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SWAPNANEER INDUSTRIES LIMITED




Swapnaneer Industries Limited is a Public incorporated on 22 March 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 1,000,000. It is inolved in Manufacture of basic chemicals

Swapnaneer Industries Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.

Directors of Swapnaneer Industries Limited are Birendrakumar Shibaprasad Mandal, Rabindra Kishore Sarkar and Sampa Dhali.

Swapnaneer Industries Limited's Corporate Identification Number is (CIN) U24100WB2013PLC191552 and its registration number is 191552.Its Email address is [email protected] and its registered address is 655 RAJDANGA MAIN ROAD KOLKATA - 700107 KOLKATA Kolkata WB 700107 IN.

Current status of Swapnaneer Industries Limited is - Active.

Company Details

CIN

U24100WB2013PLC191552

Company Name

SWAPNANEER INDUSTRIES LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

191552

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

22 March 2013

Age of Company

11 years, 0 month, 29 days

Activity

Manufacture of basic chemicals

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹1,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

655 RAJDANGA MAIN ROAD KOLKATA - 700107 KOLKATA Kolkata WB 700107 IN

Director Details

DIN Director Name Designation Appointment Date

00609651

BIRENDRAKUMAR SHIBAPRASAD MANDAL

Director

22 March 2013

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Other Companies Associated with

Company Designation Appointment Date

Currently Birendrakumar Shibaprasad Mandal is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00710556

RABINDRA KISHORE SARKAR

Director

22 March 2013

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Other Companies Associated with

Company Designation Appointment Date

BALAJI EXPRESS PRIVATE LIMITED

Director

08 May 2007

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Company Designation Appointment Date Cessation Date

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06464693

SAMPA DHALI

Director

22 March 2013

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Other Companies Associated with

Company Designation Appointment Date

Currently Sampa Dhali is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10451436

2013-08-06

2013-10-07

-

5,000,000

ORIENTAL BANK OF COMMERCE

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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