Swapnadeep Share Brokerage Limited
About Swapnadeep Share Brokerage Limited
Data last updated: 22 July 2025
Swapnadeep Share Brokerage Limited was a public limited company based in Coochbehar, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 14 December 2012.
Registered with ROC Kolkata under CIN U65923WB2012PLC189192.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Bidyut Debnath and Jayanta Adhikari.
Office: Vill : Pilkhana Shaheb Colony P.O. Nilkuthi ( Baburhat ) Ps: Kotwali, Coochbehar, West Bengal, India – 736156.
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 AddressVill : Pilkhana Shaheb Colony P.O. Nilkuthi ( Baburhat ) Ps: Kotwali, Coochbehar, West Bengal, India – 736156
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
- 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
Board of Directors of Swapnadeep Share Brokerage Limited
Swapnadeep Share Brokerage Limited is governed by 7 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bidyut Debnath | Director | 14 Dec 2012 | 13 Years 8 Months | As last reported |
| Jayanta Adhikari | Director | 14 Dec 2012 | 13 Years 8 Months | As last reported |
| Rajib Dhar | Director | 14 Dec 2012 | 13 Years 8 Months | As last reported |
| Subhendu Bhowmik | Director | 14 Dec 2012 | 13 Years 8 Months | As last reported |
| Mithu Roy | Director | 14 Dec 2012 | 13 Years 8 Months | As last reported |
| Panu Dhar | Director | 14 Dec 2012 | 13 Years 8 Months | As last reported |
Financials of Swapnadeep Share Brokerage Limited
Ten-year financial statements for Swapnadeep Share Brokerage Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Swapnadeep Share Brokerage Limited
Swapnadeep Share Brokerage Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swapnadeep Share Brokerage Limited
View historical data on people associated with Swapnadeep Share Brokerage Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swapnadeep Share Brokerage Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Swapnadeep Share Brokerage Limited
GST registrations and filing compliance for Swapnadeep Share Brokerage Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Swapnadeep Share Brokerage Limited
Credit ratings, litigation, and regulatory alerts for Swapnadeep Share Brokerage Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Swapnadeep Share Brokerage Limited
MSME payment history for Swapnadeep Share Brokerage 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
- Vendor payment signals
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Subsidiaries & Group Companies of Swapnadeep Share Brokerage Limited
Corporate group structure for Swapnadeep Share Brokerage Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Swapnadeep Share Brokerage Limited
MCA filings and documents for Swapnadeep Share Brokerage 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 Swapnadeep Share Brokerage Limited
Frequently Asked Questions about Swapnadeep Share Brokerage Limited
Swapnadeep Share Brokerage 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.
Swapnadeep Share Brokerage Limited is a struck-off public limited company in the financial services sector based in Coochbehar, West Bengal, India. It was incorporated on 14 December 2012 and is registered under CIN U65923WB2012PLC189192. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Swapnadeep Share Brokerage Limited are:
- Bidyut Debnath - Director
- Jayanta Adhikari - Director
- Rajib Dhar - Director
- Subhendu Bhowmik - Director
- Mithu Roy - Director
- Panu Dhar - Director
- Sudip Debnath - Director
The CIN (Corporate Identification Number) of Swapnadeep Share Brokerage Limited is U65923WB2012PLC189192. 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 Swapnadeep Share Brokerage Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Vill : Pilkhana Shaheb Colony P.O. Nilkuthi Baburhat Ps: Kotwali, Coochbehar, West Bengal, India – 736156.