SWATIPUSHP TRADECOM PRIVATE LIMITED (CIN: U74999WB2011PTC165131) is a Private company incorporated on 21 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1938500.00.
SWATIPUSHP TRADECOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SWATIPUSHP TRADECOM PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SWATIPUSHP TRADECOM PRIVATE LIMITED are PRAKASH JHA, and ANIL ROY.
SWATIPUSHP TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2011PTC165131 and its registration number is 165131. Users may contact SWATIPUSHP TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWATIPUSHP TRADECOM PRIVATE LIMITED is 20, SABJI MAHAL ROAD, ORDERLY BAZAR BARRACKPORE, NORTH 24 PARAGANA , KOLKATA, West Bengal, India - 700120.
Current status of SWATIPUSHP TRADECOM PRIVATE LIMITED is - Strike Off.
| CIN | U74999WB2011PTC165131 |
| Name | SWATIPUSHP TRADECOM PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Kolkata |
| Registration Number | 165131 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-07-21 |
| Age of Company | 13 years, 7 months, 22 days |
| Activity | NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2014-09-29 |
| Date of Last Filed Balance Sheet | 2014-03-31 |
| Authorised Share Capital | ₹ 2,000,000.00 |
| Paid-up Share Capital | ₹ 1,938,500.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWATIPUSHP TRADECOM PRIVATE LIMITED |
| U74999WB2011PTC165131 |
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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 SWATIPUSHP TRADECOM 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06463932 | PRAKASH JHA | Director | 2014-09-02 |
| 06463936 | ANIL ROY | Director | 2015-02-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02210647 | TAPAS BHANDARI | Director | - | 2014-09-02 |
| 03526503 | SAILESH KUMAR SINGH | Director | - | 2015-02-26 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74140WB2011PTC165079 | MARUTI ADVISORY SERVICES PRIVATE LIMITED | 20, SABJI MAHAL ROAD, ORDERLY BAZAR BARRACKPORE, NORTH 24 PARAGANA KOLKATA Kolkata WB 700120 IN |
| U74999WB2011PTC165087 | SWATI CHEMICAL TRADERS PRIVATE LIMITED | 20, SABJI MAHAL ROAD, ORDERLY BAZAR BARRACKPORE, NORTH 24 PARAGANA KOLKATA Kolkata WB 700120 IN |
| U74999WB2011PTC165077 | PANGHAT FABRICS TRADER PRIVATE LIMITED | 20, SABJI MAHAL ROAD, ORDERLY BAZAR BARRACKPORE, NORTH 24 PARAGANA KOLKATA WB 700120 IN |
| U74999WB2011PTC165084 | DREAM WHOLE SALE TRADERS PRIVATE LIMITED | 20, SABJI MAHAL ROAD, ORDERLY BAZAR BARRACKPORE, NORTH 24 PARAGANA KOLKATA WB 700120 IN |
| U74999WB2011PTC165130 | BAIJNATH SALES PRIVATE LIMITED | 20, SABJI MAHAL ROAD, ORDERLY BAZAR BARRACKPORE, NORTH 24 PARAGANA KOLKATA WB 700120 IN |
| U74999WB2011PTC165129 | ECOSPACE COMMERCIAL PRIVATE LIMITED | 20, SABJI MAHAL ROAD, ORDERLY BAZAR BARRACKPORE, NORTH 24 PARAGANA KOLKATA WB 700120 IN |
| U74999WB2011PTC165080 | LEMONGRASS CREATION TRADERS PRIVATE LIMITED | 20, SABJI MAHAL ROAD, ORDERLY BAZAR BARRACKPORE, NORTH 24 PARAGANA KOLKATA WB 700120 IN |
| U74999WB2011PTC165086 | ALBATROSS AGENCIES PRIVATE LIMITED | 20, SABJI MAHAL ROAD, ORDERLY BAZAR BARRACKPORE, NORTH 24 PARAGANA KOLKATA WB 700120 IN |
| U74999WB2011PTC165082 | EXPLORER DEALERS PRIVATE LIMITED | 20, SABJI MAHAL ROAD, ORDERLY BAZAR BARRACKPORE, NORTH 24 PARAGANA KOLKATA WB 700120 IN |
| U74999WB2011PTC165078 | MONARK FASHION TRADERS PRIVATE LIMITED | 20, SABJI MAHAL ROAD, ORDERLY BAZAR BARRACKPORE, NORTH 24 PARAGANA KOLKATA WB 700120 IN |
| U74999WB2011PTC165081 | GANGOUR TEXTILE TRADERS PRIVATE LIMITED | 20, SABJI MAHAL ROAD, ORDERLY BAZAR BARRACKPORE, NORTH 24 PARAGANA KOLKATA WB 700120 IN |
| U15549WB2019PTC230889 | PARESH CHANDRA GOLD & DIAMOND TRADERS PRIVATE LIMITED | 23/19B, GHOSH PARA ROAD, PO- BARRACKPORE NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 700120 |
| U27205WB2010PTC147992 | SUCHETA JWELLERY PRIVATE LIMITED | 23(19/B), GHOSH PARA ROAD, PO- BARRACKPORE, 24 PARGANAS NORTH , KOLKATA, West Bengal, India - 700120 |
| U74999WB2012PTC175852 | SUBHVANI VANIJYA PRIVATE LIMITED | 33, SABJI MAHAL , BARRACKPORE CANTONMENT , BARRACKPORE , KOLKATA, West Bengal, India - 700120 |
| U32101WB1986PTC041472 | B R ROY & SONS PVT LTD | 30 S N BANERJEE ROAD BARRACKPORE , 24PGS NORTH, West Bengal, India - 700120 |
| U85300WB2022NPL257563 | SWETKAMAL PROVA WELFARE FOUNDATION | 38/39 ALIGAL MAHAL, SADAR BAZAR BARRACKPORE , KOLKATA, West Bengal, India - 700120 |
| AAG-7454 | TILAK MITRA ASSOCIATES LLP | 61, MURGI MAHAL, SADAR BAZAR, POST OFFICE & POLICE STATION - BARRACKPORE KOLKATA, West Bengal, India - 700120 |
| U22219WB2019OPC231014 | OMRAS MOTION FILMS (OPC) PRIVATE LIMITED | 106 CHAPPAR MAHAL, SADAR BAZAR, NEAR DEBI PRASAD HIGH SCHOOL, BARRACKPORE, , KOLKATA, West Bengal, India - 700120 |
| U24100WB2013PTC193563 | WESBEN HOME CLEAN PRIVATE LIMITED | 4 NO. MARRIUM MAHAL, SADAR BAZAR P.O. AND P.S.: BARRACKPORE , KOLKATA, West Bengal, India - 700120 |
| AAF-7570 | BISTRO HOUSE LLP | 43, S.N.BANERJEE ROAD BARRACKPORE KOLKATA, West Bengal, India - 700120 |
| AAM-2720 | RENESSA LAW ASSOCIATES LLP | 61 MURGI MAHAL SADAR BAZAAR BARRACKPORE KOLKATA, West Bengal, India - 700120 |
| U29191WB1998PLC086367 | ROOS TEMPKOOL LIMITED | 975, FRINZ ROAD RAMKRISHNAPALLY, BARRACKPORE , KOLKATA, West Bengal, India - 700120 |
| U51909WB2004PTC098102 | SHUBKAMNA EXPORTS INDIA PRIVATE LIMITED | 44, S.N.Banerjee Road Barrackpore , Kolkata, West Bengal, India - 700120 |
| U15400WB2010PTC155087 | SOMIZ FOOD PRODUCTS PRIVATE LIMITED | 43, S.N.BANERJEE ROAD BARRACKPORE , KOLKATA, West Bengal, India - 700120 |
| U27200WB2019PTC234612 | LOVE'S GOLD JEWELLERY PRIVATE LIMITED | 23/19B GHOSHPARA ROAD BARRACKPORE , KOLKATA, West Bengal, India - 700120 |
| L65925WB1983PLC035697 | SUNITA BONDS & HOLDINGS LTD | 58 (38), S.N. Banerjee Road Barrackpore , Kolkata, West Bengal, India - 700120 |
| U01403WB2012PLC181017 | AASTHAVINAYAK AGRI FARMING INDIA LIMITED | 47/1, PIPE ROAD, CHIRIA MORE BARRACKPORE , KOLKATA, West Bengal, India - 700120 |
| U01200WB2012PLC184646 | DGAINS CHIX SERVICES LIMITED | 32, FEEDER ROAD, MONDAL PARA, P. O.- BARRACKPORE P. S.- TITAGARH , KOLKATA, West Bengal, India - 700120 |
| U27200WB2021PLC248931 | SPUTNIK FERRO ALLOYS LIMITED | C/O PRINKA DEY,C M SHAH ROAD MONIRAMPORE PO PS BARRACKPORE , KOLKATA, West Bengal, India - 700120 |
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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.
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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.
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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.
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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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