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
SWETAMBER HOLDINGS PVT LTD
CIN: U65993WB1990PTC048160 As on: 2026-07-13
SWETAMBER HOLDINGS PVT LTD (CIN: U65993WB1990PTC048160) is a Private company incorporated on 08 Jan 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.SWETAMBER HOLDINGS PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
SWETAMBER HOLDINGS PVT LTD's Corporate Identification Number (CIN) is U65993WB1990PTC048160 and its registration number is 48160. Users may contact SWETAMBER HOLDINGS PVT LTD on its Email address - . Registered address of SWETAMBER HOLDINGS PVT LTD is 6/2 MOIRA STREET FLAT NO 94TH FLOOR , KOLKATA, West Bengal, India - 000000.
Current status of SWETAMBER HOLDINGS PVT LTD is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWETAMBER 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.
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 SWETAMBER HOLDINGS
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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 SWETAMBER 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.
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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 SWETAMBER HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SWETAMBER HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65993WB1990PTC048155 | TRIPURARI HOLDINGS PVT LTD | 6/2 MOIRA STREET FLAT NO9 4TH FLOOR , KOLKATA, West Bengal, India - 000000 |
| U65993WB1990PTC048156 | KASHYAP HOLDINGS PVT LTD | 6/2 MOIRA STREET FLAT NO9 4TH FLOOR , KOLKATA, West Bengal, India - 000000 |
| U74994WB2006PTC110270 | ROYAL TOUCH CREATIONS PVT LTD | 47 PDT PURUSHOTTAM ROY STREET2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000 |
| U31501WB1995PTC071390 | ENERGIZER INDIA PRIVATE LIMITED | 6,OLD POST OFFICE STREET,3RD FLOOR, ROOM.NO.79/16, KOLKATA-1,W.E.F.21.06.2002, , P.S.HARE STREET., West Bengal, India - 000000 |
| U74140WB1989PTC047051 | B.M.FINANCIAL CONSULTANTS PVT LTD. | 2 CLIVE GHAT STREET6TH FLOOR , KOLKATA, West Bengal, India - 000000 |
| U45203WB1988PTC045853 | HEXAGONAL PROJECT CONSULTANTS PVT LTD. | MIDDLETON COURT FLAT NO.5044/2 MIDDLETON STREET , KOLKATA, West Bengal, India - 000000 |
| U65999WB1993PLC059155 | SACRED INDIA FINANCE & CONSTRUCTION LTD. | 2 CHOWRINGHEE ROADROOM NO 6 3RD FLOOR , KOLKATA, West Bengal, India - 000000 |
| U72200WB2006PTC109828 | MCBENSION RESOURCES PVT LTD | 153 PARK STREET FLAT NO 133RD FLOOR , KOLKATA, West Bengal, India - 000000 |
| U15203WB1992PLC056909 | KANIKA AGRO PRODUCTS LTD. | 6A CLIVE ROWROOM NO 54 2ND FLOOR , KOLKATA, West Bengal, India - 000000 |
| U27106WB1993PTC059746 | KAVERI ISPAT & HOLDINGS PVT. LTD. | ROOM NO 10 2ND FLOOR 12WATERLOO STREET , KOLKATA, West Bengal, India - 000000 |
| U51109WB1993PTC059802 | SAROJ EXPORTS PVT LTD | 2 ROOPCHAND ROY STREET3RD FLOOR R NO 301 , KOLKATA, West Bengal, India - 000000 |
| U15549WB1988PLC045796 | MAKESWELL FOOD LTD. | 2 LAL BAZAR STREET TODICHAMBERS 4TH FLOOR ROOM NO 409 , KOLKATA, West Bengal, India - 000000 |
| U15419WB1991PTC053394 | ANAND SNACKS AND BISCUITS PVT. LTD. | 1 CHANDNEY CHOWK STREET2ND FLOOR ROOM NO 27C , KOLKATA, West Bengal, India - 000000 |
| U51109WB1994PTC062689 | TRIMPEX CHEMICALS PVT LTD | 9/12 LAL BAZAR STREET3RD FLOOR R NO 2 , KOLKATA, West Bengal, India - 000000 |
| U85110WB2005PTC103930 | SUDHA SURGICAL HOSPITAL PRIVATE LIMITED | 23, EZRA STREET, SOUTH BLOCK6TH FLOOR ROOM NO-613 , KOLKATA, West Bengal, India - 000000 |
| U25201WB1985PTC039102 | PRIME POLY UDYOG PVT LTD | FLAT NO 4C 4TH FLOOR&3 MIDDLETON STREET C BLOCK , KOLKATA, West Bengal, India - 000000 |
| U24115WB1993PTC059573 | HIMACHAL CHEMICALS PVT LTD | 2A GANESH CHANDRA AVENUECOMMERCE HOUSE R NO 6A 7TH FLOOR , KOLKATA, West Bengal, India - 000000 |
| U51109WB1996PTC077746 | GODAWARI TRADELINK PVT LTD | 3,SYNAGOGUE STREET,2ND FLOOR,ROOM NO-17 P.S.BURRA BAZAR , KOLKATA, West Bengal, India - 000000 |
| U70101WB1992PTC054913 | ZYXON PROPERTIES PVT. LTD. | 9/12 LALBAZAR ST F BLOCK3RD FLOOR ROOM NO 2 P S HARE STREET , KOLKATA, West Bengal, India - 000000 |
| U70109WB1985PTC039486 | RASHMI ENTERPRISES PVT LTD | 2 HARE STREET4TH FLOOR KOLKATA , WEST BENGAL, West Bengal, India - 000000 |
| U26959WB2003PTC097295 | DAMODAR CEMENT INDUSTRIES PRIVATE LTD | 6 BANGUR AVENUE BLOCK D3RD FLOOR FLAT NO 7 LAKE TOWN , KOLKATA, West Bengal, India - 000000 |
| U52190WB1994PTC061368 | NICEFIT MARKETING PVT. LTD. | 2 MULLICK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 000000 |
| U65993WB1986PTC041124 | ZEITGEIST TRADEANDINVESTMENT PVT LTD | 2L BURTOLLA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 000000 |
| U51491WB2000PTC091086 | WESTERN CONGLOMERATE PRIVATE LIMITED | 2/6 SARAT BOSE RD2ND FLOOR , KOLKATA, West Bengal, India - 000000 |
| U51109WB1995PTC070839 | EPSON DISTRIBUTORS PVT LTD | 7A BENTINCK STREET 2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 000000 |
| U74140WB1992PTC056572 | BABAN CONSULTANTS PVT LTD | 5 & 6 FANCY LANE1ST FLOOR ROOM NO 6B , KOLKATA, West Bengal, India - 000000 |
| U51909WB1996PTC078858 | RAJGOLD TRADERS PVT LTD | 133 CANNING STREET3RD FLOOR R NO 15 P S HARE STREET , KOLKATA, West Bengal, India - 000000 |
| U18101WB2006PTC108050 | SHARMA KNITTING MILLS (P) LTD | 9A& B SHREE NATH ROY LANE,2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000 |
| U27310WB1990PTC048356 | SHREEJI TRADING & FINANCE COMPANY PVT. L TD. | 1 BRITISH INDIA STREETROOM NO 204B 2ND FLOOR , KOLKATA, West Bengal, India - 000000 |
| 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.
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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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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.