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
SWETA TRADING & INVESTMENT PVT LTD
CIN: U51909WB1986PTC040076
SWETA TRADING & INVESTMENT PVT LTD (CIN: U51909WB1986PTC040076) is a Private company incorporated on 24 Jan 1986. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 11348750.00.
SWETA TRADING & INVESTMENT 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 TRADING & INVESTMENT 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 TRADING & INVESTMENT PVT LTD are MAMOLA DEVI ANCHALIA, and PRAMOD KUMAR ANCHALIA.
SWETA TRADING & INVESTMENT PVT LTD's Corporate Identification Number (CIN) is U51909WB1986PTC040076 and its registration number is 40076. Users may contact SWETA TRADING & INVESTMENT PVT LTD on its Email address - [email protected]. Registered address of SWETA TRADING & INVESTMENT PVT LTD is 134/1 M G ROAD 2ND FLOORROOM NO 47B , KOLKATA, West Bengal, India - 700007.
Current status of SWETA TRADING & INVESTMENT 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 CINs
ZaubaCorp's company report for SWETA TRADING & INVESTMENT 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 SWETA TRADING & INVESTMENT
Purchase full report of SWETA TRADING & INVESTMENT
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 TRADING & INVESTMENT 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 SWETA TRADING & INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09415094 | MAMOLA DEVI ANCHALIA | Director | 2021-11-30 |
| 01317166 | PRAMOD KUMAR ANCHALIA | Director | 1999-12-07 |
Past Directors & Key Managerial Personnel of SWETA TRADING & INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07730636 | JAYA ANCHALIA | Additional Director | - | 2017-09-29 |
| 07730636 | JAYA ANCHALIA | Director | - | 2021-12-01 |
| 00567414 | ASHOK KUMAR GULGULIA | Director | - | 2010-02-13 |
| 02430596 | RAJESH KUMAR GULGULIA | Director | - | 2017-09-01 |
Other Directorships of JAYA ANCHALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JET STAR TECHNOLOGY PVT LTD | U32109WB1995PTC074308 | Additional Director | - | 2017-09-29 |
| JET STAR TECHNOLOGY PVT LTD | U32109WB1995PTC074308 | Director | - | 2021-12-01 |
| SHIPRA ENCLAVE PVT LTD | U70101WB1992PTC054912 | Additional Director | - | 2017-09-29 |
| SHIPRA ENCLAVE PVT LTD | U70101WB1992PTC054912 | Director | - | 2021-12-01 |
Other Directorships of MAMOLA DEVI ANCHALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JET STAR TECHNOLOGY PVT LTD | U32109WB1995PTC074308 | Director | 2021-11-30 | Ongoing |
| SHIPRA ENCLAVE PVT LTD | U70101WB1992PTC054912 | Director | 2021-11-30 | Ongoing |
Other Directorships of ASHOK KUMAR GULGULIA
Other Directorships of PRAMOD KUMAR ANCHALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEHA IMPLEMENTS PRIVATE LIMITED. | U29199MH1997PTC162313 | Director | - | 2008-02-22 |
| JET STAR TECHNOLOGY PVT LTD | U32109WB1995PTC074308 | Director | 1996-05-31 | Ongoing |
| SHIPRA ENCLAVE PVT LTD | U70101WB1992PTC054912 | Director | 1999-11-15 | Ongoing |
Other Directorships of RAJESH KUMAR GULGULIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JET STAR TECHNOLOGY PVT LTD | U32109WB1995PTC074308 | Director | - | 2017-03-23 |
| SHIPRA ENCLAVE PVT LTD | U70101WB1992PTC054912 | Director | - | 2017-03-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U01132WB1986PTC040026 | PURNA VALLEY HYBRID SEEDS COMPANY PVT LT D | 134/1 M G ROAD2ND FLOOR ROOM NO 47B , KOLKATA, West Bengal, India - 700007 |
| U72200WB2010PTC155996 | SYNDICATE INFOWEB PRIVATE LIMITED | 134/1 M.G.ROAD 2ND FLOOR ROOM NO.36A , KOLKATA, West Bengal, India - 700007 |
| U14101WB2025PTC277948 | RAJ RAJENDRA CREATION PRIVATE LIMITED | 134/1, M.G road,2nd floor, Room NO. 46,Kolkata,Kolkata,West Bengal,700007-India |
| ACG-2719 | ARUN TRANSPORT CARRIERS LLP | 134/4 , M G ROAD 3RD FLOOR,ROOM NO - 308,Kolkata,Kolkata,West Bengal,India-700007 |
| ACL-1809 | GOMUKH VINIMAY LLP | 134/4 , M G ROAD 3RD FLOOR,ROOM NO - 308,Kolkata,Kolkata,West Bengal,India-700007 |
| U18101WB2008PTC123372 | MAC-ONE FASHIONS PRIVATE LIMITED | 134/1 M. G. ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2008PTC128912 | KHUSHBOO BARTER PRIVATE LIMITED. | 134/1, M G ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U45400WB2009PTC131840 | AMRIT CONCLAVE PRIVATE LIMITED | 134/1, M. G. ROAD 2ND FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U29199WB1997PTC084958 | NEHA IMPLEMENTS PRIVATE LIMITED | 134/1 M G ROAD 2ND FLOORPS JORASANKOO , KOLKATA, West Bengal, India - 700007 |
| U51109WB1997PTC084953 | ARION ENTERPRISES PRIVATE LIMITED | 134/1 M G ROAD 2ND FLOOR JORASANKOO , KOLKATA, West Bengal, India - 700007 |
| U51395WB1992PTC054177 | GEMINI COMMODITIES PVT LTD | 161/1 M G ROAD 3RD FLOORROOM NO 61 , KOLKATA, West Bengal, India - 700007 |
| U51909WB1992PTC055025 | NAVICTIVE TRADERS PVT LTD | 161/1 M G ROAD 3RD FLOORROOM NO 61 , KOLKATA, West Bengal, India - 700007 |
| U51909WB1995PTC074049 | SRI KRISHNA EXPO PVT LTD | 2ND FLOOR, ROOM NO 46134/1 M G ROAD , KOLKATA, West Bengal, India - 700007 |
| U65999WB1992PTC055575 | NRI HOLDINGS PVT. LTD. | 161/1 M G ROAD 3RD FLOORROOM NO. 61, , KOLKATA, West Bengal, India - 700007 |
| U17291WB2014PTC199411 | GANGOTRI YARN TRADERS PRIVATE LIMITED | 161/1 M.G ROAD, ROOM.NO 40 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U45400WB2007PTC119235 | SALTEE MANSION PRIVATE LIMITED | 134/1 M.G. ROAD 4TH FLOOR, ROOM NO.73 , KOLKATA, West Bengal, India - 700007 |
| U72200WB2008PTC124723 | TECHNOKALA E-SOLUTIONS PRIVATE LIMITED | 134/1, M.G.ROAD, ROOM NO.69, 4TH FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U29192WB1997PTC082456 | KASPRO ELECTRICALS PRIVATE LIMITED | 149, M G ROAD VINAYAK LANDMARK, 2ND FLOOR, ROOM NO. 1B , Kolkata, West Bengal, India - 700007 |
| U24241WB1995PTC075189 | SURYA SYNDET PVT.LTD. | 149, M G ROAD VINAYAK LANDMARK, 2ND FLOOR, ROOM NO. 1B , Kolkata, West Bengal, India - 700007 |
| U17200WB2002PTC094588 | CHINTU SYNTHETICS PRIVATE LIMITED | 149, M G ROAD VINAYAK LANDMARK, 2ND FLOOR, ROOM NO. 1B , Kolkata, West Bengal, India - 700007 |
| U17115WB2002PTC094428 | C.S. SALES PRIVATE LIMITED | 149, M G ROAD VINAYAK LANDMARK, 2ND FLOOR, ROOM NO. 1B , Kolkata, West Bengal, India - 700007 |
| U52390WB2010PTC145108 | JANHIT TRADELINKS PRIVATE LIMITED | 203/1,M.G.ROAD 3RD FLOOR,ROOM NO.298 & 299 , KOLKATA, West Bengal, India - 700007 |
| U52390WB2010PTC145110 | GOLDMINE TRACOM PRIVATE LIMITED | 203/1,M.G.ROAD 3RD FLOOR,ROOM NO.298 & 299 , KOLKATA, West Bengal, India - 700007 |
| U51909WB2008PTC125799 | THUKARI AGENCIES PRIVATE LIMTIED | 203/1,M.G.ROAD 3RD FLOOR,ROOM NO.298 & 299 , KOLKATA, West Bengal, India - 700007 |
| U60231WB2010PTC146925 | ARUN TRANSPORT CARRIERS PRIVATE LIMITED | 134/4 , M G ROAD 3RD FLOOR,ROOM NO - 308 , KOLKATA, West Bengal, India - 700007 |
| U51109WB2008PTC123080 | GOMUKH VINIMAY PRIVATE LIMITED | 134/4 , M G ROAD 3RD FLOOR,ROOM NO - 308 , KOLKATA, West Bengal, India - 700007 |
| U67120WB1999PTC089931 | RAP HOLDING & SECURITIES PRIVATE LIMITED | 134/1 M G ROAD 2ND FLOOR ROOMNO-47B P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC182445 | MANMOHAK SUPPLIERS PRIVATE LIMITED | 114, Rabindra Sarani (161/1, M. G. Road) , ROOM NO - 40, 2ND FLOOR. , KOLKATA, West Bengal, India - 700007 |
| U51909WB1976PTC030591 | MAK INTRA EXPO PVT LTD | 114, RABINDRA SARANI (161/1, M. G. ROAD) 2ND FLOOR, ROOM NO - 40A , KOLKATA, West Bengal, India - 700007 |
| 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.
| 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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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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As on: 2026-07-13
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.