Swapna Enterprises Private Limited
About Swapna Enterprises Private Limited
Data last updated: 24 February 2026
Swapna Enterprises Private Limited is a private limited company based in Silchar, Assam, India. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 27 June 2005, the company has been in operation for over 21 years.
Registered with ROC Guwahati under CIN U51909AS2005PTC007795.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹74 Lakh. It is led by directors Deepak Chakraborty and Swapna Chakraborty.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 92/A/1 Girish Road Tarapur, Silchar, Assam, India – 788003.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.05 Lakh, a decline of 44.61% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address92/A/1 Girish Road Tarapur, Silchar, Assam, India – 788003
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IndustryChemicals and Materials, Chemical Distribution & Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Swapna Enterprises Private Limited
Swapna Enterprises Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Swapna Enterprises Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Swapna Enterprises Private Limited
Swapna Enterprises Private Limited is audited by A M MASKARA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A M MASKARA & CO | Locked | Locked | Locked |
Complete auditor history for Swapna Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Swapna Enterprises Private Limited
Swapna Enterprises Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Deepak Chakraborty
Also directs:
Doloo Tea Company India Limited, The Eastern Tea Estates Limited, Cachar Tea And Industries Private Limited and 1 more
|
Director | 30 Apr 2012 | 14 Years 3 Months | Current |
| Swapna Chakraborty | Director | 27 Jun 2005 | 21 Years 1 Months | Current |
Financials of Swapna Enterprises Private Limited FY 2025 filings available
Swapna Enterprises Private Limited reported revenue of ₹1.05 Lakh (down 44.61% YoY) for FY 2020.
Ten-year financial statements for Swapna Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Swapna Enterprises Private Limited
Shareholding and ownership data for Swapna Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Swapna Enterprises Private Limited
Swapna Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swapna Enterprises Private Limited
Swapna Enterprises Private Limited has a workforce of 0 employees as of Apr 07, 2024.
Employee and EPFO history for Swapna Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Swapna Enterprises Private Limited
GST registrations and filing compliance for Swapna Enterprises Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Swapna Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Swapna Enterprises Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Swapna Enterprises Private Limited
MSME payment history for Swapna Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Swapna Enterprises Private Limited
Corporate group structure for Swapna Enterprises Private Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Swapna Enterprises Private Limited
MCA filings and documents for Swapna Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Swapna Enterprises Private Limited
Frequently Asked Questions about Swapna Enterprises Private Limited
Swapna Enterprises Private Limited is an active private limited company in the chemicals and materials sector based in Silchar, Assam, India. It was incorporated on 27 June 2005 (21+ years old) and is registered under CIN U51909AS2005PTC007795.
Swapna Enterprises Private Limited reported revenue of ₹1.05 Lakh for FY 2020 (down 44.61% YoY).
The current directors of Swapna Enterprises Private Limited are:
- Deepak Chakraborty - Director
- Swapna Chakraborty - Director
The primary industry of Swapna Enterprises Private Limited is chemicals and materials. The company specifically operates in chemical distribution and retail. The company is currently active in this sector.
Swapna Enterprises Private Limited can be reached at the registered office: 92A1 Girish Road Tarapur, Silchar, Assam, India – 788003.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹74 Lakh.