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SWATIPUSHP COMMERCIAL PRIVATE LIMITED

As on: 2024-06-30

SWATIPUSHP COMMERCIAL PRIVATE LIMITED (CIN: U51909WB2012PTC187405) is a Private company incorporated on 18 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SWATIPUSHP COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.SWATIPUSHP COMMERCIAL 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 SWATIPUSHP COMMERCIAL PRIVATE LIMITED are TAPAN GHORAI, and BIRENDRA SHARMA.

SWATIPUSHP COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC187405 and its registration number is 187405. Users may contact SWATIPUSHP COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWATIPUSHP COMMERCIAL PRIVATE LIMITED is 20, SIR HARIRAM GOENKA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007.

Current status of SWATIPUSHP COMMERCIAL PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U51909WB2012PTC187405
Name SWATIPUSHP COMMERCIAL PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Kolkata
Registration Number 187405
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2012-10-18
Age of Company 12 years, 4 months, 25 days
Activity NIC Code: 5190 NIC Description: 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.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting -
Date of Last Filed Balance Sheet -

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SWATIPUSHP COMMERCIAL PRIVATE LIMITED

Previous CINs

U51909WB2012PTC187405

Regulatory Filings of SWATIPUSHP COMMERCIAL

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Litigation Search Report of SWATIPUSHP COMMERCIAL

Get a list of all litigations SWATIPUSHP COMMERCIAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWATIPUSHP COMMERCIAL. This report helps you understand the risk associated in dealing with SWATIPUSHP COMMERCIAL and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SWATIPUSHP COMMERCIAL 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

Investor Complaints & Serious Complaints About SWATIPUSHP COMMERCIAL

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

Directors & Key Managerial Personnel of SWATIPUSHP COMMERCIAL

Current Directors & Key Managerial Personnel of SWATIPUSHP COMMERCIAL
DIN Director Name Designation Appointment Date
02915625 TAPAN GHORAI Director 2013-03-04
03376492 BIRENDRA SHARMA Director 2013-01-14
Past Directors & Key Managerial Personnel of SWATIPUSHP COMMERCIAL
DIN Director Name Designation Appointment Date Cessation
03456899 ANAND KUMAR SHAH Director - 2013-01-15
05327622 DIBAKAR MAHATO Director - 2013-03-05
01920940 AMIT KUMAR SHAH Director - 2013-01-15
Other Directorships of TAPAN GHORAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BIRENDRA SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANAND KUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIBAKAR MAHATO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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RADHE KRISHNA VINTRADE PRIVATE LIMITED U51909WB2011PTC160262 Director - 2011-09-09
PARASNATH DEALCOM PRIVATE LIMITED U51909WB2011PTC160263 Director - 2011-05-27
REVIEW CONSTRUCTION ADVISORY PRIVATE LIMITED U51909WB2011PTC160429 Director - 2011-05-27
SUPERSOFT VINIMAY PRIVATE LIMITED U51909WB2011PTC160430 Director - 2012-02-02
SUDAMA COMMOSALE PRIVATE LIMITED U51909WB2011PTC160458 Director - 2011-09-10
REVIEW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC160506 Director - 2011-09-09
METROCITY TRACOM PRIVATE LIMITED U51909WB2011PTC160678 Director - 2012-09-20
ADINATH VINTRADE PRIVATE LIMITED U51909WB2011PTC160681 Director - 2011-09-08
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ROCKLAND VANIJYA PRIVATE LIMITED U51909WB2011PTC161404 Director - 2012-03-17
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JANSAMPARK VANIJYA PRIVATE LIMITED U51909WB2011PTC161419 Director - 2011-12-13
FREEDOM VANIJYA PRIVATE LIMITED U51909WB2011PTC161421 Director - 2011-12-15
JANSAMPARK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161422 Director - 2011-12-14
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SUDAMA DEALMARK PRIVATE LIMITED U51909WB2011PTC161942 Director - 2012-03-17
KESHAV INGOTS PRIVATE LIMITED U51909WB2011PTC161944 Director - 2012-10-05
SIXTH SENSE COMMODEAL PRIVATE LIMITED U51909WB2011PTC161945 Director - 2011-11-17
VISHWAKARMA MARCOM PRIVATE LIMITED U51909WB2011PTC161946 Director - 2011-12-31
SUDAMA COMMODEAL PRIVATE LIMITED U51909WB2011PTC161966 Director - 2011-12-31
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SUDAMA VINTRADE PRIVATE LIMITED U51909WB2011PTC162018 Director - 2011-11-14
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PURE VINIMAY PRIVATE LIMITED U51909WB2011PTC162120 Director - 2012-04-30
UNLIMITED VINIMAY PRIVATE LIMITED U51909WB2011PTC162121 Director - 2012-10-05
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SADBHAWANA SALES PRIVATE LIMITED U51909WB2012PTC175157 Director - 2012-03-10
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SWATIPUSHP COMMOSALES PRIVATE LIMITED U51909WB2012PTC187415 Director - 2013-01-15
MOTITREE SALES PRIVATE LIMITED U51909WB2012PTC188116 Director - 2013-11-22
MOTITREE TRADING PRIVATE LIMITED U51909WB2012PTC188117 Director - 2013-11-20
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GOLDENSONS RETAILERS PRIVATE LIMITED U51909WB2013PTC190658 Director 2013-02-14 Ongoing
NITYADHARA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC190662 Director 2013-02-14 Ongoing
GOLDENSONS TRADING PRIVATE LIMITED U51909WB2013PTC190735 Director - 2013-07-27
BAHUMULYA VYAPAAR PRIVATE LIMITED U51909WB2013PTC191835 Director - 2013-04-24
BAHUMULYA DISTRIBUTORS PRIVATE LIMITED U51909WB2013PTC192015 Director - 2013-04-24
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MOTITREE RETAILERS PRIVATE LIMITED U74900WB2012PTC186663 Director 2013-04-15 Ongoing
AGILITY VINCOM PRIVATE LIMITED U74999WB2011PTC161844 Director - 2013-09-02
SWANK DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161845 Director - 2013-11-21
WINSOME COMMOSALE PRIVATE LIMITED U74999WB2011PTC161857 Director - 2013-11-21
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SWATIPUSHP COMMOSALES PRIVATE LIMITED U51909WB2012PTC187415 Director 2013-01-14 Ongoing
GANADIPATI SALES PRIVATE LIMITED U51909WB2012PTC189264 Director 2013-01-09 Ongoing
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SWATIPUSHP PLOT MANAGERS PRIVATE LIMITED U74900WB2012PTC187566 Director - 2013-04-03
TIMETREE CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2012PTC188940 Director - 2014-02-10
GANADIPATI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2012PTC189309 Director - 2014-02-10
Other Directorships of AMIT KUMAR SHAH
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAF-8009 LEOLINE BARTER LLP 20 SIR HARIRAM GOENKA STREET, 2ND FLOOR KOLKATA, West Bengal, India - 700007
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AAO-5534 CHILDREN'S DEN LLP 12, SIR HARIRAM GOENKA STREET, 2ND FLOOR, KOLKATA, West Bengal, India - 700007
AAZ-1412 PULKIT ENCLAVE LLP 2nd Floor 2 Sir Hariram Goenka Street KOLKATA, West Bengal, India - 700007
AAZ-1114 SAMKIT HEIGHT ENCLAVE LLP 2nd Floor 2 Sir Hariram Goenka Street Kolkata, West Bengal, India - 700007
AAZ-1067 TANISHA HEIGHT ENCLAVE LLP 2nd Floor 2 Sir Hariram Goenka Street Kolkata, West Bengal, India - 700007
AAH-9566 STATT BUSINESS VENTURES LLP 31, SIR HARIRAM GOENKA STREET 2ND FLOOR KOLKATA, West Bengal, India - 700007
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U18109WB2005PTC101972 AMAN SAREE PRIVATE LIMITED 58, SIR HARIRAM GOENKA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U18101WB2003PTC097098 MAHADEVA FASHIONS PRIVATE LIMITED 56, SIR HARIRAM GOENKA STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007
U27100WB2005PTC102598 L. GOPAL GEMS & JEWELLERS PRIVATE LIMITED 29A, SIR HARIRAM GOENKA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
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U18101WB2007PTC117849 SETHIA SAREES PRIVATE LIMITED 61 SIR HARIRAM GOENKA STREET 1ST & 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2008PTC131336 CHITRA VINIMAY PRIVATE LIMITED GROUND FLOOR, 7/C SIR HARIRAM GOENKA STREET KOLKATA- 700007 , KOLKATA, West Bengal, India - 700007
U27300WB2007PTC119558 KRISHNA DEALERS PRIVATE LIMITED GROUND FLOOR, 7/C SIR HARIRAM GOENKA STREET KOLKATA- 700007 , KOLKATA, West Bengal, India - 700007
U23101WB2008PLC129519 SIMPLEX COKE LIMITED GROUND FLOOR, 7/C SIR HARIRAM GOENKA STREET KOLKATA- 700007 , kolkata, West Bengal, India - 700007
AAG-0047 SMPS BUSINESS SOLUTIONS LLP 20, Sir Hariram Goenka Street KOLKATA, West Bengal, India - 700007
U74999WB2012PTC177302 KESORAM HOUSING CONSULTANTS PRIVATE LIMITED 20, SIR HARIRAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
AAO-7289 ISHANA FASHION LLP 60, SIR HARIRAM GOENKA STREET, GROUND FLOOR KOLKATA, West Bengal, India - 700007
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U17115WB1998PTC088041 SHEKHAWATI SAREE PRIVATE LIMITED 10 SIR HARIRAM GOENKA STREET1ST FLOOR , KOLKATA, West Bengal, India - 700007
U27205WB2009PTC132914 PUNAMCHAND JEWELLERS PRIVATE LIMITED 34,SIR HARIRAM GOENKA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U17291WB2014PTC200272 PRERANA SILK CORPORATION PRIVATE LIMITED 58, SIR HARIRAM GOENKA STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700007
U17290WB2007PTC120842 K. D. SAREE EMPORIUM PRIVATE LIMITED 2, SIR HARIRAM GOENKA STREET 6TH FLOOR , KOLKATA, West Bengal, India - 700007
U18204WB2016PTC209487 SHREEMATI FASHIONS PRIVATE LIMITED 14/2 Sir Hariram Goenka Street Ground Floor , Kolkata, West Bengal, India - 700007
U17120WB2010PTC148082 MSM APPARELS PRIVATE LIMITED 64, SIR HARIRAM GOENKA STREET, GROUND FLOOR, SHOWROOM , KOLKATA, West Bengal, India - 700007
U17121WB2009PTC140555 RITU FASHIONS PRIVATE LIMITED 11, SIR HARIRAM GOENKA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U18101WB1997PTC083575 K.D. FABRICS PRIVATE LIMITED 2, SIR HARIRAM GOENKA STREET 6TH FLOOR , KOLKATA, West Bengal, India - 700007
U18109WB2005PTC102577 SAKCHHI CREATION PRIVATE LIMITED 58,Sir Hariram Goenka Street 1st floor , kolkata, West Bengal, India - 700007
U17114WB1997PTC084908 RANGVARSHA SAREES PVT. LTD. 47, Sir Hari Ram Goenka Street 2nd Floor , Kolkata, West Bengal, India - 700007
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Prosecution Details of SWATIPUSHP COMMERCIAL

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SWATIPUSHP COMMERCIAL

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SWATIPUSHP COMMERCIAL

Email ID: [email protected] Website: Not Available Address: 20, SIR HARIRAM GOENKA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007

Principal Products & Services of SWATIPUSHP COMMERCIAL

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

Balance Sheet of SWATIPUSHP COMMERCIAL

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

Profit & Loss Statement of SWATIPUSHP COMMERCIAL

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

Fund Raising Activity of SWATIPUSHP COMMERCIAL

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

Subsidiaries, Associate Companies & Join Ventures of SWATIPUSHP COMMERCIAL

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

Board Meetings of SWATIPUSHP COMMERCIAL

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

Auditors of SWATIPUSHP COMMERCIAL

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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