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-DIPA RICE MILL PVT LTD
CIN: U01404WB1995PTC071099
SWASTI-DIPA RICE MILL PVT LTD (CIN: U01404WB1995PTC071099) is a Private company incorporated on 17 Apr 1995. 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. 1000000.00.
SWASTI-DIPA RICE MILL 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-DIPA RICE MILL PVT LTD's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].
Directors of SWASTI-DIPA RICE MILL PVT LTD are ANIL CHAKRABORTY, FALGUNI LAHA, and KAMAKSHA CHARAN MONDAL.
SWASTI-DIPA RICE MILL PVT LTD's Corporate Identification Number (CIN) is U01404WB1995PTC071099 and its registration number is 71099. Users may contact SWASTI-DIPA RICE MILL PVT LTD on its Email address - [email protected]. Registered address of SWASTI-DIPA RICE MILL PVT LTD is VILL-ANGARGARIA PO KABILPUR W B , BIRBHUM, West Bengal, India - 000000.
Current status of SWASTI-DIPA RICE MILL PVT LTD 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
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Previous CINs
ZaubaCorp's company report for SWASTI-DIPA RICE MILL 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-DIPA RICE MILL
Purchase full report of SWASTI-DIPA RICE MILL
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-DIPA RICE MILL 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-DIPA RICE MILL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01200481 | ANIL CHAKRABORTY | Managing Director | 2008-06-01 |
| 01200527 | FALGUNI LAHA | Director | 2008-06-01 |
| 01297279 | KAMAKSHA CHARAN MONDAL | Director | 1995-04-17 |
Past Directors & Key Managerial Personnel of SWASTI-DIPA RICE MILL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01200481 | ANIL CHAKRABORTY | Director | - | 2008-06-01 |
| 01200527 | FALGUNI LAHA | Managing Director | - | 2008-06-01 |
Other Directorships of ANIL CHAKRABORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTICK CEMENTS LIMITED | U26942WB1996PLC079637 | Director | - | 2009-09-01 |
| TRITADIPA SOLUTIONS PRIVATE LIMITED | U52390WB2009PTC133709 | Director | - | 2009-11-11 |
Other Directorships of FALGUNI LAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAYAMBHU AGRO PRODUCTS PRIVATE LIMITED | U15315WB2007PTC116350 | Director | - | 2021-03-15 |
| ASTICK CEMENTS LIMITED | U26942WB1996PLC079637 | Managing Director | - | 2012-04-12 |
Other Directorships of KAMAKSHA CHARAN MONDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31300WB1992PTC054460 | S. BIKASH PRODUCTS PVT LTD | VILL. & P.O. JHARBAGDA, P.S.MANBAZAR DIST. PURULIA , W B, West Bengal, India - 000000 |
| U01111WB1990PTC048695 | SWASTI SREE RICE MILL AND COTTAGE INDUST RIES PVT LTD | VILL & P O KARIDHYA P S SURIDISTT. BIRBHUM W B , BIRBHUM, West Bengal, India - 000000 |
| U22219WB1933PLC007824 | PLANTERS PRESS LTD | P.O. DISTT.JALPAIGURI, W.B. , W.B., West Bengal, India - 000000 |
| U24298WB1957PTC023429 | CONTAI SALT INDUSTRIES CO PVT LTD | P.O. CONTAI,MIDNAPORE, W.B. , W.B., West Bengal, India - 000000 |
| U65922WB1990PLC050098 | SHANTIDOOT HOUSING FINANCE COMPANY LTD | PO. SIMLAGARH DISTT. HOOGHLY(W.B.) , (W.B.), West Bengal, India - 000000 |
| U33205WB1950PTC018595 | DOOARS CINEMA CO PVT LTD | BANARHAT, P.O. DIST.JALPAIGURI. W.B. , W.B., West Bengal, India - 000000 |
| U22219WB1965PTC026439 | COALFIELD PUBLISHERS PVT LTD | DOCTOR DANGA, P.O. PURULIA.PURULIA W.B. , W.B., West Bengal, India - 000000 |
| U25209WB1989PTC046897 | N.P.PLASTICS PVT LTD. | VILL/P.O. KOTALPUR, DIST,BANKURA (W.B.), , BANKURA (W.B.),, West Bengal, India - 000000 |
| U65999WB1992PTC055324 | RINKI CREDIT AND FINANCE COMPANY PVT. LT D. | VILL NACHHERER PARA, P.O.KALIGANJ DIST. MURSHIDABAD W.B. , W.B., West Bengal, India - 000000 |
| U15139WB1989PTC047266 | HARIRAMPUR BOARD AND RICE MILL PRIVATE LIMITED | VILL-BETNA, P.O. & PS-HARI-RAMPUR DT. DAKSHIN DINAJPUR W.B. , W.E.F.14/04/ 04 , NA, West Bengal, India - 000000 |
| U26939WB1991PTC050783 | BIRBHUM MINERALS PVT.LTD. | DEBENDRA NATH MUKHERJEE ROADBAZAR PARA PO SURI BIRBHUM WEST BENGAL , BIRBHUM WEST BENGAL, West Bengal, India - 000000 |
| U05005WB1989PTC046341 | DONGAJORA FISHERY FARM PVT LTD | VILL & P.O. NIMPITH, DISTSOUTH 24, PARGANAS, W.B. , NA, West Bengal, India - 000000 |
| U51909WB2002PTC095527 | RESUREX MARKETING SERVICES PRIVATE LIMIT ED | 41, BARUIPARA, P.O. SURIDIST-BIRBHUM, W.B. PIN731101 BIRBHUM , SURI, West Bengal, India - 000000 |
| U27109WB1968PTC027370 | ZENITH ENGINEERING CO PVT LTD | 47/1,STEPHEN HOUSE 4 B B D BAGCALCUTTA, W.B. , W.B., West Bengal, India - 000000 |
| U63090WB1939PTC009721 | GENERAL TRADING CORPN. PVT LTD | 8-B, LALL BAZAR STREET,CALCUTTA. W.B. , W.B., West Bengal, India - 000000 |
| U63090WB1981PLC019908 | J.N.K.(AGENCIES)LTD. | 5,SIR R.N.M.HOUSE,3-B,LALBAZARCALCUTTA, W.B. , W.B., West Bengal, India - 000000 |
| U25199WB2000PTC020373 | KUMAR NARAYAN PVT.LTD. | W.B. , W.B., West Bengal, India - 000000 |
| U15511WB1934PLC011714 | SHANKAR DISTILLERY & CHEMICAL WORKS LTD | W.B. , W.B., West Bengal, India - 000000 |
| U65993WB1919PLC003204 | ALIPURDAUR LOAN OFFICE LTD | W.B , W.B, West Bengal, India - 000000 |
| U65110WB1987PLC010014 | UNITED INDUSTRIAL BANK LTD | W.B. , W.B., West Bengal, India - 000000 |
| U91990WB1928PLC006061 | BENGAL FLYING CLUB LTD | W.B. , W.B., West Bengal, India - 000000 |
| U22110WB1966PTC026739 | MUDRAN INDUSTRIES PVT LTD | CALCUTTA, W.B. , W.B., West Bengal, India - 000000 |
| U22121WB1949PTC017502 | SRI BENGAL PRINTING WORKS PVT LTD | CALCUTTA, W.B. , W.B., West Bengal, India - 000000 |
| U31909WB1987PTC023604 | EASTLAND MECHANICAL & ELECTRICAL INDUSTR IES PVT LTD | CALCUTTA, W.B. , W.B., West Bengal, India - 000000 |
| U51491WB1940PLC010168 | ARATI COTTON MILLS LTD | DASSBANKBUILDINGDASSNAGARHOWRAH,W.B. , W.B., West Bengal, India - 000000 |
| U00000WB1955PTC022816 | EXHIBITOR FRIENDS PVT LTD | PRASANNABHAWANKOONAROAD,SANTRAGACHI,W.B. , W.B., West Bengal, India - 000000 |
| U65191WB1920PLC003575 | RAIKUL INDUSTRIAL BANK LTD | JALPAIGURI.JALPAIGURI W.B. , W.B., West Bengal, India - 000000 |
| U75122WB1961PLC025157 | BAKHRAHAT BYABASAYE SAMITY | BHAKHARAHAT,HOWRAH, W.B. , W.B., West Bengal, India - 000000 |
| U26991WB1950PTC018865 | LAKHANIS PVT LTD | 7, CHITTARANJAN AVENUE,CALCUTTA W.B. , W.B., West Bengal, India - 000000 |
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- Email ID
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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.
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.