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  • Complaints
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SWAMIJI TRANSMISSION PRIVATE LIMITED

CIN: U27109WB1997PTC083030

SWAMIJI TRANSMISSION PRIVATE LIMITED (CIN: U27109WB1997PTC083030) is a Private company incorporated on 24 Feb 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 11714000.00.

SWAMIJI TRANSMISSION 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.SWAMIJI TRANSMISSION PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.

Directors of SWAMIJI TRANSMISSION PRIVATE LIMITED are NIKUNJ DHANUKA, NISHIT DHANUKA, and SUPRIYO KUMAR MONDAL.

SWAMIJI TRANSMISSION PRIVATE LIMITED's Corporate Identification Number (CIN) is U27109WB1997PTC083030 and its registration number is 83030. Users may contact SWAMIJI TRANSMISSION PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAMIJI TRANSMISSION PRIVATE LIMITED is VILLAGE - PALORA , POST- MAHISREKHA, P.S. ULUBERIA , HOWRAH, West Bengal, India - 711303.

Current status of SWAMIJI TRANSMISSION 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 SWAMIJI TRANSMISSION 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.

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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 SWAMIJI TRANSMISSION 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 SWAMIJI TRANSMISSION
DIN Director Name Designation Appointment Date
07452730 NIKUNJ DHANUKA Director 2016-02-22
07937765 NISHIT DHANUKA Director 2017-11-15
00610659 SUPRIYO KUMAR MONDAL Director 2015-05-19
Past Directors & Key Managerial Personnel of SWAMIJI TRANSMISSION
DIN Director Name Designation Appointment Date Cessation
00569195 PANKAJ DHANUKA Additional Director - 2019-03-12
00569573 NARAYAN DHANUKA Director - 2017-08-17
01515738 ALPANA P SHAH Director - 2014-03-30
07166330 ASIT KUMAR ROY Director - 2018-12-01
07203053 SHIVIKA DHANUKA Additional Director - 2019-03-12
00610597 SUBRATA MONDAL Director - 2009-07-31
00610659 SUPRIYO KUMAR MONDAL Director - 2017-07-27
02191348 TANUSREE MONDAL Additional Director - 2015-05-27
08428268 JAYPRAKASH MANDHOLIA CFO(KMP) - 2019-05-12
Other Directorships of PANKAJ DHANUKA
Company Name CIN Designation Appointment Date Cessation
BEE-CEE TUBES PRIVATE LIMITED U25191WB2003PTC097168 Director - 2019-01-05
NF FORGINGS PRIVATE LIMITED U27106WB1997PTC083691 Director - 2017-09-06
MACEDON VINIMAY PVT.LTD. U27109WB1995PTC068639 Director - 2017-09-06
GLOBAL SEAMLESS TUBES & PIPES PRIVATE LIMITED U29299WB2019PTC231524 Additional Director - 2020-12-31
GLOBAL SEAMLESS TUBES & PIPES PRIVATE LIMITED U29299WB2019PTC231524 Director 2020-12-31 Ongoing
GSTP (HFS) PRIVATE LIMITED U29304WB2019PTC234427 Director 2020-12-31 Ongoing
GSTP (HFS) PRIVATE LIMITED U29304WB2019PTC234427 Director - 2020-12-30
LAL BABA SEAMLESS TUBES PRIVATE LIMITED U30204WB2006PTC110060 Director - 2019-05-12
WINDOW TECHNOLOGIES PRIVATE LIMITED U52392WB1993PTC060115 Additional Director - 2015-02-20
S N R TRADING COMPANY PVT. LTD. U64990WB1986PTC041568 Director - 2015-03-26
PEW ENGINEERING PRIVATE LIMITED U72100WB2010PTC144652 Director - 2019-05-13
XPLORE INFRASTRUCTURE PRIVATE LIMITED U72200WB2007PTC117984 Director - 2008-07-25
FUSION CX PRIVATE LIMITED U72900WB2004PTC097921 Director 2004-02-25 Ongoing
OMIND TECHNOLOGIES PRIVATE LIMITED U72900WB2020PTC239237 Director 2020-08-27 Ongoing
P N S BUSINESS PRIVATE LIMITED U74140WB2005PTC101643 Director 2005-02-11 Ongoing
COMPETENT SYNERGIES PRIVATE LIMITED U74999WB1995PTC259258 Director 2021-11-30 Ongoing
X-TRONICS MARKETING PRIVATE LIMITED U74999WB2005PTC104004 Director - 2007-11-30
LALBABA INDUSTRIAL CORPORATION PRIVATE LIMITED U74999WB2009PTC137782 Director - 2019-07-17
LBIC ENGINEERING PRIVATE LIMITED U93000WB2014PTC202096 Director - 2019-09-06
Other Directorships of NARAYAN DHANUKA
Company Name CIN Designation Appointment Date Cessation
SWACHH INFRASTRUCTURE LLP AAF-2041 Designated Partner 2015-11-23 Ongoing
NF FORGINGS PRIVATE LIMITED U27106WB1997PTC083691 Director 2006-04-01 Ongoing
LALBABA METALLICS PRIVATE LIMITED U28990WB2022PTC253073 Additional Director 2024-02-21 Ongoing
LALBABA PROJECTS PRIVATE LIMITED U29309WB2017PTC220963 Director - 2021-12-20
MLD COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125644 Director - 2017-01-13
S D R MEGHNATH INVESTMENTS PVT LTD U65993WB1988PTC044777 Additional Director - 2021-11-30
S D R MEGHNATH INVESTMENTS PVT LTD U65993WB1988PTC044777 Director 2021-11-30 Ongoing
KCRA PROJECTS PRIVATE LIMITED U70109WB2012PTC171949 Director 2023-12-28 Ongoing
PEW ENGINEERING PRIVATE LIMITED U72100WB2010PTC144652 Director - 2017-08-17
SHIVAM HITECH FASTENERS PRIVATE LIMITED U74999WB2011PTC166628 Additional Director - 2021-11-29
SHIVAM HITECH FASTENERS PRIVATE LIMITED U74999WB2011PTC166628 Director 2021-11-29 Ongoing
Other Directorships of ALPANA P SHAH
Other Directorships of ASIT KUMAR ROY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHIVIKA DHANUKA
Company Name CIN Designation Appointment Date Cessation
LAL BABA SEAMLESS TUBES PRIVATE LIMITED U27310WB2006PTC110060 Additional Director - 2019-03-12
GLOBAL SEAMLESS TUBES & PIPES PRIVATE LIMITED U29299WB2019PTC231524 Director 2019-06-28 Ongoing
GSTP (HFS) PRIVATE LIMITED U29304WB2019PTC234427 Director 2019-10-19 Ongoing
WINDOW TECHNOLOGIES PRIVATE LIMITED U52392WB1993PTC060115 Director 2015-08-24 Ongoing
PEW ENGINEERING PRIVATE LIMITED U72100WB2010PTC144652 Director - 2019-05-13
X-TRONICS MARKETING PRIVATE LIMITED U74999WB2005PTC104004 Director 2015-06-08 Ongoing
LALBABA INDUSTRIAL CORPORATION PRIVATE LIMITED U74999WB2009PTC137782 Additional Director - 2019-03-12
Other Directorships of NIKUNJ DHANUKA
Company Name CIN Designation Appointment Date Cessation
INDODEUTSCHE PRECISION TUBES PRIVATE LIMITED U24319HR2023PTC117347 Director 2023-12-20 Ongoing
LAL BABA SEAMLESS TUBES PRIVATE LIMITED U30204WB2006PTC110060 Additional Director - 2019-12-11
LAL BABA SEAMLESS TUBES PRIVATE LIMITED U30204WB2006PTC110060 Director 2019-12-11 Ongoing
S D R MEGHNATH INVESTMENTS PVT LTD U65993WB1988PTC044777 Additional Director - 2021-11-30
S D R MEGHNATH INVESTMENTS PVT LTD U65993WB1988PTC044777 Director 2021-11-30 Ongoing
LBIC ENGINEERING PRIVATE LIMITED U93000WB2014PTC202096 Director 2017-09-18 Ongoing
Other Directorships of NISHIT DHANUKA
Other Directorships of SUBRATA MONDAL
Company Name CIN Designation Appointment Date Cessation
SARADA KRISHICULTURE PVT LTD U01400WB2006PTC107033 Director - 2010-12-06
VIVEKANANDA FORGING (INDIA) LIMITED U28910WB1988PLC044623 Director 1998-06-13 Ongoing
Other Directorships of SUPRIYO KUMAR MONDAL
Company Name CIN Designation Appointment Date Cessation
VIVEKANANDA FORGING (INDIA) LIMITED U28910WB1988PLC044623 Director - 2009-01-02
RAMKRISHNA TRADECOM PRIVATE LIMITED U51109WB2007PTC115231 Director 2008-06-19 Ongoing
MOONSHINE DEALTRADE PRIVATE LIMITED U52390WB2010PTC144027 Additional Director 2010-05-24 Ongoing
Other Directorships of TANUSREE MONDAL
Company Name CIN Designation Appointment Date Cessation
RAMKRISHNA TRADECOM PRIVATE LIMITED U51109WB2007PTC115231 Director 2008-06-19 Ongoing
MOONSHINE DEALTRADE PRIVATE LIMITED U52390WB2010PTC144027 Additional Director 2010-05-24 Ongoing
Other Directorships of JAYPRAKASH MANDHOLIA
Company Name CIN Designation Appointment Date Cessation
GLOBAL SEAMLESS TUBES & PIPES PRIVATE LIMITED U29299WB2019PTC231524 Director - 2019-07-03
PATRON CONSTRUCTION PRIVATE LIMITED U70101WB1998PTC086812 Director - 2008-12-02
P N S BUSINESS PRIVATE LIMITED U74140WB2005PTC101643 Director - 2023-07-15

CIN Company Name Company Address
U74999WB2018PTC225596 AAURKUTHI HERBAL PRIVATE LIMITED VILLAGE & P.O-MELLOCK P.S.-BAGNAN, DISTRICT-HOWRAH, , HOWRAH, West Bengal, India - 711303
U29120WB2022PTC255465 ANUSHKA CASTING PRIVATE LIMITED Vill - West Bainan P.O. Bainan P.S. Bagnan C/o M/s Anushka Engineering Industries , Howrah, West Bengal, India - 711303
U01122WB1994PTC063153 BENGAL ECO AND SYLVA-TECH PVT.LTD. VILLAGE AND POST CHAKURP S BAGNAN , HOWRAH, West Bengal, India - 711303
U74999WB2018PTC225381 SAHANI AGRO TECH PRIVATE LIMITED C/o Md. Intekhab Alam Srirampur, P.S. Uluberia , HOWRAH, West Bengal, India - 711303
U92120WB1997PTC086090 ASHIRBAD ENTERTAINMENTS PRIVATE LIMITED P O & VILLAGE - DEULTIP S - BAGNAN , HOWRAH, West Bengal, India - 711303
U67190WB2021PTC248965 PEREGRINE WEALTH AND SERVICES PRIVATE LIMITED C/O. BIPLAB DAS, VILL & POST - KALYANPUR P.S. - BAGNAN , HOWRAH, West Bengal, India - 711303
U51909WB1996PTC079380 PURBA COMTRADE PVT LTD Mouza & P.O.- Barunda, P.S-Bagnan, Dist-Howrah , Howrah, West Bengal, India - 711303
U51109WB2005PTC101636 SANJEEVANI COMMODITIES PRIVATE LIMITED Mouza & P.O.- Barunda, P.S-Bagnan, Dist-Howrah , Howrah, West Bengal, India - 711303
U70200WB2024PTC271568 CHAKRABORTY COMPLIANCE PRIVATE LIMITED C/O- KRISHNAKALI CHAKRABORTY,VILL-KALYANPUR P.O- KALYANPUR, P.S- BAGNAN,Howrah,Howrah,West Bengal,711303-India
U29201WB2025PTC275442 GURMAT INDUSTRIES PRIVATE LIMITED TULSIBERIA INDUSTRIAL COMPLEX, CHAKBHAGABATIPUR, KALIDAHA, P.S.-RAJAPUR,,P.O.-JOARGORI, NEAR TULSIBERIA NATURE GARDEN,,Howrah,Howrah,West Bengal,711303-India
U17299WB2023PTC260060 MERLIAN INDUSTRIES PRIVATE LIMITED VILL & P.O.- HATURIA P.S.- BAGNAN , Howrah, West Bengal, India - 711303
U51109WB2006PTC108250 REMIX SUPPLIERS PVT LTD Gopalpur Paschim, P.O. Bagnan P.S. Bagnan , Howrah, West Bengal, India - 711303
U29190WB2021PTC245213 TECTIGON ENGINEERING WORKS PRIVATE LIMITED BAGNAN STATION ROAD P.O. & P.S.- BAGNAN , HOWRAH, West Bengal, India - 711303
U51909WB2013PTC196181 IMPRESSIVE HOME APPLIANCES PRIVATE LIMITED VILL& P.O - KHADINAN, P.S - BAGNAN , HOWRAH, West Bengal, India - 711303
U01403WB2011PLC164491 CHARAIBETI AGRO PROJECT LIMITED VILL & P.O - BAGNAN P.S - BAGNAN , HOWRAH, West Bengal, India - 711303
ABA-3656 SMARTEDIFY COUNSELS LLP C/O KHAIRAN NESHA, VILL AND P.O DEULGRAM, P.S BAGNAN, HOWRAH, West Bengal, India - 711303
U28113WB2007PTC118974 REFORM METALIKS PRIVATE LIMITED VILL-CHAK-KAMALA -OARPHULLY P.O-DEULTI , P.S-BAGNAN II , HOWRAH, West Bengal, India - 711303
U70200WB2010PTC142132 OMKAR INFRACON PRIVATE LIMITED P.O.-Barunda, P.S.- Bagnan, on NH-6 Near Ananda Niketan school , Howrah, West Bengal, India - 711303
U74999WB2019PTC231788 SAANVI AUTO CARRIERS PRIVATE LIMITED Pratima Roy, c/o Sukumar Roy, Vill P.O Deulti, P.S Bagnan, , HOWRAH, West Bengal, India - 711303
U52190WB2011PTC159885 SWAPNA PATH TRADING & MARKETING PRIVATE LIMITED GANAPATI HINDU GRIHAM VILL.- BAGNAN(W), N.D. BLOCK, P.O. & P.S . - BAGNAN , HOWRAH, West Bengal, India - 711303
U52190WB2012PLC175710 RAUDRAMUKHI COMMODITIES LIMITED C/O, PARTHA DAS, VILL - CHANDANA PARA, P.O.- BENAPUR CHANDANA PARA. P.S. - BAGN AN , HOWRAH, West Bengal, India - 711303
U27100WB2007PTC119977 LAXMI MARCOM PRIVATE LIMITED TAMULTALA, P.O. & VILLAGE NAUPALA (WEST), BAGNAN-II, SARATCHANDRA GRAM PANCHAYAT , HOWRAH, West Bengal, India - 711303
U51909WB1981PTC033822 ROYAL ASBESTOS PVT LTD VILLAGE P O ORPHULIBAGNAN , HOWRAH, West Bengal, India - 711303
U19115WB2016PTC210394 TROTTERZ EXIM PRIVATE LIMITED Kalyanpur, Milki Para, P.S.- Bagnan, , Howrah, West Bengal, India - 711303
L27100WB1983PLC035650 SHRI BADRINARAIN ALLOYS & STEEL LTD. Tulsiberia Road Kulgachia, P.O -Mahisrekha , Howrah, West Bengal, India - 711303
U17291WB2015PTC207182 LEET APPARELS PRIVATE LIMITED VILLAGE & POST - BANGALPUR BAGNAN , HOWRAH, West Bengal, India - 711303
U51909WB2012PTC171948 DREAMWAY RETAIL INDIA PRIVATE LIMITED KHADINAN (LIBRARY MORE) P.S- BAGNAN , HOWRAH, West Bengal, India - 711303
U80301WB2010PTC155538 DREAMWAY EDUTECH PRIVATE LIMITED KHADINAN (LIBRARY MORE) P.S- BAGNAN , HOWRAH, West Bengal, India - 711303
U85100WB2011PTC163596 DREAMWAY DIAGNOSTIC & POLYCLINIC PRIVATE LIMITED KHADINAN (LIBRARY MORE) P.S- BAGNAN , HOWRAH, West Bengal, India - 711303

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10137412 2008-12-24 2011-08-19 2015-12-15 119,975,000.00 STATE BANK OF INDIA
10137413 2008-12-24 2011-08-19 2015-12-15 119,975,000.00 STATE BANK OF INDIA
100080909 2017-02-16 2020-07-30 2023-05-02 54,797,000.00 PUNJAB NATIONAL BANK

  • Email ID
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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

As on: 2026-07-13

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