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
SWASTI AGENCIES PVT LTD.
CIN: U51109WB1992PTC054051
SWASTI AGENCIES PVT LTD. (CIN: U51109WB1992PTC054051) is a Private company incorporated on 07 Jan 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4930000.00.
SWASTI AGENCIES PVT LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.SWASTI AGENCIES 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 SWASTI AGENCIES PVT LTD. are ABHISHEKH JAIN, and MAYYANK JAIN.
SWASTI AGENCIES PVT LTD.'s Corporate Identification Number (CIN) is U51109WB1992PTC054051 and its registration number is 54051. Users may contact SWASTI AGENCIES PVT LTD. on its Email address - [email protected]. Registered address of SWASTI AGENCIES PVT LTD. is 229 A J C BOSE ROADP S BHAWANIPORE , KOLKATA, West Bengal, India - 700020.
Current status of SWASTI AGENCIES PVT LTD. is - Amalgamated.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWASTI AGENCIES . 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 SWASTI AGENCIES .
Purchase full report of SWASTI AGENCIES .
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 SWASTI AGENCIES . 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWASTI AGENCIES .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01218089 | ABHISHEKH JAIN | Director | 2009-04-03 |
| 00248685 | MAYYANK JAIN | Director | 2009-04-03 |
Past Directors & Key Managerial Personnel of SWASTI AGENCIES .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00063481 | SHARAN BANSAL | Director | - | 2009-04-24 |
| 00063555 | SAJAN KUMAR BANSAL | Director | - | 2009-04-24 |
Other Directorships of ABHISHEKH JAIN
Other Directorships of SHARAN BANSAL
Other Directorships of SAJAN KUMAR BANSAL
Other Directorships of MAYYANK JAIN
| CIN | Company Name | Company Address |
|---|---|---|
| U68100WB2023PTC261170 | RAJDHANUSH REALTORS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India |
| U62090WB2024PTC267310 | GREENAI SERVICES PRIVATE LIMITED | Crescent Tower, 7th Floor, 7B,229, A.J.C. Bose Road, P.S. Bhawanipore, P.O. Lala Lajpat Roy Sarani,Kolkata,Kolkata,West Bengal,700020-India |
| U70101WB2000PTC092518 | KOHINOOR REAL ESTATE PRIVATE LIMITED | 235/2A A J C BOSE ROAD3RD FLOOR P S BHAWANIPORE , KOLKATA, West Bengal, India - 700020 |
| U45400WB2009PTC138476 | WALKER INFRA PROJECTS PRIVATE LIMITED | 233/3, A. J. C. BOSE ROAD P. S.- BHAWANIPORE, P.O.-LALA LAJPATRI S ARANI , KOLKATA, West Bengal, India - 700020 |
| U70101WB1987PTC042302 | DEY COMMERCIAL (HOLDINGS) PVT LTD | 239 A J C BOSE ROADP S BHOWANIPORE , KOLKATA, West Bengal, India - 700020 |
| U70101WB1989PTC046989 | PODDAR PROMOTERS PVT LTD. | 239 A J C BOSE ROADP S BHOWANIPORE , KOLKATA, West Bengal, India - 700020 |
| U70109WB1989PTC046988 | HAPPY HIGHRISES PRIVATE LIMITED | 239 A J C BOSE ROADP S BHOWANIPORE , KOLKATA, West Bengal, India - 700020 |
| U55101WB1996PTC076810 | RED ARROW HOSPITALITY AND SERVICES PRIVATE LIMITED | 238B A J C BOSE ROADP S BHOWANIPORE , KOLKATA, West Bengal, India - 700020 |
| U51109WB1999PTC089643 | SIMRAN MERCHANDISE PRIVATE LIMITED | 231/1 A J C BOSE ROADP S BALLYGUNG , KOLKATA, West Bengal, India - 700020 |
| U51909WB1992PTC054060 | DIVYA AGENCIES & CREDIT PVT LTD. | 229 A J C BOSE RD P S BHAWANIPUR , KOLKATA, West Bengal, India - 700020 |
| U65993WB1988PTC044750 | INSAT FINANCE PVT LTD | 239 A J C BOSE ROADP S BHOWA-NIPORE , KOLKATA, West Bengal, India - 700020 |
| U51909WB1992PTC054062 | DIVYA AGENCIES & HOLDINGS PVT LTD. | 229 A J C BOSE RD 5TH FLOOR P S BHAWANIPUR , KOLKATA, West Bengal, India - 700020 |
| U67120WB1994PTC066251 | JANKI TRADE & FINANCE PVT. LTD. | 229 A J C BOSE ROAD CRESENTTOWER 2H P S BHABANIPUR , KOLKATA, West Bengal, India - 700020 |
| U63040WB1998PTC086628 | PAPAI TRAVEL & TOURS PVT LTD | GD UNIT GR FLOOR229 A J C BOSE ROAD P S BHOWANIPUR , KOLKATA, West Bengal, India - 700020 |
| U67120WB1995PTC073362 | MAYANK SECURITIES PRIVATE LIMITED | 229 A J C BOSE RD CRESENTTOWER 5TH FL P S BHAWANIPUR , KOLKATA, West Bengal, India - 700020 |
| U51909WB1994PTC062999 | SANKO FINVEST PVT. LTD. | 229 A J C BOSE RD R NO 5G5TH FL. P S BHOWANIPUR , KOLKATA, West Bengal, India - 700020 |
| U70200WB1995PTC071258 | ARYAVRAT TRADING PRIVATE LIMITED | 229, A J C BOSE ROAD (5TH FL)WEF 29/07/98 P S BHOWANIPURE , KOLKATA, West Bengal, India - 700020 |
| L45202WB1995PLC068135 | KANIKA INFRASTRUCTURE & POWER LIMITED | 229 A J C BOSE ROAD UNITNO6E & 6F 6TH FL P S BHOWANIPORE , KOLKATA, West Bengal, India - 700020 |
| U15412WB2009PLC139597 | ANMOL INDUSTRIES LIMITED | 229, A.J.C. BOSE ROAD UNIT 3A,3B,3C & 3D, CRESCENT TOWER, 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| U74999WB1994PLC064489 | OTTO EXPORTS LTD. | 234/3A A J C BOSE ROADFMC FORTUNA UNIT A 4 (3RD FLR) P S BHOWANIPUR , KOLKATA, West Bengal, India - 700020 |
| U68200WB2023PTC261050 | LEOMAX PROJECTS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED, 234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India |
| U68200WB2023PTC261066 | ONELINK PROMOTERS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED, 234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India |
| U68100WB2023PTC261056 | LEOMAX INFRA PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED, 234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India |
| U68100WB2023PTC261085 | RAJSURYA PROMOTERS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India |
| U68100WB2023PTC261163 | RAJDHANUSH PROMOTERS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED, 234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India |
| U68100WB2023PTC261164 | RAJSURYA REALTORS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India |
| U45400WB2007PTC116986 | INVESTORS NIRMAN PRIVATE LIMITED | 229, A.J.C BOSE ROAD, CRESCENT TOWER,9TH FLOOR KOLKATA-700020 , KOLKATA, West Bengal, India - 700020 |
| U17232WB1991PTC052160 | CLASSIC MULTIMAX PVT.LTD. | 230A A J C BOSE ROAD P S BHOWANIPUR , KOLKATA, West Bengal, India - 700020 |
| U01229WB1997PTC085244 | POWER AGRO FARMS PRIVATE LIMITED | 230A A J C BOSE ROAD P S BHOWANIPORE , KOLKATA, West Bengal, India - 700020 |
| 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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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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As on: 2026-07-13
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.