SWASATA FINANCE LIMITED (CIN: U67190WB2011PLC164182) is a Public company incorporated on 24 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 500000.00.
SWASATA FINANCE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SWASATA FINANCE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of SWASATA FINANCE LIMITED are AVIJIT CHAKRABORTY, CHITTA RANJAN CHOWDHURY, and JOYDEB BISWAS.
SWASATA FINANCE LIMITED's Corporate Identification Number (CIN) is U67190WB2011PLC164182 and its registration number is 164182. Users may contact SWASATA FINANCE LIMITED on its Email address - [email protected]. Registered address of SWASATA FINANCE LIMITED is MUNSEF DANGA, RAGHUNATHPUR DIST:-PURULIA , PURULIA, West Bengal, India - 723133.
Current status of SWASATA FINANCE LIMITED is - Strike Off.
| CIN | U67190WB2011PLC164182 |
| Name | SWASATA FINANCE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Kolkata |
| Registration Number | 164182 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2011-06-24 |
| Age of Company | 13 years, 8 months, 19 days |
| Activity | NIC Code: 6719 NIC Description: Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2013-09-30 |
| Date of Last Filed Balance Sheet | 2013-03-31 |
| Authorised Share Capital | ₹ 20,000,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWASATA FINANCE LIMITED |
| U67190WB2011PLC164182 |
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Get a list of all litigations SWASATA FINANCE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWASATA FINANCE. This report helps you understand the risk associated in dealing with SWASATA FINANCE and its Directors better.
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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 SWASATA FINANCE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03038053 | AVIJIT CHAKRABORTY | Director | 2014-08-09 |
| 02780238 | CHITTA RANJAN CHOWDHURY | Director | 2011-06-24 |
| 03038041 | JOYDEB BISWAS | Director | 2014-08-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00739191 | SATYA RANJAN CHAUDHURI | Director | - | 2014-08-09 |
| 00739243 | SWAPNA CHAUDHURI | Director | - | 2014-08-09 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U26921WB1998PLC086853 | MAA TARA CERAMICS LIMITED | AT & P O RAGHUNATHPURBLOCK DANGA , DIST PURULIA, West Bengal, India - 723133 |
| U19200WB2010PLC152753 | SANKALP SHOE PRODUCTION LIMITED | VILL-RAGHUNATHPUR NEW BUS STAND, PO-RAGHUNATHPUR , PURULIA, West Bengal, India - 723133 |
| AAX-0346 | NEXT MILLENNIUM LLP | C/O BIKASH AGARWAL RAGHUNATHPUR, ADRA ROAD PURULIA, West Bengal, India - 723133 |
| U26922WB2007PTC112473 | SATINARAYANI CEMENT PRIVATE LIMITED | DAG NO 450/451 BARIKBANDH PALLY PO. PS RAGHUNATHPUR , PURULIA, West Bengal, India - 723133 |
| AAU-3595 | CRYSTAL INDIA TECHNOCOMMERCIAL SERVICES LLP | C/O RABINDRA NATH GHOSH, No. 164, WARD NO. 13, RAGHUNATHPUR BARAKAR ROAD, BESIDE LIC PURULIA, West Bengal, India - 723133 |
| AAD-6382 | MANBHUM RICE MILLERS LLP | VILL: DULALPUR P.O. CHORPAHARI PURULIA, West Bengal, India - 723133 |
| U52100WB2010PLC145861 | SINDBAD MARKETING LIMITED | MUNSEF DANGA, RAGHUNATHPUR DIST:-PURULIA PURULIA WB 723133 IN |
| U15122WB2013PTC195026 | SREE RAI MATA RICE MILL PRIVATE LIMITED | Raghunathpur Adra-Raghunathpur Road, Near ITI College , Raghunathpur, West Bengal, India - 723133 |
| U15122WB2013PTC198317 | RAI MATA AGROTECH PRIVATE LIMITED | Ward No. 2, P.O & P.S Raghunathpur, Bhagat Para Road, , Raghunathpur, West Bengal, India - 723133 |
| U15311WB2009PTC132048 | PADMAJA FLOUR MILLS PRIVATE LIMITED | Pataro Para , Raghunathpur, West Bengal, India - 723133 |
| U27100WB2021PTC246968 | PANCHET ALLOYS PRIVATE LIMITED | Lachiyara Gp:Nildih, Po:Naragoria , Raghunathpur II, West Bengal, India - 723133 |
| U28110WB2010PTC153909 | JOYCHANDI MINERALS PRIVATE LIMITED | C/O Ghanshyamdas Manoharlal Hattala Road, Old Bazar , Raghunathpur, West Bengal, India - 723133 |
| ABZ-4210 | Raimata Enterprise LLP | Holding No.-3/A/1, Ward No.-4Barakar Road, P.O.-Raghunathpur Raghunath Pur I, West Bengal, India - 723133 |
| U63030WB2020OPC236599 | BUGYALI KUKUR ADVENTURE TRAVEL (OPC) PRIVATE LIMITED | BLOCK DANGA BARAKAR ROAD P-O R. N. PUR(RAGHUNATHPUR) PURULIA Purulia WB 723133 IN |
| U36900WB2019PTC234949 | STRONG CONCRETE LONGEVITY CEMENT PRIVATE LIMITED | C/O: H.GORAI, HOUSE NO - 84, PL# 3707 RAGHUNATHPUR, WARD#1, MUNSHEF DANGA PURULIA Purulia WB 723133 IN |
| U74994WB2018PTC224860 | ANNUVA NETWORKS & DEALERS PRIVATE LIMITED | Shop No. 557/B, Purulia, Barakar Roar, Near Purnodisha, RAGHUNATHPUR Purulia WB 723133 IN |
| U70109WB2010PTC148962 | NARAYANI INFRAPROPERTIES PRIVATE LIMITED | DAG NO 450/451BARIKBANDH PALLY PO.PS. RAGHUNATHPUR PURULIA Purulia WB 723133 IN |
| U72900WB2022PTC258566 | SINGHANIA DIGITAL PRIVATE LIMITED | Holding No. 3/A/1, Ward No. 4 Barakar Road, P.O Raghunathpur Purulia Purulia WB 723133 IN |
| U74999WB2009PTC136529 | SS TOURISM PRIVATE LIMITED | MUNSAFDANGA, AT- RAGHUNATHPUR P.O.- RAGHUNATHPUR RAGHUNATHPUR Purulia WB 723133 IN |
| U52190WB2011PTC164037 | AROHI DEALMARK PRIVATE LIMITED | Lachhmanpur PO - Ramkanali, PS - Raghunathpur Raghunathpur Purulia WB 723133 IN |
| U51909WB2011PTC161400 | PURE VANIJYA PRIVATE LIMITED | Lachhmanpur PO - Ramkanali, PS - Raghunathpur Raghunathpur Purulia WB 723133 IN |
| U52190WB2011PTC164041 | EQUATE TRADELINKS PRIVATE LIMITED | Lachhmanpur, Ramkanali PO - Ramkanali, PS - Raghunathpur Raghunathpur Purulia WB 723133 IN |
| U52190WB2011PTC164008 | TACT DISTRIBUTORS PRIVATE LIMITED | Lachhmanpur, Ramkanali PO - Ramkanali, PS - Raghunathpur Raghunathpur Purulia WB 723133 IN |
| U52190WB2011PTC163987 | CAREFUL DISTRIBUTORS PRIVATE LIMITED | Lachhmanpur, Ramkanali PO - Ramkanali, PS - Raghunathpur Raghunathpur Purulia WB 723133 IN |
| U51909WB2011PTC161942 | SUDAMA DEALMARK PRIVATE LIMITED | Lachhmanpur, Ramkanali PO - Ramkanali, PS - Raghunathpur Raghunathpur Purulia WB 723133 IN |
| U74999WB2012PTC175794 | MANGALRASHI DISTRIBUTORS PRIVATE LIMITED | Lachhmanpur, Ramkanali PO - Ramkanali, PS - Raghunathpur Raghunathpur Purulia WB 723133 IN |
| U45400WB2013PTC195547 | NCTC INFRASTRUCTURES PRIVATE LIMITED | PATRAPARA ROAD, P.O-RAGHUNATHPUR WARD NO-4, RAGHUNATHPUR Purulia WB 723133 IN |
| U74210WB2011PTC162178 | SHANTI CONSTRUCTION CONSULTANTS PRIVATE LIMITED | Lachhmanpur, Ramkanali PO - Ramkanali, PS - Raghunathpur Raghunathpur Purulia WB 723133 IN |
| U74140WB2011PTC162170 | MAHABIR INFRACOMPLEX CONSULTANTS PRIVATE LIMITED | Lachhmanpur, Ramkanali PO - Ramkanali, PS - Raghunathpur Raghunathpur Purulia WB 723133 IN |
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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.
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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.
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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.
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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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