About Swati Mining Private Limited
Data last updated: 22 July 2025
Swati Mining Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 04 April 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U14200WB2007PTC114999.
Capital: an authorised share capital of ₹3.46 Cr and a paid-up capital of ₹3.42 Cr. It is led by directors Girija Thakur and Samrat Chakraborty.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 1& 2 Old Court House Corner Tobacco House 3Rd Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2018, the company reported a revenue of ₹40.89 Cr, a decline of 66% compared to the previous year.
As per MCA filings, the company has open charges of ₹16.24 Cr and satisfied charges of ₹1.23 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is swatigroup.net.
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Registered Address1& 2 Old Court House Corner Tobacco House 3Rd Floor, Kolkata, West Bengal, India – 700001
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IndustryMetals and Minerals, Mining & Mineral Extraction
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Swati Mining Private Limited
Swati Mining Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Swati Mining Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Swati Mining Private Limited
Swati Mining Private Limited is audited by SUREKA & COMPANY for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUREKA & COMPANY | Locked | Locked | Locked |
Complete auditor history for Swati Mining Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Swati Mining Private Limited
Swati Mining Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Girija Thakur
Also directs:
Bahubali Realbuild Private Limited
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Director | 03 May 2019 | 7 Years 3 Months | As last reported |
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Samrat Chakraborty
Also directs:
Yash Mining Private Limited, Agronomics Food Park Private Limited, Rajeshwari Iron & Steel Co. Private Limited and 1 more
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Director | 14 Nov 2018 | 7 Years 8 Months | As last reported |
Financials of Swati Mining Private Limited FY 2018 filings available
Swati Mining Private Limited reported revenue of ₹40.89 Cr (down 66.00% YoY) for FY 2018.
Ten-year financial statements for Swati Mining Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Swati Mining Private Limited
Shareholding and ownership data for Swati Mining Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Swati Mining Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Dec 2016 | Bank of India | ₹9 Cr | Open |
| 12 Nov 2009 | Uco Bank | ₹7.24 Cr | Open |
| 01 Dec 2009 | Kotak Mahindra Bank Limited | ₹22.8 Lakh | Satisfied |
| 11 Nov 2009 | State Bank of Mysore | ₹1 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Swati Mining Private Limited
View historical data on people associated with Swati Mining Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swati Mining Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Swati Mining Private Limited
GST registrations and filing compliance for Swati Mining Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Swati Mining Private Limited
Credit ratings, litigation, and regulatory alerts for Swati Mining Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Swati Mining Private Limited
MSME payment history for Swati Mining Private Limited
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Subsidiaries & Group Companies of Swati Mining Private Limited
Corporate group structure for Swati Mining Private Limited
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MCA Filings & Documents of Swati Mining Private Limited
MCA filings and documents for Swati Mining Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Swati Mining Private Limited
Frequently Asked Questions about Swati Mining Private Limited
Swati Mining Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Swati Mining Private Limited is a company under liquidation, formerly operating as a private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 04 April 2007 and is registered under CIN U14200WB2007PTC114999. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Swati Mining Private Limited reported revenue of ₹40.89 Cr for FY 2018 (down 66.00% YoY).
The current directors of Swati Mining Private Limited are:
- Girija Thakur - Director
- Samrat Chakraborty - Director
The CIN (Corporate Identification Number) of Swati Mining Private Limited is U14200WB2007PTC114999. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swati Mining Private Limited has open charges of ₹16.24 Cr and satisfied charges of ₹1.23 Cr as per latest MCA filings.