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 WELFARE FOUNDATION
CIN: U85300WB2021NPL242423 As on: 2026-07-13
SWATI WELFARE FOUNDATION (CIN: U85300WB2021NPL242423) is a Private company incorporated on 08 Jan 2021. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
SWATI WELFARE FOUNDATION's Annual General Meeting (AGM) was last held on 26 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SWATI WELFARE FOUNDATION's NIC code is 853 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities.
Directors of SWATI WELFARE FOUNDATION are TINA BALL, SOUVIK BISWAS, and KUNAL BANDYOPADHYAY.
SWATI WELFARE FOUNDATION's Corporate Identification Number (CIN) is U85300WB2021NPL242423 and its registration number is 242423. Users may contact SWATI WELFARE FOUNDATION on its Email address - [email protected]. Registered address of SWATI WELFARE FOUNDATION is GR-FR, FL G/3 69 DR.SAROJ MUKHERJEE ROAD P.O.KAMARHATI , KOLKATA, West Bengal, India - 700058.
Current status of SWATI WELFARE FOUNDATION 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 WELFARE FOUNDATION 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 WELFARE FOUNDATION
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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 WELFARE FOUNDATION 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWATI WELFARE FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09022780 | TINA BALL | Director | 2021-01-08 |
| 09022781 | SOUVIK BISWAS | Director | 2021-01-08 |
| 09022782 | KUNAL BANDYOPADHYAY | Director | 2021-01-08 |
Past Directors & Key Managerial Personnel of SWATI WELFARE FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09022781 | SOUVIK BISWAS | Director | - | 2022-12-07 |
Other Directorships of TINA BALL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SOUVIK BISWAS
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Other Directorships of KUNAL BANDYOPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U19202WB1986PTC040960 | SUPERFLEX CABLES PVT LTD | 112 F/3, 149 B.T. ROAD, AGARPARA P.O. KAMARHATI , KOLKATA, West Bengal, India - 700058 |
| AAX-8841 | TECHMAPPERZ LLP | ANURUM BL 2B 3RD FR FL 2D 36 BT ROAD KAMARHATI LP 1/124 KOLKATA, West Bengal, India - 700058 |
| U70200WB2018PTC226574 | DEALVISION INFRASTRUCTURE PRIVATE LIMITED | Prasad Nagar, Shop-3, BL-A,GR-FR 27 B T Road Kamarhati, LP-1/131 , KOLKATA, West Bengal, India - 700058 |
| U31501WB1987PTC043217 | SENELEC PVT LTD | 75/1 P.B GHAT ROAD,AGARPARA P.O KAMARHATI, P.S KHARDAH , KOLKATA, West Bengal, India - 700058 |
| U51909WB2016PTC218112 | SYNTHICO DRUGS & PHARMACEUTICALS PRIVATE LIMITED | 231, Mirja Galif Road New Basti, P.O: Kamarhati, P.S: Khardah , Kolkata, West Bengal, India - 700058 |
| U58203WB2023PTC266500 | WINKEY GAMING PRIVATE LIMITED | BL-A 3RD FR FL -3/D 03 KN,MUKHERJEE ROAD,Barrackpore,North 24 Parganas,West Bengal,700058-India |
| U85306WB2023NPL263032 | SENOMOY FOUNDATION | PRATHAM BL-B1/P1,3RD-FR FL-3D 26 B T ROAD,Barrackpore,North 24 Parganas,West Bengal,700058-India |
| U51909WB2014PLC201097 | ROSELIFE VANIJYA LIMITED | C/O- ASHOK KUMAR JAISWAL,SMT ROLI JAISWAL,BL-E,2ND FR,FL- 20127/1,BT ROAD KAMARHTI LP145/10 , KOLKATA, West Bengal, India - 700058 |
| U74999WB2017PTC222958 | NSM TRADEPRO PRIVATE LIMITED | THIRD FLOOR, ROOM NO: 304, 74 TOOT BAGAN P.O. KAMARHATI, P.S. BELGH ORIA , KOLKATA, West Bengal, India - 700058 |
| U27205WB1999PTC089677 | KHAZANA GOLD AND DIAMONDS PRIVATE LIMITED | 1 H.B.ROAD P.O.PANIHATI , KOLKATA, West Bengal, India - 700058 |
| U17232WB1984PLC037822 | AGARPARA JUTE MILLS LTD | 28, B.T.Road P.O.Kamarhatti , kolkata, West Bengal, India - 700058 |
| U45309WB2021PTC246679 | AMPILO INFRA PROJECTS PRIVATE LIMITED | 10/1, DASU BABU BAGAN P.O. KAMARHATI , KOLKATA, West Bengal, India - 700058 |
| U52520WB2020PTC239836 | RAJAPHARM INTERNATIONAL MARKETPLACE PRIVATE LIMITED | 55 Dr. Iqbal Road new basti Kamarhati, North 24 Parganas , Kolkata, West Bengal, India - 700058 |
| U28999WB2016PTC215784 | INCKAMARHATI PRIVATE LIMITED | 38/22, SAGAR DUTTA GHAT ROAD,KAMARHATI P.S - BELGHARIA , KOLKATA, West Bengal, India - 700058 |
| U27310WB2011PTC160982 | MAA CHHINAMASTIKA STEEL TRADING PRIVATE LIMITED | C/O RADHEY SHYAM SINGH, 124 NEELRATAN ADHIKARI ROAD, KAMARHATI, BELGHORIA, , KOLKATA, West Bengal, India - 700058 |
| U52100WB2019PTC232440 | SMSO TECH PRIVATE LIMITED | Anima Apartment, GR- FR Shop - 8, Elias Road, Agarepara, LP- 9/4 , KOLKATA, West Bengal, India - 700058 |
| U47219WB2025PTC277402 | ANTHROPIC NATURAL PRIVATE LIMITED | 101, N.R.A ROAD,,P.O. KAMARHATI,,North 24 Paraganas,North 24 Parganas,West Bengal,700058-India |
| U52243WB2025PTC278437 | REACHWISE LOGISTICS PRIVATE LIMITED | PRATHAM,BL-B1/P1;18TH-FR;,FL-18C,26,B.T.ROAD,North 24 Paraganas,North 24 Parganas,West Bengal,700058-India |
| U50103WB2006PTC109467 | REGENT AUTOTRADE PVT. LTD. | Premises No 112 F/3 & F/4, 149, B.T. Road, Kolkata- 700058 , Kolkata, West Bengal, India - 700058 |
| L46300WB1991PLC053562 | NTC INDUSTRIES LIMITED | 149, B.T.Road Kamarhati,Kolkata,West Bengal,700058-India |
| U15135WB2019PTC233966 | TELTROY FOODS PRIVATE LIMITED | TRENCHING GROUND ROAD KAMARHATI , KOLKATA, West Bengal, India - 700058 |
| U45201WB2004PTC097735 | IMAM MULTIPLEX CO. PRIVATE LIMITED | 82 HOSPITAL ROAD KAMARHATI , KOLKATA, West Bengal, India - 700058 |
| U27209WB2010PTC145145 | TIRUPATI TILES PRIVATE LIMITED | 28, B. T. ROAD, KAMARHATI , KOLKATA, West Bengal, India - 700058 |
| U51909WB2019PTC233667 | HARSAFAR PRODUCT BASE PRIVATE LIMITED | 3, DASU BABU BAGAN KAMARHATI , KOLKATA, West Bengal, India - 700058 |
| U70102WB2014PTC203292 | NTCIL INFRASTRUCTURE PRIVATE LIMITED | 149, B.T. ROAD KAMARHATI , KOLKATA, West Bengal, India - 700058 |
| U70102WB2014PTC203293 | NTCIL REALTY PRIVATE LIMITED | 149, B.T. ROAD KAMARHATI , KOLKATA, West Bengal, India - 700058 |
| U70102WB2014PTC203294 | NTCIL REAL ESTATE PRIVATE LIMITED | 149, B.T. ROAD KAMARHATI , KOLKATA, West Bengal, India - 700058 |
| U70102WB2014PTC203295 | NTCIL SILIGURI ESTATE PRIVATE LIMITED | 149, B.T. ROAD KAMARHATI , KOLKATA, West Bengal, India - 700058 |
| U60231WB2011PTC161035 | RAHAT LOGISTICS PRIVATE LIMITED | 16, SHEKH MUSLIM ROAD KAMARHATI, BELGHORIA. , KOLKATA, West Bengal, India - 700058 |
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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.
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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.
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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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