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      SWAPAN LOKE VYAPAAR PRIVATE LIMITED

      CIN: U51909WB2004PTC100464 As on: 2026-07-13
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      SWAPAN LOKE VYAPAAR PRIVATE LIMITED (CIN: U51909WB2004PTC100464) is a Private company incorporated on 19 Nov 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2699250.00.

      SWAPAN LOKE VYAPAAR PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWAPAN LOKE VYAPAAR PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of SWAPAN LOKE VYAPAAR PRIVATE LIMITED are UMESH KUMAR GUPTA, and DEEPA MAHESHWARI.

      SWAPAN LOKE VYAPAAR PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2004PTC100464 and its registration number is 100464. Users may contact SWAPAN LOKE VYAPAAR PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAPAN LOKE VYAPAAR PRIVATE LIMITED is 23A, NETAJI SUBHAS ROAD 3RD FLOOR, ROOM NO - 14 , KOLKATA, West Bengal, India - 700001.

      Current status of SWAPAN LOKE VYAPAAR 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 Names

      Previous CINs

      ZaubaCorp's company report for SWAPAN LOKE VYAPAAR 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.

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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 SWAPAN LOKE VYAPAAR 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 SWAPAN LOKE VYAPAAR
      DIN Director Name Designation Appointment Date
      00394603 UMESH KUMAR GUPTA Director 2008-07-29
      02267187 DEEPA MAHESHWARI Director 2008-07-29
      Past Directors & Key Managerial Personnel of SWAPAN LOKE VYAPAAR
      DIN Director Name Designation Appointment Date Cessation
      00173238 KAMALA KANTA JENA Director - 2009-07-25
      00173259 UMESH BEHERA Director - 2008-07-29
      Other Directorships of KAMALA KANTA JENA
      Company Name CIN Designation Appointment Date Cessation
      JAY DEE GARMENTS LIMITED U18104WB2004PLC098226 Director - 2009-06-03
      GOKUL LEASING AND FINANCE PRIVATE LIMITED U35911WB1996PTC138455 Director - 2011-12-27
      SARSAWTI CONCLAVE PRIVATE LIMITED U45400WB2006PTC106593 Director - 2009-10-15
      VAKRATUNDA TRADECOM PRIVATE LIMITED U51100MH2007PTC300477 Director - 2010-12-23
      RAISIN TIE UP PRIVATE LIMITED U51101WB2009PTC131859 Director - 2012-05-29
      SOPAN MERCHANTS PVT LTD U51109CH2005PTC041649 Director - 2009-02-24
      GLOSSY VYAPAAR PRIVATE LIMITED U51109MH2005PTC258237 Director - 2010-02-02
      L7 VINTRADE PRIVATE LIMITED U51109MH2008PTC293437 Director - 2010-12-23
      REFRESH COMMOTRADE PRIVATE LIMITED U51109UP2008PTC142088 Director - 2010-07-06
      ASM TIE-UP PRIVATE LIMITED U51109WB2005PTC102904 Director - 2013-04-09
      SWATI APPLIANCES PRIVATE LIMITED U51109WB2005PTC102905 Director - 2010-08-10
      JHAWAR TIE-UP PRIVATE LIMITED U51109WB2005PTC103057 Director 2005-05-10 Ongoing
      ADHIKAR TIE-UP PRIVATE LIMITED U51109WB2005PTC103059 Director - 2013-04-09
      MORGAN VINIMAY PRIVATE LIMITED U51109WB2005PTC103061 Director 2005-05-10 Ongoing
      PRABHU VANIJYA PRIVATE LIMITED U51109WB2005PTC103069 Director 2005-05-11 Ongoing
      BALWANT MERCHANTS PVT LTD U51109WB2005PTC106570 Director 2006-12-01 Ongoing
      VICTOR VANIJYA PVT LTD U51109WB2005PTC106571 Director 2006-12-01 Ongoing
      MAKEOVER VINTRADE LIMITED U51109WB2008PLC126463 Director 2008-06-10 Ongoing
      SHRESTHA COMMODEAL PRIVATE LIMITED U51109WB2008PTC125903 Director 2009-01-09 Ongoing
      RR VINTRADE PRIVATE LIMITED U51109WB2008PTC125916 Director - 2011-04-01
      JELLY COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126461 Director - 2019-06-12
      JULEP COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126464 Director - 2010-08-17
      PEDIMENT TIE UP PRIVATE LIMITED U51109WB2008PTC126465 Director - 2010-05-31
      JEKYLL VINTRADE PRIVATE LIMITED U51109WB2008PTC126481 Director - 2012-09-27
      SATRUPA VINTRADE PRIVATE LIMITED U51109WB2008PTC128213 Director - 2008-08-08
      FETOR VINTRADE PRIVATE LIMITED U51109WB2008PTC128218 Director - 2008-08-08
      ADVANCE MERCHANDISE PRIVATE LIMITED U51420WB2004PTC099993 Director - 2015-11-01
      SHREE TRIBHUVAN TIE UP PRIVATE LIMITED U51900WB2009PTC131850 Director - 2012-01-05
      MRINALINI VINIMAY PRIVATE LIMITED U51909DL2004PTC257554 Director - 2008-07-30
      NEWWAVE DEALERS PRIVATE LIMITED U51909WB2004PTC099347 Director 2006-12-01 Ongoing
      MAHIMA SUPPLIERS PRIVATE LIMITED U51909WB2004PTC099397 Director 2004-09-27 Ongoing
      MILLSTONE VYAPAAR PRIVATE LIMITED U51909WB2004PTC100190 Director 2006-05-02 Ongoing
      GOMTI COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100413 Director - 2008-09-23
      SARATHI DEALERS LIMITED U51909WB2008PLC127164 Director 2010-06-01 Ongoing
      DEVI DURGA VINTRADE PRIVATE LIMITED U51909WB2008PTC128799 Director - 2012-09-24
      FENDER COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128800 Director - 2012-09-27
      JERK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128818 Director - 2010-08-18
      HATCHWAY TIE UP PRIVATE LIMITED U51909WB2008PTC128823 Director - 2010-06-04
      CANARY TRADECOM PRIVATE LIMITED U51909WB2009PTC131849 Director - 2012-01-05
      IMMORTAL COMMOSALE PRIVATE LIMITED U51909WB2009PTC131851 Director - 2010-11-10
      GRATIFICATION PROPERTIES PRIVATE LIMITED U51909WB2009PTC131853 Director - 2012-01-04
      ALLIED COMMOSALE PRIVATE LIMITED U51909WB2009PTC131854 Director - 2011-03-15
      NICE COMMOSALE PRIVATE LIMITED U51909WB2009PTC131856 Director - 2012-04-30
      INK VINIMAY PRIVATE LIMITED U51909WB2009PTC131860 Director - 2011-11-22
      SUNRISE COMMOSALE PRIVATE LIMITED U51909WB2009PTC131861 Director - 2012-08-02
      DREAM COMMOSALE PRIVATE LIMITED U51909WB2009PTC131871 Director - 2012-01-04
      USHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC154801 Director - 2012-01-05
      LAVANYA DEALCOM PRIVATE LIMITED U51909WB2010PTC154931 Director - 2012-01-05
      AISHWARYA VINTRADE PRIVATE LIMITED U51909WB2010PTC155016 Director - 2012-01-05
      AVLOKAN DEALCOM PRIVATE LIMITED U51909WB2012PTC179316 Additional Director 2013-05-01 Ongoing
      PRESTIGE CREATIONS PRIVATE LIMITED U52322WB2004PTC100017 Director - 2008-07-28
      BESTLITE MERCANTILE PRIVATE LIMITED U52322WB2004PTC100018 Director - 2009-03-23
      MOONSHINE DEALTRADE PRIVATE LIMITED U52390WB2010PTC144027 Director 2010-04-30 Ongoing
      TRILOKI COMMOSALES PRIVATE LIMITED U52390WB2010PTC144032 Director - 2010-08-20
      ANJUL BUILDERS & DEVELOPERS PRIVATE LIMITED U70102UP2004PTC121693 Director - 2009-10-15
      GABHAWALA CONSULTANTS PRIVATE LIMITED U74110UP2008PTC091578 Director - 2009-01-15
      TRULY LEISURE AND RESOURCES PRIVATE LIMITED U74140WB2004PTC098178 Director - 2007-04-10
      Other Directorships of UMESH BEHERA
      Company Name CIN Designation Appointment Date Cessation
      JAY DEE GARMENTS LIMITED U18104WB2004PLC098226 Director - 2009-05-07
      DUMT TRADEVEST PRIVATE LIMITED U35107UR2004PTC000255 Director - 2008-07-30
      JHAWAR TIE-UP PRIVATE LIMITED U51109WB2005PTC103057 Director 2005-05-10 Ongoing
      AAKANSHA TIE-UP PRIVATE LIMITED U51109WB2005PTC103060 Director - 2010-03-08
      RAN VINIMAY PRIVATE LIMITED U51109WB2005PTC103068 Director - 2009-09-23
      RAFFLE MERCANTILE PRIVATE LIMITED U51909UP2004PTC074859 Director - 2008-08-12
      NEWWAVE DEALERS PRIVATE LIMITED U51909WB2004PTC099347 Director 2004-09-27 Ongoing
      SHREYA TIE UP PRIVATE LIMITED U51909WB2004PTC100423 Director - 2010-02-02
      BESTLITE MERCANTILE PRIVATE LIMITED U52322WB2004PTC100018 Director - 2008-07-07
      ANJUL BUILDERS & DEVELOPERS PRIVATE LIMITED U70102UP2004PTC121693 Director - 2009-10-15
      TRULY LEISURE AND RESOURCES PRIVATE LIMITED U74140WB2004PTC098178 Director - 2007-04-10
      GRACEFUL ADVISORY SERVICES PRIVATE LIMIT ED U74140WB2004PTC099427 Director 2004-09-27 Ongoing
      Other Directorships of UMESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ISHWAR RESOURCES PRIVATE LIMITED U14220WB2014PTC204636 Director 2014-12-26 Ongoing
      GOKUL SALES PVT LTD U51109WB2005PTC106780 Director - 2010-01-04
      Other Directorships of DEEPA MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      SAHAJ PROMOTERS PRIVATE LIMITED U45400WB2007PTC117219 Additional Director - 2016-09-30
      SAHAJ PROMOTERS PRIVATE LIMITED U45400WB2007PTC117219 Director 2016-09-30 Ongoing

      CIN Company Name Company Address
      U14101WB2023PTC261342 PARAKEET ENGINEERING PRIVATE LIMITED Room No 18, 3rd Floor, 19 Netaji Subhas Road,Netaji Subhas Road, Kolkata,Kolkata,Kolkata,West Bengal,700001-India
      U27900WB2024PTC269849 CALGAS MOBILITY PRIVATE LIMITED 23A NETAJI SUBHAS ROAD,7th Floor Room No ,14,Kolkata,Kolkata,West Bengal,700001-India
      U32909WB2025PTC278987 KAARVI TRADELINK PRIVATE LIMITED 14,NETAJI SUBHAS ROAD,ROOM NO. 310 , 3RD FLOOR,Kolkata,Kolkata,West Bengal,700001-India
      U46498WB2025PTC275851 KAARVI JEWEL PRIVATE LIMITED 14, NETAJI SUBHAS ROAD,ROOM NO. 310 , 3RD FLOOR,Kolkata,Kolkata,West Bengal,700001-India
      U01132WB1984PLC037501 SUMANGAL PLANTATIONS LTD 14, NETAJI SUBHAS ROAD 3RD FLOOR, ROOM NO. 302 , KOLKATA, West Bengal, India - 700001
      U45203WB1986PTC040440 DHANLAKSHMI CONSTRUCTION & SUPPLY COMPANY PVT LTD 14, NETAJI SUBHAS ROAD 3RD FLOOR, ROOM NO. 302 , KOLKATA, West Bengal, India - 700001
      U67120WB1995PTC070073 SKA STOCK AND SHARE BROKING PVT. LTD. 14,NETAJI SUBHAS ROAD 3RD FLOOR, ROOM NO.13 , KOLKATA, West Bengal, India - 700001
      U67120WB2004PTC100706 SANKALP SHARE BROKERS PRIVATE LIMITED 14,NETAJI SUBHAS ROAD 3RD FLOOR,ROOM NO.313 , KOLKATA, West Bengal, India - 700001
      U74999WB2005PTC105830 SANKALP COMMODITY BROKERS PRIVATE LIMITED 14,NETAJI SUBHAS ROAD 3RD FLOOR,ROOM NO.313 , KOLKATA, West Bengal, India - 700001
      U24234WB1984PTC037511 PRIME AGRO INDUSTRIES PVT LTD 23A Netaji Subhas Road, 3rd Floor, Room No 5 , Kolkata, West Bengal, India - 700001
      U93000WB2011PTC161095 PRANJAL SHARE & STOCK BROKERS PRIVATE LIMITED 14, NETAJI SUBHAS ROAD 3RD FLOOR, ROOM NO - 303 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC165057 MANGALNAYAK DEALER PRIVATE LIMITED OFFICE NO. 14, SUIT NO 08A 3RD FLOOR 19 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      ACI-1368 PARAAG BUILDCON LLP Fortuna Tower, 23A Netaji Subhas Road,1st Floor, Room No. 10,Kolkata,Kolkata,West Bengal,India-700001
      AAL-4834 SJB GST SAMADHAN LLP 18, NETAJI SUBHAS ROAD 3RD FLOOR, ROOM NO.- 101 KOLKATA, West Bengal, India - 700001
      AAL-5608 TAAG LOGISTICS LLP ROOM NO. 101, 3RD FLOOR 18 NETAJI SUBHAS ROAD KOLKATA, West Bengal, India - 700001
      AAK-6652 SUMAN WAREHOUSING LLP 77 NETAJI SUBHAS ROAD 3RD FLOOR, ROOM NO:-312 KOLKATA, West Bengal, India - 700001
      U66190WB1995PTC067359 CAPLIN MARKETING PVT. LTD. 58-D,NETAJI SUBHAS ROAD 3RD FLOOR, ROOM NO. 316,KOLKATA,West Bengal,700001-India
      U27109WB1996PLC077867 JAINEX METALIKS LTD 89, NETAJI SUBHAS ROAD 3RD FLOOR, ROOM NO. 365 , KOLKATA, West Bengal, India - 700001
      U51909WB1993PTC058375 DEE DEE VANIJYA PVT. LTD. 85, NETAJI SUBHAS ROAD 3RD FLOOR, ROOM NO. 306 , KOLKATA, West Bengal, India - 700001
      U21093WB1995PTC076109 VIKRAM BOARDS & PAPERS PVT LTD Room No 102, 1st Floor 14, Netaji Subhas Road , Kolkata, West Bengal, India - 700001
      U01200WB2009PTC134089 SRIDHAR BIOTECH PRIVATE LIMITED 14, NETAJI SUBHASH ROAD 3RD FLOOR, ROOM NO.12 , KOLKATA, West Bengal, India - 700001
      U40108WB2011PTC162243 H.R. SOLAR SOLUTION PRIVATE LIMITED 1st Floor, Room No. 102 14, Netaji Subhas Road , Kolkata, West Bengal, India - 700001
      U52390WB2010PTC142739 ACME VINTRADE PRIVATE LIMITED 85, NETAJI SUBHAS ROAD 3RD FLOOR, ROOM NO. 313 , KOLKATA, West Bengal, India - 700001
      U52390WB2010PTC142799 SKYNET COMMERCIAL PRIVATE LIMITED 85, NETAJI SUBHAS ROAD 3RD FLOOR, ROOM NO. 313 , KOLKATA, West Bengal, India - 700001
      U52190WB2010PTC150554 SALONA DEALTRADE PRIVATE LIMITED 85, Netaji Subhas Road 3rd Floor, RoomNo. 314 , Kolkata, West Bengal, India - 700001
      U51909WB2004PTC098002 ASHADEEP COMMODITIES PRIVATE LIMITED 56 NETAJI SUBHAS ROAD 3RD FLOOR, ROOM NO-50 , KOLKATA, West Bengal, India - 700001
      U51909WB2004PTC098081 MAITHILI MERCANTILE PRIVATE LIMITED 85, NETAJI SUBHAS ROAD, 3RD FLOOR, ROOM NO.- 311, , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC137575 SHALIMAR VINCOM PRIVATE LIMITED 85, Netaji Subhas Road 3rd Floor, RoomNo. 314 , Kolkata, West Bengal, India - 700001
      U51909WB2012PLC187346 NEMINATH VINIMAY LIMITED 77, NETAJI SUBHAS ROAD 3RD FLOOR, ROOM NO.-303 , KOLKATA, West Bengal, India - 700001
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      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
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      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

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