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
SWESHA INFRA LOGISTICS PRIVATE LIMITED
CIN: U70109WB2022PTC251534 As on: 2026-07-13
SWESHA INFRA LOGISTICS PRIVATE LIMITED (CIN: U70109WB2022PTC251534) is a Private company incorporated on 11 Feb 2022. 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. 100000.00.
SWESHA INFRA LOGISTICS 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.SWESHA INFRA LOGISTICS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SWESHA INFRA LOGISTICS PRIVATE LIMITED are SUDHIR MENON, and ASHA MENON.
SWESHA INFRA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2022PTC251534 and its registration number is 251534. Users may contact SWESHA INFRA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWESHA INFRA LOGISTICS PRIVATE LIMITED is 5B DOVER LANE FLAT 4B, 4TH FLOOR , KOLKATA, West Bengal, India - 700029.
Current status of SWESHA INFRA LOGISTICS 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 CINs
ZaubaCorp's company report for SWESHA INFRA LOGISTICS 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 SWESHA INFRA LOGISTICS 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 SWESHA INFRA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00133041 | SUDHIR MENON | Director | 2022-02-11 |
| 09502054 | ASHA MENON | Director | 2022-02-11 |
Past Directors & Key Managerial Personnel of SWESHA INFRA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUDHIR MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLOCK MINES PRIVATE LIMITED | U10200WB2008PTC121698 | Additional Director | - | 2018-09-10 |
| BLOCK MINES PRIVATE LIMITED | U10200WB2008PTC121698 | Director | 2018-09-10 | Ongoing |
| NARESH KUMAR & COMPANY PVT LTD | U51109WB1992PTC054475 | Director | - | 2014-04-01 |
| NARESH KUMAR & COMPANY PVT LTD | U51109WB1992PTC054475 | Whole-time director | 2014-04-01 | Ongoing |
| SWESHA INFRASTRUCTURE PRIVATE LIMITED | U70109WB2022PTC251660 | Director | 2022-02-16 | Ongoing |
Other Directorships of ASHA MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SWESHA INFRASTRUCTURE PRIVATE LIMITED | U70109WB2022PTC251660 | Director | 2022-02-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52609WB2021PTC246249 | SADAY MARKETPLACE PRIVATE LIMITED | 9/1 Dover Lane, 4th Floor, Kolkata700029 4th Floor , Kolkata, West Bengal, India - 700029 |
| U70109WB2022PTC251660 | SWESHA INFRASTRUCTURE PRIVATE LIMITED | 5B DOVER LANE FLAT 4B , KOLKATA, West Bengal, India - 700029 |
| ACK-5082 | WONDERS OF WASTE MANAGEMENT LLP | ARADHANA APARTMENT, 18/22/4A, DOVER LANE,1ST FLOOR, FLAT NO 1/2,Kolkata,Kolkata,West Bengal,India-700029 |
| U51109WB1998PTC088298 | ABS MERCHANT PRIVATE LIMITED | 6, Dover Lane, 2nd Floor, Flat-2b , Kolkata, West Bengal, India - 700029 |
| AAC-7135 | OPTICON SOLUTIONS LLP | FLAT E, 1/1 Dover Lane, Kolkata : 700029 kolkata, West Bengal, India - 700029 |
| U45202WB2021PTC246426 | SAMPURNA UNNATI NIGAM PRIVATE LIMITED | 4th FLOOR, FLAT -4A 21/7, ASHWINI DUTTA ROAD KOLKATA- 700029 , KOLKATA, West Bengal, India - 700029 |
| AAG-4077 | JAGANS INFRASTRUCTURE LLP | 110,DR. MEGHNAD SAHA SARANI, LAKE, 2nd FLOOR FLAT NO 2& 3, KOLKATA, 700029, West Bengal, INDIA kolkata, West Bengal, India - 700029 |
| ACO-2903 | AMBIENT PROJECTS LLP | 18/77, DOVER LANE,GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700029 |
| U43219WB2023PTC261902 | SKANSKCON INDIA PRIVATE LIMITED | 18/63, Dover Lane, Ground Floor,Kolkata,Kolkata,West Bengal,700029-India |
| ACM-4379 | FOAB STUDIO LLP | GROUND FLOOR, 16/2/H DOVER LANE,Kolkata,Kolkata,West Bengal,India-700029 |
| U62099WB2023PTC264842 | ZWIFT TECHSOLUTIONS PRIVATE LIMITED | 11C, DOVER LANE, 2ND FLOOR,,Kolkata,Kolkata,West Bengal,700029-India |
| U74140WB2006PTC108832 | OHM CONSULTING PRIVATE LIMITED | 18/68A, DOVER LANE, 1ST FLOOR,KOL-700029 , KOLkata, West Bengal, India - 700029 |
| U47820WB2023PTC262270 | SADAY COLLECTIVE PRIVATE LIMITED | A/11A/31, Dover Lane,Flat No. B1/31,Kolkata,Kolkata,West Bengal,700029-India |
| U59111WB2026PTC287461 | SITA22 FILMS PRIVATE LIMITED | 17C Hindustan Road,,Flat No. 4H, 4th Floor,Kolkata,Kolkata,West Bengal,700029-India |
| ACV-8774 | BKP VYAPAR LLP | 81 DR MEGHNAD SAHA SARANI,FLAT NO. 5B 5TH FLOOR,Kolkata,Kolkata,West Bengal,India-700029 |
| U74999WB2018PTC228903 | CLAIR AESTHETIC PRIVATE LIMITED | 97A, SOUTHERN AVENUE, 4TH FLOOR 4TH FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700029 |
| U85110WB1997PTC083129 | AMRAPALI MEDICAL CENTRE & NURSING HOME PRIVATE LIMITED | 5B DOVER LANE , KOLKATA, West Bengal, India - 700029 |
| AAD-9973 | AASHNA NIRMAAN LLP | GROUND FLOOR 18/7, DOVER LANE KOLKATA, West Bengal, India - 700029 |
| AAE-2271 | BONLY CONGLOMERATE LLP | 18/7, DOVER LANE GROUND FLOOR KOLKATA, West Bengal, India - 700029 |
| U51101WB1994PTC061517 | URBAN GYPSY RETAIL INDIA PRIVATE LIMITED | 6, DOVER LANE FIRST FLOOR , KOLKATA, West Bengal, India - 700029 |
| U55201WB1991PTC053767 | YAMAI PROJECTS AND RESOURCES PVT. LTD. | 6 DOVER LANE FIRST FLOOR , KOLKATA, West Bengal, India - 700029 |
| U74140WB1991PTC051406 | YAMAI FASHIONS PRIVATE LIMITED | 6 DOVER LANE FIRST FLOOR , KOLKATA, West Bengal, India - 700029 |
| U22210WB2008PTC124853 | IMPRESSIVE PRINTART PRIVATE LIMITED | GROUND FLOOR 18/7, DOVER LANE , KOLKATA, West Bengal, India - 700029 |
| U70100WB2006PTC107694 | BRAD PROPERTY MANAGEMENT PRIVATE LIMITED | GROUND FLOOR 18/7, DOVER LANE , KOLKATA, West Bengal, India - 700029 |
| U70100WB2007PTC120672 | BRAD REALCON PRIVATE LIMITED | GROUND FLOOR 18/7, DOVER LANE , KOLKATA, West Bengal, India - 700029 |
| U45201WB2006PTC107698 | AASHNA NIRMAAN PVT LTD | GROUND FLOOR 18/7, DOVER LANE , KOLKATA, West Bengal, India - 700029 |
| U51909WB2010PTC140635 | BONLY CONGLOMERATE PRIVATE LIMITED | GROUND FLOOR 18/7, DOVER LANE , KOLKATA, West Bengal, India - 700029 |
| U51226WB2003PTC095693 | SAVON TRADE PRIVATE LIMITED | 18/55 DOVER LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700029 |
| U74999WB2020PTC238684 | SHEFIELD RETAIL INDIA PRIVATE LIMITED | 18/63, DOVER LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700029 |
| 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.
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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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