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
EXOSWIFT RETAIL LIMITED
CIN: U74110WB2019PLC232209 As on: 2026-07-13
EXOSWIFT RETAIL LIMITED (CIN: U74110WB2019PLC232209) is a Public company incorporated on 30 May 2019. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 1000000.00.
EXOSWIFT RETAIL LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EXOSWIFT RETAIL LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of EXOSWIFT RETAIL LIMITED are SUNIL KUMAR DAGA, RAHUL DAGA, and GULAB KUMAR DAGA.
EXOSWIFT RETAIL LIMITED's Corporate Identification Number (CIN) is U74110WB2019PLC232209 and its registration number is 232209. Users may contact EXOSWIFT RETAIL LIMITED on its Email address - [email protected]. Registered address of EXOSWIFT RETAIL LIMITED is 2, Narendra Chandra Dutta Sarani, 3rd Floor, Flat No. 2, , KOLKATA, West Bengal, India - 700001.
Current status of EXOSWIFT RETAIL LIMITED is - Active.
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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Previous CINs
ZaubaCorp's company report for EXOSWIFT RETAIL 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 EXOSWIFT RETAIL
Purchase full report of EXOSWIFT RETAIL
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 EXOSWIFT RETAIL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EXOSWIFT RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05221773 | SUNIL KUMAR DAGA | Director | 2019-05-30 |
| 07275602 | RAHUL DAGA | Director | 2019-05-30 |
| 07543778 | GULAB KUMAR DAGA | Director | 2019-05-30 |
Past Directors & Key Managerial Personnel of EXOSWIFT RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUNIL KUMAR DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LORRYWALA LOGISTICS LLP | AAF-1581 | Designated Partner | 2015-11-13 | Ongoing |
| OUTBOX CARGO SERVICES LLP | AAF-3043 | Designated Partner | - | 2021-04-01 |
| VMSD RETAIL BUSINESS LLP | AAH-2847 | Designated Partner | 2016-08-31 | Ongoing |
| FALGUN MARKETING PRIVATE LIMITED | U51909WB2010PTC152605 | Director | - | 2013-03-30 |
| PRIKAM LOGISTICS PRIVATE LIMITED | U63090WB2005PTC103222 | Additional Director | - | 2018-08-29 |
Other Directorships of RAHUL DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-12-14 | |||
| LORRYWALA LOGISTICS LLP | AAF-1581 | Designated Partner | 2015-11-13 | Ongoing |
| OUTBOX CARGO SERVICES LLP | AAF-3043 | Designated Partner | - | 2021-04-01 |
| GKD LOGISTICS LLP | AAI-8418 | Designated Partner | 2017-03-16 | Ongoing |
| EXOSWIFT TRADECOM LLP | AAL-4617 | Designated Partner | 2017-12-20 | Ongoing |
| PRIKAM LOGISTICS PRIVATE LIMITED | U63090WB2005PTC103222 | Additional Director | - | 2018-08-29 |
| EXOSWIFT PROPERTIES PRIVATE LIMITED | U70200WB2018PTC226677 | Director | 2018-06-20 | Ongoing |
| TUS DISENOS PRIVATE LIMITED | U72900WB2017PTC222990 | Director | - | 2019-03-25 |
| EXOSWIFT REALTY PRIVATE LIMITED | U74110WB2018PTC226678 | Director | - | 2021-03-17 |
Other Directorships of GULAB KUMAR DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OUTBOX CARGO SERVICES LLP | AAF-3043 | Designated Partner | 2021-04-01 | Ongoing |
| GKD LOGISTICS LLP | AAI-8418 | Designated Partner | 2017-03-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2020PTC240992 | MED VILA PHARMACY AND DIAGNOSTICS PRIVATE LIMITED | 2, Narendra Chandra Dutta Sarani , 3rd floor , Room no 2 .Sagar Estate , Kolkata, West Bengal, India - 700001 |
| U51109WB2005PTC106418 | NIGHTINGALE VYAPAAR PVT LTD | SAGAR ESTATE 2, NARENDRA CHANDRA DUTTA SARANI (FORMERLY 2, CLIVE GHAT ST)2ND FLOOR, RO OM NO. 7 , KOLKATA, West Bengal, India - 700001 |
| U67120WB1996PTC082186 | MASKARA FINVEST PRIVATE LIMITED | 2 Narendra Chandra Dutta sarani, 6th Floor ,unit no 2 , KOLKATA, West Bengal, India - 700001 |
| U25209WB2001PTC092870 | BAHE POLYPACK PRIVATE LIMITED | SAGAR ESTATE, 2, NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR UNIT NO- 15 , KOLKATA, West Bengal, India - 700001 |
| U47733WB2023PTC260622 | PRETENCE ILLUSION INDIA PRIVATE LIMITED | 2, NARENDRA CHANDRA DUTTA SARANI,7TH FLOOR OFFICE No. 8, SAGAR ESTATE,Kolkata,Kolkata,West Bengal,700001-India |
| U67110WB2022PTC254312 | KGF BUSINESS SOLUTION PRIVATE LIMITED | 2, NARENDRA DUTTA SARANI 2ND FLOOR, UNIT NO. 17A,KOLKATA,Kolkata,West Bengal,700001-India |
| U51109WB1996PTC080983 | NITIN TRADFINS & INVESTMENTS PVT.LTD. | UNIT NO 18, GROUND FLOOR 2, NARENDRA CHANDRA DUTTA SARANI , Kolkata, West Bengal, India - 700001 |
| L51497WB1984PLC038107 | MAGNUM COMMERCIAL LTD | 4A, NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR, UNIT NO. 205 , KOLKATA, West Bengal, India - 700001 |
| AAN-8589 | VAISHVIK REALITY LLP | 4A, Narendra Chandra Dutta Sarani 2nd Floor, Room No.205/206 KOLKATA, West Bengal, India - 700001 |
| U52100WB2014PTC202468 | ODACHI PRODUCTS PRIVATE LIMITED | UNIT NO. 4A, 4TH FLOOR, 2 NARENDRA CHANDRA DUTTA SARANI , KOLKATA, West Bengal, India - 700001 |
| U51109WB1983PTC036169 | JEET COMMERCIAL PVT LTD | 2 Narendra Chandra Dutta Sarani 4th floor, Room No. 4a , Kolkata, West Bengal, India - 700001 |
| U65923WB2010PTC148916 | OSATWAL INVESTMENTS PRIVATE LIMITED | 4A, NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR, UNIT NO.205 , KOLKATA, West Bengal, India - 700001 |
| U67120WB1994PTC062540 | ROCHAK DISTRIBUTORS PVT. LTD. | 4A NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR, UNIT NO. 206 , KOLKATA, West Bengal, India - 700001 |
| U70109WB1992PTC054558 | RAJAT NIRMAN PVT LTD | 4A, NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR, UNIT NO. 206 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1993PTC058323 | AHINSA MERCHANDISE PVT LTD. | 4A NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR,UNIT NO-205 KOL-1 , KOLKATA, West Bengal, India - 700001 |
| U74999WB2020PTC242181 | SECOR LABS PRIVATE LIMITED | UNIT NO. 4A, 4TH FLOOR,SAGAR ESTATE 2 NARENDRA CHANDRA DUTTA SARANI , KOLKATA, West Bengal, India - 700001 |
| U45203WB1987PTC042394 | KAMDHENU PROPERTIES PVT LTD | 2 NARENDRA CHANDRA DUTTA SARANI(CLIVE GHAT STREET) 6th FLOOR, UNIT NO 9A , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC136540 | MATRIX COMMOSALES PRIVATE LIMITED | 2, NARENDRA CHANDRA DUTTA SARANI, GROUND FLOOR BAJRANG LAL VIVEK KUMAR HUF, UNIT NO. 13 , KOLKATA, West Bengal, India - 700001 |
| U51226WB1991PTC051880 | SASHI FISCAL SERVICES PVT. LTD. | 2, NARENDRA CHANDRA SARANI, 2ND FLOOR, UNIT NO-15 , KOLKATA, West Bengal, India - 700001 |
| AAL-4617 | EXOSWIFT TRADECOM LLP | SAGAR ESTATE, 2, N. C. DUTTA SARANI 3RD FLOOR, ROOM NO 2 KOLKATA, West Bengal, India - 700001 |
| U45400WB2005PTC101549 | RAJASTHAN TEXPRO PRIVATE LIMITED | SAGAR ESTATE, 2 NC DUTTA SARANI, 3RD FLOOR, ROOM NO. 2 , KOLKATA, West Bengal, India - 700001 |
| AAF-3043 | OUTBOX CARGO SERVICES LLP | 2, N.C. DUTTA SARANI, SAGAR ESTATE BUILDING, 3RD FLOOR, ROOM NO 2, KOLKATA, West Bengal, India - 700001 |
| AAI-8418 | GKD LOGISTICS LLP | SAGAR ESTATE, 2, N. C. DUTTA SARANI 3RD FLOOR, ROOM NO - 2 KOLKATA, West Bengal, India - 700001 |
| AAL-7595 | EXOSWIFT RETAIL BUSINESS LLP | SAGAR ESTATE, 2, N.C. DUTTA SARANI 3RD FLOOR, ROOM NO - 2 KOLKATA, West Bengal, India - 700001 |
| U01122WB2007PTC115822 | SARADA SEEDS & FOOD PROCESSING PRIVATE LIMITED | SAGAR ESTATE, 5TH FLOOR, UNIT - 2 2 NARENDRA CHANDRA DUTTA SARANI , KOLKATA, West Bengal, India - 700001 |
| U01403WB2012PTC189211 | KMN AGROBEST MACHINERY PRIVATE LIMITED | 2 Narendra CH. Dutta Sarani Room No. B/2, 1st Floor,Sagar Estate Building , Kolkata, West Bengal, India - 700001 |
| U61200WB2017PTC220775 | JALNIDHI SHIPPING PRIVATE LIMITED | 2, Narendra Chandra Dutta Sarani,(Clive Ghat St)Sagar Estate,2nd Flr, Room No.10 , Kolkata, West Bengal, India - 700001 |
| U45309WB2021PTC250007 | BBNG INFRATECH PRIVATE LIMITED | Unit No. 8, 7th Floor, Sagar Estate 2, Narendra Chandra Dutta Sarani, , Kolkata, West Bengal, India - 700001 |
| U74909WB2025PTC275666 | ARTERLINK TECHNOLOGIES PRIVATE LIMITED | 2 NARENDRA CHANDRA DUTTA SARANI,UNIT NO-27 BASEMENT,Kolkata,Kolkata,West Bengal,700001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100840974 | 2023-09-05 | - | - | 432,593.00 | PUNJAB NATIONAL BANK |
- 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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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.