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
SWAPNERPATHEY SOCIAL FOUNDATION
CIN: U88900WB2025NPL282758 As on: 2026-07-13
SWAPNERPATHEY SOCIAL FOUNDATION (CIN: U88900WB2025NPL282758) is a Private company incorporated on 08 Sep 2025. 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. 10000.00.
SWAPNERPATHEY SOCIAL FOUNDATION's Corporate Identification Number (CIN) is U88900WB2025NPL282758 and its registration number is 282758. Users may contact SWAPNERPATHEY SOCIAL FOUNDATION on its Email address - . Registered address of SWAPNERPATHEY SOCIAL FOUNDATION is C/O SHYAMAL MAHANTA,THUMBAJOTE, PO-MATIGARA,Siliguri,Darjiling,West Bengal,734010-India.
Current status of SWAPNERPATHEY SOCIAL FOUNDATION 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 SWAPNERPATHEY SOCIAL FOUNDATION 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 SWAPNERPATHEY SOCIAL FOUNDATION
Purchase full report of SWAPNERPATHEY SOCIAL FOUNDATION
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 SWAPNERPATHEY SOCIAL FOUNDATION 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 SWAPNERPATHEY SOCIAL FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SWAPNERPATHEY SOCIAL FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U32111WB2025PTC284041 | INVENTED SERVICES PRIVATE LIMITED | C/O SHYAMAL MAHANTA,THUMBAJOTE, TOMBA,Siliguri,Darjiling,West Bengal,734010-India |
| U70100WB2020PTC240982 | REHAANA BUILDERS PRIVATE LIMITED | C/O RINKU KUMAR SINGH, MATIGARA BAZAR DHANMATH, P.O. MATIGARA, MATIGARA , SILIGURI, West Bengal, India - 734010 |
| U70109WB2022PTC254606 | SURENDRAM DEVELOPERS PRIVATE LIMITED | Uttorayan Township,Block-C, 1411-12, P.O.-& P.S.-Matigara,Siliguri,Darjiling,West Bengal,734010-India |
| U24319WB2023PTC260737 | AGILITAS STEEL INDIA PRIVATE LIMITED | CITY CENTER G-BLOCK 1ST FLOOR,ROOM NO.107 MATIGARA UTTORAYON P.O & P.S MATIGARA SILIGURI,Siliguri,Darjiling,West Bengal,734010-India |
| U88900WB2025NPL285592 | METABOLIC FREEDOM FOUNDATION | C/O-SAMRAT DAS,MATIGARA, OLD MATIGARA RD,Siliguri,Darjiling,West Bengal,734010-India |
| U62090WB2025OPC281761 | NIKAYA DIGITAL SERVICES (OPC) PRIVATE LIMITED | C/O MEERA MAHATO, VILL-,GURIYA JOTE, P.O. NEMAI,,Siliguri,Darjiling,West Bengal,734010-India |
| U01100WB2010PTC144658 | RAGHUNATHPUR TEA AND AGRO PRIVATE LIMITED | C/o. SONIA NIWAS, SHISUDANGI, P.O. & P.S. MATIGARA, , SILIGURI, West Bengal, India - 734010 |
| ACC-8875 | KURSEONG REALTY LLP | C/o Jitendra Kumar Mahato, Rinku Kumari Mahato,Quantum Siliguri, Paribahan Nagar, Matigara,Siliguri,Darjiling,West Bengal,India-734010 |
| U31900WB2017PTC220547 | NAYAH APPLIANCES PRIVATE LIMITED | C/O MAYUR ALUMINIUM INDUSTRIES PRIVATE LIMITED PANKHABARI ROAD, P.O & P.S- MATIGARA , SILIGURI, West Bengal, India - 734010 |
| U62013WB2025PTC280336 | SOFINEX AI TECHNOLOGIES PRIVATE LIMITED | C/O SURAJIT SARKAR,matigara,Siliguri,Darjiling,West Bengal,734010-India |
| U43299WB2024PTC269217 | VERSIL DEVELOPMENT AND ENGINEERING PRIVATE LIMITED | C/O MAMTA SHARMA,BARAGHARIA, MATIGARA,Siliguri,Darjiling,West Bengal,734010-India |
| U47214WB2026PTC286265 | OLIVE TREE FOODS PRIVATE LIMITED | C/o Manju Targain,NEHALUJOTE,NEMAI MATIGARA,Siliguri,Darjiling,West Bengal,734010-India |
| U46490WB2025PTC280194 | YODELER DISTRIBUTORS PRIVATE LIMITED | C/o Nitai Mitra,Khudiram Pally Matigara,Siliguri,Darjiling,West Bengal,734010-India |
| U46490WB2025PTC280408 | CAROLE TRADE HUB PRIVATE LIMITED | C/o Nitai Mitra,Khudiram Pally, Matigara,Siliguri,Darjiling,West Bengal,734010-India |
| U61104WB2023PTC266621 | TOPTUS BROADBAND SERVICES PRIVATE LIMITED | C/O SUDIP KARMOKAR,THANA ROAD, MATIGARA,Siliguri,Darjiling,West Bengal,734010-India |
| U80100WB2025OPC275973 | AKPAP SHIELD SECURITY SERVICE (OPC) PRIVATE LIMITED | C/O AJIT KUMAR PANDEY,PATIRAMJOTE MATIGARA,Siliguri,Darjiling,West Bengal,734010-India |
| U85499WR2026NPL293227 | NYSA EDUTECH FOUNDATION | C/O RAVI NAWBAGH,LUTIA JOTE, MATIGARA,Siliguri,Darjiling,West Bengal,734010-India |
| U86100WR2026NPL293362 | SURYA SMRITI BIOCHEMIC MEDICAL COLLEGE & RESEARCH INSTITUTE | C/O CHAINA KARMAKAR,SUBAL JOTE MATIGARA,Siliguri,Darjiling,West Bengal,734010-India |
| U88900WR2026NPL292736 | KOIRI WELFARE FOUNDATION | C/o Sankar Bhagat,SISHU DANGI MATIGARA,Siliguri,Darjiling,West Bengal,734010-India |
| ACK-0413 | AERORICH IMPORTS LLP | C/o Sanjay Paul, Village Rabindra Pally,Matigara,Siliguri,Darjiling,West Bengal,India-734010 |
| U46490WB2025PTC280258 | YODELER MARKET PLACE PRIVATE LIMITED | C/o Nitai Mitra,Khuidram Pally, PO Matiga,Siliguri,Darjiling,West Bengal,734010-India |
| U46490WB2025PTC280407 | CAROLE MARKET SOLUTIONS PRIVATE LIMITED | C/o Nitao Mitra,Khudiram Pally PO Matigar,Siliguri,Darjiling,West Bengal,734010-India |
| U95111WB2025PTC278631 | NETMIT TECH SOLUTIONS PRIVATE LIMITED | C/ONEETU KUMARI VILL-,TUMBA JOTE PO-MATIGARA,Siliguri,Darjiling,West Bengal,734010-India |
| ACJ-3063 | RAM THAKUR BUILDERS LLP | C/o Sanjay Sahu, Nabin Jote,P.S. Matigara,Siliguri,Darjiling,West Bengal,India-734010 |
| ACJ-5268 | KAILASHA DEVELOPERS LLP | C/o Sanjay Sahu, Nabin Jote, P.S. Matigara,Siliguri,Darjiling,West Bengal,India-734010 |
| ACO-6433 | SPARK AUTOMOBILES LLP | C/O BEEKAY AUTO PRIVATE LIMITED,NH 31 MATIGARA,Siliguri,Darjiling,West Bengal,India-734010 |
| U61104WB2024PTC272158 | VANDURGA SOLUTIONS PRIVATE LIMITED | C/O MEERA MAHATO, VILL-,GURIYA JOTE, PO- NEMAI,Siliguri,Darjiling,West Bengal,734010-India |
| U86905WB2024PTC271287 | ARYRAD PRIVATE LIMITED | C/O DR.ARINDAM PRAMANIK,UTTARAYON D0415 MATIGARA,Siliguri,Darjiling,West Bengal,734010-India |
| U74999WB2018PTC226184 | ZENOKEM PHARMACEUTICALS PRIVATE LIMITED | C/O RUPA SINGH, SISUDANGI, P.O. MATIGARA SILIGURI , DARJEELING, West Bengal, India - 734010 |
| 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.
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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.