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SWAPANPURI TRADELINK PRIVATE LIMITED

CIN: U51909WB2009PTC133299 As on: 2026-07-13

SWAPANPURI TRADELINK PRIVATE LIMITED (CIN: U51909WB2009PTC133299) is a Private company incorporated on 02 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 43941000.00 and its paid up capital is Rs. 3940100.00.

SWAPANPURI TRADELINK 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.SWAPANPURI TRADELINK 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 SWAPANPURI TRADELINK PRIVATE LIMITED are SAJJAN KUMAR SARASWAT, MAYUR JAYANTILAL SHAH, and SWETALBEN MAYURBHAI SHAH.

SWAPANPURI TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC133299 and its registration number is 133299. Users may contact SWAPANPURI TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAPANPURI TRADELINK PRIVATE LIMITED is Room No.206, 7/1A, Grant Lane, 2nd Floor , Kolkata, West Bengal, India - 700012.

Current status of SWAPANPURI TRADELINK 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 SWAPANPURI TRADELINK 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 SWAPANPURI TRADELINK 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 SWAPANPURI TRADELINK
DIN Director Name Designation Appointment Date
00304566 SAJJAN KUMAR SARASWAT Director 2011-01-14
01292251 MAYUR JAYANTILAL SHAH Director 2012-12-10
06783641 SWETALBEN MAYURBHAI SHAH Director 2023-10-23
Past Directors & Key Managerial Personnel of SWAPANPURI TRADELINK
DIN Director Name Designation Appointment Date Cessation
00304566 SAJJAN KUMAR SARASWAT Director - 2017-11-02
00398868 JAYANTILAL MAFATLAL SHAH Director - 2022-03-02
02504803 GOUTAM BOSE Director - 2011-01-27
00272675 ALOK KUMAR BEHERA Director - 2013-11-04
00465112 NAND KISHORE FOGLA Director - 2011-01-27
03256129 RUSHABH MAHESHBHAI SHAH Director - 2023-10-10
Other Directorships of SAJJAN KUMAR SARASWAT
Other Directorships of JAYANTILAL MAFATLAL SHAH
Company Name CIN Designation Appointment Date Cessation
GUJPROP DEVELOPERS LLP AAA-8349 Partner 2012-03-13 Ongoing
ALLWORTH TRADERS LLP AAG-0328 Designated Partner 2016-03-22 Ongoing
SHREE AJIT PULP AND PAPER LIMITED L21010GJ1995PLC025135 Director - 2007-03-24
TWINKLE DIAMOND JEWELLERY (INDIA) PRIVATE LIMITED U36910MH2003PTC141108 Director - 2022-03-02
TWINKLE DIAMOND EXPORTS PRIVATE LIMITED U36912MH2011PTC218987 Director - 2022-03-02
SHAH BROTHERS DIAMONDS PRIVATE LIMITED U36934MH2008PTC186617 Additional Director - 2014-09-29
SHAH BROTHERS DIAMONDS PRIVATE LIMITED U36934MH2008PTC186617 Director - 2022-03-02
Other Directorships of GOUTAM BOSE
Other Directorships of ALOK KUMAR BEHERA
Company Name CIN Designation Appointment Date Cessation
ARIHANT MULTI COMMERCIAL LIMITED L51909MH1982PLC028972 Managing Director - 2014-12-10
ARIHANT MULTI COMMERCIAL LIMITED L51909MH1982PLC028972 Whole-time director - 2012-09-21
VOLTAIRE LEASING AND FINANCE LTD L74110MH1984PLC033920 Additional Director - 2018-08-30
VOLTAIRE LEASING AND FINANCE LTD L74110MH1984PLC033920 Managing Director 2018-08-30 Ongoing
JUBILANT FINTEX PRIVATE LIMITED U17120MH2004PTC144946 Director - 2014-01-01
RUPASI VANIJAYA PRIVATE LIMITED U17299MH2006PTC164167 Director - 2008-07-14
NILPUR VANIJAYA PRIVATE LIMITED U17299MH2006PTC164168 Director - 2010-08-09
EVERYTHING TRADING PRIVATE LIMITED U51109MH2009PTC192347 Director - 2014-01-01
TARITA TRADING PRIVATE LIMITED U51109MH2009PTC192351 Director - 2011-04-30
MATARANI COMMOTRADE PRIVATE LIMITED U51109MH2009PTC192610 Director - 2022-10-07
JEEVA VANIJYA PVT LTD U51109WB2006PTC107192 Director - 2011-09-07
TIKMONY VANIJYA PRIVATE LIMITED U51109WB2006PTC110946 Director - 2010-11-22
FIRST CHOICE COMOTRADE PRIVATE LIMITED U51109WB2008PTC125449 Director - 2010-12-07
BLUE LAGOON TRADING PRIVATE LIMITED U51494MH2007PTC169867 Director 2021-03-24 Ongoing
BLUE LAGOON TRADING PRIVATE LIMITED U51494MH2007PTC169867 Director - 2008-07-05
PRATHAMA TRADING PRIVATE LIMITED U51909MH2003PTC329222 Director - 2008-12-16
SILVERPEARL TRADING PVT. LTD. U51909MH2006PTC165549 Director - 2008-07-14
BLUE LAGOON VANIJYA PRIVATE LIMITED U51909MH2007PTC170206 Director - 2013-12-09
SANSAR TRADING PRIVATE LIMITED U51909WB2003PTC097533 Director - 2011-02-07
EDEN SPRING TRADING PRIVATE LIMITED U52100MH2007PTC169901 Director 2007-04-12 Ongoing
CINCOM TRADING PRIVATE LIMITED U52100MH2010PTC204996 Additional Director - 2021-08-17
ELLA FINETEX CO. PRIVATE LIMITED U52322WB2004PTC100124 Director - 2010-12-04
MATSYA STOCKS AND SECURITIES PRIVATE LIMITED U67120WB1996PTC082242 Director - 2012-01-18
ARYA COMMODITY & DERIVATIVES PRIVATE LIM ITED U74999WB2004PTC099995 Director 2005-05-03 Ongoing
Other Directorships of NAND KISHORE FOGLA
Other Directorships of MAYUR JAYANTILAL SHAH
Company Name CIN Designation Appointment Date Cessation
BLACK BRYONT REALTORS LLP AAA-2285 Designated Partner 2011-02-21 Ongoing
NIRAV DAIRY FARMING LLP AAD-2575 Designated Partner 2015-01-24 Ongoing
CVMJ DESIGNS LLP AAF-8559 Partner 2016-03-04 Ongoing
TWINKLE DIAMOND EXPORTS PRIVATE LIMITED U36912MH2011PTC218987 Director 2011-06-22 Ongoing
SHAH BROTHERS DIAMONDS PRIVATE LIMITED U36934MH2008PTC186617 Additional Director - 2014-09-29
SHAH BROTHERS DIAMONDS PRIVATE LIMITED U36934MH2008PTC186617 Director 2014-09-29 Ongoing
TWISON INFRASTRUCTURE PRIVATE LIMITED U50404MH2011PTC218038 Director 2023-07-14 Ongoing
TWISON DIAM PRIVATE LIMITED U51909MH2013PTC248839 Director 2014-08-05 Ongoing
ALLWORTH TRADERS PRIVATE LIMITED U51909WB2004PTC099781 Director 2006-01-24 Ongoing
PANAROMIC DIAMOND JEWELLERY PRIVATE LIMITED U74120MH2014PTC255154 Director 2014-03-29 Ongoing
Other Directorships of RUSHABH MAHESHBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
NEPTUNE DESIGNS LLP AAF-6753 Designated Partner 2016-02-10 Ongoing
SHAH BROTHERS DIAMONDS PRIVATE LIMITED U36934MH2008PTC186617 Director appointed in casual vacancy 2022-03-15 Ongoing
CINCOM TRADING PRIVATE LIMITED U52100MH2010PTC204996 Director - 2016-06-21
Other Directorships of SWETALBEN MAYURBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
ULTIMATE WORLDWIDE MULTIPRODUCTS LLP AAC-1821 Partner 2014-03-18 Ongoing

CIN Company Name Company Address
U29244WB2006PTC109135 HIGHRISE EARTH MOVERS PVT LTD CABIN NO 7 7 1A GRANT LANE 2ND FLOOR SHYAM CHAMBERS ROOM NO 2 , Kolkata, West Bengal, India - 700012
U65991WB1989PTC184151 KRISHKAN INVESTMENT PRIVATE LIMITED 7/ 1A GRANT LANE 2ND FLOOR CHAMBERS ROOM NO 2 KOLKATA 700012 , KOLKATA, West Bengal, India - 700012
U68100WB2018PTC225337 JONBRO DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL,KOLKATA,Kolkata,West Bengal,700012-India
U01132WB1977PTC031169 BELSERI TEA CO. (INDIA) PRIVATE LTD Room No. 206-7, 7, Grant Lane 2nd Floor , Kolkata, West Bengal, India - 700012
U52520WB2020OPC241773 SUBRO-BRIGHT FINMART (OPC) PRIVATE LIMITED Room No. 206-7, 7 Grant Lane, 2ND Floor , Kolkata, West Bengal, India - 700012
U52335WB2020OPC241645 NOVA-SHINE FINMART (OPC) PRIVATE LIMITED Room No. 206-7, 7 Grant Lane, 2ND Floor , Kolkata, West Bengal, India - 700012
U51909WB2007PTC113998 PUSHPANJALI VINCOM PRIVATE LIMITED 7/1A GRANT LANE 2ND FLOOR ROOM NO-206-7 , KOLKATA, West Bengal, India - 700012
ABC-7900 Ubixstar LLP SUIT NO.2 ROOM 206 AND 207,7, GRANT LANE, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700012
U45309WB2019PTC233002 PRAMSHU DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL , KOLKATA, West Bengal, India - 700012
U74999WB2018PTC225310 SNEHANGI PROJECTS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL, , KOLKATA, West Bengal, India - 700012
U70109WB2011PTC168797 ULTRASHINE CONSTRUCTION PRIVATE LIMITED 7,GRANT LANE 2ND FLOOR, ROOM NO.206 , KOLKATA, West Bengal, India - 700012
U36911WB2002PTC094910 SARASWATI JEWELS PRIVATE LIMITED 7/1A, GRANT LANE 2ND FLOOR, ROOM NO. 206 , KOLKATA, West Bengal, India - 700012
U52100WB2010PTC143542 ELLISBRIDGE TRADING PRIVATE LIMITED Room No.206, 7/1A, Grant Lane, 2nd Floor , Kolkata, West Bengal, India - 700012
U51909WB2004PTC100179 TRIZER SALES PRIVATE LIMITED Room No.206, 7/1A, Grant Lane, 2nd Floor , Kolkata, West Bengal, India - 700012
U51909WB2008PTC124402 LOKENATH TRADECOM PRIVATE LIMITED 7/1A, GRANT LANE 2ND FLOOR, ROOM NO. 206 , KOLKATA, West Bengal, India - 700012
U51909WB2007PTC120877 SHYAM SHREE COMMODITIES PRIVATE LIMITED 7/1A GRANT LANE 2ND FLOOR, ROOM NO 206 , KOLKATA, West Bengal, India - 700012
U51109WB2008PTC123323 ARMAN VINCOM PRIVATE LIMITED 7/1A, GRANT LANE 2ND FLOOR, ROOM NO. 206 , KOLKATA, West Bengal, India - 700012
U51109WB2008PTC125444 SHOBHAGYA VINIMAY PRIVATE LIMITED Room No.206, 7/1A, Grant Lane, 2nd Floor , Kolkata, West Bengal, India - 700012
U45400WB2007PTC114790 PUJITA DEVELOPERS PRIVATE LIMITED Room No. 206, 7/1A, Grant Lane, 2nd Floor, , Kolkata, West Bengal, India - 700012
U51109WB2006PTC107195 SHREEHARI VINIMAY PRIVATE LIMITED Room No.206, 7/1A, Grant Lane, 2nd Floor , Kolkata, West Bengal, India - 700012
U51109WB2006PTC111511 ROMP MERCHANT PRIVATE LIMITED Room No.206, 7/1A Grant Lane, 2nd Floor , Kolkata, West Bengal, India - 700012
U51909WB2012PTC183095 SYMPHONY EXIM (I) PRIVATE LIMITED 7/1A, GRANT LANE 2ND FLOOR, ROOM NO. 206 , KOLKATA, West Bengal, India - 700012
U52300WB2009PTC136587 SIMPLEX BARTER PRIVATE LIMITED 7/1A, GRANT LANE 2ND FLOOR. ROOM NO - 206 , KOLKATA, West Bengal, India - 700012
ACD-9853 JCT TRADERS LLP CABIN NO-13, ROOM NO-2B,,7/1A GRANT LANE 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700012
ACH-7019 AP TRADELINK LLP CABIN NO.9, 7/1A GRANT LANE, 2ND FLOOR,,SHYAM CHAMBERS, ROOM NO.2,Kolkata,Kolkata,West Bengal,India-700012
U51109WB2007PTC275164 PROMPT DEALER PRIVATE LIMITED CABIN NO. 7/2, 7 GRANT LANE, 3RD FLOOR,,GANPATI CHAMBERS, ROOM NO. 310, KOLKATA-700012,Kolkata,Kolkata,West Bengal,700012-India
U74900WB2009PTC274837 SANCHAY COMMERCIAL PRIVATE LIMITED CABIN NO. 7/1, 7, GRANT LANE, 3RD FLOOR,,GANPATI CHAMBERS, ROOM NO. 310, KOLKATA- 700012,Kolkata,Kolkata,West Bengal,700012-India
U52190WB2010PTC146968 GETWELL TRADECOM PRIVATE LIMITED 7,GRANT LANE 2ND FLOOR, ROOM NO.206 , KOLKATA, West Bengal, India - 700012
U45400WB2008PTC130847 MOONVIEW ABASAN PRIVATE LIMITED 7 & 7/1A, GRANT LANE 2ND FLOOR, ROOM NO. 216 , KOLKATA, West Bengal, India - 700012

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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
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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

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Company Identifier Name Percentage of Shares Held

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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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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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