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      • Complaints
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      SWAPNATARI FINANCIAL SERVICES PRIVATE LIMITED

      CIN: U74900WB2013PTC195893 As on: 2026-07-13
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      SWAPNATARI FINANCIAL SERVICES PRIVATE LIMITED (CIN: U74900WB2013PTC195893) is a Private company incorporated on 26 Jul 2013. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 1100000.00.

      SWAPNATARI FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SWAPNATARI FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of SWAPNATARI FINANCIAL SERVICES PRIVATE LIMITED are MAHADEB KANSA BANIK, BHARATI SAHA, and RAMA SAHA.

      SWAPNATARI FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2013PTC195893 and its registration number is 195893. Users may contact SWAPNATARI FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAPNATARI FINANCIAL SERVICES PRIVATE LIMITED is Prachim Mayapur Taltala Gali, Nawadip, Nadia Nawadip Nadia WB 741302 IN.

      Current status of SWAPNATARI FINANCIAL SERVICES 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SWAPNATARI FINANCIAL SERVICES 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.

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      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.

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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 SWAPNATARI FINANCIAL SERVICES 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SWAPNATARI FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      06641528 MAHADEB KANSA BANIK Director 2013-07-26
      08078790 BHARATI SAHA Director 2018-02-28
      08078972 RAMA SAHA Director 2018-03-01
      Past Directors & Key Managerial Personnel of SWAPNATARI FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      06624747 SUDARSHAN SAHA Director - 2016-08-05
      06924326 AVIJIT KUMAR ROY Nominee Director 2014-07-14 2016-08-05
      06924888 PROSENJIT SAHA Director - 2016-08-05
      07203472 APU MONDAL Director 2015-03-30 2016-08-10
      06624768 ASIM KUMAR ROY Director 2013-07-26 2016-08-05
      06640984 BIKASH CHANDRA SAHA Director 2013-08-21 2015-01-01
      06641518 RITA GHOSH Director 2013-07-26 2016-08-05
      06641544 KRISHNA CHANDRA GHOSH Director 2013-07-26 2018-03-02
      06924897 RAJESH DEBNATH Director - 2016-08-05
      07041950 NRIPEN DEBNATH Director 2015-03-30 2016-08-10
      07041954 SILPI BRAMHA Director 2015-03-30 2016-08-10
      06641537 SADHAN DEBNATH Director 2013-07-26 2015-01-01
      06641548 RAM CHANDRA SAHA Director 2013-07-26 2015-01-01
      06641554 SURAJIT SAHA Director 2013-07-26 2018-03-03
      07436498 DILIP DEBNATH Director 2016-02-12 2016-08-10
      07436518 SHYAMALI SAHA Director 2016-02-12 2016-08-10
      07505967 SHYAMAL PODDER Director 2016-03-31 2018-03-06
      06624735 TARUN KUMAR SAHA Director - 2014-02-03
      06624735 TARUN KUMAR SAHA Managing Director - 2016-08-05
      06641524 PAMPITA DEBNATH Director 2013-07-26 2016-08-05
      06924942 BISWAJIT SAHA Director 2015-03-30 2018-03-05
      07203465 KAUSTAV CHAKRABORTY Director 2015-03-30 2016-08-10
      07436511 KRISHNA DASBAISHNAB Director 2016-02-12 2016-08-10
      07436527 SUDIPA PAUL Director 2016-02-12 2016-08-10
      Other Directorships of SUDARSHAN SAHA
      Company Name CIN Designation Appointment Date Cessation
      SWAPNATARI FINSERVE LIMITED U74110WB1996PLC077776 Director 2015-09-29 Ongoing
      BIPATTARINI CONSTRUCTION PRIVATE LIMITED U74900WB2013PTC190439 Director - 2016-08-31
      BIPATTARINI BUILDERS PRIVATE LIMITED U74900WB2013PTC194255 Director - 2016-08-31
      DAKHINESHWARY BUILDERS PRIVATE LIMITED U74900WB2013PTC194836 Director - 2016-08-31
      JANMABHUMI FINANCIAL SERVICES PRIVATE LIMITED U74900WB2014PTC202756 Director - 2016-08-31
      Other Directorships of AVIJIT KUMAR ROY
      Company Name CIN Designation Appointment Date Cessation
      JANMABHUMI FINANCIAL SERVICES PRIVATELIMITED U74900WB2014PTC202756 Director 2014-12-10 2016-09-08
      Other Directorships of PROSENJIT SAHA
      Company Name CIN Designation Appointment Date Cessation
      SWAPNATARI FINSERVE LIMITED U74110WB1996PLC077776 Director - 2021-08-02
      JANMABHUMI FINANCIAL SERVICES PRIVATE LIMITED U74900WB2014PTC202756 Director - 2016-09-08
      Other Directorships of APU MONDAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASIM KUMAR ROY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BIKASH CHANDRA SAHA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RITA GHOSH
      Company Name CIN Designation Appointment Date Cessation
      JANMABHUMI FINANCIAL SERVICES PRIVATELIMITED U74900WB2014PTC202756 Director 2014-12-10 2016-09-08
      Other Directorships of MAHADEB KANSA BANIK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KRISHNA CHANDRA GHOSH
      Company Name CIN Designation Appointment Date Cessation
      BIPATTARINI CONSTRUCTION PRIVATE LIMITED U74900WB2013PTC190439 Director 2016-08-10 Ongoing
      BIPATTARINI BUILDERS PRIVATE LIMITED U74900WB2013PTC194255 Director 2016-08-10 Ongoing
      DAKHINESHWARY BUILDERS PRIVATE LIMITED U74900WB2013PTC194836 Director 2016-08-10 Ongoing
      JANMABHUMI FINANCIAL SERVICES PRIVATELIMITED U74900WB2014PTC202756 Director 2016-08-10 Ongoing
      Other Directorships of RAJESH DEBNATH
      Company Name CIN Designation Appointment Date Cessation
      SWAPNATARI FINSERVE LIMITED U74110WB1996PLC077776 Director - 2023-10-06
      JANMABHUMI FINANCIAL SERVICES PRIVATE LIMITED U74900WB2014PTC202756 Director - 2016-09-08
      Other Directorships of NRIPEN DEBNATH
      Company Name CIN Designation Appointment Date Cessation
      JANMABHUMI FINANCIAL SERVICES PRIVATELIMITED U74900WB2014PTC202756 Director 2014-12-10 2016-09-08
      Other Directorships of SILPI BRAMHA
      Company Name CIN Designation Appointment Date Cessation
      JANMABHUMI FINANCIAL SERVICES PRIVATELIMITED U74900WB2014PTC202756 Director 2014-12-10 2016-09-08
      Other Directorships of SADHAN DEBNATH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAM CHANDRA SAHA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SURAJIT SAHA
      Company Name CIN Designation Appointment Date Cessation
      JANMABHUMI FINANCIAL SERVICES PRIVATELIMITED U74900WB2014PTC202756 Director 2014-07-28 2016-09-08
      Other Directorships of DILIP DEBNATH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHYAMALI SAHA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHYAMAL PODDER
      Company Name CIN Designation Appointment Date Cessation
      BIPATTARINI CONSTRUCTION PRIVATE LIMITED U74900WB2013PTC190439 Director 2016-08-10 Ongoing
      BIPATTARINI BUILDERS PRIVATE LIMITED U74900WB2013PTC194255 Director 2016-08-10 Ongoing
      DAKHINESHWARY BUILDERS PRIVATE LIMITED U74900WB2013PTC194836 Director 2016-08-10 Ongoing
      JANMABHUMI FINANCIAL SERVICES PRIVATELIMITED U74900WB2014PTC202756 Director 2016-08-10 Ongoing
      Other Directorships of BHARATI SAHA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMA SAHA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TARUN KUMAR SAHA
      Company Name CIN Designation Appointment Date Cessation
      SWAPNATARI FINSERVE LIMITED U74110WB1996PLC077776 Director 2015-09-29 Ongoing
      BIPATTARINI CONSTRUCTION PRIVATE LIMITED U74900WB2013PTC190439 Director - 2016-08-31
      BIPATTARINI BUILDERS PRIVATE LIMITED U74900WB2013PTC194255 Director - 2016-08-31
      DAKHINESHWARY BUILDERS PRIVATE LIMITED U74900WB2013PTC194836 Director - 2016-08-31
      JANMABHUMI FINANCIAL SERVICES PRIVATE LIMITED U74900WB2014PTC202756 Director - 2016-08-30
      Other Directorships of PAMPITA DEBNATH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BISWAJIT SAHA
      Company Name CIN Designation Appointment Date Cessation
      JANMABHUMI FINANCIAL SERVICES PRIVATELIMITED U74900WB2014PTC202756 Director 2014-07-28 2016-09-08
      Other Directorships of KAUSTAV CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KRISHNA DASBAISHNAB
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUDIPA PAUL
      Company Name CIN Designation Appointment Date Cessation

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      U66000WB2003PTC097406 PARJAS ENTERTAINMENT PRIVATE LIMITED 36, TURA PARA LANE, RAM GOVINDO ROAD, POST-NABADWIP, DIST- NADIA , NADIA, West Bengal, India - 741302
      U51109WB1951GAP019833 NABADWIP BYABASHAYEE SAMITY NABADWIP , NADIA, West Bengal, India - 741302
      U51909WB1952PTC020255 N S SINGH ROY AND CO PVT LTD NABADWIP , NADIA, West Bengal, India - 741302
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      U15549WB2022PTC256273 NABADWIP COLD STORAGE PRIVATE LIMITED 7, TAMALTALA LANE, NABADWIP , NADIA, West Bengal, India - 741302
      ACT-7077 ORGANICSIO LLP H/N 202,OLADEVITALA,Nabadwip Municipality,Nadia,West Bengal,India-741302
      U62013WB2024PTC271375 THINK BEYOND INNOVATION LABS PRIVATE LIMITED 51/1,KALITALA ROAD,TEGHARIPARA ROAD,Nabadwip,Nadia,West Bengal,741302-India
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      U88100WB2023NPL260672 MILI GOSWAMI WELFARE FOUNDATION C/O ARUN ROY, RAMGOBINDA ROAD,Nabadwip,Nadia,West Bengal,741302-India
      ACC-7088 N AND S HITECH AGRO LLP C/O - Jamunakanti Nath,Kala Bagan,Nabadwip,Nadia,West Bengal,India-741302
      U52100WB2010PTC154648 SANJOG VINTRADE PRIVATE LIMITED 66/A BIRESHWAR BASU ROAD NABADWIP , NADIA, West Bengal, India - 741302
      U62099WB2023PTC265806 TECHFORTH ITSEVA PRIVATE LIMITED RADHARAMAN SAHA , NETAJI, SUBBASH ROAD RADHAZAR,Nabadwip,Nadia,West Bengal,741302-India
      U66190WB2024PTC273428 ROY FINCOROP PRIVATE LIMITED C/O BISWANATH ROY,JAGADISH PALLY,Nabadwip Municipality,Nadia,West Bengal,741302-India
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      U80200WB2025PTC279223 WORKFORCE WIZARD STAFFING SOLUTION PRIVATE LIMITED C/o-Abhishek Saha,,Monipur Road,,Nabadwip Municipality,Nadia,West Bengal,741302-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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