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SWAPNO BARTER PRIVATE LIMITED

As on: 2024-07-01

SWAPNO BARTER PRIVATE LIMITED (CIN: U52190WB2012PTC178267) is a Private company incorporated on 28 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 478020.00.

SWAPNO BARTER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SWAPNO BARTER PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

Directors of SWAPNO BARTER PRIVATE LIMITED are URMILA MAHATO, and HITESH SAH.

SWAPNO BARTER PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2012PTC178267 and its registration number is 178267. Users may contact SWAPNO BARTER PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAPNO BARTER PRIVATE LIMITED is 63, RADHA BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001.

Current status of SWAPNO BARTER PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U52190WB2012PTC178267
Name SWAPNO BARTER PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Kolkata
Registration Number 178267
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2012-03-28
Age of Company 13 years, -1 months, 15 days
Activity NIC Code: 5219 NIC Description: Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2014-09-30
Date of Last Filed Balance Sheet 2014-03-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 478,020.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SWAPNO BARTER PRIVATE LIMITED

Previous CINs

U52190WB2012PTC178267

Regulatory Filings of SWAPNO BARTER

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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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Litigation Search Report of SWAPNO BARTER

Get a list of all litigations SWAPNO BARTER is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWAPNO BARTER. This report helps you understand the risk associated in dealing with SWAPNO BARTER and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SWAPNO BARTER 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

Investor Complaints & Serious Complaints About SWAPNO BARTER

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

Directors & Key Managerial Personnel of SWAPNO BARTER

Current Directors & Key Managerial Personnel of SWAPNO BARTER
DIN Director Name Designation Appointment Date
08088999 URMILA MAHATO Additional Director 2018-06-07
06921689 HITESH SAH Additional Director 2018-06-07
Past Directors & Key Managerial Personnel of SWAPNO BARTER
DIN Director Name Designation Appointment Date Cessation
07557287 TARKESHWAR YADAV Director - 2018-06-08
02900044 SUMIT SINGH Director - 2018-06-08
03391189 SURAJIT DEY Director - 2018-03-16
06607006 GOUTAM CHOUMAL Director - 2017-01-20
Other Directorships of TARKESHWAR YADAV
Company Name CIN Designation Appointment Date Cessation
Other Directorships of URMILA MAHATO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ANGARIKA NIKETAN PRIVATE LIMITED U45400WB2012PTC177485 Director 2018-03-03 Ongoing
AVIMA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC177487 Director 2018-03-03 Ongoing
ARUNESH DEVELOPERS PRIVATE LIMITED U45400WB2012PTC177489 Director 2012-03-25 Ongoing
SWAPNO CONCLAVE PRIVATE LIMITED U45400WB2012PTC177494 Director 2018-03-16 Ongoing
ANTRAYAMI INFRASTRUCTURE PRIVATE LIMITED U45400WB2012PTC177509 Director 2012-03-25 Ongoing
BANGMATA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177541 Director 2018-03-03 Ongoing
TANISHA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127654 Director 2011-12-05 Ongoing
WINDFLOWER TRACOM PRIVATE LIMITED U51909WB2011PTC158096 Additional Director 2018-07-16 Ongoing
ANGARIKA BARTER PRIVATE LIMITED U52100WB2012PTC177491 Director 2018-03-03 Ongoing
RITUDHAN MARKETING PRIVATE LIMITED U52100WB2012PTC177809 Director 2012-03-27 Ongoing
STEADY VINTRADE PRIVATE LIMITED U52190WB2010PTC155038 Additional Director 2018-07-26 Ongoing
AVIMA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC177492 Director 2018-03-03 Ongoing
BANGMATA TRADELINKS PRIVATE LIMITED U52190WB2012PTC177496 Director 2018-03-03 Ongoing
BHARGABI TRADING PRIVATE LIMITED U52190WB2012PTC177499 Director 2018-03-03 Ongoing
JAGMATA AGENCY PRIVATE LIMITED U52190WB2012PTC177643 Director 2012-03-26 Ongoing
GOODSHINE COMMERCE PRIVATE LIMITED U52190WB2012PTC177644 Director 2012-03-26 Ongoing
JAHMAN AGENCY PRIVATE LIMITED U52190WB2012PTC177646 Director 2012-03-26 Ongoing
RANCHHOR DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC177693 Director - 2014-12-05
KALASHDHAN SALES PRIVATE LIMITED U52190WB2012PTC177728 Director 2012-03-27 Ongoing
LITTLESTAR DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC141044 Director - 2017-03-01
DREAMLAND BARTER PRIVATE LIMITED U52390WB2010PTC141045 Director 2010-01-14 Ongoing
MELODY VINCOM PRIVATE LIMITED U52390WB2010PTC141046 Director - 2018-06-08
ROSEWOOD DEALTRADE PRIVATE LIMITED U52390WB2010PTC141047 Director 2010-01-14 Ongoing
GLAMOUR INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC130421 Additional Director - 2018-06-08
ANTRAYAMI INFRASTRUCTURE PRIVATE LIMITED U45400WB2012PTC177509 Director - 2018-03-16
ALFA VINIMAY PRIVATE LIMITED U51101WB2010PTC146412 Director - 2013-11-01
RAGA TRADECON PRIVATE LIMITED. U51420MH1995PTC162317 Director - 2018-08-04
WRINKLE MARKETING PVT LTD U51909WB1995PTC072728 Director - 2019-04-12
DISHA VINTRADE PRIVATE LIMITED U51909WB2008PTC128863 Director - 2018-03-26
GOODLIFE VINTRADE PRIVATE LIMITED U51909WB2010PTC147821 Director - 2014-05-15
BALAJI HOUSING & DEVELOPMENT PRIVATE LIMITED U52100MH2010PTC293479 Director 2024-05-11 Ongoing
RITUDHAN MARKETING PRIVATE LIMITED U52100WB2012PTC177809 Director 2012-03-27 Ongoing
OBTAIN DISTRIBUTORS PRIVATE LIMITED U52190GJ2011PTC124267 Director - 2015-04-27
RETAIN TIE UP PRIVATE LIMITED U52190GJ2011PTC124482 Director - 2015-04-27
TRUTHFUL DEALTRADE PRIVATE LIMITED U52190RJ2011PTC073290 Director - 2015-06-03
GOODLIFE DEALCOM PRIVATE LIMITED U52190RJ2011PTC074443 Director - 2015-06-03
ZEAL DEALERS PRIVATE LIMITED U52190WB2011PTC158264 Director - 2015-06-03
ABILITY AGENCIES PRIVATE LIMITED U52190WB2011PTC158267 Director - 2015-06-03
PARICHAY DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158269 Director - 2015-06-03
LARK DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158270 Director - 2015-06-03
ADVENT TIE UP PRIVATE LIMITED U52190WB2011PTC158271 Director - 2011-06-02
DEPOSE BARTER PRIVATE LIMITED U52190WB2011PTC158272 Director - 2015-06-03
PRINCE BARTER PRIVATE LIMITED U52190WB2011PTC158273 Director - 2015-06-03
PRACHIN VINTRADE PRIVATE LIMITED U52190WB2011PTC158274 Director 2011-02-01 Ongoing
JHANKAR SALES PRIVATE LIMITED U52190WB2011PTC158275 Director - 2015-06-03
INTENT SUPPLIERS PRIVATE LIMITED U52190WB2011PTC158311 Director - 2015-06-03
AAKARSHAN VINCOM PRIVATE LIMITED U52190WB2011PTC158322 Director - 2019-04-22
PARICHAY DEALERS PRIVATE LIMITED U52190WB2011PTC160913 Director - 2016-08-04
JATASHIV MARKETING PRIVATE LIMITED U52190WB2012PTC173018 Director - 2018-06-08
COOLHUT BARTER PRIVATE LIMITED U52190WB2012PTC173021 Director - 2018-05-08
JAGMATA AGENCY PRIVATE LIMITED U52190WB2012PTC177643 Director - 2018-03-17
GOODSHINE COMMERCE PRIVATE LIMITED U52190WB2012PTC177644 Director - 2018-03-16
JAHMAN AGENCY PRIVATE LIMITED U52190WB2012PTC177646 Director - 2018-03-16
RANCHHOR DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC177693 Director - 2018-03-16
KALASHDHAN SALES PRIVATE LIMITED U52190WB2012PTC177728 Director - 2018-03-16
SHYAM TRADEX PRIVATE LIMITED U52390DL2010PTC286435 Director - 2018-04-02
BHAVSAGAR AGENCY PRIVATE LIMITED U52390WB2010PTC142484 Director 2024-05-11 Ongoing
EFFECTIVE VINTRADE PRIVATE LIMITED U52390WB2011PTC160910 Director - 2011-06-05
TOPHILL TRADELINKS PRIVATE LIMITED U52390WB2011PTC160911 Director - 2016-08-04
MUDRA VINTRADE PRIVATE LIMITED U52390WB2011PTC160912 Director - 2013-09-07
MANAS AGENCIES PRIVATE LIMITED U52390WB2011PTC160919 Director - 2018-04-10
KAVITA AUTOPART SALES PRIVATE LIMITED U52605WB2008PTC131218 Director - 2013-08-30
MATRIBHUMI FINCAP (INDIA ) LIMITED. U65921AS1997PLC005032 Director 2012-01-30 Ongoing
LAVENDER PROMOTERS PRIVATE LIMITED U45400WB2007PTC117457 Director - 2017-01-20
ANKUR COMMOSALE PRIVATE LIMITED U51109WB1999PTC089948 Additional Director - 2017-01-19
BASERA VYAPAAR PRIVATE LIMITED U51109WB2006PTC107555 Director - 2017-01-19
HARI VINTRADE PRIVATE LIMITED U52100WB2010PTC141662 Director - 2018-03-31
SHARP VINTRADE PRIVATE LIMITED U52190WB2010PTC155029 Director - 2017-02-23
REFINE TRADECOM PRIVATE LIMITED U52190WB2010PTC155030 Director - 2017-02-22
DEPOSE BARTER PRIVATE LIMITED U52190WB2011PTC158272 Director - 2017-03-31
NIRALA AGENCIES PRIVATE LIMITED U52190WB2011PTC160898 Director - 2017-02-23
PARICHAY DEALERS PRIVATE LIMITED U52190WB2011PTC160913 Director - 2017-03-31
RANCHHOR DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC177693 Director - 2017-01-20
COMFORT VINTRADE PRIVATE LIMITED U52390WB2010PTC140934 Director - 2017-02-22
DHANTERASH COMMODEAL PRIVATE LIMITED U52390WB2010PTC141797 Director 2015-04-13 Ongoing
DHANTERASH COMMODEAL PRIVATE LIMITED U52390WB2010PTC141797 Director - 2017-06-12
TRILOKPATI DISTRIBUTOR PRIVATE LIMITED U52390WB2010PTC141958 Director - 2015-10-26
MAHESH VINCOM PRIVATE LIMITED U52390WB2010PTC142009 Director 2015-04-13 Ongoing
RUBY DISTRIBUTOR PRIVATE LIMITED U52390WB2010PTC142520 Director - 2017-02-22
TOPHILL TRADELINKS PRIVATE LIMITED U52390WB2011PTC160911 Director - 2017-03-31
MANAS AGENCIES PRIVATE LIMITED U52390WB2011PTC160919 Director - 2017-02-23
RAGHUVEER CONTRACTORS PRIVATE LIMITED U45209WB2009PTC132436 Additional Director 2018-06-07 Ongoing
GLAMOUR INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC130421 Additional Director 2018-06-07 Ongoing
JAGSAKTI TOWER PRIVATE LIMITED U45400WB2012PTC177490 Additional Director 2018-06-07 Ongoing
HIRAK TIE-UP PRIVATE LIMITED U51101WB2007PTC115491 Additional Director 2018-06-07 Ongoing
ANKUR COMMOSALE PRIVATE LIMITED U51109WB1999PTC089948 Additional Director 2018-06-07 Ongoing
BASERA VYAPAAR PRIVATE LIMITED U51109WB2006PTC107555 Additional Director 2018-06-07 Ongoing
DRISTI DEALERS PRIVATE LIMITED U51109WB2007PTC118193 Additional Director 2018-06-07 Ongoing
RAGHUNATH COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123106 Additional Director 2018-05-07 Ongoing
FUTURE DEALTRADE PRIVATE LIMITED U51909WB2005PTC101657 Additional Director 2018-06-07 Ongoing
DISHA VINTRADE PRIVATE LIMITED U51909WB2008PTC128863 Additional Director 2018-06-07 Ongoing
ARCHITA COMMO TRADE PRIVATE LIMITED U52100PN2011PTC138606 Additional Director 2018-06-20 Ongoing
MORTAL VINIMAY PRIVATE LIMITED U52100WB2010PTC142988 Additional Director 2020-12-01 Ongoing
DEPOSE SUPPLIERS PRIVATE LIMITED U52190WB2010PTC154977 Additional Director 2018-05-07 Ongoing
GLITER DEALTRADE PRIVATE LIMITED U52190WB2010PTC154983 Additional Director 2018-05-07 Ongoing
SANGINI MARKETING PRIVATE LIMITED U52190WB2010PTC155024 Additional Director 2018-06-07 Ongoing
SAHEJ AGENCIES PRIVATE LIMITED U52190WB2010PTC155025 Additional Director 2018-04-27 Ongoing
TANGIBLE DEALERS PRIVATE LIMITED U52190WB2010PTC155028 Additional Director 2018-04-27 Ongoing
SHARP VINTRADE PRIVATE LIMITED U52190WB2010PTC155029 Additional Director 2018-05-07 Ongoing
TOPWELL DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155034 Additional Director 2018-05-07 Ongoing
MANAS DEALERS PRIVATE LIMITED U52190WB2010PTC155036 Additional Director 2018-06-07 Ongoing
BOOKMARK SUPPLIERS PRIVATE LIMITED U52190WB2010PTC155041 Additional Director 2018-06-07 Ongoing
SAMBHAV DEALTRADE PRIVATE LIMITED U52190WB2010PTC155581 Additional Director 2018-04-27 Ongoing
DESERVE TRADELINKS PRIVATE LIMITED U52190WB2010PTC155585 Additional Director 2018-04-27 Ongoing
TWISTER VINTRADE PRIVATE LIMITED U52190WB2010PTC155589 Additional Director 2018-04-27 Ongoing
SPREAD DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155590 Additional Director 2018-06-07 Ongoing
TWINKLE TIE UP PRIVATE LIMITED U52190WB2010PTC155596 Additional Director 2018-06-07 Ongoing
ARYA DEALMARK PRIVATE LIMITED U52190WB2010PTC155759 Additional Director 2019-06-07 Ongoing
DAYLIGHT VINTRADE PRIVATE LIMITED U52190WB2010PTC155760 Additional Director 2018-04-27 Ongoing
IMPERIAL DEALMARK PRIVATE LIMITED U52190WB2010PTC155762 Additional Director 2018-04-27 Ongoing
MORTAL DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155824 Additional Director 2018-04-27 Ongoing
AROHI DEALCOMM PRIVATE LIMITED U52190WB2010PTC155831 Director 2019-06-07 Ongoing
INTENT SUPPLIERS PRIVATE LIMITED U52190WB2011PTC158311 Additional Director 2018-05-07 Ongoing
NIRALA AGENCIES PRIVATE LIMITED U52190WB2011PTC160898 Additional Director 2018-06-07 Ongoing
BHAKTI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC160901 Additional Director 2018-04-27 Ongoing
DAYLIGHT MARKETING PRIVATE LIMITED U52190WB2011PTC160905 Additional Director 2018-05-07 Ongoing
PARICHAY DEALERS PRIVATE LIMITED U52190WB2011PTC160913 Additional Director 2018-04-27 Ongoing
TWISTER TRACOM PRIVATE LIMITED U52190WB2011PTC167291 Additional Director 2018-06-07 Ongoing
INTEGRAL VINTRADE PRIVATE LIMITED U52190WB2011PTC167295 Additional Director 2018-06-07 Ongoing
STARCITY SUPPLIERS PRIVATE LIMITED U52190WB2011PTC167296 Additional Director 2018-05-07 Ongoing
PLEASANT BARTER PRIVATE LIMITED U52190WB2011PTC167297 Additional Director 2018-04-27 Ongoing
ROCK MARKETING PRIVATE LIMITED U52190WB2011PTC167299 Additional Director 2018-06-07 Ongoing
TEDIUM DEALCOMM PRIVATE LIMITED U52190WB2011PTC167301 Additional Director 2018-04-27 Ongoing
JATASHIV MARKETING PRIVATE LIMITED U52190WB2012PTC173018 Additional Director 2018-06-07 Ongoing
COOLHUT BARTER PRIVATE LIMITED U52190WB2012PTC173021 Additional Director 2018-05-07 Ongoing
SWAR VINCOM PRIVATE LIMITED U52390WB2010PTC140931 Additional Director 2018-06-07 Ongoing
ADBHUT AGENCIES PRIVATE LIMITED U52390WB2010PTC140933 Additional Director 2018-06-07 Ongoing
COMFORT VINTRADE PRIVATE LIMITED U52390WB2010PTC140934 Additional Director 2018-06-07 Ongoing
LITTLESTAR DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC141044 Additional Director 2018-06-07 Ongoing
MELODY VINCOM PRIVATE LIMITED U52390WB2010PTC141046 Additional Director 2018-06-07 Ongoing
RUBY DISTRIBUTOR PRIVATE LIMITED U52390WB2010PTC142520 Additional Director 2018-05-07 Ongoing
TOPHILL TRADELINKS PRIVATE LIMITED U52390WB2011PTC160911 Additional Director 2018-04-27 Ongoing
ORIGIN SUPPLIERS PRIVATE LIMITED U52390WB2011PTC160922 Additional Director 2018-05-07 Ongoing
KHERA MOTOR FINANCE PVT LTD U65921WB1994PTC137821 Additional Director 2020-12-01 Ongoing
ONE STOP COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149789 Additional Director 2018-05-07 Ongoing
FREE COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149792 Additional Director 2018-06-07 Ongoing
BRIGHT EYE LENS PRIVATE LIMITED U85195WB2007PTC117412 Additional Director 2018-05-07 Ongoing
RAGHUVEER CONTRACTORS PRIVATE LIMITED U45209WB2009PTC132436 Director - 2018-06-08
LAVENDER PROMOTERS PRIVATE LIMITED U45400WB2007PTC117457 Director 2017-01-20 Ongoing
DEBDARU PROMOTER PRIVATE LIMITED U45400WB2012PTC177488 Director - 2018-03-17
JAGSAKTI TOWER PRIVATE LIMITED U45400WB2012PTC177490 Director - 2018-03-17
RANCHHOR NIRMAN PRIVATE LIMITED U45400WB2012PTC177493 Director - 2018-03-17
SWAPNO CONCLAVE PRIVATE LIMITED U45400WB2012PTC177494 Director 2016-06-01 Ongoing
ANKUR COMMOSALE PRIVATE LIMITED U51109WB1999PTC089948 Director - 2018-06-08
DHARA SALES PRIVATE LIMITED U51109WB2005PTC101255 Director 2018-03-24 Ongoing
HEMA VYAPAR PRIVATE LIMITED U51109WB2005PTC101684 Director - 2018-03-22
BASERA VYAPAAR PRIVATE LIMITED U51109WB2006PTC107555 Director - 2018-06-08
DRISTI DEALERS PRIVATE LIMITED U51109WB2007PTC118193 Director - 2018-06-08
FUTURE DEALTRADE PRIVATE LIMITED U51909WB2005PTC101657 Director - 2018-06-08
DISHA VINTRADE PRIVATE LIMITED U51909WB2008PTC128863 Director - 2018-06-08
ANGARIKA BARTER PRIVATE LIMITED U52100WB2012PTC177491 Director - 2018-03-05
SANGINI MARKETING PRIVATE LIMITED U52190WB2010PTC155024 Director - 2018-06-08
SHARP VINTRADE PRIVATE LIMITED U52190WB2010PTC155029 Director - 2018-03-22
REFINE TRADECOM PRIVATE LIMITED U52190WB2010PTC155030 Director - 2018-03-07
NIRALA AGENCIES PRIVATE LIMITED U52190WB2011PTC160898 Director - 2018-06-08
GROVE SUPPLIERS PRIVATE LIMITED U52190WB2011PTC167527 Additional Director 2018-07-24 Ongoing
RANCHHOR DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC177693 Director 2017-01-20 Ongoing
SWAR VINCOM PRIVATE LIMITED U52390WB2010PTC140931 Director - 2018-06-08
ADBHUT AGENCIES PRIVATE LIMITED U52390WB2010PTC140933 Director - 2018-06-08
COMFORT VINTRADE PRIVATE LIMITED U52390WB2010PTC140934 Director - 2018-06-08
GRACEFUL VINCOM PRIVATE LIMITED U52390WB2010PTC140960 Director 2018-03-24 Ongoing
LITTLESTAR DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC141044 Director - 2018-06-08
DREAMLAND BARTER PRIVATE LIMITED U52390WB2010PTC141045 Director 2018-03-24 Ongoing
STREAM COMMERCIAL PRIVATE LIMITED U52390WB2010PTC141108 Director - 2018-03-24
RUBY DISTRIBUTOR PRIVATE LIMITED U52390WB2010PTC142520 Director - 2018-03-22
MANAS AGENCIES PRIVATE LIMITED U52390WB2011PTC160919 Director - 2018-04-10
ROSE SECURITIES LIMITED U65993WB1996PLC082022 Director - 2018-03-22
BLESS EXPRESS LIMITED U74999WB2001PLC093091 Director - 2018-03-22
RAGHUVEER CONTRACTORS PRIVATE LIMITED U45209WB2009PTC132436 Additional Director 2018-06-07 Ongoing
GLAMOUR INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC130421 Additional Director 2018-06-07 Ongoing
JAGSAKTI TOWER PRIVATE LIMITED U45400WB2012PTC177490 Additional Director 2018-06-07 Ongoing
HIRAK TIE-UP PRIVATE LIMITED U51101WB2007PTC115491 Additional Director 2018-06-07 Ongoing
GOODLIFE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC142918 Director - 2020-12-01
ANKUR COMMOSALE PRIVATE LIMITED U51109WB1999PTC089948 Additional Director 2018-06-07 Ongoing
HEMA VYAPAR PRIVATE LIMITED U51109WB2005PTC101684 Director 2019-04-05 Ongoing
BASERA VYAPAAR PRIVATE LIMITED U51109WB2006PTC107555 Additional Director 2018-06-07 Ongoing
DRISTI DEALERS PRIVATE LIMITED U51109WB2007PTC118193 Additional Director 2018-06-07 Ongoing
RAGHUNATH COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123106 Additional Director 2018-05-07 Ongoing
FUTURE DEALTRADE PRIVATE LIMITED U51909WB2005PTC101657 Additional Director 2018-06-07 Ongoing
DISHA VINTRADE PRIVATE LIMITED U51909WB2008PTC128863 Additional Director 2018-06-07 Ongoing
RUBINO MULTI TRADE PRIVATE LIMITED U52100MH2011PTC213309 Director 2019-04-16 Ongoing
ARCHITA COMMO TRADE PRIVATE LIMITED U52100PN2011PTC138606 Additional Director 2018-06-20 Ongoing
MORTAL VINIMAY PRIVATE LIMITED U52100WB2010PTC142988 Additional Director - 2021-02-08
DEPOSE SUPPLIERS PRIVATE LIMITED U52190WB2010PTC154977 Additional Director 2018-05-07 Ongoing
GLITER DEALTRADE PRIVATE LIMITED U52190WB2010PTC154983 Additional Director 2018-05-07 Ongoing
SANGINI MARKETING PRIVATE LIMITED U52190WB2010PTC155024 Additional Director 2018-06-07 Ongoing
SAHEJ AGENCIES PRIVATE LIMITED U52190WB2010PTC155025 Additional Director 2018-04-27 Ongoing
TANGIBLE DEALERS PRIVATE LIMITED U52190WB2010PTC155028 Additional Director 2018-04-27 Ongoing
SHARP VINTRADE PRIVATE LIMITED U52190WB2010PTC155029 Additional Director 2018-05-07 Ongoing
TOPWELL DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155034 Additional Director 2018-05-07 Ongoing
MANAS DEALERS PRIVATE LIMITED U52190WB2010PTC155036 Additional Director 2018-06-07 Ongoing
BOOKMARK SUPPLIERS PRIVATE LIMITED U52190WB2010PTC155041 Additional Director 2018-06-07 Ongoing
SAMBHAV DEALTRADE PRIVATE LIMITED U52190WB2010PTC155581 Additional Director 2018-04-27 Ongoing
DESERVE TRADELINKS PRIVATE LIMITED U52190WB2010PTC155585 Additional Director 2018-04-27 Ongoing
FOREVER VINCOM PRIVATE LIMITED U52190WB2010PTC155587 Director - 2021-03-04
MANDIRA SALES PRIVATE LIMITED U52190WB2010PTC155588 Director 2019-04-05 Ongoing
TWISTER VINTRADE PRIVATE LIMITED U52190WB2010PTC155589 Additional Director 2018-04-27 Ongoing
SPREAD DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155590 Additional Director 2018-06-07 Ongoing
SAMPARK VINTRADE PRIVATE LIMITED U52190WB2010PTC155594 Director - 2020-12-01
TWINKLE TIE UP PRIVATE LIMITED U52190WB2010PTC155596 Additional Director 2018-06-07 Ongoing
LEISURE TRADECOM PRIVATE LIMITED U52190WB2010PTC155757 Director - 2018-07-03
APPEAR TRADELINKS PRIVATE LIMITED U52190WB2010PTC155758 Director - 2018-07-03
ARYA DEALMARK PRIVATE LIMITED U52190WB2010PTC155759 Additional Director 2019-06-07 Ongoing
DAYLIGHT VINTRADE PRIVATE LIMITED U52190WB2010PTC155760 Additional Director 2018-04-27 Ongoing
IMPERIAL DEALMARK PRIVATE LIMITED U52190WB2010PTC155762 Additional Director 2018-04-27 Ongoing
GLAMOUR DEALMARK PRIVATE LIMITED U52190WB2010PTC155763 Director - 2020-12-01
MORTAL DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155824 Additional Director 2018-04-27 Ongoing
KAVYA DEALERS PRIVATE LIMITED U52190WB2010PTC155829 Director 2018-04-19 Ongoing
AROHI DEALCOMM PRIVATE LIMITED U52190WB2010PTC155831 Additional Director 2019-06-07 Ongoing
SANKET DEALTRADE PRIVATE LIMITED U52190WB2010PTC155832 Director - 2020-12-01
INTENT SUPPLIERS PRIVATE LIMITED U52190WB2011PTC158311 Additional Director 2018-05-07 Ongoing
LIABLE MARKETING PRIVATE LIMITED U52190WB2011PTC160889 Director - 2019-06-07
NIRALA AGENCIES PRIVATE LIMITED U52190WB2011PTC160898 Additional Director 2018-06-07 Ongoing
BHAKTI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC160901 Additional Director 2018-04-27 Ongoing
DAYLIGHT MARKETING PRIVATE LIMITED U52190WB2011PTC160905 Additional Director 2018-05-07 Ongoing
PARICHAY DEALERS PRIVATE LIMITED U52190WB2011PTC160913 Additional Director 2018-04-27 Ongoing
TWISTER TRACOM PRIVATE LIMITED U52190WB2011PTC167291 Additional Director 2018-06-07 Ongoing
INTEGRAL VINTRADE PRIVATE LIMITED U52190WB2011PTC167295 Additional Director 2018-06-07 Ongoing
STARCITY SUPPLIERS PRIVATE LIMITED U52190WB2011PTC167296 Additional Director 2018-05-07 Ongoing
PLEASANT BARTER PRIVATE LIMITED U52190WB2011PTC167297 Additional Director 2018-04-27 Ongoing
ROCK MARKETING PRIVATE LIMITED U52190WB2011PTC167299 Additional Director 2018-06-07 Ongoing
TEDIUM DEALCOMM PRIVATE LIMITED U52190WB2011PTC167301 Additional Director 2018-04-27 Ongoing
JATASHIV MARKETING PRIVATE LIMITED U52190WB2012PTC173018 Additional Director 2018-06-07 Ongoing
COOLHUT BARTER PRIVATE LIMITED U52190WB2012PTC173021 Additional Director 2018-05-07 Ongoing
SWAR VINCOM PRIVATE LIMITED U52390WB2010PTC140931 Additional Director 2018-06-07 Ongoing
ADBHUT AGENCIES PRIVATE LIMITED U52390WB2010PTC140933 Additional Director 2018-06-07 Ongoing
COMFORT VINTRADE PRIVATE LIMITED U52390WB2010PTC140934 Additional Director 2018-06-07 Ongoing
LITTLESTAR DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC141044 Additional Director 2018-06-07 Ongoing
MELODY VINCOM PRIVATE LIMITED U52390WB2010PTC141046 Additional Director 2018-06-07 Ongoing
RUBY DISTRIBUTOR PRIVATE LIMITED U52390WB2010PTC142520 Additional Director 2018-05-07 Ongoing
TOPHILL TRADELINKS PRIVATE LIMITED U52390WB2011PTC160911 Additional Director 2018-04-27 Ongoing
ORIGIN SUPPLIERS PRIVATE LIMITED U52390WB2011PTC160922 Additional Director 2018-05-07 Ongoing
KHERA MOTOR FINANCE PVT LTD U65921WB1994PTC137821 Additional Director - 2021-02-08
ONE STOP COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149789 Additional Director 2018-05-07 Ongoing
FREE COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149792 Director 2018-03-31 Ongoing
BRIGHT EYE LENS PRIVATE LIMITED U85195WB2007PTC117412 Additional Director 2018-05-07 Ongoing
Other Directorships of SUMIT SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURAJIT DEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GOUTAM CHOUMAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HITESH SAH
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SWAPNO BARTER

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SWAPNO BARTER

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SWAPNO BARTER

Email ID: [email protected] Website: Not Available Address: 63, RADHA BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001

Principal Products & Services of SWAPNO BARTER

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

Balance Sheet of SWAPNO BARTER

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

Profit & Loss Statement of SWAPNO BARTER

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

Fund Raising Activity of SWAPNO BARTER

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

Subsidiaries, Associate Companies & Join Ventures of SWAPNO BARTER

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

Board Meetings of SWAPNO BARTER

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

Auditors of SWAPNO BARTER

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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