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
SWARNATORI SHARES & SECURITIES PRIVATE LIMITED
CIN: U67190WB2013PTC192583 As on: 2026-07-13
SWARNATORI SHARES & SECURITIES PRIVATE LIMITED (CIN: U67190WB2013PTC192583) is a Private company incorporated on 23 Apr 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.SWARNATORI SHARES & SECURITIES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of SWARNATORI SHARES & SECURITIES PRIVATE LIMITED are PINAKI ROY, BIMAN GHOSH, and RATAN KARJEE.
SWARNATORI SHARES & SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190WB2013PTC192583 and its registration number is 192583. Users may contact SWARNATORI SHARES & SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWARNATORI SHARES & SECURITIES PRIVATE LIMITED is 25/419/A, LAKSHMAN MOULIK SARANI SEALPARA, KADAMTALA , JALPAIGURI, West Bengal, India - 735101.
Current status of SWARNATORI SHARES & SECURITIES PRIVATE LIMITED 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWARNATORI SHARES & SECURITIES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 SWARNATORI SHARES & SECURITIES
Purchase full report of SWARNATORI SHARES & SECURITIES
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 SWARNATORI SHARES & SECURITIES 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 |
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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 SWARNATORI SHARES & SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01876040 | PINAKI ROY | Director | 2013-04-23 |
| 06362583 | BIMAN GHOSH | Director | 2013-04-23 |
| 06362865 | RATAN KARJEE | Director | 2013-04-23 |
Past Directors & Key Managerial Personnel of SWARNATORI SHARES & SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PINAKI ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPECTRUM TRADE NET PRIVATE LIMITED | U51109WB2008PTC126255 | Director | 2008-05-29 | Ongoing |
| SWARNATORI PROJECT INFRA LIMITED | U70100WB2009PLC140094 | Director | - | 2013-04-22 |
| RSP INFOTECH PRIVATE LIMITED | U72900WB2011PTC161071 | Director | 2011-03-22 | Ongoing |
| RSP GREEN DEVELOPMENT AND LABORATORIES PRIVATE LIMITED | U74999WB2017PTC219565 | Director | - | 2017-02-24 |
Other Directorships of BIMAN GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWARNATORI PROJECT INFRA LIMITED | U70100WB2009PLC140094 | Director | 2012-10-10 | Ongoing |
Other Directorships of RATAN KARJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWARNATORI PROJECT INFRA LIMITED | U70100WB2009PLC140094 | Director | 2012-10-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63090WB2022PTC254432 | PANDA TOTO PRIVATE LIMITED | ANANDA PARA 3 NO, GHUMTI, JALPAIGURI, JALPAIGURI, WEST BENGAL - 735101,JALPAIGURI,Jalpaiguri,West Bengal,735101-India |
| U10791WB2025PTC277978 | RABIN TEA PRIVATE LIMITED | 1A, SHANTINIKETAN APARTMENT,F/NO-F/1, Block-A 1ST FLR,Jalpaiguri Sadar,Jalpaiguri,West Bengal,735101-India |
| ACJ-3148 | ELITE HILLRISE VENTURES LLP | 19/A/257, WARD NO 5,MASZID LANE, JALPAIGURI,Jalpaiguri Sadar,Jalpaiguri,West Bengal,India-735101 |
| ACJ-1419 | KANCHANJUNGA BUILDERS LLP | Kadamtala,Opp. IDBI Bank Limited,Jalpaiguri,Jalpaiguri,West Bengal,India-735101 |
| U52101WB2023PTC262186 | LOKENATH BRAHMACHARI COLD STORAGE PRIVATE LIMITED | C/o Ratan Chakraborty,LOKHNATH TOWER, KADAMTALA,Jalpaiguri,Jalpaiguri,West Bengal,735101-India |
| U52291WB2024PTC269573 | PSM OFFBEAT DOOARS TOURISM PRIVATE LIMITED | C/O- SUPARNA BHATTACHRYA,342/A/421 RAIKAT PARA,Jalpaiguri,Jalpaiguri,West Bengal,735101-India |
| U70102WB2013PTC198680 | MYSTIC VILLAS PRIVATE LIMITED | ANANDA PARA (KADAMTALA) JALPAIGURI MUNICIPALITY, WARD NO.17 , JALPAIGURI, West Bengal, India - 735101 |
| U68100WB2024PTC271863 | JUVAN DEVELOPERS PRIVATE LIMITED | A-1 MERCHANT ROAD,,WARD NO- 5, DINBAZAR,Jalpaiguri Sadar,Jalpaiguri,West Bengal,735101-India |
| U46524WB2024PTC274044 | ANANT'S GALLERY PRIVATE LIMITED | UKIL PARA, WARD NO.6,HOLDING NO.87/330/A,Jalpaiguri Sadar,Jalpaiguri,West Bengal,735101-India |
| U72900WB2022PTC252958 | ZENTRUTH INDIA PRIVATE LIMITED | C/O SUDIPTA DAS LAXMI ABASAN-1 KADAMTALA OPP- AZAD HIND PATHAHAR,JALPAIGURI,Jalpaiguri,West Bengal,735101-India |
| U74999WB2017PTC223571 | NILABIK PACKAGING PRIVATE LIMITED | Gosala More. Po. & Dist. Jalpaiguri WestBengal , WestBengal, West Bengal, India - 735101 |
| U59200WB2025OPC276307 | TRUBANNER SERIES (OPC) PRIVATE LIMITED | Pandapara, Parkmore, D Jalpaiguri,Bowbazar (jalpaiguri), Jalpaiguri,Jalpaiguri,Jalpaiguri,West Bengal,735101-India |
| U45400WB2012PLC187900 | JALPAIGURI GAIN INFRA PROJECTS LIMITED | MUKHERJEE BHAWAN KADAMTALA , JALPAIGURI, West Bengal, India - 735101 |
| U64120WB2000PTC092012 | SPEED MAXIM COURIER PRIVATE LIMITED | DBC ROAD KADAMTALA , JALPAIGURI, West Bengal, India - 735101 |
| U01403WB2013PLC190737 | FRESHLIGHT FARMINGS VENTURE LIMITED | 321/A, PURBA UKIL PARA 1ST FLOOR , JALPAIGURI, West Bengal, India - 735101 |
| U55101WB2003PTC096602 | JALPAIGURI HOTELIERS & TRADING PRIVATE LIMITED | PRETOM COMPLEX GROUND FLOORBLOCK A164/6 D B C ROAD , JALPAIGURI, West Bengal, India - 735101 |
| U51909WB2019PTC234881 | HRIH TRADING PRIVATE LIMITED | C/O-OMPRAKASH SONAR, RACECOURSEPARA NEAR A TYPE QTR NO-20 , JALPAIGURI, West Bengal, India - 735101 |
| U65993WB1909PLC002160 | JALPAIGURI LUXMI LOAN OFFICE LTD | Pretom Complex 164/6, DBC Road(Kadamtala), Block-B, Gro und floor, , JALPAIGURI, West Bengal, India - 735101 |
| U85100WB2019PTC233470 | TEESTA CLINIC PRIVATE LIMITED | C/O DR. PINAKI BAIDYA, FLAT NO. A4 ARUN BARUN APARTMENT, HAKIMPARA , JALPAIGURI, West Bengal, India - 735101 |
| U63030WB2018PTC227156 | JUNGLE TRIP PRIVATE LIMITED | NATUN PARA, JALPAIGURI WEST BENGAL , JALPAIGURI, West Bengal, India - 735101 |
| U01409WB2006PTC110244 | TASHI HERBS & SPICES PVT LTD | C/O RAJA ROY NEW CIRCULAR ROADVIVEKANANDA PARA P.O. & DIST- JALPAIGURI-735101 , JALPAIGURI-735101, West Bengal, India - 000000 |
| U73100WB2025PTC279724 | TRENFLUENZY PRIVATE LIMITED | WEST ARABINDA NAGAR,Jalpaiguri Sadar,Jalpaiguri,West Bengal,735101-India |
| U56210WB2025PTC277477 | MRO TECH INNOVATIONS PRIVATE LIMITED | WEST ARABINDA NAGAR,NEAR WATER TANK,Jalpaiguri Sadar,Jalpaiguri,West Bengal,735101-India |
| U62099WB2023PTC260808 | CHSHGLOBAL PRIVATE LIMITED | KERANI PARA,JALPAIGURI,Jalpaiguri,Jalpaiguri,West Bengal,735101-India |
| U80902WB2021PTC244257 | ADVANCITY EDUTECH PRIVATE LIMITED | C/O SOURAV GHOSH WEST ARABINDA NAGAR PO DT JALPAIGURI , JALPAIGURI, West Bengal, India - 735101 |
| U85300WB2021NPL245583 | ADVANCITY CHARITABLE FOUNDATION | C/O SOURAV GHOSH WEST ARABINDA NAGAR PO DT JALPAIGURI , JALPAIGURI, West Bengal, India - 735101 |
| U70200WR2026PTC294260 | MIELORA COMPLIANCE PRIVATE LIMITED | C/O SAMBHU BHOWMIK,,RAIKATPARA, JALPAIGURI,Jalpaiguri Sadar,Jalpaiguri,West Bengal,735101-India |
| U38300WB2025PTC282932 | ASSENT ENVIORO PRIVATE LIMITED | Panda Para, Bowbazar, near Indian Overseas Bank,Jalpaiguri, Haldibari Road,Jalpaiguri Sadar,Jalpaiguri,West Bengal,735101-India |
| U29248WB1991PTC053610 | JOY MULTI TRADE INTERNATIONAL PRIVATE LIMITED | JALPAIGURI PANDAPARA , JALPAIGURI, West Bengal, India - 735101 |
| 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.