Swapna Wines Private Limited
About Swapna Wines Private Limited
Data last updated: 21 July 2025
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 specialised in service-based operations, a part of the broader services sector. Incorporated on 08 September 2018.
Registered with ROC Kolkata under CIN U93090WB2018PTC227721.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 23/1A Ganesh Ghosh Lane, Kolkata, West Bengal, India – 700039.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address23/1A Ganesh Ghosh Lane, Kolkata, West Bengal, India – 700039
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IndustryService, Other Services
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Board of Directors of Swapna Wines Private Limited
Swapna Wines Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradip Kumar Mohanty | Director | 08 Sep 2018 | 7 Years 11 Months | As last reported |
| Tapasmini Mohanty | Director | 08 Sep 2018 | 7 Years 11 Months | As last reported |
Financials of Swapna Wines Private Limited FY 2024 filings available
Ten-year financial statements for Swapna Wines Private Limited
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Ownership and Shareholding of Swapna Wines Private Limited
Shareholding and ownership data for Swapna Wines Private Limited
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Charges & Borrowings Swapna Wines Private Limited
Swapna Wines Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swapna Wines Private Limited
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Employee and EPFO history for Swapna Wines Private Limited
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GST Compliance of Swapna Wines Private Limited
GST registrations and filing compliance for Swapna Wines Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Swapna Wines Private Limited
Credit ratings, litigation, and regulatory alerts for Swapna Wines Private Limited
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MSME Payment Delays by Swapna Wines Private Limited
MSME payment history for Swapna Wines Private Limited
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Subsidiaries & Group Companies of Swapna Wines Private Limited
Corporate group structure for Swapna Wines Private Limited
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MCA Filings & Documents of Swapna Wines Private Limited
MCA filings and documents for Swapna Wines Private Limited
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Recent Activity on Swapna Wines Private Limited
Frequently Asked Questions about Swapna Wines Private Limited
Swapna Wines Private Limited 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 Private Limited is a struck-off private limited company in the service sector based in Kolkata, West Bengal, India. 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.
The current directors of Swapna Wines Private Limited are:
- Pradip Kumar Mohanty - Director
- Tapasmini Mohanty - Director
The CIN (Corporate Identification Number) of Swapna Wines Private Limited is U93090WB2018PTC227721. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Swapna Wines Private Limited is service. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at 231A Ganesh Ghosh Lane, Kolkata, West Bengal, India – 700039.