CIN |
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Company Name |
SWAMI TRADECOM PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Kolkata |
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Registration Number |
132621 |
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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 |
11 February 2009 |
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Age of Company |
15 years, 2 month, 12 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. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹5,400,000 |
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Paid up capital |
₹5,345,000 |
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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 SWAMI TRADECOM PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
3rd Floor of 1Allenby road kolkata Kolkata WB 700020 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00477683 |
Director |
05 December 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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00888191 |
Director |
05 December 2017 |
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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 |
|---|---|---|
U51101WB2009PTC132621 |
SWAMI TRADECOM PRIVATE LIMITED | 3rd Floor of 1Allenby road kolkata Kolkata WB 700020 IN |
U27320WB2019PTC232679 |
AMAK METALIKS PRIVATE LIMITED | 238/B, A.J.C. BOSE ROAD, 3RD FLOOR FL-A3, KOLKATA-700020 KOLKATA Kolkata WB 700020 IN |
U52609WB2017PTC219090 |
RAMITH RETAILES PRIVATE LIMITED | MERLIN LEGEND, 3rd Floor, Fl- 303-5 3, Harish Mukherjee Road, Kolkata - 700020 KOLKATA Kolkata WB 700020 IN |
U27109WB1997PTC085938 |
BS TRANSMISSION PRIVATE LIMITED | NARAYANI BUILDING,2A SARAT BOSE ROAD, 3RD FLOOR FLAT NO 3C & 3D, KOLKATA-700020 KOLKATA Kolkata WB 700020 IN |
U67120WB1995PTC072491 |
CHHOTARIA SECURITIES PVT LTD | NARAYANI BUILDING,2A SARAT BOSE ROAD, 3RD FLOOR FLAT NO 3C & 3D, KOLKATA-700020 KOLKATA Kolkata WB 700020 IN |
AAU-9519 |
PAJ REALTY LLP | 236B, A.J.C. BOSE ROAD "MARBLE ARCH", 2ND FLOOR, KOLKATA WB 700020 IN KOLKATA Kolkata WB 700020 IN |
U27109WB2002PTC095337 |
VSP UDYOG PRIVATE LIMITED | 238/B, A.J.C. BOSE ROAD, 3RD FLOOR, FL-A3, KOLKATA KOLKATA Kolkata WB 700020 IN |
AAI-4890 |
WONDERLAND REALTORS LLP | 229, A.J.C.BOSE ROAD, 3RD FLOOR CRESCENT TOWER, KOLKATA-700 020 KOLKATA Kolkata WB 700020 IN |
AAI-4715 |
MUKUND NIRMAN LLP | 229, A.J.C.BOSE ROAD, 3RD FLOOR, CRESCENT TOWER, KOLKATA-700 020 KOLKATA Kolkata WB 700020 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
Application for Conversion of Public Company into Private Company
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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