Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SWASTIK TREXIM PRIVATE LIMITED
CIN: U51219WB1999PTC088720 As on: 2026-07-13
SWASTIK TREXIM PRIVATE LIMITED (CIN: U51219WB1999PTC088720) is a Private company incorporated on 29 Jan 1999. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3202000.00.
SWASTIK TREXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWASTIK TREXIM PRIVATE LIMITED's NIC code is 5121 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of agricultural raw materials and live animals.
Directors of SWASTIK TREXIM PRIVATE LIMITED are SHALENDRA KUMAR UPADHYAY, and SULAGNA GHOSH.
SWASTIK TREXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51219WB1999PTC088720 and its registration number is 88720. Users may contact SWASTIK TREXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK TREXIM PRIVATE LIMITED is 219 CHITTARANJAN AVENUE4TH FLOOR , KOLKATA, West Bengal, India - 700006.
Current status of SWASTIK TREXIM PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWASTIK TREXIM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SWASTIK TREXIM
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SWASTIK TREXIM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWASTIK TREXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01828823 | SHALENDRA KUMAR UPADHYAY | Director | 2007-12-28 |
| 07543484 | SULAGNA GHOSH | Director | 2021-03-01 |
Past Directors & Key Managerial Personnel of SWASTIK TREXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00766003 | ABHASH KUMAR SEKSARIA | Director | - | 2007-12-28 |
| 00872172 | JYOTI SEKSARIA | Director | - | 2007-12-28 |
| 01214911 | SHRAWAN KUMAR SEKSARIA | Director | - | 2021-03-03 |
Other Directorships of SHALENDRA KUMAR UPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CALCUTTA ENGG. CONSULTANT PVT LTD | U74140WB1974PTC029754 | Director | 2007-12-28 | Ongoing |
Other Directorships of SULAGNA GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CACHAR AGRO PRODUCTS PRIVATE LIMITED | U02000WB2021PTC245915 | Director | 2021-06-22 | Ongoing |
| SCRAP BREAKING & PROCESSING INDIA LTD | U27109WB1981PLC034108 | Additional Director | - | 2016-12-31 |
| SCRAP BREAKING & PROCESSING INDIA LTD | U27109WB1981PLC034108 | Director | - | 2018-10-01 |
| SCRAP BREAKING & PROCESSING INDIA LTD | U27109WB1981PLC034108 | Managing Director | 2018-10-01 | Ongoing |
| CALCUTTA ENGG. CONSULTANT PVT LTD | U74140WB1974PTC029754 | Director | 2021-03-01 | Ongoing |
Other Directorships of ABHASH KUMAR SEKSARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JYOTIABHA COMMERCIAL LLP | AAC-5140 | Designated Partner | 2014-07-28 | Ongoing |
| SWASTIK DESIGNS PRIVATE LIMITED | U18101WB1999PTC088883 | Director | 1999-02-26 | Ongoing |
| MANGAL BHAGYA EXPORTS (INDIA) LTD. | U60221WB1982PLC035334 | Additional Director | - | 2012-03-15 |
| LOUDON COMMERCIAL COMPANY PVT LTD | U70101WB1988PTC045050 | Director | 1998-09-02 | Ongoing |
| CALCUTTA ENGG. CONSULTANT PVT LTD | U74140WB1974PTC029754 | Director | - | 2007-12-28 |
Other Directorships of JYOTI SEKSARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JYOTIABHA COMMERCIAL LLP | AAC-5140 | Designated Partner | 2014-07-28 | Ongoing |
| SWASTIK DESIGNS PRIVATE LIMITED | U18101WB1999PTC088883 | Director | 1999-02-26 | Ongoing |
| LOUDON COMMERCIAL COMPANY PVT LTD | U70101WB1988PTC045050 | Director | 2002-01-22 | Ongoing |
| CALCUTTA ENGG. CONSULTANT PVT LTD | U74140WB1974PTC029754 | Director | - | 2007-12-28 |
Other Directorships of SHRAWAN KUMAR SEKSARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEKSARIA FOUNDRIES LTD. | L28112WB1974PLC029617 | Director | - | 2021-03-06 |
| SCRAP BREAKING & PROCESSING INDIA LTD | U27109WB1981PLC034108 | Additional Director | - | 2015-10-01 |
| SCRAP BREAKING & PROCESSING INDIA LTD | U27109WB1981PLC034108 | Director | - | 2021-03-01 |
| ADHUNIK PROPERTIES PVT LTD | U70200WB1980PTC033154 | Director | - | 2015-07-30 |
| CALCUTTA ENGG. CONSULTANT PVT LTD | U74140WB1974PTC029754 | Director | - | 2021-03-03 |
| NANDINI BUSICOM PRIVATE LIMITED | U74140WB2010PTC141679 | Director | - | 2010-03-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U18101WB1999PTC088883 | SWASTIK DESIGNS PRIVATE LIMITED | 219 CHITTARANJAN AVENUE4TH FLOOR , KOLKATA, West Bengal, India - 700006 |
| AAC-5140 | JYOTIABHA COMMERCIAL LLP | 219,Chittaranjan Avenue 4th Floor Kolkata, West Bengal, India - 700006 |
| U70101WB1988PTC045050 | LOUDON COMMERCIAL COMPANY PVT LTD | 219 CHITTARANJAN AVENUE KOLKATA , WEST BENGAL, West Bengal, India - 700006 |
| U51100WB2005PTC252748 | AMANAT TRADELINK PRIVATE LIMITED | 5thFloor,Unit-5B, Chittaranjan Avenue, Girish Park Crossing, Nr. Bengal Jewellery Kolkata , Kolkata, West Bengal, India - 700006 |
| U28112WB1974PLC029617 | SEKSARIA FOUNDRIES LTD. | 219 CHITTARANJAN AVENUE,KOLKATA,Kolkata,West Bengal,700006-India |
| U27109WB1981PLC034108 | SCRAP BREAKING & PROCESSING INDIA LTD | 219 CHITTARANJAN AVENUE,KOLKATA,Kolkata,West Bengal,700006-India |
| U51909WB2010PTC155645 | AAKARSHAK COMMERCIAL PRIVATE LIMITED | 214, CHITTARANJAN AVENUE 2ND FLOOR,KOLKATA,Kolkata,West Bengal,700006-India |
| U66120WB2005PLC106891 | INTELLECT STOCK BROKING LIMITED | 232 CHITTARANJAN AVENUE 7TH FLOOR,KOLKATA,Kolkata,West Bengal,700006-India |
| AAG-6080 | NEW ERA FAST & TASTY LLP | 219, CHITTARANJAN AVENUE KOLKATA, West Bengal, India - 700006 |
| U21023WB1961PTC025199 | DINESH BROTHERS PVT LTD | 219 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700006 |
| U28991WB1981PTC033535 | TIRUPATI INTERNATIONAL PVT LTD | 219 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700006 |
| U27310WB1986PTC041371 | SAAR CASTING PRIVATE LIMITED | 219 Chittaranjan Avenue , Kolkata, West Bengal, India - 700006 |
| U27109WB1958PLC024064 | GOVIND STEEL CO LTD | 219 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700006 |
| U51909WB2007PTC119411 | WOODLAND COMMERCE PRIVATE LIMITED | 219, CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700006 |
| U51109WB1995PTC070895 | RICOCHET TRADING PVT LTD | 219 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700006 |
| U51109WB1996PTC078444 | FORTUNA MERCHANTS PVT LTD | 219 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700006 |
| U51109WB1996PTC078445 | GOLDROCK VINIMOY PVT LTD | 219 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700006 |
| U51109WB1996PTC078446 | GILBERT AGENCIES PVT LTD | 219 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700006 |
| U51109WB1996PTC078453 | CHIRAG DEALERS PVT LTD | 219 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700006 |
| U51109WB1996PTC078468 | MADONIS MERCHANTS PVT LTD | 219 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700006 |
| U70200WB1980PTC033154 | ADHUNIK PROPERTIES PVT LTD | 219 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700006 |
| U85195WB1978PTC031788 | SIVA METAL INDUSTRIES PVT LTD | 219 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700006 |
| U15549WB2016PTC215836 | AVOLOGY MARKETING PRIVATE LIMITED | 238, CHITTARANJAN AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700006 |
| U28999WB2020PTC239230 | INTELLECT INDUSTRIES PRIVATE LIMITED | 232, Chittaranjan Avenue 7th Floor , Kolkata, West Bengal, India - 700006 |
| U27310WB2011PTC164452 | AARAV STEEL PROJECTS PRIVATE LIMITED | 232, CHITTARANJAN AVENUE, 7th FLOOR , Kolkata, West Bengal, India - 700006 |
| U27109WB2002PTC095141 | ASANSOL IRON PRIVATE LIMITED | 214 CHITTARANJAN AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700006 |
| U17291WB2014PTC201418 | PRIYAMVADA TEXTILES PRIVATE LIMITED | 238 CHITTARANJAN AVENUE 2ND FLOOR , KOLKATA, West Bengal, India - 700006 |
| U18101WB2005PTC105420 | BATOOK FASHION PRIVATE LIMITED | 228A, CHITTARANJAN AVENUE GROUND FLOOR , KOLKATA, West Bengal, India - 700006 |
| U02000WB2021PTC245915 | CACHAR AGRO PRODUCTS PRIVATE LIMITED | SEKSARIA HOUSE, 219, CHITTARANJAN AVENUE, , , KOLKATA, West Bengal, India - 700006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.