• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      SWARNSIGHT TRADING PRIVATE LIMITED

      CIN: U51909WB2017PTC223715
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      SWARNSIGHT TRADING PRIVATE LIMITED (CIN: U51909WB2017PTC223715) is a Private company incorporated on 05 Dec 2017. 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.

      SWARNSIGHT TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SWARNSIGHT TRADING 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 SWARNSIGHT TRADING PRIVATE LIMITED are MANOJ KUMAR AGARWALA, MANATOSH PAUL, and MAN MOHAN SARAF.

      SWARNSIGHT TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2017PTC223715 and its registration number is 223715. Users may contact SWARNSIGHT TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWARNSIGHT TRADING PRIVATE LIMITED is 60/A,GIRISH PARK NORTH) , KOLKATA, West Bengal, India - 700006.

      Current status of SWARNSIGHT TRADING 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 SWARNSIGHT TRADING 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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      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 SWARNSIGHT TRADING 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 SWARNSIGHT TRADING
      DIN Director Name Designation Appointment Date
      06890107 MANOJ KUMAR AGARWALA Director 2017-12-05
      08064501 MANATOSH PAUL Director 2018-02-05
      00547641 MAN MOHAN SARAF Director 2020-10-07
      Past Directors & Key Managerial Personnel of SWARNSIGHT TRADING
      DIN Director Name Designation Appointment Date Cessation
      05238218 ABHINAW KUMAR SHARMA Director - 2018-02-05
      Other Directorships of ABHINAW KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PINCON LIFESTYLE LIMITED L51226WB1982PLC035312 Additional Director - 2014-09-30
      PINCON LIFESTYLE LIMITED L51226WB1982PLC035312 CFO(KMP) - 2016-04-13
      PINCON LIFESTYLE LIMITED L51226WB1982PLC035312 Director - 2016-04-13
      TOLLYWOOD FASHION PRIVATE LIMITED U18109WB2012PTC186145 Director - 2012-09-28
      MACMET ENGINEERING LIMITED U29253WB2012PLC188835 Director - 2013-07-19
      LUCKY COMMOSALES PRIVATE LIMITED U51909WB2011PTC159908 Director - 2016-06-27
      HRIJU DEALCOM PRIVATE LIMITED U51909WB2012PTC181041 Director - 2014-07-28
      INDRAWATI TRADERS PRIVATE LIMITED U51909WB2012PTC184055 Director - 2013-07-08
      GOLDENSIGHT MANAGEMENT PRIVATE LIMITED U51909WB2012PTC184139 Director - 2013-07-08
      GOLDENSIGHT TRADEVIN PRIVATE LIMITED U51909WB2012PTC187732 Director - 2013-04-29
      GOLDENSIGHT VANIJYA PRIVATE LIMITED U51909WB2012PTC187836 Director - 2013-11-21
      OVERARCHING IMPEX PRIVATE LIMITED U51909WB2012PTC188073 Director - 2013-05-07
      OUTRIGHT EXIM PRIVATE LIMITED U51909WB2012PTC188422 Director - 2013-05-16
      OVERARCHING EXIM PRIVATE LIMITED U51909WB2012PTC188423 Director - 2013-05-07
      OVERLOAD EXIM PRIVATE LIMITED U51909WB2012PTC188832 Director - 2013-09-02
      OUTRIGHT IMPEX PRIVATE LIMITED U51909WB2012PTC188834 Director - 2013-04-24
      OUTSTRIPE EXPORT PRIVATE LIMITED U51909WB2012PTC189163 Director - 2013-09-02
      HENCE TOURS & TRAVELS LIMITED U63090WB2012PLC188734 Director 2014-03-03 Ongoing
      JAYNE MANAGEMENT PRIVATE LIMITED U67190WB2012PTC176627 Director - 2013-11-13
      TRANSCEIVERS TECHNOLOGY LIMITED U72200WB2012PLC175353 Director - 2019-05-07
      HEADFIRST FINANCIAL ADVISORY PRIVATE LIMITED U74900WB2012PTC186245 Director - 2012-11-06
      GOLDENSIGHT FINANCIAL ADVISORY PRIVATE LIMITED U74900WB2012PTC186246 Director - 2012-11-06
      POMPIE HOSPITALITY PRIVATE LIMITED U74900WB2012PTC187157 Director - 2013-10-14
      PIYASHI SAREES PRIVATE LIMITED U74994WB2012PTC185816 Director - 2013-10-15
      PARASHNATH INFRANIRMAN ADVISORY PRIVATE LIMITED U74999WB2012PTC172452 Director 2017-06-27 Ongoing
      Other Directorships of MANOJ KUMAR AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      RANI SATI AGRO TECHPVT.LTD. U15203WB1995PTC068277 Additional Director - 2023-07-24
      KALAS VINCOM PRIVATE LIMITED U51109WB2008PTC124269 Director - 2023-10-31
      TECHTRONIC INFOTECH SOLUTION PRIVATE LIMITED U74900WB2012PTC186586 Director 2014-06-21 Ongoing
      Other Directorships of MANATOSH PAUL
      Company Name CIN Designation Appointment Date Cessation
      GANGESHWARI CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC206622 Director 2018-02-08 Ongoing
      Other Directorships of MAN MOHAN SARAF
      Company Name CIN Designation Appointment Date Cessation
      A.B. WOOD EXIM PRIVATE LIMITED U20219WB2004PTC098618 Director 2010-01-15 Ongoing
      OLIVE TEXTILES PVT. LTD. U51909WB1992PTC055199 Director 2001-11-08 Ongoing
      SHAGUN SHREE TRADECOM PRIVATE LIMITED U51909WB2007PTC115366 Director - 2010-09-28
      SHRADHA MERCHANTILE PRIVATE LIMITED U51909WB2010PTC154965 Director - 2015-04-01
      NOUVELLE ADVISORY SERVICES PRIVATE LIMITED U93000WB2010PTC141445 Additional Director - 2015-09-30
      NOUVELLE ADVISORY SERVICES PRIVATE LIMITED U93000WB2010PTC141445 Director - 2020-06-11

      CIN Company Name Company Address
      ACQ-7452 CLOTHISTRY LLP 60/A,GIRISH PARK NORTH,Kolkata,Kolkata,West Bengal,India-700006
      U46411WB2025PTC281677 FAIRWEAR PRIVATE LIMITED 60/A,GIRISH PARK NORTH,Kolkata,Kolkata,West Bengal,700006-India
      U74999WB2012PTC172452 PARASHNATH INFRANIRMAN ADVISORY PRIVATE LIMITED 60/A,GIRISH PARK NORTH , KOLKATA, West Bengal, India - 700006
      U72300WB2015PTC208396 ASYST INFOCOM PRIVATE LIMITED 60A GIRISH PARK NORTH GROUND FLOOR , Kolkata, West Bengal, India - 700006
      U46620WB2026PTC287674 ASPIRE STEELCRAFT INDIA PRIVATE LIMITED 17, Girish Park North,P.S Girish Park,Kolkata,Kolkata,West Bengal,700006-India
      U46620WB2026PTC287685 SAPPHIRE NEXUS INDIA PRIVATE LIMITED 17, Girish Park North,,P.S Girish Park,Kolkata,Kolkata,West Bengal,700006-India
      U46620WB2026PTC287688 SUNGROVE METALFUSION INDIA PRIVATE LIMITED 17, Girish Park North,P.S Girish Park,Kolkata,Kolkata,West Bengal,700006-India
      U47990WB2025PTC278620 AQUOR DISTRIBUTORS PRIVATE LIMITED 17, Girish Park North,,P.S Girish Park,Kolkata,Kolkata,West Bengal,700006-India
      U24222WB1965PTC026529 ORIGON PAINTS PVT LTD 66A, GIRISH PARK NORTH , KOLKATA, West Bengal, India - 700006
      U45400WB2013PTC196007 SANDHYAMANI PROJECTS PRIVATE LIMITED 51A GIRISH PARK, NORTH , KOLKATA, West Bengal, India - 700006
      ACT-7424 RAGHUVIRONE LLP 67 GIRISH PARK,NORTH KOLKATA-700006,Kolkata,Kolkata,West Bengal,India-700006
      U46308WB2025PTC278319 CJF SOURCING AND TRADING PRIVATE LIMITED 17,GIRISH PARK NORTH,KOLKATA-700006,Kolkata,Kolkata,West Bengal,700006-India
      U16009WB1997PTC082536 KHANDELWAL SURTI PRIVATE LIMITED 80, GIRISH PARK NORTH, GROUND FLOOR, GIRISH PARK, , KOLKATA, West Bengal, India - 700006
      ACO-2362 LPR HEAVY LOGISTICS LLP 40 GIRISH PARK, NORTH KOLKATA,Kolkata,Kolkata,West Bengal,India-700006
      U62099WB2023PTC261549 WEBEZO GLOBAL PRIVATE LIMITED 58/4 GIRISH PARK,NORTH KOLKATA,Kolkata,Kolkata,West Bengal,700006-India
      U10611WB2025PTC282408 BHUMI HARVEST PRIVATE LIMITED 17 GIRISH PARK NORTH,Kolkata,Kolkata,West Bengal,700006-India
      U10611WB2025PTC282409 GOLDENROOT GRAINS PRIVATE LIMITED 17 GIRISH PARK NORTH,Kolkata,Kolkata,West Bengal,700006-India
      U10612WB2025PTC282201 PURELY GRAINFLORA PRIVATE LIMITED 17 GIRISH PARK NORTH,Kolkata,Kolkata,West Bengal,700006-India
      U62099WB2024PTC267493 FINE PAY PRIVATE LIMITED 40, Girish Park,North,Kolkata,Kolkata,West Bengal,700006-India
      U18109WB2011PTC161262 KIRTI COLLECTIONS PRIVATE LIMITED 17/1 GIRISH PARK NORTH KOLKATA , KOLKATA, West Bengal, India - 700006
      U46633WB2024PTC268082 PRITHVI PAINT PRIVATE LIMITED 10A BALARAM DAY STREET ,GIRISH PARK,Kolkata,Kolkata,West Bengal,700006-India
      U43299WB2023PTC263333 VARNIKMEGA PROJECTS PRIVATE LIMITED 45 GIRISH PARK NORTH,3RD FLOOR, ABOVE UCO BANK,Kolkata,Kolkata,West Bengal,700006-India
      U25207WB2000PTC092428 RAINY GUARD POLY SHEET PRIVATE LIMITED 69 GIRISH PARK NORTH , KOLKATA, West Bengal, India - 700006
      U51909WB2005PTC101474 ADBHUT SUPPLIERS PRIVATE LIMITED 72, GIRISH PARK NORTH , KOLKATA, West Bengal, India - 700006
      U51909WB2008PTC128101 ELECOM COMMERCIAL PRIVATE LIMITED 72, GIRISH PARK NORTH , KOLKATA, West Bengal, India - 700006
      U51109WB2008PTC122242 DECCAN TRADELINK PRIVATE LIMITED 72, GIRISH PARK NORTH , KOLKATA, West Bengal, India - 700006
      U51109WB2008PTC123944 SHRINE VANIJYA PRIVATE LIMITED 72 GIRISH PARK (NORTH) , KOLKATA, West Bengal, India - 700006
      U51109WB2005PTC101475 EVERSAFE DISTRIBUTORS PRIVATE LIMITED 72, GIRISH PARK NORTH , KOLKATA, West Bengal, India - 700006
      U51109WB2005PTC101556 FLEXCO SUPPLIERS PRIVATE LIMITED 72 GIRISH PARK NORTH , KOLKATA, West Bengal, India - 700006
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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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