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
SWAPANLI TRADE & COMMERCE PVT.LTD.
CIN: U51491WB1994PTC063112 As on: 2026-07-13
SWAPANLI TRADE & COMMERCE PVT.LTD. (CIN: U51491WB1994PTC063112) is a Private company incorporated on 05 May 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5200000.00 and its paid up capital is Rs. 5200000.00.
SWAPANLI TRADE & COMMERCE PVT.LTD.'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.SWAPANLI TRADE & COMMERCE PVT.LTD.'s NIC code is 5149 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.].
Directors of SWAPANLI TRADE & COMMERCE PVT.LTD. are SOUVIK CHAKRABORTY, and AJAY JAISWAL.
SWAPANLI TRADE & COMMERCE PVT.LTD.'s Corporate Identification Number (CIN) is U51491WB1994PTC063112 and its registration number is 63112. Users may contact SWAPANLI TRADE & COMMERCE PVT.LTD. on its Email address - [email protected]. Registered address of SWAPANLI TRADE & COMMERCE PVT.LTD. is SONAR TARI APPARTMENT SULANGURI KAMALA NAGAR , D B Nagar, West Bengal, India - 700059.
Current status of SWAPANLI TRADE & COMMERCE PVT.LTD. 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 SWAPANLI TRADE & COMMERCE . 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 SWAPANLI TRADE & COMMERCE .
Purchase full report of SWAPANLI TRADE & COMMERCE .
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 SWAPANLI TRADE & COMMERCE . 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SWAPANLI TRADE & COMMERCE .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08559206 | SOUVIK CHAKRABORTY | Director | 2019-08-30 |
| 06938527 | AJAY JAISWAL | Additional Director | 2023-11-21 |
Past Directors & Key Managerial Personnel of SWAPANLI TRADE & COMMERCE .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09253347 | . BAL KISAN | Director | - | 2024-03-26 |
| 00081104 | NAVIN CHANDRA SHARMA | Director | - | 2007-01-10 |
| 00132352 | KRISHAN GOPAL BANGAR | Director | - | 2013-07-06 |
| 00548217 | PRAVIN PANKAJ | Director | - | 2019-08-30 |
| 06607276 | ABHISHEK KUMAR | Director | - | 2019-07-06 |
| 00081202 | KAILASH CHANDRA SHARMA | Director | - | 2007-01-10 |
| 00132119 | NILESH BANGER | Director | - | 2013-07-06 |
| 05208765 | SUMIT KUMAR KEJRIWAL | Director | - | 2013-07-06 |
| 05208820 | MUKESH KUMAR MISHRA | Director | - | 2013-07-06 |
| 08421636 | AKASH SINGHANIA | Director | - | 2021-07-26 |
Other Directorships of SOUVIK CHAKRABORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . BAL KISAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAVIN CHANDRA SHARMA
Other Directorships of KRISHAN GOPAL BANGAR
Other Directorships of PRAVIN PANKAJ
Other Directorships of ABHISHEK KUMAR
Other Directorships of AJAY JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANGALDHAM TOWERS PRIVATE LIMITED | U45400WB2014PTC201473 | Director | - | 2017-07-17 |
| EVERLIGHT COMPLEX PRIVATE LIMITED | U70102WB2013PTC197773 | Director | - | 2017-07-17 |
Other Directorships of KAILASH CHANDRA SHARMA
Other Directorships of NILESH BANGER
Other Directorships of SUMIT KUMAR KEJRIWAL
Other Directorships of MUKESH KUMAR MISHRA
Other Directorships of AKASH SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SINGHANIA SUPPLIERS PRIVATE LIMITED | U51909WB2023PTC259700 | Director | 2023-01-09 | Ongoing |
| SINGHANIA INFRADEVELOPERS PRIVATE LIMITED | U68100WB2023PTC261304 | Director | 2023-04-20 | Ongoing |
| NIRJHAR FINANCIAL ADVISORY PRIVATE LIMITED | U74120WB2008PTC122761 | Director | - | 2019-12-11 |
| MOKSH ADVISORY PRIVATE LIMITED | U74140WB2009PTC133721 | Director | - | 2019-12-11 |
| BHOOMI ADVISORY PRIVATE LIMITED | U74140WB2009PTC133788 | Director | - | 2019-12-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2010PTC146276 | PINKROSE AGENCIES PRIVATE LIMITED | 1/1/19 aswini nagar, p.o. aswini nagar Kolkata- 700059 , D B Nagar, West Bengal, India - 700059 |
| U51101WB2010PTC146299 | DHANSIDHI COMMERCIAL PRIVATE LIMITED | 1/1/19 ASWINI NAGAR, P.O. ASWINI NAGAR KOLKATA- 700059 , D B Nagar, West Bengal, India - 700059 |
| U74999WB2022PTC252206 | AMBTECH AI SYSTEMS PRIVATE LIMITED | EC-48, GHOSHPARA, D. B. NAGAR, RONI MEDICO, BAGUIHATI, KOLKATA, , D B Nagar, West Bengal, India - 700059 |
| ACA-3947 | MANAN-RESEARCH AND DEVELOPMENT CONSULTING LLP | DC/7A, 3RD FLOOR FLAT-3B LP-12/7 SHASTRI BAGANDESHBANDHU NAGAR KOLKATA D B Nagar, West Bengal, India - 700059 |
| ACA-5483 | Skipdom Solutions LLP | BL-1, FL-5B, EA-22, 5th flr, Desh Bandhu Nagar,LP-13/6, Baguiati, D B Nagar, West Bengal, India - 700059 |
| U34103WB1986PTC040271 | JAINCO AUTOMOTIVE PVT LTD | DE-15, Deshbandhu Nagar, Baguihati, , D B Nagar, West Bengal, India - 700059 |
| U78300WB2023PTC263790 | DREAM EXPLORE PRIVATE LIMITED | 7, UDAYAN PALLY, ASWINI NAGAR , D B Nagar, West Bengal, India - 700059 |
| U51109WB1995PTC075343 | SAKSHI COMMERCIAL PVT.LTD. | DC-9/27, SHASTRI BAGAN, DESHBANDHU NAGAR , D B Nagar, West Bengal, India - 700059 |
| U51909WB1983PTC036756 | VIVEK BROTHERS PVT LTD | Mahaveer Apartment, DE-15, Deshbandhu Nagar, Baguihati, , D B Nagar, West Bengal, India - 700059 |
| U32120WB2023PTC264113 | ARNA'S DAZZLE PRIVATE LIMITED | 4th FL BL-C/1, FL-409, BA-1, Deshbandhu Nagar , D B Nagar, West Bengal, India - 700059 |
| U24117WB1992PTC057123 | ESSENCE CHEMICALS AND SERVICES PVT.LTD. | SANTIBAN APARTMENT, CB-1/3, RAIL PUKUR ROAD, G-3, DESHBANDHU NAGAR BAGUIATI KOLKATA , D B Nagar, West Bengal, India - 700059 |
| U51909WB2020PTC238739 | MERCSTONE INTERNATIONAL PRIVATE LIMITED | FL/NO-B/1B 52/6 V.I.P. ROAD Rajarhat Gopalpur, Parvati Vihar P-1, , D B Nagar, West Bengal, India - 700059 |
| ABZ-2406 | PRIYADARSHINI NIRMAN ENTERPRISE LLP | SAMRAT VILLAR D-4/2, D B Nagar, West Bengal, India - 700059 |
| U74999WB2005PLC281898 | DELHI WASTE MANAGEMENT LIMITED | Shop No. 19/20, Trinath Building GC 19, Narayantala West , D B Nagar, West Bengal, India - 700059 |
| U51109WB2008PTC124875 | SANTOKHI VINIMAY PRIVATE LIMITED | VIP ENCLAVE, BLOCK-B-II, FLAT-404 & 405 BAGUIATI, RAGHUNATHPUR , D B Nagar, West Bengal, India - 700059 |
| U51109WB2008PTC124887 | KHEMI TRADERS PRIVATE LIMITED | VIP ENCLAVE, BLOCK-B-II, FLAT-404 & 405 BAGUIATI, RAGHUNATHPUR , D B Nagar, West Bengal, India - 700059 |
| ABB-9376 | Giveaway Merchants LLP | I/I-6ASWININAGAR D B Nagar, West Bengal, India - 700059 |
| ACB-4101 | JAYVRIDDHI COMMERCIAL LLP | GA-48, PURVASA APARTMENT,NARAYANTALA D B Nagar, West Bengal, India - 700059 |
| U52100WB2010PTC149187 | FOFFIL EXIM PRIVATE LIMITED | ADARSHAPALLY P.O GOURANGANAGAR , D B Nagar, West Bengal, India - 700059 |
| ACC-3694 | BHUMIPUTRA INFRACON LLP | C/O- SHOVEN NASKARRD-4/4, RAGHUNATHPUR D B Nagar, West Bengal, India - 700059 |
| ACA-1855 | TULIP LIFESTYLE SERVICES LLP | AE/116, SUSHIL JYOTI AVENUERABINDRA PALLY, PRAFULLA KANAN D B Nagar, West Bengal, India - 700059 |
| ACC-1974 | GHATAK LOGISTICS LLP | FLAT NO 1C, PURBASHA APPTAC/10/2, SAHABAGAN D B Nagar, West Bengal, India - 700059 |
| U47413WB2023PTC263731 | KINGGOLD TECHNOLOGY PRIVATE LIMITED | C/O ANANDA KR JAISWAL RAJARHAT ROAD CHINARPARK , D B Nagar, West Bengal, India - 700059 |
| ACC-2076 | NEELDEEP ENTERPRIZE LLP | FLAT NO.-C/3RD FLOOR SPACG-8,RABINDRA PALLY D B Nagar, West Bengal, India - 700059 |
| ACB-7674 | SNPA Kitchen LLP | 208 Belvedeke BelvedereK3/1, VIP ENCL, VIP ROAD D B Nagar, West Bengal, India - 700059 |
| ACB-8877 | BITTAL ORCHIDS LLP | VASUNDHARA APT 4G GR FLRBLOCK 1 RB-8 RAGHUNATHPUR D B Nagar, West Bengal, India - 700059 |
| ACB-8963 | IDEAL IMPEX LLP | DB-1/5, DESHBANDHUNAGARFLAT-A/2, LP-11/5/1 D B Nagar, West Bengal, India - 700059 |
| U43900WB2023PTC263703 | CHIKUS REALESTATE DEVELOPERS PRIVATE LIMITED | ANUJ COMPLEX, FLAT NO 4A, VIP ROAD, JORAMANDIR, , D B Nagar, West Bengal, India - 700059 |
| U51909WB2014PTC201162 | CHAROLI MANAGEMENT PRIVATE LIMITED | G-2, Rajendra Super Market( Rajendra Mansion) Helabattla Bazar , D B Nagar, West Bengal, India - 700059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.