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      SWARNIM TRADECOM PRIVATE LIMITED

      CIN: U74900WB2010PTC150915 As on: 2026-07-13
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      SWARNIM TRADECOM PRIVATE LIMITED (CIN: U74900WB2010PTC150915) is a Private company incorporated on 01 Jul 2010. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 6200000.00 and its paid up capital is Rs. 4298000.00.

      SWARNIM TRADECOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SWARNIM TRADECOM PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of SWARNIM TRADECOM PRIVATE LIMITED are RIMI TIBREWAL, and SOURAV TIBREWAL.

      SWARNIM TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2010PTC150915 and its registration number is 150915. Users may contact SWARNIM TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWARNIM TRADECOM PRIVATE LIMITED is 36, ADYANATH SAHA ROAD, LAKE TOWN NORTH 24 PARGANAS KOLKATA Kolkata WB 700048 IN.

      Current status of SWARNIM TRADECOM PRIVATE LIMITED is - Amalgamated.

      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 SWARNIM TRADECOM 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 SWARNIM TRADECOM 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 SWARNIM TRADECOM
      DIN Director Name Designation Appointment Date
      07970519 RIMI TIBREWAL Director 2019-03-07
      07970529 SOURAV TIBREWAL Director 2019-03-15
      Past Directors & Key Managerial Personnel of SWARNIM TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      07970519 RIMI TIBREWAL Additional Director - 2019-03-07
      07970529 SOURAV TIBREWAL Additional Director - 2019-03-15
      02296757 NAND KISHORE MANDAL Director - 2018-05-02
      02720062 NARENDRA KUMAR BAJAJ Director - 2018-05-02
      Other Directorships of RIMI TIBREWAL
      Company Name CIN Designation Appointment Date Cessation
      VELVET REAL ESTATE LLP AAJ-8302 Partner 2021-03-15 Ongoing
      LEXIS RETAIL VENTURES LLP AAS-3292 Designated Partner 2022-11-01 Ongoing
      FLORA VINTRADE PRIVATE LIMITED U51101WB2010PTC145092 Additional Director - 2019-03-07
      FLORA VINTRADE PRIVATE LIMITED U51101WB2010PTC145092 Director - 2022-12-13
      Other Directorships of SOURAV TIBREWAL
      Company Name CIN Designation Appointment Date Cessation
      AVYUKTA ADVISORS & CONSULTANTS LLP ACD-0105 Designated Partner 2023-09-14 Ongoing
      FLORA VINTRADE PRIVATE LIMITED U51101WB2010PTC145092 Additional Director - 2019-03-15
      FLORA VINTRADE PRIVATE LIMITED U51101WB2010PTC145092 Director - 2022-12-13
      Other Directorships of NAND KISHORE MANDAL
      Company Name CIN Designation Appointment Date Cessation
      SHRI RAM ENCLAVE PRIVATE LIMITED U45400WB2007PTC120643 Director 2012-03-26 Ongoing
      MARINA COMMERCIAL PRIVATE LIMITED U51101MH2009PTC263214 Director - 2009-04-01
      SKYVIEW VINIMAY PRIVATE LIMITED U51101MH2010PTC263601 Director - 2011-09-28
      ROVER DEALERS PRIVATE LIMITED U51101WB2009PTC132268 Director - 2009-04-01
      ECONOMY TIE-UP PRIVATE LIMITED U51101WB2009PTC132296 Director - 2009-04-01
      FLORA VINTRADE PRIVATE LIMITED U51101WB2010PTC145092 Director - 2018-05-02
      NIGHTANGLE DEALERS PRIVATE LIMITED U51101WB2010PTC147010 Director - 2013-03-01
      ORIENT TRADECOMM PRIVATE LIMITED U51101WB2010PTC147011 Director - 2013-03-01
      TIBREWAL COMMERCIAL COMPANY PRIVATE LIMITED U51109WB1995PTC073842 Director - 2010-08-21
      ZIGMA SUPPLIERS PRIVATE LIMITED U51109WB2009PTC140434 Director 2009-12-23 Ongoing
      NILAMBAR AGENCIES PRIVATE LIMITED U51109WB2009PTC140461 Director 2009-12-26 Ongoing
      RELIABLE COMMODITIES PRIVATE LIMITED U51909WB2004PTC099085 Director - 2009-08-11
      PINACLE TRADERS PRIVATE LIMITED U51909WB2008PTC128150 Director 2008-09-25 Ongoing
      FOURFOLD COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128157 Director - 2009-04-01
      IMAGINE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139906 Director 2009-12-16 Ongoing
      DHANSAGAR TRACOM PRIVATE LIMITED U51909WB2010PTC144993 Director - 2015-01-30
      PLAZMA VINIMAY PRIVATE LIMITED U51909WB2011PTC156922 Director - 2015-01-30
      KEYSTAR SALES PRIVATE LIMITED U51909WB2011PTC159718 Director - 2011-08-23
      ASTOR ESTATES PRIVATE LIMITED U70109WB2004PTC099980 Director 2004-09-28 Ongoing
      MOONSHINE COMMERCIAL PRIVATE LIMITED U74900WB2010PTC150916 Director 2010-07-01 Ongoing
      UNITY COMMERCIAL PRIVATE LIMITED U74900WB2011PTC159719 Director - 2011-08-23
      Other Directorships of NARENDRA KUMAR BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      AVIQUIPO ENGINEERING PRIVATE LIMITED U36999WB2004PTC099069 Director - 2011-09-05
      SHRI RAM ENCLAVE PRIVATE LIMITED U45400WB2007PTC120643 Director 2012-03-26 Ongoing
      SKYVIEW VINIMAY PRIVATE LIMITED U51101MH2010PTC263601 Director - 2011-09-28
      FLORA VINTRADE PRIVATE LIMITED U51101WB2010PTC145092 Director - 2018-05-02
      NIGHTANGLE DEALERS PRIVATE LIMITED U51101WB2010PTC147010 Director - 2013-03-01
      ORIENT TRADECOMM PRIVATE LIMITED U51101WB2010PTC147011 Director - 2013-03-01
      TIBREWAL COMMERCIAL COMPANY PRIVATE LIMITED U51109WB1995PTC073842 Director - 2010-08-21
      ZIGMA SUPPLIERS PRIVATE LIMITED U51109WB2009PTC140434 Director 2009-12-23 Ongoing
      NILAMBAR AGENCIES PRIVATE LIMITED U51109WB2009PTC140461 Director 2009-12-26 Ongoing
      IMAGINE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139906 Director 2009-12-16 Ongoing
      DHANSAGAR TRACOM PRIVATE LIMITED U51909WB2010PTC144993 Director - 2015-01-30
      PLAZMA VINIMAY PRIVATE LIMITED U51909WB2011PTC156922 Director - 2015-01-30
      KEYSTAR SALES PRIVATE LIMITED U51909WB2011PTC159718 Director - 2011-07-21
      MIDCITY VINCOM PRIVATE LIMITED U51909WB2011PTC167031 Director - 2012-03-13
      SAKSHI VINTRADE PRIVATE LIMITED U51909WB2011PTC167032 Director - 2012-03-13
      KINGSTONE TIE-UP PRIVATE LIMITED U51909WB2011PTC167033 Director - 2012-03-13
      SKYTOUCH MERCHANTS PRIVATE LIMITED U51909WB2011PTC167036 Director - 2012-03-13
      VINAYAK LOGISTICS PRIVATE LIMITED U63090WB2004PTC098716 Director - 2010-02-22
      MOONSHINE COMMERCIAL PRIVATE LIMITED U74900WB2010PTC150916 Director 2010-07-01 Ongoing
      UNITY COMMERCIAL PRIVATE LIMITED U74900WB2011PTC159719 Director - 2011-07-21

      CIN Company Name Company Address
      U74900WB2014PTC201617 EXPAT US TAX PRIVATE LIMITED 46, GOLAGHATA ROAD, SHYAMAKUNZ V.I.P. TOWERS, LAKE TOWN, NORTH 24 PARGANAS KOLKATA Kolkata WB 700048 IN
      AAK-9134 DISHA DISTRIBUTORS LLP 36, ADYANATH SAHA ROAD, 3RD FLOOR NORTH 24 PARGANAS KOLKATA, West Bengal, India - 700048
      U94990WB2025NPL284188 NUPUR RESIDENCY OWNERS ASSOCIATION 232/1, Dakshindari Road,,Lake Town, Kolkata,Sreebhumi,North 24 Parganas,West Bengal,700048-India
      AAJ-8302 VELVET REAL ESTATE LLP P 36, ADYANATH SAHA ROAD, LAKE TOWN KOLKATA, West Bengal, India - 700048
      U23101WB2007PTC117877 PRATHEMESH MULTICOM PRIVATE LIMITED 23101 UJJAS COMPLEX, 69 S K DEV ROAD LAKE TOWN, NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 700048
      U74994WB2004PTC099638 ASTOR COMMERCIAL PRIVATE LIMITED 17/K/3 DAKSHINDARI ROAD P.S. LAKE TOWN P.O. SHREEBHUMI DIST NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 700048
      U92112WB2002PTC094185 VIRTUAL ENTERTAINMENT PRIVATE LIMITED 17/K/3 DAKSHINDARI ROAD P.S. LAKE TOWN P.O. SHREEBHUMI DIST NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 700048
      U74900WB2009PTC133768 DOKANIA EXIM PRIVATE LIMITED 1/72 CAL JESSORE ROAD(FORMERLY 68,JESSORE ROAD) DIAMOND ARCADE,5th FLOOR,OFFICE NO. 503 KOLKATA Parganas North WB 700055 IN
      L27109WB2003PLC096152 SHRI HARE-KRISHNA SPONGE IRON LIMITED Flat No 2-D, 2nd Floor in Tower No. 1,,Alcove Gloria situated at municipal premises No 403/1, Dakshindari Road, VIP Road, Kolkata,Sreebhumi,North 24 Parganas,West Bengal,700048-India
      U74900WB2015PTC207302 R&T SECURE SOLUTIONS PRIVATE LIMITED 70,GOLAGHATA ROAD,1ST FLOOR PS:LAKE TOWN KOLKATA Kolkata WB 700048 IN
      U74900WB2015PTC205880 DUSTORY TRADERS PRIVATE LIMITED 2ND FLOOR, EASTERN SIDE 1, SWAMIJI SARANI JESSORE ROAD KOLKATA Kolkata WB 700048 IN
      U90002WB2024PTC272269 SONICSET PRIVATE LIMITED 17/36, DAKSHINDARI ROAD,P.S.-LAKE TOWN,Sreebhumi,North 24 Parganas,West Bengal,700048-India
      U77300WB2024PTC272822 VENUE CRAFTS PRIVATE LIMITED 17/36, Dakshindari Road,,P.S - Lake Town,Sreebhumi,North 24 Parganas,West Bengal,700048-India
      U74900WB2013PTC192963 WISH TRIP PRIVATE LIMITED 4/102 K. K. MAJUMDAR ROAD KOLKATA Parganas South WB 700075 IN
      U74900WB2013PTC193549 SAMANWAY MARKETING INDIA PRIVATE LIMITED 61, P. C. Ghosh Road. Kolkata Parganas North WB 700048 IN
      U74900WB2015PTC206415 TOP FOUR SECURITIES AGENCY SERVICES PRIVATE LIMITED 17/50, DAKSHINDARI ROAD, BIDHANNAGAR KOLKATA Parganas North WB 700048 IN
      ABC-3702 SWES IMPEX LLP 80, GOLAGHATA ROAD VIP TOWER, BLOCK-B,Kolkata,24 Pgs North,North 24 Parganas,West Bengal,India-700048
      U74900WB2016PTC209559 CAPSYP MEDICA PRIVATE LIMITED 239, CAL JESSORE ROAD, GROUND FLOOR KOLKATA Parganas North WB 700048 IN
      U93000WB2016PTC209638 S & IB FACILITY SOLUTIONS PRIVATE LIMITED 1, ADYANATH SAHA ROAD, LAKE TOWN, , KOLKATA, West Bengal, India - 700048
      U92490WB2021PTC244518 BEEING EVENTS AND ENTERTAINMENT PRIVATE LIMITED Premises No. 11, Basak Bagan, P.S.- LAKE TOWN, DISTRICT- NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 700048
      U15130WB2016PLC217705 CHEERS CONSUMER PRODUCTS LIMITED 339, 6th Floor, Canal Street (Shree Bhumi) Lake Town, District: North 24 Parganas , Kolkata, West Bengal, India - 700048
      U93000WB2013PTC191726 ANSWERONE INFO-SERVE PRIVATE LIMITED 46, GOLAGHATA ROAD, SHYAMAKUNZ V.I.P. TOWERS, LAKE TOWN, NORTH 24 PARGA NAS , KOLKATA, West Bengal, India - 700048
      U72200WB2007PTC120696 ADVENT EDUCATION PRIVATE LIMITED 4, S. K. DEB ROAD, 3RD BYE LANE, 4TH FLOOR LAKE TOWN, NORTH 24 PGS. , KOLKATA, West Bengal, India - 700048
      AAN-3769 QUIRKY CREATIONS LLP 144 DAKSHINDHARI ROAD LAKE TOWN KOLKATA WB-700048 KOLKATA, West Bengal, India - 700048
      U74900WB2013PTC192639 KOLKATA MEDIMPEX PRIVATE LIMITED 274, canal street, Sribhumi, Lake Town, kolkata Kolkata WB 700048 IN
      U74900WB2009PLC138820 SUCCESS VIEW MULTI SERVICES LIMITED 2/4, BRIJDHAM HOUSING COMPLEX 254, CANAL STREET, V I P ROAD KOLKATA Kolkata WB 700048 IN
      U74900WB2013PTC197994 DEWDROP SOFTECH PRIVATE LIMITED FLAT NO- 16, KOJAGAR APPARTMENT 1/7, ADYA NATH SAHA ROAD, PATIPUKUR KOLKATA Kolkata WB 700048 IN
      U51909WB2010PTC141528 POPULAR COMMOTRADE PRIVATE LIMITED 80, ADYANATH SAHA ROAD, NEAR JAYA CINEMA LAKETOWN KOLKATA WB 700048 IN
      ACY-6581 PACKALL MANUFACTURERS & SUPPLIERS LLP 9/4, Priya Mitra Road,Kolkata,Patipukur,North 24 Parganas,West Bengal,India-700048
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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

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