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      SWEN LOGISTICS AND COMMERCE PRIVATE LIMITED

      CIN: U74900WB2014PTC202041 As on: 2026-07-13
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      SWEN LOGISTICS AND COMMERCE PRIVATE LIMITED (CIN: U74900WB2014PTC202041) is a Private company incorporated on 05 Jun 2014. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      SWEN LOGISTICS AND COMMERCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SWEN LOGISTICS AND COMMERCE PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of SWEN LOGISTICS AND COMMERCE PRIVATE LIMITED are SUJATA KARANJAI, SUDIPTA TALUKDAR, and DEBASHISH KARANJAI.

      SWEN LOGISTICS AND COMMERCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2014PTC202041 and its registration number is 202041. Users may contact SWEN LOGISTICS AND COMMERCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWEN LOGISTICS AND COMMERCE PRIVATE LIMITED is 16B,SHAKESPEARE SARANI 4TH FLOOR KOLKATA Kolkata WB 700071 IN.

      Current status of SWEN LOGISTICS AND COMMERCE 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SWEN LOGISTICS AND COMMERCE 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.

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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 SWEN LOGISTICS AND COMMERCE 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 SWEN LOGISTICS AND COMMERCE
      DIN Director Name Designation Appointment Date
      08411926 SUJATA KARANJAI Director 2019-04-04
      08668614 SUDIPTA TALUKDAR Additional Director 2019-12-20
      06852501 DEBASHISH KARANJAI Director 2014-06-05
      Past Directors & Key Managerial Personnel of SWEN LOGISTICS AND COMMERCE
      DIN Director Name Designation Appointment Date Cessation
      06852604 SUBHANKAR SINGH Director 2014-06-05 2019-12-20
      Other Directorships of SUJATA KARANJAI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUDIPTA TALUKDAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DEBASHISH KARANJAI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUBHANKAR SINGH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74900WB2010PTC141172 ADORABLE COMMERCE PRIVATE LIMITED 16B SHAKESPEARE SARANI, 2ND FLOOR KOLKATA WB 700071 IN
      U74900WB2010PTC141187 ADORABLE TRADING PRIVATE LIMITED 16B SHAKESPEARE SARANI, 2ND FLOOR KOLKATA WB 700071 IN
      U74900WB2014PTC204244 SILVERJET TRAVEL MANAGEMENT PRIVATE LIMITED FIRST FLOOR, B.K. MARKET 16B, SHAKESPEARE SARANI KOLKATA Kolkata WB 700071 IN
      U51909WB2011PTC157222 PRABAL DISTRIBUTORS PRIVATE LIMITED Prasad Chambers, 10A, Shakespeare Sarani,4th Floor Block-B Kolkata Kolkata WB 700071 IN
      U51101WB2010PTC147818 EVERLINK TRADELINK PRIVATE LIMITED 16A, SHAKESPEARE SARANI, NEW B K MARKET, 5TH FLOOR KOLKATA Kolkata WB 700071 IN
      U74900WB2013PTC195400 EMINENT FOREX PRIVATE LIMITED 16B, SHAKESPEARE SARANI MEZANINE FLOOR, ROOM NO. 1A, B.K. MARKET KOLKATA Kolkata WB 700071 IN
      U74900WB2014PTC199670 INSPIRAGO INFINITY PRIVATE LIMITED Chowringhee Court, 2nd Floor, Unit No. - 28, 55/1, Chowringhee Road, P.S. ShakespeareSarani Kolkata Kolkata WB 700071 IN
      AAC-3222 CALCUTTA FABRICATORS LLP 16B Shakespeare Sarani 4th Floor, B K Market Kolkata, West Bengal, India - 700071
      U70102WB2016PTC209497 BUFFLEHEAD BUILDERS PRIVATE LIMITED ROOM NO. 4C, SAKET BUILDING 4TH FLOOR, 2 NO. HO CHI MINH SARANI KOLKATA WB 700071 IN
      U70102WB2016PTC209517 TANAGERS CONSTRUCTION PRIVATE LIMITED ROOM NO. 4C, SAKET BUILDING 4TH FLOOR, 2 NO. HO CHI MINH SARANI KOLKATA WB 700071 IN
      U51909WB2010PTC147813 EFFECTIVE TIE-UP PRIVATE LIMITED 16A, SHAKESPEARE SARANI KOLKATA Kolkata WB 700071 IN
      U47413WB2026PTC287154 ZETBRAIN EXIM PRIVATE LIMITED 16B Shakespeare Sarani,1st Floor,Kolkata,Kolkata,West Bengal,700071-India
      U49120WB2024PTC267641 INNOVICTS TRANSPORTERS PRIVATE LIMITED 16B Shakespeare Sarani,4th Floor,Kolkata,Kolkata,West Bengal,700071-India
      U74900WB2014PTC199882 JETAGE PACKAGING PRIVATE LIMITED 6, NANDALAL BASU SARANI 6TH FLOOR, LITTLE RUSSELL STREET KOLKATA Kolkata WB 700071 IN
      U74999WB2018NPL224103 HOME INSPECTION ASSOCIATION OF INDIA 28/6, 8 Ho Chi Min Sarani 3rd Floor Kolkata Kolkata WB 700071 IN
      U74900WB2014PTC201662 H. GURU INDUSTRIES PRIVATE LIMITED SUBHA BHAVAN , 10B, HO- CHI MINH SARANI, 3RD FLOOR, KOLKATA Kolkata WB 700071 IN
      U74900WB2014PTC203238 SONIK TRADES PRIVATE LIMITED UNIT-413, 4TH FLOOR, LORDS TOWER 7/1 LORD SINHA ROAD KOLKATA Kolkata WB 700071 IN
      U74900WB2013PTC195479 PAMS CONSULTANCY PRIVATE LIMITED 10E, HO-CHI-MINH SARANI 2ND FLOOR, UNIT NO.2B KOLKATA Kolkata WB 700071 IN
      U74900WB2012PTC187963 LUNI HOUSING & DEVELOPERS PRIVATE LIMITED 5A, ANANDILAL PODDAR SARANI, 1ST FLOOR (5, RUSSELL STREET, 1ST FLOOR) KOLKATA Kolkata WB 700071 IN
      U74900WB2013PTC198305 DASHERS ADVISORY PRIVATE LIMITED Harrington Mansion, 3rd Floor, Room No. # 28/6, 8, Ho Chi Min Sarani Kolkata Kolkata WB 700071 IN
      U74900WB2012PTC186797 AACHIEVERS INFO MANAGEMENT PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE SUIT NO. A/12, 4TH FLOOR, 33A J. L.NEHRU ROAD, KOLKATA Kolkata WB 700071 IN
      ACP-9011 SKIP M BUSINESS PROJECTS LLP Premises No. 10A, Shakespeare Sarani, Unit No. B-401,,Block - B, 4th Floor, Prasad Chamber,,Kolkata,Kolkata,West Bengal,India-700071
      U86909WB2025NPL279242 SKIP M HEALTH CARE FOUNDATION Premises No. 10A, Shakespeare Sarani, Unit No. B-401,,Block - B, 4th Floor, Prasad Chamber,,Kolkata,Kolkata,West Bengal,700071-India
      U15491WB1999PTC089735 M B TEA & ALLIED PRODUCTS PRIVATE LIMITED B K MARKET, 4TH FLOOR 16B SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
      U15400WB2008PTC127396 HIGHLAND EXIM PRIVATE LIMITED B K MARKET, 4TH FLOOR 16B SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
      U74920WB1978PTC031413 ANAPOL (INDIA) PVT LTD 17 SHAKESPEARE SARANI KOLKATA WB 700071 IN
      U74900WB2010PTC141186 BARON COMMERCE PRIVATE LIMITED 16A, SHAKESPEARE SARANI KOLKATA WB 700071 IN
      U45400WB2007PTC119270 SAHARA MILESTONES INFRASTRUCTURE PRIVATE LIMITED SAHARA INDIA SADAN 2A SHAKESPEARE SARANI KOLKATA WB 700071 IN
      U70100WB2007PTC119472 SAHARA GREEN REALTORS PRIVATE LIMITED SAHARA INDIA SADAN 2A SHAKESPEARE SARANI KOLKATA WB 700071 IN
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      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

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