Swapna Wines Private Limited
About Swapna Wines Private Limited
Data last updated:
Swapna Wines Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the services sector. It was incorporated on 08 September 2018.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U93090WB2018PTC227721.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pradip Kumar Mohanty and Tapasmini Mohanty.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 23/1A Ganesh Ghosh Lane, Kolkata, West Bengal, India – 700039.
Company details
Contact details
Swapna Wines Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address23/1A Ganesh Ghosh Lane, Kolkata, West Bengal, India – 700039
- IndustryService, Other Services
To see the full contact details of Swapna Wines Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Swapna Wines Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Swapna Wines Private Limited, buy the company report.
Board of directors of Swapna Wines Private Limited
Swapna Wines has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradip Kumar Mohanty | Director | 08 Sep 2018 | 8 Years 2 Months | As last reported |
| Tapasmini Mohanty | Director | 08 Sep 2018 | 8 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Swapna Wines Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swapna Wines Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swapna Wines Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swapna Wines Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Pradip Kumar Mohanty was appointed as Director on 08 Sep 2018.
Frequently asked questions
Swapna Wines has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Swapna Wines was a private limited company based in Kolkata, West Bengal, India. The company worked in other services, within the service industry. It was incorporated on 08 September 2018 and is registered under CIN U93090WB2018PTC227721. The company has been struck off by the Registrar of Companies and is no longer operational.
Swapna Wines had 2 directors:
- Pradip Kumar Mohanty - Director
- Tapasmini Mohanty - Director
The CIN (Corporate Identification Number) of Swapna Wines is U93090WB2018PTC227721. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Swapna Wines is at 231A Ganesh Ghosh Lane, Kolkata, West Bengal, India – 700039.
Swapna Wines was incorporated on 08 September 2018. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Swapna Wines on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2019 are in the company report.
Swapna Wines operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
Pradip Kumar Mohanty was appointed as Director on 08 Sep 2018. Tapasmini Mohanty was appointed as Director on 08 Sep 2018.
Swapna Wines can be reached at its registered office: 231A Ganesh Ghosh Lane, Kolkata, West Bengal, India – 700039.
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