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 DISTRIBUTOR PVT LTD
CIN: U17111WB1989PTC045968 As on: 2026-07-13
SWATI DISTRIBUTOR PVT LTD (CIN: U17111WB1989PTC045968) is a Private company incorporated on 11 Jan 1989. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 973000.00.SWATI DISTRIBUTOR PVT LTD's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).
SWATI DISTRIBUTOR PVT LTD's Corporate Identification Number (CIN) is U17111WB1989PTC045968 and its registration number is 45968. Users may contact SWATI DISTRIBUTOR PVT LTD on its Email address - . Registered address of SWATI DISTRIBUTOR PVT LTD is 9/1 SOVA RAM BYSAKH STREET P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007.
Current status of SWATI DISTRIBUTOR 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWATI DISTRIBUTOR 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 DISTRIBUTOR
Purchase full report of SWATI DISTRIBUTOR
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 DISTRIBUTOR 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 DISTRIBUTOR
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SWATI DISTRIBUTOR
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB1997PTC085673 | TUHIRAM POLYPACK & TEXTILES PRIVATE LIMITED | 113G,MANDHAR DASKATRA.SHOP NO, 209,1ST FLOOR W,E,F,04/01/99. , P,S,BURRA BAZAR. KOLKATA, West Bengal, India - 700007 |
| U51219WB1990PTC050294 | MRINAL FERRO AND ALLOYS PRODUCT P LTD. | 9, JAGMOHAN MULLICK LANE,CAL-7 W.E.F.20.02.99 P.S.BURRA BAZAR , P.S.BURRA BAZAR, West Bengal, India - 700007 |
| U36911WB2001PTC093117 | N.P. JEWELLERY HOUSE PRIVATE LIMITED | P 16 KALAKAR STREET,1ST FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U70109WB1994PTC064602 | PHYMAX DEVELOPERS PVT.LTD. | P 9 SHIBTOLL STREET4TH FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U52110WB1996PTC082438 | JETAIR MARKETING PRIVATE LIMITED | 53/1 BURTOLLA STREET P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U33130WB1996PTC078268 | RAJ KUMAR MARKETING PVT LTD | 184 JAMUNALAL BAJAJ STREET1ST FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2022PTC251426 | RAMESH KUMAR KHANNA & BROS. PRIVATE LIMITED | 118 JAMUNA LAL BAJAJ STREET, 1ST FLOOR, P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51101WB2008PTC131258 | COLAMBIA DISTRIBUTORS PRIVATE LIMITED | 123 COTTON STREET 1ST FLOOR (UTKALMANI GOPABANDHU SARANI) P.S.BURRA BAZAR, , KOLKATA, West Bengal, India - 700007 |
| U67120WB1997PTC082470 | PICKUP AGENCY PRIVATE LIMITED | 53/1 BURTOLLA STREETPS BURRA BAZAR P.S.BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51909WB1995PTC070470 | SUZH TRADECOM PVT.LTD. | P 17 KALAKAR STREET P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U65993WB1995PTC075481 | JAYMATA LEASING & FINANCE PVT.LTD. | P 6 KALAKAR STREET P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U70101WB1993PTC060761 | K2K ORGANISATION PRIVATE LIMITED | 195/1/1, M.G. ROAD, P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| ACI-6170 | KOLKATA STONE CITY DEVELOPERS LLP | P-4A KALAKAR STREET,1ST FLOOR BURRA BAZAR,Kolkata,Kolkata,West Bengal,India-700007 |
| ACG-1945 | KENZAI BUILDWELL LLP | P-4A, KALAKAR STREET,1ST FLOOR, BURRA BAZAR,Kolkata,Kolkata,West Bengal,India-700007 |
| U51109WB1963PTC025849 | PARROT SEWING MACHINE PVT LTD | 9/1 SOVA RAM BYSAK STREET , KOLKATA, West Bengal, India - 700007 |
| U51109WB1993PTC060470 | PANCHADEEP DISTRIBUTORS PVT LTD | 88 BURTOLLA STREET P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U70101WB1995PTC071739 | RADIANT ESTATES PVT.LTD. | 31 SHIBTOLLA STREET P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51491WB1993PTC060915 | ATMA SALES PVT LTD | 9 JAGMOHAN MULLICK LANE P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51909WB1996PTC079988 | GLUE STAR VYAPAAR PVT LTD | 9 JAGMOHAN MULLICK LANE P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51109WB1996PTC079047 | KAMLESH COMMERCIAL PVT LTD | 9 JAGMOHAN MULLICK LANE P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51109WB1996PTC079097 | DENIM SUPPLIERS PVT LTD | 9 JAGMOHAN MULLICK LANE P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51109WB1993PTC060886 | SILTAP SALES PROMOTION PVT LTD | 9 JAGMOHAN MULLICK LANE P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51109WB1994PTC064840 | SUPERBAXY SUPPLIERS PVT. LTD. | 9 JAGMOHAN MULLICK LANE P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51109WB1994PTC065742 | SUKESH VINIMAY PVT.LTD. | 9 JAGMOHAN MULLICK LANE P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51109WB1995PTC068661 | SAMPAT CONSULTANCY PVT.LTD. | 4 BALLAV DAS STREET P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51909WB1991PTC053810 | PROMPT RESOURCES PVT. LTD. | 9 JAGMOHAN MULLICK LANE P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51909WB1992PTC056634 | KALINGA COMMODITIES P LTD. | 9 JAGMOHAN MULLICK LANE P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51909WB1994PTC062733 | NANDLAL MERCHANTS PVT LTD | 9 JAGMOHAN MULLICK LANE P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51909WB1994PTC063296 | TRANOPAL SALES PVT LTD | 9 JAGMOHAN MULLICK LANE P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| 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.
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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.