Swapnatari Finserve Limited

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SWAPNATARI FINSERVE LIMITED, previously known as DAULAT MERCHANDISE LTD, is an Indian Private Limited Company incorporated on 01-Mar-1996. It operates in the REAL ESTATE,RENTING AND BUSINESS ACTIVITIES based in Kolkata, India. With an authorized capital of ₹122.03 Cr and a paid-up capital of ₹4.98 Cr the company is classified as a Public. The company currently has 5 directors. TARUN KUMAR SAHA,SUDARSHAN SAHA,VIJAY VISHNUPANT ADHAV,SUNIL OOMMEN CHACKO,SOURABH DIPPAK AADHAV all of whom were appointed as promoters The registered office is in OFFICE NUMBER 505, PREMISES NUMBER 18. RABINDRA SARANI GATE NUMBER 2 (PODDAR COURT), Radha Bazar, Kolkata, Kolkata, West Bengal 700001, India.

Basic Information

Date of incorporation:

01-Mar-1996

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Public

Listing Status:

Unlisted

Industry:

Real Estate, renting And Business Activities

Directors (5)

TKS

Director

Director

VVA

VIJAY VISHNUPANT ADHAV

Additional Director

Call Now

SOC

SUNIL OOMMEN CHACKO

Additional Director

Call Now

Contact

Address (Registered Address):

Office Number 505, Premises Number 18. Rabindra Sarani Gate Number 2 (Poddar Court), Radha Bazar, Kolkata, Kolkata, West Bengal 700001, India

Pincode:

700001

Website:

Charges (Loans)

There are no Charges registered against the CIN/LLP as per our records.

Financials

Financial Year:

2023-2024

Authorized Capital:

₹122.03 Cr

Paid Up Capital:

₹4.98 Cr

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Company History

Previous Names:

DAULAT MERCHANDISE LTD

Previous CIN:

U51109WB1996PTC077776

Associated Entities (Shared directorship)

JUSTRADES GLOBAL PRIVATE LIMITED

U10790PN2023PTC225250

Active

ARDENT ELECTRONIC TRADING PRIVATE LIMITED

U74900PN2011PTC138715

Active

HAMTED DIGI SOLUTIONS PRIVATE LIMITED

U72900PN2018PTC219732

Active

VASUMATI WELFARE FOUNDATION

U85300PN2021NPL197811

Active

KAMAL DEEP HEALTH FOOD FOUNDATION

U85300PN2022NPL208814

Active

WELKIN ENTERPRISE SOFTWARES PRIVATE LIMITED

U72200PN2016PTC167049

Strike Off

SAFPRO INDUSTRIES PRIVATE LIMITED

U01400PN2013PTC149311

Active

D Y CAPTIVE PROJECTS LLP

AAO-5357

Active

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

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Frequently Asked Questions about SWAPNATARI FINSERVE LIMITED

Complete Company Report + Documents

All MCA Documents Access +

PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

MCA Documents Access

Quick access to all public filings:

All documents filed on MCA portal
Bulk download available as ZIP files
Access all documents via the Dashboard for One Year

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

Basic Information

Date of incorporation:

01-Mar-1996

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Public

Listing Status:

Unlisted

Industry:

Real Estate, renting And Business Activities

Directors (5)

TKS

Director

Director

VVA

VIJAY VISHNUPANT ADHAV

Additional Director

Call Now

SOC

SUNIL OOMMEN CHACKO

Additional Director

Call Now

Contact

Address (Registered Address):

Office Number 505, Premises Number 18. Rabindra Sarani Gate Number 2 (Poddar Court), Radha Bazar, Kolkata, Kolkata, West Bengal 700001, India

Pincode:

700001

Website:

Charges (Loans)

There are no Charges registered against the CIN/LLP as per our records.

Financials

Financial Year:

2023-2024

Authorized Capital:

₹122.03 Cr

Paid Up Capital:

₹4.98 Cr

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Company History

Previous Names:

DAULAT MERCHANDISE LTD

Previous CIN:

U51109WB1996PTC077776

Associated Entities (Shared directorship)

JUSTRADES GLOBAL PRIVATE LIMITED

U10790PN2023PTC225250

Active

ARDENT ELECTRONIC TRADING PRIVATE LIMITED

U74900PN2011PTC138715

Active

HAMTED DIGI SOLUTIONS PRIVATE LIMITED

U72900PN2018PTC219732

Active

VASUMATI WELFARE FOUNDATION

U85300PN2021NPL197811

Active

KAMAL DEEP HEALTH FOOD FOUNDATION

U85300PN2022NPL208814

Active

WELKIN ENTERPRISE SOFTWARES PRIVATE LIMITED

U72200PN2016PTC167049

Strike Off

SAFPRO INDUSTRIES PRIVATE LIMITED

U01400PN2013PTC149311

Active

D Y CAPTIVE PROJECTS LLP

AAO-5357

Active

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

Get Your Daily Reports Now

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Previous Names:

Previous CIN:

Associated Entities (Shared directorship)

JUSTRADES GLOBAL PRIVATE LIMITED

ARDENT ELECTRONIC TRADING PRIVATE LIMITED

HAMTED DIGI SOLUTIONS PRIVATE LIMITED

VASUMATI WELFARE FOUNDATION

KAMAL DEEP HEALTH FOOD FOUNDATION

WELKIN ENTERPRISE SOFTWARES PRIVATE LIMITED

SAFPRO INDUSTRIES PRIVATE LIMITED

D Y CAPTIVE PROJECTS LLP

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about SWAPNATARI FINSERVE LIMITED

What is SWAPNATARI FINSERVE LIMITED registered as?

When was SWAPNATARI FINSERVE LIMITED incorporated?

What is the status of SWAPNATARI FINSERVE LIMITED?

Where is SWAPNATARI FINSERVE LIMITED located?

In which state is SWAPNATARI FINSERVE LIMITED registered?

What is the class of SWAPNATARI FINSERVE LIMITED?

What is the origin of SWAPNATARI FINSERVE LIMITED?

How long has SWAPNATARI FINSERVE LIMITED been incorporated?

What is the authorized capital of SWAPNATARI FINSERVE LIMITED?

What is the paid-up capital of SWAPNATARI FINSERVE LIMITED?

Is SWAPNATARI FINSERVE LIMITED listed?

Who are the current directors of SWAPNATARI FINSERVE LIMITED?

Who were the past directors of SWAPNATARI FINSERVE LIMITED?

Who are the members of the executive team at SWAPNATARI FINSERVE LIMITED?

What is the company type of SWAPNATARI FINSERVE LIMITED?

What is the company subcategory of SWAPNATARI FINSERVE LIMITED?

Does SWAPNATARI FINSERVE LIMITED have any charges registered against it?

What is the ROC code of SWAPNATARI FINSERVE LIMITED?

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Previous Names:

Previous CIN:

Associated Entities (Shared directorship)

JUSTRADES GLOBAL PRIVATE LIMITED

ARDENT ELECTRONIC TRADING PRIVATE LIMITED

HAMTED DIGI SOLUTIONS PRIVATE LIMITED

VASUMATI WELFARE FOUNDATION