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      SWAPNATARI FINSERVE LIMITED

      CIN: U74110WB1996PLC077776 As on: 2026-07-13
      Purchase Report

      SWAPNATARI FINSERVE LIMITED (CIN: U74110WB1996PLC077776) is a Public company incorporated on 01 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1220300000.00 and its paid up capital is Rs. 1139796500.00.

      SWAPNATARI FINSERVE 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.SWAPNATARI FINSERVE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

      Directors of SWAPNATARI FINSERVE LIMITED are VIJAY VISHNUPANT ADHAV, SUDARSHAN SAHA, SUNIL OOMMEN CHACKO, TARUN KUMAR SAHA, and SOURABH DIPPAK AADHAV.

      SWAPNATARI FINSERVE LIMITED's Corporate Identification Number (CIN) is U74110WB1996PLC077776 and its registration number is 77776. Users may contact SWAPNATARI FINSERVE LIMITED on its Email address - [email protected]. Registered address of SWAPNATARI FINSERVE LIMITED is OFFICE NUMBER 505, PREMISES NUMBER 18. RABINDRA SARANI GATE NUMBER 2 (PODDAR COURT) , Kolkata, West Bengal, India - 700001.

      Current status of SWAPNATARI FINSERVE 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 FINSERVE 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 FINSERVE 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 FINSERVE
      DIN Director Name Designation Appointment Date
      03325530 VIJAY VISHNUPANT ADHAV Additional Director 2023-04-06
      06624747 SUDARSHAN SAHA Director 2015-09-29
      09416909 SUNIL OOMMEN CHACKO Additional Director 2023-03-28
      06624735 TARUN KUMAR SAHA Director 2015-09-29
      08846461 SOURABH DIPPAK AADHAV Additional Director 2023-03-28
      Past Directors & Key Managerial Personnel of SWAPNATARI FINSERVE
      DIN Director Name Designation Appointment Date Cessation
      02232878 SHIB PRASAD GOSWAIN Director - 2017-10-13
      05130627 CHANDAN SAHA Director - 2017-10-16
      06924888 PROSENJIT SAHA Director - 2021-08-02
      06924897 RAJESH DEBNATH Director - 2023-10-06
      08049701 SHIVKUMAR VAISHY BHOLANATH Company Secretary - 2023-07-29
      05138292 CHANDRIMA GOSWAIN Director - 2017-10-17
      Other Directorships of SHIB PRASAD GOSWAIN
      Company Name CIN Designation Appointment Date Cessation
      DAULAT INDIA PRIVATE LIMITED U52609WB2002PTC095213 Director 2002-09-24 Ongoing
      FLABIA FRESH PRIVATE LIMITED U74999WB2011PTC171247 Director 2011-12-26 Ongoing
      GOSWAIN HERBS PRIVATE LIMITED U74999WB2016PTC215622 Director 2016-05-03 Ongoing
      FLABIA WELLNESS FOUNDATION U85300WB2018NPL225110 Director 2018-03-14 Ongoing
      Other Directorships of VIJAY VISHNUPANT ADHAV
      Company Name CIN Designation Appointment Date Cessation
      D Y CAPTIVE PROJECTS LLP AAO-5357 Designated Partner 2019-11-05 Ongoing
      SAFPRO INDUSTRIES PRIVATE LIMITED U01400PN2013PTC149311 Additional Director - 2022-09-30
      SAFPRO INDUSTRIES PRIVATE LIMITED U01400PN2013PTC149311 Director 2022-03-01 Ongoing
      JUSTRADES GLOBAL PRIVATE LIMITED U10790PN2023PTC225250 Director 2023-10-27 Ongoing
      ARSHIYA WESTERN DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183821 Additional Director - 2019-10-23
      WELKIN ENTERPRISE SOFTWARES PRIVATE LIMITED U72200PN2016PTC167049 Additional Director 2017-06-01 Ongoing
      WELKIN IT SERVICES PRIVATE LIMITED U72900PN2014PTC150675 Additional Director - 2017-05-19
      HAMTED DIGI SOLUTIONS PRIVATE LIMITED U72900PN2018PTC219732 Director 2020-02-18 Ongoing
      ARDENT ELECTRONIC TRADING PRIVATE LIMITED U74900PN2011PTC138715 Director 2011-03-01 Ongoing
      ARDENT ELECTRONIC TRADING PRIVATE LIMITED U74900PN2011PTC138715 Director - 2021-02-01
      VASUMATI WELFARE FOUNDATION U85300PN2021NPL197811 Director 2021-01-18 Ongoing
      KAMAL DEEP HEALTH FOOD FOUNDATION U85300PN2022NPL208814 Director 2022-02-22 Ongoing
      Other Directorships of CHANDAN SAHA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUDARSHAN SAHA
      Company Name CIN Designation Appointment Date Cessation
      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
      SWAPNATARI FINANCIAL SERVICES PRIVATE LIMITED U74900WB2013PTC195893 Director - 2016-08-05
      JANMABHUMI FINANCIAL SERVICES PRIVATE LIMITED U74900WB2014PTC202756 Director - 2016-08-31
      Other Directorships of PROSENJIT SAHA
      Company Name CIN Designation Appointment Date Cessation
      SWAPNATARI FINANCIAL SERVICES PRIVATE LIMITED U74900WB2013PTC195893 Director - 2016-08-05
      JANMABHUMI FINANCIAL SERVICES PRIVATE LIMITED U74900WB2014PTC202756 Director - 2016-09-08
      Other Directorships of RAJESH DEBNATH
      Company Name CIN Designation Appointment Date Cessation
      SWAPNATARI FINANCIAL SERVICES PRIVATE LIMITED U74900WB2013PTC195893 Director - 2016-08-05
      JANMABHUMI FINANCIAL SERVICES PRIVATE LIMITED U74900WB2014PTC202756 Director - 2016-09-08
      Other Directorships of SHIVKUMAR VAISHY BHOLANATH
      Company Name CIN Designation Appointment Date Cessation
      WARDWIZARD INNOVATIONS & MOBILITY LIMITED L35100MH1982PLC264042 Company Secretary - 2019-03-30
      APOLLO INGREDIENTS LIMITED L67120MH1980PLC023332 Company Secretary - 2022-10-12
      Other Directorships of SUNIL OOMMEN CHACKO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHANDRIMA GOSWAIN
      Company Name CIN Designation Appointment Date Cessation
      DAULAT INDIA PRIVATE LIMITED U52609WB2002PTC095213 Additional Director 2012-02-29 Ongoing
      FLABIA FRESH PRIVATE LIMITED U74999WB2011PTC171247 Additional Director - 2015-09-30
      FLABIA FRESH PRIVATE LIMITED U74999WB2011PTC171247 Director 2015-09-30 Ongoing
      GOSWAIN HERBS PRIVATE LIMITED U74999WB2016PTC215622 Director 2016-05-03 Ongoing
      FLABIA WELLNESS FOUNDATION U85300WB2018NPL225110 Director 2018-03-14 Ongoing
      Other Directorships of TARUN KUMAR SAHA
      Company Name CIN Designation Appointment Date Cessation
      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
      SWAPNATARI FINANCIAL SERVICES PRIVATE LIMITED U74900WB2013PTC195893 Director - 2014-02-03
      SWAPNATARI FINANCIAL SERVICES PRIVATE LIMITED U74900WB2013PTC195893 Managing Director - 2016-08-05
      JANMABHUMI FINANCIAL SERVICES PRIVATE LIMITED U74900WB2014PTC202756 Director - 2016-08-30
      Other Directorships of SOURABH DIPPAK AADHAV
      Company Name CIN Designation Appointment Date Cessation
      NATURE AGRO FARMECO PRIVATE LIMITED U01100PN2020PTC193297 Director 2020-08-24 Ongoing
      JZ HOSPITALITY PRIVATE LIMITED U55209PN2019PTC183603 Additional Director - 2021-11-30
      JZ HOSPITALITY PRIVATE LIMITED U55209PN2019PTC183603 Director 2021-11-30 Ongoing
      CLEVERMATIC TECHNOLOGIES PRIVATE LIMITED U72900PN2020PTC194492 Additional Director - 2022-09-30
      CLEVERMATIC TECHNOLOGIES PRIVATE LIMITED U72900PN2020PTC194492 Director 2022-09-05 Ongoing

      CIN Company Name Company Address
      AAK-9469 KHATUNARESH MINERALS & METALS LLP 18, RABINDRA SARANI, PODDAR COURT,GATE NUMBER 2, 5TH FLOOR, ROOM NUMBER 546 Kolkata, West Bengal, India - 700001
      U63090WB1995PTC076239 MOHIT CARRIERS PVT LTD PODDAR COURT,7TH FLOOR, GATE NUMBER 2 18, RABINDRA SARANI, , KOLKATA, West Bengal, India - 700001
      U67120WB2009PTC140408 MI STOCK BROKING PRIVATE LIMITED 18 NO RABINDRA SARANI PODDAR COURT GATE NUMBER 2, 7 TH FLOOR, ROOM NO 11 , KOLKATA, West Bengal, India - 700001
      U74899WB1996PLC171590 JAIPRAKASH OVERSEAS FINANCE LIMITED Poddar Court, Gate No. 1, 18, Rabindra Sarani, 8th Floor, Unit Number - 830B, , Kolkata, West Bengal, India - 700001
      U47912WB2024PTC268943 CLICKTECH ENTERPRISES PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court, Gate no. 2,Ground Floor, Kolkata, West Bengal - 700001,Kolkata,Kolkata,West Bengal,700001-India
      U28999WB2021PTC243950 DCPOWER PRODUCTS PRIVATE LIMITED 18 RABINDRA SARANI, PODDAR COURT GATE NO 2, 6TH FLOOR, OFFICE NO 618 , KOLKATA, West Bengal, India - 700001
      U74999WB2018PTC225550 AKLAVYA ONLINE PRIVATE LIMITED Room No. 505, 5th Floor, Poddar Court, Gate No. 2,18 Rabindra Sarani, , KOLKATA, West Bengal, India - 700001
      ABB-0388 KATSINA BUILDERS LLP 18, RABINDRA SARANI, GATE 2, PODDAR COURT,6TH FLOOR, ROOM NO. 2,Kolkata,Kolkata,West Bengal,India-700001
      ABB-0389 KATSINA CONCLAVE LLP 18, RABINDRA SARANI, GATE 2, PODDAR COURT,6TH FLOOR, ROOM NO. 2,Kolkata,Kolkata,West Bengal,India-700001
      ABB-0391 KATSINA CONSTRUCTIONS LLP 18, RABINDRA SARANI, GATE 2, PODDAR COURT,6TH FLOOR, ROOM NO. 2,,Kolkata,Kolkata,West Bengal,India-700001
      ABB-0392 KATSINA PROPERTIES LLP 18, RABINDRA SARANI, GATE 2, PODDAR COURT,,6TH FLOOR, ROOM NO. 2,Kolkata,Kolkata,West Bengal,India-700001
      ABB-0395 KATSINA COMPLEX LLP 18, RABINDRA SARANI, GATE 2, PODDAR COURT,6TH FLOOR, ROOM NO. 2,Kolkata,Kolkata,West Bengal,India-700001
      ABB-0396 KATSINA REALTY LLP 18, RABINDRA SARANI, GATE 2, PODDAR COURT,,6TH FLOOR, ROOM NO. 2,Kolkata,Kolkata,West Bengal,India-700001
      ABB-4512 KATSINA AAWAS LLP 18, RABINDRA SARANI, GATE 2, PODDAR COURT,6TH FLOOR, ROOM NO. 2,Kolkata,Kolkata,West Bengal,India-700001
      ABB-4514 KATSINA ABASAN LLP 18, RABINDRA SARANI, GATE 2, PODDAR COURT,,6TH FLOOR, ROOM NO. 2,Kolkata,Kolkata,West Bengal,India-700001
      ABB-0077 KATSINA REALTORS LLP 18, RABINDRA SARANI, GATE 2, PODDAR COURT,,6TH FLOOR, ROOM NO. 2,Kolkata,Kolkata,West Bengal,India-700001
      ABB-0078 KATSINA LANDMARK LLP 18, RABINDRA SARANI, GATE 2, PODDAR COURT,6TH FLOOR, ROOM NO. 2,Kolkata,Kolkata,West Bengal,India-700001
      ABB-0079 KATSINA DEALTRADE LLP 18, RABINDRA SARANI, GATE 2, PODDAR COURT,,6TH FLOOR, ROOM NO. 2,,Kolkata,Kolkata,West Bengal,India-700001
      ABB-0163 KATSINA DEVCON LLP 18, RABINDRA SARANI, GATE 2, PODDAR COURT,6TH FLOOR, ROOM NO. 2,Kolkata,Kolkata,West Bengal,India-700001
      ACW-2860 GREENVIEW RESIDENCY LLP 18, Rabindra Sarani, Poddar Court Gate No. 2, 6th Floor, Room No. 2,Kolkata,Kolkata,West Bengal,India-700001
      ACW-2861 MATASHREE INFRABUILDCON LLP 18, Rabindra Sarani, Poddar Court Gate No. 2, 6th Floor, Room No. 2,Kolkata,Kolkata,West Bengal,India-700001
      ACW-2866 EVARAJ CONSTRUCTION LLP 18, Rabindra Sarani, Poddar Court Gate No. 2, 6th Floor, Room No. 2,Kolkata,Kolkata,West Bengal,India-700001
      ACW-2881 EESHVI CONSTRUCTION LLP 18, Rabindra Sarani, Poddar Court Gate No. 2, 6th Floor, Room no. 2,Kolkata,Kolkata,West Bengal,India-700001
      ACW-3206 EESHVI DEVELOPERS LLP 18, Rabindra Sarani, Poddar Court Gate No. 2, 6th Floor, Room No. 2,Kolkata,Kolkata,West Bengal,India-700001
      ACW-3207 EKARAJ HOMES LLP 18, Rabindra Sarani, Poddar Court Gate No. 2, 6th Floor, Room No. 2,Kolkata,Kolkata,West Bengal,India-700001
      ACW-4338 JHILMIL REALTY LLP 18, Rabindra Sarani, Poddar Court Gate No. 2, 6th Floor, Room No. 2,Kolkata,Kolkata,West Bengal,India-700001
      ACW-4339 EVARAJ DEVELOPERS LLP 18, Rabindra Sarani, Poddar Court, Gate No. 2, 6th Floor, Room, No. 2,Kolkata,Kolkata,West Bengal,India-700001
      ACX-5411 REDLAND PROPERTIES LLP 18, Rabindra Sarani, Poddar Court Gate No. 2, 6th Floor, Room No. 2,Kolkata,Kolkata,West Bengal,India-700001
      ACV-1524 GHANATVA HEIGHTS LLP 18, Rabindra Sarani, Poddar Court,Gate No. 2, 6th Floor, Room No. 2,Kolkata,Kolkata,West Bengal,India-700001
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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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