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
SWAPNICA EXIM TRADING SOLUTIONS PRIVATE LIMITED
CIN: U52190RJ2015PTC047935
SWAPNICA EXIM TRADING SOLUTIONS PRIVATE LIMITED (CIN: U52190RJ2015PTC047935) is a Private company incorporated on 22 Jul 2015. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1644770.00.
SWAPNICA EXIM TRADING SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SWAPNICA EXIM TRADING SOLUTIONS PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].
Directors of SWAPNICA EXIM TRADING SOLUTIONS PRIVATE LIMITED are PRIYANKA BOSE, SWAPAN KUMAR BOSE, MONICA BOSE, and ROHAN BOSE.
SWAPNICA EXIM TRADING SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190RJ2015PTC047935 and its registration number is 47935. Users may contact SWAPNICA EXIM TRADING SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAPNICA EXIM TRADING SOLUTIONS PRIVATE LIMITED is HOUSE NO. 15, SHIV PATH, RAJENDRA NAGAR, KHATIPURA, SIRSI ROAD, , JAIPUR, Rajasthan, India - 302021.
Current status of SWAPNICA EXIM TRADING SOLUTIONS 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 SWAPNICA EXIM TRADING SOLUTIONS 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 SWAPNICA EXIM TRADING SOLUTIONS
Purchase full report of SWAPNICA EXIM TRADING SOLUTIONS
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 SWAPNICA EXIM TRADING SOLUTIONS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWAPNICA EXIM TRADING SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06586413 | PRIYANKA BOSE | Director | 2015-07-22 |
| 06789501 | SWAPAN KUMAR BOSE | Managing Director | 2022-08-08 |
| 07233475 | MONICA BOSE | Additional Director | 2024-01-18 |
| 07988890 | ROHAN BOSE | Additional Director | 2024-01-18 |
Past Directors & Key Managerial Personnel of SWAPNICA EXIM TRADING SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06789501 | SWAPAN KUMAR BOSE | Additional Director | - | 2022-09-30 |
| 06789501 | SWAPAN KUMAR BOSE | Director | - | 2023-06-21 |
| 07023377 | VADARAPALYA CHIKKABHOVI VENKATESHA | Additional Director | - | 2017-04-01 |
| 07233475 | MONICA BOSE | Director | - | 2022-08-09 |
| 07988890 | ROHAN BOSE | Additional Director | - | 2018-06-23 |
| 07988890 | ROHAN BOSE | Director | - | 2022-08-09 |
| 10117598 | SANDEEP KUMAR CHOUDHARY | Director | - | 2023-09-22 |
Other Directorships of PRIYANKA BOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EEDR INDIA PRIVATE LIMITED | U43222RJ2023PTC091150 | Director | 2023-11-18 | Ongoing |
Other Directorships of SWAPAN KUMAR BOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VADARAPALYA CHIKKABHOVI VENKATESHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIND TOURS AND TRAVELS PRIVATE LIMITED | U60210MH2015PTC260694 | Director | - | 2019-08-03 |
| LTP INFRA PROJECTS INDIA PRIVATE LIMITED | U70109KA2017PTC104224 | Director | - | 2018-09-05 |
Other Directorships of MONICA BOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFLECTOR INDIA PRIVATE LIMITED | U51909RJ2021PTC077188 | Director | - | 2023-06-21 |
| INFLECTOR INDIA PRIVATE LIMITED | U51909RJ2021PTC077188 | Managing Director | 2021-09-26 | Ongoing |
Other Directorships of ROHAN BOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EEDR INDIA PRIVATE LIMITED | U43222RJ2023PTC091150 | Director | 2023-11-18 | Ongoing |
| INFLECTOR INDIA PRIVATE LIMITED | U51909RJ2021PTC077188 | Director | 2021-09-26 | Ongoing |
Other Directorships of SANDEEP KUMAR CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| INFLECTOR INDIA PRIVATE LIMITED | U51909RJ2021PTC077188 | Director | 2023-04-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909RJ2021PTC077188 | INFLECTOR INDIA PRIVATE LIMITED | HOUSE NO. 15, SHIV PATH, RAJENDRA NAGAR, KHATIPURA, SIRSI ROAD , JAIPUR, Rajasthan, India - 302021 |
| U26999RJ2022PTC080294 | RUDRAPRIYA TRADETECH PRIVATE LIMITED | Plot No. 44, Meera Path, Rajendra Nagar, Vaishali Nagar, Sirsi Road,,Jaipur,Jaipur,Rajasthan,302021-India |
| U45201RJ2013PTC042572 | RATHNAM CONSTRUCTION PRIVATE LIMITED | FLAT NO. G-1, PLOT NO. B-14/15, NITYANAND NAGAR, GALI NO1,GANDHI PATH,QUEENS ROAD,VAISHAL I NAGAR, , JAIPUR, Rajasthan, India - 302021 |
| U17290RJ2015PTC048355 | FILIMORE APPARELS PRIVATE LIMITED | PLOT NO. 122, RAJENDRA NAGAR, SIRSI ROAD VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021 |
| U14108RJ2011PTC036706 | DUNNIMAA MINERALS AND INFRASTRUCTURE PRIVATE LIMITED | SHIVAM VILLA, PLOT NO. 134, RAJENDRA NAGAR, NEAR SIRSI ROAD, VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021 |
| U63030RJ2019PTC064540 | OMCARGO LOGISTIC PRIVATE LIMITED | PLOT NO.15, L.N.NAGAR,LALARPURA ROAD GANDHI PATH,VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021 |
| U27109RJ2009PTC028125 | INTESCO METALS PRIVATE LIMITED | 38, GURU JAMBESHWAR NAGAR-B, GANDHI PATH ROAD NO. 15, NYAR MARG, QUEENS ROAD , JAIPUR, Rajasthan, India - 302021 |
| U18200RJ2026PTC110979 | VNN MEDIA PRIVATE LIMITED | Plot No. 155, Rose House,,Anand Nagar, Sirsi Road,Jaipur,Jaipur,Rajasthan,302021-India |
| U42101RJ2025PTC100954 | VIDHISHA TOLLWAYS PRIVATE LIMITED | P.No. 140,141 Sirsi Road,Rajendra Nagar Extension,Jaipur,Jaipur,Rajasthan,302021-India |
| U68200RJ2023PTC086488 | MRS CONSTRUCTION PRIVATE LIMITED | P. NO. HE-203, HANUMAN NAGAR EXTENSION,KHATIPURA, SIRSI ROAD,Jaipur,Jaipur,Rajasthan,302021-India |
| U45201RJ2005PTC021251 | RAJ RAJESHWARI REALHEIGHTS PRIVATE LIMITED | PLOT NO. HE 618 HANUMAN NAGAR EXTENSION SIRSI ROAD KHATIPURA , JAIPUR, Rajasthan, India - 302021 |
| AAP-2717 | KRISHNA ORGANICS AGRO INDUSTRIES LLP | E-123, Scheme No. 5, Hanuman Nagar Near Rajendra Nagar, Sirsi Road, Jaipur, Rajasthan, India - 302021 |
| U63040RJ2015OPC048037 | PUSHTIVARDHANAM VOYAGES OPC PRIVATE LIMITED | PLOT NO. 5, PRATAP NAGAR SIRSI ROAD, KHATIPURA, OPPOSITE POULTRY FARM , JAIPUR, Rajasthan, India - 302021 |
| AAS-1268 | TUDOR WORTHINGTON LLP | 136, RAJENDAR NAGAR, SIRSI ROAD, GANESH MANDIR, KHATIPURA, JAIPUR RAJASTHAN 302021 JAIPUR, Rajasthan, India - 302021 |
| U35105RJ2025PTC107280 | BHAWESH SOLAR POWER PRIVATE LIMITED | P No 15 A Bhartendu Nagar,Khatipura, Vaishali Nagar,Jaipur,Jaipur,Rajasthan,302021-India |
| U55204RJ2022PTC080542 | SHREE VRINDAVAN HOSPITALITY PRIVATE LIMITED | PLOT NO. 22, UDYAN PATH, RAJENDRA NAGAR, GANESH MANDIR KE PAAS,VAISHALI NAGAR,JAIPUR,Jaipur,Rajasthan,302021-India |
| ACL-1354 | CFT CPL FLIGHT TRAINING LLP | Flat no. 202, Second Floor, plot no. 15-16, Amode Residency,Heera nagar, Lane 1, DCM Ajmer Road,Jaipur,Jaipur,Rajasthan,India-302021 |
| U52399RJ2022PTC081985 | MAHAGURUAYURVEDA PRIVATE LIMITED | PLOT NO 227 AND SHOP NO 67-B & 68, TAGORE NAGAR D.C.M., MAIN AJMER ROAD, JAIPUR, RAJASTH,AN,302021,JAIPUR,Jaipur,Rajasthan,302021-India |
| AAW-1482 | EQUITY4LIFE LLP | P. No. 50, RFC Colony, Sirsi Road Vaishali Nagar, Shiv Mandir Park Jaipur, Rajasthan, India - 302021 |
| U03122RJ2023PTC086344 | BHARTIYA MACHALI BAZAR AQUATECH PRIVATE LIMITED | 217 C, Flat No. G-3, Sheetal Residence, Niwaru Road,Ganesh Nagar Main, Jaipur-302021, Rajasthan, India,Jaipur,Jaipur,Rajasthan,302021-India |
| U01122RJ2013PTC043196 | DEVI AGROTECH PRIVATE LIMITED | P.NO. 119, ANAND NAGAR, SIRSI ROAD VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021 |
| U70101RJ2011PTC035895 | BASERA REALMART PRIVATE LIMITED | PLOT NO.11 KRISHNA NAGAR SIRSI ROAD VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021 |
| U26931RJ2006PTC022057 | GOVIND DEV JEE BRICKS PRIVATE LIMITED | 150, TEEJA NAGAR SIRSI ROAD, STREET NO 1 PO VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021 |
| AAL-5142 | SHREE SWATI CHAATAK BUILDERS LLP | E-48-B, DOOR NO. 2 HANUMAN NAGAR SIRSI ROAD, VAISHALI NAGAR JAIPUR, Rajasthan, India - 302021 |
| U45201RJ2012PTC039054 | JAANKI INFRASTRUCTURE PRIVATE LIMITED | PLOT NO. 93, KRISHNA NAGAR, SHEKHAWAT MARG SIRSI ROAD, VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021 |
| U45201RJ2004PTC019793 | GOVIND DEV JEE CONSTRUCTION PRIVATE LIMITED | 150 TEEJA NAGAR SIRSI ROAD STREET NO 1 PO VASIHALI NAGAR , JAIPUR, Rajasthan, India - 302021 |
| U55101RJ2016PTC049573 | BURGER FARM INDIA PRIVATE LIMITED | PLOT NO-1, QUEENS HOUSE MOTI NAGAR, QUEENS ROAD, VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021 |
| U55101RJ2013PTC044085 | VARIETY MEAL PRIVATE LIMITED | B-143, Nityanand Nagar, Road No.9 Gandhi Path, Vaishali Nagar , Jaipur, Rajasthan, India - 302021 |
| U70109RJ2021PTC076959 | PRIMESTAR INFRATECH PRIVATE LIMITED | PLOT NO. HE 400, HANUMAN NAGAR VISTAR SIRSI ROAD, VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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.
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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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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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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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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 |
|---|---|---|
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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 |
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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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As on: 2026-07-13
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.