SWIPEPAY INNOVATION NETWORK PRIVATE LIMITED
CIN: U58201WB2025PTC277111 As on: 2026-07-13
SWIPEPAY INNOVATION NETWORK PRIVATE LIMITED (CIN: U58201WB2025PTC277111) is a Private company incorporated on 03 Mar 2025. 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. 100000.00.
SWIPEPAY INNOVATION NETWORK PRIVATE LIMITED's Corporate Identification Number (CIN) is U58201WB2025PTC277111 and its registration number is 277111. Users may contact SWIPEPAY INNOVATION NETWORK PRIVATE LIMITED on its Email address - . Registered address of SWIPEPAY INNOVATION NETWORK PRIVATE LIMITED is PLOT-39,C/O-DILIP BARMAN,,KHALISAGURI, GOSANIMARI,,Dinhata - I,Cooch Behar,West Bengal,736135-India.
Current status of SWIPEPAY INNOVATION NETWORK 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 SWIPEPAY INNOVATION NETWORK 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 SWIPEPAY INNOVATION NETWORK
Purchase full report of SWIPEPAY INNOVATION NETWORK
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 SWIPEPAY INNOVATION NETWORK 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 SWIPEPAY INNOVATION NETWORK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of SWIPEPAY INNOVATION NETWORK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U46209WB2023PTC260676 | PARIKRAMAN FARMERS PRODUCER COMPANY LIMITED | PLOT NO. 3511, C/O- NAGEN BARMAN,BARO ATIABARI, DINHATA,Dinhata - I,Cooch Behar,West Bengal,736135-India |
| U01611WB2023PTC260939 | ALOKJHARI FISH FARMERS PRODUCER COMPANY LIMITED | C/O BADAL CHANDRA BARMAN,,Vill - Alokjhari, P.O - Masanpath, G.P - Petla, Dinhata I,Dinhata - I,Cooch Behar,West Bengal,736135-India |
| U01611WB2023PTC261327 | NEW ACHINTALA FARMERS PRODUCER COMPANY LIMITED | C/O KSHITISH CHANDRA BARMAN, BARANACHINA,MATALHAT, PETLA, DINHATA-1,Dinhata - I,Cooch Behar,West Bengal,736135-India |
| U46632WB2024PTC269333 | NORTH BENGAL RANISATI BANIJYA PRIVATE LIMITED | C/O PABAN AGARWALA MAIN,ROAD DINHATA COOCH BEHAR,Dinhata - I,Cooch Behar,West Bengal,736135-India |
| U01301WB2024PTC270615 | DINHATA DHARANA FARMERS PRODUCER COMPANY LIMITED | PLOT-1744, C/O-BISWANATH,KARMAKAR,VL-BARA ATIABARI,Dinhata - I,Cooch Behar,West Bengal,736135-India |
| U01301WB2024PTC273356 | DINHATA MANAB SEBA FARMERS PRODUCER COMPANY LIMITED | PLOT-6133C/O-IYAJUL HAQUE,TETULTALA,BARANACHINA,COB,Dinhata - I,Cooch Behar,West Bengal,736135-India |
| ACP-4287 | MESSY PROGRAMMER LLP | C/O-KHAGENDRA NATH BARMAN,WARD NO.-6, BOARDING PARA,Dinhata - I,Cooch Behar,West Bengal,India-736135 |
| U63112WR2026PTC293457 | HELIXOVA SOLUTIONS PRIVATE LIMITED | C/O-KHAGENDRA NATH BARMAN,BOARDING PARA,WARD NO-6,Dinhata - I,Cooch Behar,West Bengal,736135-India |
| U85420WB2026NPL286795 | LILY HUMAN CARE FOUNDATION | C/O-SHILPI BHOWMIK,W/N-7,PLOT-2458,GOPAL NAGAR,,Dinhata - I,Cooch Behar,West Bengal,736135-India |
| U73100WB2025OPC281380 | FOOLIDEAS ADVERTISING & MARKETING (OPC) PRIVATE LIMITED | C/O-HIMANGSHU DAS,WARD-13,NAYAPARA,P.O-DINHATA,Dinhata - I,Cooch Behar,West Bengal,736135-India |
| U01611WB2026PTC286745 | GITALDAHA ATIABARI FARMERS PRODUCER COMPANY LIMITED | C/O SAHIDAR HOSSAIN,GITALDAHA ATIABARI,Dinhata - I,Cooch Behar,West Bengal,736135-India |
| U11020WB2024PTC275373 | HIMALAYAN VINES WINERY PRIVATE LIMITED | C/O MANASI DUTTA,,TELEPHONE EX ROAD,Dinhata - I,Cooch Behar,West Bengal,736135-India |
| ACS-1288 | EASY TAX CONSULTANCY LLP | C/o Mantu Kr Saha,Ward No 14, Jhuripara,Dinhata - I,Cooch Behar,West Bengal,India-736135 |
| U62013WB2024PTC270757 | TECHUNIFY SOFTWARES PRIVATE LIMITED | C/O ABHIJIT SARKAR,GOSANI ROAD,W/NO-8,Dinhata - I,Cooch Behar,West Bengal,736135-India |
| U82199WB2025PTC283988 | PANKAJ SOLUTION PRIVATE LIMITED | C/O PLABAN MODAK,TELE EXCHANGE RD WARD 3,Dinhata - I,Cooch Behar,West Bengal,736135-India |
| U10402WB2025PTC280363 | SHREE NANDAN KANAN OIL EXTRACTIONS PRIVATE LIMITED | C/oS.N.KANAN AGRO PRODUCT, VILL: GITALDAHA, ATIABAR,Dinhata - I,Cooch Behar,West Bengal,736135-India |
| U85300WB2020NPL239264 | GOSANI MARI RURAL DEVELOPMENT FOUNDATION | C/O RANJIT KR, BISWAS L.I.C. JAMBARI, GOSANIMARI, DINHATA, COB , DINHATA, West Bengal, India - 736135 |
| U59202WB2024PTC268824 | DREAMRECORDS MEDIA PRIVATE LIMITED | W/NO- 8, NEW DINHATA,COOCH BEHAR,Dinhata - I,Cooch Behar,West Bengal,736135-India |
| U01611WB2024PTC275107 | DANGA FARMERS PRODUCER COMPANY LIMITED | P-752,C/O-UKIL MIYA,DANGA,G.ATIABARI,Dinhata,Cooch Behar,West Bengal,736135-India |
| U88900WB2023NPL266524 | PROTYASHA EDUCATION AND CULTURAL FOUNDATION | R/O KHOWAR ROAD GOPAL,NAGAR WARD NO 06,Dinhata - I,Cooch Behar,West Bengal,736135-India |
| U01611WB2023PTC265013 | JCROY FARMERS PRODUCER COMPANY LIMITED | Khatian No-1237,JL No-037,PlotNo-260,Choto Saulmari,Dinhata - I,Cooch Behar,West Bengal,736135-India |
| U85500WB2025PTC280631 | CRACKMANTRA PRIVATE LIMITED | Madan Mohan Para,Ward No. 03, P.O. & P.S.,Dinhata - I,Cooch Behar,West Bengal,736135-India |
| U64203WB2019PTC232394 | SETHIA UDYOG PRIVATE LIMITED | C/O PUNAM DEVI SETHIA, PLOT - G, WBIIDC 113, CHAKCHAKA PARK, GROWTHCENTRE , COOCH BEHAR, West Bengal, India - 736135 |
| U01119WB2020PTC242288 | SARADIN FARMERS PRODUCER COMPANY LIMITED | C/O-RANJIT KR BARMAN,LAKSHMIKANTA BARMAN PLOT NO-483, BAMANHAT-I, NORTH LAWCHAPRA , COOCHBEHAR, West Bengal, India - 736135 |
| U56100WB2024PTC270211 | JAYMIT PHARMA AND FOODS PRIVATE LIMITED | Boarding Para,Dinhata Para, Ward no- 07,Dinhata - I,Cooch Behar,West Bengal,736135-India |
| U78200WB2025PTC281188 | BIZZASIA TECHNOLOGY PRIVATE LIMITED | W/N-15, JHURIPARA,DINHATA,MUNCIPALITY, COOCHBEHAR,Dinhata - I,Cooch Behar,West Bengal,736135-India |
| U46411WB2024PTC271730 | VERMA SPORTS MANAGEMENT PRIVATE LIMITED | E-5, PERMANENT REHABILITA,CENTRE,BHAGNI-1,DINHATA,Dinhata - I,Cooch Behar,West Bengal,736135-India |
| U21002WR2026PTC293562 | FRACTION MOLECULES PRIVATE LIMITED | Holding No 18/32, Dinhata,college para ward no 1,Dinhata - I,Cooch Behar,West Bengal,736135-India |
| U01100WB2022PTC257956 | GOBRACHARA AGRO FARMERS PRODUCER COMPANY LIMITED | C/O SUBRATA BARMAN, CHOTO FALIMARI GOBRACHHARA, DINHATA-I , COOCHBEHAR, West Bengal, India - 736135 |
| 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.