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
SWARNALAXMI CREDIT COMMERCIAL PVT LTD
CIN: U65923WB1990PTC004880 As on: 2026-07-13
SWARNALAXMI CREDIT COMMERCIAL PVT LTD (CIN: U65923WB1990PTC004880) is a Private company incorporated on 22 Mar 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.SWARNALAXMI CREDIT COMMERCIAL PVT LTD's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
SWARNALAXMI CREDIT COMMERCIAL PVT LTD's Corporate Identification Number (CIN) is U65923WB1990PTC004880 and its registration number is 4880. Users may contact SWARNALAXMI CREDIT COMMERCIAL PVT LTD on its Email address - . Registered address of SWARNALAXMI CREDIT COMMERCIAL PVT LTD is 71/A/3 ALPORE RD , KOLKATA, West Bengal, India - 700027.
Current status of SWARNALAXMI CREDIT COMMERCIAL PVT LTD is - Strike Off.
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 SWARNALAXMI 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.
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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.
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 SWARNALAXMI CREDIT COMMERCIAL
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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 SWARNALAXMI 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 SWARNALAXMI CREDIT COMMERCIAL
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SWARNALAXMI CREDIT COMMERCIAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70101WB2000PTC091734 | SREECHEM CONSTRUCTIONS PRIVATE LIMITED | 71/A/2, ALIPORE ROAD, 3RD FLOOR, FLAT NO.-7, , Kolkata, West Bengal, India - 700027 |
| AAV-1681 | DELIVERY PIGEON LLP | C/o ARVIND KUSHWAHA, FLAT NO.3A, 3RD FLOOR SOUTH TOWER, DIVINE BLISS, 2/3 JUDGES COURT ROAD KOLKATA, West Bengal, India - 700027 |
| AAF-6118 | EON REALTY LLP | 10, BELVEDERE ROAD, 3RD FLOOR, ROOM NO.3 A,B &C KOLKATA, West Bengal, India - 700027 |
| U65999WB2019PTC232337 | KHAITAN CAPITAL PRIVATE LIMITED | 12 C, Judges Court Road Flat No. 3A, 3rd Floor , KOLKATA, West Bengal, India - 700027 |
| U80302WB2022NPL256232 | DARJEELING INTERNATIONAL FILM FESTIVAL FOUNDATION | REET CRYSTAL , 3RD-FR , FL-3A , 16 , AHINDRA CHOWDHURY SARANI CHETLA , KOLKATA, West Bengal, India - 700027 |
| ACV-1227 | MOC PROPERTIES LLP | Flat 302, 3rd Floor,10/A, Alipore Park Place,Kolkata,Kolkata,West Bengal,India-700027 |
| U70100WB2006PTC286117 | VANI REALTORS PRIVATE LIMITED | 15/B/1A, Raja Santosh Road, 3rd Floor,Kolkata,Kolkata,West Bengal,700027-India |
| U28113WB1999PTC089418 | PANTHER RUBBER PRIVATE LIMITED | 71/A/3 ALIPORE ROAD, FLAT NO. 7 , KOLKATA, West Bengal, India - 700027 |
| U51909WB2006PTC108849 | SHREE JEEN TRADERS PRIVATE LIMITED | 71/A/3 ALIPORE ROAD FLAT NO. 7 , KOLKATA, West Bengal, India - 700027 |
| U74999WB1980PTC032502 | VISHRUT COMMERCIAL PRIVATE LIMITED | 2/2A, BURDWAN ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700027 |
| AAF-7601 | D41 WORLD TRADING LLP | 71A/3, Flat No.9, Mangalam Apts., Alipore Road, Kolkata, West Bengal, India - 700027 |
| U51109WB1997PTC083879 | GIRIJA MERCANTILE PRIVATE LIMITED | ALANKAR 6A PENN ROAD 3RD FLOOR ALIPORE , KOLKATA, West Bengal, India - 700027 |
| U51109WB1994PTC066576 | GOODLUCK FABTRADE PVT.LTD. | ANURAG 4TH FLOOR3/1A ALIPORE PARK RD ALIPORE , KOLKATA, West Bengal, India - 700027 |
| U51909WB1994PTC066527 | SIDHBINAYAK TRACON PVT.LTD. | 216 A J C BOSE ROAD3RD FLOOR SHAKESPEAR SARANI , KOLKATA, West Bengal, India - 700027 |
| U65993WB1997PTC082815 | KULODAY SECURITIES PRIVATE LIMITED | 71A/2 ALIPORE RD 4TH FL.FLAT NO 8 , KOLKATA, West Bengal, India - 700027 |
| ACM-8511 | SKSM MAKES LIFE EASY LLP | 77, CHETLA ROAD,3RD FLOOR, FLAT-3B,Kolkata,Kolkata,West Bengal,India-700027 |
| U47722WB2025PTC279196 | AYUVEDA GLOW PRIVATE LIMITED | 2/3, JUDGES COURT ROAD,,DIVINE BLISS, 3A SOUTH,Kolkata,Kolkata,West Bengal,700027-India |
| U46909WB2023PTC266129 | GARK PROMOTIONS PRIVATE LIMITED | RITA APPARTMENT,3RD FLOOR,3/1, SHYAM BOSE ROAD,Kolkata,Kolkata,West Bengal,700027-India |
| U68200WB2026OPC286832 | PROPYMART REALTECH (OPC) PRIVATE LIMITED | 3RD-FR, FL-C-1 455H3,DIAMOND HARBOUR ROD,Kolkata,Kolkata,West Bengal,700027-India |
| U67120WB1994PLC063167 | PARAMOUNT STOCK & SHARE BROKING SERVICES LTD. | 12 RAJA SANTOSH ROAD, ALIPORE TERRACE, 3RD FLOOR, ALIPORE, KOLKATA-700027 , KOLKATA, West Bengal, India - 700027 |
| U85300WB2022OPC257183 | A2Z PHYSIO CARE (OPC) PRIVATE LIMITED | 2ND-FRI FL-2C B/1A/H/1/3 BINDU BASINI STREET LP-UG KOLKATA-700027 , KOLKATA, West Bengal, India - 700027 |
| U74210WB2002PLC094463 | MSP INFRASTRUCTURES LIMITED | 3rd Floor, 135A, Biplabi Rash Behari Basu Road , Kolkata, West Bengal, India - 700001 |
| U70101WB2005PTC105973 | SANGANARIA ESTATES PRIVATE LIMITED | 10/A/3, SATYAM TOWERS, 3, ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| U51909WB1996PTC080471 | HI-LIFE AGENCIES PVT LTD | 29/3B, CHETLA CENTRAL ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700027 |
| U72900WB2016PTC210154 | BANGER DROP PRIVATE LIMITED | 3 FL 6A-2 SATYAM TOWERS 3 ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| U45208WB2008PTC130071 | BEAUTY INFRAPROJECTS PRIVATE LIMITED | 3RD FLOOR, FLAT-3/B, 48, PEARY MOHAN ROY ROAD, , KOLKATA, West Bengal, India - 700027 |
| U74210WB1992PTC056051 | RAWDON HOLDINGS PVT LTD | 21B BELVEDERE ROAD FLAT NO 3CD 3RD FLOOR , Kolkata, West Bengal, India - 700027 |
| U20131WB2007PTC113339 | SLEEPFRESH SOLUTIONS PRIVATE LIMITED | THE HERMITAGE, 4 ALIPORE PARK PLACE, 3RD FLOOR, FLAT 3B, , KOLKATA, West Bengal, India - 700027 |
| AAO-5448 | YANCHA POSITIVE PARENTING LLP | VIYAS APARTMENT, 3RD FLOOR FLAT-3B, 6/B GOBINDO AUDDY ROAD kolkata, West Bengal, India - 700027 |
| 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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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.