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SWETA COMPUTEC PVT LTD

As on: 2024-06-23

SWETA COMPUTEC PVT LTD (CIN: U30007WB1993PTC059593) is a Private company incorporated on 27 Dec 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2220000.00.

SWETA COMPUTEC PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWETA COMPUTEC PVT LTD's NIC code is 3000 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of office, accounting and computing machinery.

Directors of SWETA COMPUTEC PVT LTD are PRADEEP KUMAR ROY, and ROHIT RANA.

SWETA COMPUTEC PVT LTD's Corporate Identification Number (CIN) is U30007WB1993PTC059593 and its registration number is 59593. Users may contact SWETA COMPUTEC PVT LTD on its Email address - [email protected]. Registered address of SWETA COMPUTEC PVT LTD is 5 HARI SARKAR LANE , KOLKATA, West Bengal, India - 700007.

Current status of SWETA COMPUTEC PVT LTD is - Active.

Basic Information

CIN U30007WB1993PTC059593
Name SWETA COMPUTEC PVT LTD
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 59593
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1993-07-27
Age of Company 31 years, 7 months, 16 days
Activity NIC Code: 3000 NIC Description: Manufacture of office, accounting and computing machinery
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 2,700,000.00
Paid-up Share Capital ₹ 2,220,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SWETA COMPUTEC PVT LTD

Previous CINs

U30007WB1993PTC059593

Regulatory Filings of SWETA COMPUTEC

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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 SWETA COMPUTEC

Purchase full report of SWETA COMPUTEC

Litigation Search Report of SWETA COMPUTEC

Get a list of all litigations SWETA COMPUTEC is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWETA COMPUTEC. This report helps you understand the risk associated in dealing with SWETA COMPUTEC and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of SWETA COMPUTEC

Outstanding Payments to Micro & Small Enterprises

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 SWETA COMPUTEC 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

Investor Complaints & Serious Complaints About SWETA COMPUTEC

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

Directors & Key Managerial Personnel of SWETA COMPUTEC

Current Directors & Key Managerial Personnel of SWETA COMPUTEC
DIN Director Name Designation Appointment Date
10424472 PRADEEP KUMAR ROY Director 2024-01-17
10424523 ROHIT RANA Director 2024-01-17
Past Directors & Key Managerial Personnel of SWETA COMPUTEC
DIN Director Name Designation Appointment Date Cessation
06800507 ASHISH KUMAR RANA Director - 2024-01-03
00543622 PRANAB KUMAR ROY Director - 2008-11-08
00543242 MANOJ JHA Director - 2013-09-20
00543595 GIRISH ARORA Director - 2014-04-02
01161233 SUKANTA MITRA Director - 2015-08-28
07273276 ABHIJIT PAUL Director - 2024-01-03
Other Directorships of ASHISH KUMAR RANA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRADEEP KUMAR ROY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRANAB KUMAR ROY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANOJ JHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GIRISH ARORA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUKANTA MITRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHIJIT PAUL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROHIT RANA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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BILLION LEASING & FINANCE PVT LTD U65910WB1984PTC038227 Director - 2018-04-30
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VIBHU VYAPAAR PVT.LTD. U51109WB1995PTC069512 Director 2024-01-06 Ongoing
BRISHTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC104750 Director 2024-01-11 Ongoing
RJ VINICOM PRIVATE LIMITED U51109WB2008PTC125474 Director 2024-01-03 Ongoing
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BILLION LEASING & FINANCE PVT LTD U65910WB1984PTC038227 Director 2023-12-29 Ongoing
SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Director 2024-01-14 Ongoing
MANGALSHIV HIRISE PRIVATE LIMITED U45400WB2013PTC194560 Director 2024-01-17 Ongoing
VIBHU VYAPAAR PVT.LTD. U51109WB1995PTC069512 Director 2024-01-06 Ongoing
RJ VINICOM PRIVATE LIMITED U51109WB2008PTC125474 Director 2024-01-03 Ongoing
VARIETY MERCHANTS PRIVATE LIMITED U51909WB2007PTC119506 Director 2024-01-10 Ongoing
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HIGHRANK VINIMAY PRIVATE LIMITED U51909WB2010PTC153021 Director 2024-01-11 Ongoing
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SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Director 2024-01-14 Ongoing

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Prosecution Details of SWETA COMPUTEC

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SWETA COMPUTEC

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SWETA COMPUTEC

Email ID: [email protected] Website: Not Available Address: 5 HARI SARKAR LANE , KOLKATA, West Bengal, India - 700007

Principal Products & Services of SWETA COMPUTEC

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

Balance Sheet of SWETA COMPUTEC

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

Profit & Loss Statement of SWETA COMPUTEC

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

Fund Raising Activity of SWETA COMPUTEC

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

Subsidiaries, Associate Companies & Join Ventures of SWETA COMPUTEC

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

Board Meetings of SWETA COMPUTEC

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

Auditors of SWETA COMPUTEC

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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