It is a financial services private limited company based in D B Nagar, West Bengal, India, established in 1994.
1994 | D B Nagar, West Bengal, India | ActiveSwapanli Trade & Commerce Pvt.Ltd., a active private limited company, was established on 05 May 1994 in D B Nagar, West Bengal, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U51491WB1994PTC063112. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.20 M and a paid-up capital of ₹5.20 M.
It upholds a compliant status. Its leadership includes Souvik Chakraborty (Director), Ajay Jaiswal (Additional Director). Past directors included Akash Singhania, Nilesh Banger, Krishan Gopal Bangur. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Sonar Tari Appartment, Sulanguri Kamala Nagar, D B Nagar, West Bengal, 700059.
U51491WB1994PTC063112
063112
05 May 1994
₹5.20 M
₹5.20 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Swapanli Trade & Commerce Pvt.Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Souvik Chakraborty | Director | 30 Aug 2019 | Current |
| Ajay Jaiswal | Additional Director | 30 Sep 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 26 Jul 2021 | Past |
| Pramod Abcsdd | Director | 06 Jul 2013 | Past |
| Pramod Abcsdd | Director | 06 Jul 2013 | Past |
| Pramod Abcsdd | Director | 26 Mar 2024 | Past |
| Pramod Abcsdd | Director | 10 Jan 2007 | Past |
| Pramod Abcsdd | Director | 30 Aug 2019 | Past |
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Swapanli Trade & Commerce Pvt.Ltd., for the financial year ended 2020, experienced significant growth in revenue, with a 45.78% increase. The company also saw a substantial improvement in profitability, with a 44.64% increase in profit. The company's net worth moved up by a moderate rise of 0.52%.
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In 2020, Swapanli Trade & Commerce.Ltd. had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Swapanli Trade & Commerce Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Swapanli Trade & Commerce Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
The activity Ajay Jaiswal was appointed as a Additional Director was appointed as a Additional Director on 30 Sep 2023 & has been associated with this company since 2 years 2 months . was completed.
Souvik Chakraborty was appointed as a Director was appointed as a Director on 30 Aug 2019 & has been associated with this company since 6 years 3 months . was recorded as a recent event.
Progress on Swapanli Trade & Commerce Pvt.Ltd. was registered on 05 May 1994 with Roc Kolkata & aged 31 years 6 months as per MCA records. was documented.
The CIN of Swapanli Trade & Commerce Pvt.Ltd. is U51491WB1994PTC063112.
Swapanli Trade & Commerce Pvt.Ltd. is headquartered at Sonar Tari Appartment, Sulanguri Kamala Nagar, D B Nagar, West Bengal, 700059.
Swapanli Trade & Commerce Pvt.Ltd. was incorporated on 05 May 1994.
The current directors of Swapanli Trade & Commerce Pvt.Ltd. are
The primary industry of Swapanli Trade & Commerce Pvt.Ltd. is Financial And Insurance Service.
Swapanli Trade & Commerce Pvt.Ltd. is unlisted.
The authorized capital of Swapanli Trade & Commerce Pvt.Ltd. is ₹5.20 M, and the paid-up capital is ₹5.20 M.
The compliance status of Swapanli Trade & Commerce Pvt.Ltd. is Compliant.
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