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
SWIPECELL SOFTWARES PRIVATE LIMITED
CIN: U72300WB2014PTC200777 As on: 2026-07-13
SWIPECELL SOFTWARES PRIVATE LIMITED (CIN: U72300WB2014PTC200777) is a Private company incorporated on 10 Mar 2014. 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. 100000.00.SWIPECELL SOFTWARES PRIVATE LIMITED's NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..
Directors of SWIPECELL SOFTWARES PRIVATE LIMITED are NILANJAN PAUL, and SUSAN GUHA.
SWIPECELL SOFTWARES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72300WB2014PTC200777 and its registration number is 200777. Users may contact SWIPECELL SOFTWARES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIPECELL SOFTWARES PRIVATE LIMITED is Thakur Gopal Bhawan, 17/12 Jagdish Chandra Bose bylane, Subash Pall y , Siliguri, West Bengal, India - 734001.
Current status of SWIPECELL SOFTWARES PRIVATE LIMITED is - Strike Off.
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 SWIPECELL SOFTWARES 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 SWIPECELL SOFTWARES
Purchase full report of SWIPECELL SOFTWARES
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 SWIPECELL SOFTWARES 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of SWIPECELL SOFTWARES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08910795 | NILANJAN PAUL | Director | 2014-03-10 |
| 06801364 | SUSAN GUHA | Director | 2014-03-10 |
Past Directors & Key Managerial Personnel of SWIPECELL SOFTWARES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NILANJAN PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CODEANALYTIQA CONSULTANCY AND SERVICES PRIVATE LIMITED | U72900WB2020PTC240348 | Director | 2020-10-09 | Ongoing |
Other Directorships of SUSAN GUHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52609WB2017PTC223113 | HAPPYPATH UNISTORE PRIVATE LIMITED | B-8, GROUND FLOOR, GOPAL BHAWAN, CHURCH ROAD, SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U51909WB2014PTC203195 | TIRUPATI DESIGNER PRIVATE LIMITED | H N /17/2503, SUMERU OPPOSITE AKASH BANI BHAWAN 2ND MILE, SEVOKE ROAD SILIGURI , Siliguri, West Bengal, India - 734001 |
| AAY-4627 | AGROWX LLP | B8, GROUND FLOOR GOPAL BHAWAN, CHURCH ROAD SILIGURI, West Bengal, India - 734001 |
| AAT-0722 | INTEGRA FOODS INDIA LLP | B8, GROUND FLOOR, GOPAL BHAWAN CHURCH ROAD SILIGURI, West Bengal, India - 734001 |
| U51109WB1995PTC074394 | IMAGE COMMERCIAL PVT LTD | 3RD FLOOR, GOPAL BHAWAN CHURH ROAD , SILIGURI, West Bengal, India - 734001 |
| U52100WB2010PTC153621 | ONTRUST TRACOM PRIVATE LIMITED | ANANDA BHAWAN 18, A.J.C BOSE ROAD, SUBHASH PALLY , SILIGURI, West Bengal, India - 734001 |
| U17299WB2020OPC237684 | PEMAI THRINGWA MANUFACTURING (OPC) PRIVATE LIMITED | WARD NO. 17, 103 J.C BOSE ROAD BY LANE HAKIMPARA, NEAR SWAPNANEEL BANGUET , SILIGURI, West Bengal, India - 734001 |
| U69200WB2024PTC273648 | BITUN CONSULTANCY SERVICES PRIVATE LIMITED | 17/15, PODDER BUILDING FIRST FLOOR,WARD NO. 12 OF SMC NAZRUL SARANI PO & PS SILIGURI,Siliguri,Darjiling,West Bengal,734001-India |
| U74999WB2011PTC156843 | ABHIYAN INSURANCE ADVISORY PRIVATE LIMITED | NILIMA BHAWAN, 1ST FLOOR, BUDDADEB BOSE ROAD ASHRAMPARA, P.O & P.S SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| AAR-0780 | APPYCODES TECHNOLOGIES LLP | SHOP NO. 12 AND 13, MILESTONE , GROUND FLOOR 2 1/2 MILE, CHECKPOST, OPP BHAKTINAGAR P/S SILIGURI SILIGURI, West Bengal, India - 734001 |
| ACN-3901 | MUKTISWARAY INFRASTRUCTURESUPPLIES LLP | T-12, 3rd Ft-12, 3rd Floor, Don Bosco More, 2 and1/2 Mile,,Sevoke Road, Siliguri,Siliguri,Darjiling,West Bengal,India-734001 |
| AAY-0118 | NAVAYA BUSINESS LLP | GOPAL BHAWAN CHURCH ROAD SILIGURI, West Bengal, India - 734001 |
| U01271WB2026PTC286336 | SHREE SHIV SHAKTI PLANTERS PRIVATE LIMITED | 1st Floor, Gopal Bhawan,Church Road,Siliguri,Darjiling,West Bengal,734001-India |
| U63030WB2022PTC253220 | TICKET BAZAAR HOLIDAYS PRIVATE LIMITED | C/O KRISHNA MURARI AGARWAL, TICKET BAZAR GOPAL BHAWAN, CHURCH ROAD,SILIGURI,Darjeeling,West Bengal,734001-India |
| U46497WB2026PTC286946 | ALPHAREN LIFESCIENCES PRIVATE LIMITED | 3RD FLOOR, LILY BHAWAN,J C BOSE ROAD, FLAT NO 5,Siliguri,Darjiling,West Bengal,734001-India |
| U17299WB2022PTC253122 | DHANAWAL DECOR AND TEXTILES INDUSTRIES PRIVATE LIMITED | RADHA BHAWAN, NABIN SEN ROAD, SILIGURI DARJILING, WEST BENGAL 734001,DARJILING,Darjeeling,West Bengal,734001-India |
| U52390WB2010PTC141608 | FALGUN DEALERS PRIVATE LIMITED | Gayatri Bhawan , Nabin Sen Road By Lane Behind Marwari Panchayat Bhawan , Siliguri, West Bengal, India - 734001 |
| U72400WB2007PTC115383 | GO APPYCODES SOLUTIONS PRIVATE LIMITED | SHOP NO. 12 AND 13, MILESTONE , GROUND FLOOR 2 1/2 MILE, CHECKPOST, OPP BHAKTINAGAR P /S , SILIGURI, West Bengal, India - 734001 |
| U15134WB1969PTC027625 | A C PAUL AGRICULTURAL CO PVT LTD | ARJUN BHAWAN,177 HILL CART ROAD, SILIGURI , SILIGURI, West Bengal, India - 734001 |
| AAI-8547 | BIG BOSS ADVENTURES & TRADESOLUTIONS LLP | DKALI BHAWAN, GEORGE MAHBERT ROAD SUBHASH MARKET, SILIGURI SILIGURI, West Bengal, India - 734001 |
| U41000WB2018PTC229432 | APEKSHA INDUSTRIES PRIVATE LIMITED | GULAB BHAWAN CHURCH ROAD GUPTA FOOTWEAR BUILDING SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U55202WB2018PTC227367 | KALPANA HOTEL BENGALI CUISINES PRIVATE LIMITED | S. NO. -B17(R), BIDHAN MARKET SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U51909WB2014PTC203886 | LUCEVIDA PHARMACEUTICALS PRIVATE LIMITED | 6 BUDDHA DEB BOSE ROAD ASHRAMPARA P.S. SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U01100WB1998PTC201939 | SAFI AGRO INDUSTRIES PRIVATE LIMITED | UTTARAYAN, 470/495, SARAT BOSE ROAD VIVEKANANDA PALLY, P.O. - SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U01100WB2020PTC239735 | MERCHANT MONGER AGROTECH PRIVATE LIMITED | C/O NIPA GHOSH (BHATTACHARYA) 12 Baghajatin Road PO & PS Siliguri , Siliguri, West Bengal, India - 734001 |
| U72900WB2010PTC152316 | STYLE COMPUTECH PRIVATE LIMITED | 46, SARAT BOSE ROAD, HAKIMPARA, WORD NO - 16, P.O. P.S. - SILIGURI , SILIGURI, West Bengal, India - 734001 |
| ACP-2941 | MAHAKAL CONSTRUCTION AND SUPPLIES LLP | T-12,3rd Ft-12,3rd Floor,Don BoscoMore,2and1/2mile,Siliguri,Darjiling,West Bengal,India-734001 |
| AAI-2783 | DOARS HI-TECH POULTRY FARM LLP | BANKIM CHANDRA ROAD HAKIMPARA SILIGURI, West Bengal, India - 734001 |
| U67120WB2010PTC154777 | J.S.B FOREX PRIVATE LIMITED | RAMKRISHNA BHAWAN KHUDIRAMPALLY , SILIGURI, West Bengal, India - 734001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.