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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
SWICHAN TRADEMART PRIVATE LIMITED
CIN: U51909BR2018PTC038236 As on: 2026-07-13
SWICHAN TRADEMART PRIVATE LIMITED (CIN: U51909BR2018PTC038236) is a Private company incorporated on 23 May 2018. It is classified as Non-government company and is registered at Registrar of Companies, Patna. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SWICHAN TRADEMART PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SWICHAN TRADEMART PRIVATE LIMITED'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 SWICHAN TRADEMART PRIVATE LIMITED are SYED MOHSENIN HAIDER, and MANISH PRADHAN.
SWICHAN TRADEMART PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909BR2018PTC038236 and its registration number is 38236. Users may contact SWICHAN TRADEMART PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWICHAN TRADEMART PRIVATE LIMITED is C/O SAHAB HALDAR, MOHAMMADPUR MOBARAK SIYATOLA, MOHAMADPUR MUBARAK, POST- , PURUSHOTTAMPUR,MUZAFARPUR, Bihar, India - 842002.
Current status of SWICHAN TRADEMART PRIVATE LIMITED 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
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Previous CINs
ZaubaCorp's company report for SWICHAN TRADEMART 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 SWICHAN TRADEMART
Purchase full report of SWICHAN TRADEMART
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 SWICHAN TRADEMART 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWICHAN TRADEMART
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07791357 | SYED MOHSENIN HAIDER | Director | 2018-05-23 |
| 08140534 | MANISH PRADHAN | Director | 2018-05-23 |
Past Directors & Key Managerial Personnel of SWICHAN TRADEMART
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SYED MOHSENIN HAIDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASHRIQ INDIA (OPC) PRIVATE LIMITED | U74999BR2017OPC034419 | Director | 2017-04-25 | Ongoing |
Other Directorships of MANISH PRADHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U67190BR2019PLC042333 | TIRHUT GROWTH NIDHI LIMITED | c/O RAKESH KUMAR, MOHALLA, SURSAND KOTHI AAMGOLA ROAD, POST RAMNA, THANA KAJI , MOHAMMADPUR, Bihar, India - 842002 |
| U74999BR2017OPC034419 | MASHRIQ INDIA (OPC) PRIVATE LIMITED | VILL- MOHAMMADPUR MUBARAK, P.O.- PURUSHOTTAMPUR, , MUZAFFARPUR, Bihar, India - 842002 |
| U45200BR2023PTC065567 | SHEELA MOTER PRIVATE LIMITED | C/O Chandan Kumar Vill Hasanchak Bangra, Post purushottampur PS Sadar,Mushahari,Muzaffarpur,Bihar,842002-India |
| U51909BR2016PTC032184 | ALIA AHMAD EXPORT & IMPORT PRIVATE LIMITED | 141, Near Urdu Middil School, Village- Mohammadpur Mobarak P.O - Purushottampur, PS - Maniy ari , Muzaffarpur, Bihar, India - 842002 |
| U52100BR2022OPC057604 | AANSHU & AAYU (OPC) PRIVATE LIMITED | C/O SMT. LALITA SINGH W/O GAJENDRA PRASAD SINGH , V.C. ROAD, MITHANPURA, P.S- MITHANPURA,NA,MUZAFFARPUR,,Muzaffarpur,Bihar,India,842002.,Mushahari,Muzaffarpur,Bihar,842002-India |
| U85300BR2022NPL061046 | ZYLO MICRO CARE FOUNDATION | C/o RAM ADHAR SINGH, VILL-PARKHOTIMPUR TOLA-PURUSHOTAMPUR, PANCH-MOHAMMADPUR, MOBARAK, BLOCK-KURHANI , Mushahari, Bihar, India - 842002 |
| U66220BR2025PTC076611 | NIT INSURANCE MARKETING PRIVATE LIMITED | C/o - Neeraj Kumar, Behind Oriant,Club, Aamgola, Post - Ramna,,Mushahari,Muzaffarpur,Bihar,842002-India |
| U25991BR2024PTC072292 | YANISIA MANUFACTURING PRIVATE LIMITED | C/O MOHAMMAD YASEIN, ATERDAH SIDHARTH PURAM COLONY,POST - RAMNA, PS - SADAR,Mushahari,Muzaffarpur,Bihar,842002-India |
| U45500BR2018PTC038339 | ADDILYSHA INFRASTRUCTURE PRIVATE LIMITED | C/o - DEEPAK KUMAR, SHANKAR PURI, SADPURA, P.S - KAZI MOHAMMADPUR , MUZAFFARPUR, Bihar, India - 842002 |
| U74999BR2021PTC053517 | DELTA SQUAD SECURITY & FACILITY SERVICES PRIVATE LIMITED | C/O RAJNARAYAN PANDEY, SHOP NO-2, VILL-MADHAUL, POST-SUSTA MADHOPUR, NH-77 , KURHANI, Bihar, India - 842002 |
| U80903BR2019PTC043262 | NIRALA CAMPUS PRIVATE LIMITED | C/O PINKI DEVI SHRI BABA MANGAL PLACE VILLAGE SUSTA,POST OFFICE RAMNA , BLOCK MUSHAHARI, Bihar, India - 842002 |
| U24232BR2015PTC024112 | SAI BIOTECH MARKETING PRIVATE LIMITED | C/O ANIL SINGH ,MANIKA NIWAS ,HAAT POST : RAMNA , PS :MITHAPURA ,NEAR AMAR CINEMA , MUZAFFARPUR, Bihar, India - 842002 |
| U51397BR1991PTC004460 | D.C.S. PHARMACEUTICALS PRIVATE LIMITED | VILL MADHOUL, P.O.- SUSTA PS- KURHANI , MUZAFARPUR, Bihar, India - 842002 |
| U42909BR2023PTC065006 | SWAREYA ENGINEERS AND CONSULTANT PRIVATE LIMITED | C/O SWATI W/O SUNIL KUMAR,AMGOLA LANE NO. 2,Mushahari,Muzaffarpur,Bihar,842002-India |
| U37200BR2019PTC044345 | METALLICA FABRICATION PRIVATE LIMITED | C/O-MUKESH KUMAR, S/O- BAIDYANATH MISHRA VILL- KACCHI PAKI , MUZAFFARPUR, Bihar, India - 842002 |
| U42101BR2024PTC070199 | RITIKA ENGICON PRIVATE LIMITED | C/O-RITESH GUPTA WARD NO-,36,S/O-JAGARNATH PD.GUPTA,Mushahari,Muzaffarpur,Bihar,842002-India |
| U51909BR2017PTC036300 | NATRIUM LABORATORIES PRIVATE LIMITED | C/O AJAY KUMAR, S/O NANDU PANDIT, MISCOT LANE RAMNA , MUZAFFARPUR, Bihar, India - 842002 |
| U52609BR2016OPC032251 | ANGAD BIOTECH (OPC) PRIVATE LIMITED | C/O REKHA DEVI, W/O KRISHAN KUMAR SINGH RAMBAGH, NAKULWA CHOUK , MUZAFFARPUR, Bihar, India - 842002 |
| U60300BR2018PTC040084 | JAHANAVIDI LOGISTICS SERVICES PRIVATE LIMITED | C/O-MUKESH KUMAR, S/O-RAM BABU SINGH CITY MARG, GANNIPUR , RAMNA, Bihar, India - 842002 |
| U74110BR2009PTC014324 | DEV INDIA PROJECTS PRIVATE LIMITED | C/O LATE OM PRAKASH BRAHAMCHARY, 05,PRAKASH SARNI P.O-RAMNA , MUZAFFARPUR, Bihar, India - 842002 |
| U85110BR2012PTC018448 | KAILASH NURSING HOME AND MATERNITY CENTRE PRIVATE LIMITED | C/O DR. URMILA SINHA, KALAM BAGH ROAD MUZAFFARPUR, P.O. RAMNA , MUZAFFARPUR, Bihar, India - 842002 |
| U93290BR2023PTC062738 | FLEXIVA PRIVATE LIMITED | C/O- RAVISH KUMAR, S/o- LATE ASHOK KUMAR JHA,,HOUSE NO.-00,Mushahari,Muzaffarpur,Bihar,842002-India |
| U15139BR2012PTC019255 | ROCKSTOCK FOOD AND BEVERAGES PRIVATE LIMITED | C/O J. P. SHARMA, PARAOPOKHAR LANE NO.-1 P.O.- RAMNA, AMGOLA , MUZAFFARPUR, Bihar, India - 842002 |
| AAW-1404 | NNCSSV TOWER LLP | C/O SMT RAM DULARI, RAJJU SAH LANE, P.O RAMNA P.S MITHANPURA MUZAFFARPUR, Bihar, India - 842002 |
| U46909BR2015PTC024606 | NAVYOGIC IMPEX PRIVATE LIMITED | c/o Manoj Kumar Gupta, S/o Gauri Shankar Gupta Ejaj Marg, Tilak Maidan Road,Muzaffarpur,Bihar,842002-India |
| U47711BR2023PTC063901 | MRP2 VENTURES PRIVATE LIMITED | C/O MUKESH KUMAR JASWAL,S/O R.K.PD. , WARD NO 26,Mushahari,Muzaffarpur,Bihar,842002-India |
| U74999BR2022PTC057021 | K. K. T SECURITY PRIVATE LIMITED | C/O JANKI DEVI W/O KRISHNA KANT TIWARI VILL- ADARSH NAGAR, PO KHABRA,KHABRA,Muzaffarpur,Bihar,842002-India |
| U45201BR2021PTC051759 | SAKET SANDILYA CONSTRUCTION PRIVATE LIMITED | C/O SAKET SUMAN, MAJHAULI DHARAMDAS, KACHCHI PAKKI, P.O-RAMNA, P.S-SADAR , MUZAFFARPUR, Bihar, India - 842002 |
| U70200BR2013PTC020796 | SHUBHANGI INFRAPROJECTS PRIVATE LIMITED | C/o ASHUTOSH KUMAR SAHI, PARAO POKHAR LANE NO.-1, AMGOLA, P.O.- RAMNA , MUZAFFARPUR, Bihar, India - 842002 |
| 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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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.