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
SWAYANSIDDHA MULTITRADE PRIVATE LIMITED
CIN: U47211WB2023PTC262454 As on: 2026-07-13
SWAYANSIDDHA MULTITRADE PRIVATE LIMITED (CIN: U47211WB2023PTC262454) is a Private company incorporated on 31 May 2023. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
Directors of SWAYANSIDDHA MULTITRADE PRIVATE LIMITED are SHIPRA HALDER, MOHAMMAD KARBAN ALI SEKH, and SANJOY GHOSH.
SWAYANSIDDHA MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U47211WB2023PTC262454 and its registration number is 262454. Users may contact SWAYANSIDDHA MULTITRADE PRIVATE LIMITED on its Email address - . Registered address of SWAYANSIDDHA MULTITRADE PRIVATE LIMITED is H. NO.-304,,MASJID MARKET, KATWA,Katwa - I,Bardhaman,West Bengal,713130-India.
Current status of SWAYANSIDDHA MULTITRADE PRIVATE LIMITED 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
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 SWAYANSIDDHA MULTITRADE 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 SWAYANSIDDHA MULTITRADE
Purchase full report of SWAYANSIDDHA MULTITRADE
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 SWAYANSIDDHA MULTITRADE 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 SWAYANSIDDHA MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06370036 | SHIPRA HALDER | Director | 2023-12-11 |
| 06407470 | MOHAMMAD KARBAN ALI SEKH | Director | 2023-12-11 |
| 10184502 | SANJOY GHOSH | Director | 2023-05-31 |
Past Directors & Key Managerial Personnel of SWAYANSIDDHA MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHIPRA HALDER
Other Directorships of MOHAMMAD KARBAN ALI SEKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAPNADEEP INDIA REAL ESTATE PROJECT LIMITED | U70102WB2012PLC188678 | Director | 2012-11-27 | Ongoing |
Other Directorships of SANJOY GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STEIGEND SUN EAST PRIVATE LIMITED | U51909WB2023PTC259998 | Director | 2023-12-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U66120WB2025PTC282546 | BLUEROCK COMMODITY PRIVATE LIMITED | H/NO-628,WARD N-04,MASTER,PARA, PS-KATWA, PURBA,Katwa,Bardhaman,West Bengal,713130-India |
| U15490WB2023PTC259687 | FOODOTIC PRIVATE LIMITED | HOUSE NO 96, INDIRA PALLY, CIRCUS MAIDAN KATWA , Katwa - I, West Bengal, India - 713130 |
| U01111WB2025PTC278202 | ASHUTOSH VISHWANATHA FARMER PRODUCER COMPANY LIMITED | C/O BISWANATH PAL CHOWDHURY, VILL. KATWA CHOWAL PATTY, SHIB TALA,, DAAG NO. 1901, KHATIAN NO. 12044,Katwa,Bardhaman,West Bengal,713130-India |
| U01114WB2025PTC277914 | GANADHYAKSHA VIGHNAHARTA FARMER PRODUCER COMPANY LIMITED | C/O BISWANATH PAL CHOWDHURY, VILL. KATWA CHOWAL PATTY, SHIB TALA,DAAG NO. 1901, KHATIAN NO. 12044,Katwa,Bardhaman,West Bengal,713130-India |
| U45309WB2019PTC234984 | JIVANTA CONSTRUCTION PRIVATE LIMITED | Madhabitala Katwa, Katwa - I, Bardhaman , Bardhaman, West Bengal, India - 713130 |
| U92490WB2021OPC243210 | MAVICUS MEDIA (OPC) PRIVATE LIMITED | House No-N0292,Master Para, Katwa,Purba Bardhaman , Katwa, West Bengal, India - 713130 |
| U93090WB2009PTC137840 | I.H. MODERN RICE MILL PRIVATE LIMITED | KOUSHIK MONDAL, M/S KHUBSOORAT CHOULPATTY KATWA BARDHAMAN , Katwa - I, West Bengal, India - 713130 |
| U23912WB2023PTC260258 | KHAPEMAA FOUNDARY GOODS PRIVATE LIMITED | MALOPARA,KATWA,Katwa - I,Bardhaman,West Bengal,713130-India |
| U47710WR2026PTC294046 | REALBRIGHT PRIVATE LIMITED | HOLDING NO-42,,CIRCUS MAIDAN, KATWA,,Katwa,Bardhaman,West Bengal,713130-India |
| U11045WB2024PTC272295 | ARINPITA BEVERAGE PRIVATE LIMITED | WARD NO. 16,MONDAL PARA KATWA PURBA,Katwa,Bardhaman,West Bengal,713130-India |
| U74110WB2022PTC254351 | CTON ENTERPRISES PRIVATE LIMITED | C/O SUBIR DHAR,KHARER BAZAR KATWA,Katwa - I,Bardhaman,West Bengal,713130-India |
| U46101WB2023PTC261841 | NABANITA AGRICULTURE PRIVATE LIMITED | C/O- BINOD KR AGARWALLA,,GHOSHHAT, KATWA, BURDWAN,Katwa - I,Bardhaman,West Bengal,713130-India |
| U85320WB2020NPL236188 | SOUBHAGYA INDIA MICRO BENEFIT FOUNDATION | BUILDING NO. 96 MADHABITALA KATWA Bardhaman WB 713130 IN , BARDHAMAN, West Bengal, India - 713130 |
| U01100WB2020PTC235914 | NABO DIGONTO AGROTECH PRIVATE LIMITED | HOLDING NO-366, S.S ROAD KATWA KATWA BURDWAN , KATWA, West Bengal, India - 713130 |
| U01100WB2022PTC252414 | ADIVEDAOM FARMERS PRODUCER COMPANY LIMITED | C/O BISWANATH PAL CHOWDHURY, SHIB TALA CHAULPATTI KATOYA KATWA-I,,BARDHAMAN,Bardhaman,West Bengal,713130-India |
| U01100WB2022PTC253762 | BABA KASHI VISWANATH FARMER PRODUCER COMPANY LIMITED | C/O BISWANATH PAL CHOWDHURY, SHIB TALA CHAULPATTI KATOYA KATWA-I,,BARDHAMAN,Bardhaman,West Bengal,713130-India |
| U45400WB2012PLC183896 | SEAGREEN INDUSTRIES LIMITED | KATWA NATIONAL HIGH ROAD NEAR SUPER MARKET , KATWA, West Bengal, India - 713130 |
| AAY-1954 | AJAY FRUITS MART LLP | DEBI PROSAD GHOSH, HOLDING NO 288 STATION ROAD, KATWA, BURDWAN KATWA, West Bengal, India - 713130 |
| U74999WB2019PTC230235 | CANDELA ENGINEERING SOLUTIONS PRIVATE LIMITED | 56/1/E, KASHIGANJ PARA WARD NO-10 KATWA, BARDDAMAN (W) , KATWA, West Bengal, India - 713130 |
| U80902WB2020PTC238556 | DEEPINTELLECT EDUCATORS PRIVATE LIMITED | Bharati Kunja, Kalapatty Lane, (WARD No. 6) P.O.& P.S. - KATWA , KATWA, West Bengal, India - 713130 |
| U78100WB2025PTC284756 | NOVATA PRIVATE LIMITED | C/O AHAMMAD ALI SEIKH,KESHIA MASJID PARA,Katwa,Bardhaman,West Bengal,713130-India |
| U46596WB2024PTC270567 | CESTRA MFG PRIVATE LIMITED | C/o Nishith Kumar Das,Circus Maidan,Katwa - I,Bardhaman,West Bengal,713130-India |
| U72900WB2021OPC248411 | ZYNATY TECHNOLOGIES (OPC) PRIVATE LIMITED | C/o Arabinda Ghosh, Ward No. 4 Master Para Katwa, Purba , Bardhaman, West Bengal, India - 713130 |
| U01100WB2021PTC244530 | BRAJABINODE PRODUCER COMPANY LIMITED | Nishantala , Katwa - I, West Bengal, India - 713130 |
| U63112WR2026OPC293329 | SECUREDCP (OPC) PRIVATE LIMITED | KATWA GHUTKIA PARA NEAR,DURGA MONDIR,Katwa,Bardhaman,West Bengal,713130-India |
| U56210WB2024PTC270659 | GHAROA HOME DELIVERY PRIVATE LIMITED | C/O- UTTAM CHANDRA,,KATWA CHAUL POTTY,Katwa,Bardhaman,West Bengal,713130-India |
| U86100WB2025PTC275866 | CLOUD 7 HOSPITAL PRIVATE LIMITED | C/O- SAMSUR ALAM,KATWA BURDWAN ROAD,Katwa,Bardhaman,West Bengal,713130-India |
| ACY-9044 | ZENVITA INDUSTRIES LLP | C/O- TAPAN KUMAR MONDAL,TOWNHALL PARA KATWA,PURBA,Katwa,Bardhaman,West Bengal,India-713130 |
| U27205WB2008PTC125725 | SRI DHIRENDRANATH DUTTA JEWELLERS PRIVATE LIMITED | K G BOSE SARANI TELEPHONE MAIDAN , Katwa - I, West Bengal, India - 713130 |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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.