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      • Complaints
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      SWARNAREKHA DEALCOM PRIVATE LIMITED

      CIN: U51101WB2008PTC128741
      Purchase Report

      SWARNAREKHA DEALCOM PRIVATE LIMITED (CIN: U51101WB2008PTC128741) is a Private company incorporated on 26 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2502500.00.

      SWARNAREKHA DEALCOM 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.SWARNAREKHA DEALCOM PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of SWARNAREKHA DEALCOM PRIVATE LIMITED are GAURAV AGARWALA, and VISHAL AGARWAL.

      SWARNAREKHA DEALCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2008PTC128741 and its registration number is 128741. Users may contact SWARNAREKHA DEALCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWARNAREKHA DEALCOM PRIVATE LIMITED is 31 SIR HARIRAM GOENKA STREET , KOLKATA, West Bengal, India - 700007.

      Current status of SWARNAREKHA DEALCOM 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 SWARNAREKHA DEALCOM 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

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      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.

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      Purchase full report of SWARNAREKHA DEALCOM

      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 SWARNAREKHA DEALCOM 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 SWARNAREKHA DEALCOM
      DIN Director Name Designation Appointment Date
      03208346 GAURAV AGARWALA Director 2023-10-25
      07656385 VISHAL AGARWAL Director 2017-01-25
      Past Directors & Key Managerial Personnel of SWARNAREKHA DEALCOM
      DIN Director Name Designation Appointment Date Cessation
      06436596 DEBASIS RAY Additional Director - 2014-09-24
      06436596 DEBASIS RAY Director - 2017-01-25
      06968508 RASHMI AGRAWAL Director - 2023-08-31
      01559873 SANJAY SINHA Director - 2014-07-21
      02222987 AJAY KUMAR AGARWAL Director - 2014-07-21
      06856781 KANAK KANTI DAS Additional Director - 2014-09-24
      06856781 KANAK KANTI DAS Director - 2017-01-25
      06897858 SONAM GUPTA Director - 2023-10-17
      Other Directorships of GAURAV AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      STATT BUSINESS VENTURES LLP AAH-9566 Designated Partner - 2022-02-21
      STATT BUSINESS VENTURES LLP AAH-9566 Partner 2022-02-22 Ongoing
      STATT ENTERPRISES LLP AAI-0804 Designated Partner 2016-12-22 Ongoing
      KOLKATA ENTERTAINMENT SERVICES LLP AAI-6716 Designated Partner 2017-02-27 Ongoing
      N E MINING & CONSTRUCTION PRIVATE LIMITED U10100ML2009PTC008387 Director - 2013-06-03
      EKLAVYA TRADECOM PRIVATE LIMITED U51909WB2008PTC128778 Director 2017-01-25 Ongoing
      DHANLAXMI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149220 Director - 2016-12-21
      GURUKRIPA COMLINK PRIVATE LIMITED U64201WB1997PTC083573 Director 2010-09-01 Ongoing
      STATT INVESTMENT & SERVICES PVT LTD U65993WB1981PTC034012 Director 2014-09-01 Ongoing
      KOLKATA ENTERTAINMENT SERVICES PRIVATE LIMITED U93000WB2012PTC182448 Director - 2017-02-26
      KOLKATA MEDIA SERVICES PRIVATE LIMITED U93000WB2012PTC189448 Director - 2021-01-08
      Other Directorships of DEBASIS RAY
      Company Name CIN Designation Appointment Date Cessation
      NEXUS BARTER PRIVATE LIMITED U50102WB2009PTC131647 Additional Director - 2014-09-24
      NEXUS BARTER PRIVATE LIMITED U50102WB2009PTC131647 Whole-time director - 2017-03-05
      DREAMLAND DEALCOM PRIVATE LIMITED U51909WB2008PTC128737 Additional Director - 2014-08-16
      EKLAVYA TRADECOM PRIVATE LIMITED U51909WB2008PTC128778 Additional Director - 2014-08-16
      AROMA BARTER PRIVATE LIMITED U51909WB2009PTC131648 Additional Director - 2014-09-24
      AROMA BARTER PRIVATE LIMITED U51909WB2009PTC131648 Director - 2016-08-25
      Other Directorships of RASHMI AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VISHAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      STATT BUSINESS VENTURES LLP AAH-9566 Designated Partner - 2022-02-21
      STATT BUSINESS VENTURES LLP AAH-9566 Partner 2022-02-22 Ongoing
      STATT ENTERPRISES LLP AAI-0804 Designated Partner 2016-12-22 Ongoing
      GURUKRIPA COMLINK PRIVATE LIMITED U64201WB1997PTC083573 Director 2023-10-20 Ongoing
      SRD PROPERTIES PVT LTD U70200WB1980PTC032603 Director 2017-04-01 Ongoing
      KOLKATA MEDIA SERVICES PRIVATE LIMITED U93000WB2012PTC189448 Director 2021-01-08 Ongoing
      Other Directorships of SANJAY SINHA
      Company Name CIN Designation Appointment Date Cessation
      MARK SOLAR ENTERPRISES PRIVATE LIMITED U40106WB2011PTC164478 Director - 2012-10-11
      OJASVI PROJECTS PRIVATE LIMITED U45400WB2011PTC164696 Director - 2013-11-06
      MARK INFRATECH PRIVATE LIMITED U45400WB2011PTC165561 Director - 2013-11-06
      GREENVIEW DEALCOM PRIVATE LIMITED U51109WB2008PTC128081 Director - 2013-02-27
      JAGATJANANI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128091 Director - 2015-07-02
      DREAMLAND DEALCOM PRIVATE LIMITED U51909WB2008PTC128737 Director - 2014-07-21
      EKLAVYA TRADECOM PRIVATE LIMITED U51909WB2008PTC128778 Director - 2014-07-21
      ABLOOM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129568 Director - 2013-02-22
      NIGHTINGLE VINIMAY PRIVATE LIMITED U51909WB2008PTC129573 Director - 2013-02-22
      SAMPARK DEALCOM PRIVATE LIMITED U51909WB2008PTC130087 Director - 2018-11-28
      SHREE RAMKRUPA FINANCE PVT LTD U65923WB1990PTC263837 Director - 2012-08-25
      MERIDIAN SECURITIES PVT LTD U67120DL1995PTC415439 Additional Director - 2014-01-27
      RIDDHI SIDDHI INFRAPROPERTIES & REALTORS PRIVATE LIMITED U70200OR2010PTC018446 Director - 2012-01-19
      DOOGAR ADVISORY SERVICES PRIVATE LIMITED U74999WB2008PTC128687 Director - 2013-11-06
      Other Directorships of AJAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GREENVIEW DEALCOM PRIVATE LIMITED U51109WB2008PTC128081 Director - 2013-02-27
      JAGATJANANI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128091 Director - 2016-06-13
      DREAMLAND DEALCOM PRIVATE LIMITED U51909WB2008PTC128737 Director - 2014-07-21
      EKLAVYA TRADECOM PRIVATE LIMITED U51909WB2008PTC128778 Director - 2014-07-21
      Other Directorships of KANAK KANTI DAS
      Company Name CIN Designation Appointment Date Cessation
      NEXUS BARTER PRIVATE LIMITED U50102WB2009PTC131647 Additional Director - 2014-10-01
      DREAMLAND DEALCOM PRIVATE LIMITED U51909WB2008PTC128737 Additional Director - 2014-09-24
      DREAMLAND DEALCOM PRIVATE LIMITED U51909WB2008PTC128737 Director - 2017-01-25
      EKLAVYA TRADECOM PRIVATE LIMITED U51909WB2008PTC128778 Additional Director - 2014-09-24
      EKLAVYA TRADECOM PRIVATE LIMITED U51909WB2008PTC128778 Director - 2017-01-25
      AROMA BARTER PRIVATE LIMITED U51909WB2009PTC131648 Additional Director - 2014-09-10
      DHANLAXMI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149220 Director - 2016-12-21
      JYOTIRMAY VANIJYA PRIVATE LIMITED U51909WB2010PTC149801 Director - 2016-12-05
      VXL DIGITAL PRIVATE LIMITED U52100WB2013PTC197234 Director 2017-02-01 Ongoing
      Other Directorships of SONAM GUPTA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAD-4823 ANJANEYAYA SUPPLIERS LLP 31 SIR HARIRAM GOENKA STREET KOLKATA, West Bengal, India - 700007
      AAQ-6344 BINASATI RICE & FLOUR MILL LLP 31, SIR HARIRAM GOENKA STREET KOLKATA, West Bengal, India - 700007
      U27100WB2010PTC156250 COASTAL STEEL & POWER PRIVATE LIMITED 31,SIR HARIRAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
      U50102WB2009PTC131647 NEXUS BARTER PRIVATE LIMITED 31 SIR HARIRAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
      U51909WB2008PTC128737 DREAMLAND DEALCOM PRIVATE LIMITED 31 SIR HARIRAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
      U51909WB2008PTC128778 EKLAVYA TRADECOM PRIVATE LIMITED 31, SIR HARIRAM GOENKA STREET, , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC131648 AROMA BARTER PRIVATE LIMITED 31 SIR HARIRAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC149220 DHANLAXMI COMMOTRADE PRIVATE LIMITED 31 SIR HARIRAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC149801 JYOTIRMAY VANIJYA PRIVATE LIMITED 31 SIR HARIRAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
      U51900WB2009PTC133119 SWADESHI MERCHANTS PRIVATE LIMITED 31, SIR HARIRAM GOENKA STREET, , KOLKATA, West Bengal, India - 700007
      U51109WB2006PTC107062 MUSKAN DISTRIBUTORS PVT LTD 31, SIR HARIRAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
      U64201WB1997PTC083573 GURUKRIPA COMLINK PRIVATE LIMITED 31, SIR HARIRAM GOENKA STREET, , KOLKATA, West Bengal, India - 700007
      U64203WB2006PTC111944 STATT SOLUTION PRIVATE LIMITED. 31, SIR HARIRAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
      U67120WB1995PTC070094 RUBY RATAN LEFIN PVT LTD 31 SIR HARIRAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
      U51190WB2006PTC108422 AMTEK DISTRIBUTORS PVT LTD 31, SIR. HARIRAM GOENKA STREET, BANSTOLLA, , KOLKATA, West Bengal, India - 700007
      U51109WB2005PTC106770 APURVA BARTER PVT LTD 31, SIR. HARIRAM GOENKA STREET, BANSTOLLA, , KOLKATA, West Bengal, India - 700007
      U51109WB2006PTC108424 MANOKAMNA MERCHANTS PVT LTD 31, SIR. HARIRAM GOENKA STREET, BANSTOLLA, , KOLKATA, West Bengal, India - 700007
      AAH-5333 VANEE JEWELS LLP 31, SIR HARIRAM GOENKA STREET ROOM NO 76 KOLKATA, West Bengal, India - 700007
      AAH-9566 STATT BUSINESS VENTURES LLP 31, SIR HARIRAM GOENKA STREET 2ND FLOOR KOLKATA, West Bengal, India - 700007
      AAI-0804 STATT ENTERPRISES LLP 31, SIR HARIRAM GOENKA STREET 2ND FLOOR KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC145962 ANJANEYAYA SUPPLIERS PRIVATE LIMITED 31, SIR HARIRAM GOENKA STREET 1st FLOOR , KOLKATA, West Bengal, India - 700007
      U51101WB2009PTC131844 AGRA TRADECOM PRIVATE LIMITED. 31, SIR HARIRAM GOENKA STREET 3RD FLOOR, , KOLKATA, West Bengal, India - 700007
      U70102WB2012PTC187878 BALAJI INFRASCAPE PRIVATE LIMITED 31, SIR HARIRAM GOENKA STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U67120WB1995PTC074708 TARINI SECURITIES PVT.LTD. 31 SIR HARIRAM GOENKA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U93000WB2010PTC155243 RIDHI SIDHI EMBOSS PRIVATE LIMITED 31, SIR HARIRAM GOENKA STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
      U93000WB2010PTC147201 SHREE SIDHI VINAYAK EMBOSS PRIVATE LIMITED 31, SIR HARIRAM GOENKA STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
      U93000WB2012PTC189448 KOLKATA MEDIA SERVICES PRIVATE LIMITED 31, SIR HARIRAM GOENKA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U18204WB2013PTC195367 ONKAR FASHION PRIVATE LIMITED Room 47 & 48, 31, Sir Hariram Goenka Street , Kolkata, West Bengal, India - 700007
      AAO-6566 STATT REALTORS LLP 31, SIR HARIRAM GOENKA STREET 2ND FLOOR, ROOM NO-35 KOLKATA, West Bengal, India - 700007
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      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
      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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