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
SWAPNADEEP DEALTRADE LIMITED
CIN: U51101WB2010PLC150854 As on: 2026-07-13
SWAPNADEEP DEALTRADE LIMITED (CIN: U51101WB2010PLC150854) is a Public company incorporated on 30 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SWAPNADEEP DEALTRADE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.SWAPNADEEP DEALTRADE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SWAPNADEEP DEALTRADE LIMITED are LATAP HOSSAIN, RITA GHOSH, and NISHITH SARKAR.
SWAPNADEEP DEALTRADE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PLC150854 and its registration number is 150854. Users may contact SWAPNADEEP DEALTRADE LIMITED on its Email address - [email protected]. Registered address of SWAPNADEEP DEALTRADE LIMITED is VILL. DEBINAGAR , MAYNAGURI, West Bengal, India - 735224.
Current status of SWAPNADEEP DEALTRADE 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 SWAPNADEEP DEALTRADE 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 SWAPNADEEP DEALTRADE
Purchase full report of SWAPNADEEP DEALTRADE
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 SWAPNADEEP DEALTRADE 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 SWAPNADEEP DEALTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03137459 | LATAP HOSSAIN | Director | 2013-10-21 |
| 03181886 | RITA GHOSH | Director | 2013-10-21 |
| 03181909 | NISHITH SARKAR | Director | 2013-10-21 |
Past Directors & Key Managerial Personnel of SWAPNADEEP DEALTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03394517 | BIREN CHANDRA ROY | Additional Director | - | 2012-10-27 |
| 03394517 | BIREN CHANDRA ROY | Managing Director | - | 2013-10-28 |
| 05212267 | AMALESH ROY DAKUA | Additional Director | - | 2012-10-27 |
| 05212267 | AMALESH ROY DAKUA | Managing Director | - | 2013-10-28 |
| 06430878 | JHUNU ROY | Additional Director | - | 2013-10-28 |
Other Directorships of BIREN CHANDRA ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAPNADEEP FINANCE INDIA LIMITED | U65923WB2012PLC182534 | Director | - | 2012-10-27 |
| SWAPNADEEP FINANCE INDIA LIMITED | U65923WB2012PLC182534 | Managing Director | 2012-10-27 | Ongoing |
| SWAPNADEEP INDUSTRIES LIMITED | U70109PB2013PLC037929 | Director | 2013-09-09 | Ongoing |
| SWAPNADEEP HOTEL AND RESORTS (INDIA) LIMITED | U74900WB2013PLC189838 | Managing Director | 2013-01-17 | Ongoing |
| SWAPNADEEP TOUR & TRAVELS INDIA LIMITED | U74900WB2013PLC189841 | Managing Director | 2013-01-17 | Ongoing |
| STAR RELIABLE DEALMARK (INDIA) LIMITED | U74999WB2010PLC154408 | Additional Director | - | 2012-02-28 |
| HARPREET RAVI INFOSOL PRIVATE LIMITED | U74999WB2011PTC170458 | Director | 2011-12-08 | Ongoing |
| SWAPNADEEP MEDIA ENTERTAINMENT LIMITED | U74999WB2012PLC184499 | Director | - | 2012-11-20 |
| SWAPNADEEP MEDIA ENTERTAINMENT LIMITED | U74999WB2012PLC184499 | Managing Director | 2012-11-20 | Ongoing |
Other Directorships of AMALESH ROY DAKUA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAPNADEEP FINANCE INDIA LIMITED | U65923WB2012PLC182534 | Director | - | 2012-10-27 |
| SWAPNADEEP FINANCE INDIA LIMITED | U65923WB2012PLC182534 | Managing Director | 2012-10-27 | Ongoing |
| SWAPNADEEP INDUSTRIES LIMITED | U70109PB2013PLC037929 | Director | 2013-09-09 | Ongoing |
| SWAPNADEEP HOTEL AND RESORTS (INDIA) LIMITED | U74900WB2013PLC189838 | Managing Director | 2013-01-17 | Ongoing |
| SWAPNADEEP TOUR & TRAVELS INDIA LIMITED | U74900WB2013PLC189841 | Managing Director | 2013-01-17 | Ongoing |
| SWAPNADEEP MEDIA ENTERTAINMENT LIMITED | U74999WB2012PLC184499 | Director | - | 2012-11-20 |
| SWAPNADEEP MEDIA ENTERTAINMENT LIMITED | U74999WB2012PLC184499 | Managing Director | 2012-11-20 | Ongoing |
Other Directorships of JHUNU ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAPNADEEP FINANCE INDIA LIMITED | U65923WB2012PLC182534 | Additional Director | 2012-11-22 | Ongoing |
| SWAPNADEEP HOTEL AND RESORTS (INDIA) LIMITED | U74900WB2013PLC189838 | Director | 2013-01-17 | Ongoing |
| SWAPNADEEP TOUR & TRAVELS INDIA LIMITED | U74900WB2013PLC189841 | Director | 2013-01-17 | Ongoing |
| SWAPNADEEP MEDIA ENTERTAINMENT LIMITED | U74999WB2012PLC184499 | Additional Director | 2012-11-20 | Ongoing |
Other Directorships of LATAP HOSSAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGNISIKHA MERCHANTS LIMITED | U51909WB2010PLC152919 | Director | 2010-09-09 | Ongoing |
Other Directorships of RITA GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAGROTO BHARAT DEALMARK LIMITED | U51909WB2011PLC166342 | Additional Director | 2013-05-10 | Ongoing |
| KRISHNAGAR EDUCATION PRIVATE LIMITED | U93000WB2010PTC152912 | Director | 2010-09-09 | Ongoing |
Other Directorships of NISHITH SARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAGROTO BHARAT DEALMARK LIMITED | U51909WB2011PLC166342 | Additional Director | 2013-05-10 | Ongoing |
| KRISHNAGAR EDUCATION PRIVATE LIMITED | U93000WB2010PTC152912 | Director | 2010-09-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67190WB2012PLC189368 | SAHAJOGI FINANCE NIDHI LIMITED | VILL - DEBINAGAR, P.O. - MAYNAGURI, P.S. - MAYNAGURI, , Maynaguri, West Bengal, India - 735224 |
| U65923WB2012PLC182534 | SWAPNADEEP FINANCE INDIA LIMITED | VILL. DEBINAGAR , MAYNAGURI, West Bengal, India - 735224 |
| U74999WB2012PLC184499 | SWAPNADEEP MEDIA ENTERTAINMENT LIMITED | VILL. DEBINAGAR , MAYNAGURI, West Bengal, India - 735224 |
| U74900WB2013PLC189838 | SWAPNADEEP HOTEL AND RESORTS (INDIA) LIMITED | VILL. DEBINAGAR MAYNAGURI West Bengal INDIA 735224 MAYNAGURI Jalpaiguri WB 735224 IN |
| U74900WB2013PLC189841 | SWAPNADEEP TOUR & TRAVELS INDIA LIMITED | VILL. DEBINAGAR MAYNAGURI West Bengal INDIA 735224 MAYNAGURI Jalpaiguri WB 735224 IN |
| U15400WB2010PTC141485 | MAA MAYNAMATA AGRO PRODUCTS PRIVATE LIMITED | VILL. KADAMTALA, BYPASS MAYNAGURI P.O. & P.S. MAYNAGURI , MAYNAGURI, West Bengal, India - 735224 |
| U74999WB2010PLC154408 | STAR RELIABLE DEALMARK (INDIA) LIMITED | DEBINAGAR, MAYNAGURI,JALPAIGURI , MAYNAGURI, West Bengal, India - 735224 |
| U01400WB2010PTC143008 | NALININANDA AGRO COMPANY PRIVATE LIMITED | DEBINAGAR P.O. MAYNAGURI , MAYNAGURI, West Bengal, India - 735224 |
| U01119WB2016PTC216286 | DOOARS AGROTECH PRIVATE LIMITED | VILL & PO DAKSHIN MOUAMARI PS MAYNAGURI , MAYNAGURI, West Bengal, India - 735224 |
| U01100WB2016PTC215466 | SAMVASTRAA SOLUTIONS PRIVATE LIMITED | VILL P.O BARNESH BAZAR DIST JALPAIGURI, MAYNAGURI , MAYNAGURI, West Bengal, India - 735224 |
| U15500WB2012PTC183595 | ANTILLA BREWERIES PRIVATE LIMITED | VILL. CHURA BHANDAR, P.O. BHANGARHAT, P.S. MAYNAGURI , MAYNAGURI, West Bengal, India - 735224 |
| U15311WB2012PTC184722 | JAI JALPESH FLOUR MILLS PRIVATE LIMITED | VILL.UTTAR BHUSKA DANGA P.O.JALPESH MANDIR, P.S.MAYNAGURI DIST.J ALPAIGURI , MAYNAGURI, West Bengal, India - 735224 |
| U15122WB2015PTC207208 | ANIL GHOSH TEA FACTORY PRIVATE LIMITED | DEBINAGAR MILLPARA , MAYNAGURI, West Bengal, India - 735224 |
| U56210WB2025PTC275778 | EVENTELA MANAGEMENT PRIVATE LIMITED | C/O- SUKUMAR SAHA,DEBINAGAR, MAYNAGURI,Maynaguri,Jalpaiguri,West Bengal,735224-India |
| U25209WB2012PTC188741 | JATILESHWAR POLYMERS PRIVATE LIMITED | C/O PARVEZ ROY VILL. CHURABHANDAR (JHAJANGI) , MAYNAGURI, West Bengal, India - 735224 |
| U66190WB2025PTC280752 | FINXHORIZON PRIVATE LIMITED | C/O Hirendra Mohan Sarkar, Debinagar,Maynaguri, dist. Jalpaiguri,Maynaguri,Jalpaiguri,West Bengal,735224-India |
| U72900WB2020PTC237486 | FLUFFY TRENDS PRIVATE LIMITED | C/O SUBRATA SARKAR, VILL ROAD- VIVEKANANDA PALLY, P.O P.S , MAYNAGURI, West Bengal, India - 735224 |
| U01110WB2018PTC226280 | DOOARS RETAIL MART PRIVATE LIMITED | C/O RAKESH RANJAN DUTTA VILL-MAHAKAL PARA, NEAR PARK ROAD , H NO-103, MAYNAGURI, West Bengal, India - 735224 |
| U52190WB2011PTC163825 | BHOLE BABA COMMERCIAL PRIVATE LIMITED | MAYNAGURI P. O. - MAYNAGURI, P. S. - MAYNAGURI, , MAYNAGURI, West Bengal, India - 735224 |
| U62090WB2024PTC270772 | BENGAL IT SOLUTION PRIVATE LIMITED | Debinagar,Maynaguri,Jalpaiguri,West Bengal,735224-India |
| U30009WB2000PTC091204 | A.D. EDUCARE PRIVATE LIMITED | VILL. DEBINAGAR, P.O.MAYNAGURIDIST , JALPAIGURI, West Bengal, India - 735224 |
| U88900WB2025NPL278673 | GRIHASANGSER MICRO FOUNDATION | C/O NABIUL ALAM,VILL & PO. SAPTIBARI,Maynaguri,Jalpaiguri,West Bengal,735224-India |
| U15490WB2019PTC231905 | HARICHAND AGRO PRODUCT PRIVATE LIMITED | VILL P.O BARNESH BAZAR, DIST JALPAIGURI, MAYNAGURI , JALPAIGURI, West Bengal, India - 735224 |
| U01611WB2025PTC281931 | ROY FARMERS PRODUCER COMPANY LIMITED | 02, C/o. JYOTSNA ROY,,VILL & PO-BARNISH,Maynaguri,Jalpaiguri,West Bengal,735224-India |
| U01403WB2012PTC181513 | NIGAMANANDA AGRO PRIVATE LIMITED | MAYNAGURI BAZAR , MAYNAGURI, West Bengal, India - 735224 |
| U45400WB2013PTC193755 | DEBNATH PROJECTS PRIVATE LIMITED | DAKSHIN MOUMARI MAYNAGURI , MAYNAGURI, West Bengal, India - 735224 |
| U15122WB2015PTC207668 | PRAN STAR DRINKING WATER PRIVATE LIMITED | PO. TEKATULI PS. MAYNAGURI , MAYNAGURI, West Bengal, India - 735224 |
| U01132WB1997PTC082849 | CHIRANJILAL TEA COMPANY PRIVATE LIMITED | MYNAMAPARA, P.O. MAYNAGURI, , MAYNAGURI, West Bengal, India - 735224 |
| U85300WB2022PTC258745 | FIRSTCHOICE DIAGNOSTICS PRIVATE LIMITED | SUBASH NAGAR, MAYNAGURI, JALPAIGURI , Maynaguri, West Bengal, India - 735224 |
| 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.