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
SASWATA ONLINE TRADING PRIVATE LIMITED
CIN: U74900WB2015PTC208393
SASWATA ONLINE TRADING PRIVATE LIMITED (CIN: U74900WB2015PTC208393) is a Private company incorporated on 06 Nov 2015. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.SASWATA ONLINE TRADING 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 SASWATA ONLINE TRADING PRIVATE LIMITED are SANTANU SEN, RABINDRA NATH NASKAR, ALOKE MONDAL, and AMAR NATH HALDER.
SASWATA ONLINE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2015PTC208393 and its registration number is 208393. Users may contact SASWATA ONLINE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SASWATA ONLINE TRADING PRIVATE LIMITED is "SABITRI",A1-1357,RAJDANGA MAIN ROAD SHANTIPALLY,PS-KASBA,KASBA KOLKATA Kolkata WB 700107 IN.
Current status of SASWATA ONLINE TRADING PRIVATE LIMITED is - Under process of striking 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 SASWATA ONLINE 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.
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 SASWATA ONLINE TRADING
Purchase full report of SASWATA ONLINE TRADING
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 SASWATA ONLINE 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.
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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 SASWATA ONLINE TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07333669 | SANTANU SEN | Director | 2015-11-06 |
| 02331386 | RABINDRA NATH NASKAR | Director | 2015-11-06 |
| 02398885 | ALOKE MONDAL | Director | 2015-11-06 |
| 02894498 | AMAR NATH HALDER | Director | 2015-11-06 |
Past Directors & Key Managerial Personnel of SASWATA ONLINE TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANTANU SEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RABINDRA NATH NASKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RKLDC HOUSING DEVELOPMENT LIMITED | U45400WB2008PLC130891 | Director | 2008-11-27 | Ongoing |
| EVERGREEN GENERAL MARKETING LIMITED | U51909WB2008PLC130863 | Director | 2008-11-26 | Ongoing |
| AKASH LINE TOURS TRAVELS LIMITED | U60220WB2008PLC130895 | Director | 2008-11-27 | Ongoing |
Other Directorships of ALOKE MONDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RKLDC HOUSING DEVELOPMENT LIMITED | U45400WB2008PLC130891 | Director | - | 2012-01-31 |
| EVERGREEN GENERAL MARKETING LIMITED | U51909WB2008PLC130863 | Director | - | 2012-01-31 |
| AKASH LINE TOURS TRAVELS LIMITED | U60220WB2008PLC130895 | Director | - | 2012-01-30 |
| BANGASHREE TOURISM LIMITED | U63040WB2012PLC180890 | Director | 2012-04-23 | Ongoing |
| BANGASHREE INFRACON LIMITED | U70109WB2012PLC180803 | Director | 2012-04-19 | Ongoing |
Other Directorships of AMAR NATH HALDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARRIAN INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED | U45202MH2009PTC196861 | Director | 2010-04-24 | Ongoing |
| PRACHI INFRABUILD PRIVATE LIMITED | U70109WB2010PTC155843 | Director | 2010-12-16 | Ongoing |
| SAI AROGYAM PRIVATE LIMITED | U74900WB2010PTC148038 | Director | 2010-05-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900WB2013PTC198418 | TECHSYS SERVICES PRIVATE LIMITED | 1641 Rajdanga Main Road, EF Block, Plot No.-22, P.S. Kasba, Kolkata Kolkata WB 700107 IN |
| U74900WB2016PTC209474 | CRAY CREATION PRIVATE LIMITED | FLAT/UNIT NO. - 1B 1983, RAJDANGA MAIN ROAD, PS - KASBA KOLKATA Kolkata WB 700107 IN |
| U74900WB2015PTC205614 | TRESTLE RECRUITERS PRIVATE LIMITED | BLOCK NO.GB, PLOT NO.21, PREMISES NO.1653 RAJDANGA MAIN ROAD, P.S.- KASBA KOLKATA Kolkata WB 700107 IN |
| U74900WB2014PTC203835 | DAKUA EXPORT IMPORT PRIVATE LIMITED | BLOCK GE, PLOT NO.143, EKTP,RAJDANGA MAIN ROAD, 2ND FLOOR, PO.EKTP, P.S. KASBA, 24 PARGANAS(S) KOLKATA Kolkata WB 700107 IN |
| U74900WB2013PTC190273 | KOLKATA INFOSYSTEM SKY VISION PRIVATE LIMITED | 519, RAJDANGA MAIN ROAD PLOT - BE 26, SHANTIPALLY, KASBA KOLKATA WB 700107 IN |
| U46909WB2024PTC270464 | MONORROE INDUSTRY PRIVATE LIMITED | 1483, RAJDANGA MAIN ROAD PLOT -11,BLOCK -B.A 1483, RAJDANGA MAIN ROAD PS-KASBA,Kolkata,Kolkata,West Bengal,700107-India |
| U63999WB2025OPC281487 | TKENFAME ECOM SOLUTION (OPC) PRIVATE LIMITED | 1483, RAJDANGA MAIN ROAD PLOT -11 , BLOCK -B.A 1483,RAJDANGA MAIN ROAD PS-KASBA,Kolkata,Kolkata,West Bengal,700107-India |
| U74900WB2015PTC205213 | SIEGWALD LEADERSHIP & TRAINING ACADEMY PRIVATE LIMITED | 282, Rajdanga Main Road, Shanti Pally Chakraborty Para, Kasba Kolkata Kolkata WB 700107 IN |
| AAV-8482 | SUPERGROW ENCLAVE LLP | Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba Kolkata Kolkata WB 700107 IN |
| AAT-3733 | FAST HOME CONSTECH LLP | Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba Kolkata Kolkata WB 700107 IN |
| AAT-3823 | FAST HOME HIGHRISE LLP | Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba Kolkata Kolkata WB 700107 IN |
| AAM-5939 | VIEWLINE ASHIYANA LLP | Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba Kolkata Kolkata WB 700107 IN |
| U74900WB2013PLC192344 | HAPPYSHOP RETAILS INDIA LIMITED | "SOUTHEND CONCLAVE" 1582, RAJDANGA MAIN ROAD, 7TH FLOOR, KASBA (NEW MARKET) KOLKATA Kolkata WB 700107 IN |
| U74900WB2012PTC188017 | PANCHSHREE PROFESSIONAL & SOLUTIONS PRIVATE LIMITED | SOUTHEND CONCLAVE, SPACE - 701, 7TH FLOOR, 1582, RAJDANGA MAIN ROAD, KASBA KOLKATA Kolkata WB 700107 IN |
| U74900WB2014PLC203519 | DND TRADECOM LIMITED | 1463, Rajadanga Main Road, BLock- Plot No.8, P.S Kasba, Kolkata- 700 107 Kolkata WB 700107 IN |
| U74900WB2013PTC192489 | SINHOP ENGINEERING CONSULTANTS PRIVATE LIMITED | Block - GA 143, Premises No. 1728 Rajdanga Main Road, Kasba (East) 3rd Floor Kolkata Kolkata WB 700107 IN |
| U63000WB2015PTC206081 | ALIVE VOYAGE ET TOUR PRIVATE LIMITED | DD-15, 1505 RAJDANGA MAIN ROAD P.S. KASBA, P.O. KASBA , KOLKATA, West Bengal, India - 700107 |
| U74900WB2013PTC195595 | CATALYST BUSINESS CONSULTING PRIVATE LIMITED | 98, RAJDANGA GOLD PARK (NORTH) P.S. - KASBA KOLKATA Kolkata WB 700107 IN |
| U21000WB2025PTC281474 | PETRIKOR PHARMA PRIVATE LIMITED | EB-65,1673,RAJDANGA MAIN,ROAD,PS KASBA,WARD NO.107,Kolkata,Kolkata,West Bengal,700107-India |
| U74900WB2012PTC188364 | ABSORGEN TRADERS PRIVATE LIMITED | FLAT C1, 3RD FLOOR, AMIYOVILLA 24 RAJDANGA EAST, VIVEKANANDAPALLY, PS. KASBA KOLKATA Kolkata WB 700107 IN |
| U15132WB2012PTC181255 | BEELINE BEVERAGE MARKETING PRIVATE LIMITED | GD - 9, 1837. RAJDANGA MAIN ROAD, P.S. - KASBA, KOLKATA , KOLKATA, West Bengal, India - 700107 |
| U35105WB2024PTC270403 | RAQUADRANT ENERGY PRIVATE LIMITED | Block GD, Plot 42, KMC Premises no 3030,Rajdanga Main Road, PO EKTP, PS Kasba,,Kolkata,Kolkata,West Bengal,700107-India |
| U52100WB2014PTC204082 | SAANS ANALYTICAL INSTRUMENTS PRIVATE LIMITED | 1417, RAJDANGA MAIN ROAD, BLOCK-EF-40 P.O. EAST KOLKATA TOWNSHIP, P.S.- KASBA , KOLKATA, West Bengal, India - 700107 |
| U64990WB1996PTC078166 | NAMAN COMMODITIES PVT LTD | 2nd Floor, No. GE-61,695, Rajdanga Main Road,,P.O. E.K.T.P. P.S. Kasba,,Kolkata,Kolkata,West Bengal,700107-India |
| ABB-5438 | SUPERGROW ADVISORY LLP | Acropolis, 13th Floor,1858/1, Rajdanga Main Road, Kasba, Kolkata-700107,Kolkata,Kolkata,West Bengal,India-700107 |
| U70109WB2018PTC229392 | SAMAGYA PROJECTS PRIVATE LIMITED | ACROPOLIS,1858/1 RAJDANGA MAIN ROAD KOLKATA KOLKATA Kolkata WB 700107 IN |
| ACP-4791 | ALSIKE HOLIDAYS LLP | GE-61, 695, RAJDANGA MAIN ROAD,,KASBA, KOLKATA,Kolkata,Kolkata,West Bengal,India-700107 |
| U79120WB2025PTC283998 | V B S G PRIVATE LIMITED | DD-12, 1363, 2ND FLOOR RAJDANGA MAIN ROAD,,NEAR KASBA NEW MARKET, KOLKATA,Kolkata,Kolkata,West Bengal,700107-India |
| U72900WB2008PTC127006 | PLATOON ANIMATION PRIVATE LIMITED | 133, RAJDANGA MAIN ROAD, GREEN VIEW, KASBA P.O- EAST KOLKATA TOWNSHIP, KOLKATA-107 , KOLKATA, West Bengal, India - 700107 |
| 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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As on: 2026-07-13
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.