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
SWES IMPEX PVT LTD
CIN: U51909WB1993PTC058458 As on: 2026-07-13
SWES IMPEX PVT LTD (CIN: U51909WB1993PTC058458) is a Private company incorporated on 01 Apr 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 930000.00.
SWES IMPEX PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SWES IMPEX 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 SWES IMPEX PVT LTD are PUSHPA GOEL, and JAI PRAKASH GOEL.
SWES IMPEX PVT LTD's Corporate Identification Number (CIN) is U51909WB1993PTC058458 and its registration number is 58458. Users may contact SWES IMPEX PVT LTD on its Email address - [email protected]. Registered address of SWES IMPEX PVT LTD is 80, GOLAGHATA ROAD VIP TOWER, BLOCK-B , KOLKATA, West Bengal, India - 700048.
Current status of SWES IMPEX PVT LTD is - Converted to LLP.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWES IMPEX 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 SWES IMPEX
Purchase full report of SWES IMPEX
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 SWES IMPEX 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SWES IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06572784 | PUSHPA GOEL | Additional Director | 2021-01-27 |
| 09041253 | JAI PRAKASH GOEL | Additional Director | 2021-01-27 |
Past Directors & Key Managerial Personnel of SWES IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00994087 | SHAMBHU GOURISHANKAR PODDAR | Director | - | 2013-06-20 |
| 02213448 | JAYSHREE RAMESHKUMAR PODDAR | Director | - | 2021-02-02 |
| 06617137 | RAMESH GOURISHANKAR PODDAR | Director | - | 2021-02-02 |
Other Directorships of SHAMBHU GOURISHANKAR PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURAJ DYEING AND PRINTING LIMITED | U17119RJ2008PLC027827 | Director | - | 2018-07-02 |
| PODDAR POLYWEAVE PRIVATE LIMITED | U17199GJ1998PTC033744 | Director | 2002-08-07 | Ongoing |
| MAA BHUBNESHWARI IMPEX PRIVATE LIMITED | U51909WB2012PTC183450 | Director | - | 2013-09-01 |
Other Directorships of JAYSHREE RAMESHKUMAR PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PODDAR POLYWEAVE PRIVATE LIMITED | U17199GJ1998PTC033744 | Director | - | 2013-04-01 |
| MAA BHUBNESHWARI IMPEX PRIVATE LIMITED | U51909WB2012PTC183450 | Director | 2012-07-04 | Ongoing |
Other Directorships of PUSHPA GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWES IMPEX LLP | ABC-3702 | Designated Partner | 2022-09-12 | Ongoing |
Other Directorships of RAMESH GOURISHANKAR PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAA BHUBNESHWARI IMPEX PRIVATE LIMITED | U51909WB2012PTC183450 | Director | 2013-09-01 | Ongoing |
Other Directorships of JAI PRAKASH GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWES IMPEX LLP | ABC-3702 | Designated Partner | 2022-09-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2009PTC133197 | SINGHWAHNI SALES PRIVATE LIMITED | VIP TOWER, 80 GOLAGHATA ROAD, BLOCK - B, FLAT NO.3C, , KOLKATA, West Bengal, India - 700048 |
| ABC-3702 | SWES IMPEX LLP | 80, GOLAGHATA ROAD VIP TOWER, BLOCK-B,Kolkata,24 Pgs North,North 24 Parganas,West Bengal,India-700048 |
| AAF-8280 | RAV ENCLAVES LLP | 80, GOLAGHATA ROAD BLOCK-A, V.I.P TOWER KOLKATA, West Bengal, India - 700048 |
| U51909WB2008PTC122365 | SANSKRITI TRADE-LINK PRIVATE LIMITED | V.I.P. TOWERS, BLOCK B, 80 GOLAGHATA ROAD, , KOLKATA, West Bengal, India - 700048 |
| U51909WB2007PTC117781 | KINSHIP COMMERCIAL PRIVATE LIMITED | VIP TOWERS, BLOCK - B, FLAT - 3A 80, GOLAGHATA ROAD , KOLKATA, West Bengal, India - 700048 |
| U45400WB2007PTC115634 | LIME LIGHT HOUSING PRIVATE LIMITED | VIP TOWERS, BLOCK-B, FLAT NO. - 3D 80GOLAGHATA ROAD , KOLKATA, West Bengal, India - 700048 |
| U45400WB2013PTC194870 | SHIVPHAL PROPERTIES PRIVATE LIMITED | 80, GOLAGHATA ROAD V.I.P TOWERS, BLOCK-A , KOLKATA, West Bengal, India - 700048 |
| U65921WB1995PTC068809 | L C J FINANCE PVT. LTD. | 80 GOLAGHAT ROAD VIP TOWER BLOCK C FLAT 18 , KOLKATA, West Bengal, India - 700048 |
| U15495WB2009PTC139855 | PAWAN PULSES PRIVATE LIMITED | 80, GOLAGHATA ROAD VIP TOWERS, BLOCK-C, FLAT-1C , KOLKATA, West Bengal, India - 700048 |
| U51101WB2010PTC150939 | PRAYASH VINIMAY PRIVATE LIMITED | 80, GOLAGHATA RD, VIP TOWER, BLOCK-C, FLAT-1C, SREE BHUMI , KOLKATA, West Bengal, India - 700048 |
| U67190WB2013PLC192145 | WOODS MUTUAL BENEFIT LIMITED | SECOND FLOOR, JAMUNA APPARTMENT,FLAT-'B', BLOCK-'B 86 GOLAGHATA ROAD , KOLKATA, West Bengal, India - 700048 |
| U74999WB2011PLC170577 | WOODS MARKETING & DISTRIBUTION CO LIMITED | 86, GOLAGHATA ROAD, BLOCK-B, FLAT NO - D, JAMUNA APARTMENT, 2ND FLOOR, KOLKATA 700 048, , KOLKATA, West Bengal, India - 700048 |
| AAX-5719 | ETHAN PROPERTIES LLP | 86 GOLAGHATA ROAD JAMUNA APPARTMENT,BLOCK B KOLKATA, West Bengal, India - 700048 |
| U72300WB2015PTC207404 | INTELLIZE GLOBAL IT SOLUTIONS PRIVATE LIMITED | 86, JAMUNA APARTMENT, GOLAGHATA ROAD, BLOCK-B 1ST FLOOR , KOLKATA, West Bengal, India - 700048 |
| U51109WB2005PTC102391 | GANAPATI VINIMAY PRIVATE LIMITED | 618, DAKSHIN DHARI ROAD, GOLAGHATA VIP TERRACE, BLOCK A, FLAT 301 , KOLKATA, West Bengal, India - 700048 |
| U15311WB1983PTC036671 | DINESH ROLLER FLOUR MILLS PVT LTD | C/O - ANKIT DHANUKA, 81, GOLAGHATA ROAD, 2ND FLOOR NEAR V.I.P. TOWER , KOLKATA, West Bengal, India - 700048 |
| U74900WB2009PTC132857 | CHOWDHARY VANIJYA PRIVATE LIMITED | VIP TOWERS, BLOCK - B, FLAT - 3A 80, GOLAGHATA ROAD KOLKATA WB 700048 IN |
| U46301WB2026PTC285998 | LUMICORE VENTURES PRIVATE LIMITED | JAMUNA BUILDING, BLOCK-B, 7TH FLOOR,86 GOLAGHATA ROAD KOLKATA,Patipukur,North 24 Parganas,West Bengal,700048-India |
| U72900WB2018PTC226009 | LEGEEON INFOTECH SERVICES PRIVATE LIMITED | BL-B 1ST FL FLAT-B 86 GOLAGHATA ROAD , KOLKATA, West Bengal, India - 700048 |
| U70200WB2018PTC225806 | LEGEEON NIRMAN PRIVATE LIMITED | BL-B 1ST FL FLAT-B 86 GOLAGHATA ROAD , KOLKATA, West Bengal, India - 700048 |
| U36912WB2012PTC187138 | RAGAWOOD VENEERS PRIVATE LIMITED | DIAMOND GLORY, SHOP NO.-3 403/1, DAKSHINDARI ROAD, GOLAGHATA, VIP ROAD , KOLKATA, West Bengal, India - 700048 |
| U26990WB2021PTC245888 | CEMENTECH INDIA PRIVATE LIMITED | Flat No. 4B, Triveni Apartment 1B Amalangshu Sen Road, Lake Tower , Kolkata, West Bengal, India - 700048 |
| U45309WB2021PTC250082 | NECTAR NEST PRIVATE LIMITED | 76/1 GOLAGHATA ROAD, BLOCK-4 , KOLKATA, West Bengal, India - 700048 |
| AAH-0822 | EMDEE FOOD & DAIRY PRODUCTS LLP | 2B, SARASWATI APARTMENT 114/1, GOLAGHATA ROAD KOLKATA, West Bengal, India - 700048 |
| U67120WB1996PTC079274 | MAA TARA FINTRADE PVT LTD | V I P TOWER80 GOLAGHATA RD , KOLKATA, West Bengal, India - 700048 |
| U80904WB2018NPL228088 | PRAMANSAGAR JAIN FOUNDATION | H NO 80 GOLAGHATA ROAD BL-D , KOLKATA, West Bengal, India - 700048 |
| U74999WB2011PTC169512 | MEHTAS ONLINE SERVICES PRIVATE LIMITED | B-503, VIP TERRACE 618, DAKSHINDARI ROAD , KOLKATA, West Bengal, India - 700048 |
| U65900WB2011PLC170566 | TRIREME SECURITIES & FINANCIAL SERVICES LIMITED | 37 GOLAGHATA BUS STOP V.I.P ROAD , KOLKATA, West Bengal, India - 700048 |
| U72200WB2012PTC182576 | TRIREME TECHNOLOGIST PRIVATE LIMITED | 37 GOLAGHATA BUS STOP V.I.P ROAD , KOLKATA, West Bengal, India - 700048 |
| 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.