Swapno Consultancy Private Limited
About Swapno Consultancy Private Limited
Data last updated: 24 July 2025
Swapno Consultancy Private Limited was a private limited company based in Kolkata, 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 business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 05 January 2015.
Registered with ROC Kolkata under CIN U93000WB2015PTC204792.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Payel Sinha Ray and Indranee Singha Ray.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Kolkata, West Bengal.
As per the financials filed for FY 2018, the company reported a revenue of ₹4.73 Lakh, a growth of 19% compared to the previous year.
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 Address19 R N Mukherjee Road, 2Nd Floor, Kolkata, West Bengal, India – 700001
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IndustryBusiness Outsourcing, Business & IT Consulting
- 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 Swapno Consultancy Private Limited
Swapno Consultancy Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
Business activity turnover details for Swapno Consultancy Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Swapno Consultancy Private Limited
Swapno Consultancy Private Limited is audited by MANABENDRA BHATTACHARYYA & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANABENDRA BHATTACHARYYA & CO | Locked | Locked | Locked |
Complete auditor history for Swapno Consultancy 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 Swapno Consultancy Private Limited
Swapno Consultancy Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Payel Sinha Ray | Director | 31 Oct 2020 | 5 Years 8 Months | As last reported |
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Indranee Singha Ray
Also directs:
Bic Enterprises Private Limited
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Director | 31 Oct 2020 | 5 Years 8 Months | As last reported |
Financials of Swapno Consultancy Private Limited FY 2018 filings available
Swapno Consultancy Private Limited reported revenue of ₹4.73 Lakh (up 19.00% YoY) for FY 2018.
Ten-year financial statements for Swapno Consultancy Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Swapno Consultancy Private Limited
Shareholding and ownership data for Swapno Consultancy Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Swapno Consultancy Private Limited
Swapno Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swapno Consultancy Private Limited
View historical data on people associated with Swapno Consultancy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swapno Consultancy Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Swapno Consultancy Private Limited
GST registrations and filing compliance for Swapno Consultancy Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Swapno Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts for Swapno Consultancy Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Swapno Consultancy Private Limited
MSME payment history for Swapno Consultancy Private 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
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Subsidiaries & Group Companies of Swapno Consultancy Private Limited
Corporate group structure for Swapno Consultancy Private Limited
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MCA Filings & Documents of Swapno Consultancy Private Limited
MCA filings and documents for Swapno Consultancy Private 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 Swapno Consultancy Private Limited
Frequently Asked Questions about Swapno Consultancy Private Limited
Swapno Consultancy Private 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.
Swapno Consultancy Private Limited is a struck-off private limited company in the business outsourcing sector based in Kolkata, West Bengal, India. It was incorporated on 05 January 2015 and is registered under CIN U93000WB2015PTC204792. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Swapno Consultancy Private Limited are:
- Payel Sinha Ray - Director
- Indranee Singha Ray - Director
The CIN (Corporate Identification Number) of Swapno Consultancy Private Limited is U93000WB2015PTC204792. 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 Swapno Consultancy Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company was active in this sector before being struck off.
The company has its registered office at 19 R N Mukherjee Road, 2Nd Floor, Kolkata, West Bengal, India – 700001.