It is a metals and minerals private limited company based in Kolkata, West Bengal, India, established in 2011.
2011 | Kolkata, West Bengal, India | ActiveSwapnil Vintrade Private Limited, a active private limited company, was established on 10 June 2011 in Kolkata, West Bengal, India. Engaging in materials retail & distribution within the real estate sector, it holds CIN: U52190WB2011PTC163610. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.30 M and a paid-up capital of ₹0.30 M.
It upholds a compliant status. Its leadership includes Sanjay Todi (Additional Director), Chhanda Das (Additional Director). Past directors included Prem Nath Mali, Jitendra Chaudhery. It holds no open charges and ₹6.50 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at C/O Mr. Amit Das, Rishi Apartment, Ground Floor Garia Main Road, Tentulla, Garia, Kolkata, West Bengal, 700084.
U52190WB2011PTC163610
163610
10 June 2011
₹0.30 M
₹0.30 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Todi | Additional Director | 01 Sep 2011 | Current |
| Chhanda Das | Additional Director | 01 Sep 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 Sep 2011 | Past |
| Pramod Abcsdd | Director | 02 Sep 2011 | Past |
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Swapnil Vintrade Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 9.25% decrease in profit. The company's net worth observed a substantial decline by a decrease of 345.68%.
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In 2017, Swapnil Vintrade had a promoter holding of 33.33% and a public holding of 66.67%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹65,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jul 2015 | Icici Bank Limited | ₹6.50 Cr | Satisfied |
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The activity Swapnil Vintrade Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
Swapnil Vintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.
Progress on A charge registered on 23 Jul 2015 via Charge ID 10582661 with Icici Bank Limited was fully satisfied on 24 Oct 2017. was documented.
A charge with Icici Bank Limited amounted to Rs. 65.00 M with Charge ID 10582661 was registered on 23 Jul 2015. was recorded as a recent event.
Sanjay Todi was appointed as a Additional Director was appointed as a Additional Director on 01 Sep 2011 & has been associated with this company since 14 years 4 months . was recorded as a recent event.
Progress on Chhanda Das was appointed as a Additional Director was appointed as a Additional Director on 01 Sep 2011 & has been associated with this company since 14 years 4 months . was documented.
The CIN of Swapnil Vintrade Private Limited is U52190WB2011PTC163610.
Swapnil Vintrade Private Limited is headquartered at C/O Mr. Amit Das, Rishi Apartment, Ground Floor Garia Main Road, Tentulla, Garia, Kolkata, West Bengal, 700084.
Swapnil Vintrade Private Limited was incorporated on 10 June 2011.
The current directors of Swapnil Vintrade Private Limited are
The primary industry of Swapnil Vintrade Private Limited is Real Estate.
Swapnil Vintrade Private Limited is unlisted.
The authorized capital of Swapnil Vintrade Private Limited is ₹0.30 M, and the paid-up capital is ₹0.30 M.
The compliance status of Swapnil Vintrade Private Limited is Compliant.
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