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
SWATI DEALCOM PVT.LTD.
CIN: U51109WB1994PTC064047 As on: 2026-07-13
SWATI DEALCOM PVT.LTD. (CIN: U51109WB1994PTC064047) is a Private company incorporated on 21 Jul 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 200.00.SWATI DEALCOM PVT.LTD.'s NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
SWATI DEALCOM PVT.LTD.'s Corporate Identification Number (CIN) is U51109WB1994PTC064047 and its registration number is 64047. Users may contact SWATI DEALCOM PVT.LTD. on its Email address - . Registered address of SWATI DEALCOM PVT.LTD. is P 22 SWALLOW LANE , KOLKATA, West Bengal, India - 700001.
Current status of SWATI DEALCOM 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 SWATI DEALCOM . 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 SWATI DEALCOM .
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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 DEALCOM . 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 |
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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 SWATI DEALCOM .
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SWATI DEALCOM .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB1994PTC064048 | SWATI TIE-UP PVT.LTD. | P 22 SWALLOW LANE , KOLKATA, West Bengal, India - 700001 |
| U51909WB1950PTC018892 | INTERNATIONAL LINKERS PVT LTD | P 22 SWALLOW LANE , KOLKATA, West Bengal, India - 700001 |
| U51909WB1994PTC064064 | GINNI TIE-UP PVT. LTD. | P 22 SWALLOW LANE , KOLKATA, West Bengal, India - 700001 |
| U65999WB1986PTC041096 | GINNI COMMERCIAL & FINANCE PVT. LTD. | P 22 SWALLOW LANE , KOLKATA, West Bengal, India - 700001 |
| U52190WB2012PTC177643 | JAGMATA AGENCY PRIVATE LIMITED | P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC139257 | ANMOL DEALTRADE PRIVATE LIMITED | P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC139260 | TULSI DEALCOM PRIVATE LIMITED | P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC139282 | KRITIMAAN TIE UP PRIVATE LIMITED | P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC139283 | CROSSWORD VANIJYA PRIVATE LIMITED | P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC139284 | BASERA DISTRIBUTORS PRIVATE LIMITED | P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC139314 | FORWARD DISTRIBUTORS PRIVATE LIMITED | P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC139315 | DHARA VINIMAY PRIVATE LIMITED | P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC139316 | JHANKAR DEALERS PRIVATE LIMITED | P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51101WB2007PTC115491 | HIRAK TIE-UP PRIVATE LIMITED | P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51900WB2009PTC139258 | ICON DEALERS PRIVATE LIMITED | P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC123106 | RAGHUNATH COMMOTRADE PRIVATE LIMITED | P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2009PTC139259 | RISING BARTER PRIVATE LIMITED | P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1993PTC058240 | BELFAST COMMODITIES PVT.LTD. | P-22 , FIRST FLOOR SWALLOW LANE , Kolkata, West Bengal, India - 700001 |
| U52390WB2010PTC143180 | INSPIRE VINCOM PRIVATE LIMITED | P - 22 , SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U52390WB2011PTC160911 | TOPHILL TRADELINKS PRIVATE LIMITED | P - 22 , SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U52190WB2010PTC155588 | MANDIRA SALES PRIVATE LIMITED | P - 22 , SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U52190WB2010PTC155760 | DAYLIGHT VINTRADE PRIVATE LIMITED | P - 22 , SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U52190WB2011PTC160913 | PARICHAY DEALERS PRIVATE LIMITED | P - 22 , SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U50404WB2008PTC131339 | AVINASH COMMERCIAL PRIVATE LIMITED | P - 22 , SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U45400WB2012PTC177486 | COLLATE INFRAPROJECTS PRIVATE LIMITED | P - 22 , SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U45400WB2012PTC177493 | RANCHHOR NIRMAN PRIVATE LIMITED | P - 22 , SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC118193 | DRISTI DEALERS PRIVATE LIMITED | P - 22 , SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U17232WB1999PTC090069 | NAKASHIPARA JUTE & FIBRE CO PVT LTD | P-22 SWALLOW LANE 2ND FLOOR,ROOM NO-13 , KOLKATA, West Bengal, India - 700001 |
| U28991WB1957PTC023549 | BOLTS (INDIA) PVT LTD | 22 SWALLOW LANE, , 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.
| 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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| Total Equity and Liabilities |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.