL PVT LTD is DN-37, SALT LAKE CITY SECTOR - V , KOLKATA, West Bengal, India - 700091.
Current status of SWANLAKE COMMERCIAL PVT LTD 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 SWANLAKE COMMERCIAL 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 SWANLAKE COMMERCIAL
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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 SWANLAKE COMMERCIAL 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 SWANLAKE COMMERCIAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09711952 | RUCHIRA SINHA | Director | 2023-03-28 |
| 00681311 | AMITABH KEJRIWAL | Director | 2020-08-14 |
Past Directors & Key Managerial Personnel of SWANLAKE COMMERCIAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00727243 | PIYUSH DAGA | Director | - | 2010-01-14 |
| 00910057 | VIKASH BAGREE | Additional Director | - | 2018-09-30 |
| 00910057 | VIKASH BAGREE | Director | - | 2020-08-19 |
| 03491255 | ANADI KHADGAWAT | Director | - | 2018-06-25 |
| 06373915 | ARUN KUMAR SINGH | Additional Director | - | 2012-09-27 |
| 06373915 | ARUN KUMAR SINGH | Director | - | 2016-02-26 |
| 00681527 | ARUN KUMAR MAHESHWARI | Director | - | 2010-04-28 |
| 01319935 | KRISHNA CHANDRA PAL | Director | - | 2018-03-28 |
| 08705386 | PANKAJ PODDAR | Director | - | 2012-09-10 |
| 00681311 | AMITABH KEJRIWAL | Director | - | 2010-05-28 |
| 00727085 | JAI KUMAR DUJARI | Additional Director | - | 2018-09-30 |
| 00727085 | JAI KUMAR DUJARI | Director | - | 2023-03-15 |
Other Directorships of PIYUSH DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYLVAN INFRASTRUCTURE PRIVATE LIMITED | U45203WB2006PTC111360 | Director | - | 2013-01-07 |
| PAWANSHIV DEALTRADE PRIVATE LIMITED | U51909WB2012PTC179378 | Director | 2013-07-30 | Ongoing |
| LANDSCAPE DISTRIBUTORS PRIVATE LIMITED | U52390WB2010PTC142152 | Director | - | 2013-01-10 |
| MANINDRA LAND & BUILDING CORPN LTD | U65191WB1930PLC006854 | Director | - | 2015-04-25 |
| BLUEBERRY PROJECTS PRIVATE LIMITED | U70100WB2007PTC119504 | Director | - | 2013-01-10 |
| LUSH ESTATES PVT LTD | U70101WB2006PTC109639 | Director | - | 2013-01-10 |
| RED RUBY INFRAPROJECTS PRIVATE LIMITED | U70109WB2008PTC127952 | Director | - | 2013-01-07 |
| SHREE JAIN EDUCARE PRIVATE LIMITED | U74999WB2011PTC165201 | Director | - | 2015-05-11 |
Other Directorships of VIKASH BAGREE
Other Directorships of ANADI KHADGAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIMMER LAND COMMERCIAL PRIVATE LIMITED | U51109WB2006PTC110578 | Director | - | 2018-06-25 |
| RAULI TREES MERCHANTS PRIVATE LIMITED | U51109WB2006PTC110579 | Director | - | 2018-06-25 |
| ZING RESTAURANTS PRIVATE LIMITED | U55101WB2011PTC164933 | Additional Director | - | 2014-09-29 |
| ZING RESTAURANTS PRIVATE LIMITED | U55101WB2011PTC164933 | Director | 2014-09-29 | Ongoing |
| AZING SERVICES PRIVATE LIMITED | U55209WB2019PTC233565 | Director | 2019-08-23 | Ongoing |
| ZINGERS CLUB ASSOCIATION | U94990WB2024NPL271802 | Director | 2024-07-01 | Ongoing |
Other Directorships of ARUN KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUEORCHID PROJECTS PRIVATE LIMITED. | U45200WB2007PTC114407 | Additional Director | - | 2012-09-29 |
| BLUEORCHID PROJECTS PRIVATE LIMITED. | U45200WB2007PTC114407 | Director | - | 2016-02-26 |
| RAULI TREES MERCHANTS PRIVATE LIMITED | U51109WB2006PTC110579 | Additional Director | - | 2013-09-28 |
| RAULI TREES MERCHANTS PRIVATE LIMITED | U51109WB2006PTC110579 | Director | - | 2016-02-26 |
| SNOW FLOWER SALES PRIVATE LIMITED | U51109WB2006PTC110580 | Additional Director | - | 2012-09-29 |
| SNOW FLOWER SALES PRIVATE LIMITED | U51109WB2006PTC110580 | Director | - | 2016-02-26 |
| GREEN TRADECOM PRIVATE LIMITED | U52390WB2010PTC142167 | Additional Director | - | 2015-09-30 |
| GREEN TRADECOM PRIVATE LIMITED | U52390WB2010PTC142167 | Director | - | 2016-02-26 |
Other Directorships of ARUN KUMAR MAHESHWARI
Other Directorships of KRISHNA CHANDRA PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUEORCHID PROJECTS PRIVATE LIMITED. | U45200WB2007PTC114407 | Director | - | 2018-03-28 |
| SHIMMER LAND COMMERCIAL PRIVATE LIMITED | U51109WB2006PTC110578 | Director | - | 2018-03-28 |
| RAULI TREES MERCHANTS PRIVATE LIMITED | U51109WB2006PTC110579 | Director | - | 2018-03-28 |
| SNOW FLOWER SALES PRIVATE LIMITED | U51109WB2006PTC110580 | Director | - | 2018-03-28 |
| PEACH TREE PROJECTS PRIVATE LIMITED | U70100WB2007PTC119505 | Director | - | 2008-06-25 |
| ANCHOR INFRASTRUCTURES PRIVATE LIMITED | U70101WB2005PTC105629 | Director | - | 2008-06-25 |
Other Directorships of PANKAJ PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUSTWORTHY NIRMAN LLP | AAR-9905 | Designated Partner | 2020-02-19 | Ongoing |
| BLUEORCHID PROJECTS PRIVATE LIMITED. | U45200WB2007PTC114407 | Director | - | 2009-03-13 |
| PEACH TREE PROJECTS PRIVATE LIMITED | U70100WB2007PTC119505 | Director | - | 2009-03-13 |
Other Directorships of RUCHIRA SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUEORCHID PROJECTS PRIVATE LIMITED. | U45200WB2007PTC114407 | Director | 2023-03-23 | Ongoing |
| EVERGREEN BLOCK CONSTRUCTION PRIVATE LIMITED | U45400WB2008PTC127766 | Director | 2023-03-23 | Ongoing |
| SNOW FLOWER SALES PRIVATE LIMITED | U51109WB2006PTC110580 | Director | 2023-03-28 | Ongoing |
| GREEN BLOCK PROJECTS PRIVATE LIMITED | U51109WB2007PTC119710 | Director | 2023-03-28 | Ongoing |
| VANILLA FIELDS PVT LTD | U51900WB2006PTC108249 | Director | 2023-03-28 | Ongoing |
| FERNS FOREST SALES PRIVATE LIMITED | U52110WB2006PTC110665 | Director | 2023-03-28 | Ongoing |
| BLUEBERRY PROJECTS PRIVATE LIMITED | U70100WB2007PTC119504 | Director | 2023-03-23 | Ongoing |
| CANOPY PROJECTS LIMITED | U70101WB2005PLC101105 | Director | 2023-03-03 | Ongoing |
| GREEN GRID PROJECTS PRIVATE LIMITED | U70101WB2005PTC104332 | Director | 2023-03-28 | Ongoing |
| LUSH ESTATES PVT LTD | U70101WB2006PTC109639 | Director | 2023-03-28 | Ongoing |
| AMITJOYTI REAL ESTATE PRIVATE LIMITED | U70102WB2015PTC208572 | Director | 2023-03-22 | Ongoing |
Other Directorships of AMITABH KEJRIWAL
Other Directorships of JAI KUMAR DUJARI
| CIN | Company Name | Company Address |
|---|---|---|
| U18204WB2008PTC126950 | UTSAV FASHION PRIVATE LIMITED | 12th Floor, DN 51, Merlin Infinite, Salt Lake City Kolkata - 700091, West Bengal , Salt Lake City Kolkata, West Bengal, India - 700091 |
| U52110WB2006PTC110665 | FERNS FOREST SALES PRIVATE LIMITED | DN-37 SALT LAKE CITY, SECTOR V, KOLKATA , kolkata, West Bengal, India - 700091 |
| U51900WB2006PTC108249 | VANILLA FIELDS PVT LTD | DN-37 SALT LAKE CITY, SECTOR V, KOLKATA , kolkata, West Bengal, India - 700091 |
| U70101WB2005PTC105629 | ANCHOR INFRASTRUCTURES PRIVATE LIMITED | DN-37 SALT LAKE CITY, SECTOR V, KOLKATA , KOLKATA, West Bengal, India - 700091 |
| U70101WB2006PTC108777 | RIBBON FARMS PROJECTS PVT LTD | DN-37 SALT LAKE CITY, SECTOR V, KOLKATA , kolkata, West Bengal, India - 700091 |
| U22190WB2008PTC125882 | INK PUBLICATIONS PRIVATE LIMITED | DN-37, SECTOR-V SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U23201WB1994PTC062121 | EVERGREEN FINCAP MARKET PVT. LTD. | DN-37, SALT LAKE CITY SECTOR-V , KOLKATA, West Bengal, India - 700091 |
| U45200WB2007PTC114407 | BLUEORCHID PROJECTS PRIVATE LIMITED. | DN-37, SALT LAKE CITY SECTOR-V , KOLKATA, West Bengal, India - 700091 |
| U45400WB2008PTC131154 | JOJRA PROJECTS PRIVATE LIMITED | DN-37 SALT LAKE CITY SECTOR-V , KOLKATA, West Bengal, India - 700091 |
| U45400WB2008PTC127766 | EVERGREEN BLOCK CONSTRUCTION PRIVATE LIMITED | DN- 37, Salt Lake City Sector-V, , Kolkata, West Bengal, India - 700091 |
| U51109WB2006PTC110578 | SHIMMER LAND COMMERCIAL PRIVATE LIMITED | DN-37, SECTOR-V SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U51109WB2006PTC110579 | RAULI TREES MERCHANTS PRIVATE LIMITED | DN-37, SALT LAKE CITY SECTOR-V , KOLKATA, West Bengal, India - 700091 |
| U51109WB2007PTC119710 | GREEN BLOCK PROJECTS PRIVATE LIMITED | DN-37, SALT LAKE CITY SECTOR-V , KOLKATA, West Bengal, India - 700091 |
| U70101WB2005PTC104332 | GREEN GRID PROJECTS PRIVATE LIMITED | DN-37, SALT LAKE CITY SECTOR-V , KOLKATA, West Bengal, India - 700091 |
| U70101WB2006PTC109640 | CANOPY ARCH ESTATES PVT LTD | DN-37, SALT LAKE CITY, SECTOR-V , KOLKATA, West Bengal, India - 700091 |
| U52390WB2010PTC142150 | GREEN MERCANTILE PRIVATE LIMITED | DN-37, SALT LAKE CITY, SECTOR - V , KOLKATA, West Bengal, India - 700091 |
| U45203WB2006PTC111360 | SYLVAN INFRASTRUCTURE PRIVATE LIMITED | DN - 37, SALT LAKE CITY SECTOR - V , KOLKATA, West Bengal, India - 700091 |
| U45400WB2007PLC115190 | CANOPY HOUSING & INFRASTRUCTURE LIMITED | DN - 37, SALT LAKE CITY, SECTOR - V , KOLKATA, West Bengal, India - 700091 |
| U55101WB2011PTC164933 | ZING RESTAURANTS PRIVATE LIMITED | DN - 37, SALT LAKE CITY, SECTOR - V , KOLKATA, West Bengal, India - 700091 |
| U55209WB2019PTC233565 | AZING SERVICES PRIVATE LIMITED | DN - 37, SALT LAKE CITY, SECTOR - V , KOLKATA, West Bengal, India - 700091 |
| U70109WB2008PTC127931 | GREEN EMERALD PROJECTS PRIVATE LIMITED | DN - 37, SALT LAKE CITY SECTOR - V , KOLKATA, West Bengal, India - 700091 |
| U70109WB2008PTC127933 | SANDY PROJECTS PRIVATE LIMITED | DN - 37, SALT LAKE CITY SECTOR - V , KOLKATA, West Bengal, India - 700091 |
| U70109WB2008PTC127936 | SERENA PROJECTS PRIVATE LIMITED | DN - 37, SALT LAKE CITY SECTOR - V , KOLKATA, West Bengal, India - 700091 |
| U70102WB2015PTC208572 | AMITJOYTI REAL ESTATE PRIVATE LIMITED | DN-37 SALT LAKE CITY, SECTOR V, KOLKATA , KOLKATA, West Bengal, India - 700091 |
| U74999WB2016PTC217368 | ZABAVA ENTERTAINMENTS PRIVATE LIMITED | DN-47, Salt Lake City, Sector- V, P.S. Sector - V, 2nd Floor, , Kolkata, West Bengal, India - 700091 |
| U45400WB2017PTC221879 | TEFO NIRMAN PRIVATE LIMITED | Unit No. 709, 7th Floor, Merlin Infinite DN-51, Sector-V, Salt Lake City, Kolkata 700091 , KOLKATA, West Bengal, India - 700091 |
| U45500WB2017PTC221715 | DANVIR CONSTRUCTION PRIVATE LIMITED | Unit No. 709, 7th Floor, Merlin Infinite DN-51, Sector-V, Salt Lake City, Kolkata 700091 , KOLKATA, West Bengal, India - 700091 |
| U45500WB2017PTC221823 | ISHAT ENCLAVE PRIVATE LIMITED | Unit No. 709, 7th Floor, Merlin Infinite DN-51, Sector-V, Salt Lake City, Kolkata 700091 , KOLKATA, West Bengal, India - 700091 |
| U70109WB2016PTC218135 | CHAITANYA VINCOM PRIVATE LIMITED | Unit No. 709, 7th Floor, Merlin Infinite DN-51, Sector-V, Salt Lake City, Kolkata 700091 , KOLKATA, West Bengal, India - 700091 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10292476 | 2011-04-30 | - | 2014-01-11 | 30,000,000.00 | KAILASH PARVAT BARTER PRIVATE LTD. | |
| 100186107 | 2018-06-20 | 2019-03-13 | - | 1,000,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100188738 | 2018-06-20 | - | - | 500,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100329321 | 2019-12-16 | - | - | 680,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100558260 | 2022-04-08 | - | - | 15,000,000.00 | ICICI BANK LIMITED |
- 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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| 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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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.