• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
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      SWIFT SOFTWARE SOLUTION PRIVATE LIMITED

      CIN: U72200WB2007PTC114080 As on: 2026-07-13
      Purchase Report

      SWIFT SOFTWARE SOLUTION PRIVATE LIMITED (CIN: U72200WB2007PTC114080) is a Private company incorporated on 12 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4700000.00 and its paid up capital is Rs. 4677500.00.

      SWIFT SOFTWARE SOLUTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SWIFT SOFTWARE SOLUTION PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

      Directors of SWIFT SOFTWARE SOLUTION PRIVATE LIMITED are VAIBHAV ANIL JAIN, PRABHA JAIN, SHIV RATAN SHARMA, and GAURAV KUMAR JHAWAR.

      SWIFT SOFTWARE SOLUTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200WB2007PTC114080 and its registration number is 114080. Users may contact SWIFT SOFTWARE SOLUTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFT SOFTWARE SOLUTION PRIVATE LIMITED is ABHINANDAN, GROUND FLOOR 27AB ROYD STREET , KOLKATA, West Bengal, India - 700016.

      Current status of SWIFT SOFTWARE SOLUTION PRIVATE LIMITED is - Amalgamated.

      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 SOFTWARE SOLUTION 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 SOFTWARE SOLUTION

      Purchase full report of SWIFT SOFTWARE SOLUTION

      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 SOFTWARE SOLUTION 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 SOFTWARE SOLUTION
      DIN Director Name Designation Appointment Date
      05279838 VAIBHAV ANIL JAIN Director 2018-03-19
      00397009 PRABHA JAIN Director 2019-01-12
      00621437 SHIV RATAN SHARMA Director 2015-12-11
      07159139 GAURAV KUMAR JHAWAR Director 2015-12-11
      Past Directors & Key Managerial Personnel of SWIFT SOFTWARE SOLUTION
      DIN Director Name Designation Appointment Date Cessation
      01652251 MANISH KUMAR AGARWAL Director - 2016-01-05
      03376115 SUMIT RAJ DOKANIA Director - 2011-12-08
      05122189 KAILASH CHANDRA BEHERA Director - 2016-01-05
      00397009 PRABHA JAIN Additional Director - 2019-01-12
      01631174 SUMIT KEJRIWAL Director - 2012-01-21
      Other Directorships of MANISH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      YASH PUBLICITY PRIVATE LIMITED U22122WB2005PTC101837 Director 2006-12-26 Ongoing
      MRM POLYMERS PVT LTD U24132OR1985PTC001543 Additional Director 2017-04-28 Ongoing
      DURATECH CHEMPLAST PRIVATE LIMITED U25190WB2007PTC113156 Director - 2010-07-23
      ECOPLUS CEMENT PRIVATE LIMITED U26100WB1985PTC039869 Director - 2015-09-09
      NEW TOWN NIRMAN PRIVATE LIMITED U45400WB2007PTC117216 Director - 2010-06-01
      SWABHUMI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400WB2007PTC117217 Director - 2012-08-27
      BONANZA BUILDCON PRIVATE LIMITED U45400WB2007PTC117218 Director - 2013-08-28
      MAA BADI KHERMAI MARKETING PRIVATE LIMITED U51109MP2006PTC061607 Director - 2010-10-26
      KHUSBU TRADE AND CREDIT PVT LTD U51109WB1988PTC045083 Director - 2010-04-30
      TROIKA TIE-UP PRIVATE LIMITED U51109WB2007PTC112910 Director - 2011-02-04
      MANORATH DEALER PRIVATE LIMITED U51109WB2007PTC113073 Director - 2015-07-07
      VASUNDHARA BARTER PRIVATE LIMITED U51909WB2007PTC113067 Director - 2016-02-01
      SHEETLA TRADECOM PRIVATE LIMITED U51909WB2007PTC114020 Director - 2013-07-22
      SANYOG TREXIM PRIVATE LIMITED U51909WB2008PTC130804 Additional Director - 2018-08-03
      CYNOSURE MERCHANDISE PRIVATE LIMITED U52100MH2010PTC350486 Director - 2016-01-06
      PANASIAN COMMOTRADE PRIVATE LIMITED U52100UP2010PTC120252 Director - 2014-09-29
      AWESOME MERCHANTS PRIVATE LIMITED U52100WB2010PTC142373 Director - 2018-08-24
      VERSATILE DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC145659 Director - 2018-08-07
      DREAM PARK TRADELINK PRIVATE LIMITED U52190WB2010PTC145601 Additional Director - 2018-08-09
      ASHTAVINAYAK TRADELINK PRIVATE LIMITED U52390WB2009PTC134511 Director - 2018-08-29
      TRISTAR VINCOM PRIVATE LIMITED U52390WB2009PTC140167 Additional Director - 2017-05-10
      CYNOSURE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142103 Director - 2014-09-03
      PABLA LEASING AND FINANCE PVT LTD U65921WB1989PTC150259 Additional Director - 2012-04-25
      CLASSIC FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC140184 Director - 2016-05-27
      PRIME INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC140169 Additional Director - 2017-05-12
      PROGRO STOCKS PVT LTD U67120WB1992PTC055533 Director - 2016-01-05
      EMOTE FINANCE PRIVATE LIMITED U70102RJ1995PTC072587 Director - 2011-01-28
      SIDDHIVINAYAK REALCON PRIVATE LIMITED U70102WB2007PTC114024 Director - 2011-11-07
      MPM IT SOLUTIONS PRIVATE LIMITED U72200TG2005PTC119198 Director - 2010-10-19
      WONDERFUL FINANCIAL CONSULTANCY PRIVATE LIMITED. U74120WB2008PTC121886 Director 2008-02-27 Ongoing
      DIAMONA FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2008PTC121916 Director 2008-02-27 Ongoing
      EMGEE MANAGEMENT CONSULTANTS PVT LTD U74140UP1987PTC120249 Director - 2015-06-19
      CENTURY MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144980 Director - 2016-06-01
      MOUNTVIEW MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145637 Director - 2013-02-25
      NIRVAN RESOURCES PVT LTD U74300GJ1987PTC141001 Director - 2011-03-28
      MAGNUM FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2010PTC145674 Director - 2018-08-30
      SHYAM FOODS PRIVATE LIMITED U74999WB2009PTC135837 Additional Director - 2017-08-03
      SUVIDHA VINCOM PRIVATE LIMITED U74999WB2009PTC135840 Additional Director - 2018-08-09
      Other Directorships of SUMIT RAJ DOKANIA
      Company Name CIN Designation Appointment Date Cessation
      ORCHID DEVELOPERS PRIVATE LIMITED U45400WB2007PTC117188 Director 2018-01-17 Ongoing
      MATRIBHUMI PROMOTERS PRIVATE LIMITED U45400WB2013PTC193751 Director 2014-06-24 Ongoing
      DIKSHA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160710 Director - 2012-08-21
      KHETAN ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC160718 Director - 2012-08-21
      YATHARTHA CONSULTANCY PRIVATE LIMITED U74140WB2011PTC160737 Director - 2012-08-21
      TANVI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160739 Director - 2012-08-21
      TAPING OUT PRIVATE LIMITED U74999KA2022PTC164917 Additional Director 2022-11-16 Ongoing
      FLINGS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135831 Director - 2011-11-29
      AWESOME TRADELINK PRIVATE LIMITED U74999WB2009PTC135832 Director - 2011-11-30
      JOHAR TRADELINK PRIVATE LIMITED U74999WB2009PTC135845 Director - 2011-11-22
      GYAN SALES AGENCIES PRIVATE LIMITED U74999WB2009PTC135847 Director - 2011-11-30
      VERSATILE DEALERS PRIVATE LIMITED U74999WB2009PTC135937 Director - 2012-03-30
      LINKSTAR VANIJYA PRIVATE LIMITED U74999WB2012PTC174349 Director - 2012-08-21
      ARROWLINE MARCOM PRIVATE LIMITED U74999WB2012PTC174354 Director - 2012-08-21
      Other Directorships of KAILASH CHANDRA BEHERA
      Company Name CIN Designation Appointment Date Cessation
      MRM POLYMERS PVT LTD U24132OR1985PTC001543 Additional Director 2017-04-28 Ongoing
      BONANZA BUILDCON PRIVATE LIMITED U45400WB2007PTC117218 Director - 2016-05-02
      SRINITHI VENTURES PRIVATE LIMITED U51109CT2007PTC008137 Director - 2015-02-09
      PRESIDENCY SUPPLIERS PRIVATE LIMITED U51109CT2008PTC008134 Director - 2015-02-09
      AACCURATE TRACON PVT.LTD. U51109WB1995PTC074785 Director - 2018-08-30
      SAAWARAIYA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC121247 Director - 2013-12-31
      R.S. LABORATORIES PVT.LTD. U51397WB1994PTC061711 Additional Director - 2018-08-08
      ARWAHI DEALERS PRIVATE LIMITED U51909WB2008PTC130793 Director - 2014-12-10
      SANYOG TREXIM PRIVATE LIMITED U51909WB2008PTC130804 Director - 2018-08-03
      CYNOSURE MERCHANDISE PRIVATE LIMITED U52100MH2010PTC350486 Director - 2016-01-06
      PRATIBHUTI COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135928 Director - 2017-03-15
      ELECOM TRADELINK PRIVATE LIMITED U52100WB2010PTC145612 Additional Director - 2017-08-04
      FRONT VINIMAY PRIVATE LIMITED U52100WB2010PTC145655 Additional Director - 2018-08-07
      TECHON MERCHANTS PRIVATE LIMITED U52100WB2010PTC145658 Director - 2016-03-26
      VERSATILE DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC145659 Director - 2018-08-07
      GOLDENGATE TRADECOM PRIVATE LIMITED U52190MH2010PTC350485 Director - 2016-01-06
      NEW WAVE COMMOTRADE PRIVATE LIMITED U52190UP2010PTC120251 Director - 2016-02-15
      RAJMATA DEALERS PRIVATE LIMITED U52190WB2009PTC140180 Additional Director - 2016-09-17
      RAGHAV DEALERS PRIVATE LIMITED U52190WB2010PTC149232 Director - 2016-01-11
      ASHTAVINAYAK TRADELINK PRIVATE LIMITED U52390WB2009PTC134511 Additional Director - 2018-08-29
      TRISTAR VINCOM PRIVATE LIMITED U52390WB2009PTC140167 Director - 2017-05-10
      EUREKA TRADELINK PRIVATE LIMITED U52390WB2009PTC140179 Director - 2016-04-08
      CLASSIC HOTEL PVT LTD U55101WB1983PTC036602 Director - 2018-08-07
      CLASSIC FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC140184 Director - 2016-05-27
      RAMDAS FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC130813 Additional Director - 2018-08-03
      CHANAKYA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149448 Additional Director - 2018-08-06
      ROUNAK CONSULTANTS PRIVATE LIMITED U74140GA2008PTC016407 Director - 2015-12-21
      ORCHID INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145656 Director - 2016-01-12
      SHRADHA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149206 Additional Director - 2017-08-03
      MAGNUM FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2010PTC145674 Director - 2018-08-30
      FLINGS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135831 Director - 2015-07-31
      AWESOME TRADELINK PRIVATE LIMITED U74999WB2009PTC135832 Director - 2016-04-20
      SHYAM FOODS PRIVATE LIMITED U74999WB2009PTC135837 Additional Director - 2016-08-27
      JOHAR TRADELINK PRIVATE LIMITED U74999WB2009PTC135845 Additional Director - 2017-05-10
      GYAN SALES AGENCIES PRIVATE LIMITED U74999WB2009PTC135847 Director - 2017-05-03
      Other Directorships of VAIBHAV ANIL JAIN
      Company Name CIN Designation Appointment Date Cessation
      JALAN CHEMICAL INDUSTRIES PVT LTD U29110WB1947PTC015145 Additional Director - 2023-12-29
      JALAN CHEMICAL INDUSTRIES PVT LTD U29110WB1947PTC015145 Director 2023-09-26 Ongoing
      RELIABLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC143556 Additional Director - 2015-09-30
      RELIABLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC143556 Director 2015-09-30 Ongoing
      BADRINATH DEALCOMM PRIVATE LIMITED U51109WB2008PTC125816 Additional Director - 2015-09-30
      BADRINATH DEALCOMM PRIVATE LIMITED U51109WB2008PTC125816 Director 2015-09-30 Ongoing
      THEME AGENCIES PRIVATE LIMITED U51909WB2010PTC143572 Additional Director - 2015-09-30
      THEME AGENCIES PRIVATE LIMITED U51909WB2010PTC143572 Director 2015-09-30 Ongoing
      GOLDSTAR TRADECOM PRIVATE LIMITED U52190WB2010PTC149228 Additional Director - 2019-01-11
      GOLDSTAR TRADECOM PRIVATE LIMITED U52190WB2010PTC149228 Director 2019-01-11 Ongoing
      ROHINI DEALTRADE PRIVATE LIMITED U52190WB2010PTC149234 Additional Director - 2019-01-11
      ROHINI DEALTRADE PRIVATE LIMITED U52190WB2010PTC149234 Director 2019-01-11 Ongoing
      SERVOLINE MARKETING PRIVATE LIMITED U52190WB2010PTC149236 Additional Director - 2019-01-11
      SERVOLINE MARKETING PRIVATE LIMITED U52190WB2010PTC149236 Director 2019-01-11 Ongoing
      STYLISH TRADERS PRIVATE LIMITED U52190WB2010PTC149237 Additional Director - 2018-09-29
      STYLISH TRADERS PRIVATE LIMITED U52190WB2010PTC149237 Director 2018-09-29 Ongoing
      ACCER RISK TRADERS PRIVATE LIMITED U52390WB2010PTC144942 Additional Director - 2019-01-11
      ACCER RISK TRADERS PRIVATE LIMITED U52390WB2010PTC144942 Director 2019-01-11 Ongoing
      SUNGRACE FINVEST PVT LTD U67120WB1992PTC055137 Director 2023-09-29 Ongoing
      PROGRO STOCKS PVT LTD U67120WB1992PTC055533 Additional Director - 2019-01-11
      PROGRO STOCKS PVT LTD U67120WB1992PTC055533 Director 2019-01-11 Ongoing
      MOHAN'S HIRISE PRIVATE LIMITED U70101WB2005PTC101836 Additional Director - 2019-01-11
      MOHAN'S HIRISE PRIVATE LIMITED U70101WB2005PTC101836 Director 2019-01-11 Ongoing
      SHALIMAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149205 Additional Director - 2018-09-29
      SHALIMAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149205 Director 2018-09-29 Ongoing
      VT CAPITAL MARKET PRIVATE LIMITED U74900WB2011PTC247411 Additional Director - 2018-09-28
      VT CAPITAL MARKET PRIVATE LIMITED U74900WB2011PTC247411 Director 2018-09-28 Ongoing
      BLUEFIELD MULTISERVICES PRIVATE LIMITED U74999MH2008PTC188173 Additional Director - 2016-02-08
      Other Directorships of PRABHA JAIN
      Company Name CIN Designation Appointment Date Cessation
      GANPATI SUGAR INDUSTRIES LIMITED U15421WB1994PLC063320 Additional Director - 2016-09-29
      GANPATI SUGAR INDUSTRIES LIMITED U15421WB1994PLC063320 Director - 2022-09-06
      RELIABLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC143556 Additional Director - 2015-09-30
      RELIABLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC143556 Director 2015-09-30 Ongoing
      VT COMMODITIES INDIA PRIVATE LIMITED U51109WB1996PTC250226 Director 2004-09-18 Ongoing
      BADRINATH DEALCOMM PRIVATE LIMITED U51109WB2008PTC125816 Additional Director - 2015-09-30
      BADRINATH DEALCOMM PRIVATE LIMITED U51109WB2008PTC125816 Director 2015-09-30 Ongoing
      THEME AGENCIES PRIVATE LIMITED U51909WB2010PTC143572 Additional Director - 2015-09-30
      THEME AGENCIES PRIVATE LIMITED U51909WB2010PTC143572 Director 2015-09-30 Ongoing
      GOLDSTAR TRADECOM PRIVATE LIMITED U52190WB2010PTC149228 Additional Director - 2019-01-11
      GOLDSTAR TRADECOM PRIVATE LIMITED U52190WB2010PTC149228 Director 2019-01-11 Ongoing
      ROHINI DEALTRADE PRIVATE LIMITED U52190WB2010PTC149234 Additional Director - 2019-01-11
      ROHINI DEALTRADE PRIVATE LIMITED U52190WB2010PTC149234 Director 2019-01-11 Ongoing
      SERVOLINE MARKETING PRIVATE LIMITED U52190WB2010PTC149236 Additional Director - 2019-01-11
      SERVOLINE MARKETING PRIVATE LIMITED U52190WB2010PTC149236 Director 2019-01-11 Ongoing
      STYLISH TRADERS PRIVATE LIMITED U52190WB2010PTC149237 Additional Director - 2019-01-12
      STYLISH TRADERS PRIVATE LIMITED U52190WB2010PTC149237 Director 2019-01-12 Ongoing
      ACCER RISK TRADERS PRIVATE LIMITED U52390WB2010PTC144942 Additional Director - 2019-01-11
      ACCER RISK TRADERS PRIVATE LIMITED U52390WB2010PTC144942 Director 2019-01-11 Ongoing
      PAUL AND CHAKRABURTY PVT LTD U63090WB1927PTC005841 Director - 2008-08-30
      VT FINCAP IFSC PRIVATE LIMITED U65929GJ2017PTC095921 Director 2017-02-23 Ongoing
      PROGRO STOCKS PVT LTD U67120WB1992PTC055533 Additional Director - 2019-01-11
      PROGRO STOCKS PVT LTD U67120WB1992PTC055533 Director 2019-01-11 Ongoing
      MOHAN'S HIRISE PRIVATE LIMITED U70101WB2005PTC101836 Additional Director - 2019-01-11
      MOHAN'S HIRISE PRIVATE LIMITED U70101WB2005PTC101836 Director 2019-01-11 Ongoing
      SHALIMAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149205 Additional Director - 2019-01-12
      SHALIMAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149205 Director 2019-01-12 Ongoing
      VT CAPITAL MARKET PRIVATE LIMITED U74900WB2011PTC247411 Director 2016-09-15 Ongoing
      MAYBRIGHT VENTURES PRIVATE LIMITED U74900WB2016PTC209209 Additional Director - 2022-12-30
      MAYBRIGHT VENTURES PRIVATE LIMITED U74900WB2016PTC209209 Director 2021-12-16 Ongoing
      Other Directorships of SHIV RATAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BONANZA BUILDCON PRIVATE LIMITED U45400WB2007PTC117218 Additional Director - 2023-04-21
      MANGALNAYAK PROJECTS LIMITED U45400WB2013PLC191262 Director - 2020-12-03
      QUAILS SALES LIMITED U51101MH2012PLC232260 Director - 2017-11-09
      AAKASH TIE-UP PRIVATE LIMITED U51109AS2007PTC012008 Director - 2011-07-12
      ACHIVEMENT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105983 Director - 2023-09-26
      PRIMEROSE TRACON PVT LTD U51109WB2006PTC109846 Director 2006-06-08 Ongoing
      SRISTI AGENCIES PRIVATE LIMITED U51109WB2007PTC120081 Director - 2012-02-13
      BHAGIRATHI VANIJYA PRIVATE LIMITED U51109WB2008PTC121858 Director - 2008-02-09
      GREENERY SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126943 Additional Director - 2023-08-01
      BEAUTY SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126949 Director - 2023-04-21
      DEEPSIKHA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127588 Additional Director - 2023-08-01
      SAFFRON VANIJYA PRIVATE LIMITED U51909WB2008PTC128135 Additional Director - 2023-08-01
      LEXICON DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130915 Additional Director - 2023-08-01
      VERONICA AGENCIES PRIVATE LIMITED U51909WB2009PTC134256 Director - 2012-04-10
      LAVENDER AGENCIES PRIVATE LIMITED U51909WB2009PTC134266 Director - 2012-10-05
      JOUST VANIJYA LIMITED U51909WB2013PLC194453 Additional Director - 2023-08-01
      MUCHMORE BARTER LIMITED U51909WB2014PLC200785 Additional Director - 2019-04-05
      CANDY LEAF CONSULTANTS PRIVATE LIMITED U52100MH2009PTC376906 Director - 2012-10-05
      STYLISH TRADERS PRIVATE LIMITED U52190WB2010PTC149237 Director 2015-12-11 Ongoing
      FUNCITY INFRASTRUCTURE LIMITED U70102AS2012PLC017742 Director - 2015-12-01
      SHALIMAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149205 Director 2015-12-11 Ongoing
      Other Directorships of SUMIT KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      YASH PUBLICITY PRIVATE LIMITED U22122WB2005PTC101837 Director - 2010-10-26
      DIVINE INFRATECH PRIVATE LIMITED U45400WB2008PTC130807 Director - 2010-03-17
      KARNI SYNTEX PVT. LTD. U51109WB1993PTC061138 Director - 2016-03-11
      RAJAT POLYPACK PVT. LTD. U51109WB1994PTC063638 Director - 2012-02-06
      BONAZA VINIYOG PRIVATE LIMITED U51109WB2005PTC102107 Director 2006-12-26 Ongoing
      LIMELIGHT VANIJYA PRIVATE LIMITED U51109WB2005PTC104974 Director - 2012-02-10
      TRINCAS VINIMAY PVT LTD U51109WB2006PTC107077 Director - 2011-09-15
      PIYUSH BARTER PRIVATE LIMITED U51109WB2007PTC113066 Director - 2012-01-12
      DINKAR TIE UP PRIVATE LIMITED U51109WB2007PTC113075 Director 2007-02-13 Ongoing
      GURU VINCOM PRIVATE LIMITED U51109WB2007PTC114094 Director - 2010-06-01
      SAMADHAN DEALER PRIVATE LIMITED. U51109WB2008PTC121895 Director - 2009-06-02
      MAHAKAAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC123473 Director - 2010-07-01
      SONU IRON PRIVATE LIMITED U51420WB2005PTC101838 Director - 2008-01-10
      CHAMONIX TRADECOM PRIVATE LIMITED U51909WB2007PTC114022 Director - 2011-03-01
      PLATINUM COMMODITIES PRIVATE LIMITED U51909WB2008PTC123094 Director - 2012-04-25
      JAMBWANT MARKETING PRIVATE LIMITED U51909WB2008PTC130786 Director - 2012-02-02
      SANYOG TREXIM PRIVATE LIMITED U51909WB2008PTC130804 Director - 2012-02-06
      BLACKBERRY VINCOM PRIVATE LIMITED U52100WB2009PTC139198 Director - 2012-01-16
      HONESTY COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC145639 Director - 2012-02-21
      TECHON MERCHANTS PRIVATE LIMITED U52100WB2010PTC145658 Director - 2012-02-27
      VERSATILE DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC145659 Director - 2012-02-17
      ORIENT COMMODEAL PRIVATE LIMITED U52190WB2010PTC145638 Director - 2014-03-14
      STYLISH TRADERS PRIVATE LIMITED U52190WB2010PTC149237 Director - 2012-02-13
      QUEST COMMOSALE PRIVATE LIMITED U52390WB2009PTC134514 Director - 2012-02-24
      TRISTAR VINCOM PRIVATE LIMITED U52390WB2009PTC140167 Director - 2012-01-24
      CLASSIC HOTEL PVT LTD U55101WB1983PTC036602 Director - 2012-01-16
      RIDHI SIDHI VINCOM LIMITED U63000WB2007PLC120459 Director - 2010-07-01
      KRISHNA INVESTMENT CONSULTANTS PRIVATE LIMITED U65900WB2009PTC139197 Director 2010-01-25 Ongoing
      NICE INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC140171 Director 2010-01-21 Ongoing
      MOHAN'S HIRISE PRIVATE LIMITED U70101WB2005PTC101836 Director - 2012-01-09
      EMOTE FINANCE PRIVATE LIMITED U70102RJ1995PTC072587 Director - 2009-04-24
      SIDDHIVINAYAK REALCON PRIVATE LIMITED U70102WB2007PTC114024 Director - 2010-10-26
      MPM IT SOLUTIONS PRIVATE LIMITED U72200TG2005PTC119198 Director - 2010-10-26
      WONDERFUL FINANCIAL CONSULTANCY PRIVATE LIMITED. U74120WB2008PTC121886 Director 2008-05-02 Ongoing
      BHOLEBABA FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC121915 Director - 2009-06-02
      ROUNAK CONSULTANTS PRIVATE LIMITED U74140GA2008PTC016407 Director - 2012-02-10
      ORCHID INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145656 Director - 2012-02-29
      FLINGS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135831 Director - 2011-02-23
      AWESOME TRADELINK PRIVATE LIMITED U74999WB2009PTC135832 Director - 2012-01-30
      SHYAM FOODS PRIVATE LIMITED U74999WB2009PTC135837 Director - 2012-01-27
      OCEAN VINCOM PRIVATE LIMITED U74999WB2009PTC135843 Director - 2012-03-30
      JOHAR TRADELINK PRIVATE LIMITED U74999WB2009PTC135845 Director - 2011-02-23
      GYAN SALES AGENCIES PRIVATE LIMITED U74999WB2009PTC135847 Director - 2012-01-19
      VERSATILE DEALERS PRIVATE LIMITED U74999WB2009PTC135937 Director - 2012-03-30
      Other Directorships of GAURAV KUMAR JHAWAR
      Company Name CIN Designation Appointment Date Cessation
      ECOPLUS CEMENT PRIVATE LIMITED U26100WB1985PTC039869 Director - 2017-05-05
      DURLABH PROJECTS PRIVATE LIMITED U45208WB2008PTC129402 Additional Director - 2015-09-30
      DURLABH PROJECTS PRIVATE LIMITED U45208WB2008PTC129402 Director - 2017-04-25
      DEEPSIKHA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127588 Additional Director - 2015-09-01
      ANNAPURNA MARKETING PRIVATE LIMITED U51909WB2008PTC127771 Additional Director - 2023-08-01
      KARNIMATA COMMODEAL PRIVATE LIMITED U51909WB2011PTC165538 Additional Director - 2015-09-30
      KARNIMATA COMMODEAL PRIVATE LIMITED U51909WB2011PTC165538 Director - 2022-12-16
      STYLISH TRADERS PRIVATE LIMITED U52190WB2010PTC149237 Director 2015-12-11 Ongoing
      MOONLIGHT MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149436 Director - 2017-03-10
      ORIENT INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149438 Director - 2017-03-10
      SHALIMAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149205 Director 2015-12-11 Ongoing
      ANANDAMOYEE VINIMOY PRIVATE LIMITED U74900WB2009PTC135315 Additional Director - 2015-09-30
      ANANDAMOYEE VINIMOY PRIVATE LIMITED U74900WB2009PTC135315 Director 2015-09-30 Ongoing
      ASWINI TRACOM PRIVATE LIMITED U74900WB2009PTC136245 Director 2015-12-10 Ongoing
      TRICORN TRADERS PRIVATE LIMITED U74900WB2015PTC207837 Director 2015-09-17 Ongoing
      PETALS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160771 Additional Director - 2015-09-30
      PETALS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160771 Director - 2017-11-16
      RACHANA COMMODITIES PRIVATE LIMITED U74999WB2012PTC185116 Additional Director - 2015-09-30
      RACHANA COMMODITIES PRIVATE LIMITED U74999WB2012PTC185116 Director - 2018-03-19

      CIN Company Name Company Address
      U52390WB2010PTC144942 ACCER RISK TRADERS PRIVATE LIMITED ABHINANDAN, GROUND FLOOR 27AB ROYD STREET , KOLKATA, West Bengal, India - 700016
      U52190WB2010PTC149228 GOLDSTAR TRADECOM PRIVATE LIMITED GROUND FLOOR, ABHINANDAN 27AB ROYD STREET , KOLKATA, West Bengal, India - 700016
      U52190WB2010PTC149234 ROHINI DEALTRADE PRIVATE LIMITED ABHINANDAN, GROUND FLOOR 27AB ROYD STREET , KOLKATA, West Bengal, India - 700016
      U52190WB2010PTC149236 SERVOLINE MARKETING PRIVATE LIMITED ABHINANDAN, GROUND FLOOR 27AB ROYD STREET , KOLKATA, West Bengal, India - 700016
      U52190WB2010PTC149237 STYLISH TRADERS PRIVATE LIMITED ABHINANDAN, GROUND FLOOR 27AB ROYD STREET , KOLKATA, West Bengal, India - 700016
      U51909WB2010PTC143572 THEME AGENCIES PRIVATE LIMITED ABHINANDAN, GROUND FLOOR 27AB ROYD STREET , KOLKATA, West Bengal, India - 700016
      U51101WB2010PTC143556 RELIABLE DEALTRADE PRIVATE LIMITED ABHINANDAN, GROUND FLOOR 27AB ROYD STREET , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC125816 BADRINATH DEALCOMM PRIVATE LIMITED ABHINANDAN, GROUND FLOOR 27AB ROYD STREET , KOLKATA, West Bengal, India - 700016
      U70101WB2005PTC101836 MOHAN'S HIRISE PRIVATE LIMITED ABHINANDAN, GROUND FLOOR 27AB ROYD STREET , KOLKATA, West Bengal, India - 700016
      U67120WB1992PTC055533 PROGRO STOCKS PVT LTD ABHINANDAN, GROUND FLOOR 27AB ROYD STREET , KOLKATA, West Bengal, India - 700016
      U74140WB2010PTC149205 SHALIMAR INVESTMENT CONSULTANTS PRIVATE LIMITED ABHINANDAN, GROUND FLOOR 27AB ROYD STREET , KOLKATA, West Bengal, India - 700016
      U51109WB1996PTC250226 VT COMMODITIES INDIA PRIVATE LIMITED 27AB ROYD STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700016
      U51909WB1995PTC076139 SUDHARSHAN VYAPAAR PVT LTD 27 AB ROYD STREET ABHINANDAN, GROUND FLOOR , KOLKATA, West Bengal, India - 700016
      U56101WB2026PTC287026 LUNAWAT ANNAPURNA FOOD & BEVERAGE PRIVATE LIMITED 11, Royd Street,Ground Floor,Kolkata,Kolkata,West Bengal,700016-India
      U18104WB2006PTC107704 S P LEATHER TECH PVT LTD 37, ROYD STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700016
      U67190WB2013PTC195698 ATLIMS CORPORATION PRIVATE LIMITED 23A ROYD STREET, GROUND FLOOR , KOLKATA, West Bengal, India - 700016
      U74900WB2011PTC247411 VT CAPITAL MARKET PRIVATE LIMITED GROUD FLOOR 27AB ROYD STREET , KOLKATA, West Bengal, India - 700016
      U15312WB2008PTC128015 H R RICE MILLS PRIVATE LIMITED 37, ROYD STREET, GROUND FLOOR SUIT NO-9 , KOLKATA, West Bengal, India - 700016
      U63090WB1991PLC051357 BORNEO REALSHIP LTD 27, AB ROYD STREET, 1ST FLOOR (1A), ABHINANDAN , KOLKATA, West Bengal, India - 700016
      U59112WB2023PTC260319 WILLMIX CINEPICTURES PRIVATE LIMITED ROOM NO 201, 2ND FLOOR,23A, ROYD STREET, NEAR PARK STREET, KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
      U66190WB2025PTC277099 LOTUS FOREX PRIVATE LIMITED 8, Marquis Street.,,Ground Floor,kolkata-700016,Kolkata,Kolkata,West Bengal,700016-India
      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
      U11011WB2024PTC268184 BURJ FOOD AND BEVERAGES JUNCTION PRIVATE LIMITED ROYD PLAZA, 1ST FLOOR,FLAT NO-105, 16 ROYD STREET,Kolkata,Kolkata,West Bengal,700016-India
      U93190WB2023NPL260544 BURJ FOOD & SPORTS FOUNDATION ROYD PLAZA, 1ST FLOOR, FLAT NO.105,16,ROYD STREET,Kolkata,Kolkata,West Bengal,700016-India
      U51109WB1991PTC050932 R R CREDITS PVT LTD 2C ABHINANDAN, 27A & B, ROYD 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
      U67200WB2019PTC233167 EASTEND FOREX PRIVATE LIMITED 25 MARQUIS STREET,GROUND FLOOR, PARK STREET , KOLKATA, West Bengal, India - 700016
      AAD-7388 JESMEG EARTHMOVERS LLP 17, ROYD STREET, 2ND FLOOR, PS- PARK STREET KOLKATA, West Bengal, India - 700016
      U17200WB2008PTC124986 RAJ COUTURE PRIVATE LIMITED 30F FREE SCHOOL STREET (MIRZA GALIB STREET) GROUND FLOOR , KOLKATA, West Bengal, India - 700016
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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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
      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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