CIN |
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Company Name |
SHWETAMBRA INVESTMENT & TRADING PVT LTD |
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Company Status |
Active |
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RoC |
RoC-Kolkata |
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Registration Number |
29781 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
19 December 1974 |
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Age of Company |
49 years, 4 month, 0 days |
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Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹9,000,000 |
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Paid up capital |
₹8,045,200 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SHWETAMBRA INVESTMENT & TRADING PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
1, CROOKED LANE KOLKATA WB 700069 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||
00030983 |
Director |
01 December 2007 |
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Other Companies Associated with
Previous Companies Associated with
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00141472 |
Director |
30 June 2012 |
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Other Companies Associated with
Previous Companies Associated with
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00141585 |
Director |
19 November 2018 |
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Other Companies Associated with
Previous Companies Associated with
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00141611 |
Director |
01 December 1995 |
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Other Companies Associated with
Previous Companies Associated with
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00153773 |
Director |
19 December 1974 |
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Other Companies Associated with
Previous Companies Associated with
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00205472 |
Director |
19 December 1974 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51909WB2023PTC259700 |
SINGHANIA SUPPLIERS PRIVATE LIMITED | 1, CROOKED LANE 1ST FLOOR KOLKATA Kolkata WB 700069 IN |
U51109WB2005PTC103761 |
AAWAGAMAN MERCANTILE PRIVATE LIMITED | 1st Floor, 1 Crooked Lane Kolkata Kolkata WB 700069 IN |
U51909WB2005PTC101213 |
ARMAAN COMMERCIAL PRIVATE LIMITED | 1, CROOKED LANE 1ST FLOOR, ROOM NO. 104 KOLKATA Kolkata WB 700069 IN |
U51909WB2011PTC168566 |
ASCENT VINIMAY PRIVATE LIMITED | 1, CROOKED LANE, ROOM NO-229/1, SECOND FLOOR, KOLKATA Kolkata WB 700069 IN |
U51109WB2007PTC115511 |
GIRIRAJ TIE-UP PRIVATE LIMITED | 1, CROOKED LANE, ROOM NO-230/1, SECOND FLOOR, KOLKATA Kolkata WB 700069 IN |
U51909WB2011PTC168586 |
LUCKYDHAN TRADELINK PRIVATE LIMITED | 1, CROOKED LANE, ROOM NO-229/1, SECOND FLOOR, KOLKATA Kolkata WB 700069 IN |
L51909WB1983PLC036155 |
BASKINATH COMMERCIAL CO LTD | 1CROOKED LANE 1ST FLOOR, ROOM NO-109 KOLKATA Kolkata WB 700069 IN |
U51109WB2005PTC105360 |
MEGAMART TRACON PRIVATE LIMITED | 1 CROOKED LANE 1ST FLOOR ROOM NO 104 KOLKATA Kolkata WB 700069 IN |
U51109WB2008PTC123093 |
SATYAM TRACOM PRIVATE LIMITED | 1, CROOKED LANE, ROOM NO-230/1, SECOND FLOOR, KOLKATA Kolkata WB 700069 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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