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SWAPNO COMMERCIAL PRIVATE LIMITED

As on: 2024-06-30

SWAPNO COMMERCIAL PRIVATE LIMITED (CIN: U51909WB2012PTC176076) is a Private company incorporated on 19 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 116000.00.

SWAPNO COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SWAPNO COMMERCIAL 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 SWAPNO COMMERCIAL PRIVATE LIMITED are GAUTAM SHARMA, and BINAYAK DUTTAGUPTA.

SWAPNO COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC176076 and its registration number is 176076. Users may contact SWAPNO COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAPNO COMMERCIAL PRIVATE LIMITED is 27,WESTON STREET , KOLKATA, West Bengal, India - 700012.

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

Basic Information

CIN U51909WB2012PTC176076
Name SWAPNO COMMERCIAL PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Kolkata
Registration Number 176076
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2012-03-19
Age of Company 13 years, -1 months, 24 days
Activity NIC Code: 5190 NIC Description: 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.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2016-09-30
Date of Last Filed Balance Sheet 2016-03-31

Key Numbers

Authorised Share Capital ₹ 200,000.00
Paid-up Share Capital ₹ 116,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SWAPNO COMMERCIAL PRIVATE LIMITED

Previous CINs

U51909WB2012PTC176076

Regulatory Filings of SWAPNO COMMERCIAL

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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.

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 SWAPNO COMMERCIAL

Purchase full report of SWAPNO COMMERCIAL

Litigation Search Report of SWAPNO COMMERCIAL

Get a list of all litigations SWAPNO COMMERCIAL 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 COMMERCIAL. This report helps you understand the risk associated in dealing with SWAPNO COMMERCIAL 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 COMMERCIAL 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 COMMERCIAL

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 COMMERCIAL

Current Directors & Key Managerial Personnel of SWAPNO COMMERCIAL
DIN Director Name Designation Appointment Date
07511856 GAUTAM SHARMA Director 2016-05-02
07512318 BINAYAK DUTTAGUPTA Director 2016-05-02
Past Directors & Key Managerial Personnel of SWAPNO COMMERCIAL
DIN Director Name Designation Appointment Date Cessation
01920940 AMIT KUMAR SHAH Director - 2012-03-21
03456899 ANAND KUMAR SHAH Director - 2012-03-21
05149866 ARUN MAITY Director - 2016-05-30
05181130 NIRAJ CHATTERJEE Director - 2016-05-30
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SWASTIK JUTE & JUTEX PRIVATE LIMITED U17125WB2011PTC160644 Director - 2015-03-14
BAHUMULYA CONCRETE PRIVATE LIMITED U36100WB2013PTC191444 Director - 2013-05-22
BAHUMULYA ENCLAVE PRIVATE LIMITED U45400WB2013PTC192016 Director - 2015-03-31
BIRBHUM CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC193154 Director - 2015-03-31
SATISFY CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC198579 Director 2013-11-25 Ongoing
VARTIKA REAL ESTATE PRIVATE LIMITED U45400WB2013PTC199065 Director - 2015-03-31
SADBHAWANA MARKETING PRIVATE LIMITED U51101WB2012PTC178052 Director - 2015-03-31
SADBHAWANA COMMERCIAL PRIVATE LIMITED U51101WB2012PTC178062 Director - 2015-03-31
AEROHEIGHT COMMERCIAL PRIVATE LIMITED U51101WB2012PTC187553 Director - 2012-10-27
KESORAM TRADING PRIVATE LIMITED U51103WB2012PTC177430 Director - 2015-03-31
ARYAVRAT SUPPLIERS PRIVATE LIMITED U51103WB2012PTC178066 Director - 2012-05-22
BAHUMULYA ENTERPRISES PRIVATE LIMITED U51103WB2013PTC193889 Director 2013-05-29 Ongoing
VANILA DEALCOM PRIVATE LIMITED U51109RJ2007PTC081896 Director - 2014-03-04
CHAMNAJI PANNAJI TRADING LIMITED U51909KA2013PLC105949 Director - 2015-03-30
AMOON JEWELLERS LIMITED U51909KA2013PLC105951 Director - 2015-03-30
SIBZ TRADERS LIMITED U51909MH2013PLC273813 Director - 2014-07-08
CARNIWAL COMMERCIAL LIMITED U51909MP2013PLC045409 Director - 2015-03-31
LEUCO VANIJYA LIMITED U51909MP2013PLC045410 Director - 2015-03-31
NAURANG VANIJYA LIMITED U51909TN2013PLC118794 Director - 2015-03-30
OVERTOP EXIM LIMITED U51909TN2013PLC118965 Director - 2015-03-31
SADBHAWANA SUPPLIERS PRIVATE LIMITED U51909UP2012PTC106490 Director - 2012-03-10
SAFALTA BUSINESS LIMITED U51909UP2013PLC106924 Director - 2015-03-30
LIFELINE TIE-UP PRIVATE LIMITED U51909WB2007PTC114720 Director - 2013-04-25
TRANSIT TIE-UP PRIVATE LIMITED U51909WB2007PTC114725 Director - 2017-03-09
KAILASHPATI VINTRADE PRIVATE LIMITED U51909WB2011PTC158964 Director - 2012-02-11
SATYA NARAYAN TIE-UP PRIVATE LIMITED U51909WB2011PTC158972 Director - 2012-10-18
DISCIPLINE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC160259 Director - 2011-09-09
HUMSAFAR VINTRADE PRIVATE LIMITED U51909WB2011PTC160261 Director - 2012-10-18
RADHE KRISHNA VINTRADE PRIVATE LIMITED U51909WB2011PTC160262 Director - 2011-09-09
PARASNATH DEALCOM PRIVATE LIMITED U51909WB2011PTC160263 Director - 2011-05-27
REVIEW CONSTRUCTION ADVISORY PRIVATE LIMITED U51909WB2011PTC160429 Director - 2011-05-27
SUPERSOFT VINIMAY PRIVATE LIMITED U51909WB2011PTC160430 Director - 2012-02-02
SUDAMA COMMOSALE PRIVATE LIMITED U51909WB2011PTC160458 Director - 2011-09-10
REVIEW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC160506 Director - 2011-09-09
METROCITY TRACOM PRIVATE LIMITED U51909WB2011PTC160678 Director - 2012-09-20
ADINATH VINTRADE PRIVATE LIMITED U51909WB2011PTC160681 Director - 2011-09-08
GODHULI COMMOSALE PRIVATE LIMITED U51909WB2011PTC161370 Director - 2012-03-17
SKYLINK DEALTRADE PRIVATE LIMITED U51909WB2011PTC161374 Director - 2012-02-04
VIDYALAXMI VINTRADE PRIVATE LIMITED U51909WB2011PTC161375 Director - 2011-03-31
BLUE ROSE DEALCOM PRIVATE LIMITED U51909WB2011PTC161376 Director - 2012-11-24
GRACEFUL DEALCOM PRIVATE LIMITED U51909WB2011PTC161377 Director - 2011-12-15
YOUTH VINIMAY PRIVATE LIMITED U51909WB2011PTC161399 Director - 2012-02-28
PURE VANIJYA PRIVATE LIMITED U51909WB2011PTC161400 Director - 2012-03-17
ROCKLAND VANIJYA PRIVATE LIMITED U51909WB2011PTC161404 Director - 2012-03-17
NEEDFUL TRACOM PRIVATE LIMITED U51909WB2011PTC161405 Director - 2011-12-12
SKYLINK TRACOM PRIVATE LIMITED U51909WB2011PTC161407 Director - 2011-10-01
ANAND DEALMARK PRIVATE LIMITED U51909WB2011PTC161415 Director - 2012-01-30
JANSAMPARK VANIJYA PRIVATE LIMITED U51909WB2011PTC161419 Director - 2011-12-13
FREEDOM VANIJYA PRIVATE LIMITED U51909WB2011PTC161421 Director - 2011-12-15
JANSAMPARK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161422 Director - 2011-12-14
EQUAL COMMOSALE PRIVATE LIMITED U51909WB2011PTC161423 Director - 2012-03-17
METROCITY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161926 Director - 2011-11-22
SARAL DEALMARK PRIVATE LIMITED U51909WB2011PTC161927 Director - 2012-03-17
METROCITY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161928 Director - 2012-10-05
SUPERSOFT VINCOM PRIVATE LIMITED U51909WB2011PTC161929 Director - 2011-12-31
SIXTH SENSE TRACOM PRIVATE LIMITED U51909WB2011PTC161941 Director - 2011-11-19
SUDAMA DEALMARK PRIVATE LIMITED U51909WB2011PTC161942 Director - 2012-03-17
KESHAV INGOTS PRIVATE LIMITED U51909WB2011PTC161944 Director - 2012-10-05
SIXTH SENSE COMMODEAL PRIVATE LIMITED U51909WB2011PTC161945 Director - 2011-11-17
VISHWAKARMA MARCOM PRIVATE LIMITED U51909WB2011PTC161946 Director - 2011-12-31
SUDAMA COMMODEAL PRIVATE LIMITED U51909WB2011PTC161966 Director - 2011-12-31
LIGHTHOUSE DESIGN PRIVATE LIMITED U51909WB2011PTC161967 Director - 2011-10-18
ARNAV MELTECH PRIVATE LIMITED U51909WB2011PTC161988 Director - 2012-10-05
SUDAMA VINTRADE PRIVATE LIMITED U51909WB2011PTC162018 Director - 2011-11-14
SUDAMA VINCOM PRIVATE LIMITED U51909WB2011PTC162027 Director - 2012-09-12
JANSAMPARK VINTRADE PRIVATE LIMITED U51909WB2011PTC162117 Director - 2012-01-02
PURE VINIMAY PRIVATE LIMITED U51909WB2011PTC162120 Director - 2012-04-30
UNLIMITED VINIMAY PRIVATE LIMITED U51909WB2011PTC162121 Director - 2012-10-05
NEEDFUL DEALTRADE PRIVATE LIMITED U51909WB2011PTC162145 Director - 2012-03-17
KUBER RETAILS PRIVATE LIMITED U51909WB2011PTC166114 Director - 2015-03-31
ASPIRE TIE-UP PRIVATE LIMITED U51909WB2011PTC166166 Director - 2015-03-31
MARSHAL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166171 Director - 2015-03-31
PINKCITY DEALTRADE PRIVATE LIMITED U51909WB2011PTC166174 Director 2013-05-15 Ongoing
TRANSMISSION VINCOM PRIVATE LIMITED U51909WB2012PTC171613 Director - 2012-02-14
TRANSMISSION COMMOSALE PRIVATE LIMITED U51909WB2012PTC171616 Director - 2012-02-14
METROCITY ALUMINIUM TRADING PRIVATE LIMITED U51909WB2012PTC172770 Director - 2012-01-24
ARYAVRAT SALES PRIVATE LIMITED U51909WB2012PTC173485 Director - 2012-02-25
ARYAVRAT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173487 Director - 2012-02-25
SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Director - 2012-11-06
SADBHAWANA TRADING PRIVATE LIMITED U51909WB2012PTC175156 Director - 2012-03-10
SADBHAWANA SALES PRIVATE LIMITED U51909WB2012PTC175157 Director - 2012-03-10
DEVKRIPA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177287 Director - 2015-03-31
KESORAM SALES PRIVATE LIMITED U51909WB2012PTC177466 Director - 2015-03-31
ASTABHUJA REATAILS PRIVATE LIMITED U51909WB2012PTC184104 Director - 2013-12-17
AEROHEIGHT SALES PRIVATE LIMITED U51909WB2012PTC187244 Director - 2013-01-03
AEROHEIGHT VANIJYA PRIVATE LIMITED U51909WB2012PTC187261 Director - 2013-01-15
SWATIPUSHP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC187405 Director - 2013-01-15
AEROHEIGHT MARKETING PRIVATE LIMITED U51909WB2012PTC187414 Director - 2015-03-31
SWATIPUSHP COMMOSALES PRIVATE LIMITED U51909WB2012PTC187415 Director - 2013-01-15
MOTITREE SALES PRIVATE LIMITED U51909WB2012PTC188116 Director - 2013-11-22
MOTITREE TRADING PRIVATE LIMITED U51909WB2012PTC188117 Director - 2013-11-20
TIMETREE TRADING PRIVATE LIMITED U51909WB2012PTC188477 Director - 2013-11-29
TIMETREE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC188479 Director - 2013-11-18
TIMETREE VANIJYA PRIVATE LIMITED U51909WB2012PTC188480 Director - 2013-02-14
DEVRASHI TRADERS LIMITED U51909WB2013PLC191035 Director - 2014-09-29
JIVANJYOTI VINCOM LIMITED U51909WB2013PLC191056 Director - 2014-07-25
VRIHAD VYAPAAR LIMITED U51909WB2013PLC191059 Director - 2014-09-30
AKASHGAMINI VANIJYA LIMITED U51909WB2013PLC191080 Director - 2015-03-31
DEVRASHI MARKETING LIMITED U51909WB2013PLC191219 Director - 2014-07-24
ZIKOMO VANIJYA LIMITED U51909WB2013PLC191265 Director - 2015-05-04
JUSTIFY ENTERPRISES LIMITED U51909WB2013PLC193482 Director - 2015-03-30
JUSTIFY TRADING LIMITED U51909WB2013PLC193483 Director - 2015-03-30
SHIVSATHI VYAPAAR LIMITED U51909WB2013PLC193484 Director - 2016-05-27
SHIVSATHI SALES LIMITED U51909WB2013PLC193486 Director - 2016-05-27
JUSTIFY COMMERCIAL LIMITED U51909WB2013PLC193592 Director - 2017-02-21
TIMETREE RETAILERS PRIVATE LIMITED U51909WB2013PTC189685 Director - 2013-01-15
DASBHUJA AGENCIES PRIVATE LIMITED U51909WB2013PTC189984 Director - 2013-01-28
ARPIT STOCK ADVISORY PRIVATE LIMITED U51909WB2013PTC190308 Director - 2015-03-31
DUARI CONSTRUCTION PRIVATE LIMITED U51909WB2013PTC190461 Director - 2013-03-15
DUARI TRADING PRIVATE LIMITED U51909WB2013PTC190463 Director - 2015-03-31
NITYADHARA SALES PRIVATE LIMITED U51909WB2013PTC190619 Director - 2013-08-05
RANBHUMI STOCKIST PRIVATE LIMITED U51909WB2013PTC190652 Director - 2013-08-05
GOLDENSONS COMMERCIAL PRIVATE LIMITED U51909WB2013PTC190655 Director - 2015-03-31
GOLDENSONS MARKETING PRIVATE LIMITED U51909WB2013PTC190656 Director 2013-02-14 Ongoing
GOLDENSONS SUPPLIERS PRIVATE LIMITED U51909WB2013PTC190657 Director - 2013-08-27
GOLDENSONS RETAILERS PRIVATE LIMITED U51909WB2013PTC190658 Director 2013-02-14 Ongoing
NITYADHARA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC190662 Director 2013-02-14 Ongoing
GOLDENSONS TRADING PRIVATE LIMITED U51909WB2013PTC190735 Director - 2013-07-27
BAHUMULYA VYAPAAR PRIVATE LIMITED U51909WB2013PTC191835 Director - 2013-04-24
BAHUMULYA DISTRIBUTORS PRIVATE LIMITED U51909WB2013PTC192015 Director - 2013-04-24
BAHUMULYA MERCHANTS PRIVATE LIMITED U51909WB2013PTC192019 Director - 2013-04-24
BAHUMULYA TRADING PRIVATE LIMITED U51909WB2013PTC192020 Director - 2013-04-24
BAHUMULYA SALES PRIVATE LIMITED U51909WB2013PTC192826 Director - 2015-03-31
BIRBHUM SUPPLIERS PRIVATE LIMITED U51909WB2013PTC193150 Director - 2015-03-31
BIRBHUM DEALERS PRIVATE LIMITED U51909WB2013PTC193151 Director - 2014-12-10
BIRBHUM VYAPAAR PRIVATE LIMITED U51909WB2013PTC193152 Director - 2015-03-31
MAPLE MULTI CONCEPT SERVICES PRIVATE LIMITED U52190WB2011PTC163749 Director - 2015-03-31
BELIEF FINANCIAL SERVICES PRIVATE LIMITED U67120MH2007PTC169251 Director 2014-02-12 Ongoing
SAMIHAN REALTORS PRIVATE LIMITED U70102MH2009PTC194643 Director 2014-02-11 Ongoing
SADBHAWANA CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74120WB2012PTC178884 Director - 2012-04-25
ALLTIME PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156996 Director - 2013-04-01
BRIGHTFUL ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156997 Director - 2019-02-28
SHANKAR INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC160504 Director - 2012-10-18
SHANTI COMPLEX CONSULTANTS PRIVATE LIMIT ED U74140WB2011PTC160713 Director - 2011-09-10
PURE ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161285 Director - 2011-09-08
LUCKY INFRAPROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC161288 Director - 2011-09-08
LUCKY ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161289 Director - 2011-09-09
HONEST ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161293 Director - 2012-09-20
OPTIMIST ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161294 Director - 2012-09-20
OPTIMIST INFRAPROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC161296 Director - 2011-09-10
EVERYWHERE REALESTATE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161424 Director - 2012-01-24
TARANHAR INFRAPROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC161425 Director - 2015-03-14
HONEST CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC162114 Director - 2011-11-15
JANSAMPARK CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC162123 Director - 2012-03-17
VISHWAKARMA CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC162913 Director - 2012-03-20
AIRY INFRACOM ADVISORY PRIVATE LIMITED U74140WB2011PTC162914 Director - 2011-11-14
LOTUS INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC166038 Director - 2015-03-31
CLEVER INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC166192 Director - 2015-03-31
SUMANGAL PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC171393 Director - 2015-03-31
ASHIYANA HOUSING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC171397 Director - 2015-03-31
SAMADHAN APARTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC171451 Director - 2015-03-31
SUMADHAN BUILDING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC171453 Director - 2015-03-31
ARROWSPACE NIWAS ADVISORY PRIVATE LIMITED U74140WB2012PTC172346 Director - 2015-03-31
MATASHREE FOUNDATION CONSULTANTS PRIVATE LIMITED U74140WB2012PTC172366 Director - 2015-03-31
LAXMI NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC173075 Director - 2015-03-31
ARYAVRAT CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174805 Director - 2012-03-21
JATASHIV FOUNDATION CONSULTANTS PRIVATE LIMITED U74900WB2012PTC178071 Director - 2015-03-31
AEROHEIGHT PROJECT ADVISORY PRIVATE LIMITED U74900WB2012PTC187256 Director - 2013-06-26
AEROHEIGHT COMPLEX ADVISORY PRIVATE LIMITED U74900WB2012PTC187492 Director - 2013-01-11
SWATIPUSHP PLOT MANAGERS PRIVATE LIMITED U74900WB2012PTC187566 Director - 2013-01-11
AEROHEIGHT CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2012PTC187587 Director - 2015-03-31
MOTITREE PROJECT MANAGERS PRIVATE LIMITED U74900WB2012PTC188113 Director - 2013-09-12
ARPIT HOUSING PRIVATE LIMITED U74900WB2013PTC190309 Director - 2015-03-31
KALASHDHAN PLOT MANAGERS PRIVATE LIMITED U74900WB2013PTC190358 Director - 2013-03-15
PEARLTREE COMPLEX CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190364 Director 2013-02-07 Ongoing
KALASHDHAN CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190450 Director - 2013-03-04
PEARLTREE NIWAS ADVISORY PRIVATE LIMITED U74900WB2013PTC190770 Director - 2013-08-27
MINDTRACK PLOT MANAGERS PRIVATE LIMITED U74900WB2013PTC191183 Director 2013-03-05 Ongoing
EVERSTRONG ESTATE ADVISORY PRIVATE LIMITED U74900WB2013PTC191184 Director 2013-09-19 Ongoing
BAHUMULYA COMPLEX PRIVATE LIMITED U74900WB2013PTC191445 Director - 2013-05-22
HIGHLIFE REALESTATE CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157185 Director - 2012-03-20
LONGLIFE INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC157189 Director - 2014-02-04
ONWARD COMPLEX CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157192 Director - 2012-03-20
TARANHAR ENCLAVE CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161305 Director - 2012-09-20
HONEST INFRAPROJECTS ADVISORY PRIVATE LI MITED U74999WB2011PTC161306 Director - 2011-09-08
EVERWHERE INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC161307 Director - 2012-09-05
FREEDOM VINCOM PRIVATE LIMITED U74999WB2011PTC161367 Director - 2012-03-17
SATYAM INFRANIRMAN ADVISORY PRIVATE LIMITED U74999WB2011PTC165991 Director 2013-05-15 Ongoing
JUSTIFY COMPLEX CONSULTANTS PRIVATE LIMITED U74999WB2011PTC166187 Director - 2015-03-31
SOLID APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC171558 Director - 2015-03-31
PARAMJYOTI HOUSING CONSULTANTS PRIVATE LIMITED U74999WB2012PTC172782 Director - 2015-03-31
ARYAN SPACE ADVISORY PRIVATE LIMITED U74999WB2012PTC172784 Director 2012-01-27 Ongoing
NORTH KOLKATA APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC172826 Director 2012-01-27 Ongoing
KRISHNA SUDAMA APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC174187 Director - 2012-03-17
SWAPNO CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174895 Director - 2012-03-20
SWAPNO APARTMENT CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174931 Director - 2012-03-20
KESORAM NIWAS MANAGERS PRIVATE LIMITED U74999WB2012PTC177371 Director - 2015-03-31
SATYUG APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC182071 Director - 2012-06-13
AKSHAYA VINIMAY PRIVATE LIMITED U22100WB2012PTC172358 Director - 2012-03-16
AARAV ENERGY AND INFRA VENTURES PRIVATE LIMITED U40300UP2011PTC046290 Director 2022-07-13 Ongoing
PUSHAPDHAM ENCLAVE PRIVATE LIMITED U45400WB2013PTC192018 Director - 2015-03-31
PUSHAPDHAM BUILDERS PRIVATE LIMITED U45400WB2013PTC192883 Director - 2015-03-20
BIRBHUM CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC193154 Director - 2015-03-31
BIRBHUM ENCLAVE PRIVATE LIMITED U45400WB2013PTC194150 Director - 2015-03-31
BIRBHUM REAL-ESTATE PRIVATE LIMITED U45400WB2013PTC194188 Director - 2015-03-31
SATISFY CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC198579 Director 2013-11-25 Ongoing
VARTIKA REAL ESTATE PRIVATE LIMITED U45400WB2013PTC199065 Director - 2015-03-31
DHANAPATI TRADING PRIVATE LIMITED U51101WB2012PTC176684 Director - 2012-03-27
JATASHIV TRADING PRIVATE LIMITED U51101WB2012PTC176690 Director - 2012-03-26
DEBDARU DEALERS PRIVATE LIMITED U51101WB2012PTC179112 Director 2012-03-30 Ongoing
AEROHEIGHT COMMERCIAL PRIVATE LIMITED U51101WB2012PTC187553 Director - 2012-10-27
PUSHAPDHAM DEALERS PRIVATE LIMITED U51102WB2013PTC192021 Director - 2013-04-24
CUREWEL MERCHANTS PVT LTD U51109WB1993PTC059174 Director 2021-11-25 Ongoing
WAHEGURU COMMERCE PVT. LTD. U51109WB1995PTC069067 Director 2021-11-25 Ongoing
BUNEO TRADERS PRIVATE LIMITED U51900MH1991PTC063962 Additional Director - 2022-06-03
PUSHAPDHAM ENTERPRISES PRIVATE LIMITED U51900WB2013PTC192029 Director - 2013-04-24
CHAMNAJI PANNAJI TRADING LIMITED U51909KA2013PLC105949 Director - 2015-03-30
AMOON JEWELLERS LIMITED U51909KA2013PLC105951 Director - 2015-03-30
SIBZ TRADERS LIMITED U51909MH2013PLC273813 Director - 2014-07-08
TIMESOUND SALES PRIVATE LIMITED U51909MP2012PTC066025 Director - 2012-03-10
CARNIWAL COMMERCIAL LIMITED U51909MP2013PLC045409 Director - 2015-03-31
LEUCO VANIJYA LIMITED U51909MP2013PLC045410 Director - 2015-03-31
NAURANG VANIJYA LIMITED U51909TN2013PLC118794 Director - 2015-03-30
OVERTOP EXIM LIMITED U51909TN2013PLC118965 Director - 2015-03-31
GANESH LAXMI TRACOM PRIVATE LIMITED U51909UP2011PTC092694 Director - 2014-12-06
TIMESOUND DISTRIBUTORS PRIVATE LIMITED U51909UP2012PTC106491 Director - 2012-03-10
SAFALTA BUSINESS LIMITED U51909UP2013PLC106924 Director - 2015-03-30
TRIMLINE TREXIM PVT LTD U51909WB1993PTC058669 Director 2021-11-25 Ongoing
TURF COMMERCIAL PVT.LTD. U51909WB1995PTC070740 Director 2021-11-25 Ongoing
KAMALNAYAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC161398 Director - 2012-02-28
KAMALNAYAN DEALMARK PRIVATE LIMITED U51909WB2011PTC161401 Director - 2011-08-17
KAILASHPATI COMMOSALE PRIVATE LIMITED U51909WB2011PTC161402 Director - 2011-11-16
KAILASHPATI DEALMARK PRIVATE LIMITED U51909WB2011PTC161403 Director - 2012-02-28
SATYANARAYAN COMMOSALE PRIVATE LIMITED U51909WB2011PTC161408 Director - 2011-08-17
SATYANARAYAN MARCOM PRIVATE LIMITED U51909WB2011PTC161409 Director - 2012-02-28
SHYAM SAMRAT DEALTRADE PRIVATE LIMITED U51909WB2011PTC162169 Director - 2011-11-11
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KRONJE AGENCY PRIVATE LIMITED U74999WB2012PTC173366 Director - 2015-03-25
STARTREE RETAILORS PRIVATE LIMITED U74999WB2012PTC173371 Director - 2014-03-25
ARROWSPACE CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74999WB2012PTC173481 Director - 2015-01-02
KRISHNA SUDAMA CONSTRUCTION ADVISORY PRIVATE LIMITED U74999WB2012PTC173483 Director 2012-02-03 Ongoing
BLUEMOTION SOLUTIONS PRIVATE LIMITED U74999WB2012PTC173803 Director 2012-02-09 Ongoing
NIPPON ISPAT PRIVATE LIMITED U74999WB2012PTC173805 Director - 2014-07-22
WOODSTICK DESIGNERS PRIVATE LIMITED U74999WB2012PTC173811 Director - 2014-03-25
SAFALTA VINIMAY PRIVATE LIMITED U74999WB2012PTC173951 Director 2012-03-21 Ongoing
LEMONMINT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174090 Director 2012-03-21 Ongoing
CRABEL AGENCIES PRIVATE LIMITED U74999WB2012PTC175767 Director 2012-03-16 Ongoing
MANGALKRIPA AGENCIES PRIVATE LIMITED U74999WB2012PTC175770 Director - 2015-03-31
MANGALKRIPA TRADELINK PRIVATE LIMITED U74999WB2012PTC175771 Director - 2014-03-25
CRABEL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175793 Director 2012-03-16 Ongoing
MANGALRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175794 Director - 2016-06-13
SUBHRASHI DEALMARK PRIVATE LIMITED U74999WB2012PTC175797 Director - 2015-03-31
ASHTEK COMMODITIES PRIVATE LIMITED U74999WB2012PTC176178 Director - 2015-03-31
FIVEGEM SUPPLIERS PRIVATE LIMITED U74999WB2012PTC176179 Director - 2015-03-28
FUNIDEA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC176182 Director - 2015-03-26
GAJGAMINI SHOPPERS PRIVATE LIMITED U74999WB2012PTC176183 Director - 2015-03-31
LOOKLINE BARTER PRIVATE LIMITED U74999WB2012PTC176184 Director - 2015-03-31
RUDRAPRIYA SHOPPERS PRIVATE LIMITED U74999WB2012PTC176185 Director - 2015-03-31
ARROWLINK SHOPPERS PRIVATE LIMITED U74999WB2012PTC176282 Director - 2015-03-28
WATERLINK BARTER PRIVATE LIMITED U74999WB2012PTC176284 Director - 2015-03-31
ASHTEK MARKETING PRIVATE LIMITED U74999WB2012PTC176607 Director - 2012-05-10
ASHTEK SHOPPERS PRIVATE LIMITED U74999WB2012PTC176611 Director - 2015-03-27
FIVEGEM SALES PRIVATE LIMITED U74999WB2012PTC176613 Director - 2015-03-28
FUNIDEA MARKETING PRIVATE LIMITED U74999WB2012PTC176616 Director 2012-03-22 Ongoing
LIFEWOOD SUPPLIERS PRIVATE LIMITED U74999WB2012PTC176624 Director 2012-03-22 Ongoing
TECHNEXT MARKETING PRIVATE LIMITED U74999WB2012PTC176644 Director - 2015-03-27
TRICKY MARKETING PRIVATE LIMITED U74999WB2012PTC176658 Director - 2015-03-26
RIDDHIKA MARKETING PRIVATE LIMITED U74999WB2012PTC179394 Director 2012-07-02 Ongoing
RUDRAPRIYA FASHION PRIVATE LIMITED U74999WB2012PTC179398 Director 2012-07-02 Ongoing
ARROWLINE MARKETING PRIVATE LIMITED U51909WB2012PTC176022 Director 2016-05-02 Ongoing
VIEWMORE DEALTRADE PRIVATE LIMITED U74999WB2012PTC176382 Director 2016-05-02 Ongoing
ARROWLINE MARKETING PRIVATE LIMITED U51909WB2012PTC176022 Director 2016-05-02 Ongoing
VIEWMORE DEALTRADE PRIVATE LIMITED U74999WB2012PTC176382 Director 2016-05-02 Ongoing
Other Directorships of AMIT KUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANAND KUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARUN MAITY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIRAJ CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GAUTAM SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BINAYAK DUTTAGUPTA
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Companies with Similar Address

CIN Company Name Company Address
U80211WB1985PTC038573 SARVA KALYAN SEVA KOSH PVT.LTD. 27 WESTON STREET KOLKATA , WEST BENGAL, West Bengal, India - 700012
AAE-5425 WATERLINK VINCOM LLP 27, WESTON STREET KOLKATA KOLKATA, West Bengal, India - 700012
AAD-2704 KEYSTAR TRADELINKS LLP 27, WESTON STREET KOLKATA, West Bengal, India - 700012
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AAE-5030 TECHNEXT CONSULTANCY LLP 27, Weston Street Kolkata, West Bengal, India - 700012
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U74999WB2012PTC173951 SAFALTA VINIMAY PRIVATE LIMITED 27, WESTON STREET , KOLKATA, West Bengal, India - 700012
U19129WB2010PTC141206 MANSI SPORTS PRODUCTS PRIVATE LIMITED 27, WESTON STREET , Kolkata, West Bengal, India - 700012
AAD-6715 KNK DEVELOPERS LLP 27, WESTON STREET, ROOM NO. 205, KOLKATA, West Bengal, India - 700012
AAU-5258 DEMONT COMMOTRADE LLP 27, WESTON STREET 6TH FLOOR KOLKATA, West Bengal, India - 700012
U51109WB2005PTC105994 EKDANT BARTER PRIVATE LIMITED 27 WESTON STREET4TH FLOOR , KOLKATA, West Bengal, India - 700012
U01130WB2008PTC130751 CHETAN AGRO FOOD PRIVATE LIMITED 27 Weston Street 6th Floor , Kolkata, West Bengal, India - 700012
U01132WB1989PTC110978 PENTA FINANCE AND INVESTMENTS PVT LTD 27, WESTON STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700012
U27310WB2012PTC173102 GRITTY ALLOYS PRIVATE LIMITED 27, WESTON STREET, 5TH FLOOR, , KOLKATA, West Bengal, India - 700012
U17291WB2016PTC209865 AUXINITE TEXTILE PRIVATE LIMITED 27, WESTON STREET, 5TH FLOOR, , KOLKATA, West Bengal, India - 700012
U24232WB2003PTC096758 SAGA BIO-TECH PRIVATE LIMITED R.NO.604, 27, WESTON STREET , KOLKATA, West Bengal, India - 700012
U28112WB2008PTC128868 SUMANGALAM METALIC PRIVATE LIMITED 27, WESTON STREET, 7TH FLOOR , KOLKATA, West Bengal, India - 700012
U29119WB1986PTC040740 TRACKS TRADE PVT LTD. 27 WESTON STREET ROOM NO 111 , KOLKATA, West Bengal, India - 700012
ACB-7140 DHRITISH SERVICES LLP 27 WESTON STREET,GR-FR, ROOM NO-1 Kolkata, West Bengal, India - 700012
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AAD-1552 ORGO AGRO LLP ROOM NO 309 AL AKBARI MANSION 27 WESTON STREET KOLKATA, West Bengal, India - 700012
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U27109WB2005PTC101165 ORNATE ISPAT PRIVATE LIMITED 27 WESTON STREET 5TH FLOORR NO 514 , KOLKATA, West Bengal, India - 700012
U27109WB2004PTC100941 KHETAN ISPAT PRIVATE LIMITED 27 WESTON STREET 5TH FLOORR NO 514 , KOLKATA, West Bengal, India - 700012
U24200WB2011PLC159750 NPC CONSUMER PRODUCTS LIMITED 27 WESTON STREET 1ST FLOOR, OLD BUILDING , KOLKATA, West Bengal, India - 700012
L67120WB1978PLC031628 DWITIYA TRADING LIMITED 27, WESTON STREET, 5TH FLOOR, ROOM NO. 526 , KOLKATA, West Bengal, India - 700012
U10100WB2009PTC138853 TRINETRA MINERALS & METALS TRADERS PRIVATE LIMITED 27, WESTON STREET ROOM NO. 511, 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U01222WB1999PTC089865 PALASSEY AGRO FARMS PRIVATE LIMITED C/O HAPCO ENTERPRISES27 WESTON STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700012
View all companies with similar address

Prosecution Details of SWAPNO COMMERCIAL

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

Charges (Secured Loans) of SWAPNO COMMERCIAL

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

Contact Details of SWAPNO COMMERCIAL

Email ID: [email protected] Website: Not Available Address: 27,WESTON STREET , KOLKATA, West Bengal, India - 700012

Principal Products & Services of SWAPNO COMMERCIAL

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 COMMERCIAL

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 COMMERCIAL

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 COMMERCIAL

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 COMMERCIAL

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 COMMERCIAL

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 COMMERCIAL

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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