Swapnadeep Dealtrade Limited

Founded in 2010 and headquartered in West Bengal, India.

2010 | Jalpaiguri, West Bengal (India) | Active
Last Updated:

Swapnadeep Dealtrade Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 11 Months
  • Last Filing with ROC 31 Mar 2012

About Swapnadeep Dealtrade

Swapnadeep Dealtrade Limited (SDL) is a Public Limited Indian Non-Government Company incorporated in India on 30 June 2010 and has a history of 14 years and 11 months. Its registered office is in Jalpaiguri, West Bengal, India.

The Corporate was formerly known as Swapnadeep Dealtrade Private Limited. The Company is engaged in the Business Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2012. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Latap Hossain, Rita Ghosh, and Nishith Sarkar serve as directors at the Company.

Company Details

  • Location

    Jalpaiguri, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51101WB2010PLC150854

  • Company No.

    150854

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    30 Jun 2010

  • Date of AGM

    29 Sep 2012

  • Date of Balance Sheet

    31 Mar 2012

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Business Services
Company report

Swapnadeep Dealtrade Limited

Explore comprehensive data for Swapnadeep Dealtrade Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Swapnadeep Dealtrade?

Board Members (3)

NameDesignationAppointment DateStatus
Latap Hossain Country flag representing In Director 21-Oct-2013Current
Rita Ghosh Country flag representing In Director 21-Oct-2013Current
Nishith Sarkar Country flag representing In Director 21-Oct-2013Current

Financial Performance of Swapnadeep Dealtrade.

Enhance accessibility to Swapnadeep Dealtrade's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Swapnadeep Dealtrade revenue growth over time
Swapnadeep Dealtrade profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Swapnadeep Dealtrade?

Unlock access to Swapnadeep Dealtrade's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Swapnadeep Dealtrade?

Unlock and access historical data on people associated with Swapnadeep Dealtrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Swapnadeep Dealtrade Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swapnadeep Dealtrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swapnadeep Dealtrade's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Swapnadeep Dealtrade

Recent activity within the organization

  • Director Appointment

    Latap Hossain was appointed as a Director was appointed as a Director on 21 Oct 2013 & has been associated with this company since 11 years 7 months .

  • Director Appointment

    Rita Ghosh was appointed as a Director was appointed as a Director on 21 Oct 2013 & has been associated with this company since 11 years 7 months .

  • Director Appointment

    Nishith Sarkar was appointed as a Director was appointed as a Director on 21 Oct 2013 & has been associated with this company since 11 years 7 months .

  • Annual General Meeting

    Swapnadeep Dealtrade Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.

  • Balance Sheet

    Swapnadeep Dealtrade Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Kolkata.

  • Company Incorporation

    Swapnadeep Dealtrade Limited was registered on 30 Jun 2010 with Roc Kolkata & aged 14 years 11 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Swapnadeep Dealtrade Limited?

    Swapnadeep Dealtrade Limited was incorporated on 30 Jun 2010.

  • What is authorized share capital and paid-up capital of Swapnadeep Dealtrade Limited?

    The authorized share capital of Swapnadeep Dealtrade Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Swapnadeep Dealtrade Limited?

    Currently 3 directors are associated with Swapnadeep Dealtrade Limited.

    • Latap Hossain
    • Rita Ghosh
    • Nishith Sarkar
  • What is the registered address of Swapnadeep Dealtrade Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Swapnadeep Dealtrade Limited is Vill. Debinagar India, Maynaguri, West Bengal, 735224.

  • What is the corporate identification number (CIN) and company number of Swapnadeep Dealtrade Limited?

    The corporate identification number (CIN) of Swapnadeep Dealtrade Limited is U51101WB2010PLC150854 and the company number is 150854 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Swapnadeep Dealtrade Limited filed with the ROC?

    The most recent Balance Sheet for Swapnadeep Dealtrade Limited was filed with the ROC on 31 Mar 2012.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Wholesale