Company · U52190WB2012PTC179367
Swapno Vanijya Private Limited
Swapno Vanijya Private Limited is an active company, incorporated in 2012, registered in Kolkata. 7 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2012
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹1 lakh
- Directors
- 7
Directors and officers · 7
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Sushil Kumar Banthia | Director | 2014 | Serving | 00555169 |
| Kusum Devi Dugar | Beneficial Owner | 2019 | Serving | 00559322 |
| Rekha Jhabak | Beneficial Owner | 2019 | Serving | 08159980 |
| Vinod Dugar | Individual Subscriber | 2019 | Serving | 00007612 |
| Sunder Lal Dugar | Beneficial Owner | 2019 | Serving | 00007638 |
| Sheetal Dugar | Individual Subscriber | 2019 | Serving | 02307479 |
| Pradeep Kumar Pugalia | Director | 2023 | Serving | 00501351 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 7, Swallo LaneNa, KolkataKolkata, West Bengal, 700001
- Registrar
- ROC Kolkata
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 26 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 179367
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.