SWAPANADEEP NIDHI LIMITED ( CIN No: U65990WB2018PLC228775 ) Company Information

SWAPANADEEP NIDHI LIMITED is a Public Company, Which CIN Number is U65990WB2018PLC228775 , was incorporated 6 Year(s) 1 Month(s) 10 Day(s) ago on dated 09-Nov-2018 . SWAPANADEEP NIDHI LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-KOLKATA. As regarding the financial status on the time of registration of SWAPANADEEP NIDHI LIMITED Company its authorized share capital is Rs. 500000 and its paid up capital is Rs. 1000000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65990, Main Activity of the said Company SWAPANADEEP NIDHI LIMITED is : , Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)], It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.

The registration number of this company is 228775 .Its Email address is sanjibbiswas971@gmail.com and its registered address is where Company is actual registered : SWAPANADEEP NIDHI LIMITED PS-DHANTALA, 1719, VILL AND PO BARBARIA 741501 NADIA-Nadia. For any Query You can reach this company by email address or Postal address.

SWAPANADEEP NIDHI LIMITED's Annual General Meeting (AGM) was last held on and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on .

Directors of SWAPANADEEP NIDHI LIMITED are ALOKESH BISWAS , BIJAN SARKAR , PALASH BISWAS , RINKU BISWAS , SANJAY BISWAS , SANJIB BISWAS , SATTYAJIT BISWAS ,.
Current status of SWAPANADEEP NIDHI LIMITED is - Active.

Company Details of SWAPANADEEP NIDHI LIMITED

  • Company Name :

    SWAPANADEEP NIDHI LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    228775

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    6 Year(s) 1 Month(s) 10 Day(s)

  • Business Activity Code :

    65990

  • Main Business Activity Detail :

    Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)], It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    155

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 500000

  • Paid up capital :

    ₹ 1000000

  • Number of Employees in SWAPANADEEP NIDHI LIMITED :

    Login to Get information related to Number of employees in SWAPANADEEP NIDHI LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

  • Date of Latest Balance Sheet :

Director Details :
DIN Director Name Designation Date Of Appointment
08272585 ALOKESH BISWAS Director 2018-11-09 View other directorships
08272593 BIJAN SARKAR Director 2018-11-09 View other directorships
08272594 PALASH BISWAS Director 2018-11-09 View other directorships
08272562 RINKU BISWAS Director 2018-11-09 View other directorships
08272532 SANJAY BISWAS Director 2018-11-09 View other directorships
08272568 SANJIB BISWAS Director 2018-11-09 View other directorships
08272587 SATTYAJIT BISWAS Director 2018-11-09 View other directorships
Contact Details

Past Director Details of SWAPANADEEP NIDHI LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of SWAPANADEEP NIDHI LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of SWAPANADEEP NIDHI LIMITED


Financial Report of SWAPANADEEP NIDHI LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
SWAPANADEEP NIDHI LIMITED West Bengal 741501 SWAPANADEEP NIDHI LIMITED PS-DHANTALA, 1719, VILL AND PO BARBARIA 741501 NADIA-Nadia

Frequently Asked Questions of U65990WB2018PLC228775

Who is SWAPANADEEP NIDHI LIMITED ?

Company name is a SWAPANADEEP NIDHI LIMITED registered in West Bengal.

What is CIN NUMBER of SWAPANADEEP NIDHI LIMITED ?

CIN NUMBER of SWAPANADEEP NIDHI LIMITED is : U65990WB2018PLC228775 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When SWAPANADEEP NIDHI LIMITED was incorporated?

The Company Was incorporated on Dated - 09-Nov-2018. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of SWAPANADEEP NIDHI LIMITED ?

As per Current Record With Us, SWAPANADEEP NIDHI LIMITED Authorised Capital (Rs): 500000 & Paid up Capital(Rs) : 1000000.

Where is SWAPANADEEP NIDHI LIMITED Registered ?

SWAPANADEEP NIDHI LIMITED Is Registered in West Bengal state under ROC-KOLKATA, And Registered Office is - SWAPANADEEP NIDHI LIMITED PS-DHANTALA, 1719, VILL AND PO BARBARIA 741501 NADIA-Nadia.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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