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
SWATHI RICE MILL CO PRIVATE LIMITED
CIN: U15312WB2008PTC124740 As on: 2026-07-13
SWATHI RICE MILL CO PRIVATE LIMITED (CIN: U15312WB2008PTC124740) is a Private company incorporated on 03 Apr 2008. 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. 17700000.00.
SWATHI RICE MILL CO 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.SWATHI RICE MILL CO PRIVATE LIMITED's NIC code is 1531 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of grain mill products [Manufacture of potato flour and meal is classified in class 1513. Production of corn oil is classified in Class 1532 ].
Directors of SWATHI RICE MILL CO PRIVATE LIMITED are ARUN SAHA, PRAVASH CHOWDHURY, GADADHAR PAUL, SUJATA SAHA, PARBATI PAUL, BIPLAB PAUL, and SUSHIL BISWAS.
SWATHI RICE MILL CO PRIVATE LIMITED's Corporate Identification Number (CIN) is U15312WB2008PTC124740 and its registration number is 124740. Users may contact SWATHI RICE MILL CO PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWATHI RICE MILL CO PRIVATE LIMITED is JHINJHINI PUKUR PO - BULBULCHANDI, MALDA , MALDA, West Bengal, India - 732122.
Current status of SWATHI RICE MILL CO 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
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Previous CINs
ZaubaCorp's company report for SWATHI RICE MILL CO 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 SWATHI RICE MILL CO 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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Current Directors & Key Managerial Personnel of SWATHI RICE MILL CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01796084 | ARUN SAHA | Director | 2008-04-03 |
| 01796092 | PRAVASH CHOWDHURY | Director | 2008-04-03 |
| 01816945 | GADADHAR PAUL | Director | 2008-04-03 |
| 02073575 | SUJATA SAHA | Director | 2008-04-03 |
| 02073584 | PARBATI PAUL | Director | 2008-04-03 |
| 01795890 | BIPLAB PAUL | Director | 2008-04-03 |
| 01795902 | SUSHIL BISWAS | Director | 2008-04-03 |
Past Directors & Key Managerial Personnel of SWATHI RICE MILL CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ARUN SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HABIBPUR GRAIN INDUSTRIES PRIVATE LIMITED | U51100WB2012PTC181310 | Director | - | 2017-11-28 |
Other Directorships of PRAVASH CHOWDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GADADHAR PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HABIBPUR GRAIN INDUSTRIES PRIVATE LIMITED | U51100WB2012PTC181310 | Director | - | 2017-11-28 |
Other Directorships of SUJATA SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARBATI PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BIPLAB PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HABIBPUR GRAIN INDUSTRIES PRIVATE LIMITED | U51100WB2012PTC181310 | Director | 2012-05-03 | Ongoing |
Other Directorships of SUSHIL BISWAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HABIBPUR GRAIN INDUSTRIES PRIVATE LIMITED | U51100WB2012PTC181310 | Director | 2019-05-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17299WB2022PTC254800 | BULBULCHANDI JUTE AND TEXTILES PRIVATE LIMITED | VILL - HAPANIA P.O.- BULBULCHANDI,MALDA,Malda,West Bengal,732122-India |
| U74110WB2013PTC193488 | BULBULCHANDI ATTA & FLOUR MILLS PRIVATE LIMITED | VILL-KENDUA,PO-BULBULCHANDI PS- HABIBPUR.DIST-MALDA , MALDA, West Bengal, India - 732122 |
| U74999WB2010PTC154858 | BULBULCHANDI AGRO JUTE PRODUCTS PRIVATE LIMITED | VILL: KENDUA P.O: BULBULCHANDI , MALDA, West Bengal, India - 732122 |
| U15500WB2022PTC251129 | NORBE BEVERAGES PRIVATE LIMITED | C/O Mrinmay Kundu Talpur, PO- Bulbulchandi , Malda, West Bengal, India - 732122 |
| U45209WB2019PTC231863 | SPD BUILDING AUTOMATION PRIVATE LIMITED | C/O SHAKTI PADA DAS VILL: KACHUPUKUR, P.O.: BULBULCHANDI , MALDA, West Bengal, India - 732122 |
| U38210WB2026PTC286339 | SUSHIL ENVIRONMENTAL MANAGEMENT PRIVATE LIMITED | VILL-KENDUA, PO-BBC,PS-HABIBPUR, DIST-MALDA,Habibpur,Malda,West Bengal,732122-India |
| U01400WB2021PTC242628 | HORSAMAJ UNNAYAN FARMERS PRODUCER COMPANY LIMITED | C/O ANIL BARMAN, VILL- NITYANANDAPUR HALDAR PARA, P.O- HABIBPUR, DIST- MALDA , MALDA, West Bengal, India - 732122 |
| U55101WB2025PTC279005 | NORBE ECOVISTA PRIVATE LIMITED | C/O MRINMOY KUNDU,TALPUKUR,Bulbulchandi,Malda,West Bengal,732122-India |
| U65990WB2022PLN252823 | BARIK ANITA NIDHI LIMITED | C/o, RAJIB DAGA,,KACHUPUKUR, B.B.C,,Bulbulchandi,Malda,West Bengal,732122-India |
| U01100WB2022PTC255217 | HIJALBAN AGRO PRODUCER COMPANY LIMITED | 02, C/O-DIPAK ROY BELDANGA, MALDA , MALDA, West Bengal, India - 732122 |
| U72900WB2016PTC209085 | USP INTERNET SERVICES PRIVATE LIMITED | SANKAIL KENDPUKUR , MALDA, West Bengal, India - 732122 |
| U46302WR2026PTC293516 | DAFI FOOD INDUSTRIES PRIVATE LIMITED | C/O SHUVENDU PRAMANIK0,Habibpur,Malda,West Bengal,732122-India |
| U88900WB2025NPL276570 | PROSFUTITO MICRO CARE FOUNDATION | C/O: RATAN MANDAL,JAJAIL,Habibpur,Malda,West Bengal,732122-India |
| U01611WB2023PTC261911 | ALOKINI FARMERS PRODUCER COMPANY LIMITED | C/O TARA MURMU,VILL- RANGHAMATI,Habibpur,Malda,West Bengal,732122-India |
| U21098WB2019PTC232420 | WRITE EASY STATIONERY PRIVATE LIMITED | C/o. Supriya Chatterjee Rupnagar, Habibpur , MALDA, West Bengal, India - 732122 |
| U15312WB2004PTC100830 | ABANI RICEMILL PRIVATE LIMITED | KENDUAP O BULBUL CHANDI , DIST MALDA, West Bengal, India - 732122 |
| U79110WB2023PTC266086 | PSB ROAMERS TALES PRIVATE LIMITED | H/No 230/615, BSF Road,Vill- Harishchandrapur,Habibpur,Malda,West Bengal,732122-India |
| U45400WB2008PTC130995 | MALDA SAHA & SARKAR BUSINESS PROJECTS PRIVATE LIMITED | SALAGAMBHITA, MAUJA - KACHUPUKUR (PART) P. S. - HABIBPUR , MALDA, West Bengal, India - 732122 |
| U01100WB2021PTC248358 | AGRANI NEO FARMERS PRODUCER COMPANY LIMITED | C/O- RAJESH PRASAD KANU PLOT-1444,VILL-KENDPUKUR,BLOCK-HABIBPUR. , MALDA, West Bengal, India - 732122 |
| U51100WB2012PTC181310 | HABIBPUR GRAIN INDUSTRIES PRIVATE LIMITED | HOUSE OF SRI ARUN SAHA VILL. DEBIPUR, P.O. - BULBULCHANDI , BULBULCHANDI, West Bengal, India - 732122 |
| U01100WB2022PTC255262 | AKTAIL AGRO PRODUCER COMPANY LIMITED | 02, C/O-SHYAM MARDI VILL-AKTAIL, P.O.-KENDPUKUR , AKTAIL, West Bengal, India - 732122 |
| U74899DL1991PTC044836 | GURJOT ELECTRO PROCESSING INDUSTRIES PRIVATE LIMITED | 7321-22 ARAM NAGARQUTAB ROAD , NEW DELHI, Delhi, India - 110055 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10122710 | 2008-08-01 | 2014-06-13 | - | 62,500,000.00 | BANK OF BORADA |
- 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.
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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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