SWAPNO VANIJYA PRIVATE LIMITED

Active    As on: 10 June, 2023    Update Info    Print    Share

OVERVIEW - SWAPNO VANIJYA PRIVATE LIMITED

Swapno Vanijya Private Limited is an unlisted private company incorporated on 03 April, 2012. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 1.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Swapno Vanijya Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Swapno Vanijya Private Limited, per our records, was held on 26 September, 2022.

Swapno Vanijya Private Limited has two directors - Pradeep Kumar Pugalia and Sushil Kumar Banthia.

The Corporate Identification Number (CIN) of Swapno Vanijya Private Limited is U52190WB2012PTC179367. The registered office of Swapno Vanijya Private Limited is at 7, SWALLO LANE, KOLKATA, Kolkata, West Bengal.

  • COMPANY FINANCIALS
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    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
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  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SWAPNO VANIJYA PRIVATE LIMITED


CIN

U52190WB2012PTC179367

Incorporation Date / Age

03 April, 2012 / 12 yrs

Last Reported AGM Date

26 September, 2022


Authorized Capital

INR 1.0 Lacs

Paidup Capital

INR 1.0 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

7, SWALLO LANE
KOLKATA
Kolkata - 700001
West Bengal - India


How to download SWAPNO VANIJYA PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

SWAPNO VANIJYA PRIVATE LIMITED - Registration Details
CINU52190WB2012PTC179367
Incorporation Date / Age03 April, 2012 / 12 yrs
Last Reported AGM Date26 September, 2022
Authorized CapitalINR 1.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address7, SWALLO LANE KOLKATA Kolkata - 700001 West Bengal - India

FINANCIAL HIGHLIGHTS - SWAPNO VANIJYA PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of SWAPNO VANIJYA PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SWAPNO VANIJYA PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Pradeep Kumar Pugalia and Sushil Kumar Banthia who were appointed on 27 September, 2013. They have been on the board for more than 10 years.

Pradeep Kumar Pugalia has the largest number of other directorships with a seat at a total of 22 companies. In total, the company is connected to 41 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
PRADEEP KUMAR PUGALIA Director 27 September, 2013 Other directorships - ARISTO INFRA DEVELOPERS LLP,  NIRVANA DEVCON LLP,  RDB CHENNAI REALTORS LLP,  RDB BHOPAL HOSPITALITY PRIVATE LIMITED,  BHAGWATI PLASTOWORKS PRIVATE LIMITED,  RDB ANEKANT ORBIT PROPERTIES PRIVATE LIMITED,  NU TECHNICS OWNERS ASSOCIATION,  LOKA PROPERTIES PVT LTD,  ANKUR CONSTRUCTIONS PVT LTD,  RDB REAL ESTATE CONSTRUCTIONS LIMITED,  SUMANGAL NIRMAN PVT LTD,  S J S NIRMAN PVT LTD,  RDB Anekant LLP,  RDB BHOPAL INFRASTRUCTURE PRIVATE LIMITED,  RAJ CONSTRUCTION PROJECTS PVT LTD,  RDB REALTY & INFRASTRUCTURE LIMITED,  S.D. INFRASTRACTURE & REAL ESTATE PRIVATE LIMITED,  RITUDHAN SUPPLIERS PRIVATE LIMITED,  CONCAST INFRASTRUCTURE PRIVATE LIMITED,  RDB MEWA TOWNSHIP LLP,  RDB Awas LLP, 
SUSHIL KUMAR BANTHIA Director 27 September, 2013 Other directorships - BENGAL REGENT INFRASTRUCTURE LTD,  VAST PROJECT LLP,  KULAY DEVELOPERS PRIVATE LIMITED,  BANTHIA FINANCIAL SERVICES PRIVATE LIMITED,  SCORPION TRADELINK PRIVATE LIMITED,  BHAGYA DISTRIBUTORS PRIVATE LIMITED,  HUMRAJ COMMODITIES PVT. LTD.,  CRABLE VANIJYA PRIVATE LIMITED,  RDB-CYBERCITY DEVELOPERS PRIVATE LIMITED,  BHAGWATI BUILDERS & DEVELOPMENT PVT LTD,  YMS TECHNOLOGIES FOUNDATION,  KULAY HOUSING PROJECTS PRIVATE LIMITED,  BFM INDUSTRIES LIMITED,  PRASHANT COMMODITIES PRIVATE LIMITED,  REGENT FINANCE CORPORATION PRIVATE LIMITED,  YMS HOSPITALITY PRIVATE LIMITED,  SOMANI ESTATES PRIVATE LIMITED,  ANTRIX HOUSING LLP,  VITOL COMMERCIAL PVT LTD,  RDB HYD INFRASTRUCTURE PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
PRADEEP KUMAR PUGALIA Director 27 September, 2013 View other directorships
SUSHIL KUMAR BANTHIA Director 27 September, 2013 View other directorships
27 September, 2013
27 September, 2013

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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CHAPARALA IMPORT EXPORT PRIVATE LIMITED It was formed in year 2012 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
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MALVIKA FOODS PRIVATE LIMITED It was formed in year 2013 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
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MANSHI EDGE TECH PRIVATE LIMITED It was formed in year 2013 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
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HORIZON PEST CONTROL INDIA PRIVATE LIMITED It was formed in year 2013 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SWAPNO VANIJYA PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SWAPNO VANIJYA PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SWAPNO VANIJYA PRIVATE LIMITED

  • What is the Incorporation date of SWAPNO VANIJYA PRIVATE LIMITED?

    The Incorporation Date of SWAPNO VANIJYA PRIVATE LIMITED is 03 April, 2012.

  • What is authorized share capital of SWAPNO VANIJYA PRIVATE LIMITED?

    The authorized share capital of SWAPNO VANIJYA PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the paid-up capital of SWAPNO VANIJYA PRIVATE LIMITED?

    The paid up capital of the SWAPNO VANIJYA PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the registered address of SWAPNO VANIJYA PRIVATE LIMITED?

    The registered address of SWAPNO VANIJYA PRIVATE LIMITED is 7, SWALLO LANE
    KOLKATA
    Kolkata - 700001
    West Bengal - India.

  • What is the CIN number of SWAPNO VANIJYA PRIVATE LIMITED?

    The CIN number of SWAPNO VANIJYA PRIVATE LIMITED is U52190WB2012PTC179367.

  • Who are the directors of SWAPNO VANIJYA PRIVATE LIMITED?

    Swapno Vanijya Private Limited has two directors - Pradeep Kumar Pugalia and Sushil Kumar Banthia.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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