Swapnoneel Foundation - Company overview

Swapnoneel Foundation was incorporated on 30 March 2022 and is registered with ROC Kolkata Ii.

2022-03-30 Hatiara, West Bengal Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
4 Years 6 Months
since 2022-03-30
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Swapnoneel Foundation covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Swapnoneel Foundation Company identity, industry, contact, and registration details from MCA and company records.

Swapnoneel Foundation was incorporated on 30 March 2022 and is registered with ROC Kolkata Ii. It is an active not-for-profit (Section 8) company, now about 4 years old. The registered office is in Hatiara, West Bengal.

Infyner groups it under Non-Profit Organizations, in the Social Work segment.

Shrabonti Saha and Sanjib Saha are its two directors, both appointed when the company was incorporated. No director has left so far.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Non-Profit Organizations ••••••••
  • Location Sukanta Nagar , Hatiara Nr- Shib Kali Mandir P.O Hatiara, Hatiara, West Bengal - 700157
Legal NameSwapnoneel Foundation
CIN / LLPINU85300WB2022NPL252655
Company No.252655
ClassificationPrivate Not For Profit Company
Incorporation Date2022-03-30
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kolkata Ii
PAN
LEI Number
Active Compliance-

Current Directors of Swapnoneel Foundation (2) Current board members from MCA filings, including designation and appointment details.

S
Shrabonti Saha
Director | Since 2022-03-30 | DIN: 09554575
S
Sanjib Saha
Director | Since 2022-03-30 | DIN: 09554574

Employees and EPFO Compliance at Swapnoneel Foundation EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

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MSME Payment Delays by Swapnoneel Foundation MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Swapnoneel Foundation Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Swapnoneel Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swapnoneel Foundation?
MCA does not publish an "owner" field. Swapnoneel Foundation is run by its directors, Shrabonti Saha and Sanjib Saha. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Swapnoneel Foundation?
Swapnoneel Foundation has two current directors: Shrabonti Saha (since March 2022) and Sanjib Saha (since March 2022).
What is CIN of Swapnoneel Foundation?
The CIN of Swapnoneel Foundation is U85300WB2022NPL252655. Reading it left to right: U means it is not listed, 85300 is the industry code it registered under, WB is West Bengal, 2022 is the year it was registered, NPL is the company type and 252655 is its registration number.
When was Swapnoneel Foundation incorporated?
Swapnoneel Foundation was incorporated on 30 March 2022 with ROC Kolkata Ii. That makes it about 4 years old.
What is the registered address of Swapnoneel Foundation?
The registered office on MCA records is Sukanta Nagar, Hatiara Nr- Shib Kali Mandir P.O Hatiara, Hatiara, West Bengal - 700157.
What is the current status of Swapnoneel Foundation?
MCA shows Swapnoneel Foundation as Active.
What is the contact number or email for Swapnoneel Foundation?
You can post to its registered office at Sukanta Nagar, Hatiara Nr- Shib Kali Mandir P.O Hatiara, Hatiara, West Bengal - 700157.
What industry or business activity is Swapnoneel Foundation associated with?
It is grouped under Non-Profit Organizations, in the Social Work segment.
What is paid-up capital and authorised share capital of Swapnoneel Foundation?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
Where can I see charges and lenders for Swapnoneel Foundation?
MCA shows no charges registered against Swapnoneel Foundation, so no assets are pledged for a registered secured loan.
Have any directors left Swapnoneel Foundation?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Swapnoneel Foundation?
No financial statements for Swapnoneel Foundation are on record with us yet.
Swapnoneel Foundation - is it listed or unlisted?
Swapnoneel Foundation is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Swapnoneel Foundation?
Swapnoneel Foundation is registered with ROC Kolkata Ii.
What is the company classification of Swapnoneel Foundation?
MCA classifies Swapnoneel Foundation as: Private Not For Profit Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.