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
SWIPE N SHOP RETAIL PRIVATE LIMITED
CIN: U74900WB2015PTC207175 As on: 2026-07-13
SWIPE N SHOP RETAIL PRIVATE LIMITED (CIN: U74900WB2015PTC207175) is a Private company incorporated on 22 Jul 2015. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 150000.00.
SWIPE N SHOP RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SWIPE N SHOP RETAIL PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of SWIPE N SHOP RETAIL PRIVATE LIMITED are DINESH JAIN, and RANJANA JAIN.
SWIPE N SHOP RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2015PTC207175 and its registration number is 207175. Users may contact SWIPE N SHOP RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIPE N SHOP RETAIL PRIVATE LIMITED is 6 D BHABANATH SEN STREET GROUND FLOOR SHYAMBAZAR KOLKATA Kolkata WB 700004 IN.
Current status of SWIPE N SHOP RETAIL 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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Previous CINs
ZaubaCorp's company report for SWIPE N SHOP RETAIL 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 SWIPE N SHOP RETAIL
Purchase full report of SWIPE N SHOP RETAIL
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 SWIPE N SHOP RETAIL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWIPE N SHOP RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07075268 | DINESH JAIN | Director | 2015-07-22 |
| 07231490 | RANJANA JAIN | Director | 2015-07-22 |
Past Directors & Key Managerial Personnel of SWIPE N SHOP RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07253683 | JAINESH JAIN | Additional Director | - | 2019-08-17 |
| 03503514 | NAND KISHOR BAHETY | Director | - | 2019-08-17 |
Other Directorships of DINESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARDHAMAN FASHIONFAB PRIVATE LIMITED | U17299WB2020PTC238742 | Director | 2020-08-07 | Ongoing |
| MAHABIR TRADER PRIVATE LIMITED | U51909WB2020PTC237924 | Director | 2020-07-09 | Ongoing |
Other Directorships of RANJANA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAINESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARDHAMAN FASHIONFAB PRIVATE LIMITED | U17299WB2020PTC238742 | Director | 2020-08-07 | Ongoing |
| MAHABIR TRADER PRIVATE LIMITED | U51909WB2020PTC237924 | Director | 2020-07-09 | Ongoing |
Other Directorships of NAND KISHOR BAHETY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| N.K. BAHETY TEXTILE PRIVATE LIMITED | U17120WB2011PTC166989 | Director | 2011-08-30 | Ongoing |
| ADINATH MANUFACTURE PRIVATE LIMITED | U17299WB2020PTC236842 | Director | 2020-03-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900WB2015PTC208304 | SEN SHARMA ELECTRICAL CONSULTANTS PRIVATE LIMITED | 15C BHABANATH SEN STREET KOLKATA Kolkata WB 700004 IN |
| U74900WB2016PTC209091 | STTR LIFESCIENCE PRIVATE LIMITED | 6D KRISHNARAM BOSE STREET KOLKATA Kolkata WB 700004 IN |
| U45400WB2013PTC198388 | VPH DEVELOPERS PRIVATE LIMITED | GROUND FLOOR 12, BHABANATH SEN STREET , KOLKATA, West Bengal, India - 700004 |
| U45400WB2013PTC198389 | VPH CONSTRUCTION PRIVATE LIMITED | GROUND FLOOR 12, BHABANATH SEN STREET , KOLKATA, West Bengal, India - 700004 |
| U45400WB2013PTC198390 | VPH REAL ESTATE PRIVATE LIMITED | GROUND FLOOR 12, BHABANATH SEN STREET , KOLKATA, West Bengal, India - 700004 |
| U45400WB2013PTC198391 | VPH REALTORS PRIVATE LIMITED | GROUND FLOOR 12, BHABANATH SEN STREET , KOLKATA, West Bengal, India - 700004 |
| U51101WB2014PTC204580 | LUXURIANT TRADECOM PRIVATE LIMITED | 10B, Bhabanath Sen Street Ground Floor, P.S.: Tala , Kolkata, West Bengal, India - 700004 |
| U70100WB2017PTC219731 | EXPRO COMMERCIAL PRIVATE LIMITED | 3, BADRI DAS TEMPLE STREET 1ST FLOOR NA KOLKATA Kolkata WB 700004 IN |
| U74900WB2013PTC190826 | SARASHI INFRASERVICES PRIVATE LIMITED | 140 BIDHAN SARANI , FLAT-2 ,5TH FLOOR KOLKATA KOLKATA Kolkata WB 700004 IN |
| U22300WB2006PTC108896 | VPH SUBSCRIPTION SERVICES PVT LTD | GROUNF FLOOR 12, BHABANATH SEN STREET , KOLKATA, West Bengal, India - 700004 |
| U45209WB2019PTC231383 | VIRTUOUS CONSTRUCTION PRIVATE LIMITED | GROUNF FLOOR 12, BHABANATH SEN STREET , KOLKATA, West Bengal, India - 700004 |
| U52190WB2020PTC239245 | ESSER FOOD AND BEVERAGE PRIVATE LIMITED | 103D BIDHAN SARANI GROUND FLOOR SHYAMBAZAR , KOLKATA, West Bengal, India - 700004 |
| U74120WB2019PTC234205 | ESSER CONSULTANCY PRIVATE LIMITED | 103D BIDHAN SARANI GROUND FLOOR SHYAMBAZAR , KOLKATA, West Bengal, India - 700004 |
| AAO-8181 | WORMWOOD TRADE-LINK LLP | 6A, MOHAN LAL STREET 1ST FLOOR SHYAMBAZAR KOLKATA, West Bengal, India - 700004 |
| AAO-8704 | SNOWBALL COMMODEAL LLP | 6A, MOHAN LAL STREET 1ST FLOOR SHYAMBAZAR KOLKATA, West Bengal, India - 700004 |
| U51909WB2004PTC100615 | SARASWATI SUPPLIERS PRIVATE LIMITED | 5, BHABHANATH SEN STREET SHYAM BAZAR ,GROUND FLOOR , KOLKATA, West Bengal, India - 700004 |
| U51909WB2010PTC148130 | SNOWBALL COMMODEAL PRIVATE LIMITED | 6/A, MOHAN LAL STREET 1ST FLOOR SHYAMBAZAR , KOLKATA, West Bengal, India - 700004 |
| U51909WB2010PTC148132 | WORMWOOD TRADE-LINK PRIVATE LIMITED | 6/A, MOHAN LAL STREET 1ST FLOOR SHYAMBAZAR , KOLKATA, West Bengal, India - 700004 |
| U85300WB2021NPL243459 | BAGALA CHARAN KUNDU FOUNDATION | H. No.5A, Ground Floor, Ballav Street, Near Shyambazar five point crossing, , Kolkata, West Bengal, India - 700004 |
| U70102WB2013PTC195506 | IFAME PROJECTS INDIA PRIVATE LIMITED | ROOM NO-1 & 2 GROUND FLOOR, 11E, NALIN SARKAR STREET, PO-SHYAMBAZAR, PS- SHYAMPUKUR , KOLKATA, West Bengal, India - 700004 |
| U74900WB2009PTC138082 | B. S. ENGINEERING PACKAGING PRIVATE LIMITED | 117, Raja Dinendra Street Kolkata Kolkata WB 700004 IN |
| U74900WB2015PTC208160 | MA BHAGIRATHI AGRO FOODS PRIVATE LIMITED | 118, RAJA DINENDRA STREET KOLKATA Kolkata WB 700004 IN |
| U51101WB2010PTC145405 | STEADY DEALERS PRIVATE LIMITED | 81A, Sikdar Bagan Street kolkata Kolkata WB 700004 IN |
| U74900WB2012PTC189115 | CLICHE MARKETING PRIVATE LIMITED | 26B, BALARAM GHOSH STREET KOLKATA Kolkata WB 700004 IN |
| U74900WB2013PLC190645 | ELPIS CHUTIR DESTINATION LIMITED | 27A, Balaram Ghosh Street Shyampukur Kolkata Kolkata WB 700004 IN |
| U74900WB2009PTC139849 | WELWISHER NETWORK MARKETING PRIVATE LIMI TED | 128/12A, BIDHAN SARANI PO- SHYAMBAZAR KOLKATA Kolkata WB 700004 IN |
| U74900WB2013PTC192542 | GOURIAWALI COMMOSALE PRIVATE LIMITED | 47,BHUPEN BOSE AVENUE, 2ND FLOOR, KOLKATA Kolkata WB 700004 IN |
| U74900WB2015PTC206287 | PSP CARDAN SHAFT & CO PRIVATE LIMITED | 15B, NALIN SARKAR STREET, P.S. - SHYAMPUKUR, KOLKATA Kolkata WB 700004 IN |
| U46529WB2025PTC281569 | ADRSS GLOBAL PRIVATE LIMITED | GROUND FLOOR, PREMISES,NO-2 SIKHDER BAGAN STREET,Kolkata,Kolkata,West Bengal,700004-India |
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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.
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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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