SWATI GASES PVT LTD (CIN: U23201WB1981PTC033419) is a Private company incorporated on 09 Dec 1981. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 900000.00.
SWATI GASES PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SWATI GASES PVT LTD's NIC code is 2320 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of refined petroleum products.
Directors of SWATI GASES PVT LTD are BHARAT JAIN, and EELA JAIN.
SWATI GASES PVT LTD's Corporate Identification Number (CIN) is U23201WB1981PTC033419 and its registration number is 33419. Users may contact SWATI GASES PVT LTD on its Email address - [email protected]. Registered address of SWATI GASES PVT LTD is 11, SIR WILLIAM JONES SARANI 1ST FLOOR, FLAT NO-6 , KOLKATA, West Bengal, India - 700071.
Current status of SWATI GASES PVT LTD is - Strike Off.
| CIN | U23201WB1981PTC033419 |
| Name | SWATI GASES PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Kolkata |
| Registration Number | 33419 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1981-03-09 |
| Age of Company | 44 years, 0 months, 4 days |
| Activity | NIC Code: 2320 NIC Description: Manufacture of refined petroleum products |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2018-09-30 |
| Date of Last Filed Balance Sheet | 2018-03-31 |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 900,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWATI GASES PVT LTD |
| U23201WB1981PTC033419 |
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 GASES
Get a list of all litigations SWATI GASES 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 GASES. This report helps you understand the risk associated in dealing with SWATI GASES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 GASES 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00030012 | BHARAT JAIN | Director | 2010-07-29 |
| 00030486 | EELA JAIN | Director | 2006-12-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01122WB1999PTC088646 | ECO ORCHARDS PRIVATE LIMITED | 11,SIR WILLIAM JONES SARANI 1ST FLOOR, FLAT NO-6 , KOLKATA, West Bengal, India - 700071 |
| U20299WB1990PTC049383 | BENISON IMPEX PRIVATE LIMITED | 11, SIR WILLIAM JONES SARANI 1ST FLOOR , FLAT NO-6 , KOLKATA, West Bengal, India - 700071 |
| U01122WB1999PLC088923 | NIK NISH RETAIL LTD. | 11, SIR WILLIAM JONES SARANI 1ST FLOOR, FLAT NO-06 , KOLKATA, West Bengal, India - 700071 |
| U01122WB1999PTC089591 | AKHILORCHARDS PRIVATE LIMITED | 11, SIR WILLIAM JONES SARANI 1ST FLOOR, FLAT NO-06 , KOLKATA, West Bengal, India - 700071 |
| U30007WB2000PTC091638 | MIDVALE INTERSOFT PRIVATE LIMITED | 11 SIR WILLIAM JONES SARANI,1ST FLOOR, FLAT-06 , KOLKATA, West Bengal, India - 700071 |
| AAP-5916 | DIGITAL AVENUES SERVICES LLP | 1ST FLOOR, ROOM NO. 5 8/1A SIR WILLIAM JONES SARANI KOLKATA, West Bengal, India - 700071 |
| U17299WB2021PTC246123 | RASH PRINT & SOLUTIONS PRIVATE LIMITED | 9/4, SIR WILLIAM JONES SARANI FLAT NO. 2B, 2ND FLOOR , KOLKATA, West Bengal, India - 700071 |
| AAI-7064 | KANOI INDUSTRIES LLP | 8/1A SIR WILLIAM JONES SARANI5TH FLOOR ROOM NO.2 SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700071 |
| U01132WB1961PTC025237 | KANOI INDUSTRIES PVT LTD | 8/1A SIR WILLIAM JONES SARANI5TH FLOOR ROOM NO.2 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| AAL-9270 | VASAVI MERCHANDISE LLP | 8/1A, SIR WILLIAM JONES SARANI ROOM NO. 7 2ND FLOOR KOLKATA, West Bengal, India - 700071 |
| U26931WB1953PTC021068 | KANOI TEA PVT LTD | 8/1A, SIR WILLIAM JONES SARANI ROOM NO. 7 2ND FLOOR , KOLKATA, West Bengal, India - 700071 |
| U27310WB2014PTC199395 | TRIVIKRAM STRUCTURALS PRIVATE LIMITED | 8/1A, SIR WILLIAM JONES SARANI ROOM NO. 7 2ND FLOOR , KOLKATA, West Bengal, India - 700071 |
| U27310WB2014PTC199396 | TRIVIKRAM ALLOYS PRIVATE LIMITED | 8/1A, SIR WILLIAM JONES SARANI ROOM NO. 7 2ND FLOOR , KOLKATA, West Bengal, India - 700071 |
| U19110WB2013PTC192295 | AARK DIGITAL PRIVATE LIMITED | 8/1A, SIR WILLIAM JONES SARANI ROOM NO. 7 2ND FLOOR , KOLKATA, West Bengal, India - 700071 |
| U28990WB2022PTC251262 | STEELERA INFRA PRIVATE LIMITED | 8/1A SIR WILLIAM JONES SARANI SPACE NO - G/2A GROUND FLOOR , KOLKATA, West Bengal, India - 700071 |
| AAQ-2227 | QWIKSERVE LOGISTIC SERVICES LLP | 1ST FLOOR, FLAT NO 24, ROOM NO A1, HARRINGTON MANSION, 8 HO CHI MINH SARANI KOLKATA, West Bengal, India - 700071 |
| U70101WB1994PTC064492 | MERWARA HOTELS PVT LTD | 11, SIR WILLIAM JONES SARANI 1ST FLOOR, FLAT NO-6 KOLKATA Kolkata WB 700071 IN |
| U51109WB1996PTC081215 | VISHI COMMERCIAL PRIVATE LIMITED | 11, SIR WILLIAM JONES SARANI 1ST FLOOR FLAT NO-6, KOLKATA Kolkata WB 700071 IN |
| U65921WB1997PTC082764 | BANSILAL CREDIT PRIVATE LIMITED | 11, SIR WILLIAM JONES SARANI 1ST FLOOR, FLAT NO-6 KOLKATA Kolkata WB 700071 IN |
| AAY-1022 | GEM DRYTECH SYSTEMS LLP | 3rd Floor, 10C, Middleton Row, Sir William Jones Sarani, kolkata, West Bengal, India - 700071 |
| U27104WB1978PTC031602 | ORIENT PRESTRESSED PRODUCTS PVT LTD | GROUND FLOOR, 10A SIR WILLIAM JONES SARANI MIDDLETON ROW , KOLKATA, West Bengal, India - 700071 |
| AAA-9317 | BELVEDERE FOODWORKS LLP. | 8, Ho-Chi-Minh Sarani, Harrington Mansion, Ground Floor, Flat No. 11, Kolkata, West Bengal, India - 700071 |
| U25200WB2013PTC194004 | ORBIT BELTING PRIVATE LIMITED | 10C, MIDDLETON ROW (SIR WILLIAM JONES SARANI) 3RD FLOOR , KOLKATA, West Bengal, India - 700071 |
| U22219WB2021PTC247752 | FLYING MAN PRODUCTIONS PRIVATE LIMITED | Flat No. 19, Harrington Clinic, 5th Floor, 6, Ho Chi Min Sarani , Kolkata, West Bengal, India - 700071 |
| U27106WB2006PTC111778 | GROW EVER STEEL (INDIA) PRIVATE LIMITED | SHREE MANJARI BUILDING, 8/1 A, SIR WILLIAM JONES SARANI, 5TH FLOOR , Kolkata, West Bengal, India - 700071 |
| U70109WB1987PTC042054 | BACCHRAJ FARMS PVT. LTD. | 11, SIR WILLIAM JONES SARANI 1ST FLOOR, FLAT NO-6 KOLKATA WB 700071 IN |
| U01403WB1991PTC051157 | KALASH MERCANTILE PVT LTD | Block No 6C, 6th Floor, 1, Shakespeare Sarani , Kolkata, West Bengal, India - 700071 |
| AAO-3086 | GHARGHAR VIBRANT INDIA LLP | HARRINGTON MANSION,1ST FLOOR, FLAT NO-24, 8, HO-CHI-MINH SARANI, ROOM NO-A1 KOLKATA, West Bengal, India - 700071 |
| AAD-8926 | VIBOT ONLINE LLP | FLAT NO.1E,1ST FLOOR, GEETANJALI APARTMENT , NO.8B MIDDLETON STREET,PS-SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700071 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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.