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
SOUTH WEST AGENCY PRIVATE LIMITED
CIN: U51909WB1997PTC083554 As on: 2026-07-13
SOUTH WEST AGENCY PRIVATE LIMITED (CIN: U51909WB1997PTC083554) is a Private company incorporated on 20 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SOUTH WEST AGENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SOUTH WEST AGENCY PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SOUTH WEST AGENCY PRIVATE LIMITED are UTKAARSH K MODY, and MANISH PODDAR.
SOUTH WEST AGENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB1997PTC083554 and its registration number is 83554. Users may contact SOUTH WEST AGENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOUTH WEST AGENCY PRIVATE LIMITED is 16A BRABOURNE ROAD 9TH FL P S HARE ST , KOLKATA, West Bengal, India - 700001.
Current status of SOUTH WEST AGENCY 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 SOUTH WEST AGENCY 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 SOUTH WEST AGENCY
Purchase full report of SOUTH WEST AGENCY
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 SOUTH WEST AGENCY 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 SOUTH WEST AGENCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05351354 | UTKAARSH K MODY | Additional Director | 2024-05-22 |
| 00283036 | MANISH PODDAR | Director | 2017-06-19 |
Past Directors & Key Managerial Personnel of SOUTH WEST AGENCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00997700 | PRAVEEN KUMAR GHORAWAT | Director | - | 2019-08-20 |
| 02740411 | NIKHIL MODY | Director | - | 2024-05-22 |
| 00283099 | DANVEER SINGHI | Director | - | 2024-02-01 |
Other Directorships of PRAVEEN KUMAR GHORAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARUSU EXPORTS PVT LTD | U51909WB1987PTC042413 | Director | 2007-06-02 | Ongoing |
| SEASIDE TRADELINKS PRIVATE LIMITED | U51909WB2010PTC152589 | Additional Director | 2024-05-11 | Ongoing |
| MULTI STORIED CONSTRUCTION PRIVATE LIMITED | U70101WB1999PTC088763 | Director | - | 2016-02-16 |
| WHITESTONE INFRACON PRIVATE LIMITED | U70109WB2011PTC161589 | Director | 2011-04-08 | Ongoing |
| BHIKSHU MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74999WB2008PTC123177 | Director | - | 2015-03-31 |
Other Directorships of NIKHIL MODY
Other Directorships of UTKAARSH K MODY
Other Directorships of MANISH PODDAR
Other Directorships of DANVEER SINGHI
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB1993PTC058221 | CONSOLIDATED SALES & AGENCY PVT. LTD. | 18 N S ROAD 3RD FL P S HARE ST , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC069767 | ASAMIKSHA RETAILERS PVT LTD | 113 N S ROAD 4TH FL R NO 59 P S HARE 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 |
| U51109WB1997PTC083388 | CLARITY DISTRIBUTORS PRIVATE LIMITED | 16A BRABOURNE ROAD P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1997PTC083397 | ANGLO SUPPLIERS PRIVATE LIMITED | 16A BRABOURNE ROAD P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| AAC-3367 | JACKSON MERCANTILES LLP | 16A, BRABOURNE ROAD, 9TH FLOOR P.S.- HARE STREET KOLKATA, West Bengal, India - 700001 |
| U74140WB1985PTC039451 | BPG (INDIA) PVT LTD | 9 BRABOURNE ROAD 3RD FLOOR P.S.HARE ST , KOLKATA, West Bengal, India - 700001 |
| AAB-8671 | MBPS PROJECTS LLP | NARAYANI BUILDING, 1ST FLOOR, ROOM NO. 101 27 BRABOURNE ROAD, P.S. HARE STREET KOLKATA, West Bengal, India - 700001 |
| U51109WB1997PTC083463 | JACKSON MERCANTILES PRIVATE LIMITED | 16A,BRABOURNE RD 9TH FLWEF 26/05/98 P S HARE ST , KOLKATA, West Bengal, India - 700001 |
| U67190WB1995PTC071777 | PUSHKAR NARAYAN SHREE KUMAR PVT LTD | 11 POLLOCK ST 8TH FL P S HARE ST , KOLKATA, West Bengal, India - 700001 |
| U51109WB1997PTC084066 | AYUSH DEALCOMM PRIVATE LIMITED | 14 N S ROAD2ND FL P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U18101WB1996PTC077780 | EVERRISE PRODUCTS PVT LTD | R NO 15A IST FL 22 CANNING ST P S HARE ST , KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC080168 | M. K. S. K. TRADING PRIVATE LIMITED | 32 EZRA ST IST FL R NO 157(N) P.S.HARE ST. , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC065352 | ROCK-PICK VINIMAY PVT.LTD. | 9 LAL BAZAR ST B BLOCK 3RD FL 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 |
| U51109WB1995PTC069745 | BRIGHT-SEAM COMMERCIAL PVT.LTD. | 933DMARSHALL HOUSE 9TH FLOOR33/1 N S ROAD P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U20221WB1984PTC037874 | TRIZA LAMINATES PVT LTD | 6 BRABOURNE RD P S HARE ST , KOLKATA, West Bengal, India - 700001 |
| U36100WB1996PTC080288 | PLUS BIOTEC PRIVATE LIMITED | 15 BRABOURNE ROAD P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U65910WB1997PTC087434 | PRATIGYAN CAPITAL SERVICES PRIVATE LIMIT ED | 21 STRAND ROAD P S HARE ST , KOLKATA, West Bengal, India - 700001 |
| U74130WB1996PTC082442 | DRAVYAJYOTI MARKETING PRIVATE LIMITED | 27, BRABOURNE ROAD, P. S. HARE STREET, , KOLKATA, West Bengal, India - 700001 |
| AAO-4156 | AYUSHI ABHIYANTA LLP | 22 STRAND ROAD, 1ST FLOOR, P S HARE STREET KOLKATA, West Bengal, India - 700001 |
| U29261WB1981PTC033539 | EMPIRE COMMERCIAL CO PVT LTD | MARSHAL HOUSE25,STRAND ROAD P S HARE ST , KOLKATA, West Bengal, India - 700001 |
| U51109WB1991PLC051731 | NRE KANOI POLYTECH LTD | 9,BRABOURNE ROAD3RD FLP.S.HARE ST. , KOLKATA, West Bengal, India - 700001 |
| U51909WB1985PTC039389 | BIDHAN RESOURCES PVT LTD | MARSHAL HOUSE25 STRAND ROAD P S HARE ST , KOLKATA, West Bengal, India - 700001 |
| U52324WB1993PTC059186 | SAKTIGHAR TREXIM PVT.LTD. | 51 CANNING STREET 2ND FL P S HARE ST , KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC078218 | CREATIVE ADVISORY PVT LTD | 6 BRABOURNE ROAD 206A VAISHNOCHAMBERS P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB1997PTC083288 | ARINDAM TRADERS PRIVATE LIMITED | 6 BRABOURNE ROAD 2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC076598 | DYNASTY COMMERCIAL PVT LTD | 33 BRABOURNE ROAD7TH FLOOR P S- HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB1993PTC061216 | JAYAM VINIYOG & MERCANTILES PVT. LTD. | 9, BRABOURNE ROAD, 3RD FLOOR, P.S. HARE STREET , 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.
| 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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