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
SWASTIK COMMOTRADE PVT LTD
CIN: U51909WB1996PTC080706 As on: 2026-07-13
SWASTIK COMMOTRADE PVT LTD (CIN: U51909WB1996PTC080706) is a Private company incorporated on 31 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 5021000.00.
SWASTIK COMMOTRADE PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SWASTIK COMMOTRADE PVT LTD'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.].
SWASTIK COMMOTRADE PVT LTD's Corporate Identification Number (CIN) is U51909WB1996PTC080706 and its registration number is 80706. Users may contact SWASTIK COMMOTRADE PVT LTD on its Email address - [email protected]. Registered address of SWASTIK COMMOTRADE PVT LTD is 23B, N. S. ROAD, SECURITY HOUSE, 2ND FLOOR, ROOM NO-8A, , HOWRAH, West Bengal, India - 700001.
Current status of SWASTIK COMMOTRADE PVT LTD is - Converted to LLP.
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 SWASTIK COMMOTRADE 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.
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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 SWASTIK COMMOTRADE 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 SWASTIK COMMOTRADE
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SWASTIK COMMOTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 00708381 | SUNITA SHYAMSUKHA | Director | - | 2018-06-21 |
| 00708549 | NARENDRA KUMAR SHYAMSUKHA | Director | - | 2018-06-21 |
Other Directorships of SUNITA SHYAMSUKHA
Other Directorships of NARENDRA KUMAR SHYAMSUKHA
| CIN | Company Name | Company Address |
|---|---|---|
| ACK-8502 | BOHARA DEALCOMM LLP | 23B, N.S. ROAD, SECURITY HOUSE, 2ND FLOOR, ROOM NO-8A,,Kolkata,Kolkata,West Bengal,India-700001 |
| U65999WB2007PTC113085 | LUNIA FOREX SERVICES PRIVATE LIMITED | 23B,N.S ROAD, SECURITY HOUSE 2ND FLOOR, ROOM NO-215 , KOLKATA, West Bengal, India - 700001 |
| U46909WB1996PTC082087 | BOHARA DEALCOMM PRIVATE LIMITED | 23B, N.S. ROAD, SECURITY HOUSE, 2ND FLOOR, ROOM NO-8A, , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC076221 | VIDHAN SUPPLIERS PVT LTD | 23B, N.S. ROAD, SECURITY HOUSE, 2ND FLOOR, ROOM NO-8A, , KOLKATA, West Bengal, India - 700001 |
| U67120WB1995PTC075071 | SHYAMSUKHA TRADERS PVT.LTD. | 23B, N.S. ROAD, SECURITY HOUSE, 2ND FLOOR, ROOM NO-8A, , KOLKATA, West Bengal, India - 700001 |
| U74999WB2018PTC224289 | CENTRIX MARKETING PRIVATE LIMITED | 23B N.S.ROAD, SECURITY HOUSE 4TH FLOOR, ROOM NO- 412(I) , KOLKATA, West Bengal, India - 700001 |
| AAP-8538 | JAGANNATH BSA REALTORS LLP | 23B N.S.ROAD ROOM118 1ST FLOOR SECURITY HOUSE KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC142567 | GANGES MERCHANDISE PRIVATE LIMITED | 23B N S ROAD, ROOM NO 7 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51100WB2013PTC190421 | RAKSHIT TRADELINK PRIVATE LIMITED | 23B N.S.ROAD 2ND FLOOR, ROOM NO-215 , KOLKATA, West Bengal, India - 700001 |
| AAL-8909 | OCEAN AND AIR CARGO MANAGEMENT LLP | ROOM NO.- 3, 4TH FLOOR, THE SECURITY HOUSE 23B, N. S. ROAD KOLKATA, West Bengal, India - 700001 |
| U74140WB2006PTC110352 | RH MANAGEMENT SERVICES PRIVATE LIMITED | 23B NS ROAD SECURITY HOUSE2ND FLOOR ROOM NO 8A , KOLKATA, West Bengal, India - 700001 |
| U74140WB2008PTC124742 | ASAP CONSULTING SERVICES PRIVATE LIMITED | 23B Netaji Subhas Road Security House, 2nd Floor, Room No.5 , Kolkata, West Bengal, India - 700001 |
| U55101WB2011PTC165585 | ASTHAVINAAYAK CUISINES PRIVATE LIMITED | 23B , NETAJI SUBHAS ROAD SECURITY HOUSE, 2ND FLOOR , ROOM NO. 5 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC110176 | SHREESHYAM VANIJYA PRIVATE LIMITED | 23B , N.S.ROAD , 2ND FLOOR ROOM NO - 8B , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC103515 | NEW TECH SALES PRIVATE LIMITED | 23B N S ROAD SECURITY HOUSE,2ND FLOOR, R NO-8A HARE ST , KOLKATA, West Bengal, India - 700001 |
| L01135WB1994PLC065441 | RKS AGRO-TECH LTD | ROOM NO. 441, 4TH FLOOR, MARTIN BURN HOUSE NO. 1, R. N. MUKHERJEE ROAD, P.S. HARE S TREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1991PTC052043 | G J AGENCIES PVT LTD | ROOM N S 1 4TH FLOOR77 N S ROAD CALCUTTA , 77 N S ROAD CALCUTTA, West Bengal, India - 700001 |
| AAJ-5234 | NKB AGENCIES LLP | (25 STRAND ROAD), MARSHALL HOUSE, 33/1, N.S.ROAD, ROOM NO.463, 4TH FLOOR, KOLKATA, West Bengal, India - 700001 |
| U51100WB2010PTC151767 | PUJAYITA SANI TRADING PRIVATE LIMITED | ROOM NO - 522, 5TH FLOOR , MARSHAL HOUSE, 25 STAND ROAD & 33/1 N.S ROAD , KOLKATA, West Bengal, India - 700001 |
| U67200WB1995PLC071753 | KORP SECURITIES LTD | 1 R N MUKHERJEE ROAD MARTINBURN HOUSE 5TH FLOOR ROOM NO 29 , P S HARE STREET, West Bengal, India - 700001 |
| U51909WB2004PTC100913 | AROSHIKHAA TRADING PRIVATE LIMITED | Room no 720, 7th Floor Marshall House 33/1 N S Road Kolkata WB 700001 IN , KOLKATA, West Bengal, India - 700001 |
| U46103WB2025PTC284908 | JN BSA TRADECOM PRIVATE LIMITED | 23B N.S.ROAD ROOM 118,SECURITY HOUSE,Kolkata,Kolkata,West Bengal,700001-India |
| U27109WB2022PTC252037 | JNPM BSA ENGICOM PRIVATE LIMITED | 23B N.S.ROAD ROOM 118 SECURITY HOUSE , KOLKATA, West Bengal, India - 700001 |
| AAU-2298 | SHREEKUNJ AVAS INFRACON LLP | 113, N.S ROAD ROOM NO 25 2ND FLOOR KOLKATA, West Bengal, India - 700001 |
| AAU-3101 | SUKH NIVAS INFRACON LLP | 113, N.S.Road. 2nd FLOOR ROOM NO 25 KOLKATA, West Bengal, India - 700001 |
| AAU-3130 | SUKHI NIVAS INFRACON LLP | 113, N.S.Road, ROOM NO 25 2ND FLOOR KOLKATA, West Bengal, India - 700001 |
| AAU-3151 | ANCHAL NIVAS REALTY LLP | 113, N.S.Road, ROOM NO 25 2ND FLOOR KOLKATA, West Bengal, India - 700001 |
| AAS-0985 | CLOUDKEY ESTATE LLP | 113, N. S. ROAD, 2ND FLOOR, ROOM NO. 06, KOLKATA, West Bengal, India - 700001 |
| AAS-1274 | SKYSWEET ESTATE LLP | 113, N. S. ROAD, 2ND FLOOR, ROOM NO. 25, KOLKATA, West Bengal, India - 700001 |
| 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.
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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.
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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.