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
SWAPNA PATH TRADING & MARKETING PRIVATE LIMITED
CIN: U52190WB2011PTC159885 As on: 2026-07-13
SWAPNA PATH TRADING & MARKETING PRIVATE LIMITED (CIN: U52190WB2011PTC159885) is a Private company incorporated on 26 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.SWAPNA PATH TRADING & MARKETING 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 SWAPNA PATH TRADING & MARKETING PRIVATE LIMITED are MALAY BHUNIA, and RABINDRANATH BHUNIA.
SWAPNA PATH TRADING & MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2011PTC159885 and its registration number is 159885. Users may contact SWAPNA PATH TRADING & MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAPNA PATH TRADING & MARKETING PRIVATE LIMITED is GANAPATI HINDU GRIHAM VILL.- BAGNAN(W), N.D. BLOCK, P.O. & P.S . - BAGNAN , HOWRAH, West Bengal, India - 711303.
Current status of SWAPNA PATH TRADING & MARKETING PRIVATE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for SWAPNA PATH TRADING & MARKETING 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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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 SWAPNA PATH TRADING & MARKETING
Purchase full report of SWAPNA PATH TRADING & MARKETING
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 SWAPNA PATH TRADING & MARKETING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWAPNA PATH TRADING & MARKETING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03422506 | MALAY BHUNIA | Director | 2011-02-26 |
| 09327911 | RABINDRANATH BHUNIA | Director | 2011-02-26 |
Past Directors & Key Managerial Personnel of SWAPNA PATH TRADING & MARKETING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MALAY BHUNIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RABINDRANATH BHUNIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURNIMA SPONGE IRON & STEEL PRIVATE LIMITED | U27204WB2021PTC248151 | Director | 2021-09-21 | Ongoing |
| RAINBOW SOLAR POWER PRIVATE LIMITED | U40106WB2021PTC250430 | Director | 2021-12-21 | Ongoing |
| SQUAD HOLIDAYS & TRAVELS SERVICES PRIVATE LIMITED | U63030OR2019PTC031821 | Director | 2019-10-10 | Ongoing |
| SARATON NIDHI LIMITED | U67100WB2018PLC226291 | Additional Director | 2022-01-04 | Ongoing |
| RMO INFOTEC (INDIA) PRIVATE LIMITED | U74900WB2009PTC132979 | Director | - | 2009-05-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U29120WB2022PTC255465 | ANUSHKA CASTING PRIVATE LIMITED | Vill - West Bainan P.O. Bainan P.S. Bagnan C/o M/s Anushka Engineering Industries , Howrah, West Bengal, India - 711303 |
| U01403WB2011PLC164491 | CHARAIBETI AGRO PROJECT LIMITED | VILL & P.O - BAGNAN P.S - BAGNAN , HOWRAH, West Bengal, India - 711303 |
| U70200WB2024PTC271568 | CHAKRABORTY COMPLIANCE PRIVATE LIMITED | C/O- KRISHNAKALI CHAKRABORTY,VILL-KALYANPUR P.O- KALYANPUR, P.S- BAGNAN,Howrah,Howrah,West Bengal,711303-India |
| ABA-3656 | SMARTEDIFY COUNSELS LLP | C/O KHAIRAN NESHA, VILL AND P.O DEULGRAM, P.S BAGNAN, HOWRAH, West Bengal, India - 711303 |
| U74999WB2019PTC231788 | SAANVI AUTO CARRIERS PRIVATE LIMITED | Pratima Roy, c/o Sukumar Roy, Vill P.O Deulti, P.S Bagnan, , HOWRAH, West Bengal, India - 711303 |
| U72300WB2013PTC199047 | SAFE AND SECURED SERVICES PRIVATE LIMITED | SUNG- N.D. BLOCK, KHALORE P.O. BAGNAN , HOWRAH, West Bengal, India - 711303 |
| U70109WB2002PTC094422 | AGL POLYFIL PRIVATE LIMITED | VILL.-CHANDRAPUR, P.O. & P. S. -BAGNAN , BAGNAN, West Bengal, India - 711303 |
| U52100WB2013PTC194993 | AVPM MULTITRADE PRIVATE LIMITED | MANKUR MORE, P.O. & P.S. - BAGNAN DIST. - HOWRAH , BAGNAN, West Bengal, India - 711303 |
| U17299WB2023PTC260060 | MERLIAN INDUSTRIES PRIVATE LIMITED | VILL & P.O.- HATURIA P.S.- BAGNAN , Howrah, West Bengal, India - 711303 |
| U51909WB2013PTC196181 | IMPRESSIVE HOME APPLIANCES PRIVATE LIMITED | VILL& P.O - KHADINAN, P.S - BAGNAN , HOWRAH, West Bengal, India - 711303 |
| U28113WB2007PTC118974 | REFORM METALIKS PRIVATE LIMITED | VILL-CHAK-KAMALA -OARPHULLY P.O-DEULTI , P.S-BAGNAN II , HOWRAH, West Bengal, India - 711303 |
| U51109WB2006PTC108250 | REMIX SUPPLIERS PVT LTD | Gopalpur Paschim, P.O. Bagnan P.S. Bagnan , Howrah, West Bengal, India - 711303 |
| U29190WB2021PTC245213 | TECTIGON ENGINEERING WORKS PRIVATE LIMITED | BAGNAN STATION ROAD P.O. & P.S.- BAGNAN , HOWRAH, West Bengal, India - 711303 |
| U17297WB1985PTC038536 | A.B.J. INDUSTRIES PVT.LTD. | Gopalpur Paschim, P.O. Bagnan P.S. Bagnan , Howrah, West Bengal, India - 711303 |
| U51909WB1996PTC079380 | PURBA COMTRADE PVT LTD | Mouza & P.O.- Barunda, P.S-Bagnan, Dist-Howrah , Howrah, West Bengal, India - 711303 |
| U51109WB2005PTC101636 | SANJEEVANI COMMODITIES PRIVATE LIMITED | Mouza & P.O.- Barunda, P.S-Bagnan, Dist-Howrah , Howrah, West Bengal, India - 711303 |
| U67190WB2021PTC248965 | PEREGRINE WEALTH AND SERVICES PRIVATE LIMITED | C/O. BIPLAB DAS, VILL & POST - KALYANPUR P.S. - BAGNAN , HOWRAH, West Bengal, India - 711303 |
| U37200WB2020OPC240033 | GREENPRIME TECHNOLOGIES (OPC) PRIVATE LIMITED | C/o-Arunava Dutta Bagnan N.D Block Bagnan-I , Howrah, West Bengal, India - 711303 |
| U70200WB2010PTC142132 | OMKAR INFRACON PRIVATE LIMITED | P.O.-Barunda, P.S.- Bagnan, on NH-6 Near Ananda Niketan school , Howrah, West Bengal, India - 711303 |
| U27209WB2019PTC230506 | STARLING SUPERSALES & SERVICES PRIVATE LIMITED | C/O- TAPAN ROY VILL.- TENPUR, P.O.- BAGNAN,HOWRAH,Howrah,West Bengal,711303-India |
| U74999WB2018PTC225596 | AAURKUTHI HERBAL PRIVATE LIMITED | VILLAGE & P.O-MELLOCK P.S.-BAGNAN, DISTRICT-HOWRAH, , HOWRAH, West Bengal, India - 711303 |
| U45400WB2020PTC241413 | MAAPITAMBARI DEVELOPERS AND ASSOCIATE PRIVATE LIMITED | C/O AMAL KANTI GHOSH VILL SITALPUR P.O. BAGNAN , HOWRAH, West Bengal, India - 711303 |
| U74999WB2017PTC223366 | PRADIP CHEMICAL WORKS INDIA PRIVATE LIMITED | C/O PRADIP CHEMICAL, KHADINAN, ( P.W.D. GODOWN) , BAGNAN, West Bengal, India - 711303 |
| U52190WB2012PLC175710 | RAUDRAMUKHI COMMODITIES LIMITED | C/O, PARTHA DAS, VILL - CHANDANA PARA, P.O.- BENAPUR CHANDANA PARA. P.S. - BAGN AN , HOWRAH, West Bengal, India - 711303 |
| U01403WB2011PLC161257 | PRATEETI AGRO PROJECTS LIMITED | BAGNAN O.T.ROAD P.O. BAGNAN , BAGNAN, West Bengal, India - 711303 |
| U92120WB1997PTC086090 | ASHIRBAD ENTERTAINMENTS PRIVATE LIMITED | P O & VILLAGE - DEULTIP S - BAGNAN , HOWRAH, West Bengal, India - 711303 |
| U27205WB2019PTC230918 | S. DATTA JEWELLERS PRIVATE LIMITED | SWAPAN KUMAR DUTTA, S/O- NIRMAL KUMAR DUTTA, 1, VILL.- BAGNAN STATION ROAD (N) , HOWRAH, West Bengal, India - 711303 |
| U52100WB2019PTC230938 | MAXEOM MARKETING PRIVATE LIMITED | C/O SK SIRAJUL ISLAM , ASHIANA BUILDING GROUND FLOOR, N.D. BLOCK, BAGNAN , HOWRAH, West Bengal, India - 711303 |
| U74900WB2013PTC193966 | BAD FILMS PRIVATE LIMITED | VILL-HIJLOK P.O.+P.S.-BAGNAN HOWRAH Howrah WB 711303 IN |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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.
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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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