• 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

      SWEN POWER VENTURES PRIVATE LIMITED

      CIN: U40300WB2007PTC220443
      Purchase Report

      SWEN POWER VENTURES PRIVATE LIMITED (CIN: U40300WB2007PTC220443) is a Private company incorporated on 05 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3200000.00 and its paid up capital is Rs. 2998500.00.

      SWEN POWER VENTURES PRIVATE LIMITED'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.SWEN POWER VENTURES PRIVATE LIMITED's NIC code is 4030 (which is part of its CIN). As per the NIC code, it is inolved in Steam and hot water supply.

      Directors of SWEN POWER VENTURES PRIVATE LIMITED are SOUMEN MUKHERJEE, and JAYANTA BARIK.

      SWEN POWER VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U40300WB2007PTC220443 and its registration number is 220443. Users may contact SWEN POWER VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWEN POWER VENTURES PRIVATE LIMITED is 154 LENIN SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700013.

      Current status of SWEN POWER VENTURES 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 Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SWEN POWER VENTURES 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 Report

      All 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 SWEN POWER VENTURES

      Purchase full report of SWEN POWER VENTURES

      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 POWER VENTURES 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 POWER VENTURES
      DIN Director Name Designation Appointment Date
      02007860 SOUMEN MUKHERJEE Director 2015-09-30
      03567709 JAYANTA BARIK Director 2015-09-30
      Past Directors & Key Managerial Personnel of SWEN POWER VENTURES
      DIN Director Name Designation Appointment Date Cessation
      00059920 ATUL MITTAL Additional Director - 2012-09-29
      00059920 ATUL MITTAL Director - 2015-03-10
      00645735 LAXMAN KUMAR SAVRIYA Director - 2012-02-27
      02007860 SOUMEN MUKHERJEE Additional Director - 2015-09-30
      03488961 JITENDRA SINGH Additional Director - 2012-09-29
      03488961 JITENDRA SINGH Director - 2013-08-10
      03567709 JAYANTA BARIK Additional Director - 2015-09-30
      05182566 AMIT KUMAR MODI Director - 2015-03-10
      00006983 SHAM SUNDER GUPTA Director - 2012-02-27
      Other Directorships of ATUL MITTAL
      Company Name CIN Designation Appointment Date Cessation
      WALMOND CONSULTANCY LLP AAE-1671 Designated Partner - 2019-11-01
      UNIFINZ CAPITAL INDIA LIMITED L17111DL1982PLC013790 Additional Director - 2015-08-12
      DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 Additional Director - 2014-09-22
      DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 Director - 2014-09-30
      UTTARANCHAL LEASING LIMITED L65920DL1984PLC018830 Additional Director - 2014-09-30
      UTTARANCHAL LEASING LIMITED L65920DL1984PLC018830 Director - 2014-11-15
      KRA LEASING LIMITED L65993DL1990PLC039637 CFO(KMP) - 2019-02-14
      RITA FINANCE AND LEASING LIMITED L67120DL1981PLC011741 Additional Director - 2015-08-13
      KOTIA ENTERPRISES LIMITED L74110DL1980PLC010678 Additional Director - 2014-09-30
      KOTIA ENTERPRISES LIMITED L74110DL1980PLC010678 Director - 2015-08-13
      DE SOURCE EXIM PRIVATE LIMITED U18101DL2014PTC262940 Director 2014-01-01 Ongoing
      WHITE LINE APPARELS PRIVATE LIMITED U18109DL2011PTC225313 Director - 2012-09-08
      NAVTUL FABRICS PRIVATE LIMITED U18109DL2011PTC225367 Director - 2012-01-21
      MAHAVIR LAMINATION PRIVATE LIMITED U25209PN1996PTC101291 Director - 2009-03-07
      SUMAN S S ROLLING MILLS PRIVATE LIMITED U27310DL2007PTC164309 Director - 2009-03-20
      GRAY LINK PRODUCT PRIVATE LIMITED U51900MH1996PTC103842 Additional Director - 2009-09-30
      GRAY LINK PRODUCT PRIVATE LIMITED U51900MH1996PTC103842 Director 2009-09-30 Ongoing
      VANI SOLAR PRIVATE LIMITED U51909PB2019PTC049413 Director - 2019-08-28
      ARSIGA SOLAR PRIVATE LIMITED U51909UP2019PTC116600 Director - 2019-07-26
      LIBERSON COMMODITIES PVT. LTD. U65900DL1995PTC276469 Nominee Director - 2015-07-07
      C H P FINANCE PVT LTD U65921DL1992PTC377221 Director - 2007-08-13
      BHARATPURIA FINANCE AND INVESTMENT LIMITED U65993DL1991PLC045861 Additional Director - 2010-09-28
      BHARATPURIA FINANCE AND INVESTMENT LIMITED U65993DL1991PLC045861 Director - 2015-07-15
      TAMANNA BUILDWELL PRIVATE LIMITED U70101DL2009PTC186736 Additional Director - 2019-09-13
      TAMANNA BUILDWELL PRIVATE LIMITED U70101DL2009PTC186736 Director - 2011-11-22
      SWEN DEVELOPERS PRIVATE LIMITED U70102DL2013PTC261646 Director - 2013-12-07
      SIGMA FARMS PRIVATE LIMITED U70109RJ1997PTC013406 Director - 2010-08-19
      BACHLAS ELECTROLYZERS PRIVATE LIMITED U74140RJ1985PTC003291 Additional Director - 2008-09-30
      BACHLAS ELECTROLYZERS PRIVATE LIMITED U74140RJ1985PTC003291 Director - 2015-11-30
      PAWAR ESTATES PRIVATE LIMITED U74899DL1994PTC060132 Director - 2010-08-20
      BHARTI PROPERTIES PRIVATE LIMITED U74899DL1995PTC066316 Director - 2013-09-10
      SWADESH WORLD PRIVATE LIMITED U74999DL2016PTC304796 Director - 2018-06-21
      GLOBALZ HOUSE OF SKILLS PRIVATE LIMITED U80904UP2019PTC125076 Director - 2022-01-19
      UTTHAAN FOUNDATION FOR TRAINING AND DEVELOPMENT U85100DL2019NPL347679 Director - 2019-07-24
      SAI INTERIOR SOLUTIONS PRIVATE LIMITED U93000DL2009PTC193923 Director - 2009-10-13
      HIBISCUS HOLDINGS PRIVATE LIMITED U93000HR2012PTC044952 Director - 2012-02-04
      PRISM SECURITIES PRIVATE LIMITED U93000HR2012PTC044953 Director - 2012-02-04
      PREEN SECURITIES PRIVATE LIMITED U93000HR2012PTC044954 Director - 2012-02-04
      LAVENDER HOLDINGS PRIVATE LIMITED U93000HR2012PTC044972 Director - 2012-02-13
      Other Directorships of LAXMAN KUMAR SAVRIYA
      Company Name CIN Designation Appointment Date Cessation
      KONICHIVA BUILDERS LIMITED U70101DL1998PLC095717 Director - 2013-05-15
      BACHLAS GREEN ENERGY PRIVATE LIMITED U72200MH1996PTC097769 Director - 2019-02-12
      SHARK COMMUNICATIONS PRIVATE LIMITED U74140DL1993PTC053470 Additional Director - 2014-09-30
      SHARK COMMUNICATIONS PRIVATE LIMITED U74140DL1993PTC053470 Director 2014-09-30 Ongoing
      CAM SOFT (INDIA) PVT LTD U74899DL1993PTC052242 Director 2014-02-28 Ongoing
      BHARTI PROPERTIES PRIVATE LIMITED U74899DL1995PTC066316 Director - 2019-02-04
      P.G. INFOTAINMENT PRIVATE LIMITED U74899DL2000PTC104612 Director 2014-02-28 Ongoing
      DMC INSTITUTE OF PUBLIC ADMINISTRATION PRIVATE LIMITED U80301DL2010PTC198987 Director 2014-02-06 Ongoing
      DMC INSTITUTE OF INSURANCE STUDIES PRIVATE LIMITED U80900DL2010PTC198111 Director 2014-02-06 Ongoing
      DMC INSTITUTE OF CAPITAL MARKET PRIVATE LIMITED U80904DL2010PTC198363 Director 2014-02-06 Ongoing
      DMC INSTITUTE OF MATHEMATICS STUDIES PRIVATE LIMITED U80904DL2010PTC198818 Director 2014-02-06 Ongoing
      Other Directorships of SOUMEN MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      AFFROESSENCE AGRO MANUFACTURING & EXPORTS (P) LTD U01409WB2006PTC110464 Additional Director - 2015-09-21
      AFFROESSENCE AGRO MANUFACTURING & EXPORTS (P) LTD U01409WB2006PTC110464 Director 2015-09-21 Ongoing
      CUSP POWER VENTURES PRIVATE LIMITED U40300DL2007PTC164372 Additional Director - 2015-09-23
      CUSP POWER VENTURES PRIVATE LIMITED U40300DL2007PTC164372 Director 2015-09-23 Ongoing
      MONITOR REAL ESTATES PRIVATE LIMITED U45400RJ2008PTC045593 Additional Director - 2013-09-20
      MONITOR REAL ESTATES PRIVATE LIMITED U45400RJ2008PTC045593 Director - 2015-09-07
      TIGERHILL MARKETING PRIVATE LIMITED U51101WB2010PTC144752 Additional Director - 2011-03-16
      CORONET MERCHANT PRIVATE LIMITED U51109WB2006PTC111512 Additional Director - 2013-09-30
      CORONET MERCHANT PRIVATE LIMITED U51109WB2006PTC111512 Director - 2019-05-28
      JALVAYU TRADERS PRIVATE LIMITED U51109WB2008PTC131009 Additional Director - 2012-07-04
      AUGMENT FINVEST PRIVATE LIMITED U51420WB1992PTC055016 Additional Director - 2012-06-14
      HIGHRISE COMMODEAL PRIVATE LIMITED U51909MH2011PTC311327 Additional Director - 2012-08-14
      HIGHRISE COMMODEAL PRIVATE LIMITED U51909MH2011PTC311327 Director 2012-08-14 Ongoing
      BULLPOWER VYAPAR LTD U51909WB1994PLC065168 Additional Director - 2013-09-30
      BULLPOWER VYAPAR LTD U51909WB1994PLC065168 Director 2013-09-30 Ongoing
      SWIFT VYAPAAR PVT. LTD. U51909WB2004PTC100208 Additional Director - 2014-09-29
      SWIFT VYAPAAR PVT. LTD. U51909WB2004PTC100208 Director 2014-09-29 Ongoing
      CORPWORLD VENTURES PRIVATE LIMITED U51909WB2008PTC131053 Additional Director - 2012-07-04
      ASTHAL TRADERS PRIVATE LIMITED U51909WB2008PTC131067 Additional Director - 2011-11-12
      SHEETALMAYI DEALER PRIVATE LIMITED U51909WB2010PTC144471 Additional Director - 2015-09-29
      SHEETALMAYI DEALER PRIVATE LIMITED U51909WB2010PTC144471 Director 2015-09-29 Ongoing
      LINKPOINT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144527 Additional Director - 2015-09-26
      LINKPOINT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144527 Director 2015-09-26 Ongoing
      ROSEWOOD COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144622 Additional Director - 2011-09-01
      ROSEWOOD COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144622 Director 2011-09-01 Ongoing
      LINEUP COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144718 Additional Director - 2015-09-26
      LINEUP COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144718 Director 2015-09-26 Ongoing
      KRITIKA VINTRADE PRIVATE LIMITED U51909WB2010PTC147189 Additional Director - 2015-09-26
      KRITIKA VINTRADE PRIVATE LIMITED U51909WB2010PTC147189 Director 2015-09-26 Ongoing
      MOSTLY SUPPLIERS PRIVATE LIMITED U51909WB2012PTC171832 Additional Director - 2012-08-31
      CALENDULA VINTRADE PRIVATE LIMITED U52100WB2010PTC148025 Additional Director - 2012-09-29
      CALENDULA VINTRADE PRIVATE LIMITED U52100WB2010PTC148025 Director 2012-09-29 Ongoing
      JUMBO AGENCY PRIVATE LIMITED U52100WB2010PTC148180 Additional Director - 2012-09-29
      JUMBO AGENCY PRIVATE LIMITED U52100WB2010PTC148180 Director 2012-09-29 Ongoing
      RANGER TRACOM PRIVATE LIMITED U52100WB2010PTC148696 Additional Director - 2015-09-28
      RANGER TRACOM PRIVATE LIMITED U52100WB2010PTC148696 Director 2015-09-28 Ongoing
      RADHASHREE VANIJYA PRIVATE LIMITED U52190MH2012PTC292464 Director - 2016-05-20
      TOPSOIL TRACOM PRIVATE LIMITED U52190WB2010PTC148365 Additional Director - 2015-09-30
      TOPSOIL TRACOM PRIVATE LIMITED U52190WB2010PTC148365 Director 2015-09-30 Ongoing
      GROWTH COMMOSALES PRIVATE LIMITED U52190WB2011PTC157761 Additional Director - 2012-07-20
      GROWTH COMMOSALES PRIVATE LIMITED U52190WB2011PTC157761 Director - 2012-08-31
      GROWTH DEALCOM PRIVATE LIMITED U52190WB2011PTC157892 Additional Director - 2012-07-24
      GROWTH DEALCOM PRIVATE LIMITED U52190WB2011PTC157892 Director 2012-07-24 Ongoing
      EASHAN VYAPAAR PRIVATE LIMITED U52190WB2012PTC176834 Director - 2013-01-22
      BRIGHT COMMOSALES PRIVATE LIMITED U52390WB2010PTC144197 Additional Director - 2015-09-22
      BRIGHT COMMOSALES PRIVATE LIMITED U52390WB2010PTC144197 Director 2015-09-22 Ongoing
      WELDORF INFRAPROJECTS LIMITED U65921TG1994PLC080998 Director - 2012-08-22
      VISHAKHA POWER PRIVATE LIMITED U70101MH2006PTC291651 Additional Director - 2010-09-10
      VISHAKHA POWER PRIVATE LIMITED U70101MH2006PTC291651 Director - 2011-03-30
      Other Directorships of JITENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      LITTLE KINGDOM WORLD LIMITED L74899DL1995PLC074364 Additional Director - 2016-11-10
      SADHNA BROADCAST LIMITED L92100DL1994PLC059093 Additional Director - 2012-09-15
      NORTH INDIA SECURITIES PRIVATE LIMITED U67120DL1999PTC099771 Director - 2022-05-17
      CUSP INFRA PROJECTS LIMITED U70109DL1994PLC057583 Additional Director - 2015-05-15
      SHARK COMMUNICATIONS PRIVATE LIMITED U74140DL1993PTC053470 Director - 2022-05-17
      T AND G EDUTECH PRIVATE LIMITED U74899DL1989PTC036481 Director - 2022-05-17
      HITECH COMPUTECH PRIVATE LIMITED U74899DL1993PTC056372 Director - 2022-05-17
      T AND G ESTATES AND INFRASTRUCTURES LIMITED U74999DL1995PLC070787 Additional Director 2014-02-06 Ongoing
      DMC INSTITUTE OF PUBLIC ADMINISTRATION PRIVATE LIMITED U80301DL2010PTC198987 Additional Director - 2014-02-06
      DMC INSTITUTE OF INSURANCE STUDIES PRIVATE LIMITED U80900DL2010PTC198111 Additional Director - 2014-02-06
      DMC INSTITUTE OF CAPITAL MARKET PRIVATE LIMITED U80904DL2010PTC198363 Additional Director - 2014-02-06
      DMC INSTITUTE OF MATHEMATICS STUDIES PRIVATE LIMITED U80904DL2010PTC198818 Additional Director - 2014-02-06
      DMC INSTITUTE OF EMPLOYABILITY SKILLS PRIVATE LIMITED U80904DL2010PTC199583 Director 2015-08-24 Ongoing
      Other Directorships of JAYANTA BARIK
      Company Name CIN Designation Appointment Date Cessation
      WISE HIGHRISE LLP AAW-6225 Designated Partner 2021-04-08 Ongoing
      AMLUCKIE INVESTMENT CO LTD L15491WB1876PLC000341 Additional Director - 2022-09-23
      AMLUCKIE INVESTMENT CO LTD L15491WB1876PLC000341 Director 2022-07-01 Ongoing
      NIHARIKA INDIA LTD L36900WB1995PLC072857 Additional Director - 2015-09-29
      NIHARIKA INDIA LTD L36900WB1995PLC072857 Director 2018-09-26 Ongoing
      NIHARIKA INDIA LTD L36900WB1995PLC072857 Director - 2018-09-25
      ABEX INFOCOM PVT LTD U32204WB1995PTC074641 Additional Director - 2014-09-22
      ABEX INFOCOM PVT LTD U32204WB1995PTC074641 Director 2014-09-22 Ongoing
      CUSP POWER VENTURES PRIVATE LIMITED U40300DL2007PTC164372 Additional Director - 2015-09-23
      CUSP POWER VENTURES PRIVATE LIMITED U40300DL2007PTC164372 Director 2015-09-23 Ongoing
      SHEETALMAYI MARKETING PRIVATE LIMITED U51101WB2010PTC144472 Additional Director - 2012-09-29
      SHEETALMAYI MARKETING PRIVATE LIMITED U51101WB2010PTC144472 Director 2012-09-29 Ongoing
      FAIRLINK SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148356 Additional Director - 2012-09-29
      FAIRLINK SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148356 Director 2012-09-29 Ongoing
      MINERVA VINTRADE PRIVATE LIMITED U51101WB2010PTC149420 Additional Director - 2019-09-30
      MINERVA VINTRADE PRIVATE LIMITED U51101WB2010PTC149420 Director 2019-09-30 Ongoing
      AUTOMATION DEALCOM PRIVATE LIMITED U51109MH2007PTC312680 Additional Director - 2013-09-30
      AUTOMATION DEALCOM PRIVATE LIMITED U51109MH2007PTC312680 Director - 2016-07-29
      FETISH TRADER PRIVATE LIMITED U51109WB2006PTC111539 Additional Director - 2014-09-29
      FETISH TRADER PRIVATE LIMITED U51109WB2006PTC111539 Director - 2016-05-14
      HERCULES VINIMAY PRIVATE LIMITED U51109WB2007PTC114508 Additional Director - 2013-09-17
      HERCULES VINIMAY PRIVATE LIMITED U51109WB2007PTC114508 Director - 2016-05-30
      NORTHSTAR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121664 Additional Director - 2016-09-29
      NORTHSTAR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121664 Director 2016-09-29 Ongoing
      VANTAGE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121669 Additional Director - 2013-09-19
      VANTAGE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121669 Director - 2018-01-24
      PRATHANA TRADELINKS PRIVATE LIMITED U51109WB2008PTC121670 Additional Director - 2013-09-19
      PRATHANA TRADELINKS PRIVATE LIMITED U51109WB2008PTC121670 Director - 2016-05-16
      HIGHRISE COMMODEAL PRIVATE LIMITED U51909MH2011PTC311327 Additional Director - 2012-08-14
      HIGHRISE COMMODEAL PRIVATE LIMITED U51909MH2011PTC311327 Director 2012-08-14 Ongoing
      BUBBY'S COMMERCE PRIVATE LIMITED U51909WB2002PTC094698 Additional Director - 2014-09-20
      BUBBY'S COMMERCE PRIVATE LIMITED U51909WB2002PTC094698 Director 2014-09-20 Ongoing
      JALVAYU POWER LIMITED U51909WB2008PLC131008 Additional Director - 2016-09-19
      JALVAYU POWER LIMITED U51909WB2008PLC131008 Director - 2017-04-10
      SIMPLEX VINTRADE PRIVATE LIMITED U51909WB2008PTC129011 Additional Director - 2012-09-22
      SIMPLEX VINTRADE PRIVATE LIMITED U51909WB2008PTC129011 Director - 2016-05-30
      CORPWORLD VENTURES PRIVATE LIMITED U51909WB2008PTC131053 Additional Director - 2016-09-29
      CORPWORLD VENTURES PRIVATE LIMITED U51909WB2008PTC131053 Director - 2017-01-23
      ASTHAL TRADERS PRIVATE LIMITED U51909WB2008PTC131067 Additional Director - 2016-09-29
      ASTHAL TRADERS PRIVATE LIMITED U51909WB2008PTC131067 Director 2016-09-29 Ongoing
      SHIVPUTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144473 Additional Director - 2019-09-30
      SHIVPUTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144473 Director 2019-09-30 Ongoing
      KAMALPUSHAP DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144537 Additional Director - 2016-09-26
      KAMALPUSHAP DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144537 Director 2016-09-26 Ongoing
      KANAK VINCOM PRIVATE LIMITED U51909WB2010PTC147276 Additional Director - 2017-09-29
      KANAK VINCOM PRIVATE LIMITED U51909WB2010PTC147276 Director 2017-09-29 Ongoing
      ASHA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148727 Additional Director - 2012-09-29
      ASHA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148727 Director 2012-09-29 Ongoing
      EDEN VYAPAAR PRIVATE LIMITED U51909WB2011PTC167316 Director - 2012-12-04
      GROWTH COMMOSALES PRIVATE LIMITED U52190WB2011PTC157761 Additional Director - 2012-07-20
      GROWTH COMMOSALES PRIVATE LIMITED U52190WB2011PTC157761 Director - 2012-08-31
      DAHANA VYAPAAR PRIVATE LIMITED U52190WB2012PTC176722 Director - 2012-08-31
      PIANO MARKETING PRIVATE LIMITED U52190WB2012PTC180239 Additional Director - 2017-09-29
      PIANO MARKETING PRIVATE LIMITED U52190WB2012PTC180239 Director 2017-09-29 Ongoing
      ZARMIN VYAPAAR PRIVATE LIMITED U52190WB2012PTC180394 Director - 2012-12-04
      SIDHU INVESTMENTS PRIVATE LIMITED U65921WB1993PTC138350 Additional Director - 2019-03-19
      ACCORD TRACON PRIVATE LIMITED U67120WB1995PTC074770 Additional Director - 2016-09-29
      ACCORD TRACON PRIVATE LIMITED U67120WB1995PTC074770 Director 2016-09-29 Ongoing
      JUBLIANT BUILD SOLUTIONS PRIVATE LIMITED U70102WB2012PTC187879 Director - 2013-01-22
      BAHUBALI PROPERTIES LTD U70109WB1985PLC038418 Additional Director - 2017-09-29
      BAHUBALI PROPERTIES LTD U70109WB1985PLC038418 Director 2017-09-29 Ongoing
      TURNKEY INFRASTRUCTURES PRIVATE LIMITED U82390WB1996PTC082390 Additional Director - 2021-11-29
      TURNKEY INFRASTRUCTURES PRIVATE LIMITED U82390WB1996PTC082390 Director 2021-11-29 Ongoing
      Other Directorships of AMIT KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      BABULAL DATA & SONS LLP AAQ-0443 Partner 2019-07-24 Ongoing
      RAJASTHAN PETRO SYNTHETICS LTD L17118RJ1983PLC002658 Company Secretary - 2016-10-31
      MONEYTECH FINLEASE LIMITED L65910DL1984PLC018732 Company Secretary - 2019-03-31
      KRA LEASING LIMITED L65993DL1990PLC039637 Additional Director - 2013-09-28
      KRA LEASING LIMITED L65993DL1990PLC039637 Director - 2024-05-30
      SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Company Secretary - 2012-06-01
      HILLRIDGE INVESTMENTS LIMITED L65993MH1980PLC353324 Company Secretary - 2012-08-06
      APOORVA LEASING FINANCE AND INVESTMENT COMPANY LIMITED L74899DL1983PLC016713 Company Secretary - 2012-06-08
      INDO GULF INDUSTRIES LIMITED L74900DL1981PLC011425 Company Secretary - 2018-01-01
      FURUKAWA ROCK DRILL INDIA PRIVATE LIMITED U14200KA2011FTC060431 Company Secretary - 2012-05-11
      ANVI SPARES INDIA PRIVATE LIMITED U29249RJ2015PTC048335 Director 2015-09-24 Ongoing
      AQUATECH WATER SOLUTIONS PRIVATE LIMITED U41000PN2013PTC146678 Company Secretary - 2019-05-31
      HOLOGRAM HOLDINGS PRIVATE LIMITED U67120HR2012PTC044991 Director - 2012-02-04
      PPS INFRASTRUCTURE LIMITED U70102DL2011PLC225558 Company Secretary - 2015-09-15
      SWEN DEVELOPERS PRIVATE LIMITED U70102DL2013PTC261646 Director - 2013-12-07
      RAJYOG BUILDTECH PRIVATE LIMITED U70200DL2012PTC232923 Company Secretary - 2019-07-01
      ANAROCK INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2012PTC322052 Company Secretary - 2018-12-06
      AASHEESH CAPITAL SERVICES PRIVATE LIMITED U74899DL1991PTC043865 Company Secretary - 2012-05-25
      WE POWER INNOVATION LIMITED U74899DL1992PLC050337 Director - 2018-03-10
      AQUISS PRIVATE LIMITED U74899DL1992PTC050408 Company Secretary - 2012-05-18
      HOLLYHOCK SECURITIES PRIVATE LIMITED U93000HR2012PTC044955 Director - 2012-02-04
      LAVENDER HOLDINGS PRIVATE LIMITED U93000HR2012PTC044972 Director - 2012-02-13
      Other Directorships of SHAM SUNDER GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DMC EDUCATION LIMITED L80211DL1984PLC018554 Director - 2007-01-27
      DMC EDUCATION LIMITED L80211DL1984PLC018554 Managing Director - 2015-05-30
      UNITED ORGANICS PRIVATE LIMITED U24119DL2004PTC125354 Director - 2015-06-06
      SWEN REALTY AND MEDIA LIMITED U74120DL1997PLC090257 Director 2006-09-30 Ongoing
      SRISHTI FORMS PRIVATE LIMITED U74899DL1994PTC061819 Director - 2012-03-31
      DMC INSTITUTE OF PUBLIC ADMINISTRATION PRIVATE LIMITED U80301DL2010PTC198987 Director - 2010-04-01
      DMC INSTITUTE OF INSURANCE STUDIES PRIVATE LIMITED U80900DL2010PTC198111 Director - 2010-04-01
      DMC INSTITUTE OF CAPITAL MARKET PRIVATE LIMITED U80904DL2010PTC198363 Director - 2010-04-01
      DMC INSTITUTE OF MATHEMATICS STUDIES PRIVATE LIMITED U80904DL2010PTC198818 Director - 2010-04-01
      DMC INSTITUTE OF EMPLOYABILITY SKILLS PRIVATE LIMITED U80904DL2010PTC199583 Director 2010-02-26 Ongoing

      CIN Company Name Company Address
      U22203WB2025PTC285351 RSG POLYCHEM PRIVATE LIMITED 158 LENIN SARANI,ROOM NO 6/2B 2ND FLOOR,Dharmatala,Kolkata,Kolkata,West Bengal,India,700013,Kolkata,Kolkata,West Bengal,700013-India
      U10803WB2025PTC283879 FURMIDABLE PETS PRIVATE LIMITED 158 LENIN SARANI, ROOM NO 6/2B, 2ND FLOOR, Dharmatala,Kolkata, Kolkata, West Bengal, India, 700013,Kolkata,Kolkata,West Bengal,700013-India
      U55101WB2026PTC285769 RSG HOTEL AND RESORTS PRIVATE LIMITED 158 LENIN SARANI, ROOM NO 6/2B 2ND FLOOR, Dharmatala,Kolkata, Kolkata, West Bengal, India, 700013,Kolkata,Kolkata,West Bengal,700013-India
      U52390WB2010PTC144634 DAULAT COMMOSALES PRIVATE LIMITED 154 LENIN SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC147186 ADIDEV VINTRADE PRIVATE LIMITED 154. LENIN SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC147189 KRITIKA VINTRADE PRIVATE LIMITED 154, LENIN SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC147268 ADIDEV VINCOM PRIVATE LIMITED 154. LENIN SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC147276 KANAK VINCOM PRIVATE LIMITED 154, LENIN SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC147931 KANAK VINTRADE PRIVATE LIMITED 154. LENIN SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51101WB2010PTC148356 FAIRLINK SUPPLIERS PRIVATE LIMITED 154, LENIN SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51101WB2010PTC148394 FRONTIER COMMODEAL PRIVATE LIMITED 154, LENIN SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51109WB2008PTC121300 SHAMBHU AGENCIES PRIVATE LIMITED 154, LENIN SARANI 4th FLOOR , Kolkata, West Bengal, India - 700013
      U74999WB2016PTC218438 BANTAM MULTITRADE AND WELLNESS PRIVATE LIMITED ROOM NO-401, 4TH FLOOR 154, LENIN SARANI , KOLKATA, West Bengal, India - 700013
      U29299WB1983PTC036766 ASSOCIATED PNEUMATIC INDUSTRIES PVT LTD 154 LENIN SARANI 4th floor, room no-401A, , KOLKATA, West Bengal, India - 700013
      U45400WB2012PTC185467 LINKSTAR BUILDCON PRIVATE LIMITED 154, LENIN SARANI 4TH FLOOR, ROOM NO. 401A , KOLKATA, West Bengal, India - 700013
      U40101WB1996PTC081029 NOBLE POWER PRIVATE LIMITED 154 Lenin Sarani 4th Floor, Room No. 401A , Kolkata, West Bengal, India - 700013
      U40101WB1996PTC081030 NETWORK POWER PRIVATE LIMITED 154 Lenin Sarani 4th Floor, Room No. 401A , Kolkata, West Bengal, India - 700013
      U52390WB2010PTC144636 EVEREST COMMOSALES PRIVATE LIMITED 154, LENIN SARANI 4TH FLOOR, ROOM NO. 401A , KOLKATA, West Bengal, India - 700013
      U52100WB2010PTC148025 CALENDULA VINTRADE PRIVATE LIMITED 154, LENIN SARANI 4TH FLOOR, ROOM NO. 401A , KOLKATA, West Bengal, India - 700013
      U52190WB2012PTC180239 PIANO MARKETING PRIVATE LIMITED 154, LENIN SARANI 4TH FLOOR, ROOM NO. 401A , KOLKATA, West Bengal, India - 700013
      U51909WB2003PTC206440 PRARAMBH MULTITRADE PRIVATE LIMITED 154, LENIN SARANI 4TH FLOOR, ROOM NO. 401/A , KOLKATA, West Bengal, India - 700013
      U51909WB2007PTC114577 DAMODAR DISTRIBUTERS PRIVATE LIMITED 154, LENIN SARANI 4TH FLOOR, ROOM NO. 401A , KOLKATA, West Bengal, India - 700013
      U51909WB2008PTC131122 BANKEBIHARI VINCOM PRIVATE LIMITED 154, LENIN SARANI 4TH FLOOR, ROOM NO. 401A , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC144546 SHIVDATA MERCANTILE PRIVATE LIMITED 154, LENIN SARANI 4TH FLOOR, ROOM NO. 401A , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC144620 EFFICIENT COMMOTRADE PRIVATE LIMITED 154, LENIN SARANI 4TH FLOOR, ROOM NO. 401A , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC144713 KUSHMANDA VANIJYA PRIVATE LIMITED 154, LENIN SARANI 4TH FLOOR, ROOM NO. 401A , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC144763 RANGMAHALA VINCOM PRIVATE LIMITED 154, LENIN SARANI 4TH FLOOR, ROOM NO. 401A , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC148727 ASHA SUPPLIERS PRIVATE LIMITED 154, LENIN SARANI 4TH FLOOR, ROOM NO. 401A , KOLKATA, West Bengal, India - 700013
      U51101WB2010PTC147938 MUKUL VINCOM PRIVATE LIMITED 154 Lenin Sarani 4th Floor, Room No. 401A , Kolkata, West Bengal, India - 700013
      View all companies with similar address

      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

      As on: 2026-07-13

      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.

      Purchase our hand crafted financial report for $ 9.99