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      SWIFT DEALERS PRIVATE LIMITED

      CIN: U51909WB2008PTC128958 As on: 2026-07-13
      Purchase Report

      SWIFT DEALERS PRIVATE LIMITED (CIN: U51909WB2008PTC128958) is a Private company incorporated on 29 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1575000.00 and its paid up capital is Rs. 1572500.00.

      SWIFT DEALERS PRIVATE LIMITED'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.SWIFT DEALERS 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 SWIFT DEALERS PRIVATE LIMITED are VINISHA LOHARIWAL, VIMAL KUMAR LOHARIWAL, and VIJAY KUMAR LOHARIWAL.

      SWIFT DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC128958 and its registration number is 128958. Users may contact SWIFT DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFT DEALERS PRIVATE LIMITED is ROOM NO. 4D/406, 4TH FLOOR, 16/1A ABDUL HAMID STREET , KOLKATA, West Bengal, India - 700069.

      Current status of SWIFT DEALERS PRIVATE LIMITED 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 SWIFT DEALERS 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 Report

      All 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 SWIFT DEALERS

      Purchase full report of SWIFT DEALERS

      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 SWIFT DEALERS 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 SWIFT DEALERS
      DIN Director Name Designation Appointment Date
      07818926 VINISHA LOHARIWAL Director 2017-05-15
      02320545 VIMAL KUMAR LOHARIWAL Director 2011-01-15
      02368709 VIJAY KUMAR LOHARIWAL Director 2011-01-15
      Past Directors & Key Managerial Personnel of SWIFT DEALERS
      DIN Director Name Designation Appointment Date Cessation
      00887690 SUKUMAR KUNDU Director - 2011-08-25
      01617599 SURUCHI DHANUKA Director - 2011-08-25
      Other Directorships of VINISHA LOHARIWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUKUMAR KUNDU
      Company Name CIN Designation Appointment Date Cessation
      SEASONAL JUTE LLP AAB-2755 Partner - 2015-11-26
      MKP PAPER AND DRAPERS LLP AAC-2642 Partner 2014-04-21 Ongoing
      RADHEY BISCUITS PVT. LTD. U15419WB1992PTC054625 Director 2003-03-06 Ongoing
      CHHATISGARH BIRI PATTA PVT LTD U16002WB1984PTC037808 Director - 2012-03-23
      OMEGA KNITFAB PRIVATE LIMITED U18101WB1997PTC083649 Director - 2011-04-15
      SIRMAUR SOAPS AND ALLIED PRODUCTS PRIVATE LIMITED U24240UP2006PTC103447 Additional Director - 2008-09-27
      SIRMAUR SOAPS AND ALLIED PRODUCTS PRIVATE LIMITED U24240UP2006PTC103447 Director - 2009-10-15
      WEST BENGAL SLAG CEMENT PRIVATE LIMITED U26941WB2009PTC132084 Director - 2010-03-21
      RAJ AGRO EQUIPMENTS PRIVATE LIMITED U29253WB2009PTC132069 Director - 2010-05-31
      NAVITUS POWER SOLUTIONS PRIVATE LIMITED U40102WB2007PTC117307 Director - 2008-01-01
      SALASAR CONCLAVE PRIVATE LIMITED U45400JH2009PTC010890 Director - 2010-07-19
      SPLENDOR ENCLAVE PRIVATE LIMITED U45400WB2007PTC117293 Director 2007-07-18 Ongoing
      SPLENDOR ENCLAVE PRIVATE LIMITED U45400WB2007PTC117293 Director - 2017-09-06
      EXCEL NIRMAN PRIVATE LIMITED U45400WB2007PTC117308 Director - 2008-01-01
      BLUESKY COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132087 Director - 2009-07-30
      SUNDARAM COMMOTRADE PRIVATE LIMITED U51101WB2010PTC148474 Director - 2011-09-01
      PRITHVI AGENCIES PVT LTD U51109DL2006PTC258554 Director - 2010-02-04
      PRIMEROSE DISTRIBUTORS PVT LTD U51109HR2006PTC050493 Director - 2011-04-25
      ALISHAN DISTRIBUTORS PRIVATE LIMITED U51109MH2006PTC336500 Director - 2010-03-22
      MUKTAMANI DISTRIBUTORS PVT LTD U51109MH2006PTC336501 Additional Director - 2008-09-27
      MUKTAMANI DISTRIBUTORS PVT LTD U51109MH2006PTC336501 Director - 2010-03-22
      SURSADHANA MERCHANTS PVT LTD U51109MP2006PTC028803 Director - 2009-10-31
      M. E. CASTING & ALLOYS PRIVATE LIMITED U51109PN2006PTC157309 Director - 2011-09-01
      BLOOM VANIJYA PRIVATE LIMITED U51109WB2005PTC105453 Director - 2010-03-31
      SUVIDHA VINIMAY PRIVATE LIMITED U51109WB2005PTC105454 Director - 2009-03-16
      NAVKETAN TRADING PRIVATE LIMITED U51109WB2005PTC105792 Director - 2009-02-02
      HERITAGE DEALERS PVT LTD U51109WB2006PTC107271 Director - 2011-08-10
      FASTMOVE COMMERCIAL PVT LTD U51109WB2006PTC107273 Director - 2011-11-26
      ROXY SUPPLIERS PVT LTD U51109WB2006PTC107292 Director - 2011-08-11
      VERTEX DISTRIBUTORS PVT. LTD. U51109WB2006PTC107294 Additional Director - 2008-09-27
      VERTEX DISTRIBUTORS PVT. LTD. U51109WB2006PTC107294 Director - 2012-04-03
      PARAMLSUKH DISTRIBUTORS PVT LTD U51109WB2006PTC107398 Director 2007-01-10 Ongoing
      NEWWAVE SUPPLIERS PVT LTD U51109WB2006PTC107401 Director - 2010-05-10
      WINSOM VANIJYA PVT LTD U51109WB2006PTC107444 Director - 2009-06-01
      RISEWELL AGENTS PVT LTD U51109WB2006PTC107654 Director 2007-07-02 Ongoing
      SANCHIT MERCHANDISE PVT LTD U51109WB2006PTC107656 Additional Director - 2008-09-27
      SANCHIT MERCHANDISE PVT LTD U51109WB2006PTC107656 Director - 2010-11-01
      NASWAR VANIJYA PVT LTD U51109WB2006PTC108142 Director - 2007-10-12
      ROXY VYAPAAR PRIVATE LIMITED U51109WB2006PTC108169 Director 2006-02-22 Ongoing
      SAMPURNA DEALERS PVT LTD U51109WB2006PTC108670 Director - 2011-04-01
      SUNVIEW AGENCIES PVT LTD U51109WB2006PTC108672 Director - 2013-05-09
      SANGAM VYAPAAR PVT LTD U51109WB2006PTC108675 Director - 2018-03-05
      SITA VINIMAY PVT LTD U51109WB2006PTC108677 Director - 2011-07-29
      SMART TECH NETWORKING PRIVATE LIMITED U51109WB2006PTC108678 Director - 2008-04-15
      ESBEE FISCAL SERVICES PRIVATE LIMITED U51492WB1990PTC048643 Director - 2024-02-01
      SUNVIEW MARKETING PRIVATE LIMITED U51909RJ2008PTC045187 Director - 2011-01-20
      RAJMANDIR COMMERCIAL PRIVATE LIMITED U51909WB2003PTC097479 Director - 2010-07-13
      REGAL MERCANTILE PRIVATE LIMITED U51909WB2004PTC097607 Director - 2010-11-15
      LIFESTYLE OVERSEAS PRIVATE LIMITED U51909WB2008PTC127533 Director - 2010-09-25
      PBR TOWERS PRIVATE LIMITED U51909WB2009PTC136908 Director - 2013-03-18
      ASPIRE VINIMAY PRIVATE LIMITED U51909WB2009PTC136910 Director - 2010-07-02
      SILVERLAKE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142079 Director - 2010-08-30
      SADHABAHAR TRADERS PRIVATE LIMITED U51909WB2010PTC142080 Director - 2010-07-01
      SAPPHIRE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142084 Director - 2010-07-09
      SAMARPAN MERCHANTS PRIVATE LIMITED U51909WB2010PTC142085 Director - 2015-03-31
      ARCTIC VINIMAY PRIVATE LIMITED U51909WB2010PTC148578 Director - 2011-09-01
      NAAZ COMMODEAL PRIVATE LIMITED U51909WB2010PTC148884 Director - 2015-03-31
      GENTLE COMMOSALES PRIVATE LIMITED U51909WB2010PTC149137 Director - 2015-03-31
      SPARSH VINTRADE PRIVATE LIMITED U51909WB2010PTC149149 Director - 2015-03-31
      AEROLINK VINIMAY PRIVATE LIMITED U51909WB2012PTC171827 Director - 2024-01-30
      MEGAPIX VANIJYA PRIVATE LIMITED U51909WB2012PTC171946 Director - 2024-01-30
      KAMLAPATI VANIJYA PRIVATE LIMITED U51909WB2012PTC176329 Director - 2024-02-01
      GYANESHWAR IMPEX PRIVATE LIMITED U51909WB2012PTC176331 Director - 2024-02-01
      FOOTFLASH VANIJYA PRIVATE LIMITED U51909WB2012PTC176351 Director - 2024-01-31
      MOONTREE VINIMAY PRIVATE LIMITED U51909WB2012PTC176368 Director - 2024-01-31
      MANGALSHIV EXPORTS PRIVATE LIMITED U51909WB2012PTC176762 Director - 2024-01-29
      TRILOKPATI COMMODITIES PRIVATE LIMITED U51909WB2012PTC176763 Director - 2024-02-27
      PARAMPITA TRADEWINGS PRIVATE LIMITED U51909WB2013PTC196956 Director - 2013-12-17
      SNOWTOPS PVT LTD U55101WB1984PTC037591 Director - 2010-04-19
      SUMMERWOOD REALTORS PRIVATE LIMITED U70100WB2003PTC097497 Additional Director - 2007-09-15
      SUMMERWOOD REALTORS PRIVATE LIMITED U70100WB2003PTC097497 Director - 2013-03-08
      TIMESOUND CONCLAVE PRIVATE LIMITED U70109WB2012PTC176350 Director - 2024-01-29
      LIFEWOOD PLAZA PRIVATE LIMITED U70109WB2012PTC180088 Director - 2013-09-16
      LOOKLINE NIRMAN PRIVATE LIMITED U70109WB2012PTC180091 Director - 2022-11-16
      LIFEWOOD NIWAS PRIVATE LIMITED U70200WB2012PTC178041 Director - 2024-02-02
      SATYALAXMI PLAZA PRIVATE LIMITED U70200WB2012PTC178044 Director - 2017-05-02
      ASHMITA CREATIONS PRIVATE LIMITED U74120WB2009PTC132085 Director - 2010-03-31
      AKSHAYDEEP JHA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC169739 Director - 2024-01-31
      SADBHAWNA DISTRIBUTORS PRIVATE LIMITED U74140WB2012PTC177020 Director - 2023-01-03
      MOONVIEW MARKFAB PRIVATE LIMITED U74999WB2012PTC176584 Director - 2022-05-02
      PEARLTREE RETAILS PRIVATE LIMITED U74999WB2012PTC176855 Director - 2023-03-14
      Other Directorships of SURUCHI DHANUKA
      Company Name CIN Designation Appointment Date Cessation
      CHHATISGARH BIRI PATTA PVT LTD U16002WB1984PTC037808 Director - 2011-01-05
      SIRMAUR SOAPS AND ALLIED PRODUCTS PRIVATE LIMITED U24240UP2006PTC103447 Director - 2009-06-01
      HARALALKA COMMERCIAL PVT LTD U29130WB1986PTC041009 Director - 2015-04-21
      SUNDARAM COMMOTRADE PRIVATE LIMITED U51101WB2010PTC148474 Director - 2011-09-01
      ALISHAN DISTRIBUTORS PRIVATE LIMITED U51109MH2006PTC336500 Director - 2010-03-22
      MUKTAMANI DISTRIBUTORS PVT LTD U51109MH2006PTC336501 Director - 2010-03-22
      M. E. CASTING & ALLOYS PRIVATE LIMITED U51109PN2006PTC157309 Director - 2009-06-01
      BLOOM VANIJYA PRIVATE LIMITED U51109WB2005PTC105453 Director - 2010-03-31
      NAVKETAN TRADING PRIVATE LIMITED U51109WB2005PTC105792 Director - 2008-08-04
      FASTMOVE COMMERCIAL PVT LTD U51109WB2006PTC107273 Director - 2011-11-26
      VERTEX DISTRIBUTORS PVT. LTD. U51109WB2006PTC107294 Director - 2012-04-03
      RISEWELL AGENTS PVT LTD U51109WB2006PTC107654 Director 2008-07-11 Ongoing
      SANCHIT MERCHANDISE PVT LTD U51109WB2006PTC107656 Director - 2010-11-01
      ROXY VYAPAAR PRIVATE LIMITED U51109WB2006PTC108169 Director - 2009-08-14
      SUNVIEW AGENCIES PVT LTD U51109WB2006PTC108672 Director - 2009-11-05
      SITA VINIMAY PVT LTD U51109WB2006PTC108677 Director - 2011-07-29
      SMART TECH NETWORKING PRIVATE LIMITED U51109WB2006PTC108678 Director - 2008-04-15
      ESBEE FISCAL SERVICES PRIVATE LIMITED U51492WB1990PTC048643 Director - 2015-04-20
      SUNVIEW MARKETING PRIVATE LIMITED U51909RJ2008PTC045187 Director - 2011-01-20
      REGAL MERCANTILE PRIVATE LIMITED U51909WB2004PTC097607 Director - 2009-09-01
      LIFESTYLE OVERSEAS PRIVATE LIMITED U51909WB2008PTC127533 Director - 2010-09-25
      PBR TOWERS PRIVATE LIMITED U51909WB2009PTC136908 Director - 2011-10-01
      ASPIRE VINIMAY PRIVATE LIMITED U51909WB2009PTC136910 Director - 2010-07-02
      SILVERLAKE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142079 Director - 2010-08-30
      SADHABAHAR TRADERS PRIVATE LIMITED U51909WB2010PTC142080 Director - 2010-07-01
      SAPPHIRE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142084 Director - 2010-06-17
      SAMARPAN MERCHANTS PRIVATE LIMITED U51909WB2010PTC142085 Director - 2015-03-31
      ARCTIC VINIMAY PRIVATE LIMITED U51909WB2010PTC148578 Director - 2011-09-01
      NAAZ COMMODEAL PRIVATE LIMITED U51909WB2010PTC148884 Director - 2015-03-31
      GENTLE COMMOSALES PRIVATE LIMITED U51909WB2010PTC149137 Director - 2015-03-31
      SPARSH VINTRADE PRIVATE LIMITED U51909WB2010PTC149149 Director - 2015-03-31
      GCD CREDIT PVT LTD U65993WB1990PTC048170 Director - 2011-09-23
      SUMMERWOOD REALTORS PRIVATE LIMITED U70100WB2003PTC097497 Director - 2010-05-03
      VIRTUAL HIGHRISE PRIVATE LIMITED U70109WB2011PTC163268 Director - 2011-10-27
      Other Directorships of VIMAL KUMAR LOHARIWAL
      Company Name CIN Designation Appointment Date Cessation
      ADHUNIK FUELS PRIVATE LIMITED U10100WB2009PTC135113 Director 2009-05-15 Ongoing
      DESERVE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146508 Director 2010-05-05 Ongoing
      VISIBLE AGENCIES PRIVATE LIMITED U51909WB2010PTC146568 Director 2010-05-05 Ongoing
      EASTERN FIRE-BRICKS PRIVATE LIMITED U74999WB2005PTC105538 Director 2010-01-01 Ongoing
      Other Directorships of VIJAY KUMAR LOHARIWAL
      Company Name CIN Designation Appointment Date Cessation
      ADHUNIK FUELS PRIVATE LIMITED U10100WB2009PTC135113 Director 2009-05-15 Ongoing
      DESERVE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146508 Director 2010-05-05 Ongoing
      VISIBLE AGENCIES PRIVATE LIMITED U51909WB2010PTC146568 Director 2010-05-05 Ongoing

      CIN Company Name Company Address
      U10100WB2009PTC135113 ADHUNIK FUELS PRIVATE LIMITED Room no. 4D/406, 4th floor, 16/1A Abdul Hamid Street , Kolkata, West Bengal, India - 700069
      U51909WB2010PTC146568 VISIBLE AGENCIES PRIVATE LIMITED ROOM NO. 4D/406, 4TH FLOOR 16/1A ABDUL HAMID STREEt , KOLKATA, West Bengal, India - 700069
      U10791WB2024PTC271514 BOKAHOLA GLOBAL TRADING PRIVATE LIMITED 16/1A, Abdul Hamid Street, 3rd Floor, Room No. 3F, Kolkata-700069, West Bengal, India,Kolkata,Kolkata,West Bengal,700069-India
      U46630WB2015PTC207003 AUDACIA CONSULTANCY PRIVATE LIMITED PREMISES NO - 16/1A, ABDUL HAMID STREET, 4TH FLOOR, ROOM NO. 4F,KOLKATA,Kolkata,West Bengal,700069-India
      U60231WB2007PTC119683 PARIK ROADWAYS PRIVATE LIMITED Balaji Towers, 4th Floor, Room No.4C, 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET), , Kolkata, West Bengal, India - 700069
      U51109WB1996PTC081728 ECOMAN VINIMAY PRIVATE LIMITED BALAJI TOWERS, 4TH FLOOR, ROOM NO.4C, 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET), , Kolkata, West Bengal, India - 700069
      U74140WB1993PTC061156 ALLIED CAPITAL & INVESTMENTS PRIVATE LIMITED BALAJI TOWERS, 4TH FLOOR, ROOM NO.4C, 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET), , Kolkata, West Bengal, India - 700069
      U51909WB2021PTC246761 TILLATAMA EDIBLE OILS PRIVATE LIMITED 1, ABDUL HAMID STREET, 4TH FLOOR, ROOM NO. 406, (Formerly Known as BRITISH INDIAN ST.) W ard No.046 , KOLKATA, West Bengal, India - 700069
      ACU-8125 LIVING ACCESSORIES LLP ROOM NO. 4A, 4TH FLOOR,16, ABDUL HAMID STREET,Kolkata,Kolkata,West Bengal,India-700069
      U22100WB2010PTC150576 PARIVAR ENTERTAINMENT PRIVATE LIMITED 16A Abdul Hamid Street 4th Floor, Room No.404 , Kolkata, West Bengal, India - 700069
      U45400WB2012PTC176290 ANADI BUILDCON PRIVATE LIMITED 16, ABDUL HAMID STREET, 4TH FLOOR, ROOM NO. 4B, , Kolkata, West Bengal, India - 700069
      U55101WB2010PTC151302 PARIVAR HOTEL & RESORTS PRIVATE LIMITED 16A Abdul Hamid Street 4th Floor, Room No.404 , Kolkata, West Bengal, India - 700069
      U93000WB2010PTC150575 PARIVAR ENCLAVE PRIVATE LIMITED 16A Abdul Hamid Street, 4th Floor, Room No. 404, , Kolkata, West Bengal, India - 700069
      U67200WB2021PTC250453 INSURIGHT INSURANCE BROKING PRIVATE LIMITED 16/1A, Abdul Hamid Street, 4th Floor, Room No.4B, , Kolkata, West Bengal, India - 700069
      U15491WB2000PTC092358 DHARAM NAGAR TEA ESTATE PRIVATE LIMITED BALAJI TOWERS, 16/1A, ABDUL HAMID STREET, 4TH FLOOR, ROOM NO.4C, , Kolkata, West Bengal, India - 700069
      U15400WB2021PLC243897 GREENLINE TEA & EXPORTS LIMITED BALAJI TOWERS,, 16/1A, ABDUL HAMID STREET, 4TH FLOOR, ROOM NO.4C, , Kolkata, West Bengal, India - 700069
      U67120WB1995PTC069643 KAMAKHYA DEVI STOCK & INVESTMENT PVT LTD BALAJI TOWERS, 4th Floor, Room No.4C, 16/1A, Abdul Hamid Street, , Kolkata, West Bengal, India - 700069
      AAU-1399 DRAP WAREHOUSING LLP 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET), ROOM NO. 1F, 1ST FLOOR KOLKATA, West Bengal, India - 700069
      AAL-8933 PACIFY DEALCOM LLP 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F KOLKATA, West Bengal, India - 700069
      AAK-8578 SHIVMAHIMA CONSTRUCTION LLP 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F KOLKATA, West Bengal, India - 700069
      AAK-8607 HELPFUL ABASAN LLP 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET) 1ST FLOOR, ROOM NO, 1F KOLKATA, West Bengal, India - 700069
      U45400WB2013PTC190454 SHIVMAHIMA CONSTRUCTION PRIVATE LIMITED 16/1A, ABDUL HAMID STREET ( BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F , KOLKATA, West Bengal, India - 700069
      U70109WB2012PTC185740 HELPFUL ABASAN PRIVATE LIMITED 16/1A, ABDUL HAMID STREET ( BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F , KOLKATA, West Bengal, India - 700069
      U66190WB2023PTC264510 DURGESHWARI FINANCIAL SERVICES PRIVATE LIMITED BALAJI TOWERS 1ST FLOOR, ROOM NO-1G, 16/1A,ABDUL HAMID STREET KOLKATA,Kolkata,Kolkata,West Bengal,700069-India
      AAZ-1271 RNMK ENTERPRISES LLP 16/1A, Abdul Hamid Street (British Indian Street), 5th Floor, Room No.5J, Kolkata, West Bengal, India - 700069
      U70200WB2024PTC274366 ARGENTARIUS INNOVATION PRIVATE LIMITED 16 ABDUL HAMID STREET,3RD FLOOR, ROOM NO-3D,Kolkata,Kolkata,West Bengal,700069-India
      U69202WB2024PTC269229 STRATEDGE ADVISORS PRIVATE LIMITED 20B,ABDUL HAMID STREET,,5TH FLOOR, ROOM NO. 16,,Kolkata,Kolkata,West Bengal,700069-India
      U11031WB2022PTC251627 PLEASURE LIQUORS PRIVATE LIMITED 3 Rd Floor , Room No 3C/1,16 Abdul Hamid Street,Kolkata,Kolkata,West Bengal,700069-India
      U41000WB2024PTC273327 AMRITKAAL BHARAT PROJECT PRIVATE LIMITED 16/1A, Abdul Hamid Street,3RD Floor, Room No-3F,Kolkata,Kolkata,West Bengal,700069-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10411937 2013-02-16 2022-03-02 - 10,000,000.00 Karnataka Bank Ltd.
      100347583 2020-06-19 - - 1,050,000.00 Karnataka Bank Ltd.
      100442247 2021-04-06 - - 7,000,000.00 Karnataka Bank Ltd.
      100474003 2021-07-29 - - 1,400,000.00 Karnataka Bank Ltd.

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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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