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
SWAPTRADE LABS PRIVATE LIMITED
CIN: U63121WB2025PTC284158 As on: 2026-07-13
SWAPTRADE LABS PRIVATE LIMITED (CIN: U63121WB2025PTC284158) is a Private company incorporated on 13 Nov 2025. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 10000.00.SWAPTRADE LABS PRIVATE LIMITED's NIC code is 63 (which is part of its CIN). As per the NIC code, it is inolved in SUPPORTING AND AUXILLIARY TRANSPORT ACTIVITIES; ACTIVITIES OF TRAVEL AGENCIES.
SWAPTRADE LABS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63121WB2025PTC284158 and its registration number is 284158. Users may contact SWAPTRADE LABS PRIVATE LIMITED on its Email address - . Registered address of SWAPTRADE LABS PRIVATE LIMITED is 001 PATIRAM MATIGARA,NEW PALPARA SILIGURI,Siliguri,Darjiling,West Bengal,734010-India.
Current status of SWAPTRADE LABS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWAPTRADE LABS 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 SWAPTRADE LABS
Purchase full report of SWAPTRADE LABS
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 SWAPTRADE LABS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWAPTRADE LABS
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Past Directors & Key Managerial Personnel of SWAPTRADE LABS
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| CIN | Company Name | Company Address |
|---|---|---|
| U93110WB2025NPL277199 | BB15 SPORTS & ACADEMY FOUNDATION | Unit No. CCSGF0510 City Center Siliguri,NH-31, Uttorayon Township, Matigara, Darjeeling, Siliguri,Siliguri,Darjiling,West Bengal,734010-India |
| U24319WB2023PTC260737 | AGILITAS STEEL INDIA PRIVATE LIMITED | CITY CENTER G-BLOCK 1ST FLOOR,ROOM NO.107 MATIGARA UTTORAYON P.O & P.S MATIGARA SILIGURI,Siliguri,Darjiling,West Bengal,734010-India |
| U88900WB2024NPL272175 | APUNA AMA HORIZON FOUNDATION | VILL DUKHURIYA, NE ANGEL PUBLIC SCHOOL, Matigara, Darjiling, Siliguri,Siliguri,Darjiling,West Bengal,734010-India |
| U52291WB2024PTC271861 | SORGLOS REISEN PRIVATE LIMITED | Uttorayan Township,Matigara Siliguri,Siliguri,Darjiling,West Bengal,734010-India |
| U46630WB2024PTC273939 | BKMULTI SERVICES PRIVATE LIMITED | MIG-12/201, UTTARAYAN,MATIGARA,SILIGURI,Siliguri,Darjiling,West Bengal,734010-India |
| U01112WB2022PTC254013 | JAISHREE HYBRID SEEDS PRIVATE LIMITED | VILLAGE - TUMBA JOTE (BELDANGI),MATIGARA, SILIGURI,Siliguri,Darjiling,West Bengal,734010-India |
| U52290WR2026OPC292602 | LION GATE OF NORTH BENGAL (OPC) PRIVATE LIMITED | C/OPARTHA DE CCSGA0205 2nd,, Floor CityCentre Matigara, Siliguri,Siliguri,Darjiling,West Bengal,734010-India |
| U52190WB2020OPC239606 | SARTHIPLAZA ESTORE (OPC) PRIVATE LIMITED | C/O PAPPU SHARMA ,PATIRAM JOTE,MATIGARA NEAR JAGDISH PANCHAYAT,MATIGARA , SILIGURI, West Bengal, India - 734010 |
| ACC-8875 | KURSEONG REALTY LLP | C/o Jitendra Kumar Mahato, Rinku Kumari Mahato,Quantum Siliguri, Paribahan Nagar, Matigara,Siliguri,Darjiling,West Bengal,India-734010 |
| U72900WB2021PTC247524 | RYDBERG SOLUTIONS PRIVATE LIMITED | 1st Floor, IT Park (PH-III), Module 116 Matigara, P.S -Matigara, Siliguri , Siliguri, West Bengal, India - 734010 |
| U88900WB2025NPL285592 | METABOLIC FREEDOM FOUNDATION | C/O-SAMRAT DAS,MATIGARA, OLD MATIGARA RD,Siliguri,Darjiling,West Bengal,734010-India |
| ACL-3878 | VRANYU KAMAY LLP | H no.11 1st Flr Matigara,Matigara Bazar,Siliguri,Darjiling,West Bengal,India-734010 |
| ACO-7384 | YHP MANAGEMENT SOLUTIONS LLP | H no.11 1st Flr Matigara,Matigara Bazar,Siliguri,Darjiling,West Bengal,India-734010 |
| ACN-9787 | SWARANSATHI VINIMAY LLP | SHOP NO CCSGG0208,CITY CENTER, NH 31, UTTORAYON TOWNSHIP, P S MATIGARA, P O MATIGARA,Siliguri,Darjiling,West Bengal,India-734010 |
| U85100WB2013PTC198558 | ENDO VISION PRIVATE LIMITED | Uttorayon, The New Township, Apartment No. UTR020704 Building No.02, Floor 7th, Matigara, , Siliguri, West Bengal, India - 734010 |
| U73100WB2024PTC272838 | MNSJ MARKETING SOLUTIONS PRIVATE LIMITED | 1 1,1 Matigara Bazar,Darjiling,Siliguri,Darjiling,West Bengal,734010-India |
| U50403WB2011PTC156492 | DISCOVER AUTO MARKETING PRIVATE LIMITED | THUMBAJOTE, MATIGARA BAZAR, MATIGARA NEAR WEST POINT SCHOOL , SILIGURI, West Bengal, India - 734010 |
| U05000WB2019PTC232396 | GLADIOLUS INDUSTRIES PRIVATE LIMITED | C/O SARITA SHAHI, TUMBA JOTE, MATIGARA NEAR WEST POINT SCHOOL, MATIGARA , SILIGURI, West Bengal, India - 734010 |
| U70100WB2020PTC240982 | REHAANA BUILDERS PRIVATE LIMITED | C/O RINKU KUMAR SINGH, MATIGARA BAZAR DHANMATH, P.O. MATIGARA, MATIGARA , SILIGURI, West Bengal, India - 734010 |
| U15312WB2008PTC127041 | KHATU SHYAM TWINE MILLS PRIVATE LIMITED | City Centre, Block-F Uttorayan Township, Matigara, Siliguri , Siliguri, West Bengal, India - 734010 |
| U32204WB2015PTC208000 | LOSYANA TECHNOLOGIES PRIVATE LIMITED | F0429, CITY CENTRE SILIGURI, FOURTH FLOOR, PS: MATIGARA , SILIGURI, West Bengal, India - 734010 |
| U46900WB2024PTC267521 | TRUSTEGIC ENTERPRISE PRIVATE LIMITED | BAROGHORIA,DAGAPUR MATIGARA,Siliguri,Darjiling,West Bengal,734010-India |
| ABA-2229 | S.S SECURITY & MANAGEMENT SERVICES LLP | PATI COLONY, ROAD NO 9, CHANDMONI OLD MATIGARA ROAD,SILIGURI THANA SILIGURI, West Bengal, India - 734010 |
| AAX-2550 | GREENFIELD AGRI VENTURES LLP | F 405, City Centre, Uttorayon Township Matigara, Dist. Darjeeling, West Bengal SILIGURI, West Bengal, India - 734010 |
| U51909WB2011PTC160719 | SINHAL TRADECOM PRIVATE LIMITED | F 08/10, BEHIND CENTRAL PARK, UTTARAYON TOWNSHIP, MATIGARA, SILIGURI , SILIGURI, West Bengal, India - 734010 |
| U51909WB2015PTC206326 | FREELANCER CAREER EXPERTISERS PRIVATE LIMITED | F 08/10, BEHIND CENTRAL PARK, UTTARAYON TOWNSHIP, MATIGARA, SILIGURI , SILIGURI, West Bengal, India - 734010 |
| U70102WB2015PTC208960 | SATRODIA MARKETING PRIVATE LIMITED | F 08/10, BEHIND CENTRAL PARK, UTTARAYON TOWNSHIP, MATIGARA, SILIGURI , SILIGURI, West Bengal, India - 734010 |
| U70109WB2011PTC161081 | KHATU SHYAM INFRA PROJECTS PRIVATE LIMITED | City Centre, Commercial Building, Block-F Uttorayan Township, Matigara, Siliguri , Siliguri, West Bengal, India - 734010 |
| U70109WB2021PTC244709 | TASHI DELEX REAL ESTATE PRIVATE LIMITED | TOWER NO-12, FLAT NO-104 UTTORAYAN MIG, MATIGARA, SILIGURI , SILIGURI, West Bengal, India - 734010 |
| 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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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.