Swapnil Vintrade Private Limited
About Swapnil Vintrade Private Limited
Data last updated: 13 March 2026
Swapnil Vintrade Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 10 June 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U52190WB2011PTC163610.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors Sanjay Todi and Chhanda Das.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C/O Mr. Amit Das Rishi Apartment Ground Floor Garia Main Road Tentulla Garia, Kolkata, West Bengal, India – 700084.
As per MCA filings, the company has satisfied charges of ₹6.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC/O Mr. Amit Das Rishi Apartment Ground Floor Garia Main Road Tentulla Garia, Kolkata, West Bengal, India – 700084
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IndustryMetals and Minerals, Materials Retail & Distribution
- 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 Swapnil Vintrade Private Limited
Swapnil Vintrade Private Limited operates primarily in the real estate 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 | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Swapnil Vintrade Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Swapnil Vintrade Private Limited
Swapnil Vintrade Private Limited is audited by M P SUREKA & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M P SUREKA & CO | Locked | Locked | Locked |
Complete auditor history for Swapnil Vintrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Swapnil Vintrade Private Limited
Swapnil Vintrade Private Limited is currently managed by 2 directors, with 2 former directors 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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Sanjay Todi
Also directs:
Archita Bricks Private Limited, Cool Commercial Private Limited, New Age Dealmark Private Limited and 5 more
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Additional Director | 01 Sep 2011 | 14 Years 10 Months | Current |
| Chhanda Das | Additional Director | 01 Sep 2011 | 14 Years 10 Months | Current |
Financials of Swapnil Vintrade Private Limited FY 2025 filings available
Ten-year financial statements for Swapnil Vintrade Private Limited
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Ownership and Shareholding of Swapnil Vintrade Private Limited
Shareholding and ownership data for Swapnil Vintrade Private Limited
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Charges & Borrowings of Swapnil Vintrade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jul 2015 | Icici Bank Limited | ₹6.5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Swapnil Vintrade Private Limited
View historical data on people associated with Swapnil Vintrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swapnil Vintrade Private Limited
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GST Compliance of Swapnil Vintrade Private Limited
GST registrations and filing compliance for Swapnil Vintrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Swapnil Vintrade Private Limited
Credit ratings, litigation, and regulatory alerts for Swapnil Vintrade Private Limited
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MSME Payment Delays by Swapnil Vintrade Private Limited
MSME payment history for Swapnil Vintrade Private Limited
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Subsidiaries & Group Companies of Swapnil Vintrade Private Limited
Corporate group structure for Swapnil Vintrade Private Limited
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MCA Filings & Documents of Swapnil Vintrade Private Limited
MCA filings and documents for Swapnil Vintrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Swapnil Vintrade Private Limited
Frequently Asked Questions about Swapnil Vintrade Private Limited
Swapnil Vintrade Private Limited is an active private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 10 June 2011 (15+ years old) and is registered under CIN U52190WB2011PTC163610.
The current directors of Swapnil Vintrade Private Limited are:
- Sanjay Todi - Additional Director
- Chhanda Das - Additional Director
The primary industry of Swapnil Vintrade Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Swapnil Vintrade Private Limited can be reached at the registered office: CO Mr. Amit Das Rishi Apartment Ground Floor Garia Main Road Tentulla Garia, Kolkata, West Bengal, India – 700084.
The authorised capital is ₹3 Lakh, and the paid-up capital is ₹3 Lakh.
The company has its registered office at CO Mr. Amit Das Rishi Apartment Ground Floor Garia Main Road Tentulla Garia, Kolkata, West Bengal, India – 700084.