Swapneswar Services Private Limited
About Swapneswar Services Private Limited
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Swapneswar Services Private Limited is a private limited company based in Bhadrak, Odisha, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 12 May 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U51909OR2021PTC036437.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Gajendra Prasad Mohanty and Arjun Mohanty.
The registered office is at C/O Baidhar Mohanty At – Tulamtula Aruha Via – Betada P.S. Basudebapur, Bhadrak, Odisha, India – 756168.
The company has about 15 employees on its provident fund (EPFO) records.
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- Registered AddressC/O Baidhar Mohanty At – Tulamtula Aruha Via – Betada P.S. Basudebapur, Bhadrak, Odisha, India – 756168
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Swapneswar Services Private Limited
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Swapneswar Services Private Limited
Swapneswar Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gajendra Prasad Mohanty | Director | 12 May 2021 | 5 Years 4 Months | Current |
| Arjun Mohanty | Director | 06 Mar 2025 | 1 Years 7 Months | Current |
| Jayanti Lata Mohanty | Director | 12 May 2021 | 5 Years 4 Months | Current |
Charges & Borrowings of Swapneswar Services Private Limited
Swapneswar Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swapneswar Services Private Limited
Employment history and EPFO contributions of people linked to Swapneswar Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Swapneswar Services Private Limited
Swapneswar Services Private Limited has 3 board changes on record since 2021: 3 appointments. The latest: Arjun Mohanty was appointed as Director on 06 Mar 2025.
Credit Ratings, Litigation & Regulatory Alerts for Swapneswar Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swapneswar Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swapneswar Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Swapneswar Services Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swapneswar Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Swapneswar Services Private Limited
Swapneswar Services is an active private limited company based in Bhadrak, Odisha, India. The company works in specialty, within the trading industry. It was incorporated on 12 May 2021 (5+ years old) and is registered under CIN U51909OR2021PTC036437.
Swapneswar Services has 3 current directors:
- Gajendra Prasad Mohanty - Director
- Arjun Mohanty - Director
- Jayanti Lata Mohanty - Director
The CIN (Corporate Identification Number) of Swapneswar Services is U51909OR2021PTC036437. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swapneswar Services was incorporated on 12 May 2021, making it 5+ years old. It is registered with the Registrar of Companies, Cuttack.
Arjun Mohanty was appointed as Director on 06 Mar 2025. Gajendra Prasad Mohanty was appointed as Director on 12 May 2021. Jayanti Lata Mohanty was appointed as Director on 12 May 2021.
The registered office of Swapneswar Services is at CO Baidhar Mohanty At – Tulamtula Aruha Via – Betada P.S. Basudebapur, Bhadrak, Odisha, India – 756168.
Swapneswar Services has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹2 Lakh.
Swapneswar Services operates in the trading industry, in the specialty segment.
No. Swapneswar Services is not listed on any stock exchange. It is an unlisted company.
Swapneswar Services has about 15 employees on its provident fund (EPFO) records, the latest count available.