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      SWETA IMPEX PVT LTD

      CIN: U51909WB1996PTC080529 As on: 2026-07-13
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      SWETA IMPEX PVT LTD (CIN: U51909WB1996PTC080529) is a Private company incorporated on 19 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 69922000.00.

      SWETA IMPEX PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.SWETA 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 SWETA IMPEX PVT LTD are KISHAN KUMAR BHANIRAMKA, and ARUNA DEVI BHANIRAMKA.

      SWETA IMPEX PVT LTD's Corporate Identification Number (CIN) is U51909WB1996PTC080529 and its registration number is 80529. Users may contact SWETA IMPEX PVT LTD on its Email address - [email protected]. Registered address of SWETA IMPEX PVT LTD is 5,NIMTOLA GHAT STREET , KOLKATA, West Bengal, India - 700016.

      Current status of SWETA IMPEX 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 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.

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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.

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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 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.

      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 IMPEX
      DIN Director Name Designation Appointment Date
      00537081 KISHAN KUMAR BHANIRAMKA Director 2010-07-15
      00536506 ARUNA DEVI BHANIRAMKA Director 2005-11-07
      Past Directors & Key Managerial Personnel of SWETA IMPEX
      DIN Director Name Designation Appointment Date Cessation
      00537081 KISHAN KUMAR BHANIRAMKA Director - 2008-01-18
      00537120 USHA DEVI BHANIRAMKA Director - 2008-02-07
      Other Directorships of KISHAN KUMAR BHANIRAMKA
      Company Name CIN Designation Appointment Date Cessation
      ZENITH TIMBER PRODUCTS PRIVATE LIMITED U02001WB1997PTC085152 Director 1997-08-12 Ongoing
      AGROSHINE FOOD PRODUCTS PVT LTD U15497WB2006PTC109028 Director 2010-07-13 Ongoing
      AGROSHINE FOOD PRODUCTS PVT LTD U15497WB2006PTC109028 Director - 2008-02-14
      UTKARSH TREXIM PRIVATE LIMITED U20101ML2003PTC007296 Director - 2009-02-20
      MAA TARA TIMBERS PRIVATE LIMITED U20211WB2003PTC097244 Director 2008-07-29 Ongoing
      MAA TARA TIMBERS PRIVATE LIMITED U20211WB2003PTC097244 Director - 2008-07-28
      VAISHNO TIMBERS PRIVATE LIMITED U20211WB2003PTC097245 Director 2005-10-04 Ongoing
      ASIAN PANEL PROCESSORS PVT LTD U20299WB2005PTC106709 Director 2006-12-16 Ongoing
      CONTENENTAL FURNITECH PVT LTD U36103WB2005PTC106197 Director 2005-11-18 Ongoing
      TRIPUR FURNITECH PRIVATE LIMITED U36109WB2006PTC109216 Director 2010-07-14 Ongoing
      TRIPUR FURNITECH PRIVATE LIMITED U36109WB2006PTC109216 Director - 2008-12-01
      BHAGWATI GRIHA PRIVATE LIMITED U45102WB1998PTC088312 Director - 2010-09-09
      CONCORD AUTOMOTIVES PRIVATE LIMITED U50404WB2008PTC128224 Director 2011-09-02 Ongoing
      CONCORD AUTOMOTIVES PRIVATE LIMITED U50404WB2008PTC128224 Director - 2010-04-17
      ELEGANT VANIJYA PVT LTD U51109WB2006PTC107768 Director - 2010-10-15
      VISHAV DEALER PVT.LTD. U51909WB1995PTC074054 Director 2004-12-21 Ongoing
      SUPERMAETRIX IMPEX PRIVATE LIMITED U51909WB2007PTC118347 Director 2007-09-06 Ongoing
      MILTON GOODS PVT LTD U74140WB2006PTC108420 Director 2006-09-01 Ongoing
      Other Directorships of USHA DEVI BHANIRAMKA
      Company Name CIN Designation Appointment Date Cessation
      ZENITH TIMBER PRODUCTS PRIVATE LIMITED U02001WB1997PTC085152 Director 2000-05-15 Ongoing
      MAA TARA TIMBERS PRIVATE LIMITED U20211WB2003PTC097244 Additional Director 2008-01-15 Ongoing
      VAISHNO TIMBERS PRIVATE LIMITED U20211WB2003PTC097245 Director 2009-01-24 Ongoing
      CONTENENTAL FURNITECH PVT LTD U36103WB2005PTC106197 Director 2005-11-18 Ongoing
      VISHAV DEALER PVT.LTD. U51909WB1995PTC074054 Director 2008-02-05 Ongoing
      MILTON GOODS PVT LTD U74140WB2006PTC108420 Director 2009-09-14 Ongoing
      Other Directorships of ARUNA DEVI BHANIRAMKA
      Company Name CIN Designation Appointment Date Cessation
      AGROSHINE FOOD PRODUCTS PVT LTD U15497WB2006PTC109028 Director - 2018-08-24
      MAA TARA TIMBERS PRIVATE LIMITED U20211WB2003PTC097244 Director - 2008-01-15
      ASIAN PANEL PROCESSORS PVT LTD U20299WB2005PTC106709 Director 2010-11-02 Ongoing
      IMPERIAL AUTO DISTRIBUTORS PRIVATE LIMITED U34102WB2008PTC123481 Director - 2009-03-13
      SHAUN AUTO SERVICES PRIVATE LIMITED U34102WB2008PTC123483 Director - 2009-03-13
      IMPERIAL AUTO SALES PRIVATE LIMITED U34103WB2008PTC126887 Director - 2009-03-13
      SHAUN AUTO MART PRIVATE LIMITED U34103WB2008PTC126888 Director - 2009-03-13
      VICTORIA MOTORS PVT LTD U34300WB2006PTC110315 Director - 2009-06-02
      SHAUN AUTOMOBILES PVT LTD U50103WB2006PTC109607 Director - 2009-03-13
      CONCORD AUTOMOTIVES PRIVATE LIMITED U50404WB2008PTC128224 Director 2009-04-13 Ongoing
      VISHAV DEALER PVT.LTD. U51909WB1995PTC074054 Director - 2008-01-15

      CIN Company Name Company Address
      U96906WB2025PTC277273 ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
      ACH-4297 RP GENERAL TRADING LLP Room No. 55, 5th Floor, 61A, Ambassador Apartment,,Park Street, Kolkata-700016,Kolkata,Kolkata,West Bengal,India-700016
      U17299WB2002PTC094873 APARNAA SECURITIES PRIVATE LIMITED 101 PARK STREET, 5TH FLOOR, SHOP 5 PS PARK STREET , KOLKATA, West Bengal, India - 700016
      U47912WB2023PTC261081 DESI STREET FINEST HANDICRAFT MARKET PRIVATE LIMITED 103, PARK STREET 5TH FLOOR, UNIT 5-SW,Kolkata,Kolkata,West Bengal,700016-India
      ACU-6809 ARA 3604 SILAS NIYAARA WORLI LLP 103 PARK STREET,,5TH FLOOR, ROOM NO 5B,Kolkata,Kolkata,West Bengal,India-700016
      ACI-2370 KAALIKAA INVESTECKK LLP 5TH FLOOR, FLAT- 5A,95B PARK STREET,Kolkata,Kolkata,West Bengal,India-700016
      ACS-5359 ARA SILAS NIYAARA WORLI LLP 103 Park Street,,5th Floor, Room No. 5B,Kolkata,Kolkata,West Bengal,India-700016
      U70200WB2025PTC284989 TIGERS PITCH PRIVATE LIMITED 7B SHORT STREET,FLAT 5B 5TH FLOOR,Kolkata,Kolkata,West Bengal,700016-India
      U28220WB2024PTC270751 PRABIR SAMANTA CONSTRUCTION (UNIVERSAL) PRIVATE LIMITED 3, WOOD STREET,,6TH FLOOR, FL - 5, PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
      AAW-0702 S.H. GARMENTS PARK LLP 5/1, Muzaffar Ahmed Street (Rippon Street) 2nd Floor, Unit l, Kolkata Kolkata, West Bengal, India - 700016
      AAW-3051 SWASTIKA SHILPA LLP 5/1, Muzaffar Ahmed Street (Rippon Street) 2nd Floor, Unit l, Kolkata Kolkata, West Bengal, India - 700016
      AAV-7616 SWASTIKA AUDYOGIK PARK LLP 5/1, Muzaffar Ahmed Street (Rippon Street) 2nd Floor, Unit l, Kolkata Kolkata, West Bengal, India - 700016
      U40102WB2002PTC095467 SONIC THERMAL PRIVATE LIMITED 99A, Park Street, Unit 5A, 5th Floor, Kolkata-700016 , Kolkata, West Bengal, India - 700016
      U55101WB2015PTC207554 LEVEE SKYRISE PRIVATE LIMITED 5A Mirza Galib Street Kolkata-700016 , Kolkata, West Bengal, India - 700016
      AAM-2849 GYANMURTI BUSINESS LLP 5/1, Muzzafar Ahmed StreetSugam Paragon, 3rd Floor Kolkata-700016 Kolkata, West Bengal, India - 700016
      U74999WB2022PTC257613 DESIGNERS PANACHE VENTURES PRIVATE LIMITED 3-FR FL-3D 5C SANDAL STREET KOLKATA-700016 , KOLKATA, West Bengal, India - 700016
      L40106WB1981PLC276372 SPML INFRA LIMITED 22, Camac Street Block-A, 3rd Floor,Kolkata, West Bengal, India,Kolkata,Kolkata,West Bengal,700016-India
      U67120WB2000PTC091350 INTERSTATE SHARE BROKING PRIVATE LIMITED 113 PARK STREET5TH FLOOR PARK STREET , KOLKATA, West Bengal, India - 700016
      AAD-9717 BASARILI MERCHANTS LLP 103 PARK STREET 5TH FLOOR, ROOM NO.-5B KOLKATA, West Bengal, India - 700016
      AAD-6473 KHUSHEE TREXIM LLP 103 PARK STREET 5TH FLOOR, ROOM NO.-5B KOLKATA, West Bengal, India - 700016
      AAD-6474 YASHVEE DEALCOMM LLP 103 PARK STREET 5TH FLOOR, ROOM NO.-5B KOLKATA, West Bengal, India - 700016
      AAD-6731 ARYANRAJ AGRO INDIA LLP 103 PARK STREET 5TH FLOOR, ROOM NO.-5B KOLKATA, West Bengal, India - 700016
      AAD-6732 RADIANT DEALCOM LLP 103 PARK STREET 5TH FLOOR, ROOM NO.-5B KOLKATA, West Bengal, India - 700016
      AAD-6780 HRISHIKESH DEALCOM LLP 103 PARK STREET 5TH FLOOR, ROOM NO.-5B KOLKATA, West Bengal, India - 700016
      AAD-6786 MIRA COMMOSALES LLP 103 PARK STREET 5TH FLOOR, ROOM NO.-5B KOLKATA, West Bengal, India - 700016
      U17114WB1999PTC090208 RIDHI SIDHI SAREES PRIVATE LIMITED 111 PARK STREET 5TH FLOORP S PARK STREET , KOLKATA, West Bengal, India - 700016
      AAY-9162 SSPL BUSINESS PARK LLP 5/1, Muzaffar Ahmed Street (Rippon Street) 2nd Floor KOLKATA, West Bengal, India - 700016
      U51109WB1996PTC077395 ONLYONE TRADERS PVT LTD 3 WOOD STREET 5TH FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700016
      U51109WB1996PTC077625 ROCKY DISTRIBUTORS PVT LTD 3 WOOD STREET, 5TH FLOOR, FLAT NO 5 , KOLKATA, West Bengal, India - 700016
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10089090 2008-02-18 2008-12-04 - 165,000,000.00 ALLAHABAD BANK

      • Email ID
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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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