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
SWAPNIL MERCANTILE PRIVATE LIMITED
CIN: U51909WB1997PTC082828 As on: 2026-07-13
SWAPNIL MERCANTILE PRIVATE LIMITED (CIN: U51909WB1997PTC082828) is a Private company incorporated on 05 Feb 1997. 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. 2990200.00.
SWAPNIL MERCANTILE 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.SWAPNIL MERCANTILE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SWAPNIL MERCANTILE PRIVATE LIMITED are RAJESH KUMAR, and SARITA ROY.
SWAPNIL MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB1997PTC082828 and its registration number is 82828. Users may contact SWAPNIL MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAPNIL MERCANTILE PRIVATE LIMITED is 186 JOGENDRA NATH, MUKHERJEE ROAD, BLOCK -A HOWRAH-711106 , HOWRAH, West Bengal, India - 711106.
Current status of SWAPNIL MERCANTILE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWAPNIL MERCANTILE 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 SWAPNIL MERCANTILE
Purchase full report of SWAPNIL MERCANTILE
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 MERCANTILE 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 |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SWAPNIL MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00470525 | RAJESH KUMAR | Additional Director | 2020-01-14 |
| 08671069 | SARITA ROY | Additional Director | 2020-01-14 |
Past Directors & Key Managerial Personnel of SWAPNIL MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00061733 | MANISH KUMAR SHARMA | Director | - | 2015-03-31 |
| 00548857 | GYANCHAND MANPURIA | Director | - | 2010-05-08 |
| 00616226 | NAND KISHOR SONKAR | Director | - | 2010-05-08 |
| 01149670 | MUKESH KUMAR SHARMA | Director | - | 2020-01-18 |
| 06888721 | ANANTA SENAPATI | Additional Director | - | 2015-09-29 |
| 06888721 | ANANTA SENAPATI | Director | - | 2020-01-18 |
Other Directorships of MANISH KUMAR SHARMA
Other Directorships of RAJESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATURAL HIGHRISE PRIVATE LIMITED | U45400WB2010PTC153440 | Director | 2020-12-08 | Ongoing |
Other Directorships of GYANCHAND MANPURIA
Other Directorships of NAND KISHOR SONKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAISY TIE-UP PVT.LTD. | U51219WB1995PTC067319 | Director | 2000-04-10 | Ongoing |
| ELFIN HOTEL PRIVATE LIMITED | U55101WB2006PTC107078 | Director | 2011-07-15 | Ongoing |
| ELFIN HOTEL PRIVATE LIMITED | U55101WB2006PTC107078 | Director | - | 2011-02-16 |
| LANDMARK CREATORS PVT. LTD. | U65922WB1991PTC052570 | Director | 2012-11-27 | Ongoing |
| TERASSO TRADELINKS PRIVATE LIMITED | U70109WB2011PTC169961 | Director | - | 2012-06-28 |
| ASHOK INFRA DEVELOPERS PRIVATE LIMITED | U70200WB1996PTC076456 | Director | 1996-01-09 | Ongoing |
Other Directorships of MUKESH KUMAR SHARMA
Other Directorships of ANANTA SENAPATI
Other Directorships of SARITA ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BASUKI PETRO PRODUCTS LLP | AAY-7086 | Partner | 2021-09-23 | Ongoing |
| NATURAL HIGHRISE PRIVATE LIMITED | U45400WB2010PTC153440 | Director | 2020-12-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400WB2010PTC153440 | NATURAL HIGHRISE PRIVATE LIMITED | 186 JOGENDRA NATH, MUKHERJEE ROAD, BLOCK -A HOWRAH-711106 , HOWRAH, West Bengal, India - 711106 |
| U19209WB2026PTC286267 | AXIIOM PETROCHEMICALS PRIVATE LIMITED | 186 J N MUKHERJEE ROAD,GROUND FLOOR, BLOCK-A,Domjur,Howrah,West Bengal,711106-India |
| U74999WB2012PTC183560 | EXELLON INFRAPROJECTS PRIVATE LIMITED | 52, JOGENDRA NATH MUKHERJEE ROAD , HOWRAH, West Bengal, India - 711106 |
| U74999WB2012PTC183561 | ROLLON PROJECTS PRIVATE LIMITED | 52, JOGENDRA NATH MUKHERJEE ROAD , HOWRAH, West Bengal, India - 711106 |
| U13111WB2023PLC266603 | SPECIFIC VISION TEXTILE MANUFACTURING LIMITED | 165/1 JOGENDRA NATH,MUKHERJEE ROAD,Bally Jagachha,Howrah,West Bengal,711106-India |
| U14101WB2025PTC275774 | BOLD AND BLEND FASHION STYLE PRIVATE LIMITED | 51 JOGENDRA NATH,MUKHERJEE ROAD,Uluberia - I,Howrah,West Bengal,711106-India |
| U14101WB2025PTC276378 | ADVINE APPARELS PRIVATE LIMITED | 29/41/16, JOGENDRA NATH,MUKHERJEE ROAD, SAKIA,Domjur,Howrah,West Bengal,711106-India |
| U18109WB2020PTC236556 | B.N.K APPARELS PRIVATE LIMITED | 186, J. N. Mukherjee Road, Unit No.: 4, Ground Floor, Block - B, Salkia , HOWRAH, West Bengal, India - 711106 |
| U63000WB2016PTC216313 | PAULS E TOUR ENTERPRISE PRIVATE LIMITED | BL-A, 80/81/A ARABINDA ROAD, SALKIA HOWRAH , HOWRAH, West Bengal, India - 711106 |
| U50404WB2022PTC254576 | HOISTER PRIVATE LIMITED | KRISHNA NIWAS, BL-A1, G-FR, FL-A1 53/1 SREE RAM DHANG ROAD, LP-65/7/1,HOWRAH,Howrah,West Bengal,711106-India |
| ACL-8034 | JOYPARCEL LLP | Block - A,,21/1/1, Benaras Road,,Uluberia - I,Howrah,West Bengal,India-711106 |
| U52100WB2010PTC149485 | LOKNATH TRADELINK PRIVATE LIMITED | 9, ASHUTOSH MUKHERJEE LANE BLOCK-A, 3RD FLOOR , HOWRAH, West Bengal, India - 711106 |
| U52100WB2010PTC148005 | ANJALI TRADECOM PRIVATE LIMITED | 9, ASHUTOSH MUKHERJEE LANE BLOCK - A, 3RD FLOOR , HOWRAH, West Bengal, India - 711106 |
| U52190WB2010PTC149449 | KRIPALI TIE-UP PRIVATE LIMITED | 9, ASHUTOSH MUKHERJEE LANE BLOCK - A, 3RD FLOOR , HOWRAH, West Bengal, India - 711106 |
| U86100WR2026PTC292220 | MEDVERSE & WELLNESS LIFESTYLE PRIVATE LIMITED | BLOCK-A, FLAT - SH -1,,21/3, SRI ARBINDA ROAD,,Uluberia - I,Howrah,West Bengal,711106-India |
| ACP-5730 | REVANSH PROMOTERS & DEVELOPERS LLP | 34-35/2/1 Sri Arabinda,Road, 1st Floor, Block-A,Uluberia - I,Howrah,West Bengal,India-711106 |
| U70102WB2012PTC188582 | BHAVASAGAR PROPERTY CONSULTANTS PRIVATE LIMITED | 28 No Arabindo Road 1st Floor Show Room no 102 Block A , HOWRAH, West Bengal, India - 711106 |
| U70109WB2021PTC246105 | HOUSIUM PROPERTY MANAGEMENT SOLUTIONS PRIVATE LIMITED | 34/35/2 SRI ARABINDA ROAD (SALKIA), SHREE SHYAM KUNJ APARTMENT, BLOCK-A, , HOWRAH, West Bengal, India - 711106 |
| U74999WB2011PTC170484 | HARSH INFRANIRMAN PRIVATE LIMITED | 83/84/85 SALKIA SCHOOL ROAD DREAMLAND APARTMENT,BLOCK-A ,1ST FLOOR , HOWRAH, West Bengal, India - 711106 |
| U51909WB2007PTC119171 | EVENT TRADING PRIVATE LIMITED. | 14 KSHIROD CHANDRA GHOSH ROAD 2ND FLOOR GOKUL APPARTMENT ,BLOCK-A FLAT-2B , HOWRAH, West Bengal, India - 711106 |
| U47912WB2023OPC262818 | WAMX (OPC) PRIVATE LIMITED | BL-A, 4-FR, FL-4B, 149/1,JN.MUKHERJEE ROAD LP67/16,Bally Jagachha,Howrah,West Bengal,711106-India |
| U27102WB2005PTC103293 | VENKATESHWARA SPONGE & IRON COMPANY PRIVATE LIMITED | 34/35/2/1, BLOCK-E, FLAT NO.3A, SHIV SHAKTI APART. 31, AUROBINDO ROAD, SALKIA , HOWRAH, West Bengal, India - 711106 |
| U27109WB2004PTC100349 | RIDHI SIDHI IRON PRIVATE LIMITED | SHIVA SHAKTI APARTMENT, BLOCK-E, FLAT NO. 3A, 34/35/2/1, SRI AUROBINDO ROAD,SALKIA, HO WRAH , HOWRAH, West Bengal, India - 711106 |
| U51909WB2010PTC148886 | SPARSH BARTER PRIVATE LIMITED | SHIVA SHAKTI APARTMENT, BLOCK-E, FLAT NO. 3A, 34/35/2/1, SRI AUROBINDO ROAD,SALKIA, HO WRAH , HOWRAH, West Bengal, India - 711106 |
| U51101WB2010PTC149656 | LUVKUSH BARTER PRIVATE LIMITED | SHIVA SHAKTI APARTMENT, BLOCK-E, FLAT NO. 3A, 34/35/2/1, SRI AUROBINDO ROAD,SALKIA, HO WRAH , HOWRAH, West Bengal, India - 711106 |
| U51102WB1995PTC067737 | NAVDEEP SALES PVT.LTD. | SHIVA SHAKTI APARTMENT, BLOCK-E, FLAT NO.3A, 34/35/2/1,SRI AUROBINDO ROAD, SALKIA, HO WRAH , HOWRAH, West Bengal, India - 711106 |
| U74999WB2016PTC215917 | DIATRIX SUPPLIES PRIVATE LIMITED | 194/1, G T Road North West Block, Howrah , Howrah, West Bengal, India - 711106 |
| U51109WB2006PTC108819 | BRINDABAN VINIMAY PRIVATE LIMITED | 13, SALKIA SCHOOL ROAD,HOWRAH-711106 , HOWRAH-711106, West Bengal, India - 000000 |
| U18209WB2017PLC222506 | COLOURSHINE HOSIERY LIMITED | 66A, SALKIA SCHOOL ROAD SALKIA, BANDHAGHAT,HOWRAH,Howrah,West Bengal,711106-India |
| 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.
| 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.