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SWETA HOLDINGS PVT LTD

CIN: U70101WB1989PTC047163 As on: 2026-07-13

SWETA HOLDINGS PVT LTD (CIN: U70101WB1989PTC047163) is a Private company incorporated on 04 Jul 1989. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 33000000.00 and its paid up capital is Rs. 24510400.00.

SWETA HOLDINGS PVT LTD'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.SWETA HOLDINGS PVT LTD'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 SWETA HOLDINGS PVT LTD are GAURAV GUPTA, and SHIV KUMAR GUPTA.

SWETA HOLDINGS PVT LTD's Corporate Identification Number (CIN) is U70101WB1989PTC047163 and its registration number is 47163. Users may contact SWETA HOLDINGS PVT LTD on its Email address - [email protected]. Registered address of SWETA HOLDINGS PVT LTD is ROOM NO 428, 4 TH FLOOR 19 SYNAGOGUE STREET , KOLKATA, West Bengal, India - 700001.

Current status of SWETA HOLDINGS PVT LTD 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 SWETA HOLDINGS 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 SWETA HOLDINGS 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 SWETA HOLDINGS
DIN Director Name Designation Appointment Date
08264586 GAURAV GUPTA Director 2019-03-07
00211430 SHIV KUMAR GUPTA Director 2016-07-25
Past Directors & Key Managerial Personnel of SWETA HOLDINGS
DIN Director Name Designation Appointment Date Cessation
00992706 SANDEEP KUMAR SINGHI Director - 2017-01-19
00211512 SUMAN GUPTA Director - 2018-01-03
00558336 SANJAY KUMAR SINGHI Director - 2023-07-28
00606853 RAJESHWAR PANDEY Director - 2013-07-31
Other Directorships of SANDEEP KUMAR SINGHI
Company Name CIN Designation Appointment Date Cessation
REGIS INDUSTRIES LIMITED L51109WB1982PLC034759 Additional Director - 2014-01-10
M.B. COMMERCE LIMITED U51109WB1983PLC036003 Director 2020-02-28 Ongoing
M.B. COMMERCE LIMITED U51109WB1983PLC036003 Director - 2015-12-07
M.B. COMMERCE LIMITED U51109WB1983PLC036003 Managing Director - 2020-02-28
ORCHID VANIJYA PVT. LTD. U51109WB1994PTC061979 Director 2012-02-10 Ongoing
SHOWHOUSE TRACON PVT.LTD. U51109WB1995PTC074826 Director - 2011-03-10
STARLITE VANIJYA PVT LTD U51109WB1995PTC075116 Director - 2008-09-30
VANSH MERCHANT PRIVATE LIMITED U51900WB2008PTC129957 Director - 2015-12-04
SUPRIYA VINIMAY PRIVATE LIMITED U51900WB2008PTC130030 Director - 2011-11-22
TANU MERCHANT PRIVATE LIMITED U51900WB2008PTC130031 Director - 2021-02-18
RATNA NANDAN COMMERCIALS PVT LTD U51909WB1991PTC053234 Director - 2016-11-16
PRIYANKA VINCOM PRIVATE LIMITED U51909WB2008PTC129929 Director 2008-10-14 Ongoing
MAYANKA TRADE-LINK PRIVATE LIMITED U51909WB2008PTC129930 Director - 2018-02-27
AKANSHA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129931 Director - 2019-04-10
MUSKAN COMMODEAL PRIVATE LIMITED U51909WB2008PTC129949 Director - 2013-10-21
CHIKU TRADE-LINK PRIVATE LIMITED U51909WB2008PTC129959 Director - 2018-02-27
RELYABLE FINANCE AND INVESTMENT SOLUTIONS PRIVATE LIMITED U65100WB1996PTC076387 Director - 2015-12-14
RADHA FINCOM LTD U65999WB1995PLC075690 Director - 2013-07-25
CALCUTTA FINTRADE PVT LTD U67120WB1993PTC059592 Director - 2012-10-10
PRAVESH CREDIT AND SECURITIES LIMITED U67120WB1996PLC199422 Additional Director - 2016-11-16
SUPRIYA FINCOM PRIVATE LIMITED U67190WB1995PTC067258 Director - 2021-12-04
MAROOTINANDAN PROPERTIES AND DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195812 Director 2013-07-24 Ongoing
Other Directorships of GAURAV GUPTA
Company Name CIN Designation Appointment Date Cessation
PHARMEGIC CAPSULES LLP AAN-6809 Designated Partner 2018-12-10 Ongoing
GLORY TRADE & EXPORTS LTD. L28113WB1983PLC036196 Managing Director 2019-03-07 Ongoing
PHARMEGIC HEALTHCARE PRIVATE LIMITED U24233WB2019PTC234379 Director 2019-10-17 Ongoing
DHANVIJAY SUPPLIERS PVT.LTD. U51109WB1995PTC075230 Director 2020-11-16 Ongoing
MANALI SALES PRIVATE LIMITED U51909WB2010PTC144313 Director 2018-12-13 Ongoing
ANJANIPUTRA DEALER PRIVATE LIMITED U51909WB2010PTC144531 Director 2018-12-13 Ongoing
AROHI VINTRADE PRIVATE LIMITED U52100WB2010PTC148411 Director 2020-08-24 Ongoing
ESQUIRE RESOURCES (INDIA) PRIVATE LIMITED U70109WB1993PTC060278 Director 2020-11-16 Ongoing
Other Directorships of SHIV KUMAR GUPTA
Other Directorships of SUMAN GUPTA
Company Name CIN Designation Appointment Date Cessation
PHARMEGIC CAPSULES LLP AAN-6809 Designated Partner 2018-12-10 Ongoing
PHARMEGIC HEALTHCARE PRIVATE LIMITED U24233WB2019PTC234379 Director 2019-10-17 Ongoing
DHANVIJAY SUPPLIERS PVT.LTD. U51109WB1995PTC075230 Director 2004-07-12 Ongoing
HEMSAGAR DEALERS PVT LTD U51109WB1996PTC078831 Director - 2011-03-27
ESQUIRE RESOURCES (INDIA) PRIVATE LIMITED U70109WB1993PTC060278 Director 2011-04-12 Ongoing
Other Directorships of SANJAY KUMAR SINGHI
Company Name CIN Designation Appointment Date Cessation
JIYOBANGLA ENTERTAINMENT LLP AAL-3410 Designated Partner 2017-12-07 Ongoing
AUTORELLI MOTORS PRIVATE LIMITED U50400WB2020PTC236088 Additional Director - 2020-11-24
AUTORELLI MOTORS PRIVATE LIMITED U50400WB2020PTC236088 Director 2020-11-24 Ongoing
AUTORELLI CARS PRIVATE LIMITED U50402WB2018PTC229098 Additional Director 2023-12-21 Ongoing
M.B. COMMERCE LIMITED U51109WB1983PLC036003 Director 2014-05-19 Ongoing
SHOWHOUSE TRACON PVT.LTD. U51109WB1995PTC074826 Director - 2011-03-10
STARLITE VANIJYA PVT LTD U51109WB1995PTC075116 Director - 2008-09-30
VANSH MERCHANT PRIVATE LIMITED U51900WB2008PTC129957 Director - 2015-12-04
SUPRIYA VINIMAY PRIVATE LIMITED U51900WB2008PTC130030 Director - 2011-11-22
TANU MERCHANT PRIVATE LIMITED U51900WB2008PTC130031 Director - 2016-11-07
PUSHKAR COMMERCIAL LTD U51909WB1990PLC049647 Director - 2010-01-14
RATNA NANDAN COMMERCIALS PVT LTD U51909WB1991PTC053234 Director - 2015-04-03
CLARIONET TRACON PVT LTD U51909WB1996PTC077824 Director - 2007-12-31
PRIYANKA VINCOM PRIVATE LIMITED U51909WB2008PTC129929 Director 2008-10-14 Ongoing
MAYANKA TRADE-LINK PRIVATE LIMITED U51909WB2008PTC129930 Director - 2018-02-27
AKANSHA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129931 Director - 2019-04-10
MUSKAN COMMODEAL PRIVATE LIMITED U51909WB2008PTC129949 Director - 2013-10-21
CHIKU TRADE-LINK PRIVATE LIMITED U51909WB2008PTC129959 Director - 2018-02-27
RELYABLE FINANCE AND INVESTMENT SOLUTIONS PRIVATE LIMITED U65100WB1996PTC076387 Director - 2018-03-26
ASHARAM LEASING & FINANCE PVT LTD U65910WB1986PTC040608 Director - 2009-12-01
MAIN LAND FINANCE PRIVATE LIMITED U65921WB1992PTC193029 Director 2024-04-18 Ongoing
MAIN LAND FINANCE PRIVATE LIMITED U65921WB1992PTC193029 Director - 2015-04-03
BHADANI FINANCERS PVT. LTD. U65921WB1995PTC069387 Director - 2009-09-03
JASMINE CAPITAL PRIVATE LIMITED U65923WB2005PTC104836 Director - 2015-04-09
APAR FINLEASE PRIVATE LIMITED U65929WB1996PTC160803 Director 2009-02-06 Ongoing
SUPRIYA FINCOM PRIVATE LIMITED U67190WB1995PTC067258 Director 2007-10-22 Ongoing
Other Directorships of RAJESHWAR PANDEY
Company Name CIN Designation Appointment Date Cessation
ASPOLIGHT VINIMAY PRIVATE LIMITED U52100WB2010PTC144981 Director - 2016-01-20
FALGUN TRADELINK PRIVATE LIMITED U52390WB2010PTC144448 Director - 2013-07-31
HAVEN TRADERS PRIVATE LIMITED U52390WB2010PTC144452 Director - 2013-07-31
VERONICA HOLDINGS PRIVATE LIMITED U65923WB2010PTC142380 Director - 2013-07-31

CIN Company Name Company Address
U51909WB2010PTC144313 MANALI SALES PRIVATE LIMITED 19, SYNAGOUGE STREET 4TH FLOOR ROOM NO. 428 , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC144531 ANJANIPUTRA DEALER PRIVATE LIMITED 19, SYNAGOUGE STREET 4TH FLOOR ROOM NO.428 , KOLKATA, West Bengal, India - 700001
U70109WB1993PTC060278 ESQUIRE RESOURCES (INDIA) PRIVATE LIMITED 19 SYNAGOGUE STREET 4TH FLOOR, ROOM NO-414 , KOLKATA, West Bengal, India - 700001
U74140WB2006PTC107095 MURALIDHAR CONSULTANCY SERVICES PVT LTD 19, SYNAGOGUE STREET, 4TH FLOOR, ROOM NO. 421 , KOLKATA, West Bengal, India - 700001
U67120WB1995PLC071334 ELLENBARRIE COMMERCIAL LTD. 19, SYNAGOGUE STREET, 4TH FLOOR, ROOM NO- 417, BURRABAZAR , KOLKATA, West Bengal, India - 700001
U45200WB2007PTC114015 HEMANGI INFRASTRUCTURES PRIVATE LIMITED 19, SYNAGOGUE STREET, CITY CENTRE 4TH FLOOR, ROOM NO. 454 , KOLKATA, West Bengal, India - 700001
U45209WB2003PTC095635 MEGA TRENCHLESS ENGINEERING PRIVATE LIMITED ROOM NO. 448, 4TH FLOOR, CITY CENTRE 19, SYNAGOGUE STREET, , KOLKATA, West Bengal, India - 700001
U50100WB2011PTC170428 SHREE LILADHAR TRADERS PRIVATE LIMITED ROOM NO. 455, CITY CENTRE, 4TH FLOOR 19 SYNAGOGUE STREET , KOLKATA, West Bengal, India - 700001
U52100WB2010PTC148411 AROHI VINTRADE PRIVATE LIMITED ROOM NO-414, 4TH FLOOR CITY CENTER, 19 SYNAGOGUE STREET , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC154395 LONGLIFE VINIMAY PRIVATE LIMITED 19, SYNAGOGUE STREET CITY CENTRE, 4TH FLOOR, ROOM NO.- 422 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC164617 CHAKRADHAR TRADERS PRIVATE LIMITED ROOM NO. 455, CITY CENTRE, 4TH FLOOR 19 SYNAGOGUE STREET , KOLKATA, West Bengal, India - 700001
U51103WB2012PTC177544 PAROO TRADES PRIVATE LIMITED 19 Synagogue Street, City Centre 4th Floor, Room No. 445 , Kolkata, West Bengal, India - 700001
U51109WB2007PTC121249 VERSATILE TRADERS PRIVATE LIMITED 19 SYNAGOGUE STREET CITY CENTRE, 4TH FLOOR, ROOM NO-420 , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC189116 TRILOKESH TRADERS PRIVATE LIMITED ROOM NO. 455, CITY CENTRE, 4TH FLOOR 19 SYNAGOGUE STREET , KOLKATA, West Bengal, India - 700001
U51909WB2013PTC196819 YASHODHA TRADERS PRIVATE LIMITED ROOM NO. 455, CITY CENTRE, 4TH FLOOR 19, SYNAGOGUE STREET , KOLKATA, West Bengal, India - 700001
U72900WB2003PTC097050 TECHXPERT SERVICES PRIVATE LIMITED 19, SYNAGOGUE STREET CITY CENTRE, 4TH FLOOR, ROOM NO. 420 , KOLKATA, West Bengal, India - 700001
U67120WB1985PTC038468 APRON HOLDINGS PVT. LTD. ROOM NO. 448, 4TH FLOOR, CITY CENTRE 19, SYNAGOGUE STREET, , KOLKATA, West Bengal, India - 700001
U74999WB2012PTC173916 NAVYUKTA TRADELINK PRIVATE LIMITED ROOM NO.426, 4TH FLOOR, CITY CENTRE 19 SYNAGOGUE STREET , KOLKATA, West Bengal, India - 700001
ACA-5910 HGB INFRASTRUCTURE DEVELOPERS LLP 19, Synagogue Street,Room No - 425, 4th Floor City Centre Building, Kolkata, West Bengal, India - 700001
U01403WB2008PTC128764 SHAKAMBRI EDIBLE PRIVATE LIMITED ROOM NO 426, 4TH FLOOR, CITY CENTRE BUILDING 19 SYNAGOGUE STREET , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC122544 MAYAPUR DISTRIBUTORS PRIVATE LIMITED 19, SYNAGOGUE STREET, CITY CENTRE ROOM NO - 421, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U74140WB2012PTC173708 DNEPRO ADVISORY PRIVATE LIMITED ROOM NO 424, 4TH FLOOR, CITY CENTRE BUILDING 19, SYNAGOGUE STREET , KOLKATA, West Bengal, India - 700001
U23200WB2021PTC247475 JSR GRAIN ENERGY PRIVATE LIMITED 19, SYNAGOGUE STREET, ROOM NO - 425, 4TH FLOOR, CITY CENTRE BUILDING , Kolkata, West Bengal, India - 700001
U24233WB2019PTC234379 PHARMEGIC HEALTHCARE PRIVATE LIMITED 19, SYNAGOGUE STREET, CITY CENTRE 4TH FLOOR, ROOM NO.448 & 449 , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC075230 DHANVIJAY SUPPLIERS PVT.LTD. 19 SYNAGOGUE STREET 4TH FLOOR, ROOM NO 414 WEF 12072004, HARE ST , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC069910 NIRBHAY PLASTICS PVT LTD 19 SYNAGOGUE STREET CITYCENTR 4TH FLOOR ROOM NO 417 P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001
AAC-6545 GENIL DEVELOPERS LLP 4 SYNAGOGUE STREET ROOM NO: 405, 4TH FLOOR, KOLKATA, West Bengal, India - 700001
AAO-3002 PURBANCHAL NETWORK LLP 4, SYNAGOGUE STREET 4TH FLOOR, ROOM NO. 405 KOLKATA, West Bengal, India - 700001
U45400WB2014PTC201785 JASMIN LAND DEVELOPMENT PRIVATE LIMITED 4, SYNAGOGUE STREET, 4TH FLOOR ROOM NO. 405 , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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
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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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