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SWALF INDUSTRIES PRIVATE LIMITED

CIN : U93000WB2016PTC210037
|
ROC : RoC-Kolkata
Active
Last Updated On : 07-09-2022
CINU93000WB2016PTC210037
Company NameSWALF INDUSTRIES PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number210037
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation02-03-2016
Registered AddressP-266, BLOCK-B, LAKE TOWN KOLKATA Kolkata WB 700089 IN
Email Idmukesh.mantry78@rediffmail.com
Whether Listed or notUnlisted
Date of Last AGM31-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
09461323JOYDEB SAHA04-05-2022
09461456KRITI CHOUDHURY04-05-2022
SWALF INDUSTRIES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 02-03-2016. Its Corporate Identification Number (CIN) is U93000WB2016PTC210037, and it carries the registration number 210037. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SWALF INDUSTRIES PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is P-266, BLOCK-B, LAKE TOWN KOLKATA Kolkata WB 700089 IN. Correspondence or inquiries may be sent to the official email address, mukesh.mantry78@rediffmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SWALF INDUSTRIES PRIVATE LIMITED?
    P-266, BLOCK-B, LAKE TOWN KOLKATA Kolkata WB 700089 IN
  • Who are the owners / directors of SWALF INDUSTRIES PRIVATE LIMITED?
    • JOYDEB SAHA
    • KRITI CHOUDHURY
  • How can I contact SWALF INDUSTRIES PRIVATE LIMITED?
    mukesh.mantry78@rediffmail.com
  • When was SWALF INDUSTRIES PRIVATE LIMITED established?
    It was founded on 02-03-2016 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 4,36,800
MGT-7₹ 4,21,800
DIR-3 KYC₹ 5,000 (Excluded)
Total Penalty₹ 8,58,600
🎉90% WAIVER APPLIED
- ₹ 7,72,740
Amount Payable (10%)₹ 85,860
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.