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
SWARANSATHI TRADELINK PRIVATE LIMITED
CIN: U51909WB2011PTC157233 As on: 2026-07-13
SWARANSATHI TRADELINK PRIVATE LIMITED (CIN: U51909WB2011PTC157233) is a Private company incorporated on 13 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3700000.00 and its paid up capital is Rs. 3670000.00.
SWARANSATHI TRADELINK 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.SWARANSATHI TRADELINK 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 SWARANSATHI TRADELINK PRIVATE LIMITED are ASHOK KUMAR DAS, and AMIT KUMAR DAS.
SWARANSATHI TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC157233 and its registration number is 157233. Users may contact SWARANSATHI TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWARANSATHI TRADELINK PRIVATE LIMITED is 83/1, DR. SURESH CHANDRA BANERJEE ROAD FLAT NO. - 3D, 3RD FLOOR , KOLKATA, West Bengal, India - 700010.
Current status of SWARANSATHI TRADELINK 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 SWARANSATHI TRADELINK 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 SWARANSATHI TRADELINK 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 SWARANSATHI TRADELINK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02259832 | ASHOK KUMAR DAS | Director | 2013-03-06 |
| 02437152 | AMIT KUMAR DAS | Director | 2013-03-06 |
Past Directors & Key Managerial Personnel of SWARANSATHI TRADELINK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01341630 | KAMAL KUMAR VYAS | Director | - | 2013-06-28 |
| 02393176 | BERENDER MAHANTY | Director | - | 2013-06-28 |
Other Directorships of KAMAL KUMAR VYAS
Other Directorships of ASHOK KUMAR DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALINGA AMIT PROJECTS PRIVATE LIMITED | U45400WB2008PTC130663 | Director | 2008-11-19 | Ongoing |
| HIGHRANK VANIJYA PRIVATE LIMITED | U51909WB2011PTC157285 | Additional Director | 2014-01-09 | Ongoing |
| MANGO VALLEY PROJECTS PRIVATE LIMITED | U70102WB2010PTC154619 | Director | 2010-11-12 | Ongoing |
Other Directorships of BERENDER MAHANTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LANDSCAPE MERCANTILE LLP | AAC-8809 | Partner | - | 2020-03-04 |
| KEYNOTE AGENCIES LLP | AAC-9262 | Partner | - | 2020-03-04 |
| PRIMARY SUPPLIERS LLP | AAC-9264 | Partner | - | 2020-03-04 |
| KRYPTON DISTRIBUTORS LLP | AAD-0388 | Partner | - | 2020-03-04 |
| VISHNUPRIYA MERCHANDISE PRIVATE LIMITED | U51909WB2008PTC131196 | Director | - | 2015-01-27 |
| IDEA COMMERCIAL PRIVATE LIMITED | U51909WB2009PTC134861 | Director | - | 2014-01-08 |
| MANGALSHREE COMMERCIAL PRIVATE LIMITED | U51909WB2009PTC134886 | Director | - | 2016-09-14 |
| EKDANT FINANCIAL CONSULTANCY PRIVATE LIMITED | U51909WB2009PTC138157 | Director | - | 2014-01-06 |
| DHANSAKTI FINANCIAL CONSULTANTS PRIVATE LIMITED | U51909WB2009PTC138522 | Director | - | 2014-01-07 |
| BLUEROSE COMMOTRADE PRIVATE LIMITED | U51909WB2011PTC157232 | Director | - | 2014-12-31 |
Other Directorships of AMIT KUMAR DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALINGA AMIT PROJECTS PRIVATE LIMITED | U45400WB2008PTC130663 | Director | 2008-12-02 | Ongoing |
| HIGHRANK VANIJYA PRIVATE LIMITED | U51909WB2011PTC157285 | Additional Director | 2014-01-09 | Ongoing |
| MANGO VALLEY PROJECTS PRIVATE LIMITED | U70102WB2010PTC154619 | Director | 2013-04-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2011PTC157285 | HIGHRANK VANIJYA PRIVATE LIMITED | C/O ASHOK KUMAR DAS, FLAT NO - 4D, 4TH FLOOR 83/1, DR. SURESH CHANDRA BANERJEE ROAD , KOLKATA, West Bengal, India - 700010 |
| U52100WB2022PTC253531 | KANKO.KOSMOCARE PRIVATE LIMITED | SHOP NO 10 , 83/1 DR SURESH CHANDRA BANERJEE ROAD (FORMERLY 83/1 B M ROAD),KOLKATA,Kolkata,West Bengal,700010-India |
| U36900WB2009PTC131855 | GHOSH SOLVEX PRIVATE LIMITED | 83/1,DR.Suresh Chandra Banerjee Road Flat -2C,Floor -2 , kolkata, West Bengal, India - 700010 |
| U51909WB2008PTC128023 | VISION IMPORT PRIVATE LIMITED | 54D, DR. SURESH CHANDRA BANERJEE ROAD FLAT NO.- 2, 1ST FLOOR , KOLKATA, West Bengal, India - 700010 |
| U15312WB2004PTC100204 | MAA JOYTARA RICE MILL PRIVATE LIMITED | 83/1 DR SURESH CHANDRA BANERJEE ROAD (FLAT -2 C) , KOLKATA, West Bengal, India - 700010 |
| U51100WB2011PTC169549 | JAGDATRI TRADELINKS PRIVATE LIMITED | 83/1 DR. S.C. BANERJEE ROAD, SUBHAM PLAZA FLAT NO. 6C, 6TH FLOOR , KOLKATA, West Bengal, India - 700010 |
| U74999WB2017PTC219076 | ANANDA ASHRAM SEVA NIKETAN & RESEARCH PRIVATE LIMITED | S-12, SHUBHAM PLAZA, 83/1, Dr. SURESH CHANDRA BANERJEE ROAD , KOLKATA, West Bengal, India - 700010 |
| U70109WB2011PLC166500 | ADIISHAKTI PROJECTS LIMITED | 53C/13, DR. SURESH CHANDRA BANERJEE ROAD 3RD FLOOR, BELIAGHATA , KOLKATA, West Bengal, India - 700010 |
| AAN-4131 | SUTAIRA DESIGN WORKSHOP LLP | FLAT NO. 3B, 3RD FLOOR 55A DR S C BANERJEE ROAD KOLKATA, West Bengal, India - 700010 |
| U51909WB2014PTC200076 | COMERCIO TRADING PRIVATE LIMITED | 83/1 S C BANERJEE ROAD 1ST FLOOR SUIT NO 1F , KOLKATA, West Bengal, India - 700010 |
| U72200WB2010PTC142173 | WIN PC TECHNOLOGIES PRIVATE LIMITED | 83/1 S C BANERJEE ROAD BELEGHATA BUILDING MORE, 1ST FLOOR, ROOM NO-1F , KOLKATA, West Bengal, India - 700010 |
| ACD-6744 | JOMIYE KHABO FOOD VENTURES LLP | B/122/1/H/1,,DR. SURESH CHANDRA BANERJEE ROAD,Beleghata,Kolkata,West Bengal,India-700010 |
| U74999WB2018PTC226846 | HEW ENGINEERING PRIVATE LIMITED | 98/1A, DR. SURESH CHANDRA BANERJEE ROAD KOLKATA , KOLKATA, West Bengal, India - 700010 |
| U74900WB2015PTC206841 | INNOVATIVE EXPLICATION PRIVATE LIMITED | 113A/1C,Dr.Suresh Chandra Banerjee Road 3rd Floor Kolkata Kolkata WB 700010 IN |
| AAI-3419 | REFCON HVAC LLP | 150/14/1, Dr. Suresh Chandra Banerjee Road, Kolkata, West Bengal, India - 700010 |
| AAD-7567 | LAHIRI AND GHOSH REALTORS LLP | GROUND FLOOR, 114G,DR SURESH CHANDRA BANERJEE ROAD KOLKATA, West Bengal, India - 700010 |
| ACD-7890 | BANGA BHOOMI INFRADEV LLP | 82/D, DR. SURESH CHANDRA,BANERJEE ROAD 4TH FLOOR,Beleghata,Kolkata,West Bengal,India-700010 |
| AAU-8771 | WIXI MEDIA LLP | 98A/1, Dr. S. C. Banerjee Road 3rd Floor Kolkata, West Bengal, India - 700010 |
| U67120WB2010PTC156095 | MARSLINE COMTRADE PRIVATE LIMITED | 54G/1D - DR. SURESH CHANDRA BANERJEE ROAD BELIAGHATA , KOLKATA, West Bengal, India - 700010 |
| U74999WB2018PTC225527 | WIZCOM GLOBAL SERVICES PRIVATE LIMITED | B/76/H/10/1, Dr. Suresh Chandra Banerjee Road, Beliaghata , Kolkata, West Bengal, India - 700010 |
| U11011WB2025PTC279274 | PARASHURAM FOOD & BEVERAGES PRIVATE LIMITED | 4th Floor, Flat-4A 68C/1,Dr.S.C.Banerjee Road,,Beleghata,Kolkata,West Bengal,700010-India |
| U51109WB2007PTC119211 | BHUPENDRA OVERSEAS PRIVATE LIMITED | 25A, DR. SURESH CHANDRA BANERJEE ROAD A BLOCK, SUITE NO - 7, , KOLKATA, West Bengal, India - 700010 |
| U60222WB2022PTC252681 | GLADIOLUS LOGISTICS PRIVATE LIMITED | 114G,Dr Suresh Chandra Banerjee Road PS-Belaghata Kolkata-700010,Kolkata,Kolkata,West Bengal,700010-India |
| U92419WB2022PTC256147 | UNILATEST MEDIA PRIVATE LIMITED | 14G,Dr Suresh Chandra Banerjee Road PS-Belaghata Kolkata-700010 , Kolkata, West Bengal, India - 700010 |
| U31503WB2003PTC096210 | BANGLA TELEVISION PRIVATE LIMITED | 76 DR SURESH CHANDRA BANERJEE ROAD BELIAGHATA MAIN ROAD , KOLKATA, West Bengal, India - 700010 |
| U51217WB1981PTC033466 | LAURENCE LABORATORIES PVT LTD | GROUND FLOOR FLAT NO 1P 157/1 CIT ROAD , KOLKATA, West Bengal, India - 700010 |
| U70109WB2002PTC094165 | SUJALA PROPERTIES PRIVATE LIMITED | 82A, DR. SURESH CHANDRA BANERJEE ROAD (BELIAGHATA MAIN ROAD) , KOLKATA, West Bengal, India - 700010 |
| ABD-1011 | CLOSE2HEART ELDERS CARE LLP | 1ST FLR, FLAT-1, T/61A/3 DR.S.C. BANERJEE ROAD Kolkata, West Bengal, India - 700010 |
| ACI-9927 | PERCEPTA HOME SOLUTIONS LLP | 113C, DR SURESH CHANDRA BANERJEE ROAD,KOLKATA,Beleghata,Kolkata,West Bengal,India-700010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10519593 | 2014-08-26 | 2016-03-19 | - | 47,500,000.00 | State Bank of India |
- 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.