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 TRADER PRIVATE LIMITED
CIN: U72900WB2020PTC240700 As on: 2026-07-13
SWIPE TRADER PRIVATE LIMITED (CIN: U72900WB2020PTC240700) is a Private company incorporated on 21 Oct 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 500000.00.
SWIPE TRADER 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 TRADER PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of SWIPE TRADER PRIVATE LIMITED are PRANAB MONDAL, and SANGITA PADHY.
SWIPE TRADER PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900WB2020PTC240700 and its registration number is 240700. Users may contact SWIPE TRADER PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIPE TRADER PRIVATE LIMITED is PLOT NO 23 BLOCK DN SECTOR -V SALT LAKE , KOLKATA, West Bengal, India - 700091.
Current status of SWIPE TRADER 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 TRADER 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 TRADER
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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 TRADER 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 SWIPE TRADER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08928386 | PRANAB MONDAL | Director | 2020-10-21 |
| 08928387 | SANGITA PADHY | Director | 2020-10-21 |
Past Directors & Key Managerial Personnel of SWIPE TRADER
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRANAB MONDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANGITA PADHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U51909WB1990PTC049795 | AVO ELECTRO CONTROL SYSTEMS PVT LTD | Room No. 302 Matrix Tower Plot No. 24,Block DN , Salt Lake Sector V, West Bengal, India - 700091 |
| U62090WB2007PTC114325 | OMNIBUS MANAGEMENT SERVICES PRIVATE LIMITED | UNIT 23, BENGAL ECO INTELLIGENT PARK, PLOT NO. 3 BLOCK - EM, SECTOR-V, BIDHANNAGAR, SALT,LAKE CITY,KOLKATA,Kolkata,West Bengal,700091-India |
| U72300WB2012PTC187248 | ESATECH SYSTEM PRIVATE LIMITED | Merlin Infinite, Plot No 51, Block DN, Unit no 501 Sector-V,Salt Lake City , Kolkata, West Bengal, India - 700091 |
| U46308WB2021PTC248543 | SHYAMDHAN TRADERS PRIVATE LIMITED | 9th Floor, Unit No. 914, Merlin Infinite Plot No. 51,Block DN, Sector V,Salt Lake , Kolkata, West Bengal, India - 700091 |
| U72300WB2015PTC205539 | AMIGOS TECHNOLOGIES PRIVATE LIMITED | Room No-500, Merline Infinity, Plot No-51, Block-DN, Sector V, Salt lake City, Bidh annagar , Kolkata, West Bengal, India - 700091 |
| U73200WB2019PTC232523 | REJUVAS BIOTECH INDIA PRIVATE LIMITED | ROOM No. 912,9TH FLOOR, PLOT NO.51 BLOCK-DN,SECTOR V , SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U72900WB2021PTC242763 | REQLAIM TECHNOLOGIES PRIVATE LIMITED | Merlin Infinite, Unit No.806, 8th Floor Plot No.51, Block- DN,SectorV, Salt Lake , Kolkata, West Bengal, India - 700091 |
| U72200WB2010PTC142115 | PRICEWATERHOUSECOOPERS SERVICE DELIVERY CENTER (KOLKATA) PRIVATE LIMITED | South City Pinnacle, 13th Floor, Plot No. X1-1, Block EP, Sector V, Salt Lake, Kolkata- 700091 , Salt Lake, West Bengal, India - 700091 |
| U74999WB2017PTC224022 | OCIO HOTELS & RESORTS PRIVATE LIMITED | UNIT 23, BENGAL ECO INTELLIGENT PARK, PLOT NO. 3 BLOCK - EM, SECTOR-V, BIDHANNAGAR, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| AAJ-0674 | INCENTIVES AND CONFERENCE PLANNERS LLP | Bengal Eco Intelligent Park, Office No.12, 14th Fl Tower No.1,Plot No.3,E M Block,Sector V,Salt Lake kolkata, West Bengal, India - 700091 |
| U72300WB2004PTC100808 | ZACKS RESEARCH PRIVATE LIMITED | Millennium City IT Park Tower II 13th Floor Plot No.62 Block DN Salt Lake Sector V , Salt Lake Bidhannagar, West Bengal, India - 700091 |
| U91990WB2022NPL256050 | NU TECHNICS OWNERS ASSOCIATION | PLOT NO 11, BLOCK-DN SECTOR-V, SALT LAKE , KOLKATA, West Bengal, India - 700091 |
| AAC-4362 | PRICE WATERHOUSE & CO CHARTERED ACCOUNTA NTS LLP | Plot No. 56 & 57, Block DN, Sector V Salt Lake Kolkata, West Bengal, India - 700091 |
| AAS-3673 | PRICE WATERHOUSE LLP | Plot No. 56 & 57, Block DN, Sector V Salt Lake Kolkata, West Bengal, India - 700091 |
| AAS-3674 | LOVELOCK & LEWES CHARTERED ACCOUNTANTS L LP | Plot No. 56 & 57, Block DN, Sector V Salt Lake Kolkata, West Bengal, India - 700091 |
| U17299WB2020PTC239265 | GRAZING GOAT VENTURES PRIVATE LIMITED | C/O. FITWAY TEXTILES, PLOT NO 12, BLOCK - DN, SECTOR V, SALT LAKE, , KOLKATA, West Bengal, India - 700091 |
| U51109WB2006PTC111542 | LISSOM SUPPLIER PRIVATE LIMITED | The Knowledge Hub Plot No. DN - 23, Sector - V, Salt Lake City , KOLKATA, West Bengal, India - 700091 |
| U72300WB2012PTC188281 | VINHEET TECHNOLOGIES PRIVATE LIMITED | THE KNOWLEDGE HUB at Plot No. DN-23, Sector-V, Salt Lake C ity , Kolkata, West Bengal, India - 700091 |
| U72900WB2008PTC128396 | JAINA SYSTEMS NETWORK ( INDIA ) PRIVATE LIMITED | MATRIX TOWER, PLOT NO - 24, BLOCK - DN SECTOR - V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U52399WB2012PTC253611 | TADPOLE STORE PRIVATE LIMITED | MERLIN INFINITE, 12TH FLOOR UNIT NO: 1209 PLOT-51 BLOCK –DN, SECTOR –V, SALT LAKE , KOLKATA, West Bengal, India - 700091 |
| U72300WB2013PTC196818 | AS INFOSOL PRIVATE LIMITED | MERLIN INFINITE, 12TH FLOOR, ROOM NO. 1204 PLOT-51, BLOCK-DN, SECTOR-V, SALT LAKE , KOLKATA, West Bengal, India - 700091 |
| U10101WB2009PLC140036 | TITAN MINERALS AND STEEL LIMITED | The Knowledge Hub, 5th Floor Plot No. DN - 23, Sector - V, Salt Lake City , KOLKATA, West Bengal, India - 700091 |
| U14200WB2011PLC167881 | ABHIJEET EXPLORATION AND MINING LIMITED | The Knowledge Hub, 5th Floor Plot No. DN - 23, Sector - V, Salt Lake City , KOLKATA, West Bengal, India - 700091 |
| U40300WB2009PLC132265 | ABHIJEET BENGAL GREEN ENERGY LIMITED | The Knowledge Hub, 5th Floor Plot No. DN - 23, Sector - V, Salt Lake City , KOLKATA, West Bengal, India - 700091 |
| U40100WB2010PLC155290 | ABHIJEET VISION POWER LIMITED | The Knowledge Hub, 5th Floor Plot No. DN - 23, Sector - V, Salt Lake City , KOLKATA, West Bengal, India - 700091 |
| U45301WB2011PLC161656 | ABHIJEET INFRATECH LIMITED | The Knowledge Hub, 5th Floor Plot No. DN - 23, Sector - V, Salt Lake City , KOLKATA, West Bengal, India - 700091 |
| U40108WB2009PLC132264 | ABHIJEET BENGAL HYDEL ENERGY LIMITED | The Knowledge Hub, 5th Floor Plot No. DN - 23, Sector - V, Salt Lake City , KOLKATA, West Bengal, India - 700091 |
| U40101WB2010PLC154145 | ABHIJEET THERMAL ENERGY LIMITED | The Knowledge Hub, 5th Floor Plot No. DN - 23, Sector - V, Salt Lake City , KOLKATA, West Bengal, India - 700091 |
| U40102WB2009PLC140035 | REGAL ENERGY LIMITED | The Knowledge Hub, 5th Floor Plot No. DN - 23, Sector - V, Salt Lake City , KOLKATA, West Bengal, India - 700091 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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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.