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
SWECHA COMMERCIAL PVT.LTD.
CIN: U51909WB1995PTC075494 As on: 2026-07-13
SWECHA COMMERCIAL PVT.LTD. (CIN: U51909WB1995PTC075494) is a Private company incorporated on 22 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7397600.00.
SWECHA COMMERCIAL PVT.LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWECHA COMMERCIAL PVT.LTD.'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 SWECHA COMMERCIAL PVT.LTD. are SUDHIR KUMAR JAIN, and PRITHVI RAJ JAIN.
SWECHA COMMERCIAL PVT.LTD.'s Corporate Identification Number (CIN) is U51909WB1995PTC075494 and its registration number is 75494. Users may contact SWECHA COMMERCIAL PVT.LTD. on its Email address - [email protected]. Registered address of SWECHA COMMERCIAL PVT.LTD. is 4 Chowringhee Lane, Unit- 9G, Block-III, , Kolkata, West Bengal, India - 700016.
Current status of SWECHA COMMERCIAL PVT.LTD. 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 SWECHA COMMERCIAL . 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 SWECHA COMMERCIAL .
Purchase full report of SWECHA COMMERCIAL .
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 SWECHA 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.
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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 SWECHA COMMERCIAL .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00402157 | SUDHIR KUMAR JAIN | Director | 1995-11-22 |
| 01312266 | PRITHVI RAJ JAIN | Director | 2004-04-05 |
Past Directors & Key Managerial Personnel of SWECHA COMMERCIAL .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUDHIR KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EARLYSALARY SERVICES PRIVATE LIMITED | U67120PN1994PTC184868 | Director | - | 2013-03-25 |
| TRUSTHOUSE SECURITIES PRIVATE LIMITED | U67120WB1995PTC067902 | Director | 2006-03-20 | Ongoing |
| TRUST HOUSE COMMODITIES PRIVATE LIMITED | U74999WB2005PTC101635 | Director | 2005-02-11 | Ongoing |
Other Directorships of PRITHVI RAJ JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U68100WB1930PLC006742 | NARBHERAM & CO. LTD | UNIT NO 9E, BLOCK III DIAMOND CHAMBERS, 4, CHOWRINGHEE LANE,KOLKATA,Kolkata,West Bengal,700016-India |
| AAE-7078 | AKASAVRTA COMMERCIAL LLP | 4 No. Chowringhee Lane Block-III, Unit-8E KOLKATA, West Bengal, India - 700016 |
| AAZ-1406 | ARKA VYAPAAR LLP | Block III, Unit 6F 4 No, Chowringhee Lane kolkata, West Bengal, India - 700016 |
| AAK-1894 | MANOJ APPARELS LLP | BLOCK- III, UNIT - 2G 4 CHOWRINGHEE LANE KOLKATA, West Bengal, India - 700016 |
| U74999WB2017PTC221894 | SRANIA CREATIONS PRIVATE LIMITED | BLOCK- III, UNIT - 2G 4 CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016 |
| U28991WB1988PTC045088 | SKAN COMMERCIAL PVT LTD | DIAMOND CHAMBER, 4, CHOWRINGHEE LANE BLOCK-III, UNIT-9F , KOLKATA, West Bengal, India - 700016 |
| ABZ-4429 | CRUSADER DEVELOPERS LLP | UNIT NO. 9E, BLOCK- III,DIAMOND CHAMBERS, 4, CHOWRINGHEE LANE, Kolkata, West Bengal, India - 700016 |
| AAQ-6297 | KESHAV AGENCIES LLP | DIAMOND CHAMBERS, 4 CHOWRINGHEE LANE UNIT NO. 9E, BLOCK III KOLKATA, West Bengal, India - 700016 |
| U74990WB1995PTC073845 | AD ESSENCE SERVICES PRIVATE LIMITED | DIAMOND CHAMBERS, UNIT-6F, BLOCK-III 4, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016 |
| U52190WB2011PTC161259 | ASPIRATION VINIMAY PRIVATE LIMITED | UNIT NO.9E, BLOCK-III DIAMOND CHAMBERS, 4 CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016 |
| U51109WB2006PTC110336 | KESHAV AGENCIES PVT LTD | UNIT NO 9E, BLOCK III, DIAMOND CHAMBER 4, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016 |
| U65910WB1997PTC084755 | NARBHERAM FINANCE CO. PRIVATE LIMITED | UNIT NO 9E, BLOCK III DIAMOND CHAMBERS, 4, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016 |
| AAE-3934 | QUEST DEALERS LLP | DIAMOND CHAMBER, 4 CHOWRINGHEE LANE 8TH FLOOR, UNIT- 8E, BLOCK- III KOLKATA, West Bengal, India - 700016 |
| AAE-3935 | JUPITER VINIMAY LLP | DIAMOND CHAMBER, 4 CHOWRINGHEE LANE 8TH FLOOR, UNIT- 8E, BLOCK- III KOLKATA, West Bengal, India - 700016 |
| AAE-3937 | ENERGY VANIJYA LLP | DIAMOND CHAMBER, 4 CHOWRINGHEE LANE 8TH FLOOR, UNIT- 8E, BLOCK- III KOLKATA, West Bengal, India - 700016 |
| AAE-3938 | AXIS AGENTS LLP | DIAMOND CHAMBER, 4, CHOWRINGHEE LANE, 8TH FLOOR, BLOCK- III, UNIT- 8E KOLKATA, West Bengal, India - 700016 |
| AAE-7270 | ECO ACTIVE GROWTH LLP | DIAMOND CHAMBER, 4, CHOWRINGHEE LANE 8TH FLOOR, BLOCK III, UNIT 8E KOLKATA, West Bengal, India - 700016 |
| AAF-4203 | ANINDITA WORLD LLP | DIAMOND CHAMBERS, UNIT-8E, 8TH FLOOR, BLOCK-III 4, CHOWRINGHEE LANE KOLKATA, West Bengal, India - 700016 |
| AAN-0250 | PADMA LOGISTICS LLP | DIAMOND CHAMBERS, UNIT-8E, 8TH FLOOR, BLOCK-III 4, CHOWRINGHEE LANE KOLKATA, West Bengal, India - 700016 |
| U51909WB2009PTC139407 | MUDRA VINCOM PRIVATE LIMITED | UNIT NO 9E, BLOCK - III DIAMOND CHAMBERS, 4 CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016 |
| U15500WB2011PTC157710 | RBL COMMERCIAL PRIVATE LIMITED | DIAMOND CHAMBER, UNIT-8E, 8TH FLOOR, BLOCK-III 4, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016 |
| U52190WB2012PTC178684 | ECOSTAR MERCHANTS PRIVATE LIMITED | DIAMOND CHAMBERS, BLOCK-III, UNIT-6F, 6TH FLOOR 4, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016 |
| U45400WB2007PTC115772 | CONSISTENT BUILDERS PRIVATE LIMITED | DIAMOND CHAMBER, UNIT-8E, 8TH FLOOR, BLOCK- III 4, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016 |
| U51109WB2005PTC102924 | BADRINATH VANIJYA PRIVATE LIMITED | 4, NO. CHOWRINGHEE LANE, DIAMOND CHAMBER BLOCK - III, UNIT - 3E, , KOLKATA, West Bengal, India - 700016 |
| U51109WB2006PTC108465 | KAMALKUNJ COMMERCIAL PVT LTD | DIAMOND CHAMBER, UNIT-8E, 8TH. FLOOR, BLOCK-III 4, CHOWRINGHEE LANE , kolkata, West Bengal, India - 700016 |
| U70109WB2012PTC175449 | LOOKLINE REAL ESTATE PRIVATE LIMITED | DIAMOND CHAMBERS, UNIT-8E, 8TH FLOOR, BLOCK-III 4, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016 |
| U72200WB2005PTC106814 | PARMSUKH WEBTECH PRIVATE LIMITED | DIAMOND CHAMBER, BLOCK - III, UNIT NO. 6G 6TH FLOOR, 4, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016 |
| AAD-8713 | RAJDEBANTI EXIM LLP | 4, CHOWRINGHEE LANE, DIAMOND CHAMBERS, 4TH FLOOR UNIT NO. 4L, BLOCK I KOLKATA, West Bengal, India - 700016 |
| ACA-2637 | VAANYA ESTATE LLP | 4 CHOWRINGHEE LANE, DIAMOND CHAMBERSUNIT NO. 4E, 4TH FLOOR, BLOCK III AND IV Kolkata, West Bengal, India - 700016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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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.
| 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 |
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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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