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
SWASIM TRADING PRIVATE LIMITED
CIN: U51909WB2021PTC248968 As on: 2026-07-13
SWASIM TRADING PRIVATE LIMITED (CIN: U51909WB2021PTC248968) is a Private company incorporated on 21 Oct 2021. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
SWASIM TRADING PRIVATE LIMITED'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.SWASIM TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SWASIM TRADING PRIVATE LIMITED are ASIM CHAKRABORTY, and KAUSIK ADAK.
SWASIM TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2021PTC248968 and its registration number is 248968. Users may contact SWASIM TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASIM TRADING PRIVATE LIMITED is C/O- ASIM CHAKRABORTY 1ST FLOOR, FLAT- 1A, 5/37B BIJOYGARH , KOLKATA, West Bengal, India - 700092.
Current status of SWASIM TRADING 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 SWASIM TRADING 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 SWASIM TRADING
Purchase full report of SWASIM TRADING
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 SWASIM TRADING 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 SWASIM TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07649756 | ASIM CHAKRABORTY | Director | 2021-10-21 |
| 09787832 | KAUSIK ADAK | Director | 2022-09-06 |
Past Directors & Key Managerial Personnel of SWASIM TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08147316 | SWAPAN GHOSH | Director | - | 2022-09-06 |
Other Directorships of ASIM CHAKRABORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARTAGRO PRODUCTS PRIVATE LIMITED | U01100WB2021PTC248967 | Director | 2021-10-21 | Ongoing |
| TECHAGRO PRODUCTS PRIVATE LIMITED | U01100WB2021PTC249406 | Director | 2021-11-09 | Ongoing |
| EMPRADA CONSULTANCY SERVICE INDIA PRIVATE LIMITED | U74900WB2013PTC198493 | Director | - | 2018-09-03 |
Other Directorships of SWAPAN GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARTAGRO PRODUCTS PRIVATE LIMITED | U01100WB2021PTC248967 | Director | - | 2022-09-06 |
| TECHAGRO PRODUCTS PRIVATE LIMITED | U01100WB2021PTC249406 | Director | - | 2022-09-06 |
| EMPRADA CONSULTANCY SERVICE INDIA PRIVATE LIMITED | U74900WB2013PTC198493 | Additional Director | - | 2018-09-30 |
| SARVAJAYA CONSULTANCY PRIVATE LIMITED | U74900WB2014PTC204133 | Additional Director | - | 2018-09-30 |
| SARVAJAYA CONSULTANCY PRIVATE LIMITED | U74900WB2014PTC204133 | Director | - | 2019-01-14 |
Other Directorships of KAUSIK ADAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARTAGRO PRODUCTS PRIVATE LIMITED | U01100WB2021PTC248967 | Director | 2022-09-06 | Ongoing |
| TECHAGRO PRODUCTS PRIVATE LIMITED | U01100WB2021PTC249406 | Director | 2022-09-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01100WB2021PTC248967 | MARTAGRO PRODUCTS PRIVATE LIMITED | C/O- ASIM CHAKRABORTY 1ST FLOOR, FLAT-1A, 5/37B BIJOYGARH , KOLKATA, West Bengal, India - 700092 |
| U01100WB2021PTC249406 | TECHAGRO PRODUCTS PRIVATE LIMITED | C/O - ASIM CHAKRABORTY 1ST FLOOR, FLAT -1A, 5/37B BIJOYGARH , KOLKATA, West Bengal, India - 700092 |
| U24239WB2020PTC241222 | ARDSAPIENS HEALTHCARE PRIVATE LIMITED | C/o SUBIR DAS, S/o Lt. J.C. DAS, 5/62, BEJAYGRAH, GROUND FLOOR, , KOLKATA, West Bengal, India - 700092 |
| U74999WB2021OPC242360 | ROLEX TELEMARKETING (OPC) PRIVATE LIMITED | 1ST FLOOR, FLAT 2C 349/225 N.S.C.BOSE ROAD , KOLKATA, West Bengal, India - 700092 |
| U74999WB2021OPC242410 | SIMPLICITY TELEMARKETING (OPC) PRIVATE LIMITED | 1ST FLOOR, FLAT 2C 349/225 N.S.C.BOSE ROAD , KOLKATA, West Bengal, India - 700092 |
| U74999WB2021OPC242358 | ETYMOLOGY TELEMARKETING (OPC) PRIVATE LIMITED | 1ST FLOOR, FLAT NO. 2C 349/225 N.S.C.BOSE ROAD , KOLKATA, West Bengal, India - 700092 |
| U74999WB2022PTC254178 | BELLO MEDIA SOLUTIONS PRIVATE LIMITED | 5/26 BIJOYGARH, 2ND FLOOR, FLAT-4,KOLKATA,Kolkata,West Bengal,700092-India |
| U86905WB2025OPC281260 | BIOCARE PATH LAB (OPC) PRIVATE LIMITED | 1st FLOOR , FLAT 1,5/7 NETAJI NAGAR,Kolkata,Kolkata,West Bengal,700092-India |
| AAK-6685 | DOR DESIGNS AND CREATIONS LLP | C/32, RAMKRISHNA UPANIBESH, FLAT NO - 4, 1ST FLOOR, KOLKATA, West Bengal, India - 700092 |
| AAC-5335 | VIRAAJAZURE REALTY LLP | GR & 1ST FLOOR, C/26, RAMKRISHNA UPANIBESH, LP - 49/5/0/2, KOLKATA, West Bengal, India - 700092 |
| U74900WB2013PTC198493 | EMPRADA CONSULTANCY SERVICE INDIA PRIVATE LIMITED | 1st Floor, Flat - 1A 5/37B, Bijoygarh Kolkata Kolkata WB 700092 IN |
| U72300WB2014PTC199620 | XECUTION TECHNOLOGIES PRIVATE LIMITED | 5/36,BIJOYGARH,GROUND FLOOR LANDMARK BIJOYGARH 3 NUMBER. , KOLKATA, West Bengal, India - 700092 |
| AAJ-6378 | THINKAGAIN EDUCATIONAL SERVICES LLP | 1ST FLOOR; FL-5 B/13 BAPUJI NAGAR, LP-114/5 KOLKATA, West Bengal, India - 700092 |
| U85100WB2015OPC205597 | NUTRIANO HEALTHCARE MARKETING OPC PRIVATE LIMITED | 2C, S.P. BLOCK, 1ST FLOOR RAJA S.C. MULLICK ROAD, JADAVPUR , KOLKATA, West Bengal, India - 700092 |
| U45309WB2005PTC104941 | WELVEN TECHNOLOGIES & SERVICES PRIVATE LIMITED | C/10, RAJA S. C. MULLICK ROAD, 1ST FLOOR, ROOM NO. 18, BAGHAJATIN CROSSING , KOLKATA, West Bengal, India - 700092 |
| U73200WB2022OPC253339 | HEPMER (OPC) PRIVATE LIMITED | 2/17 CHITTARANJAN COLONY FLAT NO 1B 1ST FLOOR,KOLKATA,Kolkata,West Bengal,700092-India |
| U88900WB2024NPL269780 | DEBGEET GLOBAL HELP FOUNDATION | Flat No. C-3,A/101/A, 2nd Floor Baghaj,Kolkata,Kolkata,West Bengal,700092-India |
| U36996WB2013PLC189846 | KAMALACRISTAL GOLD INDUSTRIES LIMITED | 5/36, BIJOYGARH, P.O.- RAGENT ESTATE, , KOLKATA, West Bengal, India - 700092 |
| U74210WB1997PTC084421 | SUNNYCON DEVELOPMENT PRIVATE LIMITED | 5/53A BIJOYGARH1ST FLOOR , KOLKATA, West Bengal, India - 700092 |
| AAB-2277 | CRISTAL RESIDENTIAL APPARTMENTS LLP | 5/36, BIJOYGARH, P.O.REGENTESTATE POLICE STATION: PATULI KOLKATA, West Bengal, India - 700092 |
| U72100WB2018PTC224620 | GLORIE INFOLOGY PRIVATE LIMITED | 1/38C, Baghajatin Pally 1st Floor, , Kolkata, West Bengal, India - 700092 |
| U24299WB2021PTC247787 | BENGAL DETERGENT PRODUCT PRIVATE LIMITED | IST FLOOR FLAT 2 80/C/1 REGENT ESTATE , KOLKATA, West Bengal, India - 700092 |
| U24240WB2009PTC133345 | SRUTI SANITATION PRIVATE LIMITED | C/14 BAGHAJATIN, MEZANINE FLOOR P. O. REGENT ESTATE , KOLKATA, West Bengal, India - 700092 |
| U65910WB2015OPC206819 | CAPITAL HUB PRIVATE LIMITED (OPC) | 18, NEW SOUTH PARK, 1ST FLOOR, FLAT No. -1 , KOLKATA, West Bengal, India - 700092 |
| U80902WB2020PTC237627 | SKYBUK PRIVATE LIMITED | 1ST FLOOR, FLAT-2 2/211B SREE COLONY , KOLKATA, West Bengal, India - 700092 |
| U18101WB2004PLC098193 | S G GARMENTS LIMITED | 140A, N S C BOSE ROAD FLAT GAGB GROUND FLOOR , KOLKATA, West Bengal, India - 700092 |
| U52609WB2021OPC246004 | KRISHNAYASHA (OPC) PRIVATE LIMITED | C/O DEBOJYOTI MITRA,2ND FLOOR,3 FR SREE COLONY , KOLKATA, West Bengal, India - 700092 |
| U74999WB2021PTC245476 | CONCEPTY PRIVATE LIMITED | C,O CHABI GHOSH B/5 S P BLOCK CHITTARANJAN COLONY , KOLKATA, West Bengal, India - 700092 |
| U17100WB1996PTC080608 | JAGDISH COTT FAB PRIVATE LIMITED | 1/40,NETAJI NAGAR COLONY 3RD FLOOR, FLAT NO. 3C , KOLKATA, West Bengal, India - 700092 |
| 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.