SWATI BUSINESS (INDIA) PRIVATE LIMITED (CIN: U52599WB2011PTC166804) is a Private company incorporated on 25 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 29570100.00.
SWATI BUSINESS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SWATI BUSINESS (INDIA) PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of SWATI BUSINESS (INDIA) PRIVATE LIMITED are PANKAJ KUMAR PANDEY, and PIYUSH KUMAR PANDEY.
SWATI BUSINESS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U52599WB2011PTC166804 and its registration number is 166804. Users may contact SWATI BUSINESS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWATI BUSINESS (INDIA) PRIVATE LIMITED is ROOM NO 4, 2ND FLOOR, 3 WOOD STREET, GOVIND MAHAL, , KOLKATA, West Bengal, India - 700016.
Current status of SWATI BUSINESS (INDIA) PRIVATE LIMITED is - Active.
| CIN | U52599WB2011PTC166804 |
| Name | SWATI BUSINESS (INDIA) PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 166804 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-08-25 |
| Age of Company | 13 years, 6 months, 18 days |
| Activity | NIC Code: 5259 NIC Description: Other non-store retail sale [ including network marketing ] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2021-11-30 |
| Date of Last Filed Balance Sheet | 2021-03-31 |
| Authorised Share Capital | ₹ 30,000,000.00 |
| Paid-up Share Capital | ₹ 29,570,100.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWATI BUSINESS (INDIA) PRIVATE LIMITED |
| SWATI BUSINESS INDIA PRIVATE LIMITED |
| U52599WB2011PTC166804 |
All 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.
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Get a list of all litigations SWATI BUSINESS (INDIA) is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWATI BUSINESS (INDIA). This report helps you understand the risk associated in dealing with SWATI BUSINESS (INDIA) and its Directors better.
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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 SWATI BUSINESS (INDIA) 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00347121 | PANKAJ KUMAR PANDEY | Director | 2013-10-21 |
| 00347139 | PIYUSH KUMAR PANDEY | Director | 2013-10-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02891895 | BAPI SAHA | Director | - | 2014-03-28 |
| 02907035 | SHYAMAL SHARMA | Director | - | 2014-03-28 |
| 03033551 | SANDIP RAHA | Director | - | 2011-09-02 |
| 03074465 | MOHOMMAD ASRAFUL HOQUE | Director | - | 2011-09-02 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27209WB2004PTC100684 | SHIVAM DHATU UDYOG PRIVATE LIMITED | GOVIND MAHAL, 3 WOOD STREET, 2ND FLOOR, FLAT NO 4 , KOLKATA, West Bengal, India - 700016 |
| U27209WB2022PTC251124 | SHREE RAMDOOT STRUCTURES & PIPES PRIVATE LIMITED | 3, Wood Street Govind Mahal 2nd Floor,Room No-7 , Kolkata, West Bengal, India - 700016 |
| U10101WB2008PTC129464 | SIVSAMBHU COKES PRIVATE LIMITED | GOVIND MAHAL, 3 WOOD STREET, 2ND FLOOR, FLAT NO. 1, , KOLKATA, West Bengal, India - 700016 |
| U23101WB1999PLC090748 | SHIVAM INDIA LIMITED | GOVIND MAHAL, 3 WOOD STREET, 2ND FLOOR, FLAT NO. 1, , KOLKATA, West Bengal, India - 700016 |
| U27100WB2008PTC122981 | SHIVAM LOHH PRODUCT PRIVATE LIMITED | GOVIND MAHAL, 3 WOOD STREET, 2ND FLOOR, FLAT NO. 1, , KOLKATA, West Bengal, India - 700016 |
| U27100WB2008PTC125043 | SHREE RAMDOOT ROLLERS PRIVATE LIMITED | 3, Wood Street Govind Mahal, 2nd, Floor, Room No-7 , Kolkata, West Bengal, India - 700016 |
| U27100WB2010PTC149791 | SIVSAMBHU ISPAT PRIVATE LIMITED | GOVIND MAHAL, 3 WOOD STREET, 2ND FLOOR, FLAT NO. 1, , KOLKATA, West Bengal, India - 700016 |
| AAO-7526 | VANDANA BARTER LLP | Govid Mahel, 2nd Floor, Room No.- 7 3 No Wood Street Kolkata, West Bengal, India - 700016 |
| AAO-7524 | RAJSHREE TRADERS LLP | 3No.WoodStreet,GovindMahel2ndFloor,RoomNo.-7 Kolkata, West Bengal, India - 700016 |
| AAO-7446 | WIZARD TRADELINK LLP | Govid Mahel, 2nd Floor, Room No.- 7 3 No Wood Street Kolkata, West Bengal, India - 700016 |
| U01132WB1992PTC057150 | SHAKTIPUNJ VANIJYA PVT LTD | Flat No 6, 2nd Floor 3, Wood Street , Kolkata, West Bengal, India - 700016 |
| U15491WB1960PTC024829 | UNIVERSAL EXPORTS PVT LTD | 13, ROYD STREET, 3RD FLOOR ROOM NO. 4 , KOLKATA, West Bengal, India - 700016 |
| U15400WB2009PTC132595 | RITAZINI FOODS PRIVATE LIMITED | 3, WOOD STREET, 4TH FLOOR, FLAT NO. 5 , KOLKATA, West Bengal, India - 700016 |
| U01403WB2013PLC191799 | ELLENBARRIE AGRO PRODUCTS LIMITED | 3A MUZAFZR AHMED STREET (FORMERLY 3A RIPON STREET) FLAT NO. 1, 4TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U17120WB2011PTC159494 | KRISHANKALA FASHION PRIVATE LIMITED | 103, PARK STREET, 4TH FLOOR, ROOM NO.4C, , KOLKATA, West Bengal, India - 700016 |
| U27106WB1988PTC045779 | BHASKAR FORGINGS PVT LTD. | 1/ 1 , CAMAC STREET, 3RD FLOOR,ROOM NO. 3 , KOLKATA, West Bengal, India - 700016 |
| U01122WB2007PTC117110 | LOVELY FLORICULTURE PRIVATE LIMITED | 24, PARK STREET, ANUJ CHAMBER 3RD FLOOR, ROOM NO- 3B , KOLKATA, West Bengal, India - 700016 |
| U20103WB2002PTC094191 | MRITYUNJAY ENTERPRISES PRIVATE LIMITED | ROOM NO.3A,,3RD FLOOR,ANUJ CHAMBERS 24,PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U20299WB2008PTC123971 | FORTUNE EDIFICES PRIVATE LIMITED | ROOM NO. 3A, 3RD FLOOR, ANUJ CHAMBERS, 24, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| AAB-5893 | HHI PROJECTS LLP | 4 CHOWRIGHEE LANE,3RD FLOOR ROOM NO 3K, BLOCK 2, DIAMOND CHAMBERS KOLKATA, West Bengal, India - 700016 |
| U22190WB2011PTC159131 | CELL MEDIA PRIVATE LIMITED | 30, JAWAHARLAL NEHRU ROAD,CHOWRINGHEE MANSION GATE NO-1, 2ND FLOOR,ROOM NO.4 , KOLKATA, West Bengal, India - 700016 |
| U51909WB2008PTC127558 | SILVERPOINT DEALERS PRIVATE LIMITED | ROOM NO 4, 2ND FLOOR, 3 WOOD STREET, GOVIND MAHAL, KOLKATA Kolkata WB 700016 IN |
| U51909WB2018PTC226830 | PAARSH ATELIER PRIVATE LIMITED | GOVIND MAHAL 3 WOOD STREET, 2ND FLOOR, ROOM NO-4 KOLKATA Kolkata WB 700016 IN |
| U51909WB2004PTC099507 | NISHA MERCANTILE PRIVATE LIMITED | ROOM NO 4, 2ND FLOOR, 3 WOOD STREET, GOVIND MAHAL, KOLKATA Kolkata WB 700016 IN |
| AAC-0942 | TALBROS ESTATES LLP | NO. 4 CHOWRIGHEE LANE,DIAMOND CHAMBER,BLOCK IV FOURTH FLOOR,ROOM NO 4B & 4C Kolkata, West Bengal, India - 700016 |
| U74140WB1995PTC073232 | TALBROS TECHNOLOGIES PVT. LTD. | NO. 4 CHOWRIGHEE LANE,DIAMOND CHAMBER,BLOCK IV, FOURTH FLOOR,ROOM NO 4B & 4C , kolkata, West Bengal, India - 700016 |
| AAS-0454 | WARIDHI (INDIA) LLP | 3 WOOD STREET 2ND FLOOR KOLKATA, West Bengal, India - 700016 |
| U24119WB1987PLC043529 | B & M CHEMICALS LTD. | 3, WOOD STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U24110WB2020PTC237719 | Y.P. CHEMICALS PRIVATE LIMITED | 75C PARK STREET 11TH FLOOR, ROOM NO 3 , KOLKATA, West Bengal, India - 700016 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10550037 | 2014-11-17 | - | - | 3,762,000,000.00 | State Bank of India | |
| 10552921 | 2014-09-30 | - | - | 1,904,300,000.00 | State Bank of India |
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.
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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.
| 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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