Swapnil Vintrade Private Limited
About Swapnil Vintrade Private Limited
Data last updated:
Swapnil Vintrade Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 10 June 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U52190WB2011PTC163610.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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.
Company details
Contact details
Swapnil Vintrade Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered AddressC/O Mr. Amit Das Rishi Apartment Ground Floor Garia Main Road Tentulla Garia, Kolkata, West Bengal, India – 700084
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Swapnil Vintrade Private Limited, buy the company report.
- 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
Business activity
The main business activity of Swapnil Vintrade is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of Swapnil Vintrade Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Swapnil Vintrade Private Limited, buy the company report.
Board of directors of Swapnil Vintrade Private Limited
Swapnil Vintrade has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Todi Also directs: Archita Bricks Private Limited, Cool Commercial Private Limited, New Age Dealmark Private Limited and 5 more | Additional Director | 01 Sep 2011 | 15 Years 1 Months | Current |
| Chhanda Das | Additional Director | 01 Sep 2011 | 15 Years 1 Months | Current |
Auditor
Swapnil Vintrade Private Limited is audited by M P SUREKA & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M P SUREKA & CO | FY 2016 | 322097E |
Shareholding
The shareholding of Swapnil Vintrade Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Others |
To see the full shareholding pattern of Swapnil Vintrade Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Jul 2015 | 10582661 | Icici Bank Limited | ₹6.5 Cr | Satisfied |
To see the full charge records of Swapnil Vintrade Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Swapnil Vintrade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swapnil Vintrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swapnil Vintrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swapnil Vintrade Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Jitendra Chaudhery ceased to be Director on 02 Sep 2011.
Frequently asked questions
Swapnil Vintrade is an active private limited company based in Kolkata, West Bengal, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 10 June 2011 (15+ years old) and is registered under CIN U52190WB2011PTC163610.
Swapnil Vintrade has 2 current directors:
- Sanjay Todi - Additional Director
- Chhanda Das - Additional Director
The latest financial statements of Swapnil Vintrade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Swapnil Vintrade is U52190WB2011PTC163610. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swapnil Vintrade was incorporated on 10 June 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kolkata.
Jitendra Chaudhery ceased to be Director on 02 Sep 2011. Prem Nath Mali ceased to be Director on 02 Sep 2011. Chhanda Das was appointed as Additional Director on 01 Sep 2011. Swapnil Vintrade has 4 board changes on record in total.
The registered office of Swapnil Vintrade is at CO Mr. Amit Das Rishi Apartment Ground Floor Garia Main Road Tentulla Garia, Kolkata, West Bengal, India – 700084.
Swapnil Vintrade operates in the metals and minerals industry, in the materials retail and distribution segment.
Swapnil Vintrade has no open charges and satisfied charges of ₹6.5 Cr as per latest MCA filings.
The compliance status of Swapnil Vintrade is compliant as of 30 September 2026. The company is actively filing with the Registrar of Companies.