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
SWAYMBHU NATURAL RESOURCES PRIVATE LIMITED
CIN: U10300WB2011PTC166207
SWAYMBHU NATURAL RESOURCES PRIVATE LIMITED (CIN: U10300WB2011PTC166207) is a Private company incorporated on 10 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 30000000.00.
SWAYMBHU NATURAL RESOURCES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWAYMBHU NATURAL RESOURCES PRIVATE LIMITED's NIC code is 1030 (which is part of its CIN). As per the NIC code, it is inolved in Extraction and agglomeration of peat [incl. digging of peat].
Directors of SWAYMBHU NATURAL RESOURCES PRIVATE LIMITED are PREM SHANKAR RAY, and PRAKASH CHAND SETHIA.
SWAYMBHU NATURAL RESOURCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U10300WB2011PTC166207 and its registration number is 166207. Users may contact SWAYMBHU NATURAL RESOURCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAYMBHU NATURAL RESOURCES PRIVATE LIMITED is EN-46, 3rd Floor, Salt Lake City, Sector-V , Kolkata, West Bengal, India - 700091.
Current status of SWAYMBHU NATURAL RESOURCES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWAYMBHU NATURAL RESOURCES 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 SWAYMBHU NATURAL RESOURCES
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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 SWAYMBHU NATURAL RESOURCES 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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Current Directors & Key Managerial Personnel of SWAYMBHU NATURAL RESOURCES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00774737 | PREM SHANKAR RAY | Director | 2023-08-11 |
| 08160378 | PRAKASH CHAND SETHIA | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of SWAYMBHU NATURAL RESOURCES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00040416 | CHANDRASHEKAR BALAKRISHNAN | Additional Director | - | 2013-09-30 |
| 00040416 | CHANDRASHEKAR BALAKRISHNAN | Director | - | 2018-02-22 |
| 00190884 | ANTHONY DILIP ROZARIO | Additional Director | - | 2018-08-14 |
| 00190884 | ANTHONY DILIP ROZARIO | Director | - | 2023-07-20 |
| 00283025 | SATISH CHANDRA SAXENA | Director | - | 2018-03-22 |
| 00283025 | SATISH CHANDRA SAXENA | Managing Director | - | 2014-03-31 |
| 00690650 | JYOTI KUMAR PODDAR | Additional Director | - | 2012-09-29 |
| 00690650 | JYOTI KUMAR PODDAR | Director | - | 2014-03-31 |
| 00774737 | PREM SHANKAR RAY | Additional Director | - | 2023-09-24 |
| 03331661 | ASOK KUMAR GOSWAMI | Director | - | 2014-09-12 |
| 00095488 | RAMESH CHANDER NANDRAJOG | Additional Director | - | 2012-09-29 |
| 00095488 | RAMESH CHANDER NANDRAJOG | Director | - | 2018-02-22 |
| 00119488 | RAJENDRA PRASAD RITOLIA | Additional Director | - | 2015-09-30 |
| 00119488 | RAJENDRA PRASAD RITOLIA | Director | - | 2020-11-03 |
| 00329479 | PARTHA SARATHI BHATTACHARYYA | Additional Director | - | 2012-09-29 |
| 00329479 | PARTHA SARATHI BHATTACHARYYA | Director | - | 2014-03-24 |
| 00352904 | RANA SOM | Additional Director | - | 2015-09-30 |
| 00352904 | RANA SOM | Director | - | 2018-02-27 |
| 08160378 | PRAKASH CHAND SETHIA | Additional Director | - | 2020-12-31 |
Other Directorships of CHANDRASHEKAR BALAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COAL INDIA LTD GOVT OF INDIA UNDERTAKING | L23109WB1973GOI028844 | Additional Director | - | 2014-09-09 |
| BEML LIMITED | L35202KA1964GOI001530 | Director | - | 2015-10-15 |
| SHIPPING CORPORATION OF INDIA LIMITED | L63030MH1950GOI008033 | Director | - | 2008-12-25 |
| NLC INDIA LIMITED | L93090TN1956GOI003507 | Additional Director | - | 2014-09-24 |
| NATIONAL INTERNET EXCHANGE OF INDIA | U72900DL2003NPL120999 | Additional Director | - | 2007-03-12 |
Other Directorships of ANTHONY DILIP ROZARIO
Other Directorships of SATISH CHANDRA SAXENA
Other Directorships of JYOTI KUMAR PODDAR
Other Directorships of PREM SHANKAR RAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANGRI-LA METALIKS PRIVATE LIMITED | U27100WB2009PTC137166 | Director | - | 2011-12-01 |
| GREEN UTILITY PRIVATE LIMITED | U40300WB2015PTC209048 | Additional Director | - | 2023-09-28 |
| GREEN UTILITY PRIVATE LIMITED | U40300WB2015PTC209048 | Director | 2023-08-11 | Ongoing |
| NAVINYA TRADELINK PRIVATE LIMITED | U51900MH2008PTC187305 | Additional Director | - | 2009-09-30 |
| NAVINYA TRADELINK PRIVATE LIMITED | U51900MH2008PTC187305 | Director | 2009-09-30 | Ongoing |
| CARGO LINERS PVT LTD | U61100WB1994PTC065627 | Director | 1994-10-25 | Ongoing |
Other Directorships of ASOK KUMAR GOSWAMI
Other Directorships of RAMESH CHANDER NANDRAJOG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRF LIMITED. | L74210JH1962PLC000700 | Director | - | 2009-08-01 |
| NEO METALIKS LIMITED | U27109WB2003PLC097231 | Additional Director | - | 2015-09-23 |
| NEO METALIKS LIMITED | U27109WB2003PLC097231 | Director | - | 2019-12-04 |
| ADITHYA AUTOMOTIVE APPLICATIONS PRIVATE LIMITED | U34201UP2006PTC041454 | Director | - | 2014-07-22 |
Other Directorships of RAJENDRA PRASAD RITOLIA
Other Directorships of PARTHA SARATHI BHATTACHARYYA
Other Directorships of RANA SOM
Other Directorships of PRAKASH CHAND SETHIA
| CIN | Company Name | Company Address |
|---|---|---|
| U40300WB2015PTC209048 | GREEN UTILITY PRIVATE LIMITED | EN - 46, 3rd Floor, Salt lake City, Sector - V, Kolkata - 700091 , Kolkata, West Bengal, India - 700091 |
| U40102WB2011PTC157207 | TUTICORIN ELECTRICITY SUPPLY PRIVATE LIMITED | EN - 46, 3rd Floor, Salt lake City, Sector - V, Kolkata - 700091 , Kolkata, West Bengal, India - 700091 |
| U40109WB2011PTC157205 | SARANYU POWER TRADING PRIVATE LIMITED | EN-46, 3rd Floor, Salt Lake City, Sector-V, , Kolkata, West Bengal, India - 700091 |
| U40300WB2015PLC230904 | PL SOLAR RENEWABLE LIMITED | EN-46, 3rd Floor, Salt Lake City, Sector-V, , Kolkata, West Bengal, India - 700091 |
| U40300WB2015PLC230905 | PL SURYA VIDYUT LIMITED | EN-46, 3rd Floor, Salt Lake City, Sector-V, , Kolkata, West Bengal, India - 700091 |
| U40106WB2015PLC230903 | PL SUNRAYS POWER LIMITED | EN-46, 3rd Floor, Salt Lake City, Sector-V, , Kolkata, West Bengal, India - 700091 |
| U72200WB2008PTC126149 | BERLIA COMPU SYSTEM PRIVATE LIMITED | EN 27, SECTOR -V, SALT LAKE CITY 3RD FLOOR , KOLKATA, West Bengal, India - 700091 |
| U70109WB2011PTC164290 | GAURAV REALTECH PRIVATE LIMITED | EN-77, 3RD FLOOR, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U70109WB2012PTC183127 | GDK DEVELOPERS PRIVATE LIMITED | EN-77, 3RD FLOOR, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U74110WB2004PTC099800 | GAURAV INFRASTRUCTURE PRIVATE LIMITED | EN-77, 3RD FLOOR, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U27100WB2011PLC161779 | ABHIJEET STEEL LIMITED | INSIGNIA TOWER, EN-1, 3RD FLOOR SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U40103WB2011PLC161777 | ACCELERATE POWGEN LIMITED | INSIGNIA TOWER, EN-1, 3RD FLOOR SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U51909WB2007PTC114542 | CHITRAKOOT TIE-UP PRIVATE LIMITED | INSIGNIA TOWER, EN-1, 3RD FLOOR SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U45400WB2011PLC161778 | ACCELERATE INFRATECH LIMITED | INSIGNIA TOWER, EN-1, 3RD FLOOR SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U51109WB2007PTC114462 | PENGUIN DISTRIBUTERS PRIVATE LIMITED | INSIGNIA TOWER, EN-1, 3RD FLOOR SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U64200WB2021PTC248188 | AYE DIGITAL PRIVATE LIMITED | PAULIS TOWER, EN-46, 6TH FLOOR, SECTOR-V SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U74140WB2011PTC160494 | TEAM-EDGE CONSULTANTS PRIVATE LIMITED | EN-34, 3rd & 4th floor, Sector- V Bidhannagar, Salt Lake City , Kolkata, West Bengal, India - 700091 |
| U18204WB2008PTC126950 | UTSAV FASHION PRIVATE LIMITED | 12th Floor, DN 51, Merlin Infinite, Salt Lake City Kolkata - 700091, West Bengal , Salt Lake City Kolkata, West Bengal, India - 700091 |
| U72200WB2010PTC142115 | PRICEWATERHOUSECOOPERS SERVICE DELIVERY CENTER (KOLKATA) PRIVATE LIMITED | South City Pinnacle, 13th Floor, Plot No. X1-1, Block EP, Sector V, Salt Lake, Kolkata- 700091 , Salt Lake, West Bengal, India - 700091 |
| U45100WB2013PTC192833 | DREAMSMART CONSTRUCTION PRIVATE LIMITED | GN-4, 3rd Floor, Salt Lake City, Sector â V, ,Kolkata,Kolkata,West Bengal,700091-India |
| U52190WB2012PTC181312 | SANDERLING TRADECOM PRIVATE LIMITED | EN-66, SECTOR V, 3RD FLOOR SALT LAKE KOLKATA , KOLKATA, West Bengal, India - 700091 |
| U31904WB2017PTC219639 | SREEDATRI TECHNOLOGIES PRIVATE LIMITED | RDB BOULEVARD, 8TH FLOOR, PLOT K-1 BLOCK- EP & GP, SECTOR - V, , SALT LAKE CITY, KOLKATA, West Bengal, India - 700091 |
| U20211WB1992PTC054093 | AKS PROGRESSIVE PVT LTD | EN-27, 3RD FLOOR, SECTOR-V, SALT LAKE, , KOLKATA, West Bengal, India - 700091 |
| U52190WB2012PTC181239 | LAWRESTINE DEALCOM PRIVATE LIMITED | EN-66, SECTOR-V, 3RD FLOOR SALT LAKE , KOLKATA, West Bengal, India - 700091 |
| U45400WB2007PTC116998 | JASPER HEIGHTS PRIVATE LIMITED | EN 27, 3RD FLOOR, SECTOR-V, SALT LAKE, , KOLKATA, West Bengal, India - 700091 |
| U45400WB2008PTC126148 | BASERA TOWERS PRIVATE LIMITED | EN 27, 3RD FLOOR, SECTOR-V, SALT LAKE , KOLKATA, West Bengal, India - 700091 |
| U45400WB2008PTC126251 | BASERA HEIGHTS PRIVATE LIMITED | EN 27, 3RD FLOOR, SECTOR-V, SALT LAKE , KOLKATA, West Bengal, India - 700091 |
| U67120WB2010PTC142404 | GLOBUS CAPITAL MARKETS PRIVATE LIMITED | EN-10, SALT LAKE SECTOR V, 3RD FLOOR , KOLKATA, West Bengal, India - 700091 |
| U72900WB2020PTC240895 | QUICK CARD STORE PRIVATE LIMITED | EN-66 SECTOR V 3RD FLOOR SALT LAKE , KOLKATA, West Bengal, India - 700091 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100055044 | 2016-09-19 | - | 2019-08-07 | 1,950,000,000.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 100150308 | 2017-12-27 | - | 2019-08-07 | 5,750,000,000.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 100187344 | 2018-06-18 | - | 2019-08-07 | 1,250,000,000.00 | SREI INFRASTRUCTURE FINANCE LIMITED |
- 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.