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
SWARNA LAXMI CREDIT COMMERCIAL PVT. LTD.
CIN: U51216WB1990PTC048880 As on: 2026-07-13
SWARNA LAXMI CREDIT COMMERCIAL PVT. LTD. (CIN: U51216WB1990PTC048880) is a Private company incorporated on 30 Apr 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SWARNA LAXMI CREDIT COMMERCIAL PVT. LTD.'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.SWARNA LAXMI CREDIT COMMERCIAL PVT. LTD.'s NIC code is 5121 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of agricultural raw materials and live animals.
Directors of SWARNA LAXMI CREDIT COMMERCIAL PVT. LTD. are AJAY KUMAR BAGARIA, and REENA BAGARIA.
SWARNA LAXMI CREDIT COMMERCIAL PVT. LTD.'s Corporate Identification Number (CIN) is U51216WB1990PTC048880 and its registration number is 48880. Users may contact SWARNA LAXMI CREDIT COMMERCIAL PVT. LTD. on its Email address - [email protected]. Registered address of SWARNA LAXMI CREDIT COMMERCIAL PVT. LTD. is 19 SYNAGOGUE ST 2ND FLOOR P S BURRABAZAR , KOLKATA, West Bengal, India - 700001.
Current status of SWARNA LAXMI CREDIT COMMERCIAL PVT. LTD. 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 SWARNA LAXMI CREDIT COMMERCIAL . 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 SWARNA LAXMI CREDIT COMMERCIAL .
Purchase full report of SWARNA LAXMI CREDIT COMMERCIAL .
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 SWARNA LAXMI CREDIT COMMERCIAL . 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWARNA LAXMI CREDIT COMMERCIAL .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00448750 | AJAY KUMAR BAGARIA | Director | 1997-07-30 |
| 00457565 | REENA BAGARIA | Director | 1997-10-06 |
Past Directors & Key Managerial Personnel of SWARNA LAXMI CREDIT COMMERCIAL .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AJAY KUMAR BAGARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of REENA BAGARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67120WB1997PTC085961 | SMK SECURITIES PRIVATE LIMITED | 16, INDIA EXCHANGE PLACE, 1ST FLOOR, ROOM NO- 19 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC072092 | INFINE EXPORTS PVT LTD | 38, ARMENIAN STREET, 2ND FLOOR P.S.-BURRABAZAR , KOLKATA, West Bengal, India - 700001 |
| U18109WB2008PTC124547 | KHOOBSURAT APPARELS PRIVATE LIMITED | 3, MOHAMMAD KARBALA STREET 1ST FLOOR, P.S. BURRABAZAR , KOLKATA, West Bengal, India - 700001 |
| U31402WB1994PTC062953 | LEADSTONE ENERGY PRIVATE LTD. | 19 R N MUKHERJEE ROAD (MAINBUILDING) 1ST FLOOR P S HARESTREET,KOLKATA,West Bengal,700001-India |
| U72900WB1994PTC061480 | QUEST TECHNOLOGIES PVT. LTD. | 21/2 FLOOR 19 SYNAGOGUE STREET P.S.BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| AAM-9530 | NYRA FASHIONS LLP | P-4 CIT SCHEME 2ND FLOOR SHOP NO-S19 (NANDARAM MARKET) KOLKATA, West Bengal, India - 700001 |
| U67120WB1997PTC083110 | FORUM TRADING PRIVATE LIMITED | 19, R N MUKHERJEE ROAD, 1ST FLOOR, P. S. HARE STREET, , KOLKATA, West Bengal, India - 700001 |
| AAD-1396 | PARAKH ELECTRONICS & CREDITS LLP | 19,R N MUKHERJEE ROAD,EASTERN BUILDING, 1ST FLOOR P. S. HARE STREET KOLKATA, West Bengal, India - 700001 |
| U52110WB1996PTC080699 | CHANKI AGENCIES PVT LTD | 9/12 LAL BAZAR STREETBLOCK E 2ND FLOOR P S HARE ST , KOLKATA, West Bengal, India - 700001 |
| U52334WB1996PTC080468 | PARAKH ELECTRONICS & CREDITS PVT. LTD. | 19,R N MUKHERJEE ROAD, EASTERN BUILDING, 1ST FLOOR P. S. HARE STREET, , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC069910 | NIRBHAY PLASTICS PVT LTD | 19 SYNAGOGUE STREET CITYCENTR 4TH FLOOR ROOM NO 417 P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U85110WB1988PLC044370 | EASTERN DIAGNOSTICS LTD. | MERCANTILE BUILDING9/12 LAL BAZAR ST BLOCK E 2ND FLOOR P S HESTINGS , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC074048 | WESTWIN TRACOM PVT LTD | C/O S H WHEELER &CO18 NETAJI SUBHASH ROAD 2ND FLOOR P SHARE ST , KOLKATA, West Bengal, India - 700001 |
| U67120WB1997PTC084857 | JAIGURU FINANCE PRIVATE LIMITED | 23A NETAJI SUBHAS ROAD,ROOMNO-27 1ST FLOOR,CAL-1 W.E.F.01.08.2000 , P.S.HARE STREET KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC082285 | MORISON TRADING PRIVATE LIMITED | 13,BONFIELD LANE,6TH FLOOR,CAL-1 W.E.F.10.03.99 P.S.BURRABAZAR , P.S.BURRABAZAR, West Bengal, India - 700001 |
| AAM-6619 | ASTAROOPA VINTRADE LLP | 11 CLIVE ROW,4TH FLOOR, ROOM-8B,KOLKATA,700001,P.S ROOM-8B,P.S -HARE STREET KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC068339 | BINIKOM VYAPAAR PVT.LTD. | 81 N S ROAD 2ND FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U65999WB1995PTC072964 | RCL SECURITIES PRIVATE LIMITED | 89 N S ROAD 2ND FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U67120WB1994PTC064210 | DELTON DEALER PVT. LTD. | 48 N S ROAD 1ST FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1998PTC087100 | MARQUEE EXPORT PRIVATE LIMITED | 6INDER KUMAR KARNANI ST1ST FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC070287 | FULFIL TIEUP PVT LTD | 5B CLIVE GHAT ST 1ST FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1994PTC065601 | DAGGER-MASTER SALES PVT.LTD. | 9 LAL BAZAR ST B BLOCK3RD FLOOR P S HARE ST , KOLKATA, West Bengal, India - 700001 |
| U51109WB1985PTC039754 | DHADHICHI TRADING & HOLDING PVT LTD | 53 NETJI SUBHAS ROAD1ST FLOOR ROOM NO 12 P S HARE ST , KOLKATA, West Bengal, India - 700001 |
| U01111WB1986PTC041525 | G.N. AGRO INDUSTRIES PVT. LTD. | 33/1 N S ROAD MARSHAL HOUSEROOM NO 140 1ST FLOOR P S LALBAZAR , KOLKATA, West Bengal, India - 700001 |
| U72200WB2011PTC166239 | POOJA TECHVIDYA PRIVATE LIMITED | 6B, BENTIK STREET, ASHA CHAMBER, 1ST FLOOR, ROOM NO. - 15, P.S. - HARE ST REET, , KOLKATA, West Bengal, India - 700001 |
| U74999WB1996PTC079349 | LAKSHMI CORRO PACK PVT LTD | 12, POLLOCK STREET, 1ST FLOOR ROOM NO. 1 W.E.F.22.02. 2001 P.S. HARE S TREET , KOLKATA, West Bengal, India - 700001 |
| U17290WB1981PLC034375 | RAKESH TEXTILES LTD. | 13 INDIA EXCHANGE PLACE1ST FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U70101WB1991PTC051620 | ENKAY MERCANTILE PVT LTD | 15 INDIA EXCHANGE PLACE1ST FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| ACL-2505 | SUNSHINE LEGACY LLP | 2nd Floor, FL-2F,,1, GARSTIN PLACE, P S HARE STREET,Kolkata,Kolkata,West Bengal,India-700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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