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
SWEEKAR FINANCIAL SERVICES PVT.LTD.
CIN: U67120WB1995PTC075086 As on: 2026-07-13
SWEEKAR FINANCIAL SERVICES PVT.LTD. (CIN: U67120WB1995PTC075086) is a Private company incorporated on 27 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 200000.00.SWEEKAR FINANCIAL SERVICES PVT.LTD.'s NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
SWEEKAR FINANCIAL SERVICES PVT.LTD.'s Corporate Identification Number (CIN) is U67120WB1995PTC075086 and its registration number is 75086. Users may contact SWEEKAR FINANCIAL SERVICES PVT.LTD. on its Email address - . Registered address of SWEEKAR FINANCIAL SERVICES PVT.LTD. is 121 N S RD6TH FL. R NO 63 , KOLKATA, West Bengal, India - 700001.
Current status of SWEEKAR FINANCIAL SERVICES PVT.LTD. 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 CINs
ZaubaCorp's company report for SWEEKAR FINANCIAL SERVICES . 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 SWEEKAR FINANCIAL SERVICES .
Purchase full report of SWEEKAR FINANCIAL SERVICES .
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 SWEEKAR FINANCIAL SERVICES . 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWEEKAR FINANCIAL SERVICES .
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SWEEKAR FINANCIAL SERVICES .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB1994PTC065498 | RUNI TRADING PVT.LTD. | R.NO S 11 4TH FL.77 N S RD , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC069767 | ASAMIKSHA RETAILERS PVT LTD | 113 N S ROAD 4TH FL R NO 59 P S HARE ST , KOLKATA, West Bengal, India - 700001 |
| U67110WB1995PTC068287 | KANODIA STOCK BROKING PVT.LTD. | 1 R N MUKHERJEE RD R N.-4&54TH FL R NO 586 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC069479 | SUARABHAKTI GOODS PVT.LTD. | 89 N S ROAD 3RD FL R.NO 12 , KOLKATA, West Bengal, India - 700001 |
| U67120WB1996PTC076578 | SURAJMAL SAWARMAL INVESTMENTS PVT LTD | 20 N S RD 2ND FL R NO 5 , KOLKATA, West Bengal, India - 700001 |
| U29246WB1962PLC025387 | DURGAPUR ENGINEERING CO LTD | 33/1 N S ROAD 4TH FL R NO 448 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC081120 | OPTIMUS DEALERS PRIVATE LIMITED | 23A N S RD4TH FL R NO 6 , KOLKATA, West Bengal, India - 700001 |
| U70101WB2006PTC110314 | MOONLIGHT NIKETAN PVT LTD | 41 N S RD4TH FL R NO 405A , KOLKATA, West Bengal, India - 700001 |
| U72900WB1996PTC080089 | GAURAV TECHNO SERVICES PVT LTD | 59,N S ROAD, 3RD FL. R NO 15B , KOLKATA, West Bengal, India - 700001 |
| U70101WB1996PLC081138 | SRI VENKATESH COMPLEX LIMITED | 23A N S RD8TH FL R NO 4 , KOLKATA, West Bengal, India - 700001 |
| U70101WB1996PTC081118 | SRI MAHAVIRA ENCLAVE PRIVATE LIMITED | 23A N S RD4TH FL R NO 18 , KOLKATA, West Bengal, India - 700001 |
| U70101WB1996PTC081139 | TIRUPATI ENCLAVE PVT LTD | 23A N S RD4TH FL R NO18 , KOLKATA, West Bengal, India - 700001 |
| U55201WB1997PTC083572 | HOPE & REALITY RESORT PRIVATE LIMITED | R NO 835 MARSHALL HOUSE33/1 N S ROAD 8TH FL , KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC080168 | M. K. S. K. TRADING PRIVATE LIMITED | 32 EZRA ST IST FL R NO 157(N) P.S.HARE ST. , KOLKATA, West Bengal, India - 700001 |
| L67120WB1983PLC036805 | CFL CAPITAL FINANCIAL SERVICES LIMITED | CENTURY PLAZA81 N S ROAD 2ND FL R NO 233 PS BURRABAZAR , KOLKATA, West Bengal, India - 700001 |
| U65993WB1995PTC068254 | SHREE VIKSHU HOLDINGS PVT.LTD. | R N -S1 4TH FL 27 N S RD , KOLKATA, West Bengal, India - 700001 |
| U30009WB1995PTC068325 | KUSUM TEA PLANTATIONS PRIVATE LIMITED | 23A N S RD 10TH FL R N 39 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| L01135WB1994PLC065441 | RKS AGRO-TECH LTD | ROOM NO. 441, 4TH FLOOR, MARTIN BURN HOUSE NO. 1, R. N. MUKHERJEE ROAD, P.S. HARE S TREET , KOLKATA, West Bengal, India - 700001 |
| U05101WB2024PTC267785 | MANGALAM COALFIELD PRIVATE LIMITED | ROOM NO 310, 3RD FL00R,1 R.N. MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700001-India |
| U46900WB2025PTC283336 | BHUMI VIJAYNIR PRIVATE LIMITED | 23A N S ROAD, 7th Floor,Room No 26, Fortuna tower, R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India |
| U65910WB1986PTC041521 | PASARI HOLDINGS PVT LTD | 121 N S ROAD R N 34TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC077808 | ANUVRAT FASHIONS PVT LTD | 89 N S RD 3RD FL R N -12 , KOLKATA, West Bengal, India - 700001 |
| U29130WB1996PTC077654 | B J CRANES PVT LTD | 23A N S RD 10TH FL R N 47 , KOLKATA, West Bengal, India - 700001 |
| U27109WB1995PTC072790 | KIRAN FABRICATION PVT.LTD. | 23A N S RD 6TH FL R N-35 , KOLKATA, West Bengal, India - 700001 |
| U27109WB1996PTC080478 | ZEPHYR STEEL CASTINGS PVT.LTD. | 23A N S RD 8TH FL R N 8 , KOLKATA, West Bengal, India - 700001 |
| U27104WB1995PTC072915 | SHREE GOPIKISHAN METAL & ENGINEERING PVT LTD | 23A N S RD 1OTH FL R N 20 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC080625 | HIGHGROWTH COMMERCIAL PVT.LTD. | 23A N S RD10TH FL R N 37 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1993PTC061294 | LPS ENGINEERING COMPANY PVT. LTD. | 23A N S ROAD 2ND FL R/N 17 , KOLKATA, West Bengal, India - 700001 |
| U67110WB1995PTC068436 | NAMO FINANCE PVT.LTD. | 77 N S ROAD4TH FLOOR R NO S 8 , KOLKATA, West Bengal, India - 700001 |
| 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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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.