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
SWAP KNOWLEDGE INFO SOLUTION PRIVATE LIMITED
CIN: U74999WB2011PTC162997 As on: 2026-07-13
SWAP KNOWLEDGE INFO SOLUTION PRIVATE LIMITED (CIN: U74999WB2011PTC162997) is a Private company incorporated on 25 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
SWAP KNOWLEDGE INFO SOLUTION PRIVATE 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.SWAP KNOWLEDGE INFO SOLUTION PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SWAP KNOWLEDGE INFO SOLUTION PRIVATE LIMITED are SOMA MEHTA, and PREMAL MEHTA.
SWAP KNOWLEDGE INFO SOLUTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2011PTC162997 and its registration number is 162997. Users may contact SWAP KNOWLEDGE INFO SOLUTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAP KNOWLEDGE INFO SOLUTION PRIVATE LIMITED is 25 B MOHINI MOHAN ROAD BHOWANIPUR , KOLKATA, West Bengal, India - 700020.
Current status of SWAP KNOWLEDGE INFO SOLUTION PRIVATE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWAP KNOWLEDGE INFO SOLUTION 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 SWAP KNOWLEDGE INFO SOLUTION
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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 SWAP KNOWLEDGE INFO SOLUTION 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWAP KNOWLEDGE INFO SOLUTION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02609745 | SOMA MEHTA | Director | 2012-04-23 |
| 03528171 | PREMAL MEHTA | Additional Director | 2013-03-12 |
Past Directors & Key Managerial Personnel of SWAP KNOWLEDGE INFO SOLUTION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00615407 | KRISHNA BHAGWAN GIRI | Director | - | 2012-04-24 |
| 00615549 | RAJESH GIRI | Director | - | 2012-11-28 |
Other Directorships of KRISHNA BHAGWAN GIRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S K GALVANISING WORKS PVT LTD | U27101WB2006PTC109880 | Director | 2006-06-09 | Ongoing |
| S K MINERALS AGENCIES PRIVATE LIMITED | U51109WB2002PTC094835 | Director | 2002-07-03 | Ongoing |
| CHHAJER MERCANTILE PVT LTD | U51909WB1995PTC072641 | Director | - | 2017-08-26 |
| SWAP KNOWLEDGE INFOTECH PRIVATE LIMITED | U74999WB2011PTC161900 | Director | - | 2013-10-22 |
Other Directorships of RAJESH GIRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKYLINE UDYOG LLP | AAS-2228 | Partner | 2024-01-30 | Ongoing |
| S K GALVANISING WORKS PVT LTD | U27101WB2006PTC109880 | Director | 2006-06-09 | Ongoing |
| A.S. ENGINEERS & HOLDINGS PVT. LTD. | U29130WB1991PTC052531 | Director | 2006-08-18 | Ongoing |
| CASTLE TIE UP PVT LTD | U51109WB1994PTC065681 | Director | 2006-08-18 | Ongoing |
| S K MINERALS AGENCIES PRIVATE LIMITED | U51109WB2002PTC094835 | Director | 2016-11-15 | Ongoing |
| S K MINERALS AGENCIES PRIVATE LIMITED | U51109WB2002PTC094835 | Director | - | 2012-11-26 |
| CHHAJER MERCANTILE PVT LTD | U51909WB1995PTC072641 | Director | 2006-08-02 | Ongoing |
| SWAP KNOWLEDGE INFOTECH PRIVATE LIMITED | U74999WB2011PTC161900 | Director | - | 2013-08-01 |
Other Directorships of SOMA MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIRUMALAVASA IT SOLUTIONS LLP | AAB-7745 | Designated Partner | 2013-09-19 | Ongoing |
| FAIRR TECHNOLOGIES PRIVATE LIMITED | U52100WB2012PTC189057 | Director | 2012-12-11 | Ongoing |
| ROSHAN MEDIA SOLUTIONS PRIVATE LIMITED | U93000WB2011PTC163315 | Director | 2011-06-03 | Ongoing |
Other Directorships of PREMAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOVING ADS LLP | AAB-7474 | Designated Partner | - | 2018-10-25 |
| TIRUMALAVASA IT SOLUTIONS LLP | AAB-7745 | Partner | 2013-09-19 | Ongoing |
| KREATIVE MANTRA ADS PRIVATE LIMITED | U22212WB2008PTC125662 | Director | - | 2021-11-16 |
| FAIRR TECHNOLOGIES PRIVATE LIMITED | U52100WB2012PTC189057 | Director | 2013-04-12 | Ongoing |
| GRAPE SERVICES PRIVATE LIMITED | U72200WB2011PTC168406 | Director | - | 2016-12-02 |
| ROSHAN MEDIA SOLUTIONS PRIVATE LIMITED | U93000WB2011PTC163315 | Director | 2011-06-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U93000WB2011PTC163315 | ROSHAN MEDIA SOLUTIONS PRIVATE LIMITED | 25B,MOHINI MOHAN ROAD, BHOWANIPUR , KOLKATA, West Bengal, India - 700020 |
| U22121WB1994PTC064653 | THEME PUBLICATIONS PVT.LTD. | 25B MOHINI MOHAN ROAD P S BHOWANIPUR. , KOLKATA, West Bengal, India - 700020 |
| U45203WB1994PTC065460 | PROMAX HOLDINGS PVT LTD | 25B MOHINI MOHAN ROAD P S BHOWANIPUR , KOLKATA, West Bengal, India - 700020 |
| U45203WB1994PTC065461 | CHEQUERS HOLDINGS PVT LTD | 25B MOHINI MOHAN ROAD P S BHOWANIPUR , KOLKATA, West Bengal, India - 700020 |
| U74300WB1994PTC064658 | GILTEDGE ADVERTISING & MARKETING PVT.LTD . | 25B MOHINI MOHAN ROAD P S BHOWANIPUR , KOLKATA, West Bengal, India - 700020 |
| U33204WB1991PTC053679 | CAMERA CENTRE PVT LTD | 25B MOHINI MOHAN ROAD , KOLKATA, West Bengal, India - 700020 |
| U67120WB1991PTC052408 | ARHAN FINANCIALS PVT. LTD. | 25B MOHINI MOHAN ROAD , KOLKATA, West Bengal, India - 700020 |
| U52100WB2012PTC189057 | FAIRR TECHNOLOGIES PRIVATE LIMITED | 25 B, MOHINI MOHAN ROAD GROUND FLOOR, BHAWANIPUR , KOLKATA, West Bengal, India - 700020 |
| U45400WB2011PTC162353 | MALLICK & MALLICK PROPERTIES PRIVATE LIMITED | 25C MOHINI MOHAN ROAD , KOLKATA, West Bengal, India - 700020 |
| U70109WB2010PTC154773 | OM NIKETAN PRIVATE LIMITED | 8B, MOHINI MOHAN ROAD , KOLKATA, West Bengal, India - 700020 |
| U74140WB1983PTC036901 | MANAGEMENT AND PERSONNEL SERVICES (INDIA ) PVT LTD | 25/C MOHINI MOHAN ROAD , KOLKATA, West Bengal, India - 700020 |
| U74300WB1961PTC025285 | REVOLVOLITE CO PVT LTD | 25 A MOHINI MOHAN ROAD , KOLKATA, West Bengal, India - 700020 |
| U63040WB2000PTC092431 | G.R.S TRAVEL PRIVATE LIMITED | 25 1 C MOHINI MOHAN ROAD , KOLKATA, West Bengal, India - 700020 |
| AAM-7267 | DAMAYANTI TEXTILES LLP | FLAT NO-1B, 1ST FLOOR 8A MOHINI MOHAN ROAD KOLKATA, West Bengal, India - 700020 |
| U63040WB1994PTC064641 | ENROUTE TRAVELS PVT.LTD. | 25B MOHINI MOHAN ROADP S BHOWANIPUR , KOL, West Bengal, India - 700020 |
| U74210WB1993PTC061003 | AEGIS PLASTO PVT. LTD. | 37B PANDIT MADAN MOHAN MALVIYA SARANI OLD NAME : 37B CHAKRABERIA ROAD ( NORT H) , KOLKATA, West Bengal, India - 700020 |
| U47722WB2026PTC287561 | HYPERSCALE VENTURES CONSUMER PRIVATE LIMITED | 2/5, Sarat Bose Road,4th Floor, Unit-4B,Kolkata,Kolkata,West Bengal,700020-India |
| U19201WB2024PTC275179 | ABHIYAN DISTILCOMM PRIVATE LIMITED | 2/5, Sarat Bose Road,,2nd Floor, FL-2B/1,,Kolkata,Kolkata,West Bengal,700020-India |
| ACX-8396 | ORBIT TRADE VENTURES LLP | 2/5 Sarat Bose Road,,4th Floor, Unit No. - 4B,,Kolkata,Kolkata,West Bengal,India-700020 |
| ACX-8411 | PRAKRITI SALES LLP | 2/5 Sarat Bose Road,,4th Floor, Unit No. - 4B,,Kolkata,Kolkata,West Bengal,India-700020 |
| ACX-8412 | SKYBRIDGE MERCANTILE LLP | 2/5 Sarat Bose Road,,4th Floor, Unit No. - 4B,,Kolkata,Kolkata,West Bengal,India-700020 |
| ACX-8414 | CLEARFLOW SUPPLIES LLP | 2/5 Sarat Bose Road,,4th Floor, Unit No. - 4B,,Kolkata,Kolkata,West Bengal,India-700020 |
| ACX-8415 | PROXIMA TRADE LLP | 2/5 Sarat Bose Road,,4th Floor, Unit No. - 4B,,Kolkata,Kolkata,West Bengal,India-700020 |
| ACX-8422 | MACROLINK TRADING LLP | 2/5 Sarat Bose Road,,4th Floor, Unit No. - 4B,,Kolkata,Kolkata,West Bengal,India-700020 |
| ACX-8423 | BRIGHTPATH SUPPLIES LLP | 2/5 Sarat Bose Road,,4th Floor, Unit No. - 4B,,Kolkata,Kolkata,West Bengal,India-700020 |
| ACX-8425 | LUMINEX HUB LLP | 2/5 Sarat Bose Road,,4th Floor, Unit No. - 4B,,Kolkata,Kolkata,West Bengal,India-700020 |
| ACX-8426 | CORELINK TRADING LLP | 2/5 Sarat Bose Road,,4th Floor, Unit No. - 4B,,Kolkata,Kolkata,West Bengal,India-700020 |
| ACX-8428 | VASUDHA SOLUTIONS LLP | 2/5 Sarat Bose Road,,4th Floor, Unit No. - 4B,,Kolkata,Kolkata,West Bengal,India-700020 |
| ACF-6284 | RAMESHWARAM DEVELOPMENTS LLP | 2/5, SARAT BOSE ROAD,SUKH SAGAR,UNIT - 4B, 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.