SWAPNIL APPARELS PRIVATE LIMITED (CIN: U18209WB2018PTC225004) is a Private company incorporated on 08 Dec 2018. 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.
SWAPNIL APPARELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.SWAPNIL APPARELS PRIVATE LIMITED's NIC code is 1820 (which is part of its CIN). As per the NIC code, it is inolved in Dressing and dyeing of fur; manufacture of articles of fur.
Directors of SWAPNIL APPARELS PRIVATE LIMITED are PROVASH SAHA, and SANKHA JYOTI SINHA.
SWAPNIL APPARELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18209WB2018PTC225004 and its registration number is 225004. Users may contact SWAPNIL APPARELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAPNIL APPARELS PRIVATE LIMITED is 23, Ushumpur Nagar, Beltala, Agarpara, Near Udyog Sangha Club, P.S. Ghola, , KOLKATA, West Bengal, India - 700109.
Current status of SWAPNIL APPARELS PRIVATE LIMITED is - Active.
| CIN | U18209WB2018PTC225004 |
| Name | SWAPNIL APPARELS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 225004 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2018-03-08 |
| Age of Company | 7 years, 0 months, 5 days |
| Activity | NIC Code: 1820 NIC Description: Dressing and dyeing of fur; manufacture of articles of fur |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWAPNIL APPARELS PRIVATE LIMITED |
| U18209WB2018PTC225004 |
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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 SWAPNIL APPARELS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08062786 | PROVASH SAHA | Director | 2018-03-08 |
| 08062808 | SANKHA JYOTI SINHA | Director | 2018-03-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAW-5367 | B R PUMP INDUSTRIES LLP | C/o Kalipada Dutta, R.N. Tagore Rd Adarshanagar, Agarpara, P.S. Ghola, 24 PGS (N) Agarpara, West Bengal, India - 700109 |
| U24246WB1990PTC050512 | SURYA UNIVERSAL PRIVATE LIMITED | NILGANJ ROAD AGARPARA, P.S. KHARDAH , KOLKATA, West Bengal, India - 700109 |
| U24100WB2020PTC242033 | SHREE EMOM INDIA PRIVATE LIMITED | 5/263, MAHAJATI NAGAR P.O.- AGARPARA , KOLKATA, West Bengal, India - 700109 |
| U02005WB2014PTC202445 | PHAGUN ENTERPRISES PRIVATE LIMITED | 62 NEW ADARSHA NAGAR, AGARPARA,GHOLA ,NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 700109 |
| AAD-9974 | AADHYAASHAKTI CREATIONS LLP | JANANAGARI, GROUND FLOOR, C. K. SEN ROAD, NEAR RATION SHOP, AGARPARA, PINCODE 700109 KOLKATA, West Bengal, India - 700109 |
| U22219WB2015PTC207908 | EMPRIENTE PRINTERS PRIVATE LIMITED | 108F, NILGUNJ ROAD P. O. AGARPARA , KOLKATA, West Bengal, India - 700109 |
| AAI-8664 | SEDULOUS TECH SOLUTIONS LLP | SOUTH TARAKPUR ROAD AGARPARA KOLKATA, West Bengal, India - 700109 |
| U15326WB2011PTC164664 | SUJATA OIL & MASALA INDIA PRIVATE LIMITED | TARAPUKUR(EAST) AGARPARA , KOLKATA, West Bengal, India - 700109 |
| U74999WB2011PLC163671 | R & G INDIAN REMEDIES LIMITED | TARAKPUR MAIN ROAD, AGARPARA , KOLKATA, West Bengal, India - 700109 |
| AAN-1268 | INGENUITY HOSPITALITY SERVICES LLP | South Station Road, Agarpara, Khardah KOLKATA, West Bengal, India - 700109 |
| U22221WB2022PTC250651 | PAIROKAR MEDIA PRODUCTIONS PRIVATE LIMITED | SWASTIK APARTMENT PIRTALA, AGARPARA , KOLKATA, West Bengal, India - 700109 |
| U21098WB2013PTC196829 | FABRILAB PACKAGING PRIVATE LIMITED | 81, NILGUNJ ROAD AGARPARA , KOLKATA, West Bengal, India - 700109 |
| U31908WB2010PTC150128 | L.M. ENGINEERING MACHINERY CO. PRIVATE LIMITED | 81, NILGUNGE ROAD AGARPARA , KOLKATA, West Bengal, India - 700109 |
| U15316WB2006PTC112297 | KIRAN FOOD & AGRO PRODUCTS PRIVATE LIMIT ED | SURENDRA MOHAN BOSE ROAD AGARPARA , KOLKATA, West Bengal, India - 700109 |
| U31908WB2010PTC151406 | SUNLIT ENERGY SYSTEM PRIVATE LIMITED | SALPATABAGAN SOUTH STATION ROAD, AGARPARA , KOLKATA, West Bengal, India - 700109 |
| U24114WB1987PTC041709 | BIHANI IMPEX PVT LTD | 12/1/A, NORTH STATION ROAD AGARPARA , KOLKATA, West Bengal, India - 700109 |
| U25209WB2002PTC094409 | S S PLASTOWOOD PRIVATE LIMITED | 147, GODOWN NO. 6, NILGANJ ROAD, AGARPARA , KOLKATA, West Bengal, India - 700109 |
| U30004WB2018PTC229285 | BANGLA IMPERIAL RUBBER PRIVATE LIMITED | 51, Matangini Hazra Pally, South Station Road, Agarpara , KOLKATA, West Bengal, India - 700109 |
| U17299WB2022PTC256508 | DHANU NATURE BAGS PRIVATE LIMITED | 104F, NILGUNJ ROAD, WARD NO. 08 P.O. KAMARHATI , KOLKATA, West Bengal, India - 700109 |
| U15549WB2020PTC241610 | BOOZE GALAXY SPIRITS PRIVATE LIMITED | 1ST FR, FL C 10, TEACHERS COLONY AGARPARA, LP-59/29/3/1 , KOLKATA, West Bengal, India - 700109 |
| U01403WB2011PTC168815 | PURVEY AGRO PROJECTS INDIA PRIVATE LIMITED | 18 BIPLABI SURYA SEN ROAD PACHIMPALLY AGARPARA , WEST BENGAL, West Bengal, India - 700109 |
| U24230WB2020PTC241920 | PEEBEE HEALTHCARE AND WELLNESS PRIVATE LIMITED | C/O, SRI MIHIR KR. DAS, C. K. SEN ROAD RUPAYAN-1, AGARPAR KOLKATA , KOLKATA, West Bengal, India - 700109 |
| U01119WB2019PTC235297 | SANGYE TASHI FARM PRIVATE LIMITED | C K SEN ROAD JANANAGARI, , AGARPARA,, West Bengal, India - 700109 |
| U15549WB2016PTC215857 | PRIYARAJ FOOD PRIVATE LIMITED | DA-91, SALT LAKE CITY , KOLKATA, West Bengal, India - 700109 |
| U75200WB2012PTC186936 | SHASHANK MINING PRIVATE LIMITED | 1A Surya Kiran Apartment, North Station Roa d , Kolkata, West Bengal, India - 700109 |
| U01100WB2018PTC228716 | EKAKSHARA NATURAL PRODUCTS PRIVATE LIMITED | SURYA KIRAN APARTMENT,106/F(5) NORTH STN ROAD, (SHOP-1) , KOLKATA, West Bengal, India - 700109 |
| U22130WB2019PTC233189 | 7 AWAKE NEWS PRIVATE LIMITED | SURYA KIRAN APPARTMENT, 106/F(5) NORTH STN ROAD (SHOP-1) , KOLKATA, West Bengal, India - 700109 |
| U31906WB2019PTC235411 | L7 SOLUTION PRIVATE LIMITED | C/O- MAMTA TIWA, 329/1, WARD NO-24 DEBAYAN-2, B.C.SEN ROAD, AGARPADA , KOLKATA, West Bengal, India - 700109 |
| ACB-8397 | ELECTRO AUTOMATOES PRO LLP | 5/324/2 MAHAJATI NAGARBIRATI North 24 Paraganas, West Bengal, India - 700109 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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