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 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.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of 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
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 |
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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
- 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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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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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.