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
SWAPNESHWAR LOGISTICS PRIVATE LIMITED
CIN: U60200WB2007PTC119494 As on: 2026-07-13
SWAPNESHWAR LOGISTICS PRIVATE LIMITED (CIN: U60200WB2007PTC119494) is a Private company incorporated on 12 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 150000.00.
SWAPNESHWAR LOGISTICS PRIVATE 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.SWAPNESHWAR LOGISTICS PRIVATE LIMITED's NIC code is 602 (which is part of its CIN). As per the NIC code, it is inolved in Other land transport.
Directors of SWAPNESHWAR LOGISTICS PRIVATE LIMITED are RAJESH JAISWAL, and SANTOSH KUMAR PANDA.
SWAPNESHWAR LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60200WB2007PTC119494 and its registration number is 119494. Users may contact SWAPNESHWAR LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAPNESHWAR LOGISTICS PRIVATE LIMITED is AT- MAHESWARPUR, BADU(SOUTH) P.S. BARASAT, DIST-24-PRAGANAS (NORTH) , KOLKATA, West Bengal, India - 700128.
Current status of SWAPNESHWAR LOGISTICS 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 CINs
ZaubaCorp's company report for SWAPNESHWAR LOGISTICS 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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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 SWAPNESHWAR LOGISTICS 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 SWAPNESHWAR LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01675141 | RAJESH JAISWAL | Director | 2007-10-12 |
| 03258207 | SANTOSH KUMAR PANDA | Additional Director | 2020-02-09 |
Past Directors & Key Managerial Personnel of SWAPNESHWAR LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01273990 | DILIP KUMAR BISWAL | Director | - | 2020-02-09 |
Other Directorships of DILIP KUMAR BISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIYARCHITA AGRO FARMING PRIVATE LIMITED | U05001OR2015PTC019383 | Director | 2021-10-29 | Ongoing |
| ODYSEEY MINING PRIVATE LIMITED | U13209OR2019PTC030164 | Director | 2019-01-02 | Ongoing |
| AUSPICIOUS PROPERTIES PRIVATE LIMITED | U45200WB2007PTC113255 | Director | 2007-02-09 | Ongoing |
| ARYADEV COMMERCIAL PVT LTD | U51909WB2006PTC107196 | Director | 2006-01-10 | Ongoing |
| PENTAGON RESIDENCY PRIVATE LIMITED | U55101OR2017PTC026632 | Additional Director | - | 2020-01-01 |
| PENTAGON RESIDENCY PRIVATE LIMITED | U55101OR2017PTC026632 | Director | - | 2020-01-08 |
| KEELAND LOGICARE PRIVATE LIMITED | U60200WB2008PTC125006 | Director | 2008-04-16 | Ongoing |
| ARYADEV LOGISTATE PRIVATE LIMITED | U60231OR2007PTC009121 | Director | 2008-05-09 | Ongoing |
| CITYSCAPE INFRASTRUCTURE PRIVATE LIMITED | U70100WB2007PTC119496 | Director | - | 2010-12-22 |
| EXQUISITE PROPERTIES PVT LTD | U70101WB1995PTC073336 | Director | - | 2011-05-01 |
| DEEKAY WELNES PRIVATE LIMITED | U93000OR2017PTC026740 | Director | 2017-03-17 | Ongoing |
Other Directorships of RAJESH JAISWAL
Other Directorships of SANTOSH KUMAR PANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RJ TRADE COMBINE PRIVATE LIMITED | U13100OR2008PTC010391 | Director | 2018-08-14 | Ongoing |
| AMRITRASHI SHOPPERS PRIVATE LIMITED | U52190WB2012PTC176431 | Director | 2019-05-31 | Ongoing |
| CITYSCAPE INFRASTRUCTURE PRIVATE LIMITED | U70100WB2007PTC119496 | Director | 2016-08-20 | Ongoing |
| MANGALMOORTI COMMERCIAL PRIVATE LIMITED | U74999WB2012PTC174307 | Director | 2016-06-28 | Ongoing |
| SNOWBLUE VYAPAAR PRIVATE LIMITED | U74999WB2012PTC174308 | Additional Director | 2020-02-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70100WB2007PTC119496 | CITYSCAPE INFRASTRUCTURE PRIVATE LIMITED | AT- MAHESWARPUR, BADU(SOUTH) P.S. BARASAT, DIST-24-PRAGANAS (NORTH) , KOLKATA, West Bengal, India - 700128 |
| U70109WB2012PTC183640 | JYOTIRMAYEE DEVCON PRIVATE LIMITED | AT- MAHESWARPUR, BADU(SOUTH) P.S. BARASAT, DIST-24-PRAGANAS (NORTH) , KOLKATA, West Bengal, India - 700128 |
| U74999WB2012PTC174307 | MANGALMOORTI COMMERCIAL PRIVATE LIMITED | AT- MAHESWARPUR, BADU(SOUTH) P.S. BARASAT, DIST-24-PRAGANAS (NORTH) , KOLKATA, West Bengal, India - 700128 |
| U74999WB2012PTC174308 | SNOWBLUE VYAPAAR PRIVATE LIMITED | AT- MAHESWARPUR, BADU(SOUTH) P.S. BARASAT, DIST-24-PRAGANAS (NORTH) , KOLKATA, West Bengal, India - 700128 |
| U52190WB2012PTC176431 | AMRITRASHI SHOPPERS PRIVATE LIMITED | AT- MAHESWARPUR, BADU(SOUTH) P.S. BARASAT, DIST-24-PRAGANAS (NORTH) KOLKATA Kolkata WB 700128 IN |
| U01110WB2016PTC215930 | DAS AND MITRA AGRO PRODUCTS PRIVATE LIMITED | THAKURPUKUR ROAD, KALYANPUR, P.O.- BADU P.S.- BARASAT, DIST.- NORTH 24 PARGANAS , BADU, West Bengal, India - 700128 |
| U47521WB2017PTC221532 | MAGIC ZONE INTERNATIONAL PRIVATE LIMITED | 4/3, THAKURPUKUR ROAD (SOUTH), KATHOR, P.O BADU, P.S BARASAT,KOLKATA,Parganas North,West Bengal,700128-India |
| AAF-7952 | BHOLE SHANKAR VANIJYA LLP | 99, Thakurpukur (North-West) Road P.S. Barasat, P.O. Badu KOLKATA, West Bengal, India - 700128 |
| AAG-9539 | KALPANIK MERCANTILE LLP | 99, Thakurpukur (North-West) Road P.S. Barasat, P.O. Badu Kolkata, West Bengal, India - 700128 |
| AAI-8895 | NIRMALKUNJ AGRITECH LLP | 99, Thakurpukur (North-West) Road, P.S. Barasat, P.O. Badu Kolkata, West Bengal, India - 700128 |
| AAI-9872 | KOTIRATAN TEXTILES LLP | 99, Thakurpukur (North-West) Road, P.S. Barasat, P.O. Badu KOLKATA, West Bengal, India - 700128 |
| U15146WB1990PTC096580 | PURBASHA FOODS PRIVATE LIMITED | 99, Thakurpukur (North-West) Road, P.S. Barasat, P.O. Badu , Kolkata, West Bengal, India - 700128 |
| U15321WB1995PTC075051 | EASTERN SOYA MANUFACTURING PVT.LTD. | 31, THAKURPUKUR (NORTH-WEST) ROAD, P.S. BARASAT, P.O. BADU, , KOLKATA, West Bengal, India - 700128 |
| U15412WB1995PTC075048 | OVEN FRESH BISCUITS PVT LTD | 99, Thakurpukur (North-West) Road P.S. Barasat, P.O. Badu , Kolkata, West Bengal, India - 700128 |
| U51909WB2004PTC097602 | KALPANIK MERCANTILE PRIVATE LIMITED | 99, Thakurpukur (North-West) Road P.S. Barasat, P.O. Badu , Kolkata, West Bengal, India - 700128 |
| U74999WB2011PTC160225 | BHOLE SHANKAR VANIJYA PRIVATE LIMITED | 99, Thakurpukur (North-West) Road P.S. Barasat, P.O. Badu , Kolkata, West Bengal, India - 700128 |
| U74999WB2011PTC160388 | JATADHARI TRADERS PRIVATE LIMITED | 99, Thakurpukur (North-West) Road P.S. Barasat, P.O. Badu , Kolkata, West Bengal, India - 700128 |
| U47711WB2023PTC263312 | KANANIA KNITEX PRIVATE LIMITED | HOLDING NO. 313/7493, DIGBERIA JL NO- 74, RE. SA. 28,TOUZI 1461 BADU(NORTH 24 PARGANAS) BARASAT-I NORTH 24 PARGANAS WEST BENGAL,Barasat - I,North 24 Parganas,West Bengal,700128-India |
| U25209WB2018PLC229187 | VEDANT POLY FABS LIMITED | 6/1/Q Digberia Road,Barasat,P.O. Badu , Ps Basarat North 24 Parganas,Barasat - I,North 24 Parganas,West Bengal,700128-India |
| U15122WB2015PTC205107 | OKKAY FMCG PRODUCTS PRIVATE LIMITED | 4/3 THAKURPUKUR ROAD P. S. BARASAT, DISTRICT NORTH 24 PARGANA S , KOLKATA, West Bengal, India - 700128 |
| U80900WB2022PTC254489 | ETEACH TECHNOLOGY PRIVATE LIMITED | 89A/1/H, KATHORE ROAD P.O.-BADU, P.S.-BARASAT,KOLKATA,Parganas North,West Bengal,700128-India |
| U22120WB2021PTC244946 | KPSR PRINTERS KOLKATA PRIVATE LIMITED | 232/F DIGBERIA, MADHYAMGRAM P.S. BARASAT, NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 700128 |
| AAK-3185 | KALIYANA APPARELS LLP | 3rd Floor Badu Road Holding No 313 7 Mouza Digberia J L No 74 Re Sa 28 Touzi 1461 Pargana Anwarpur Po Chatka Ps Madhyamgram Dist North 24 Parganas,Barasat - I,North 24 Parganas,West Bengal,India-700128 |
| U45400WB2010PLC152714 | MASS INFRA REALTY LIMITED | MONA GARDEN, BAMUNMURA VILLAGE, MUKHERJEE PARA, PO. BADU, PS.BARASAT, DIST. NORTH 24 PGS , KOLKATA, West Bengal, India - 700128 |
| U51909WB2017PTC219576 | ALBERTINE TRADING PRIVATE LIMITED | Room No.02, N/5/1, Bhattacharjee Para, Bamunmura P.O. Badu, Barasat, Dist.24 Parganas(Nor th) , KOLKATA, West Bengal, India - 700128 |
| AAG-4206 | JATADHARI TRADERS LLP | 99,Thakurpukur (North-West) Road, P.S Barasat, P.O Kolkata, West Bengal, India - 700128 |
| AAK-2713 | SHREYASHI ENTERTAINMENT LLP | Badu Road, Nalkura, P.S Barasat and Municipality: Barasat,,Barasat,Parganas North,West Bengal,India-700128 |
| U32909WB2011PTC157684 | PAROPKAR COMMOSALES PRIVATE LIMITED | 68/6/2 BADU ROAD DAKSHINHAT P O BADU, DIST.- NORTH 24 PARGANAS , NORTH TWENTY FOUR PARGANAS, West Bengal, India - 700128 |
| ACN-1515 | KINGLYKEYS.COM LLP | C/O, JAYNAL ABEDIN, KATHORE MAIN ROAD,,BADU ITKHOLA, BARASAT, NORTH 24 PARGANAS,Barasat - I,North 24 Parganas,West Bengal,India-700128 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.