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
SWABHUMIKA TRADING & MARKETING LIMITED
CIN: U51909WB2011PLC157061 As on: 2026-07-13
SWABHUMIKA TRADING & MARKETING LIMITED (CIN: U51909WB2011PLC157061) is a Public company incorporated on 12 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 500000.00.
SWABHUMIKA TRADING & MARKETING LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.SWABHUMIKA TRADING & MARKETING 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 SWABHUMIKA TRADING & MARKETING LIMITED are ANILAVA DEB, PINTU CHOWDHURY, and KANISHKA KASHYAP GHOSH.
SWABHUMIKA TRADING & MARKETING LIMITED's Corporate Identification Number (CIN) is U51909WB2011PLC157061 and its registration number is 157061. Users may contact SWABHUMIKA TRADING & MARKETING LIMITED on its Email address - [email protected]. Registered address of SWABHUMIKA TRADING & MARKETING LIMITED is 2/25, PODDAR NAGAR , KOLKATA, West Bengal, India - 700068.
Current status of SWABHUMIKA TRADING & MARKETING 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 SWABHUMIKA TRADING & MARKETING 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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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 SWABHUMIKA TRADING & MARKETING
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 SWABHUMIKA TRADING & MARKETING 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SWABHUMIKA TRADING & MARKETING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00697676 | ANILAVA DEB | Director | 2011-01-12 |
| 01382112 | PINTU CHOWDHURY | Director | 2011-01-12 |
| 03266517 | KANISHKA KASHYAP GHOSH | Director | 2011-01-12 |
Past Directors & Key Managerial Personnel of SWABHUMIKA TRADING & MARKETING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANILAVA DEB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWABHUMIKA AGRO PRODUCTS LIMITED | U15135WB2007PLC114878 | Director | 2007-03-30 | Ongoing |
| GOAMASS PRODUCT SELLING ENTERPRISES PRIVATE LIMITED | U21003WB2024PTC269267 | Director | 2024-03-18 | Ongoing |
| SWABHUMIKA PHARMACEUTICALS PRIVATE LIMITED | U24232WB2007PTC114879 | Director | 2007-03-30 | Ongoing |
| GOLDEN EYE PROJECTS MARKETING LIMITED | U45400WB2011PLC166461 | Director | 2011-08-16 | Ongoing |
| ANYESHAA MARKETING PRIVATE LIMITED | U51909WB2011PTC161823 | Director | 2011-04-19 | Ongoing |
| SWABHUMIKA HOTEL & RESORTS PRIVATE LIMITED | U55101WB2011PTC161428 | Director | 2011-04-01 | Ongoing |
| SWABHUMIKA ENCLAVES LIMITED | U70101WB2006PLC110133 | Director | 2006-06-27 | Ongoing |
| SWABHUMIKA CINE MEDIA PRIVATE LIMITED | U74999WB2011PTC169518 | Director | 2011-11-16 | Ongoing |
| SWABHUMIKA ELECTRO & COMMUNICATION PRIVATE LIMITED | U74999WB2012PTC175232 | Director | 2012-03-06 | Ongoing |
| SWABHUMIKA GEM & JEWELLERY CREATION PRIVATE LIMITED | U74999WB2012PTC175233 | Director | 2012-03-06 | Ongoing |
Other Directorships of PINTU CHOWDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWABHUMIKA AGRO PRODUCTS LIMITED | U15135WB2007PLC114878 | Director | 2007-12-28 | Ongoing |
| SWABHUMIKA PHARMACEUTICALS PRIVATE LIMITED | U24232WB2007PTC114879 | Director | 2007-03-30 | Ongoing |
| SWABHUMIKA ENCLAVES LIMITED | U70101WB2006PLC110133 | Director | 2007-12-18 | Ongoing |
Other Directorships of KANISHKA KASHYAP GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70109WB2022PTC255382 | A K DEALTRADE PRIVATE LIMITED | 2ND FLOOR FL-2A 3/21 PODDAR NAGAR LP 87/6 , KOLKATA, West Bengal, India - 700068 |
| U85500WB2024PTC268935 | SKYLARK ADMISSION DUNIYA PRIVATE LIMITED | 2/24,PODDAR NAGAR COLONY,Kolkata,Kolkata,West Bengal,700068-India |
| U85420WB2026NPL288152 | RAI RASORAJ JANASWASTHA BIKASH FOUNDATION | 2/24 Poddar Nagar Colony,LP-87/8/0/3,Kolkata,Kolkata,West Bengal,700068-India |
| U55101WB2011PTC161428 | SWABHUMIKA HOTEL & RESORTS PRIVATE LIMITED | 1/2, PODDAR NAGAR JADAVPUR , KOLKATA, West Bengal, India - 700068 |
| AAZ-8388 | ENZO LEGAL LLP | 2/12, PODDAR NAGAR POLICE STATION: JADAVPUR KOLKATA, West Bengal, India - 700068 |
| U93000WB2014PTC203927 | FUTURE SECURE CONSULTANCY PRIVATE LIMITED | 2/18, 1st FLOOR PODDAR NAGAR , KOLKATA, West Bengal, India - 700068 |
| AAO-4547 | SVAH BRAND SOLUTIONS LLP | LP.10/31/0/2, 6/24 PODDAR NAGAR KOLKATA, West Bengal, India - 700068 |
| AAK-4352 | BELMAC SOLUTIONS LLP | Room -2, 1st Floor 7/9 Poddar Nagar Kolkata, West Bengal, India - 700068 |
| U31909WB2017PTC219905 | GREENPATH LIGHT PRIVATE LIMITED | 2/24 PODDAR NAGAR COLONY LP-87/08/0/03 , KOLKATA, West Bengal, India - 700068 |
| U01403WB2011PLC157014 | FORTUNEER TILLAGE SERVICES LIMITED | FLAT NO 2B, 1/31, PODDAR NAGAR, P.S.JADAVPUR , KOLKATA, West Bengal, India - 700068 |
| U72900WB2017PTC219034 | INFOTIZO TECHNOLOGIES PRIVATE LIMITED | FLAT NO.-2B, 1/31, PODDAR NAGAR, P.S.- JADAVPUR, , KOLKATA, West Bengal, India - 700068 |
| U51101WB2010PTC150282 | SANKET TRACOM PRIVATE LIMITED | 6/19B PODDAR NAGAR 2ND FLOOR, P.O.- JODHPUR PARK , KOLKATA, West Bengal, India - 700068 |
| U52520WB2021PTC243905 | E COMMERCE JET PRIVATE LIMITED | GR-FR 1/42 PODDAR NAGAR LF 87/11 KOLKATA WEST BEGAL , KOLKATA, West Bengal, India - 700068 |
| U52599WB2021OPC243921 | CURVES TRADELINK (OPC) PRIVATE LIMITED | GR-FR 1/42 PODDAR NAGAR LF 87/11 KOLKATA WEST BEGAL , KOLKATA, West Bengal, India - 700068 |
| U80301WB2022NPL252047 | ERUDITE FOUNDATION FOR WOMEN | 4/25, PODDAR NAGAR, COLONY-1 P.S. JADAVPUR, SOUTH 24 PARGANAS , KOLKATA, West Bengal, India - 700068 |
| U28161WB2025PTC281344 | D DAC ELEVATOR & ENGINEERING PRIVATE LIMITED | 6/24,Poddar Nagar,Kolkata,Kolkata,West Bengal,700068-India |
| U47990WB2025PTC277389 | EMPTUM TRADERS PRIVATE LIMITED | 3/17,PODDAR NAGAR,Kolkata,Kolkata,West Bengal,700068-India |
| U46900WB2025OPC281764 | CAMICIA TRADING (OPC) PRIVATE LIMITED | 3/17,PODDAR NAGAR COLONY,Kolkata,Kolkata,West Bengal,700068-India |
| U46900WB2025OPC281765 | INDUMENTI TRADING (OPC) PRIVATE LIMITED | 3/17,PODDAR NAGAR COLONY,Kolkata,Kolkata,West Bengal,700068-India |
| U47912WB2025PTC280862 | PRYDESHOP PRIVATE LIMITED | 7/8, PODDAR NAGAR,GROUND FLOOR,Kolkata,Kolkata,West Bengal,700068-India |
| U47912WB2025PTC281175 | TRADEECOM ONLINE TRADING PRIVATE LIMITED | 7/8, PODDAR NAGAR,GROUND FLOOR,Kolkata,Kolkata,West Bengal,700068-India |
| U47912WB2025PTC282474 | BELLAMING TRADING PRIVATE LIMITED | 7/8, PODDAR NAGAR,GROUND FLOOR,Kolkata,Kolkata,West Bengal,700068-India |
| U56101WB2026PTC286263 | FITPLATE HEALTHY FOOD PRIVATE LIMITED | Premises No. 1/22,Poddar Nagar,Kolkata,Kolkata,West Bengal,700068-India |
| U56210WB2024PTC267613 | SRI SAI SAP EVENT MANAGEMENT PRIVATE LIMITED | 3/10 PODDAR NAGAR,GROUND FLOOR,Kolkata,Kolkata,West Bengal,700068-India |
| U74904WB2023PTC260402 | KNOWEA SOLUTIONS PRIVATE LIMITED | 6/16A,PODDAR NAGAR COLONY,Kolkata,Kolkata,West Bengal,700068-India |
| U74102WB2023PTC265752 | S A P INTERIORS & DESIGN PRIVATE LIMITED | 3/10 PODDAR NAGAR,GROUND FLOOR,Kolkata,Kolkata,West Bengal,700068-India |
| U74999WB2017PTC222380 | PATTERN DRIVE PRIVATE LIMITED | 1/3/A,Poddar Nagar (Colony),Kolkata,Kolkata,West Bengal,700068-India |
| U47711WB2025PTC280160 | LOOMELEGANT PRIVATE LIMITED | 7/8, PODDAR NAGAR COLONY,GROUND FLOOR,Kolkata,Kolkata,West Bengal,700068-India |
| U46109WB2023PTC265403 | WEBPIONEERS SERVICES PRIVATE LIMITED | 4/15,PODDAR NAGAR, 3RD FLOOR,Kolkata,Kolkata,West Bengal,700068-India |
| 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.
| 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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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.