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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
SWAPEAZY ONLINE PRIVATE LIMITED
CIN: U74999WB2020PTC240196 As on: 2026-07-13
SWAPEAZY ONLINE PRIVATE LIMITED (CIN: U74999WB2020PTC240196) is a Private company incorporated on 01 Oct 2020. 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. 200000.00.
SWAPEAZY ONLINE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWAPEAZY ONLINE 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 SWAPEAZY ONLINE PRIVATE LIMITED are SWARNA MIMANI, and NEHA DARSHAN SHROFF.
SWAPEAZY ONLINE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2020PTC240196 and its registration number is 240196. Users may contact SWAPEAZY ONLINE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAPEAZY ONLINE PRIVATE LIMITED is 1, Shakespeare Sarani, 6th Floor Room No. 6C, A.C.Market, back Side, , Kolkata, West Bengal, India - 700071.
Current status of SWAPEAZY ONLINE PRIVATE LIMITED is - Strike Off.
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 SWAPEAZY ONLINE 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.
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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 SWAPEAZY ONLINE 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 SWAPEAZY ONLINE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01186819 | SWARNA MIMANI | Director | 2020-10-01 |
| 08142233 | NEHA DARSHAN SHROFF | Director | 2020-10-01 |
Past Directors & Key Managerial Personnel of SWAPEAZY ONLINE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SWARNA MIMANI
Other Directorships of NEHA DARSHAN SHROFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHROFF HOLDINGS PRIVATE LIMITED | U65990MH1996PTC096704 | Director | 2018-08-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U75131WB2001PTC093230 | HEALTH DRIVE CONSULTANCY PRIVATE LIMITED | SUITE NO. 6H, A.C. MARKET, 6TH FLOOR, 1, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| ACS-1518 | SWARNA BCC LLP | BLOCK NO 6C 6TH FLOOR,,1, SHAKESPEARE SARANI,,Kolkata,Kolkata,West Bengal,India-700071 |
| U52100WB2013PTC198173 | ARJAVA EXPORT PRIVATE LIMITED | BLOCK NO 6C 6TH FLOOR 1, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U74999WB2012PTC172908 | ARJAVA ADVISORS PRIVATE LIMITED | BLOCK NO 6C 6TH FLOOR 1, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U51109WB1997PTC085275 | PLYLAM ENTERPRISES PRIVATE LIMITED | 16A, SHAKESPEARE SARANI NEW B. K. MARKET, 2ND FLOOR, ROOM NO.-1 , KOLKATA, West Bengal, India - 700071 |
| U55209WB2018PTC227653 | ADONAI HOSPITALITY PRIVATE LIMITED | ROOM NO - 51 , 1ST FLOOR , NEW B.K. MARKET 16A, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U72300WB2009PTC132047 | PAMELA COMPUTERS PRIVATE LIMITED | FLAT NO.6C, 6TH FLOOR, A4/6C, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| AAI-7064 | KARUNA ENCLAVE LLP | 8/1A SIR WILLIAM JONES SARANI5TH FLOOR ROOM NO.2 SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700071 |
| U01132WB1961PTC025237 | KANOI INDUSTRIES PVT LTD | 8/1A SIR WILLIAM JONES SARANI5TH FLOOR ROOM NO.2 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U51109WB2005PTC102478 | GOURISARIA COMMERCIAL PRIVATE LIMITED | 1 , SHAKESPEARE SARANI A C MARKET , SHOP NO - B8/C7 , KOLKATA, West Bengal, India - 700071 |
| ACF-0011 | POOJA BIHANI SPACES & DESIGN LLP | ROOM NO-1, 2ND FLOOR,16/A SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700071 |
| U27107WB1990PTC274106 | ARJAVA SOFTWARE SERVICES PRIVATE LIMITED | BLOCK NO 6C, 6TH FLOOR,1, SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,700071-India |
| U46900WB2024PTC267395 | JIJIVISH INVESTEC PRIVATE LIMITED | New BK Market, 1st Floor, Room 30,16A, Shakespeare Sarani,Kolkata,Kolkata,West Bengal,700071-India |
| AAX-1086 | RRV LOGISTIC LLP | 16A, SHAKESPEARE SARANI 1ST FLOOR, ROOM NO. 20 & 24, KOLKATA KOLKATA, West Bengal, India - 700071 |
| U26940WB2007PTC271147 | RCCPL PRIVATE LIMITED | 1, Shakespeare Sarani, 5th Floor, A. C. Market , Kolkata, West Bengal, India - 700071 |
| U13209WB2006PTC267226 | AAA RESOURCES PRIVATE LIMITED | 1, Shakespeare Sarani, 5th Floor, A.C. Market , Kolkata, West Bengal, India - 700071 |
| U01403WB1991PTC051157 | KALASH MERCANTILE PVT LTD | Block No 6C, 6th Floor, 1, Shakespeare Sarani , Kolkata, West Bengal, India - 700071 |
| U85100WB2008PTC130279 | NETRAM SEA FOOD PRIVATE LIMITED | 16A, SHAKESPEARE SARANI, 1ST FLOOR, ROOM NO.58 , KOLKATA, West Bengal, India - 700071 |
| U92130WB2008PTC130280 | DREAM MANTRA CREATIONS PRIVATE LIMITED | 16A, SHAKESPEARE SARANI, 1ST FLOOR, ROOM NO. 58 , KOLKATA, West Bengal, India - 700071 |
| U40100WB2011PTC165109 | GAJRAJ TRADECOM PRIVATE LIMITED | 6TH FLOOR, (6C & D) AC MARKET 1, SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700071 |
| AAO-3086 | GHARGHAR VIBRANT INDIA LLP | HARRINGTON MANSION,1ST FLOOR, FLAT NO-24, 8, HO-CHI-MINH SARANI, ROOM NO-A1 KOLKATA, West Bengal, India - 700071 |
| AAQ-2227 | QWIKSERVE LOGISTIC SERVICES LLP | 1ST FLOOR, FLAT NO 24, ROOM NO A1, HARRINGTON MANSION, 8 HO CHI MINH SARANI KOLKATA, West Bengal, India - 700071 |
| U52190WB2012PTC185322 | SBNB TRADING PRIVATE LIMITED | HARRINGTON MANSION, 1ST FLOOR, FLAT NO-24, 8, HO-CHI-MINH SARANI, ROOM NO-A1 , KOLKATA, West Bengal, India - 700071 |
| U70109WB2012PTC183142 | BKS REALCON PRIVATE LIMITED | HARRINGTON MANSION, 1ST FLOOR, FLAT NO-24, 8, HO-CHI-MINH SARANI, ROOM NO-A1 , KOLKATA, West Bengal, India - 700071 |
| AAC-0619 | SWATIPUSHP MINERALS LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAE-2789 | TREEGREEN PROPERTIES LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAE-2791 | HIGHWALL INFRA LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAE-2794 | RICHFREE INFRA LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAE-8107 | GOODDEEDS PROPERTIES LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
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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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.