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 DEALTRADE COMPANY PRIVATE LIMITED
CIN: U93000WB2011PTC161548 As on: 2026-07-13
SWATI DEALTRADE COMPANY PRIVATE LIMITED (CIN: U93000WB2011PTC161548) is a Private company incorporated on 06 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 300000.00.
SWATI DEALTRADE COMPANY 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.SWATI DEALTRADE COMPANY PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of SWATI DEALTRADE COMPANY PRIVATE LIMITED are MONALISA DATTA, RAJDEEP DAS, and SOURAV GHOSH.
SWATI DEALTRADE COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000WB2011PTC161548 and its registration number is 161548. Users may contact SWATI DEALTRADE COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWATI DEALTRADE COMPANY PRIVATE LIMITED is Shree Krishna Square, 4th floor, Room No 4E 2A, Grant Lane, , Kolkata, West Bengal, India - 700012.
Current status of SWATI DEALTRADE COMPANY 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 SWATI DEALTRADE COMPANY 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 DEALTRADE COMPANY
Purchase full report of SWATI DEALTRADE COMPANY
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 DEALTRADE COMPANY 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 SWATI DEALTRADE COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06374300 | MONALISA DATTA | Director | 2020-08-01 |
| 06374315 | RAJDEEP DAS | Additional Director | 2022-09-10 |
| 10267465 | SOURAV GHOSH | Director | 2023-08-22 |
Past Directors & Key Managerial Personnel of SWATI DEALTRADE COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03324660 | MOUMITA KOLEY | Director | - | 2018-07-05 |
| 06374300 | MONALISA DATTA | Additional Director | - | 2023-02-27 |
| 06374300 | MONALISA DATTA | Director | - | 2019-07-22 |
| 06374315 | RAJDEEP DAS | Director | - | 2018-07-05 |
| 08147139 | KALIPADA DAS | Director | - | 2022-09-10 |
| 03324646 | BIRESWAR KOLEY | Director | - | 2018-07-05 |
Other Directorships of MOUMITA KOLEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MONALISA DATTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHATKAWA TEA INDUSTRIES LIMITED. | L01132WB1911PLC002077 | Additional Director | - | 2015-05-15 |
| SHREE RANG MARK TRAVELS LIMITED | U65910WB1994PLC199743 | Company Secretary | - | 2013-05-15 |
| LITTLE PIGGIES TRADELINK PRIVATE LIMITED | U74999WB2012PTC185918 | Director | 2012-09-14 | Ongoing |
Other Directorships of RAJDEEP DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LITTLE PIGGIES TRADELINK PRIVATE LIMITED | U74999WB2012PTC185918 | Director | 2012-09-14 | Ongoing |
Other Directorships of KALIPADA DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SOURAV GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BIRESWAR KOLEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANNAPURNA HIMGHAR PVT LTD | U74999WB1986PTC041320 | Director | - | 2020-06-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-4055 | SUNFLOWER VISION LLP | SHREE KRISHNA SQUARE 2A GRANT LANE 6TH FLOOR ROOM NO 6B KOLKATA, West Bengal, India - 700012 |
| U68200WB2007PTC118277 | MEET2FINANCIAL ADVISORY SERVICES PRIVATE LIMITED | 2A, Grant Lane, Shree Krishna Square, 6th Floor, Room No.-6C,,kolkata,Kolkata,West Bengal,700012-India |
| U35100WB2021PTC246774 | LIDERORG TECH PRIVATE LIMITED | 2A Grant Lane, Shree Krishna Square,,2nd Floor, Office No 2J,Bowbazar,Kolkata,Kolkata,West Bengal,700012-India |
| AAB-5812 | WAX ASSOCIATES LLP | SHREE KRISHNA SQUARE 2A, GRANT LANE, 6TH FLOOR, ROOM NO. 6B KOLKATA, West Bengal, India - 700012 |
| AAC-6266 | INFINITE FINANCIAL CONSULTANTS LLP | SHREE KRISHNA SQUARE 2A, GRANT LANE, 6TH FLOOR, ROOM NO.6B KOLKATA, West Bengal, India - 700012 |
| AAE-2106 | NAVEEN SINGH & ASSOCIATES LLP | 2A, GRANT LANE, SHREE KRISHNA SQUARE, 6TH FLOOR, ROOM NO.-6C KOLKATA, West Bengal, India - 700012 |
| ABA-4694 | INFINITE SAMRIDDHI LLP | 2A, GRANT LANE, SHREE KRISHNA SQUARE 6TH FLOOR, ROOM NO. 6B, KOLKATA, West Bengal, India - 700012 |
| ABA-6224 | REDWINE VENTURES LLP | SHREE KRISHNA SQUARE, 2A GRANT LANE, 7TH FLOOR, SUIT NO.: 7I, KOLKATA, West Bengal, India - 700012 |
| AAZ-5912 | MULBERRY DEALCOM LLP | 2A, Grant Lane, Shree Krishna Square 6th Floor, Room no. 6B Kolkata, West Bengal, India - 700012 |
| AAP-2795 | INFINITE LEASING LLP | SHREE KRISHNA SQUARE, 2A, GRANT LANE 6TH FLOOR, ROOM NO. 6B KOLKATA, West Bengal, India - 700012 |
| AAP-3064 | INFINITE WEALTH DISTRIBUTOR LLP | SHREE KRISHNA SQUARE, 2A, GRANT LANE 6TH FLOOR, ROOM NO. 6B KOLKATA, West Bengal, India - 700012 |
| AAP-9514 | INFINITE ADVISORY IMF LLP | SHREE KRISHNA SQUARE, 2A GRANT LANE 6TH FLOOR, UNIT NO. 6B KOLKATA, West Bengal, India - 700012 |
| U52609WB2017PTC222554 | TAHIL SUPPLIER PRIVATE LIMITED | SHREE KRISHNA SQUARE 2A, GRANT LANE, GROUND FLOOR, ROOM NO.-1 I , KOLKATA, West Bengal, India - 700012 |
| U45208WB2008PTC130077 | ARYAN INFRACON PRIVATE LIMITED | 2A, Grant Lane, Shree Krishna Square, 6th Floor, Room No.-6C, , kolkata, West Bengal, India - 700012 |
| U51909WB2017PTC221178 | SINGH KAMALA & SONS CHARCOAL PRIVATE LIMITED | 2A, Grant Lane, Shree Krishna Square, 6th Floor, Room No.-6C, , kolkata, West Bengal, India - 700012 |
| U74140WB1991PTC050731 | SUNRISE FINVEST PVT LTD | SRI KRISHNA SQUARE 2A GRANT LANE,UNIT NO-4H, 4TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U21099WB2018PTC226496 | PEBBLES PAPERWORKS PRIVATE LIMITED | 2A, GRANT LANE SHREE KRISHNA SQUARE, ROOM NO. 3B/8, 3RD FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51491WB1996PTC082401 | ADINATH FIN TRADE PRIVATE LIMITED | 2A, GRANT LANE, SHREE KRISHNA SQUARE 6TH FLOOR, ROOM NO - 6A , KOLKATA, West Bengal, India - 700012 |
| U52190WB2010PTC155030 | REFINE TRADECOM PRIVATE LIMITED | 2A, Grant Lane, Shree Krishna Square 3rd Floor, Room No. 3B/2 , Kolkata, West Bengal, India - 700012 |
| U52190WB2010PTC155035 | PLEASANT VINCOM PRIVATE LIMITED | 2A, Grant Lane, Shree Krishna Square 3rd Floor, Room No. 3B/2 , Kolkata, West Bengal, India - 700012 |
| U52190WB2010PTC155075 | CLOUDY SALES PRIVATE LIMITED | 2A, Grant Lane, Shree Krishna Square 3rd Floor, Room No. 3B/2 , Kolkata, West Bengal, India - 700012 |
| U52190WB2010PTC155599 | ROSEBIRD COMMERCIAL PRIVATE LIMITED | 2A, Grant Lane, Shree Krishna Square 3rd Floor, Room No. 3B/2 , Kolkata, West Bengal, India - 700012 |
| U52190WB2010PTC155761 | AYUSHI DEALMARK PRIVATE LIMITED | 2A, Grant Lane, Shree Krishna Square 3rd Floor, Room No. 3B/2 , Kolkata, West Bengal, India - 700012 |
| U52190WB2010PTC155825 | ASSEMBLE AGENCY PRIVATE LIMITED | 2A, Grant Lane, Shree Krishna Square 3rd Floor, Room No. 3B/2 , Kolkata, West Bengal, India - 700012 |
| U51909WB2009PTC137704 | SABLAWAAT JUTE INDUSTRIES PRIVATE LIMITED | 2A, GRANT LANE, SHREE KRISHNA SQUARE 6TH FLOOR, ROOM NO - 6A , KOLKATA, West Bengal, India - 700012 |
| U51109WB1997PTC083621 | PADMAWATI MARKETING PRIVATE LIMITED | 2A, GRANT LANE, SHREE KRISHNA SQUARE 6TH FLOOR, ROOM NO - 6A , KOLKATA, West Bengal, India - 700012 |
| U51109WB2007PTC113063 | PREVIEW VYAPAAR PRIVATE LIMITED | 2A, GRANT LANE, SHREE KRISHNA SQUARE 6TH FLOOR, ROOM NO - 6A , KOLKATA, West Bengal, India - 700012 |
| U70101WB1977PLC031021 | SAILESH TEXTILE MFG CO LTD | SRI KRISHNA SQUARE 2A GRANT LANE , UNIT NO-4H, 4TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U74110WB1993PTC060633 | DHANVI INVESTMENT SERVICES PRIVATE LIMITED | 2A ,Grant Lane Shree Krishna Square, 7th Floor, Unit No . 7K , Kolkata, West Bengal, India - 700012 |
| 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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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.