Swarnatori Shares & Securities Private Limited
About Swarnatori Shares & Securities Private Limited
Data last updated: 25 July 2025
Swarnatori Shares & Securities Private Limited was a private limited company based in Jalpaiguri, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 23 April 2013.
Registered with ROC Kolkata under CIN U67190WB2013PTC192583.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Biman Ghosh and Ratan Karjee.
Office: 25/419/A Lakshman Moulik Sarani Sealpara Kadamtala, Jalpaiguri, West Bengal, India – 735101.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address25/419/A Lakshman Moulik Sarani Sealpara Kadamtala, Jalpaiguri, West Bengal, India – 735101
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Swarnatori Shares & Securities Private Limited
Swarnatori Shares & Securities Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Biman Ghosh | Director | 23 Apr 2013 | 13 Years 2 Months | As last reported |
| Ratan Karjee | Director | 23 Apr 2013 | 13 Years 2 Months | As last reported |
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Pinaki Roy
Also directs:
Rsp Green Development And Laboratories Private Limited
|
Director | 23 Apr 2013 | 13 Years 2 Months | As last reported |
Financials of Swarnatori Shares & Securities Private Limited
Ten-year financial statements for Swarnatori Shares & Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Swarnatori Shares & Securities Private Limited
Swarnatori Shares & Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swarnatori Shares & Securities Private Limited
View historical data on people associated with Swarnatori Shares & Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swarnatori Shares & Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Swarnatori Shares & Securities Private Limited
GST registrations and filing compliance for Swarnatori Shares & Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Swarnatori Shares & Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Swarnatori Shares & Securities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Swarnatori Shares & Securities Private Limited
MSME payment history for Swarnatori Shares & Securities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Swarnatori Shares & Securities Private Limited
Corporate group structure for Swarnatori Shares & Securities Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Swarnatori Shares & Securities Private Limited
MCA filings and documents for Swarnatori Shares & Securities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Swarnatori Shares & Securities Private Limited
Frequently Asked Questions about Swarnatori Shares & Securities Private Limited
Swarnatori Shares & Securities Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Swarnatori Shares & Securities Private Limited is a struck-off private limited company in the financial services sector based in Jalpaiguri, West Bengal, India. It was incorporated on 23 April 2013 and is registered under CIN U67190WB2013PTC192583. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Swarnatori Shares & Securities Private Limited are:
- Biman Ghosh - Director
- Ratan Karjee - Director
- Pinaki Roy - Director
The CIN (Corporate Identification Number) of Swarnatori Shares & Securities Private Limited is U67190WB2013PTC192583. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Swarnatori Shares & Securities Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 25419A Lakshman Moulik Sarani Sealpara Kadamtala, Jalpaiguri, West Bengal, India – 735101.