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
SWARNAGANGA FINANCIERS & CONSULTANTS PVT LTD
CIN: U65993WB1989PTC047973 As on: 2026-07-13
SWARNAGANGA FINANCIERS & CONSULTANTS PVT LTD (CIN: U65993WB1989PTC047973) is a Private company incorporated on 06 Dec 1989. 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.
SWARNAGANGA FINANCIERS & CONSULTANTS PVT LTD'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.SWARNAGANGA FINANCIERS & CONSULTANTS PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SWARNAGANGA FINANCIERS & CONSULTANTS PVT LTD are KAVITA GUPTA, and VASUNDHARA GUPTA.
SWARNAGANGA FINANCIERS & CONSULTANTS PVT LTD's Corporate Identification Number (CIN) is U65993WB1989PTC047973 and its registration number is 47973. Users may contact SWARNAGANGA FINANCIERS & CONSULTANTS PVT LTD on its Email address - [email protected]. Registered address of SWARNAGANGA FINANCIERS & CONSULTANTS PVT LTD is 8 ABANINDRA NATH THAKUR SARANI , KOLKATA, West Bengal, India - 700017.
Current status of SWARNAGANGA FINANCIERS & CONSULTANTS PVT LTD 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 SWARNAGANGA FINANCIERS & CONSULTANTS 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 SWARNAGANGA FINANCIERS & CONSULTANTS 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 SWARNAGANGA FINANCIERS & CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00772272 | KAVITA GUPTA | Additional Director | 2018-01-29 |
| 07342251 | VASUNDHARA GUPTA | Director | 2018-05-10 |
Past Directors & Key Managerial Personnel of SWARNAGANGA FINANCIERS & CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00772272 | KAVITA GUPTA | Director | - | 2015-12-14 |
| 01303628 | VILAYATI RAM GUPTA | Director | - | 2018-01-29 |
| 03128041 | ANUJ GUPTA | Director | - | 2015-12-14 |
| 07342251 | VASUNDHARA GUPTA | Additional Director | - | 2018-05-10 |
Other Directorships of KAVITA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TREASURE ORNAMENTS LLP | AAK-0734 | Designated Partner | 2017-07-21 | Ongoing |
| SRI DURGA FOOD PRODUCTS PVT LTD | U01111WB1988PTC044897 | Director | 2006-11-17 | Ongoing |
| SALASAR COMMOSALES PRIVATE LIMITED | U52390WB2009PTC134167 | Director | 2009-03-24 | Ongoing |
| MAHESH INVESTMENTS LTD | U65999WB1981PLC033349 | Additional Director | - | 2018-11-05 |
| MAHESH INVESTMENTS LTD | U65999WB1981PLC033349 | Director | 2018-11-05 | Ongoing |
| MAHESH INVESTMENTS LTD | U65999WB1981PLC033349 | Director | - | 2015-12-28 |
Other Directorships of VILAYATI RAM GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLORA TEXTILES LIMITED | L17111TZ1993PLC004290 | Director | - | 2018-01-29 |
| SRI DURGA FOOD PRODUCTS PVT LTD | U01111WB1988PTC044897 | Director | - | 2016-01-14 |
| MAHESH INVESTMENTS LTD | U65999WB1981PLC033349 | Director | - | 2015-12-28 |
Other Directorships of ANUJ GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRASAM FOODS LLP | AAI-3966 | Designated Partner | - | 2023-11-07 |
| SPECTRUM BEVERAGES & FOOD SOLUTIONS LLP | AAO-5547 | Designated Partner | 2019-03-15 | Ongoing |
| MAHASHAKTI POLYPLAST LLP | AAZ-4021 | Designated Partner | 2021-11-09 | Ongoing |
| SRI DURGA FOOD PRODUCTS PVT LTD | U01111WB1988PTC044897 | Director | 2016-01-14 | Ongoing |
| STERLING FLOUR MILLS PRIVATE LIMITED | U15410AS2021PTC021981 | Director | 2021-09-29 | Ongoing |
| MAHESH INVESTMENTS LTD | U65999WB1981PLC033349 | Director | 2010-12-06 | Ongoing |
Other Directorships of VASUNDHARA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TREASURE ORNAMENTS LLP | AAK-0734 | Partner | 2017-07-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U21002WB2025PTC277295 | AVCORP INDUSTRIES PRIVATE LIMITED | 8, ABANINDRA NATH THAKUR SARANI,SPACE -8, 7TH FLOOR,Kolkata,Kolkata,West Bengal,700017-India |
| U65993WB1992PTC056094 | SOFET INVESTMENTS PVT LTD | 8, ABANINDRA NATH THAKUR SARANI 8TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U50200WB2000PTC090987 | SAKSHI DEALCOM PRIVATE LIMITED | 8, Abanindra Nath Thakur Sarani, Space No-8,7th Floor , Kolkata, West Bengal, India - 700017 |
| U51909WB2004PTC099192 | ARPIT DEALCOM PRIVATE LIMITED | 8, Abanindra Nath Thakur Sarani Space No-8, 7th Floor , Kolkata, West Bengal, India - 700017 |
| U55101WB2014PTC203287 | OLEANDER HOSPITALITY PRIVATE LIMITED | 8, CAMAC STREET (8 ABANINDRA NATH THAKUR SARANI) 9TH FLOOR, ROOM NO- 10 , KOLKATA, West Bengal, India - 700017 |
| U70100WB2012PTC179588 | STARTREE BUSINESS PRIVATE LIMITED | 8, CAMAC STREET (8 ABANINDRA NATH THAKUR SARANI) 9TH FLOOR, ROOM NO-910 , KOLKATA, West Bengal, India - 700017 |
| U67120WB1991PTC051849 | VAIBH SHREE FINVEST PVT LTD | 8, ABANINDRA NATH THAKUR SARANI (8,CAMAC STREET) SHANTINIKETAN BUILDING, 9TH FLOOR, ROOM NO.-4 , KOLKATA, West Bengal, India - 700017 |
| U45202WB1986PTC040075 | NAHATA ESTATES PVT LTD | 8, ABANINDRA NATH THAKUR SARANI (8 CAMAC STREET) SHANTINIKETAN BUILDING, 9TH FLOOR, ROOM NO - 904 , KOLKATA, West Bengal, India - 700017 |
| U67120WB1991PTC051955 | RATANSHREE FINVEST PVT LTD | 8,ABANINDRA NATH THAKUR SARANI (FORMERLY 8,CAMAC STREET,) SHANTINIKETAN BUILDING, 9TH FLO OR, ROOM-4 , KOLKATA, West Bengal, India - 700017 |
| U47711WB2025PTC285537 | VELUREX GARMENTS PRIVATE LIMITED | 8, ABANINDRA NATH THAKUR SARANI,SHANTINIKETAN BUILDING,Kolkata,Kolkata,West Bengal,700017-India |
| U79110WB2023PTC263053 | SWARNIM TRAVELS PRIVATE LIMITED | No.8, Abanindra Nath,Thakur Sarani, 7th Floor,Kolkata,Kolkata,West Bengal,700017-India |
| U77300WB2025PTC275491 | JSR INTERIOR PRIVATE LIMITED | BASEMENT 32, SHANTINIKETAN BUILDING,8, ABANINDRA NATH THAKUR SARANI (FORMERLY CAMAC STREET),Kolkata,Kolkata,West Bengal,700017-India |
| U47711WB2026PTC287548 | THREADFIELD PRIVATE LIMITED | 8, ABANINDRA NATH,THAKUR SARANI,Circus Avenue,Kolkata,West Bengal,700017-India |
| U52390WB2009PTC134167 | SALASAR COMMOSALES PRIVATE LIMITED | 8 ABANINDRA NATH THAKUR SARANI , KOLKATA, West Bengal, India - 700017 |
| U25111WB2017PTC222335 | ARCTIC RUBBER INDUSTRIES PRIVATE LIMITED | 8, ABANINDRA NATH THAKUR SARANI, ROOM NO 26, GROUND FLOOR, , KOLKATA, West Bengal, India - 700017 |
| AAD-9619 | PARAVATI PROJECTS LLP | 8 ,ABANINDRA NATH THAKUR SARANI 9TH FLOOR, FLAT NO. 11 KOLKATA, West Bengal, India - 700017 |
| AAX-8239 | SWARNIM BHOOMI LLP | 8, ABANINDRA NATH THAKUR SARANI 7TH FLOOR, ROOM NO 06 KOLKATA, West Bengal, India - 700017 |
| U51909WB2013PTC196734 | GARCIA VANIJYA PRIVATE LIMITED | 8, ABANINDRA NATH THAKUR SARANI 5TH FLOOR, SPACE NO, , KOLKATA, West Bengal, India - 700017 |
| AAU-6721 | INFINITY ENCLAVE LLP | 8, ABANINDRA NATH THAKUR SARANI SPACE NO. 5, 10TH FLOOR, SANTINIKETAN KOLKATA, West Bengal, India - 700017 |
| AAY-1462 | AUROMA VENTURES LLP | 8, ABANINDRA NATH THAKUR SARANI SHANTINIKETAN BUILDING, 7TH FLOOR, ROOMNO.6 KOLKATA, West Bengal, India - 700017 |
| AAK-3318 | BHAGIRATHI VANIJYA LLP | 8, ABANINDRA NATH THAKUR SARANI, SHANTINIKETAN, 4TH FLOOR, FLAT NO: 12 KOLKATA, West Bengal, India - 700017 |
| AAK-3320 | KINGFISHER VYAPAAR LLP | 8, ABANINDRA NATH THAKUR SARANI, SHANTINIKETAN 4TH FLOOR, FLAT NO: 12 KOLKATA, West Bengal, India - 700017 |
| AAK-3321 | PAWANPUTRA VINCOM LLP | 8, ABANINDRA NATH THAKUR SARANI, SHANTINIKETAN 4TH FLOOR, FLAT NO: 12 KOLKATA, West Bengal, India - 700017 |
| AAK-3322 | SANJANA COMMERCIAL LLP | 8, ABANINDRA NATH THAKUR SARANI, SHANTINIKETAN 4TH FLOOR, FLAT NO: 12 KOLKATA, West Bengal, India - 700017 |
| AAK-3323 | SHIVJATA VANIJYA LLP | 8, ABANINDRA NATH THAKUR SARANI, SHANTINIKETAN, 4TH FLOOR, FLAT NO: 12 KOLKATA, West Bengal, India - 700017 |
| AAK-3324 | WELKIN PROJECTS LLP | 8, ABANINDRA NATH THAKUR SARANI, SHANTINIKETAN 4TH FLOOR, FLAT NO: 12, KOLKATA, West Bengal, India - 700017 |
| U55101WB2022PTC255279 | PSM ENTERTAINMENT PRIVATE LIMITED | 6 ABANINDRA NATH THAKUR SARANI 6, CAMAC STREET, 8TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U51909WB2021PTC246919 | SWARNIMX PRIVATE LIMITED | 8, ABANINDRA NATH THAKUR SARANI 7TH FLOOR, ROOM NO-6 , KOLKATA, West Bengal, India - 700017 |
| U70102WB2013PTC191020 | ALLSET REALCON PRIVATE LIMITED | 8, ABANINDRA NATH THAKUR SARANI UNIT NO.-17, 6TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100135564 | 2017-05-30 | - | 2022-06-03 | 17,500,000.00 | DCB BANK LIMITED | |
| 100392721 | 2020-10-27 | - | 2022-01-01 | 50,000,000.00 | Federal Bank | |
| 100490199 | 2021-09-22 | - | 2022-01-01 | 6,000,000.00 | THE FEDERAL BANK LTD | |
| 100520281 | 2022-01-06 | - | 2022-04-13 | 80,100,000.00 | Axis Bank Limited | |
| 100561805 | 2022-03-07 | 2023-11-20 | - | 113,840,000.00 | THE FEDERAL BANK LIMITED | |
| 100569735 | 2022-04-30 | - | 2023-01-11 | 14,000,000.00 | THE FEDERAL BANK LTD |
- 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.