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      SWATI BUSINESS (INDIA) PRIVATE LIMITED

      CIN: U52599WB2011PTC166804 As on: 2026-07-13
      Purchase Report

      SWATI BUSINESS (INDIA) PRIVATE LIMITED (CIN: U52599WB2011PTC166804) is a Private company incorporated on 25 Aug 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 Nov 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.

      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 Names

      Previous CINs

      ZaubaCorp's company report for SWATI BUSINESS (INDIA) 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 Report

      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.

      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 SWATI BUSINESS (INDIA)

      Purchase full report of SWATI BUSINESS (INDIA)

      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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SWATI BUSINESS (INDIA)
      DIN Director Name Designation Appointment Date
      00347121 PANKAJ KUMAR PANDEY Director 2013-10-21
      00347139 PIYUSH KUMAR PANDEY Director 2013-10-21
      Past Directors & Key Managerial Personnel of SWATI BUSINESS (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      03033551 SANDIP RAHA Director - 2011-09-02
      03074465 MOHOMMAD ASRAFUL HOQUE Director - 2011-09-02
      02891895 BAPI SAHA Director - 2014-03-28
      02907035 SHYAMAL SHARMA Director - 2014-03-28
      Other Directorships of SANDIP RAHA
      Company Name CIN Designation Appointment Date Cessation
      PASSION EXPORT LIMITED U17120WB2011PLC163110 Director - 2011-06-30
      MILESTONE IRON & ALLOYS PRIVATE LIMITED U27100WB2011PTC167601 Director - 2011-09-21
      SPARSH ISPAT ENTERPRISES PRIVATE LIMITED U27100WB2011PTC167602 Director - 2011-09-21
      OPTIMUM INFRAPROJECTS LIMITED U45400WB2011PLC163018 Director - 2011-06-30
      EXCLUSIVE INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC162462 Director - 2011-05-30
      RAUNAK ISPAT ENTERPRISE PRIVATE LIMITED U45400WB2011PTC162879 Director - 2011-05-30
      MARUBHUMI PROJECTS (INDIA) PRIVATE LIMITED U45400WB2011PTC166599 Director - 2011-09-02
      UNISOURCE DEALMARK PRIVATE LIMITED U52190WB2011PTC158078 Director 2011-01-27 Ongoing
      MODESTY COMMOTRADE PRIVATE LIMITED U52190WB2011PTC162372 Director - 2011-05-25
      PLASMA DEALTRADE PRIVATE LIMITED U52190WB2011PTC162373 Director - 2011-05-27
      TOPLINE BUSINESS PRIVATE LIMITED U52190WB2011PTC162406 Director - 2011-05-30
      ULTIMO COMMERCIAL PRIVATE LIMITED U52190WB2011PTC162471 Director - 2011-05-30
      FESTIVE VINCOM PRIVATE LIMITED U52190WB2011PTC163043 Director - 2011-08-10
      MOONCITY COMMERCIAL PRIVATE LIMITED U52190WB2011PTC163256 Director - 2011-08-10
      MOONSTAR BUSINESS (INDIA) PRIVATE LIMITED U52190WB2011PTC163263 Director - 2011-08-10
      MULTIGAIN COMMOSALES PRIVATE LIMITED U52190WB2011PTC163827 Director - 2012-01-11
      PASSION DEALMARK PRIVATE LIMITED U52190WB2011PTC163830 Director - 2011-06-21
      MATRIX DEALMARK PRIVATE LIMITED U52190WB2011PTC163856 Director - 2011-06-21
      GREENVIEW DEALTRADE PRIVATE LIMITED U52190WB2011PTC164046 Director - 2012-01-20
      HILLVIEW DEALMARK PRIVATE LIMITED U52190WB2011PTC164083 Director - 2012-01-20
      MAXWORTH DEALMARK PRIVATE LIMITED U52190WB2011PTC164125 Director - 2011-07-20
      SUNHILL VINCOM PRIVATE LIMITED U52190WB2011PTC164133 Director - 2011-07-20
      GREENHILL DEALMARK PRIVATE LIMITED U52190WB2011PTC165867 Director - 2011-08-26
      SANGAM VINTRADE PRIVATE LIMITED U52190WB2011PTC166696 Director - 2011-09-02
      KRISHNASUDHA DEALTRADE PRIVATE LIMITED U52190WB2011PTC166964 Director - 2011-09-09
      BASUDHA DEALMARK PRIVATE LIMITED U52190WB2011PTC166968 Director - 2011-09-09
      MONTREAL COMMOSALES PRIVATE LIMITED U52190WB2011PTC167606 Director - 2011-09-27
      PURNDISHA COMMOSALES PRIVATE LIMITED U52190WB2011PTC167607 Director - 2011-09-27
      EARTH EIFFEL TRADE CO. PRIVATE LIMITED U52390GJ2010PTC114291 Director - 2012-01-20
      AMBIKA DEALMARK PRIVATE LIMITED U52599WB2011PTC166800 Director - 2011-09-02
      SWABHIMAN COMMOSALES PRIVATE LIMITED U52599WB2011PTC166802 Director - 2011-09-02
      SANSUBSAN PRIVATE LIMITED U68200WB2024PTC269287 Director 2024-03-19 Ongoing
      FESTIVE INFOTECH LIMITED U72900WB2011PLC162964 Director - 2011-06-30
      Other Directorships of MOHOMMAD ASRAFUL HOQUE
      Company Name CIN Designation Appointment Date Cessation
      PASSION EXPORT LIMITED U17120WB2011PLC163110 Director - 2011-06-30
      MILESTONE IRON & ALLOYS PRIVATE LIMITED U27100WB2011PTC167601 Director - 2011-09-21
      SPARSH ISPAT ENTERPRISES PRIVATE LIMITED U27100WB2011PTC167602 Director - 2011-09-21
      OPTIMUM INFRAPROJECTS LIMITED U45400WB2011PLC163018 Director - 2011-06-30
      EXCLUSIVE INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC162462 Director - 2011-05-30
      RAUNAK ISPAT ENTERPRISE PRIVATE LIMITED U45400WB2011PTC162879 Director - 2011-05-30
      MARUBHUMI PROJECTS (INDIA) PRIVATE LIMITED U45400WB2011PTC166599 Director - 2011-09-02
      KINGDOM MARKETING PRIVATE LIMITED U52100WB2010PTC150137 Director 2010-06-01 Ongoing
      MODESTY COMMOTRADE PRIVATE LIMITED U52190WB2011PTC162372 Director - 2011-05-25
      PLASMA DEALTRADE PRIVATE LIMITED U52190WB2011PTC162373 Director - 2011-05-27
      TOPLINE BUSINESS PRIVATE LIMITED U52190WB2011PTC162406 Director - 2011-05-30
      ULTIMO COMMERCIAL PRIVATE LIMITED U52190WB2011PTC162471 Director - 2011-05-30
      FESTIVE VINCOM PRIVATE LIMITED U52190WB2011PTC163043 Director - 2011-08-10
      MOONCITY COMMERCIAL PRIVATE LIMITED U52190WB2011PTC163256 Director - 2011-08-10
      MOONSTAR BUSINESS (INDIA) PRIVATE LIMITED U52190WB2011PTC163263 Director - 2011-08-10
      MULTIGAIN COMMOSALES PRIVATE LIMITED U52190WB2011PTC163827 Director - 2012-01-11
      PASSION DEALMARK PRIVATE LIMITED U52190WB2011PTC163830 Director - 2011-06-21
      MATRIX DEALMARK PRIVATE LIMITED U52190WB2011PTC163856 Director - 2011-06-21
      GREENVIEW DEALTRADE PRIVATE LIMITED U52190WB2011PTC164046 Director - 2012-01-20
      HILLVIEW DEALMARK PRIVATE LIMITED U52190WB2011PTC164083 Director - 2012-01-20
      MAXWORTH DEALMARK PRIVATE LIMITED U52190WB2011PTC164125 Director - 2011-07-20
      SUNHILL VINCOM PRIVATE LIMITED U52190WB2011PTC164133 Director - 2011-07-20
      GREENHILL DEALMARK PRIVATE LIMITED U52190WB2011PTC165867 Director - 2011-08-26
      SANGAM VINTRADE PRIVATE LIMITED U52190WB2011PTC166696 Director - 2011-09-02
      KRISHNASUDHA DEALTRADE PRIVATE LIMITED U52190WB2011PTC166964 Director - 2011-09-09
      BASUDHA DEALMARK PRIVATE LIMITED U52190WB2011PTC166968 Director - 2011-09-09
      MONTREAL COMMOSALES PRIVATE LIMITED U52190WB2011PTC167606 Director - 2011-09-27
      PURNDISHA COMMOSALES PRIVATE LIMITED U52190WB2011PTC167607 Director - 2011-09-27
      AMBIKA DEALMARK PRIVATE LIMITED U52599WB2011PTC166800 Director - 2011-09-02
      SWABHIMAN COMMOSALES PRIVATE LIMITED U52599WB2011PTC166802 Director - 2011-09-02
      FESTIVE INFOTECH LIMITED U72900WB2011PLC162964 Director - 2011-06-30
      Other Directorships of PANKAJ KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      KUSUM STOCK BROKERS LLP AAD-6361 Partner - 2019-09-10
      SIDDHARTHA ROYAL ENTERPRISES LLP AAE-5539 Partner - 2019-09-10
      SIVSAMBHU COKES PRIVATE LIMITED U10101WB2008PTC129464 Director 2008-09-19 Ongoing
      SHIVAM INDIA LIMITED U23101WB1999PLC090748 Director 2003-10-20 Ongoing
      SHIVAM COKE PVT. LTD. U23109WB1992PTC054958 Director - 2011-03-10
      SHIVAM LOHH PRODUCT PRIVATE LIMITED U27100WB2008PTC122981 Director 2008-02-23 Ongoing
      SIVSAMBHU ISPAT PRIVATE LIMITED U27100WB2010PTC149791 Director 2010-05-27 Ongoing
      SHIVAM DHATU UDYOG PRIVATE LIMITED U27209WB2004PTC100684 Director - 2024-01-24
      SHIVAM SOLAR POWER LIMITED U40106WB2010PLC148686 Director 2010-05-20 Ongoing
      NISHA ABASAN PRIVATE LIMITED U45200WB2007PTC113931 Director 2011-02-28 Ongoing
      SHIVAM STRIPS INDIA LIMITED U51109WB1995PLC067863 Director 2003-04-16 Ongoing
      BHAVSAGAR VINIMAY PVT LTD U51109WB1995PTC069523 Director 2009-06-22 Ongoing
      IDEAL TRADECOM PRIVATE LIMITED U51109WB2008PTC123130 Director 2010-10-25 Ongoing
      NISHA MERCANTILE PRIVATE LIMITED U51909WB2004PTC099507 Additional Director - 2018-09-28
      NISHA MERCANTILE PRIVATE LIMITED U51909WB2004PTC099507 Director 2018-09-28 Ongoing
      SILVERPOINT DEALERS PRIVATE LIMITED U51909WB2008PTC127558 Director 2014-09-18 Ongoing
      GOODSHINE TRADERS PRIVATE LIMITED U51909WB2012PTC173909 Director 2018-02-26 Ongoing
      ARYADEEP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC174408 Director 2018-02-26 Ongoing
      NISHA ESTATES PRIVATE LIMITED U70100WB2007PTC121085 Director 2011-02-28 Ongoing
      BHOLANATH NIRMAN PRIVATE LIMITED U70109WB2008PTC126930 Director - 2013-06-27
      EAST PROPERTIES & ESTATE PRIVATE LIMITED U70109WB2011PTC158995 Director - 2014-07-31
      VINAYAK INFOSOFT PRIVATE LIMITED U72200WB2007PTC115259 Additional Director - 2019-09-25
      VINAYAK INFOSOFT PRIVATE LIMITED U72200WB2007PTC115259 Director 2019-09-25 Ongoing
      ANAMARCY TRADECOM LIMITED U74900WB2014PLC204371 Additional Director - 2019-09-30
      ANAMARCY TRADECOM LIMITED U74900WB2014PLC204371 Director 2019-09-30 Ongoing
      SAMWAD MEDIA PRIVATE LIMITED U92200WB2007PTC118574 Director - 2008-03-29
      Other Directorships of PIYUSH KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      KUSUM STOCK BROKERS LLP AAD-6361 Partner - 2019-09-10
      SIDDHARTHA ROYAL ENTERPRISES LLP AAE-5539 Partner - 2019-09-10
      SIVSAMBHU COKES PRIVATE LIMITED U10101WB2008PTC129464 Director 2008-09-19 Ongoing
      SHIVAM ERECTORS PRIVATE LIMITED U15319WB1990PTC048989 Director - 2008-09-11
      ASTER FOODS PRIVATE LIMITED U15499WB2005PTC104028 Director - 2009-03-16
      SHIVAM INDIA LIMITED U23101WB1999PLC090748 Managing Director 2007-03-31 Ongoing
      SHIVAM LOHH PRODUCT PRIVATE LIMITED U27100WB2008PTC122981 Director 2008-02-23 Ongoing
      SIVSAMBHU ISPAT PRIVATE LIMITED U27100WB2010PTC149791 Director 2010-05-27 Ongoing
      SHIVAM DHATU UDYOG PRIVATE LIMITED U27209WB2004PTC100684 Director 2004-12-13 Ongoing
      SHIVAM SOLAR POWER LIMITED U40106WB2010PLC148686 Director 2010-05-20 Ongoing
      NISHA ABASAN PRIVATE LIMITED U45200WB2007PTC113931 Director 2011-02-28 Ongoing
      PARAMOUNT APARTMENTS PVT.LTD. U45202WB1995PTC068261 Director - 2009-03-16
      SHIVAM STRIPS INDIA LIMITED U51109WB1995PLC067863 Director - 2024-02-08
      BHAVSAGAR VINIMAY PVT LTD U51109WB1995PTC069523 Director 2009-06-22 Ongoing
      OASIS VANIJYA PRIVATE LIMITED U51109WB2006PTC110605 Director - 2009-03-16
      IDEAL TRADECOM PRIVATE LIMITED U51109WB2008PTC123130 Director 2010-10-25 Ongoing
      NISHA MERCANTILE PRIVATE LIMITED U51909WB2004PTC099507 Additional Director - 2018-09-28
      NISHA MERCANTILE PRIVATE LIMITED U51909WB2004PTC099507 Director 2018-09-28 Ongoing
      SILVERPOINT DEALERS PRIVATE LIMITED U51909WB2008PTC127558 Additional Director - 2018-09-29
      SILVERPOINT DEALERS PRIVATE LIMITED U51909WB2008PTC127558 Director 2018-09-29 Ongoing
      GOODSHINE TRADERS PRIVATE LIMITED U51909WB2012PTC173909 Director 2018-02-26 Ongoing
      ARYADEEP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC174408 Director 2018-02-26 Ongoing
      NISHA ESTATES PRIVATE LIMITED U70100WB2007PTC121085 Director 2011-02-28 Ongoing
      BHOLANATH NIRMAN PRIVATE LIMITED U70109WB2008PTC126930 Director - 2013-06-27
      EAST PROPERTIES & ESTATE PRIVATE LIMITED U70109WB2011PTC158995 Director - 2011-09-15
      RAHUL COMPUTECH PRIVATE LIMITED U72200WB2007PTC120027 Director - 2010-01-30
      ANAMARCY TRADECOM LIMITED U74900WB2014PLC204371 Additional Director - 2019-09-30
      ANAMARCY TRADECOM LIMITED U74900WB2014PLC204371 Director 2019-09-30 Ongoing
      Other Directorships of BAPI SAHA
      Company Name CIN Designation Appointment Date Cessation
      SOHINI METAL PRIVATE LIMITED U28112WB2009PTC139618 Director - 2014-03-29
      RICHMOND NIRMAN PRIVATE LIMITED U45201OR2010PTC014663 Director - 2011-07-28
      MARUBHUMI PROJECTS (INDIA) PRIVATE LIMITED U45400WB2011PTC166599 Director - 2014-03-29
      BONANZA VINIMAY PRIVATE LIMITED U51101WB2010PTC144320 Director - 2013-05-20
      JOLLY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146714 Director - 2012-01-05
      JAGATTARINI TRACOM PRIVATE LIMITED U51109WB2009PTC136404 Director 2009-12-21 Ongoing
      KOMAL RETAILS PRIVATE LIMITED U51909WB2010PTC144670 Director - 2012-10-11
      ABHAY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148606 Director - 2012-08-13
      ANKIT VINTRADE PRIVATE LIMITED U51909WB2010PTC148607 Director - 2012-01-24
      MAYUR DEALERS PRIVATE LIMITED U51909WB2010PTC148608 Director - 2013-07-20
      MEGHA VANIJYA PRIVATE LIMITED U51909WB2010PTC148609 Director - 2010-05-22
      PRACHI COMMOSALE PRIVATE LIMITED U51909WB2010PTC148699 Director - 2014-03-29
      ROSHNI TIE-UP PRIVATE LIMITED U51909WB2010PTC148700 Director - 2012-01-05
      PRERNA COMMOSALE PRIVATE LIMITED U51909WB2010PTC148708 Director - 2010-05-22
      VAIDEHI TIE-UP PRIVATE LIMITED U51909WB2010PTC149868 Director - 2011-03-25
      INDRAJIT DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149869 Director - 2011-07-08
      RADHA BALLABH COMMOSALE PRIVATE LIMITED U52190WB2009PTC140530 Director - 2012-03-16
      VIBGYOR TRADELINK PRIVATE LIMITED U70100WB2009PTC136241 Director - 2011-10-14
      ICUBE INFOSOLUTIONS INDIA PRIVATE LIMITED U72900WB2008PTC130166 Director - 2014-03-29
      RADHA BALLABH CONSULTANTS PRIVATE LIMITED U74140WB2009PTC140488 Director - 2010-07-15
      LEGEND SUPPLIERS PRIVATE LIMITED U74900WB2009PTC138069 Director 2009-12-21 Ongoing
      Other Directorships of SHYAMAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SHREE RAMDOOT ROLLERS PRIVATE LIMITED U27100WB2008PTC125043 Director - 2013-06-19
      SOHINI METAL PRIVATE LIMITED U28112WB2009PTC139618 Director 2009-11-23 Ongoing
      THIRD EYE COMMOSALE PRIVATE LIMITED U45100WB2010PTC140940 Director - 2016-06-27
      MARUBHUMI PROJECTS (INDIA) PRIVATE LIMITED U45400WB2011PTC166599 Director 2011-08-30 Ongoing
      ACME EDUTECH PRIVATE LIMITED U51101WB2008PTC128830 Director 2019-06-04 Ongoing
      HANSIKA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC151090 Director 2019-06-03 Ongoing
      MASTER PIECE COMMODEAL PRIVATE LIMITED U51109WB2010PTC140942 Director - 2017-03-28
      PRATIK COMMERCIAL PRIVATE LIMITED U51909WB2008PTC125062 Director 2010-12-20 Ongoing
      ROSEWOOD DEALCOM PRIVATE LIMITED U51909WB2010PTC140941 Director 2010-07-05 Ongoing
      TRINITY DEALCOM PRIVATE LIMITED U52100WB2009PTC137110 Additional Director 2010-01-21 Ongoing
      HILLVIEW DEALMARK PRIVATE LIMITED U52190WB2011PTC164083 Director 2019-06-03 Ongoing
      MONARK TRADELINK PRIVATE LIMITED U52390WB2009PTC137206 Additional Director 2010-01-21 Ongoing
      KNOCKOUT TRADING PRIVATE LIMITED U52390WB2010PTC141979 Director 2019-06-04 Ongoing
      ATELIER INFOTECH & MANAGEMENT SERVICES PRIVATE LIMITED U72200WB2008PTC127180 Director 2019-06-04 Ongoing
      ICUBE INFOSOLUTIONS INDIA PRIVATE LIMITED U72900WB2008PTC130166 Director 2008-10-30 Ongoing
      SWASTIK FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135773 Additional Director - 2010-11-20
      RADHA BALLABH CONSULTANTS PRIVATE LIMITED U74140WB2009PTC140488 Director - 2017-03-28
      SWASTIK INVESTMENT CONSULTANTS PRIVATE L IMITED U74999WB2009PTC140492 Director 2010-03-26 Ongoing
      WESTEND DEALERS PRIVATE LIMITED U74999WB2011PTC169274 Director 2019-06-03 Ongoing

      CIN Company Name Company Address
      U51909WB2004PTC099507 NISHA MERCANTILE PRIVATE LIMITED ROOM NO 4, 2ND FLOOR, 3 WOOD STREET, GOVIND MAHAL, , KOLKATA, West Bengal, India - 700016
      U51909WB2008PTC127558 SILVERPOINT DEALERS PRIVATE LIMITED ROOM NO 4, 2ND FLOOR, 3 WOOD STREET, GOVIND MAHAL, , KOLKATA, West Bengal, India - 700016
      U51909WB2018PTC226830 PAARSH ATELIER PRIVATE LIMITED GOVIND MAHAL 3 WOOD STREET, 2ND FLOOR, ROOM NO-4 , KOLKATA, West Bengal, India - 700016
      U24104WB2025PTC277237 NORTHEASTERN METLOYS PRIVATE LIMITED 3, Wood Street 2nd floor,Govind Mahal, Room No-7,Kolkata,Kolkata,West Bengal,700016-India
      U27209WB2022PTC251124 SHREE RAMDOOT STRUCTURES & PIPES PRIVATE LIMITED 3, Wood Street Govind Mahal 2nd Floor,Room No-7 , Kolkata, West Bengal, India - 700016
      U45200WB2007PTC113931 NISHA ABASAN PRIVATE LIMITED ROOM NO 1, 2ND FLOOR, 3 WOOD STREET, GOVIND MAHAL, , KOLKATA, West Bengal, India - 700016
      U40106WB2010PLC148686 SHIVAM SOLAR POWER LIMITED ROOM NO 1, 2ND FLOOR, 3 WOOD STREET, GOVIND MAHAL , KOLKATA, West Bengal, India - 700016
      U51909WB2008PTC126273 ANKUR VINCOM PRIVATE LIMITED 3, Wood Street Govind Mahal, 2nd Floor, Room No-7 , Kolkata, West Bengal, India - 700016
      U51909WB2012PTC173909 GOODSHINE TRADERS PRIVATE LIMITED 3 WOOD STREET, ROOM NO. 1, 2ND FLOOR, GOVIND MAHAL, , KOLKATA, West Bengal, India - 700016
      U51909WB2012PTC174408 ARYADEEP COMMERCIAL PRIVATE LIMITED 3 WOOD STREET, ROOM NO. 1, 2ND FLOOR, GOVIND MAHAL , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC123130 IDEAL TRADECOM PRIVATE LIMITED ROOM NO. 1, 2ND FLOOR 3, WOOD STREET, GOVIND MAHAL , KOLKATA, West Bengal, India - 700016
      U51109WB1995PLC067863 SHIVAM STRIPS INDIA LIMITED ROOM NO 1, 2ND FLOOR, 3 WOOD STREET, GOVIND MAHAL, , KOLKATA, West Bengal, India - 700016
      U51109WB1995PTC069523 BHAVSAGAR VINIMAY PVT LTD ROOM NO. 1, 2ND FLOOR, GOVIND MAHAL, 3 WOOD STREET, , KOLKATA, West Bengal, India - 700016
      U72200WB2007PTC115259 VINAYAK INFOSOFT PRIVATE LIMITED 3 WOOD STREET, ROOM NO. 1, 2ND FLOOR, GOVIND MAHAL, , KOLKATA, West Bengal, India - 700016
      U70100WB2007PTC121085 NISHA ESTATES PRIVATE LIMITED ROOM NO 1, 2ND FLOOR, 3 WOOD STREET, GOVIND MAHAL, , KOLKATA, West Bengal, India - 700016
      U70109WB2011PTC158995 EAST PROPERTIES & ESTATE PRIVATE LIMITED 3 WOOD STREET, ROOM NO. 1, 2ND FLOOR, GOVIND MAHAL, , KOLKATA, West Bengal, India - 700016
      U51909WB2009PTC137293 AMULYA VANIJYA PRIVATE LIMITED 3, Wood Street, Govind Mahal 2nd Floor, Room No - 7 , Kolkata, West Bengal, India - 700016
      U45400WB2009PTC136861 EMPIRE TIE - UP PRIVATE LIMITED 3, Wood Street, Govind Mahal 2nd Floor, Room No - 7 , Kolkata, West Bengal, India - 700016
      U45400WB2009PTC137266 LAKSHYA TRADELINKS PRIVATE LIMITED 3, Wood Street, Govind Mahal 2nd Floor, Room No - 7 , Kolkata, West Bengal, India - 700016
      U45400WB2009PTC137394 KALASH VINCOM PRIVATE LIMITED 3, Wood Street, Govind Mahal 2nd Floor, Room No - 7 , Kolkata, West Bengal, India - 700016
      U27209WB2004PTC100684 SHIVAM DHATU UDYOG PRIVATE LIMITED GOVIND MAHAL, 3 WOOD STREET, 2ND FLOOR, FLAT NO 4 , KOLKATA, West Bengal, India - 700016
      U23101WB1999PLC090748 SHIVAM INDIA LIMITED GOVIND MAHAL, 3 WOOD STREET, 2ND FLOOR, FLAT NO. 1, , 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
      U27100WB2008PTC122981 SHIVAM LOHH PRODUCT PRIVATE LIMITED GOVIND MAHAL, 3 WOOD STREET, 2ND FLOOR, FLAT NO. 1, , 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
      U70109WB2011PTC170689 BARAIPUR REAL ESTATE PRIVATE LIMITED GOVIND MAHAL , 3, WOOD STREET, 4TH FLOOR, FLAT NO -4, , 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
      AAO-7446 WIZARD TRADELINK 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
      View all companies with similar address

      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

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      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      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.

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