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      SWATI RASAYAN PRIVATE LIMITED

      CIN: U51909WB1999PTC089031 As on: 2026-07-13
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      SWATI RASAYAN PRIVATE LIMITED (CIN: U51909WB1999PTC089031) is a Private company incorporated on 23 Mar 1999. 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. 100000.00.

      SWATI RASAYAN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Aug 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SWATI RASAYAN PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of SWATI RASAYAN PRIVATE LIMITED are GOBIND KUMAR LAHOTI, RAJENDRA SARDA, and MAHESH KUMAR MALL.

      SWATI RASAYAN PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB1999PTC089031 and its registration number is 89031. Users may contact SWATI RASAYAN PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWATI RASAYAN PRIVATE LIMITED is 7 LYONS RANGE 2ND FLOORROOM NO 4C , KOLKATA, West Bengal, India - 700001.

      Current status of SWATI RASAYAN PRIVATE LIMITED 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 Names

      Previous CINs

      ZaubaCorp's company report for SWATI RASAYAN 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.

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      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.

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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 RASAYAN 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 RASAYAN
      DIN Director Name Designation Appointment Date
      00690436 GOBIND KUMAR LAHOTI Director 2008-03-15
      00702337 RAJENDRA SARDA Director 2000-09-08
      00392326 MAHESH KUMAR MALL Director 2008-03-15
      Past Directors & Key Managerial Personnel of SWATI RASAYAN
      DIN Director Name Designation Appointment Date Cessation
      00238712 JAICHAND JHAWAR Director - 2008-04-29
      Other Directorships of GOBIND KUMAR LAHOTI
      Company Name CIN Designation Appointment Date Cessation
      URJANI ADVISORS LLP AAB-0400 Partner - 2021-02-15
      SHREE BRINDAWAN INFRADEV LLP AAB-0466 Partner - 2023-03-01
      PARAMJAYA INFRAPROJECTS LLP AAB-1063 Designated Partner - 2020-12-22
      PARAMJAYA INFRAPROJECTS LLP AAB-1063 Partner - 2017-05-21
      LANDSCAPE MERCANTILE LLP AAC-8809 Designated Partner - 2020-03-04
      KEYNOTE AGENCIES LLP AAC-9262 Designated Partner - 2020-03-04
      PRIMARY SUPPLIERS LLP AAC-9264 Designated Partner - 2020-03-04
      KRYPTON DISTRIBUTORS LLP AAD-0388 Designated Partner - 2020-02-27
      GOODDEAL INFRASTRUCTURE AND CONSULTANCY LLP AAD-1953 Partner - 2015-04-01
      BAREILY CHEMICALS PRIVATE LIMITED U02001WB1996PTC082221 Additional Director - 2021-11-29
      BAREILY CHEMICALS PRIVATE LIMITED U02001WB1996PTC082221 Director 2021-11-29 Ongoing
      CHETNA WOOD PRODUCTS PVT. LTD. U20299WB1986PTC041565 Director 2004-01-15 Ongoing
      INDIAN GLASS & ELECTRICALS PRIVATE LIMITED U26109WB1997PTC083183 Additional Director - 2019-09-30
      INDIAN GLASS & ELECTRICALS PRIVATE LIMITED U26109WB1997PTC083183 Director 2019-09-30 Ongoing
      ACMA INDUSTRIAL PROJECT PVT LTD U34103WB1987PTC041948 Director - 2015-03-30
      SUPERDEAL COMMERCIAL PRIVATE LIMITED U51101WB2009PTC132386 Additional Director 2015-01-27 Ongoing
      VISHNUPRIYA MERCHANDISE PRIVATE LIMITED U51909WB2008PTC131196 Additional Director - 2019-09-30
      VISHNUPRIYA MERCHANDISE PRIVATE LIMITED U51909WB2008PTC131196 Director 2019-09-30 Ongoing
      SANJIVANI TRADELINK PRIVATE LIMITED U51909WB2008PTC131201 Additional Director - 2019-09-30
      SANJIVANI TRADELINK PRIVATE LIMITED U51909WB2008PTC131201 Director 2019-09-30 Ongoing
      DIWAKAR DEALER PRIVATE LIMITED U51909WB2008PTC131306 Director - 2022-04-24
      Other Directorships of RAJENDRA SARDA
      Company Name CIN Designation Appointment Date Cessation
      BAREILY CHEMICALS PRIVATE LIMITED U02001WB1996PTC082221 Additional Director - 2021-11-29
      BAREILY CHEMICALS PRIVATE LIMITED U02001WB1996PTC082221 Director 2021-11-29 Ongoing
      CHETNA WOOD PRODUCTS PVT. LTD. U20299WB1986PTC041565 Director 2005-01-17 Ongoing
      ACMA INDUSTRIAL PROJECT PVT LTD U34103WB1987PTC041948 Director 2008-03-15 Ongoing
      CANDID VYAPAAR PRIVATE LIMITED U51109WB2006PTC112212 Director 2007-12-03 Ongoing
      SECURITY CO LTD U65929WB1948PLC016992 CFO(KMP) - 2018-04-01
      Other Directorships of JAICHAND JHAWAR
      Company Name CIN Designation Appointment Date Cessation
      SHREE MANUFACTURING CO LTD L36999MH1976PLC286340 Additional Director - 2012-09-25
      SHREE MANUFACTURING CO LTD L36999MH1976PLC286340 Director - 2013-05-11
      M K RASAYAN PRIVATE LIMITED U24117WB1999PTC089302 Director - 2008-04-29
      ACMA INDUSTRIAL PROJECT PVT LTD U34103WB1987PTC041948 Additional Director - 2015-09-30
      ACMA INDUSTRIAL PROJECT PVT LTD U34103WB1987PTC041948 Director 2015-09-30 Ongoing
      JUBILANT INVESTMENT COMPANY PVT. LTD. U65993WB1991PTC053476 Director 1991-11-01 Ongoing
      SWARNIM COMPLEX PRIVATE LIMITED U70109WB2006PTC111313 Director - 2011-06-16
      Other Directorships of MAHESH KUMAR MALL
      Company Name CIN Designation Appointment Date Cessation
      BAREILY CHEMICALS PRIVATE LIMITED U02001WB1996PTC082221 Director - 2021-10-25
      M K RASAYAN PRIVATE LIMITED U24117WB1999PTC089302 Director 1999-04-29 Ongoing
      SECURITY CO LTD U65929WB1948PLC016992 Director - 2010-01-30

      CIN Company Name Company Address
      U02001WB1996PTC082221 BAREILY CHEMICALS PRIVATE LIMITED 7 LYONS RANGE 2ND FLOORROOM NO 4C , KOLKATA, West Bengal, India - 700001
      U65993WB1998PTC086363 SHEWRATAN CHANDRATAN FINANCE PRIVATE LIMITED 7 LYONS RANGE 2ND FLOORROOM NO 4C , KOLKATA, West Bengal, India - 700001
      U67120WB1989PTC047471 SARAOGI FISCAL SERVICES PVT. LTD. 7 LYONS RANGE 2ND FLOOR,ROOM NO-6 , KOLKATA, West Bengal, India - 700001
      U20299WB1986PTC041565 CHETNA WOOD PRODUCTS PVT. LTD. 7,LYONS RANGE 2ND FLOOR,ROOM NO.4C , KOLKATA, West Bengal, India - 700001
      U51109WB2006PTC112212 CANDID VYAPAAR PRIVATE LIMITED 7,LYONS RANGE 2ND FLOOR, ROOM NO. 4C , KOLKATA, West Bengal, India - 700001
      U70200WB2010PTC145864 SHREE BANKE BEHARY INFRA PROPERTIES PRIVATE LIMITED 7, LYONS RANGE 2ND FLOOR, ROOM NO. 4C , KOLKATA, West Bengal, India - 700001
      U70102WB2010PTC143822 SNOWDROP REALTY PRIVATE LIMITED 7, LYONS RANGE 2ND FLOOR, ROOM NO. - 4C , KOLKATA, West Bengal, India - 700001
      U67120WB1978PTC031329 P. R. REALTY PRIVATE LIMITED 7, LYONS RANGE , 2ND FLR ROOM NO 4C , KOLKATA, West Bengal, India - 700001
      U74120WB2010PTC143816 DAFFODIL ADVISORY SERVICES PRIVATE LIMITED 7, LYONS RANGE 2ND FLOOR, ROOM NO. - 4C , KOLKATA, West Bengal, India - 700001
      AAM-9347 THINKGATE TRADING LLP 7, LYONS RANGE, 2ND FLOOR, ROOM NO. 8, KOLKATA-700001 KOLKATA, West Bengal, India - 700001
      U80903WB2020PTC241105 EDUGURU SOLUTIONS PRIVATE LIMITED FLAT NO.7 LYONS RANGE, 2ND FLOOR ROOM NO. 4E , KOLKATA, West Bengal, India - 700001
      U21099WB1974PTC029604 PANNA PAPER MILLS PVT LTD 7,LYONS RANGE 1ST FLOOR,ROOM NO-3 , KOLKATA, West Bengal, India - 700001
      U65921WB1991PTC051581 AMARSAKTI FINVEST & CREDIT PVT LTD. 7 LYONS RANGEROOM NO 4C 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U65999WB1991PTC053564 SHANTANU TRADING PVT. LTD. 7 LYONS RANGE 3RD FLOORROOM NO 4B , KOLKATA, West Bengal, India - 700001
      U67120WB1994PTC065820 SOMANI STOCK BROKING PVT.LTD. 7 LYONS RANGE, 2ND FLOOR, ROOM NO.3 , KOLKATA, West Bengal, India - 700001
      U67120WB1994PTC066626 H.M.F STOCK BROKING PVT. LTD. 7 LYONS RANGE ROOM NO 6 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U67120WB1995PTC071758 DEWRA STOCKS & SECURITIES PVT.LTD. 7 LYONS RANGE 2ND FL R.NO 3 , KOLKATA, West Bengal, India - 700001
      U67120WB1997PLC086186 ANC SECURITIES LIMITED 7 LYONS RANGE 3RD FLOORROOM NO 13C , KOLKATA, West Bengal, India - 700001
      U24117WB1999PTC089302 M K RASAYAN PRIVATE LIMITED 7 LYONS RANGE2ND FLOOR ROOM NO 4C , KOLKATA, West Bengal, India - 700001
      U45203WB2020PTC240723 BSAS INFRA AND DEVELOPERS PRIVATE LIMITED 7, LYONS RANGE 2ND FLOOR, ROOM NO.4E , KOLKATA, West Bengal, India - 700001
      U45201WB1987PTC042159 MOHTA PROPERITES PVT LTD 7 LYONS RANGE 2ND FLOOR ROOM NO 5B , KOLKATA, West Bengal, India - 700001
      U50100WB1996PTC221338 GOEL COMMODITIES PRIVATE LIMITED Room No. 4B, 7, Lyons Range, 2nd Floor, , Kolkata, West Bengal, India - 700001
      U61100WB1995PTC221348 KEDCO PROCESSORS PRIVATE LIMITED Room No. 4B, 7, Lyons Range, 2nd Floor, , Kolkata, West Bengal, India - 700001
      U67110WB1995PTC068532 GOLDWIN INVESTMENTS PVT LTD 2ND FL R N 4C 7 LYONS RANGE , KOLKATA, West Bengal, India - 700001
      U74140WB1984PTC037369 SSA CONSULTANTS PVT. LTD. Office No. 4B, 2nd floor, 7, Lyons Range , Kolkata, West Bengal, India - 700001
      U74999WB2012PLC182776 BSAS SECURITIES LIMITED 7 LYONS RANGE 2ND FLOOR ROOM NO 4/E , KOLKATA, West Bengal, India - 700001
      L67120WB1982PLC035305 SHREE NIDHI TRADING CO LTD 7 LYONS RANGE 3RD FLOORROOM NO 9 10 HARE STREET , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC069635 KALPVRIKSH CAPITAL ADVISORS PRIVATE LIMITED CALCUTTA STOCK EXCHANGE, 7, LYONS RANGE, 2nd FLOOR, ROOM NO. 2A , KOLKATA, West Bengal, India - 700001
      U65923WB1995PTC072709 LEPID SECURITIES PRIVATE LIMITED CALCUTTA STOCK EXCHANGE, 7, LYONS RANGE 2nd FLOOR, ROOM NO. 2A , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
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      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

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