CIN |
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Company Name |
SWAGATAM TRADEVIN LIMITED |
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Company Status |
Amalgamated |
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RoC |
RoC-Kolkata |
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Registration Number |
128291 |
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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 |
Public |
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Date of Incorporation |
06 August 2008 |
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Age of Company |
15 years, 8 month, 13 days |
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Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹150,000,000 |
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Paid up capital |
₹147,550,600 |
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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 2014 |
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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 SWAGATAM TRADEVIN LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
4, FAIRLEE PLACE, HMP HOUSE, GROUND FLOOR, ROOM NO. G- 16 KOLKATA Kolkata WB 700001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
01419454 |
Director |
10 September 2010 |
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Other Companies Associated with
Previous Companies Associated with
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02628813 |
Director |
18 August 2009 |
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Other Companies Associated with
Previous Companies Associated with
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02634469 |
Director |
18 August 2009 |
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Other Companies Associated with
Previous Companies Associated with
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02698523 |
Director |
10 September 2010 |
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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 |
|---|---|---|
U51101WB2010PTC150031 |
SANDEEP ISPAT TRADER PRIVATE LIMITED | HMP House, 4, Fairlee Place Ground Floor Room No G-16 Kolkata Kolkata WB 700001 IN |
U51909WB2008PLC126705 |
GATEWAY DISTRIBUTOR LIMITED | 4, FAIRLEE PLACE, HMP HOUSE, GROUND FLOOR, ROOM NO. G- 16 KOLKATA Kolkata WB 700001 IN |
U51909WB2009PLC133121 |
SUBHANKAR VINIMAY LIMITED | 4, FAIRLEE PLACE, HMP HOUSE, GROUND FLOOR, ROOM NO. G- 16 KOLKATA Kolkata WB 700001 IN |
U74140WB2010PTC149694 |
INNOCENT INVESTMENT CONSULTANTS PRIVATE LIMITED | 4, Fairlee Place, HMP House Ground Floor, Room No G-16 Kolkata Kolkata WB 700001 IN |
U51109WB2008PLC128291 |
SWAGATAM TRADEVIN LIMITED | 4, FAIRLEE PLACE, HMP HOUSE, GROUND FLOOR, ROOM NO. G- 16 KOLKATA Kolkata WB 700001 IN |
U51909WB1993PLC060467 |
UNICORN VYAPAAR LTD. | 4, FAIRLEE PLACE, HMP HOUSE, GROUND FLOOR, ROOM NO. G- 16 KOLKATA Kolkata WB 700001 IN |
U51101WB2010PTC147482 |
DHRUV DEALCOM PRIVATE LIMITED | HMP HOUSE NO-4, FAIRLIE PLACE ROOM NO-12, GROUND FLOOR KOLKATA Kolkata WB 700001 IN |
U51909WB2010PTC148454 |
LYKA TRADECOM PRIVATE LIMITED | 4 FAIRLEE PLACE 4TH FLOOR HMP HOUSE ROOM NO 438 KOLKATA Kolkata WB 700001 IN |
U52324WB1993PTC059312 |
TULSHYAN DISTRIBUTORS PVT. LTD. | HMP HOUSE NO-4, FAIRLIE PLACE, ROOM NO 10, GROUND FLOOR, KOLKATA Kolkata WB 700001 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
Conversion of public company into private company or private company into public company
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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250