Swawlamban India Distribution Limited
About Swawlamban India Distribution Limited
Data last updated: 08 February 2026
Swawlamban India Distribution Limited is a public limited company based in Varanasi, Uttar Pradesh, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 02 November 2007, the company has been in operation for over 19 years.
Registered with ROC Kanpur under CIN U72400UP2007PTC034129.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Baba Vishwanath Network Distribution Private Limited. It is led by directors including Vinit Kumar and Shiv Shankar Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Vill – Lathiya Post – Bachhav, Varanasi, Uttar Pradesh, India – 221011.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressVill – Lathiya Post – Bachhav, Varanasi, Uttar Pradesh, India – 221011
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Swawlamban India Distribution Limited
Swawlamban India Distribution Limited has one previous CIN (Corporate Identification Number): U72400UP2007PTC034129. The current CIN is U72400UP2007PLC034129, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72400UP2007PLC034129 | Current |
| U72400UP2007PTC034129 | Previous |
Business Activity of Swawlamban India Distribution Limited
Swawlamban India Distribution Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Swawlamban India Distribution Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Swawlamban India Distribution Limited
Swawlamban India Distribution Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinit Kumar | Director | 01 Aug 2012 | 14 Years 0 Months | Current |
| Shiv Shankar Gupta | Director | 02 Nov 2007 | 18 Years 9 Months | Current |
| Rambha Devi | Director | 02 Nov 2007 | 18 Years 9 Months | Current |
Financials of Swawlamban India Distribution Limited FY 2025 filings available
Ten-year financial statements for Swawlamban India Distribution Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Swawlamban India Distribution Limited
Swawlamban India Distribution Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swawlamban India Distribution Limited
View historical data on people associated with Swawlamban India Distribution Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swawlamban India Distribution 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 Swawlamban India Distribution Limited
GST registrations and filing compliance for Swawlamban India Distribution 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Swawlamban India Distribution Limited
Credit ratings, litigation, and regulatory alerts for Swawlamban India Distribution 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 Swawlamban India Distribution Limited
MSME payment history for Swawlamban India Distribution 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 Swawlamban India Distribution Limited
Corporate group structure for Swawlamban India Distribution Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Swawlamban India Distribution Limited
MCA filings and documents for Swawlamban India Distribution 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 Swawlamban India Distribution Limited
Frequently Asked Questions about Swawlamban India Distribution Limited
Swawlamban India Distribution Limited is an active public limited company in the trading sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 02 November 2007 (19+ years old) and is registered under CIN U72400UP2007PLC034129.
The current directors of Swawlamban India Distribution Limited are:
- Vinit Kumar - Director
- Shiv Shankar Gupta - Director
- Rambha Devi - Director
The primary industry of Swawlamban India Distribution Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Swawlamban India Distribution Limited can be reached at the registered office: Vill – Lathiya Post – Bachhav, Varanasi, Uttar Pradesh, India – 221011.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at Vill – Lathiya Post – Bachhav, Varanasi, Uttar Pradesh, India – 221011.